Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
43 aktes Adresverloop · 2
05-07-2022
Zetelwijziging
05-07-2022
v3.2
Alle aktes · 43
bijgewerkt 8 maanden geleden
2025
10-10-2025 2 bestuurders benoemd, 3 ontslagnemend, 5 herbenoemd
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- LOUWERS Frank — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: DELENS Jean-Jacques, bestuurder, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: GILLION Philippe, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16- 5590 Ciney"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: DEMEESTER Niko, Solveldweg 11-3384 Glabbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: VANDERSTRAETEN Michel, bestuurder, Ketelstraat 10, 3560 Lummen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen benoemd tot bestuurder voor een periode van 3 jaar: CALLENS Claudia, Leenstraat 100 - 8790 Waregem, geboren te Kortijk 11 februari 1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen benoemd tot bestuurder voor een periode van 3 jaar: DEFLANDRE Muriel, rue Lambotte 27 \u00E0 4041 Milmort, geboren te Rocourt 15 augustus 1975"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}10-10-2025 7 bestuurders benoemd, 3 ontslagnemend
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Gedelegeerd bestuurder
- VANDERSTRAETEN Michel — Voorzitter
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}10-10-2025 7 bestuurders benoemd, 3 ontslagnemend
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "GILLION Philippe",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}10-10-2025 7 bestuurders benoemd, 3 ontslagnemend
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
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},
"reason": "end_of_term",
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"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur",
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{
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},
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{
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{
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{
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{
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{
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},
{
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"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
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{
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"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant",
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{
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},
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"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant",
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},
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{
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"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
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{
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"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
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{
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},
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"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
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{
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},
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"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
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{
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"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
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- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- LOUWERS Frank — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
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- BELFROID Françoise — Bestuurder
Samenvatting:
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- De MUELENAERE Robert — Bestuurder
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- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
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29-10-2024 6 bestuurders benoemd
- DE MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Technische details
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- DE MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Samenvatting:
v3.2
Technische details
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- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
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Samenvatting:
v3.2
Technische details
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- De MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
- LEMBRECHTS Jozef — Voorzitter
- DEMEESTER Niko — Gedelegeerd bestuurder
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"act_meta": {
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}29-10-2024 6 bestuurders benoemd
- De MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Samenvatting:
v3.2
Technische details
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}29-10-2024 8 bestuurders benoemd
- LEMBRECHTS Jozef — Voorzitter
- DEMEESTER Niko — Gedelegeerd bestuurder
- de MUELENAERE Robert — Bestuurder
- BELFROID Françoise — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- GILLION Philippe — Bestuurder
- LOUWERS Frank — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
11-07-2023 1 ontslagnemend, 1 herbenoemd
- CORDEEL Dirk — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
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],
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}11-07-2023 1 ontslagnemend, 1 herbenoemd
- CORDEEL Dirk — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2023-03-27",
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}11-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- DELENS Jean-Jacques — Bestuurder
- CORDEEL Dirk — Bestuurder
Samenvatting:
v3.2
Technische details
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}11-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- DELENS Jean-Jacques — Bestuurder
- CORDEEL Dirk — Bestuurder
Samenvatting:
v3.2
Technische details
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06-09-2022 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Administration
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
- MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Technische details
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"evidence_quote": "Le Conseil d\u0027administration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode",
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},
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},
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{
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"name": "LOUWERS Frank",
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},
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-06",
"filing_date": "2021-11-23",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
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},
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}06-09-2022 5 bestuurders benoemd, 1 ontslagnemend
- Lembrechts Jozef — Voorzitter
- Demeester Niko — Bestuurder
- Vanderstraeten Michel — Bestuurder
- de Mûelenaere Robert — Bestuurder
- Louwers Frank — Bestuurder
- De Meester Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Lembrechts Jozef",
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},
{
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},
{
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},
{
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"person": {
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},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas"
}
}06-09-2022 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Bestuurder
- Julie Bajart — Bestuurder
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: ... LOUWERS Frank, administrateur, Putten 25 - 9940 Evergem"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027adminisatration a pris acte de la d\u00E9mission de Jacques De Meester en tant que pr\u00E9sident de Aedificas Foundation"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 1er juin, le Conseil d\u0027administration a pris acte de la d\u00E9mision de Madame Julie Bajart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce m\u00EAme Conseil d\u0027administration a nomm\u00E9 Monsieur Michel Vanderstraeten en tant qu\u0027administration de la fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}06-09-2022 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Bestuurder
- Julie Bajart — Bestuurder
- Robert de MÛELENAERE — Bestuurder
- Frank LOUWERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert de M\u00DBELENAERE",
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},
"evidence_quote": "De Raad van Bestuur van 23 november 2021 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
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"person": {
"rrn": null,
"name": "Frank LOUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 23 november 2021 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: LOUWERS Frank, bestuurder, Putten 25- 9940 Evergem"
},
{
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"role": "bestuurder",
"person": {
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"name": "Jacques De Meester",
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},
"evidence_quote": "De Raad van Bestuur heeft akte genomen van het ontslag van Jacques De Meester als Voorzitter van Aedificas Foundation"
},
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "De Raad van Bestuur stemt eveneens in met de benoeming tot bestuurder van Niko Demeester voor een periode van 3 jaar."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
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},
"evidence_quote": "De Raad van Bestuur van 1 juni heeft kennis genomen van het ontslag van mevrouw Julie Bajart"
},
{
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"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
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},
"effective_date": "2022-06-01",
"evidence_quote": "Diezelfde Raad van Bestuur heeft ook op 1 juni ingestemd met de benoeming van Michel Vanderstraeten tot bestuurder van de stichting voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}06-09-2022 3 bestuurders benoemd, 2 ontslagnemend
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
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},
{
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},
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}
},
{
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas"
}
}05-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
},
"legal_form_change": {
"new": "Stichting van Openbaar Nut",
"old": "Stichting van Openbaar Nut",
"changed": false
}
}05-07-2022 3 bestuurders benoemd, 2 ontslagnemend
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
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}
},
{
"kind": "director_in",
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},
{
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}05-07-2022 Zetelverplaatsing binnen Brussel
- Lombardstraat, 34-42 te 1000 Brussel → HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel
Notaris:
Régis Deschamps · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20",
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},
"old_address": {
"raw": "Lombardstraat, 34-42 te 1000 Brussel",
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"street": "Lombardstraat",
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"postcode": "1000",
"box_number": null,
"street_number": "34-42",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "Met ingang van 1 februari 2022 werd de maatschappelijke zetel van Aedificas Foundation verplaatst van de Lombardstraat, 34-42 te 1000 Brussel naar het HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel mag overal in Belgi\u00EB worden verplaatst door beslissing van het Bestuursorgaan, (hierna \u0022Raad van bestuur\u0022 genoemd), beslissende met gewone meerderheid der stemmen van de aanwezige of vertegenwoordigde bestuurders. Elke verplaatsing van de zetel dient onmiddellijk gepubliceerd te worden in de bijlagen tot het Belgische Staatsblad.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "R\u00E9gis Deschamps",
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-05",
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel en statuten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": false
},
"subject_company": {
"kbo": "0836.284.312",
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"legal_form": "Stichting van Openbaar Nut"
},
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},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten van Aedificas",
"Akte van de Raad van Bestuur van 1 juni 2022"
]
}05-07-2022 Zetelverplaatsing binnen Brussel
- Lombardstraat 34-42, 1000 Brussel → Kunstlaan 20, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-42"
},
"effective_date": "2022-02-01",
"evidence_quote": "Met ingang van 1 februari 2022 werd de maatschappelijke zetel van Aedificas Foundation verplaatst van de Lombardstraat, 34-42 te 1000 Brussel naar het HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}05-07-2022 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Julie Bajart — Bestuurder
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: de M\u00DBELENAERE Robert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: LOUWERS Frank"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027adminisatration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "En sa s\u00E9ance du 1er juin, le Conseil d\u0027administration a pris acte de la d\u00E9mision de Madame Julie Bajart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Ce m\u00EAme Conseil d\u0027administration a nomm\u00E9 Monsieur Michel Vanderstraeten en tant qu\u0027administration de la fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}20-01-2022 2 herbenoemd
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De Raad van Bestuur van 19 december 2019 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De Raad van Bestuur van 19 december 2019 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: ... LOUWERS Frank, bestuurder, Putten 25 -9940 Evergem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}20-01-2022 2 herbenoemd
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Le Conseil d\u0027administration du 19 d\u00E9cembre 2019 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 2 ans: de M\u00DBELENAERE Robert, Vanderweydendreef 11 -3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Le Conseil d\u0027administration du 19 d\u00E9cembre 2019 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 2 ans: LOUWERS Frank, administrateur, Putten 25 - 9940 Evergem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}20-01-2022 2 bestuurders benoemd
- de Mûelenaere Robert — Bestuurder
- Louwers Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00FBelenaere Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louwers Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}Eerste 30 van 43 aktes