AGENCE ALTER
De berekende faillissementskans van AGENCE ALTER over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 18 |
| Vestigingen | 2 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00168244 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00164932 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00146694 |
| 31-12-2021 | volledig | 25-10-2022 | 2022-20472026 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39200508 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-29800230 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17300247 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-33800593 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14400379 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16400278 |
-
Actief19-06-2025 → heden
-
Actief19-06-2025 → heden
-
Actief29-08-2024 → heden
-
Actief29-01-2024 → heden
-
Actief11-10-2022 → heden
-
Actief11-10-2022 → heden
-
Actief23-06-2021 → heden
-
Actief23-06-2021 → heden
3 gebeurtenissen
- 29-08-2024 Mandaat verlengd· Bestuurder
- 15-06-2023 Ontslagen· Bestuurder
- 23-06-2021 Benoemd· Bestuurder
-
Actief23-06-2021 → heden
-
Actief23-06-2021 → heden
-
Actief23-06-2021 → heden
-
Actief18-06-2020 → heden
-
Actief18-06-2020 → heden
-
Actief23-01-2020 → heden
-
Actief04-08-2016 → heden
-
Actief04-08-2016 → heden
-
Actief06-06-2016 → heden
-
Actief06-06-2016 → heden
Voormalige bestuurders (31)
-
Voormalig29-11-2022 → 19-06-2025
2 gebeurtenissen
- 19-06-2025 Ontslagen· Bestuurder
- 29-11-2022 Mandaat verlengd· Bestuurder
-
Voormalig— → 29-08-2024
-
Voormalig18-06-2020 → 20-06-2024
3 gebeurtenissen
- 20-06-2024 Ontslagen· Bestuurder
- 19-06-2023 Mandaat verlengd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
Voormalig24-09-2019 → 20-06-2024
3 gebeurtenissen
- 20-06-2024 Ontslagen· Bestuurder
- 07-06-2022 Mandaat verlengd· Bestuurder
- 24-09-2019 Benoemd· Bestuurder
-
Voormalig— → 29-01-2024
-
Voormalig— → 29-01-2024
-
Voormalig— → 29-01-2024
-
Voormalig— → 29-01-2024
-
Voormalig— → 29-01-2024
-
Voormalig— → 15-06-2023
-
Voormalig05-04-2019 → 15-06-2023
3 gebeurtenissen
- 15-06-2023 Ontslagen· Bestuurder
- 23-01-2020 Ontslagen· Bestuurder
- 05-04-2019 Benoemd· Bestuurder
-
Voormalig— → 15-06-2023
-
Voormalig— → 15-06-2023
-
Voormalig— → 15-06-2023
-
Voormalig— → 11-10-2022
-
Voormalig23-01-2020 → 11-10-2022
3 gebeurtenissen
- 11-10-2022 Ontslagen· Bestuurder
- 23-06-2021 Ontslagen· Bestuurder
- 23-01-2020 Benoemd· Bestuurder
-
Voormalig— → 11-10-2022
-
Voormalig— → 23-06-2021
-
Voormalig— → 23-06-2021
-
Voormalig05-04-2019 → 18-06-2020
3 gebeurtenissen
- 18-06-2020 Ontslagen· Bestuurder
- 24-09-2019 Ontslagen· Bestuurder
- 05-04-2019 Benoemd· Bestuurder
-
Voormalig— → 18-06-2020
-
Voormalig05-04-2019 → 23-01-2020
2 gebeurtenissen
- 23-01-2020 Ontslagen· Bestuurder
- 05-04-2019 Benoemd· Bestuurder
-
Voormalig05-04-2019 → 24-09-2019
2 gebeurtenissen
- 24-09-2019 Ontslagen· Bestuurder
- 05-04-2019 Benoemd· Bestuurder
-
Voormalig04-08-2016 → 24-09-2019
2 gebeurtenissen
- 24-09-2019 Ontslagen· Bestuurder
- 04-08-2016 Mandaat verlengd· Bestuurder
-
Voormalig10-06-2014 → 05-04-2019
3 gebeurtenissen
- 05-04-2019 Mandaat verlengd· Bestuurder
- 05-04-2019 Ontslagen· Bestuurder
- 10-06-2014 Benoemd· Bestuurder
-
Voormalig— → 05-04-2019
-
Voormalig— → 05-04-2019
-
Voormalig04-08-2016 → 05-04-2019
2 gebeurtenissen
- 05-04-2019 Ontslagen· Bestuurder
- 04-08-2016 Mandaat verlengd· Bestuurder
-
Voormalig04-08-2016 → 04-08-2016
2 gebeurtenissen
- 04-08-2016 Benoemd· Bestuurder
- 04-08-2016 Ontslagen· Bestuurder
-
Voormalig04-08-2016 → 04-08-2016
2 gebeurtenissen
- 04-08-2016 Ontslagen· Bestuurder
- 04-08-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 17-07-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Soc Civ SPRL FERNAND MAILLARD & CO Soc Civ SPRLActief Commissaris · vertegenwoordigd door Fernand Maillard |
— | 01-01-2016 → heden |
| Soc.Civ. SPRL Fernand MaillardActief Commissaris · vertegenwoordigd door Fernand Maillard |
— | 17-07-2013 → heden |
| NACE primair | 60310 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 09-11-1995 |
| Status | Actief |
| Postcode | 5100 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92067B0528/00A000 | Wallonië | 2.096 m² | 1 · 260 m² | 19,1 m · 5 verd. |
| 21562A0151/00Y007 | Brussel | 285 m² | 1 · 290 m² | 17,6 m · 5 verd. |
| 92094C0163/00S002 | Wallonië | 95 m² | 1 · 52 m² | 16,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-12-2025 Zetelverplaatsing van Namur naar Jambes
- Rue Lucien Namèche 2, 5000 Namur → Rue Mazy 90, 5100 Jambes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jambes",
"region": "R\u00E9gion Wallonne",
"street": "Rue Mazy",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "90"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Rue Lucien Nam\u00E8che",
"country": "BE",
"postcode": "5000",
"box_number": "B",
"street_number": "2"
},
"effective_date": "2025-09-16",
"evidence_quote": "Le transfert du si\u00E8ge social de l\u0027Agence Alter de Rue Lucien Nam\u00E8che 2B \u00E0 5000 Namur.\u00E0 l\u0027adresse suivante: Rue Mazy 90 \u00E0 5100 Jambes (Namur)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}16-12-2025 Zetelverplaatsing van Namur naar Jambes
- Rue Lucien Namèche 2B - 5000 Namur → Rue Mazy 90 à 5100 Jambes (Namur)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Mazy 90 \u00E0 5100 Jambes (Namur)",
"city": "Jambes",
"region": "waals_gewest",
"street": "Rue Mazy",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Namur)"
},
"old_address": {
"raw": "Rue Lucien Nam\u00E8che 2B - 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Rue Lucien Nam\u00E8che",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "2B",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli sur le terrotoire de la R\u00E9gion Wallonne et plus pr\u00E9cis\u00E9ment \u00E0 Rue Mazy 90, \u00E0 5100 Jambes (Namur)",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-16",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe_d_administration",
"date": "2025-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Esther Durin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}31-07-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Laura Leprêtre — Bestuurder
- Boris Fronteddu — Bestuurder
- Delphine Mahieu — Bestuurder
- i-Auditors SRL — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Mahieu",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "La d\u00E9mission de Delphine Mahieu de la fonction d\u0027administrateur \u00E0 compter du 19/06/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Lepr\u00EAtre",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "La nomination de Laura Lepr\u00EAtre et de Boris Fronteddu comme administrateurs, membres de l\u0027organe d\u0027administration pour une p\u00E9riode de 3 ans \u00E0 compter du 19/06/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Fronteddu",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "La nomination de Laura Lepr\u00EAtre et de Boris Fronteddu comme administrateurs, membres de l\u0027organe d\u0027administration pour une p\u00E9riode de 3 ans \u00E0 compter du 19/06/2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "i-Auditors SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-07",
"evidence_quote": "Le mandat du R\u00E9viseur d\u0027entreprises: i-Auditors SRL - Route de Hannut, 89-5004 Namur - BCE 0459.528.194 est renouvel\u00E9 pour une p\u00E9riode de 3 ans \u00E0 compter du 07/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}31-07-2025 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Laura Leprêtre — Bestuurder
- Boris Fronteddu — Bestuurder
- Delphine Mahieu — Bestuurder
- Laura Leprêtre — Bestuurder
- Boris Fronteddu — Bestuurder
- Esther Durin — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine Mahieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "La d\u00E9mission de Delphine Mahieu de la fonction d\u0027administrateur \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laura Lepr\u00EAtre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "L\u0027admission comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Laura Lepr\u00EAtre et de Boris Fronteddu \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boris Fronteddu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "L\u0027admission comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Laura Lepr\u00EAtre et de Boris Fronteddu \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laura Lepr\u00EAtre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "La nomination de Laura Lepr\u00EAtre et de Boris Fronteddu comme administrateurs, membres de l\u0027organe d\u0027administration pour une p\u00E9riode de 3 ans \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boris Fronteddu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "La nomination de Laura Lepr\u00EAtre et de Boris Fronteddu comme administrateurs, membres de l\u0027organe d\u0027administration pour une p\u00E9riode de 3 ans \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Esther Durin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0459.528.194",
"name": "i-Auditors SRL",
"address": "Route de Hannut, 89-5004 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-07",
"evidence_quote": "Le mandat du R\u00E9viseur d\u0027entreprises: i-Auditors SRL - Route de Hannut, 89-5004 Namur - BCE 0459.528.194 est renouvel\u00E9 pour une p\u00E9riode de 3 ans \u00E0 compter du 07/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-31",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Esther Durin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 1 bestuurder benoemd, 3 ontslagnemend, 1 herbenoemd
- Antoine Masquelin — Gedelegeerd bestuurder
- Milèna Chantraine — Bestuurder
- Gaétan Gras — Bestuurder
- Marie-Eve Merckx — Gedelegeerd bestuurder
- Esther Durin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esther Durin",
"address": null,
"birth_date": null
},
"evidence_quote": "1-Le Renouvellement du mandat d\u0027administrateur de Esther Durin pour une dur\u00E9e de trois ans:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mil\u00E8na Chantraine",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de Mil\u00E8na Chantraine comme administrateur et de Ga\u00E9tan Gras comme administrateur \u00E0 compter du 20/06/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00E9tan Gras",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de Mil\u00E8na Chantraine comme administrateur et de Ga\u00E9tan Gras comme administrateur \u00E0 compter du 20/06/2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine Masquelin",
"address": null,
"birth_date": null
},
"evidence_quote": "4 - L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Antoine Masquelin charg\u00E9 de recherche de fonds."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Eve Merckx",
"address": null,
"birth_date": null
},
"evidence_quote": "5- R\u00E9vocation de mandats de gestion journali\u00E8re Le mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Marie-Eve Merckx est r\u0117voqu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}29-08-2024 1 bestuurder benoemd, 5 ontslagnemend, 1 herbenoemd
- Antoine Masquelin — Dagelijks bestuur
- Milèna Chantraine — Bestuurder
- Gaétan Gras — Bestuurder
- Milèna Chantraine — Membre de l'assemblée générale
- Céline Rémy — Membre de l'assemblée générale
- Marie-Eve Merckx — Membre de l'assemblée générale
- Esther Durin — Commissaris
Technische details
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}29-01-2024 Statutenwijziging
Technische details
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}29-01-2024 1 bestuurder benoemd, 5 ontslagnemend
- Thibault Koten — Bestuurder
- Laurence Dierickx — Bestuurder
- Marinette Mormont — Bestuurder
- Sandrine Warsztacki — Bestuurder
- Gaëlle Francard — Bestuurder
- Marc Trullemans — Bestuurder
Technische details
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}14-11-2023 6 ontslagnemend, 1 herbenoemd
- Philippe KESTEMONT — Bestuurder
- Lucie KASTEL — Bestuurder
- Bruno GILAIN — Bestuurder
- Céline NIEUWENHUYS — Bestuurder
- María-Sabina AMATO — Bestuurder
- Esther DURIN — Bestuurder
- Gaétan GRAS — Bestuurder
Technische details
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}14-11-2023 6 ontslagnemend, 1 herbenoemd
- Philippe KESTEMONT — Gedelegeerd bestuurder
- Lucie KASTEL — Gedelegeerd bestuurder
- Bruno GILAIN — Gedelegeerd bestuurder
- Céline NIEUWENHUYS — Gedelegeerd bestuurder
- María-Sabina AMATO — Gedelegeerd bestuurder
- Esther DURIN — Gedelegeerd bestuurder
- Gaétan GRAS — Commissaris
Technische details
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}08-12-2022 2 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Pierre Jassogne — Bestuurder
- Clara Van Reeth — Bestuurder
- Barbara Gonzalez — Bestuurder
- Lucie Castel — Bestuurder
- Justine Vleminckx — Bestuurder
- Delphine Mahieu — Bestuurder
- Milèna Chantraine — Bestuurder
- Maillard, Dethier & Co Soc. Civ. SPRL — Commissaris
Technische details
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}08-12-2022 5 bestuurders benoemd, 5 ontslagnemend
- Maillard, Dethier & Co Soc. Civ. SPRL — Commissaris
- Delphine Mahieu — Gedelegeerd bestuurder
- Milèna Chantraine — Gedelegeerd bestuurder
- Chaïma El Yahiaoui — Dagelijks bestuur
- Joël Quenum — Dagelijks bestuur
- Barbara Gonzalez — Gedelegeerd bestuurder
- Lucie Castel — Gedelegeerd bestuurder
- Justine Vleminckx — Gedelegeerd bestuurder
Technische details
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}06-10-2022 8 bestuurders benoemd, 5 ontslagnemend
- Gaëtan Gras — Bestuurder
- Chahr Hadji — Bestuurder
- Sandra Evrard — Bestuurder
- Esther Durin — Bestuurder
- Flavien Gilié — Bestuurder
- Naim Kharraz — Bestuurder
- Aline Lombart — Bestuurder
- Julien Bal Chantraine Milena — Bestuurder
Technische details
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}23-01-2020 2 bestuurders benoemd, 2 ontslagnemend
- Deiphine Mahieu — Bestuurder
- Justine Vleminckx — Bestuurder
- Céline Nieuwenhuys — Bestuurder
- Florence Le Cam — Bestuurder
Technische details
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}24-09-2019 1 bestuurder benoemd, 3 ontslagnemend, 1 herbenoemd
- Milena Chantraine — Bestuurder
- Vincent Oury — Bestuurder
- André Linard — Bestuurder
- Marc Sinnaeve — Bestuurder
- Maillard, Dethier & Co Soc. Civ. SPRL — Commissaris
Technische details
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 6 juin 2019 ... acte la d\u00E9mission en tant qu\u0027administrateurs de ... Marc Sinnaeve"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maillard, Dethier \u0026 Co Soc. Civ. SPRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renauvellement du mandat de Maillard, Dethier \u0026 Co Soc. Civ. SPRL en tant que commissaire pour une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}05-04-2019 4 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Florence Le Cam — Bestuurder
- Céline Nieuwenhuys — Bestuurder
- André Linard — Bestuurder
- Marc Sinnaeve — Bestuurder
- Abraham Franssen — Bestuurder
- Miche! Genet — Bestuurder
- Mark Trulleman — Bestuurder
- Stijn Bredo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Le Cam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 mai 2017 acte la nomination en tant qu\u0027administrateurs pour une dur\u00E9e de trois ans de Florence Le Cam et de C\u00E9line Nieuwenhuys"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Nieuwenhuys",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 mai 2017 acte la nomination en tant qu\u0027administrateurs pour une dur\u00E9e de trois ans de Florence Le Cam et de C\u00E9line Nieuwenhuys"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Franssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 mai 2017 acte ... le renouvellement du mandat d\u0027administrateur d\u0027Abraham Franssen pour une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Franssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte la d\u00E9miss\u00EDion en tant qu\u0027administrateurs d\u0027Abraham Franssen, Miche! Genet, Mark Trulleman et Stijn Bredo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miche! Genet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte la d\u00E9miss\u00EDion en tant qu\u0027administrateurs d\u0027Abraham Franssen, Miche! Genet, Mark Trulleman et Stijn Bredo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Trulleman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte la d\u00E9miss\u00EDion en tant qu\u0027administrateurs d\u0027Abraham Franssen, Miche! Genet, Mark Trulleman et Stijn Bredo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bredo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte la d\u00E9miss\u00EDion en tant qu\u0027administrateurs d\u0027Abraham Franssen, Miche! Genet, Mark Trulleman et Stijn Bredo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Linard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte ... la nomination en tant qu\u0027administrateurs pour une dur\u00E9e: de trois ans de Andr\u00E9 Linard et Marc Sinnaeve."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Sinnaeve",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte ... la nomination en tant qu\u0027administrateurs pour une dur\u00E9e: de trois ans de Andr\u00E9 Linard et Marc Sinnaeve."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}04-08-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Thomas Vercruysse",
"quote": "confie \u00E0 Thomas Vercruysse, Directeur g\u00E9n\u00E9ral de l\u0027ASBL, domicili\u00E9 au 88, rue Auguste Lambiotte \u00E0 1030 Bruxelles et \u00E0 Thibault Leroy, Directeur administratif et financier de l\u0027ASBL, domicili\u00E9 au 26, Avenue Beau-S\u00E9jour \u00E0 1180 Bruxelles, le mandat de gestion suivant",
"excluded_powers": "signature des contrats de cr\u00E9dit et les ouvertures et fermetures de comptes"
},
{
"name": "Thibault Leroy",
"quote": "confie \u00E0 Thomas Vercruysse, Directeur g\u00E9n\u00E9ral de l\u0027ASBL, domicili\u00E9 au 88, rue Auguste Lambiotte \u00E0 1030 Bruxelles et \u00E0 Thibault Leroy, Directeur administratif et financier de l\u0027ASBL, domicili\u00E9 au 26, Avenue Beau-S\u00E9jour \u00E0 1180 Bruxelles, le mandat de gestion suivant",
"excluded_powers": "signature des contrats de cr\u00E9dit et les ouvertures et fermetures de comptes"
}
]
}
}04-08-2016 2 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- Laurence Van Ruymbeke — Bestuurder
- Michel Genet — Bestuurder
- Pierre Malaise — Bestuurder
- Laurence Van Ruymbeke — Bestuurder
- Mark Trullemans — Bestuurder
- Pierre Malaise — Bestuurder
- Vincent Oury — Bestuurder
- Stijn Bredo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Trullemans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de Mark Trullemans, Pierre Malaise, Vincent Oury et Stijn Bredo."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Malaise",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de Mark Trullemans, Pierre Malaise, Vincent Oury et Stijn Bredo."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Oury",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de Mark Trullemans, Pierre Malaise, Vincent Oury et Stijn Bredo."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bredo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de Mark Trullemans, Pierre Malaise, Vincent Oury et Stijn Bredo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Van Ruymbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 lunanimit\u00E9 la candidature de: Laurence Van Ruymbeke, n\u00E9 \u00E0 Schaerbeek le 05/11/1963, domicili\u00E9e Avenue Dailly 96 \u00E0 1030 Bruxelles."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Malaise",
"address": null,
"birth_date": null
},
"evidence_quote": "Deux administrateurs demandent \u00E0 quitter le Ccnseil d\u0027Administration. Il s\u0027agit de: Pierre Malaise, domicili\u00E9 rue Georges Tondeur, 31 \u00E0 7004 Qu\u00E9vy;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Van Ruymbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Deux administrateurs demandent \u00E0 quitter le Ccnseil d\u0027Administration. Il s\u0027agit de: ... Laurence Van Ruymbeke, domicili\u00E9e Avenue Dailly 96 \u00E0 1030 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Genet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la candidature de : Michel Genet, n\u00E9 \u00E0 Li\u00E8ge le 06/01/1966 domicili\u00E9 Avenue de Fl\u00E9ron 50 \u00E0 1190 Forest."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fernand Maillard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soc Civ SPRL FERNAND MAILLARD \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/05/2016 a d\u00E9cid\u00E9. de renouveler le mandat de commissaire de la Soc Civ SPRL FERNAND MAILLARD \u0026 CO Soc Civ SPRL, Avenue du Nivelles 107 \u00E0 1300 Limal, Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Fernand Maillard comme repr\u00E9sentant pour l\u0027exercice de ce mandat. Le mandat prend cours \u00E0 p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}10-06-2014 Abraham Franssen benoemd tot bestuurder
- Abraham Franssen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Franssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 avril 2014, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, acte la nomination pour 3 ans, du mandat d\u0027administrateur de Abraham Franssen, belge, n\u00E9 le 27 avril 1966 \u00E0 Rocourt, et domicili\u00E9 au 28, rue des Quinze Bonniers \u00E0 1450 Chartres."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}17-07-2013 1 ontslagnemend, 1 herbenoemd
- Laurence Jenard — Bestuurder
- Fernand Maillard — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Jenard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2013, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, acte la d\u00E9miss\u00EDon du mandat d\u0027administratrice de Laurence Jenard."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fernand Maillard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soc.Civ.SPRL Fernand Maillard",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u00E0 l\u0027unanimit\u00E9: la Soc.Civ.SPRL Fernand Maillard (avenue de Nivelles 107 - 1300 Limal - repr\u00E9sent\u00E9e par Fernand Maillard) est donc d\u00E9sign\u00E9e comme commissaire pour un mandat de trois ans prenant cours avec l\u0027exercice comptable 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AGENCE ALTER |
| AfkortingFR | E.F.P.E. |