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Kolenmarkt 33 ·1000 Brussel, België
BE 0811.905.737
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Belgisch Staatsblad — aktes

35 aktes
Adresverloop · 1
19-05-2010
Zetelwijziging
Alle aktes · 35 bijgewerkt 10 maanden geleden
2025
28-08-2025 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Nicolas Dekuyssche — Bestuurder
  • Stéphanie Ars — Bestuurder
  • Stéphanie Ars — Présidente de l'oa
  • Christine Noël — Bestuurder
  • Myriam Dieleman — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "name": "Christine No\u00EBl",
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Myriam Dieleman",
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        "birth_date": null
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    },
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        "rrn": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "St\u00E9phanie Ars",
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      "kind": "director_in",
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        "rrn": null,
        "name": "St\u00E9phanie Ars",
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  "subject_company": {
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  }
}
28-08-2025 2 ontslagnemend Bestuurswijziging
  • Christine Noël — Directeur
  • Myriam Dieleman — Directeur
Technische details 
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      "evidence_quote": "St\u00E9phanie Ars est \u00E9lue \u00E0 l\u0027unanimit\u00E9",
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        "rrn": null,
        "name": "C\u00E9cile Beduwe",
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      "_demoted_from": "director_in",
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14-07-2025 4 herbenoemd Bestuurswijziging
  • Muriel Allart — Commissaris
  • Yves Bassens — Commissaris
  • Christine Noel — Commissaris
  • Cécile Beduwe — Commissaris
Technische details 
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        "name": "Muriel Allart",
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      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-14",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-06-13",
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      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": false
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    {
      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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  ],
  "is_correction": false,
  "subject_company": {
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14-07-2025 4 bestuurders benoemd Bestuurswijziging
  • Muriel Allart — Bestuurder
  • Yves Bassens — Bestuurder
  • Christine Noel — Bestuurder
  • Cécile Beduwe — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "rrn": null,
        "name": "Muriel Allart",
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    },
    {
      "kind": "director_in",
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        "name": "Yves Bassens",
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    },
    {
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    {
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  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "ALIAS"
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}
2024
10-06-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "ALIAS"
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  "legal_form_change": {
    "new": "",
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10-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Guilhem Lautrec — Dagelijkse delegatie
  • Laurent Van Hoorebeke — Dagelijkse delegatie
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_in",
      "role": "dagelijkse delegatie",
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        "rrn": null,
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0811.905.737",
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  }
}
10-06-2024 Guilhem Lautrec benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Guilhem Lautrec — Gedelegeerd bestuurder
Technische details 
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Gedelegeerd Bestuurder",
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      },
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      "evidence_quote": "De Raad van Bestuur heeft de delegatie van het dagelijks bestuur aan Guilhem Lautrec, die de delegatie van Laurent Van Hoorebeke vervangt en be\u00EBindigt, goedgekeurd.",
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      "rep_rotation_old_rep": "Laurent Van Hoorebeke",
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      "statutory": null,
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      "evidence_quote": "Alle bevoegdheden worden overgedragen aan het Bureau Fiduciaire Lerminiaux, vertegenwoordigd door Florence Foucart, Gedelegeerd Bestuurder, met het oog op de publicatie van deze wijziging, samen met de statutenwijziging van 14 december 2023, in de bijlagen van het Belgisch Staatsblad.",
      "decharge_status": null,
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-05-31",
    "act_kind_objet": "BENOEMINGEN-STATUTENWIJZIGING"
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  "decisions": [
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      "date": "2023-12-14",
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  "corrected_publication_numac": null
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16-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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16-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Guilhem Lautrec — Délégé
  • Laurent Van Hoorebeke — Délégé
Technische details 
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      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Florence Foucart",
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      "reason": null,
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      "evidence_quote": "Tous les pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux, repr\u00E9sent\u00E9 par Florence Foucart, administrateur d\u00E9l\u00E9gu\u00E9, dans le but de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification, ainsi que de la modification des statues en date du 14 d\u00E9cembre 2023, aux annexes du Moniteur Belge.",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-16",
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    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "conseil_d_administration",
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      "body": "assembl\u00E9e_generale_extraordinaire",
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      "unanimous": true
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    "kbo": "0811.905.737",
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  "co_filed_documents": [],
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16-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Guilhem Lautrec — Dagelijks bestuur
  • Laurent Van Hoorebeke — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
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      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Guilhem Lautrec",
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    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laurent Van Hoorebeke",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0811.905.737",
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2023
18-12-2023 3 herbenoemd Bestuurswijziging
  • Myriam Dieleman — Bestuurder
  • Stéphanie Ars — Bestuurder
  • Nicolas De Kuyssche — Bestuurder
Technische details 
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    {
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    "language": "nl",
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    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
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    "kbo": "0811.905.737",
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18-12-2023 3 bestuurders benoemd Bestuurswijziging
  • Myriam Dieleman — Bestuurder
  • Stéphanie Ars — Bestuurder
  • Nicolas De Kuyssche — Bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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20-10-2023 3 bestuurders benoemd Bestuurswijziging
  • Myriam Dieleman — Bestuurder
  • Stéphanie Ars — Bestuurder
  • Nicolas De Kuyssche — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
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2022
18-10-2022 3 bestuurders benoemd Bestuurswijziging
  • Christine Noël — Bestuurder
  • Yves Bassens — Penningmeester
  • Muriel Allart — Vice présidente
Samenvatting: v3.2
Technische details 
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    {
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        "rrn": null,
        "name": "Christine No\u00EBl",
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      "kind": "director_in",
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    "kbo": "0811.905.737",
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12-09-2022 3 ontslagnemend Bestuurswijziging
  • Christine Noël — Bestuurder
  • Yves Bassens — Penningmeester
  • Muriel Allart — Voorzitter
Technische details 
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    {
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      "evidence_quote": "Yves Bassens wordt unaniem min \u00E9\u00E9n onthouding herkozen als penningmeester",
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    {
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Muriel Allart wordt unaniem min \u00E9\u00E9n stem herkozen als v\u00EDce-voorzitter",
      "decharge_status": null,
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  "notary": {
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    {
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      "unanimous": true
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    "kbo": "0811.905.737",
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12-09-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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2021
29-12-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Stéphanie Ars — Bestuurder
  • Myriam Dieleman — Bestuurder
  • Bert de Bock — Bestuurder
  • Françoís Poncín — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bert de Bock",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7o\u00EDs Ponc\u00EDn",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Ars",
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    },
    {
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28-10-2021 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Stéphanie Ars — Bestuurder
  • Myriam Dieleman — Bestuurder
  • Myriam Dieleman — Voorzitter
  • Bert de Bock — Voorzitter
  • François Poncin — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
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    },
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2020
09-12-2020 4 bestuurders benoemd Bestuurswijziging
  • Chrisitine Noël — Bestuurder
  • Yves Bassens — Bestuurder
  • François Poncin — Bestuurder
  • Muriel Allart — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chrisitine No\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bassens",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Poncin",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Allart",
        "address": null,
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09-12-2020 4 bestuurders benoemd Bestuurswijziging
  • Chrisitine Noël — Bestuurder
  • Yves Bassens — Bestuurder
  • François Poncin — Bestuurder
  • Muriel Allart — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Chrisitine No\u00EBl",
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        "rrn": null,
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        "name": "Muriel Allart",
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2019
08-08-2019 3 bestuurders benoemd Bestuurswijziging
  • Bert De Bock — Bestuurder
  • Myriam Dieleman — Bestuurder
  • Laurent Van Hoorebeke — Personne déléguée à la gestion journalière
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "Bert De Bock",
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laurent Van Hoorebeke",
        "address": null,
        "birth_date": null
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08-08-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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08-08-2019 3 bestuurders benoemd Bestuurswijziging
  • Bert De Bock — Voorzitter
  • Myriam Dieleman — Vice voorzitter
  • Laurent Van Hoorebeke — Persoon belast met dagelijks bestuur
Samenvatting: v3.2
Technische details 
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    {
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        "name": "Myriam Dieleman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Van Hoorebeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "ALIAS"
  }
}
08-08-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "ALIAS"
  },
  "legal_form_change": {
    "new": "asbl",
    "old": "asbl",
    "changed": false
  }
}
2018
13-12-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "ALIAS"
  }
}
13-12-2018 François Poncin benoemd tot bestuurder Bestuurswijziging
  • François Poncin — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Poncin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "ALIAS"
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18-06-2018 3 bestuurders benoemd Bestuurswijziging
  • Bert DE BOCK — Bestuurder
  • Myriam DIELEMAN — Bestuurder
  • Bert DE BOCK — Président du conseil d'administration
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Bert DE BOCK",
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        "birth_date": null
      }
    },
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        "name": "Myriam DIELEMAN",
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      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Bert DE BOCK",
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  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "ASBL"
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18-06-2018 2 bestuurders benoemd Bestuurswijziging
  • Bert DE BOCK — Voorzitter van de raad van bestuur
  • Myriam Dielemen — Lid van de raad van bestuur
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
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        "name": "Bert DE BOCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Myriam Dielemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0811.905.737",
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2016
12-05-2016 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves BASSENS — Raad van bestuur
  • Christine NOEL — Raad van bestuur
  • Muriel ALLART — Raad van bestuur
  • Frank VANBIERVLIET — Raad van bestuur
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Frank VANBIERVLIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Yves BASSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christine NOEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Muriel ALLART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "Rou le"
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12-05-2016 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves BASSENS — Bestuurder
  • Christine NOEL — Bestuurder
  • Muriel ALLART — Bestuurder
  • Frank VANBIERVLIET — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank VANBIERVLIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves BASSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine NOEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel ALLART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.905.737",
    "name_full": "Alias"
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}
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