Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Julie RECLOUX — Bestuurder
- Geoffroy CHARILER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy CHARILER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02 juin 2025 acte la d\u00E9mission de Monsieur Geoffroy CHARILER de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie RECLOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02 juin 2025 acte ... le nomination de Madame Julie RECLOUX en qualit\u00E9 d\u0027administratrice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.243.886",
"name_full": "ANIM-HAYEFFES, EN ABREGE : N/A",
"legal_form": "ASBL"
}
}06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Julie RECLOUX — Bestuurder
- Geoffroy CHARILER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy CHARILER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "acte la d\u00E9mission de Monsieur Geoffroy CHARILER de son poste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Julie RECLOUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le nomination de Madame Julie RECLOUX en qualit\u00E9 d\u0027administratrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.243.886",
"name_full": "ANIM-HAYEFFES",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane BEL",
"org_rep_person_name": null,
"person_role_at_subject": "Tr\u00E9sorier"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
18-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.243.886",
"name_full": "ANIM-HAYEFFES",
"legal_form": "ASBL"
}
}18-12-2023 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": false,
"object_change": false,
"effective_date": "2023-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.243.886",
"name_full": "ANIM-HAYEFFES",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
16-09-2019 2 bestuurders benoemd, 2 ontslagnemend
- Karine Coosemans — Bestuurder
- Stéphane Bel — Bestuurder
- Vincent Van Sull — Bestuurder
- Bruno Ferrier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Van Sull",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2019 acte la d\u00E9mission de monsieur Vincent Van Sull et de monsleur Bruno Ferrier."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Ferrier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2019 acte la d\u00E9mission de monsieur Vincent Van Sull et de monsleur Bruno Ferrier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Coosemans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e de 6 ans les administrateurs suivants: Madame Karine Coosemans (pr\u00E9sidente) et St\u00E9phane Bel (tr\u00E9sorier)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Bel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e de 6 ans les administrateurs suivants: Madame Karine Coosemans (pr\u00E9sidente) et St\u00E9phane Bel (tr\u00E9sorier)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.243.886",
"name_full": "ANIM-HAYEFFES",
"legal_form": "ASBL"
}
}2014
22-09-2014 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": false,
"object_change": true,
"effective_date": "2014-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.243.886",
"name_full": "ANIM-HAYEFFES",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2014 8 bestuurders benoemd, 1 ontslagnemend
- Vincent Van Sull — Bestuurder
- Geoffroy Charlier — Bestuurder
- Bruno Ferrier — Bestuurder
- Vincent Dupont — Bestuurder
- Jean-Claude Muraille — Bestuurder
- Nicole Schoonen — Bestuurder
- Marie Jacobs — Bestuurder
- Morna van der Pijl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morna van der Pijl",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de tous les membres associ\u00E9s et fondateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Van Sull",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination imm\u00E9diate des membres suivants: Morna van der Pijl, Vincent Van Sull, Geoffroy Charlier Bruno Ferrier, Vincent Dupont, Jean-Claude Muraille, Nicole Schoonen, Marie Jacobs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Charlier",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination imm\u00E9diate des membres suivants: Morna van der Pijl, Vincent Van Sull, Geoffroy Charlier Bruno Ferrier, Vincent Dupont, Jean-Claude Muraille, Nicole Schoonen, Marie Jacobs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Ferrier",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination imm\u00E9diate des membres suivants: Morna van der Pijl, Vincent Van Sull, Geoffroy Charlier Bruno Ferrier, Vincent Dupont, Jean-Claude Muraille, Nicole Schoonen, Marie Jacobs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination imm\u00E9diate des membres suivants: Morna van der Pijl, Vincent Van Sull, Geoffroy Charlier Bruno Ferrier, Vincent Dupont, Jean-Claude Muraille, Nicole Schoonen, Marie Jacobs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Muraille",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination imm\u00E9diate des membres suivants: Morna van der Pijl, Vincent Van Sull, Geoffroy Charlier Bruno Ferrier, Vincent Dupont, Jean-Claude Muraille, Nicole Schoonen, Marie Jacobs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Schoonen",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination imm\u00E9diate des membres suivants: Morna van der Pijl, Vincent Van Sull, Geoffroy Charlier Bruno Ferrier, Vincent Dupont, Jean-Claude Muraille, Nicole Schoonen, Marie Jacobs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Jacobs",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination imm\u00E9diate des membres suivants: Morna van der Pijl, Vincent Van Sull, Geoffroy Charlier Bruno Ferrier, Vincent Dupont, Jean-Claude Muraille, Nicole Schoonen, Marie Jacobs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morna van der Pijl",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour a \u00E9lu en qualit\u00E9 d\u0027administrateurs: Morna Vanderpijl, Vincent Van Sull, Geoffroy Charlier, Bruno Ferrier, Marie Jacobs qui acceptent ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.243.886",
"name_full": "ANIM-HAYEFFES",
"legal_form": "ASBL"
}
}