ARCHIPELAGO BRUXELLES
De berekende faillissementskans van ARCHIPELAGO BRUXELLES over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 24 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00281688 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00228795 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00233792 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20237355 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-46400095 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-27700164 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-32700349 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500194 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-29300028 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-17100583 |
-
Actief24-08-2023 → heden
-
Actief24-08-2023 → heden
-
Actief24-08-2023 → heden
-
Actief24-08-2023 → heden
-
Actief24-08-2023 → heden
-
Actief24-08-2023 → heden
-
Actief24-08-2023 → heden
-
Actief01-01-2021 → heden
2 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
Actief01-01-2021 → heden
-
Actief01-01-2021 → heden
2 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
Actief01-01-2021 → heden
2 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
Actief01-01-2021 → heden
-
Actief28-08-2019 → heden
2 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 28-08-2019 Mandaat verlengd· Bestuurder
-
Actief04-05-2018 → heden
2 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 04-05-2018 Benoemd· Bestuurder
-
Actief04-05-2018 → heden
2 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 04-05-2018 Benoemd· Bestuurder
-
Actief04-05-2018 → heden
2 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 04-05-2018 Benoemd· Bestuurder
-
Actief04-05-2018 → heden
2 gebeurtenissen
- 24-08-2023 Benoemd· Zaakvoerder
- 04-05-2018 Benoemd· Bestuurder
-
Actief04-05-2018 → heden
2 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 04-05-2018 Benoemd· Bestuurder
-
Actief06-02-2018 → heden
5 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 28-08-2019 Mandaat verlengd· Bestuurder
- 06-02-2018 Ontslagen· Gedelegeerd bestuurder
- 06-02-2018 Benoemd· Bestuurder
- 20-12-2016 Ontslagen· Gedelegeerd bestuurder
-
Actief01-01-2018 → heden
4 gebeurtenissen
- 24-08-2023 Benoemd· Gedelegeerd bestuurder
- 24-08-2023 Mandaat verlengd· Bestuurder
- 28-08-2019 Mandaat verlengd· Bestuurder
- 01-01-2018 Benoemd· Gedelegeerd bestuurder
-
Actief20-12-2016 → heden
6 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 06-02-2018 Benoemd· Gedelegeerd bestuurder
- 06-02-2018 Benoemd· Bestuurder
- 31-12-2017 Ontslagen· Gedelegeerd bestuurder
- 20-12-2016 Benoemd· Bestuurder
- 20-12-2016 Benoemd· Gedelegeerd bestuurder
-
Actief20-12-2016 → heden
3 gebeurtenissen
- 24-08-2023 Mandaat verlengd· Bestuurder
- 06-02-2018 Benoemd· Bestuurder
- 20-12-2016 Benoemd· Bestuurder
-
Actief20-12-2016 → heden
4 gebeurtenissen
- 06-02-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 31-12-2017 Ontslagen· Gedelegeerd bestuurder
- 31-12-2017 Ontslagen· Bestuurder
- 20-12-2016 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief20-12-2016 → heden
2 gebeurtenissen
- 06-02-2018 Benoemd· Bestuurder
- 20-12-2016 Benoemd· Bestuurder
Voormalige bestuurders (7)
-
Voormalig— → 24-10-2023
-
Voormalig20-12-2016 → 15-03-2021
3 gebeurtenissen
- 15-03-2021 Ontslagen· Bestuurder
- 06-02-2018 Benoemd· Bestuurder
- 20-12-2016 Benoemd· Bestuurder
-
Voormalig04-05-2018 → 01-01-2021
2 gebeurtenissen
- 01-01-2021 Ontslagen· Bestuurder
- 04-05-2018 Benoemd· Bestuurder
-
Voormalig28-08-2019 → 01-01-2021
2 gebeurtenissen
- 01-01-2021 Ontslagen· Bestuurder
- 28-08-2019 Mandaat verlengd· Bestuurder
-
Voormalig20-12-2016 → 15-03-2019
3 gebeurtenissen
- 15-03-2019 Ontslagen· Bestuurder
- 06-02-2018 Benoemd· Bestuurder
- 20-12-2016 Benoemd· Bestuurder
-
Voormalig04-05-2018 → 30-06-2018
2 gebeurtenissen
- 30-06-2018 Ontslagen· Bestuurder
- 04-05-2018 Benoemd· Bestuurder
-
Voormalig— → 15-12-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| J.Jordens sprlActief Commissaris · vertegenwoordigd door Marion de Crombrugghe |
— | 23-07-2020 → heden |
| JOIRIS ROUSSEAU & CoActief Commissaris · vertegenwoordigd door Alexis PRUNEAU |
— | 22-05-2015 → heden |
| JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESActief Commissaris · vertegenwoordigd door Alexis Pruneau |
— | 14-06-2022 → heden |
| NACE primair | Architectenbureaus(71111) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-02-2002 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21019A0201/00H007 | Brussel | 4.814 m² | 1 · 1.155 m² | 13,3 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-06-2026 Wijziging in het bestuur
Technische details
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"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "ARCHIPELAGO BRUXELLES",
"legal_form": "SA"
}
}11-06-2026 4 bestuurders benoemd, 1 ontslagnemend
- Clara Van Geel — Administratrice non statutaire
- Giulia Scialpi — Administratrice non statutaire
- Erik Cooremans — Administrateur non statutaire
- Lennart Luchtens — Administrateur non statutaire
- Michaël Seys — Administrateur non statutaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administratrice non statutaire",
"person": {
"rrn": null,
"name": "Clara Van Geel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice non statutaire",
"person": {
"rrn": null,
"name": "Giulia Scialpi",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
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{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
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"name": "Erik Cooremans",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Lennart Luchtens",
"address": null,
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "FANNMMASHE HE Draveltas"
}
}23-05-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre → Avenue de Tervueren 253, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "253"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1150",
"box_number": "4\u00E8me",
"street_number": "2"
},
"effective_date": "2025-03-28",
"evidence_quote": "En date du 28 mars 2025, l\u0027adresse du si\u00E8ge social sera transf\u00E9r\u00E9e au Tervuren Square, Avenue de Tervueren 253, 1150 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "ARCHIPELAGO BRUXELLES",
"legal_form": "SA"
}
}23-05-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- 1150 Woluwe-Saint-Pierre, Boulevard de la Woluwe 2 boîte 4ème → Tervuren Square, Avenue de Tervueren 253, 1150 Bruxelles
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "253",
"locality_suffix": null
},
"old_address": {
"raw": "1150 Woluwe-Saint-Pierre, Boulevard de la Woluwe 2 bo\u00EEte 4\u00E8me",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1150",
"box_number": "4\u00E8me",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-03-28",
"evidence_quote": "En date du 28 mars 2025, l\u0027adresse du si\u00E8ge social sera transf\u00E9r\u00E9e au Tervuren Square, Avenue de Tervueren 253, 1150 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-23",
"filing_date": "2024-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-11-25",
"unanimous": null
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"kbo": "0476.894.362",
"name_full": "Archipelago Bruxelles",
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-05-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- 1150 Woluwe-Saint-Pierre, Boulevard de la Woluwe 2 boîte 4ème → Tervuren Square, Avenue de Tervueren 253, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"country": "BE",
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"box_number": null,
"street_number": "253",
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},
"old_address": {
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"box_number": "4",
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},
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Stefaan Vermeulen",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"pub_date": "2025-05-23",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-25",
"unanimous": true
},
"subject_company": {
"kbo": "0476.894.362",
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"publication_proxy": {
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 25 novembre 2024"
]
}15-07-2024 Zetelverplaatsing van Auderghem naar Bruxelles
- Boulevard du Souverain 360, 1160 Auderghem → Boulevard de la Woluwe 2, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2"
},
"old_address": {
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"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": "7",
"street_number": "360"
},
"effective_date": "2024-02-26",
"evidence_quote": "En date du 26 f\u00E9vrier 2024, l\u0027adresse du nouveau si\u00E8ge social sera transf\u00E9r\u00E9e au Woluw\u00E9 gate, Boulevard de la Woluwe 2, 4\u00E8me \u00E9tage, 1150 Bruxelles."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0476.894.362",
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}15-07-2024 Zetelverplaatsing van Auderghem naar Bruxelles
- 1160 Auderghem, Boulevard du Souverain 360 boîte 7 → 1150 Bruxelles, Boulevard de la Woluwe 2, 4ème étage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "1150 Bruxelles, Boulevard de la Woluwe 2, 4\u00E8me \u00E9tage",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
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"box_number": null,
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},
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],
"notary": {
"name": "Cornelis van den Wijngaart",
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2024-07-15",
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},
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"body": "bijzondere_algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 octobre 2023",
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 17 novembre 2023"
]
}15-07-2024 Zetelverplaatsing van Auderghem naar Bruxelles
- 1160 Auderghem, Boulevard du Souverain 360 boîte 7 → Woluwé gate, Boulevard de la Woluwe 2, 4ème étage, 1150 Bruxelles
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Woluw\u00E9 gate, Boulevard de la Woluwe 2, 4\u00E8me \u00E9tage, 1150 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1160 Auderghem, Boulevard du Souverain 360 bo\u00EEte 7",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-02-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-15",
"filing_date": "2023-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": null
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "Archipelago Bruxelles",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stefaan Vermeulen — Bestuurder
- Cornelis van den Wijngaart — Bestuurder
Technische details
{
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},
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}
}15-07-2024 Cornelis van den Wijngaart neemt ontslag als bestuurder
- Cornelis van den Wijngaart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
"effective_date": "2023-10-24",
"evidence_quote": "Cornelis van den Wijngaart d\u00E9missione de ses fonctions d\u0027administrateur au 24 octobre 2023."
}
],
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}
}15-07-2024 2 ontslagnemend
- Cornelis van den Wijngaart — Bestuurder
- Stefaan Vermeulen — Bestuurder
Technische details
{
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"act_meta": {
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{
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},
{
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],
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}24-08-2023 4 bestuurders benoemd, 1 ontslagnemend
- Maarten LAMBRECHTS — Bestuurder
- Eric VAN BOUGOGNIE — Bestuurder
- Bert DENDOVEN — Bestuurder
- Gilles GOFFIN — Bestuurder
- Dirk D'HERDE — Bestuurder
Technische details
{
"events": [
{
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"role": "Administrateur",
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},
{
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},
{
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}
},
{
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},
{
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}24-08-2023 6 bestuurders benoemd, 15 herbenoemd
- Maarten LAMBRECHTS — Bestuurder
- Eric VAN BOUGOGNIE — Bestuurder
- Bert DENDOVEN — Bestuurder
- Gilles GOFFIN — Bestuurder
- Laurent GRISAY — Zaakvoerder
- Françoise HAUMONT — Gedelegeerd bestuurder
- Nicolas VAN OOST — Bestuurder
- Stef VERMEULEN — Bestuurder
Technische details
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{
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"evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: - Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISA, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA MARTINEZ, Micha\u00EBl SEYS Madame Franco"
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{
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"evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: - Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISA, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA MARTINEZ, Micha\u00EBl SEYS Madame Franco"
},
{
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"evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: - Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISA, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA MARTINEZ, Micha\u00EBl SEYS Madame Franco"
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{
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"evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: - Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISA, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA MARTINEZ, Micha\u00EBl SEYS Madame Franco"
},
{
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"evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: - Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISA, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA MARTINEZ, Micha\u00EBl SEYS Madame Franco"
},
{
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{
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},
{
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},
{
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{
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{
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"evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: - Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISA, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA MARTINEZ, Micha\u00EBl SEYS Madame Franco"
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{
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},
{
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"person": {
"rrn": null,
"name": "Francoise HAUMONT",
"address": null,
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},
"evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: - Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISA, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA MARTINEZ, Micha\u00EBl SEYS Madame Franco"
},
{
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"person": {
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"name": "Dirk D\u0027HERDE",
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},
"evidence_quote": "Renouvelie comme Administrateur jusqu\u0027au 31/12/2023, Monsieur Dirk D\u0027HERDE"
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{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"evidence_quote": "Nomme comme Administrateurs pour une p\u00E9riode de 6 ans: - Maarten LAMBRECHTS"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VAN BOUGOGNIE",
"address": null,
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},
"evidence_quote": "Nomme comme Administrateurs pour une p\u00E9riode de 6 ans: - Eric VAN BOUGOGNIE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert DENDOVEN",
"address": null,
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},
"evidence_quote": "Nomme comme Administrateurs pour une p\u00E9riode de 6 ans: - Bert DENDOVEN"
},
{
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"person": {
"rrn": null,
"name": "Gilles GOFFIN",
"address": null,
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},
"evidence_quote": "Nomme comme Administrateurs pour une p\u00E9riode de 6 ans: - Gilles GOFFIN"
},
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"evidence_quote": "-Pr\u00E9sident : Monsieur Laurent GRISAY"
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{
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"rrn": null,
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},
"evidence_quote": "-Administratrice D\u00E9l\u00E9gu\u00E9e: Madame Fran\u00E7oise HAUMONT"
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],
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}07-10-2022 Statutenwijziging
Technische details
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"statute_change": {
"name_change": true,
"seat_change": false,
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"bedrijfsrevisor": {
"quote": "la soci\u00E9t\u00E9 anonyme \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOIRIS, ROUSSEAUX ET CO, REVISEURS D\u0027ENTREPRISES ASSOCIES\u0022, Registre des Personnes Morales du Hainaut, section Mons 0450. 426.032, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, qui sera repr\u00E9sent\u00E9e en cette qualit\u00E9 par Monsieur Alexis Pruneau, commissaire.",
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"signature_regime": "joint_two",
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"governance_change": {
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}07-10-2022 Alexis Pruneau benoemd tot commissaris
- Alexis Pruneau — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e a fix\u00E9 \u00E0 l\u0027unanimit\u00E9 le nombre de commissaires \u00E0 un (1) et est nomm\u00E9s \u00E0 cette fonctior pour une dur\u00E9e de trois (3) exercices, \u00E9tant entendu que leur mandat expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025: la soci\u00E9t\u00E9 anonyme \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOIRIS, ROUSSEAUX ET C"
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}07-10-2022 Statutenwijziging
Technische details
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"act_meta": {
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"name_change": {
"new": "ARCHIPELAGO BRUXELLES",
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"old": "soci\u00E9t\u00E9 anonyme",
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}07-10-2022 Alexis Pruneau benoemd tot commissaire
- Alexis Pruneau — Commissaire
Technische details
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}15-03-2021 5 bestuurders benoemd, 3 ontslagnemend
- Stef Wevers — Bestuurder
- Karol Gawlik — Bestuurder
- Coen Van Den Wijngaart — Bestuurder
- Gerardo Solera — Bestuurder
- Michaël Seys — Bestuurder
- Lieven De Vadder — Bestuurder
- Philippe Bradfer — Bestuurder
- Jean Sébastien Mouthuy — Bestuurder
Technische details
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Lieven De Vadder",
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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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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN"
}
}15-03-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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},
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},
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"restructuring": {
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{
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}
],
"exchange_ratio": null,
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"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de besluiten betreffen uitsluitend de samenstelling van de raad van bestuur en de registratie van vestigingseenheden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN",
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},
"publication_proxy": {
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"person_name": "Marion de Crombrugghe",
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},
"summary_narrative": "De algemene vergadering van aandeelhouders van BUREAU ARCHITECTURE ENGINEERING VERHAEGEN, unaniem op 25 januari 2021, besloot de naam van de vestigingseenheid \u0027Archipelago Bruxelles\u0027 te registreren, het ontslag van Philippe Bradfer en Jean-S\u00E9bastien Mouthuy als bestuurder met ingang van 1 januari 2021, en de benoeming van Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys als bestuurders voor een termijn tot 2023. De vergadering nam ook kennis van het vertrek van Lieven De Vadder uit het bestuur en verwelkomde EUSPACE als nieuwe aandeelhouder.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}15-03-2021 5 bestuurders benoemd, 3 ontslagnemend
- Stef Wevers — Bestuurder
- Karol Gawlik — Bestuurder
- Coen Van Den Wijngaart — Bestuurder
- Gerardo Solera — Bestuurder
- Michael Seys — Bestuurder
- Lieven De Vadder — Bestuurder
- Philippe Bradfer — Bestuurder
- Jean-Sébastien Mouthuy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven De Vadder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bradfer",
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Karol Gawlik",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coen Van Den Wijngaart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardo Solera",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Seys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN / BURO ARCHITECTUUR ENGINEERING VERHAEGEN"
}
}15-03-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Eruxelerfe",
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},
"act_meta": {
"language": "fr",
"pub_date": null,
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"act_kind_objet": "D\u00E9mission - Nomination - D\u00E9nomination commerciale"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-01-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN",
"role": "other",
"address": "BOULEVARD DU SOUVERAIN 360, BTE 7 1160 AUDERGH\u0415\u041C",
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"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
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"patrimony_description": null,
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},
"subject_company": {
"kbo": "0476.894.362",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 25 janvier 2021, \u00E0 l\u0027unanimit\u00E9, a enregistr\u00E9 les d\u00E9nominations commerciales Archipelago Bruxelles\u002B a Bruxelles, Archipelago Brussels \u002B a Brussels et Archipelago Brussel \u002B a Brussel. Elle a accept\u00E9 la d\u00E9mission de Philippe Bradfer et Jean S\u00E9bastien Mouthuy, administrateurs, \u00E0 compter du 1er janvier 2021, et a nomm\u00E9 Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 ces fonctions, \u00E9galement \u00E0 compter du 1er janvier 2021, pour la dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023. Le nouveau conseil d\u0027administration a \u00E9t\u00E9 const",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}15-03-2021 5 bestuurders benoemd, 3 ontslagnemend
- Stef Wevers — Bestuurder
- Karol Gawlik — Bestuurder
- Coen Van Den Wijngaart — Bestuurder
- Gerardo Solera — Bestuurder
- Michaël Seys — Bestuurder
- Lieven De Vadder — Bestuurder
- Philippe Bradfer — Bestuurder
- Jean Sébastien Mouthuy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven De Vadder",
"address": null,
"birth_date": null
},
"evidence_quote": "Acte le d\u00E9part de Lieven De Vadder de ses fonctions d\u0027administrateur, ce\u00E7i ayant \u00E9t\u00E9 d\u00E9cid\u00E9 au Conseil! d\u0027Administration du 09 septembre 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bradfer",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Accepte la d\u00E9mission de Philippe Bradfer et de Jean S\u00E9bastien Mouthuy de leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean S\u00E9bastien Mouthuy",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Accepte la d\u00E9mission de Philippe Bradfer et de Jean S\u00E9bastien Mouthuy de leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef Wevers",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 I\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karol Gawlik",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 I\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coen Van Den Wijngaart",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 I\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardo Solera",
"address": null,
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},
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"evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 I\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
},
{
"kind": "director_in",
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"name": "Micha\u00EBl Seys",
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},
"effective_date": "2021-01-01",
"evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 I\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN, EN NEERLANDAIS : BURO ARCHITECTUUR ENGINEERING VERHAEGEN, EN ABREGE : B.A.E.V.",
"legal_form": "SC"
}
}15-03-2021 5 bestuurders benoemd, 2 ontslagnemend
- Stef Wevers — Bestuurder
- Karol Gawlik — Bestuurder
- Coen Van Den Wijngaart — Bestuurder
- Gerardo Solera — Bestuurder
- Michael Seys — Bestuurder
- Philippe Bradfer — Bestuurder
- Jean-Sébastien Mouthuy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bradfer",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Aanvaardt het ontslag van Philippe Bradfer en van Jean-S\u00E9bastien Mouthuy uit hun functie als bestuurder met ingang van 1 januari 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Mouthuy",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Aanvaardt het ontslag van Philippe Bradfer en van Jean-S\u00E9bastien Mouthuy uit hun functie als bestuurder met ingang van 1 januari 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef Wevers",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karol Gawlik",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coen Van Den Wijngaart",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardo Solera",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Seys",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN, IN HET NEDRLANDS: BURO ARCHITECTUUR ENGINEERING VERHAEGEN, AFGEKORT : B.A.E.V.",
"legal_form": "BV"
}
}23-07-2020 2 bestuurders benoemd
- J. Jordens sprl — Mandataire
- Marion de Crombrugghe — Mandataire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "J. Jordens sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
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"name": "Marion de Crombrugghe",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN"
}
}23-07-2020 Marion de Crombrugghe herbenoemd als commissaris
- Marion de Crombrugghe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
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},
"via_org": {
"kbo": null,
"name": "J. Jordens sprl",
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une p\u00E9riode de trois ans, le mandat du commissaire sortant."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN, EN NEERLANDAIS : BURO ARCHITECTUUR ENGINEERING VERHAEGEN, EN ABREGE : B.A.E.V.",
"legal_form": "SC"
}
}28-08-2019 2 ontslagnemend, 4 herbenoemd
- Marie-Noëlle STASSART — Bestuurder
- Heidi VANDEUR — Bestuurder
- Françoise HAUMONT — Bestuurder
- Nicolas VAN OOST — Bestuurder
- Philippe BRADFER — Bestuurder
- Roland ROQUINY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise HAUMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Reconduit, pour une p\u00E9riode de 5 ans, les mandats d\u0027administrateur de Mme Fran\u00E7oise HAUMONT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas VAN OOST",
"address": null,
"birth_date": null
},
"evidence_quote": "Reconduit, pour une p\u00E9riode de 5 ans, les mandats d\u0027administrateur de ... MM.Nicolas VAN OOST"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BRADFER",
"address": null,
"birth_date": null
},
"evidence_quote": "Reconduit, pour une p\u00E9riode de 5 ans, les mandats d\u0027administrateur de ... Philippe BRADFER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland ROQUINY",
"address": null,
"birth_date": null
},
"evidence_quote": "Reconduit, pour une p\u00E9riode de 5 ans, les mandats d\u0027administrateur de ... Roland ROQUINY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle STASSART",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-30",
"evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement la d\u00E9mission de Mme Marie-No\u00EBlle STASSART de ses fonctions! d\u0027administrateur et ce avec effet au 30 juin 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi VANDEUR",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-15",
"evidence_quote": "Elle accepte \u00E9galement la d\u00E9mission de Mme Heidi VANDEUR de ses fonctions d\u0027administrateur avec effet au 15 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.894.362",
"name_full": "BUREAU ARCHITECTURE ENGINEERING VERHAEGEN, EN NEERLANDAIS : BURO ARCHITECTUUR ENGINEERING VERHAEGEN, EN ABREGE : B.A.E.V.",
"legal_form": "SC"
}
}28-08-2019 5 bestuurders benoemd, 2 ontslagnemend
- Françoise HAUMONT — Administrateur délégué à la gestion journalière
- Nicolas VAN OOST — Président du conseil d'administration
- Nicolas VAN OOST — Bestuurder
- Philippe BRADFER — Bestuurder
- Roland ROQUINY — Bestuurder
- Marie-Noëlle STASSART — Bestuurder
- Heidi VANDEUR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle STASSART",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Heidi VANDEUR",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Fran\u00E7oise HAUMONT",
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}08-06-2018 7 bestuurders benoemd
- Marie-Noëlle STASSART — Bestuurder
- Kris LOIX — Bestuurder
- Jean-Sébastien MOUTHUY — Bestuurder
- Laurent GRISAY — Bestuurder
- Marijn VERLINDEN — Bestuurder
- César MUYLE — Bestuurder
- Joost DECLERCQ — Bestuurder
Technische details
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}08-06-2018 7 bestuurders benoemd
- Marie-Noëlle STASSART — Bestuurder
- Kris LOIX — Bestuurder
- Jean-Sébastien MOUTHUY — Bestuurder
- Laurent GRISAY — Bestuurder
- Marijn VERLINDEN — Bestuurder
- César MUYLE — Bestuurder
- Joost DECLERCQ — Bestuurder
Technische details
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}06-02-2018 8 bestuurders benoemd, 1 ontslagnemend
- VANDEUR Heidi — Bestuurder
- D'HERDE Dirk — Bestuurder
- DE VADDER Lieven — Bestuurder
- MEYSKENS Iwein — Bestuurder
- VERMEULEN Stefaan — Bestuurder
- VAN OOST Nicolas — Voorzitter van de raad van bestuur
- D'HERDE Dirk — Gedelegeerd bestuurder voor het dagelijks bestuur
- MUYLE Jean Paul — Gedelegeerd bestuurder voor het dagelijks bestuur
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ARCHIPELAGO BRUXELLES |