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ARKADIA

Actief
Naamsestraat 10 ·1000 Brussel, België
BE 0863.113.423
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
19-06-2025 1 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Tom Verhofstadt — Bestuurder
  • Stéphanie Lannoye — Bestuurder
  • Michel De Launoit — Bestuurder
  • Alexandre Wittamer — Bestuurder
Technische details
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        "name": "Tom Verhofstadt",
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
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      "evidence_quote": "Monsieur Tom Verhofstadt, domicili\u00E9 \u00E0 2600 Berchem, Wapenstilstandlaan 59, a donn\u00E9 sa d\u00E9mission par \u00E9crit en date du 02/06/2025.",
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      "kind": "director_renew",
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      "evidence_quote": "Les mandats des administrateurs de l\u0027association sont reconduits pour 2 ans jusqu\u0027en 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Michel De Launoit",
        "address": "1180 Bruxelles, 146 av des Eglantiers",
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      },
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Wittamer",
        "address": "1180 Bruxelles, 21 dr\u00E8ve du Caporal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Atraxy SPRL",
        "address": null,
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Atraxy SPRL repr\u00E9sent\u00E9e par Monsieur Alexandre Wittamer domicili\u00E9 \u00E0 1180 Bruxelles, 21 dr\u00E8ve du Caporal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.113.423",
    "name_full": "ARKADIA",
    "legal_form": "ASBL"
  },
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    "kind": "none",
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2024
19-06-2024 2 ontslagnemend, 4 herbenoemd Bestuurswijziging
  • Gaetan Vandeplas — Directeur
  • Karin Vermene — Directeur
  • Stéphanie Lannoye — Commissaris
  • Tom Verhofstadt — Commissaris
  • Michel De Launoit — Commissaris
  • Alexandre Wittamer — Commissaris
Technische details
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  "events": [
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Lannoye",
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    {
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      },
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel De Launoit",
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        "birth_place": null
      },
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Wittamer",
        "address": "1180 Bruxelles, 21 dr\u00E8ve Caporal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Atraxy SPRL",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gaetan Vandeplas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "Gaetan Vandeplas a donn\u00E9 sa d\u00E9mission par \u00E9crit en date du 16/04/24",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Karin Vermene",
        "address": null,
        "birth_date": null,
        "profession": "Directrico",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-11",
    "act_kind_objet": "DEMISSION D\u0027UN ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-03-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
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    }
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  "is_correction": false,
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