ASSOCIATION VINCOTTE NUCLEAR
De berekende faillissementskans van ASSOCIATION VINCOTTE NUCLEAR over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1922 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 104 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-05-2026 | 2026-00108151 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00095445 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00127576 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00145699 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20070024 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30700007 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27100054 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-13700308 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19500571 |
| 31-12-2016 | volledig | 07-04-2017 | 2017-09100462 |
-
Actief24-10-2025 → heden
-
Actief03-06-2024 → heden
2 gebeurtenissen
- 24-10-2025 Mandaat verlengd· Bestuurder
- 03-06-2024 Benoemd· Bestuurder
-
Actief14-12-2022 → heden
2 gebeurtenissen
- 24-10-2025 Mandaat verlengd· Bestuurder
- 14-12-2022 Benoemd· Bestuurder
-
Actief14-12-2022 → heden
2 gebeurtenissen
- 24-10-2025 Mandaat verlengd· Bestuurder
- 14-12-2022 Mandaat verlengd· Bestuurder
-
Actief14-12-2022 → heden
2 gebeurtenissen
- 24-10-2025 Mandaat verlengd· Bestuurder
- 14-12-2022 Mandaat verlengd· Bestuurder
-
Actief14-12-2022 → heden
2 gebeurtenissen
- 24-10-2025 Mandaat verlengd· Bestuurder
- 14-12-2022 Mandaat verlengd· Bestuurder
-
Actief15-06-2021 → heden
3 gebeurtenissen
- 24-10-2025 Mandaat verlengd· Bestuurder
- 14-12-2022 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
-
Actief16-07-2015 → heden
2 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 16-07-2015 Benoemd· Bestuurder
-
Actief29-05-2013 → heden
4 gebeurtenissen
- 24-10-2025 Benoemd· Bestuurder
- 14-06-2016 Mandaat verlengd· Bestuurder
- 29-05-2013 Benoemd· Gedelegeerd bestuurder
- 29-05-2013 Mandaat verlengd· Bestuurder
-
Actief25-04-2012 → heden
3 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 16-07-2015 Mandaat verlengd· Bestuurder
- 25-04-2012 Benoemd· Bestuurder
-
Actief25-04-2012 → heden
3 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 16-07-2015 Mandaat verlengd· Bestuurder
- 25-04-2012 Mandaat verlengd· Bestuurder
-
Actief24-06-2011 → heden
3 gebeurtenissen
- 02-06-2017 Mandaat verlengd· Bestuurder
- 05-06-2014 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
-
Actief24-06-2011 → heden
4 gebeurtenissen
- 24-10-2025 Benoemd· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
- 05-06-2014 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig15-06-2021 → 03-06-2024
3 gebeurtenissen
- 03-06-2024 Ontslagen· Bestuurder
- 14-12-2022 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
-
Voormalig— → 25-04-2012
-
Voormalig— → 26-04-2011
-
Voormalig— → 01-10-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BST REVISEURS D'ENTREPRISES SPRLActief Commissaris · vertegenwoordigd door Pascale TYTGAT |
— | 24-06-2011 → heden |
| NACE primair | — |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 15-03-1922 |
| Status | Actief |
| Postcode | 6041 |
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. |
|---|---|---|---|---|
| 52028B0323/00M003 | Wallonië | 8.679 m² | 1 · 791 m² | 18,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-10-2025 3 bestuurders benoemd, 6 herbenoemd
- Pierre GOLDSCHMIDT — Commissaris
- Jean VEREECKEN — Commissaris
- Alain DELCHAMBRE — Commissaris
- F. Deconinck — Commissaris
- A. Delchambre — Commissaris
- P. Goldschmidt — Commissaris
- P. Kunsch — Commissaris
- J. Vereecken — Commissaris
Technische details
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}24-10-2025 9 bestuurders benoemd
- Pierre GOLDSCHMIDT — Gedelegeerd bestuurder
- Jean VEREECKEN — Gedelegeerd bestuurder
- Alain DELCHAMBRE — Gedelegeerd bestuurder
- F. Deconinck — Bestuurder
- A. Delchambre — Bestuurder
- P. Goldschmidt — Bestuurder
- P. Kunsch — Bestuurder
- J. Vereecken — Bestuurder
Technische details
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}24-10-2025 3 bestuurders benoemd, 6 herbenoemd
- Pierre GOLDSCHMIDT — Bestuurder
- Jean VEREECKEN — Bestuurder
- Alain DELCHAMBRE — Bestuurder
- F. Deconinck — Bestuurder
- A. Delchambre — Bestuurder
- P. Goldschmidt — Bestuurder
- P. Kunsch — Bestuurder
- J. Vereecken — Bestuurder
Technische details
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}12-07-2024 Zetelverplaatsing van Bruxelles naar Charleroi
- Chaussée de Waterloo 1151 - 1180 Bruxelles → Rue Antoine de Saint-Exupéry 16 à 6041 Charleroi
Technische details
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},
"effective_date": "2024-05-01",
"evidence_quote": "A dater du 1er mai 2024, le si\u00E8ge social de l\u0027Association Vin\u00E7otte Nuclear est transf\u00E9r\u00E9 de la Chauss\u00E9e de Waterlo, 1151 \u00E0 1180 Bruxelles \u00E0 la Rue Antoine de Saint-Exup\u00E9ry 16 \u00E0 6041 Charleroi",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de l\u0027ASBL est \u00E9tabli en r\u00E9gion wallonne. Ce si\u00E8ge pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de la m\u00EAme r\u00E9gion, sur simple d\u00E9cision de l\u0027organe d\u0027administration, qui, dans ce cas, doit satisfaire aux exigences de publication n\u00E9cessaires.",
"statute_article_number": "1.3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Leleux",
"firm_city": null,
"firm_name": "RSM InterFiduciaire SRL",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-12",
"filing_date": "2024-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Serge Leleux",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 avril 2024",
"Statuts modifi\u00E9s",
"Procuration sp\u00E9ciale du mandataire"
]
}12-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear"
},
"legal_form_change": {
"new": "ASBL",
"old": "Association sans but lucratif",
"changed": false
}
}12-07-2024 Zetelverplaatsing van Bruxelles naar Charleroi
- Chaussée de Waterloo 1151, 1180 Bruxelles → Rue Antoine de Saint-Exupéry 16, 6041 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": "Waals",
"street": "Rue Antoine de Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1151"
},
"effective_date": "2024-05-01",
"evidence_quote": "A dater du 1er mai 2024, le si\u00E8ge social de l\u0027Association Vin\u00E7otte Nuclear est trasnf\u00E9r\u00E9 de la Chauss\u00E9e de Waterlo, 1151 \u00E0 1180 Bruxelles \u00E0 la Rue Antoine de Saint-Exup\u00E9ry 16 \u00E0 6041 Charleroi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}12-07-2024 Zetelverplaatsing van Bruxelles naar Charleroi
- Chaussée de Waterloo 1151 - 1180 Bruxelles → Rue Antoine de Saint-Exupéry 16 à 6041 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Antoine de Saint-Exup\u00E9ry 16 \u00E0 6041 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue Antoine de Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo 1151 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1151",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "A dater du 1er mai 2024, le si\u00E8ge social de l\u0027Association Vin\u00E7otte Nuclear est trasnf\u00E9r\u00E9 de la Chauss\u00E9e de Waterlo, 1151 \u00E0 1180 Bruxelles \u00E0 la Rue Antoine de Saint-Exup\u00E9ry 16 \u00E0 6041 Charleroi",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-12",
"filing_date": "2024-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-22",
"unanimous": null
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Serge Leleux",
"person_role_at_subject": null
},
"co_filed_documents": []
}12-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-12",
"filing_date": "2024-04-22",
"act_kind_objet": "Les statuts et Changement d\u0027adresse du sl\u00E8ge social"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"act_date": "2024-04-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.984.520",
"name_full_after": "Association Vin\u00E7otte Nuclear",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "Association Vin\u00E7otte Nuclear",
"current_zetel_raw": "Rue Antoine de Saint-Exup\u00E9ry 16 \u00E0 6041 Charleroi",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": "0442.616.443",
"holder_name": "RSM InterFiduciaire SRL",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Serge Leleux",
"scope_categories": [
"publication"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Gert Van den Berg",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "The association is constituted as a legal entity, specifically a non-profit association (ASBL), in accordance with the Belgian Code of companies and associations.",
"new_text": "L\u0027association est constitu\u00E9e sous la forme d\u0027une entit\u00E9 dot\u00E9e de la personnalit\u00E9 juridique et, plus sp\u00E9cifiquement, sous la forme d\u0027une association sans but lucratif (d\u00E9nomm\u00E9e ci-apr\u00E8s \u00ABASBL\u00BB), conform\u00E9ment au Neuvi\u00E8me livre du code belge de soci\u00E9t\u00E9s et associations (ci-apr\u00E8s \u003C CSA \u00BB), tel que modifi\u00E9 de temps en temps.",
"change_kind": "restated",
"article_title": "Forme juridique",
"article_number": "1.1"
},
{
"summary": "The ASBL is named \u0027Association Vin\u00E7otte Nuclear\u0027 (AVN) and must be followed by \u0027association sans but lucratif\u0027 or \u0027ASBL\u0027 and the precise registered office address.",
"new_text": "1.L\u0027ASBL est d\u00E9nomm\u00E9e: \u00AB Association Vin\u00E7otte Nuclear \u00BB, en abr\u00E9g\u00E9 \u003C AVN \u00BB. 2.Cette d\u00E9nomination doit figurer sur tous les actes, factures, annonces, publications, lettres, commandes et autres pi\u00E8ces \u00E9manant de l\u0027association, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u00ABassociation sans but lucratif\u003E\u003E ou de l\u0027abr\u00E9viation \u00ABASBL\u00BB, et accompagn\u00E9e de la mention pr\u00E9cise du si\u00E8ge social.",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "1.2"
},
{
"summary": "The registered office is established in the Walloon region and can be transferred to any location within the same region upon a decision of the administration body.",
"new_text": "Le si\u00E8ge social de l\u0027ASBL est \u00E9tabli en r\u00E9gion wallonne. Ce si\u00E8ge pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de la m\u00EAme r\u00E9gion, sur simple d\u00E9cision de l\u0027organe d\u0027administration, qui, dans ce cas, doit satisfaire aux exigences de publication n\u00E9cessaires.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "1.3"
},
{
"summary": "The ASBL is constituted for an unlimited duration.",
"new_text": "L\u0027ASBL est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "1.4"
},
{
"summary": "The ASBL\u0027s purpose is to contribute to developing expertise and promoting the dissemination of knowledge in the field of civil applications of nuclear sciences and technologies, including protection, safety promotion, and nuclear medicine research.",
"new_text": "L\u0027ASBL a pour objet, en dehors de tout esprit de lucre, de contribuer \u00E0 d\u00E9velopper l\u0027expertise et \u00E0 promouvoir diffusion des connaissances dans le domaine des applications civiles des sciences et technologies nucl\u00E9aires, comme: la \u2022 la protection des personnes et de l\u0027environnement contre tous risques pouvant affecter leur s\u00FBret\u00E9, en particulier du fait des radiations ionisantes. \u2022 la promotion et",
"change_kind": "restated",
"article_title": "Objet, but et activit\u00E9s",
"article_number": "2.1"
},
{
"summary": "The association is composed of effective members, and the administration body maintains a register of members at the association\u0027s seat.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs. L\u0027organe d\u0027administration tient un registre des membres au si\u00E8ge de l\u0027association conform\u00E9ment au CSA. Ce registre mentionne le nom, le pr\u00E9nom le domicile et la qualit\u00E9 des membres, ou lorsqu\u0027il s\u0027agit d\u0027une personne morale, la d\u00E9nomination, la forme l\u00E9gale, l\u0027adresse du si\u00E8ge et sa qualit\u00E9. Tous les membres peuvent consulter au si\u00E8ge de l\u0027associati",
"change_kind": "restated",
"article_title": "Membres - Registre des membres",
"article_number": "3.1"
},
{
"summary": "The number of effective members cannot be less than two. Effective members have all rights and obligations defined in the CSA, these statutes, and the internal rules of procedure.",
"new_text": "1. Le nombre des membres effectifs ne peut \u00EAtre inf\u00E9rieur \u00E0 deux. 2. Les membres effectifs ont tous les droits et obligations d\u00E9finis dans le CSA, dans les pr\u00E9sents statuts, et dans le r\u00E8glement d\u0027ordre int\u00E9rieur (si un r\u00E8glement d\u0027ordre int\u00E9rieur est d\u0027application): 3. Peuvent \u00EAtre membres effectifs, les personnes physiques ou morales, ou les organisations, pour autant qu\u0027elles adh\u00E8rent formellem",
"change_kind": "restated",
"article_title": "Les membres effectifs",
"article_number": "3.2"
},
{
"summary": "Each member pays an annual contribution fixed by the administration body, with a maximum of 1,000 EUR. Non-payment can lead to suspension and eventual deemed resignation.",
"new_text": "1. Chaque membre paie une cotisation qui est fix\u00E9e annuellement par l\u0027organe d\u0027administration; ce montant annuel s\u0027\u00E9l\u00E8ve \u00E0 un maximum \u00E0 1.000 EUR. Les membres qui ne paient pas leur cotisation pour l\u0027ann\u00E9e en cours dans le d\u00E9lai fix\u00E9 par l\u0027organe d\u0027administration, seront suspendus d\u0027agir en capacit\u00E9 de membre effectif. et ceci dans un d\u00E9lai d\u0027un mois \u00E0 dater de la mise en demeure \u00E9crite qui leur a",
"change_kind": "restated",
"article_title": "Cotisations et statuts des membres",
"article_number": "3.3"
},
{
"summary": "The General Assembly is composed of effective members, each of whom has the right to attend and be represented by another effective member with a written power of attorney.",
"new_text": "1. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027association (l\u0027\u003C Assembl\u00E9e G\u00E9n\u00E9rale \u003E) se compose des membres effectifs. 2.Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. II peut se faire repr\u00E9senter par un autre membre effectif, porteur d\u0027une procuration \u00E9crite d\u00FBment sign\u00E9e. 3. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration, qui sera d\u00E9sign\u00E9 \u00E0 cet effet par cet",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "4.1"
},
{
"summary": "The General Assembly has the powers expressly conferred by law and, supplementarily, by these statutes, including the most extensive powers to make and ratify acts concerning the association.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment confi\u00E9s par la loi ainsi que, \u00E0 titre suppl\u00E9tif, par les pr\u00E9sents statuts. Elle a les pouvoirs les plus \u00E9tendus pour faire et ratifier les actes qui int\u00E9ressent l\u0027association. Les comp\u00E9tences exclusives suivantes peuvent \u00EAtre exerc\u00E9es uniquement par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: 1. la modification des statuts; 2. la nomination et la r\u00E9voc",
"change_kind": "restated",
"article_title": "Comp\u00E9tences",
"article_number": "4.2"
},
{
"summary": "The ordinary General Assembly will be held at the association\u0027s seat or a specified location by April 30th each year. Extraordinary meetings can be convened by the administration president, two administrators, or 1/5th of effective members.",
"new_text": "1. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire se tiendra, au si\u00E8ge de l\u0027association ou en un lieu indiqu\u00E9 sur la convocation, au plus tard le 30 avril de chaque ann\u00E9e. 2. Une Assembl\u00E9e G\u00E9n\u00E9rale peut \u00EAtre r\u00E9unie chaque fois que les int\u00E9r\u00EAts de l\u0027association le r\u00E9clament, sur convocation du pr\u00E9sident de l\u0027organe d\u0027administration; \u00E0 la demande d\u0027au moins deux administrateurs ou \u00E0 la demande d\u0027au moins 1/5\u00E8me de ",
"change_kind": "restated",
"article_title": "R\u00E9unions",
"article_number": "4.3"
},
{
"summary": "All members in good standing have one vote. Resolutions are taken by a simple majority of present or represented votes. Abstentions and null votes are not counted. In case of a tie, the president\u0027s or the substitute administrator\u0027s vote is decisive.",
"new_text": "1. Tous les membres effectifs en r\u00E8gle de cotisation disposent d\u0027une voix. Les membres emp\u00EAch\u00E9s peuvent donner d\u00E9l\u00E9gation \u00E0 un autre membre effectif pour les repr\u00E9senter \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et voter en leur lieu et place. 2. Les r\u00E9solutions comme indiqu\u00E9 dans l\u0027ordre du jour, sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. Les votes nuls ou blancs ainsi que les abstentions ",
"change_kind": "restated",
"article_title": "Quorum et votes",
"article_number": "4.4"
},
{
"summary": "The ASBL is administered by an administration body of at least three and at most twelve effective members. If the association has fewer than three members, the body can consist of two administrators.",
"new_text": "1. L\u0027ASBL est administr\u00E9e par un organe d\u0027administration compos\u00E9 d\u0027au moins trois et d\u0027au plus douze administrateurs, membres effectifs de l\u0027ASBL. Si et aussi longtemps que l\u0027association compte moins de trois membres, l\u0027organe d\u0027administration peut \u00EAtre constitu\u00E9 de deux administrateurs. Tant que l\u0027organe d\u0027administration ne compte que deux membres, toute disposition qui octroie \u00E0 un membre de l\u0027o",
"change_kind": "restated",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "5.1"
},
{
"summary": "The administration body meets upon the president\u0027s convocation as often as required by the ASBL\u0027s interest, and within 14 days of a request from two administrators or the person in charge of daily management.",
"new_text": "1. L\u0027organe d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident aussi souvent que le requiert l\u0027int\u00E9r\u00EAt de I\u0027ASBL, ainsi que dans les 14 jours suivant une demande en ce sens de deux administrateurs ou de la personne en charge de la gestion joumali\u00E8re. 2. L\u0027organe d\u0027administration est pr\u00E9sid\u00E9 par un pr\u00E9sident ou, en son absence, par l\u0027administrateur ayant la plus grande anciennet\u00E9 parmi les adm",
"change_kind": "restated",
"article_title": "R\u00E9unions, d\u00E9lib\u00E9rations et d\u00E9cisions de l\u0027organe d\u0027administration",
"article_number": "5.2"
},
{
"summary": "In case of a patrimonial conflict of interest, the procedure of article 9:8 of the CSA will be initiated as soon as possible by the concerned administrator.",
"new_text": "1. En cas d\u0027un conflit d\u0027int\u00E9r\u00EAts patrimoniaux, la proc\u00E9dure de l\u0027article 9:8 du CSA sera initi\u00E9e le plus rapidement possible par l\u0027administrateur concern\u00E9.",
"change_kind": "restated",
"article_title": "Conflits d\u0027int\u00E9r\u00EAts",
"article_number": "5.3"
},
{
"summary": "The administration body is authorized to establish all necessary or useful internal acts of administration, including alienation, mortgage, and other disposition acts, as well as transacting and submitting a dispute to arbitration, except for those within the exclusive competence of the General Asse",
"new_text": "1. L\u0027organe d\u0027administration est habilit\u00E9 \u00E0 \u00E9tablir tous les actes d\u0027administration interne qui sont n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation du but de l\u0027ASBL, en ce compris ali\u00E9ner, hypoth\u00E9quer et effectuer tous autres actes de disposition ainsi que transiger et soumettre un litige \u00E0 l\u0027arbitrage, \u00E0 l\u0027exception de ceux qui rel\u00E8vent de la comp\u00E9tence exclusive de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "5.4"
},
{
"summary": "The daily management of the ASBL and external representation concerning this daily management can be delegated by the administration body to one or more persons.",
"new_text": "1. La gestion journali\u00E8re de l\u0027ASBL, comme d\u00E9fini dans art, 9:10 CSA,, ainsi que la repr\u00E9sentation externe en ce qui conceme cette gestion journali\u00E8re peuvent \u00EAtre d\u00E9l\u00E9gu\u00E9es par l\u0027organe d\u0027administration \u00E0 une ou plusieurs personnes. 2. S\u0027il est fait usage de cette possibilit\u00E9, il y a lieu de sp\u00E9cifier si ces personnes peuvent agir individuellement ou conjointement ou en coll\u00E8ge et ce, tant en ce ",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "5.5"
},
{
"summary": "Towards the ASBL and towards third parties, the liability of the administrators, and of the persons delegated to daily management, each acting within the framework of their respective mandate, is limited to the accomplishment of their mission in accordance with common law, the provisions of the law ",
"new_text": "1. Envers I\u0027ASBL et envers les tiers, la responsabilit\u00E9 des administrateurs, et des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, chacun agissant dans le cadre de son mandat respectif, est limit\u00E9e \u00E0 l\u0027accomplissement de leur mission conform\u00E9ment au droit commun, aux dispositions de la loi et aux dispositions des statuts.",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9 des administrateurs et des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re",
"article_number": "5.6"
},
{
"summary": "As soon as the ASBL exceeds the limit amounts specified in article 3:47 CSA and seq. for the last closed social exercise, the control of the financial situation, the annual accounts and the regularity of the operations that must be included therein is entrusted to a commissioner, who must be appoint",
"new_text": "D\u00E8s que l\u0027ASBL d\u00E9passe, pour le dernier exercice social cl\u00F4tur\u00E9, les montants limites vis\u00E9s \u00E0 l\u0027article 3 :47 CSA et seq., le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations qui doivent y figurer est confi\u00E9 \u00E0 un commissaire, qui doit \u00EAtre nomm\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale parmi les membres de l\u0027institut des R\u00E9viseurs d\u0027entreprises pour un mandat de maximum ",
"change_kind": "restated",
"article_title": "Contr\u00F4le de l\u0027association",
"article_number": "6"
},
{
"summary": "The accounting is kept in accordance with the provisions of the CSA.",
"new_text": "La comptabilit\u00E9 est tenue conform\u00E9ment aux dispositions du CSA.",
"change_kind": "restated",
"article_title": "Comptabilit\u00E9",
"article_number": "7.1"
},
{
"summary": "The administration body submits the annual accounts of the previous social exercise, as well as a budget proposal for approval to the annual General Assembly.",
"new_text": "L\u0027organe d\u0027administration soumet les comptes annuels de l\u0027exercice social pr\u00E9c\u00E9dent, ainsi qu\u0027une proposition de budget pour approbation \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle.",
"change_kind": "restated",
"article_title": "Approbation des comptes annuels et du budget",
"article_number": "7.2"
},
{
"summary": "The social exercise begins on January 1st and ends on December 31st.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "7.3"
},
{
"summary": "The General Assembly will be convened to examine proposals regarding dissolution deposited by the administration body or by a minimum of 1/5 of all members.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sera convoqu\u00E9e pour examiner les propositions relatives \u00E0 la dissolution d\u00E9pos\u00E9es par l\u0027organe d\u0027administration ou par un minimum de 1/5 de tous les membres.",
"change_kind": "restated",
"article_title": "Convocation de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"article_number": "8.1"
},
{
"summary": "The deliberation and decision regarding dissolution respect the quorum and majority required for a change of purpose, provided for in article 4.2 of these statutes. From the dissolution decision, the ASBL will always mention that it is an \u0027ASBL in dissolution\u0027, in accordance with article 23 of the l",
"new_text": "La d\u00E9lib\u00E9ration et la d\u00E9cision relatives \u00E0 la dissolution respectent le quorum et la majorit\u00E9 requis pour une modification du but, pr\u00E9vus \u00E0 l\u0027article 4.2 des pr\u00E9sents statuts. A partir de la d\u00E9cision de dissolution, I\u0027ASBL mentionnera toujours qu\u0027elle est une \u003CASBL en dissolution\u00BB, conform\u00E9ment \u00E0 l\u0027article 23 de la loi sur les ASBL et les fondations.",
"change_kind": "restated",
"article_title": "Quorum",
"article_number": "8.2"
},
{
"summary": "If the dissolution proposal is adopted, the General Assembly of liquidation appoints one (or several) liquidator(s), of whom it will define the mission.",
"new_text": "Si la proposition de dissolution est adopt\u00E9e, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de liquidation nomme un (ou plusieurs) liquidateur(s), dont elle d\u00E9finira la mission.",
"change_kind": "restated",
"article_title": "Nomination d\u0027un liquidateur",
"article_number": "8.3"
},
{
"summary": "In case of dissolution and liquidation, the General Assembly decides, in strict respect of legal provisions, of the allocation that must be given to the ASBL\u0027s assets. The latter can in any case only be allocated to a disinterested end, for example to another non-profit association having a similar ",
"new_text": "En cas de dissolution et de liquidation, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, dans le strict respect des dispositions l\u00E9gales, de l\u0027affectation qui doit \u00EAtre donn\u00E9e au patrimoine de l\u0027ASBL. Celui-ci ne peut en tout cas \u00EAtre affect\u00E9 qu\u0027\u00E0 une fin d\u00E9sint\u00E9ress\u00E9e, par exemple \u00E0 une autre association sans but lucratif ayant un but similaire ou apparent\u00E9.",
"change_kind": "restated",
"article_title": "Affectation du patrimoine de l\u0027association",
"article_number": "8.4"
},
{
"summary": "The administration body can issue an internal rules of procedure in accordance with the Code of companies and associations. If an internal rules of procedure is established or modified, a reference to the last approved version of the internal rules is included in the statutes and made public by the ",
"new_text": "L\u0027organe d\u0027administration peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Si un r\u00E8glement d\u0027ordre int\u00E9rieur est \u00E9tabli ou modifi\u00E9, une r\u00E9f\u00E9rence \u00E0 la derni\u00E8re version approuv\u00E9e du r\u00E8glement int\u00E9rieur est incluse dans les statuts et rendue publique par l\u0027action de l\u0027organe d\u0027administration. Toute disposition pr\u00E9vue par le r\u00E8glement d\u0027ordre d\u0027",
"change_kind": "restated",
"article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "9.1"
},
{
"summary": "For everything not provided for in these statutes, reference is made to the provisions of the Code of companies and associations.",
"new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et associations.",
"change_kind": "restated",
"article_title": "Divers",
"article_number": "10.1"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "RSM InterFiduciaire SRL",
"excluded_powers": []
},
{
"name": "Serge Leleux",
"excluded_powers": []
},
{
"name": "Gert Van den Berg",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Serge Leleux"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "The statutes were approved to bring them into compliance with the Code of companies and associations, and the registered office was transferred from Brussels to Charleroi.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-04-22",
"previous_mb_reference": null
}
}12-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-05-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9clare en outre consitituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM InterFiduciaire SRL Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle (RPM 0442.616.443) repr\u00E9sent\u00E9e par Serge Leleux, ou Gert Van den Berg ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des r\u00E9solutions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises. Le mandataire d\u00E9sign\u00E9 pourra, au nom de l\u0027association, faire toutes les d\u00E9marches et signer toutes les formalit\u00E9s en vue de la publication au Moniteur belge.",
"holder_kbo": "0442.616.443",
"holder_name": "RSM InterFiduciaire SRL",
"scope_categories": [
"publication",
"KBO",
"filing",
"administrative formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- P. Kunsch — Bestuurder
- J. Van Vliet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. Van Vliet",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR"
}
}03-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- P. Kunsch — Bestuurder
- J. Van Vliet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Van Vliet",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la d\u00E9mission, \u00E0 sa demande de J. Van Vliet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. Kunsch",
"address": null,
"birth_date": null
},
"evidence_quote": "de norrmer pour un terme de 2 ans P. Kunsch."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}03-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- P. Kunsch — Bestuurder
- J. Van Vliet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. Van Vliet",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u0027accepter la d\u00E9mission, \u00E0 sa demande de J. Van Vliet.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "de norrmer pour un terme de 2 ans P. Kunsch.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Vereecken",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-12-2022 3 bestuurders benoemd, 5 herbenoemd
- A. Delchambre — Gedelegeerd bestuurder
- Pierre Goldschmidt — Gedelegeerd bestuurder
- Jean Vereecken — Gedelegeerd bestuurder
- F. Deconinck — Gedelegeerd bestuurder
- P. Goldschmidt — Gedelegeerd bestuurder
- J. van Vliet — Gedelegeerd bestuurder
- J. Vereecken — Gedelegeerd bestuurder
- Ph. Vincke — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "A. Delchambre",
"address": "Clos Joseph Hanse 6 \u00E0 1170 Bruxelles",
"birth_date": "1961-04-25",
"profession": null,
"birth_place": "Watermael-Boitsfort"
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer pour un terme de 3 ans Monsieur A. Delchambre n\u00E9 \u00E0 Watermael-Boitsfort, le 25 avril 1961, domicili\u00E9 Clos Joseph Hanse 6 \u00E0 1170 Bruxelles",
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{
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"person": {
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"name": "F. Deconinck",
"address": "rue Vanderborght 126 \u00E0 1090 Bruxelles",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"evidence_quote": "renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de F. Deconinck",
"decharge_status": null,
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"value": "2025"
},
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},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "P. Goldschmidt",
"address": "rue des Astronomes 30 \u00E0 1180 Brxelles",
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},
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"evidence_quote": "P. Goldschmidt domicili\u00E9 rue des Astronomes 30 \u00E0 1180 Brxelles",
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},
{
"kind": "director_renew",
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{
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},
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},
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"evidence_quote": "Ph. Vincke domicili\u00E9 rue du Milst 6bis \u00E0 7850 Enghien",
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{
"kind": "director_in",
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"evidence_quote": "Le conseil d\u0027administration nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s Pierre Goldschmidt",
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},
{
"kind": "director_in",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "et Jean Vereecken qui peuvent agir seuls ou conjointement.",
"decharge_status": null,
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],
"notary": {
"name": null,
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"office_city": "Braxeltes",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear",
"legal_form": "ASBL"
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}14-12-2022 6 bestuurders benoemd
- A. Delchambre — Bestuurder
- F. Deconinck — Bestuurder
- P. Goldschmidt — Bestuurder
- J. van Vliet — Bestuurder
- J. Vereecken — Bestuurder
- Ph. Vincke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A. Delchambre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F. Deconinck",
"address": null,
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "J. Vereecken",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Ph. Vincke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear"
}
}14-12-2022 1 bestuurder benoemd, 5 herbenoemd
- A. Delchambre — Bestuurder
- F. Deconinck — Bestuurder
- P. Goldschmidt — Bestuurder
- J. van Vliet — Bestuurder
- J. Vereecken — Bestuurder
- Ph. Vincke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. Delchambre",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer pour un terme de 3 ans Monsieur A. Delchambre n\u00E9 \u00E0 Watermael-Boitsfort, le 25 avril 1961, domicili\u00E9 Clos Joseph Hanse 6 \u00E0 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F. Deconinck",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de F. Deconinck domicili\u00E9 rue Vanderborght 126 \u00E0 1090 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. Goldschmidt",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de ... P. Goldschmidt domicili\u00E9 rue des Astronomes 30 \u00E0 1180 Brxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. van Vliet",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de ... J. van Vliet domicili\u00E9 Weikantlaan 34 \u00E0 1850 Grimbergen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Vereecken",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de ... J. Vereecken domicili\u00E9 81 Groenlaan \u00E0 1652 Alsemberg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ph. Vincke",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de ... Ph. Vincke domicili\u00E9 rue du Milst 6bis \u00E0 7850 Enghien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}15-06-2021 2 bestuurders benoemd
- J. van Vliet — Bestuurder
- J. Vereecken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. van Vliet",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. Vereecken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear"
}
}15-06-2021 2 herbenoemd
- J. van Vliet — Bestuurder
- J. Vereecken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. van Vliet",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2022, le mandat d\u0027Administrateur de J. van Vliet domicili\u00E9 Weikantlaan 34, 1850 Grimbergen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Vereecken",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2022, le mandat d\u0027Administrateur de ... J. Vereecken domic\u00EDli\u00E9 81 Groenlaan, 1652 Alsemberg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}24-07-2018 3 herbenoemd
- Pierre Govaerts — Bestuurder
- Philippe Vincke — Bestuurder
- Frank Deconinck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Govaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a d\u00E9c\u00EDd\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de mai 2021 du mandat d\u0027administrateur de: - M. Pierre Govaerts, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Chasseurs 44, pensionn\u00E9,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vincke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a d\u00E9c\u00EDd\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de mai 2021 du mandat d\u0027administrateur de: ... - M. Philippe Vincke, domicili\u00E9 \u00E0 7850 Enghien, Rue du Milst 6bis, professeur \u00E9m\u00E9rite \u00E0 l\u0027ULB"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Deconinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a d\u00E9c\u00EDd\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de mai 2021 du mandat d\u0027administrateur de: ... -M. Frank Deconinck, domicili\u00E9 \u00E0 1090 Bruxelles, Rue Vanderborght 126, docteur en sciences."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}24-07-2018 6 bestuurders benoemd
- Jean Vereecken — President of the board
- Pierre Goldschmidt — Vice president of the board
- Pierre Govaerts — Administrator
- Philippe Vincke — Administrator
- Frank Deconinck — Administrator
- Jean Van Vliet — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "President of the Board",
"person": {
"rrn": null,
"name": "Jean Vereecken",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Vice-President of the Board",
"person": {
"rrn": null,
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}
},
{
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"rrn": null,
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}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Administrator",
"person": {
"rrn": null,
"name": "Jean Van Vliet",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear"
}
}02-06-2017 2 bestuurders benoemd
- Jean Van Vliet — Bestuurder
- Jean Vereecken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean Van Vliet",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean Vereecken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear"
}
}02-06-2017 2 herbenoemd
- Jean Van Vliet — Bestuurder
- Jean Vereecken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van Vliet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mars 2017 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2020 du mandat d\u0027administrateur de M. Jean Van Vliet, domicili\u00E9 Weikantlaan 34 \u00E0 1850 Grimbergen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Vereecken",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mars 2017 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2020 du mandat d\u0027administrateur de ... Monsieur Jean Vereecken, domicili\u00E9 Groenlaan 88 \u00E0 1652 Alsemberg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}14-06-2016 Pierre Goldschmidt herbenoemd als bestuurder
- Pierre Goldschmidt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Goldschmidt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 avril 2016 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2019 du mandat d\u0027administrateur de M. Pierre Goldschmidt, domicili\u00E9 Rue des Astronomes 30 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}14-06-2016 Pierre Goldschmidt benoemd tot bestuurder
- Pierre Goldschmidt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Goldschmidt",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear"
}
}16-07-2015 1 bestuurder benoemd, 2 herbenoemd
- Frank Deconinck — Bestuurder
- Pierre Govaerts — Bestuurder
- Philippe Vincke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Govaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mai 2015 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2018 des mandats d\u0027administrateurs de M. Pierre Govaerts"
},
{
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"person": {
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"name": "Philippe Vincke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mai 2015 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2018 des mandats d\u0027administrateurs de ... M. Philippe Vincke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Deconinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de d\u00E9signer comme administrateur Frank Deconinck"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}16-07-2015 3 bestuurders benoemd
- Pierre Govaerts — Administrator
- Philippe Vincke — Administrator
- Frank Deconinck — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Govaerts",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "Association Vin\u00E7otte Nuclear"
}
}05-06-2014 2 herbenoemd
- Jean Vereecken — Bestuurder
- Jean Van Vliet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Vereecken",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 avril 2014 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2017 des mandats d\u0027administrateurs de M. Jean Vereecken, domicili\u00E9 \u00E0 B 1652 Alsemberg, Groenlaan 81 et de M. Jean Van Vliet, domicili\u00E9 \u00E0 B1850 Grimbergen,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van Vliet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 avril 2014 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2017 des mandats d\u0027administrateurs de M. Jean Vereecken, domicili\u00E9 \u00E0 B 1652 Alsemberg, Groenlaan 81 et de M. Jean Van Vliet, domicili\u00E9 \u00E0 B1850 Grimbergen,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}30-05-2014 Zetelverplaatsing binnen Bruxelles
- Bld Paepsem 20, 1070 Bruxelles → Chaussée de Waterloo 1151, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1151"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Bld Paepsem",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "20"
},
"effective_date": "2014-04-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 avril 2014 a d\u00E9cid\u00E9 le transfert du si\u00E8ge social \u00E0 la Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles \u00E0 partir du 23 avril 2014."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}29-05-2013 1 bestuurder benoemd, 1 herbenoemd
- Pierre GOLDSCHMIDT — Gedelegeerd bestuurder
- Pierre GOLDSCHMIDT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GOLDSCHMIDT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration et avec l\u0027accord de l\u0027int\u00E9ress\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2016, le mandat d\u0027administrateur de M. Pierre GOLDSCHMIDT."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre GOLDSCHMIDT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration appelle aux fonctions de: - Administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Pierre GOLDSCHMIDT, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}02-08-2012 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Philippe VINCKE — Bestuurder
- J-P. CONTZEN — Bestuurder
- Pierre GOVAERTS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GOVAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2012-04-25",
"evidence_quote": "a. renouveler pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2015, le mandat d\u0027administrateur de M. Pierre GOVAERTS;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J-P. CONTZEN",
"address": null,
"birth_date": null
},
"effective_date": "2012-04-25",
"evidence_quote": "b. confirmer que le mandat d\u0027administrateur de M. J-P. CONTZEN a pris fin avec effet au 25 avril 2012;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VINCKE",
"address": null,
"birth_date": null
},
"effective_date": "2012-04-25",
"evidence_quote": "c. nommer M. Philippe VINCKE n\u00E9 \u00E0 Ottignies, le 30 avril 1951 domicili\u00E9 \u00E0 7850 Enghien, 6bis rue de Milst pour un terme de 3 ans d\u00E9butant ce 25 avril 2012 et se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
"legal_form": "ASBL"
}
}24-06-2011 4 bestuurders benoemd, 1 ontslagnemend
- Jean VEREECKEN — Bestuurder
- Jean VEREECKEN — Vice président administrateur
- Jean VEREECKEN — Gedelegeerd bestuurder
- Jean VAN VLIET — Bestuurder
- Bernard HEBBELYNCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean VEREECKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sident - administrateur",
"person": {
"rrn": null,
"name": "Jean VEREECKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean VEREECKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean VAN VLIET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard HEBBELYNCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.984.520",
"name_full": "ASSOCIATION VINCOTTE NUCLEAR"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ASSOCIATION VINCOTTE NUCLEAR |
| Officiële naamNL | ASSOCIATION VINCOTTE NUCLEAR |
| Afkorting | AVN |