Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 1
12-12-2005
v3.2
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
17-03-2026 Michèle Anne De Mey benoemd tot gedelegeerd bestuurder
- Michèle Anne De Mey — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le contrat de Mme H\u00E9l\u00E8ne Dubois \u00E9tant termin\u00E9, la conseil d\u0027administration lib\u00E8re celle-ci de toute gestion journali\u00E8re.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mich\u00E8le Anne De Mey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, la conseil d\u0027administration d\u00E9signe Mme Mich\u00E8le Anne De Mey comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Mich\u00E8le Anne De Mey",
"rep_rotation_old_rep": "H\u00E9l\u00E8ne Dubois",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-17",
"filing_date": null,
"act_kind_objet": "D\u00C9L\u00C9GU\u00C9E \u00C0 LA GESTION JOURNALI\u00C8RE"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.399.686",
"name_full": "ASTRAGALES",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Michèle Anne De Mey — Dagelijks bestuur
- Hélène Dubois — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mich\u00E8le Anne De Mey",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, la conseil d\u0027administration d\u00E9signe Mme Mich\u00E8le Anne De Mey comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le contrat de Mme H\u00E9l\u00E8ne Dubois \u00E9tant termin\u00E9, la conseil d\u0027administration lib\u00E8re celle-ci de toute gestion journali\u00E8re.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.399.686",
"name_full": "ASTRAGALE",
"legal_form": "ASBL"
}
}2025
13-01-2025 5 herbenoemd
- Didier De Neck — Bestuurder
- Jacques Van Dormael — Bestuurder
- Michèle Anne De Mey — Bestuurder
- Benoît Peeters — Bestuurder
- Hilde De Visscher — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier De Neck",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Van Dormael",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le Anne De Mey",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Visscher",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.399.686",
"name_full": "ASTRAGALE",
"legal_form": "ASBL"
}
}13-01-2025 5 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Michèle Anne De Mey — Secretaris
- Didier De Neck — Commissaris
- Jacques Van Dormael — Commissaris
- Michèle Anne De Mey — Commissaris
- Benoît Peeters — Commissaris
- Grégory Grosjean — Directeur
- Hilde De Visscher — Secretaris
- Didier De Neck — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Grosjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le premier point \u00E0 l\u0027ordre du jour est la d\u00E9mission de M. Gr\u00E9gory Grosjean de sa qualit\u00E9 de membre effectif de l\u0027asbl. Le Pr\u00E9sident lit sa lettre de d\u00E9mission \u00E0 l\u0027assembl\u00E9e, qui en prend acte. Aucune opposition n\u0027y est r\u00E9serv\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Didier De Neck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jacques Van Dormael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mich\u00E8le Anne De Mey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, les administrateurs sont reconduits dans leur fonction.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Hilde De Visscher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme De Visscher ne souhaitant plus \u00EAtre secr\u00E9taire, c\u0027est Mme De Mey qui est \u00E9lue secr\u00E9taire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Mich\u00E8le Anne De Mey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme De Visscher ne souhaitant plus \u00EAtre secr\u00E9taire, c\u0027est Mme De Mey qui est \u00E9lue secr\u00E9taire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier De Neck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aucun point divers n\u0027ayant \u00E9t\u00E9 ajout\u00E9, la s\u00E9ance est cl\u00F4tur\u00E9e \u00E0 11h30.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Van Dormael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aucun point divers n\u0027ayant \u00E9t\u00E9 ajout\u00E9, la s\u00E9ance est cl\u00F4tur\u00E9e \u00E0 11h30.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mich\u00E8le Anne De Mey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aucun point divers n\u0027ayant \u00E9t\u00E9 ajout\u00E9, la s\u00E9ance est cl\u00F4tur\u00E9e \u00E0 11h30.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aucun point divers n\u0027ayant \u00E9t\u00E9 ajout\u00E9, la s\u00E9ance est cl\u00F4tur\u00E9e \u00E0 11h30.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ealles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-13",
"filing_date": "2025-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.399.686",
"name_full": "ASTRAGALES",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2017
23-02-2017 2 bestuurders benoemd, 2 ontslagnemend
- De Neck Didier — Bestuurder
- Dubois Hélène — Gedelegeerd bestuurder
- Olivier Stéphane — Bestuurder
- Philippe Kauffman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Neck Didier",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Nomination de De Neck Didier 150, rue Potag\u00E8re \u00E0 1210 Bruxelles, n\u00E9 \u00E0 Herent le 31 d\u00E9cembre 1950"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier St\u00E9phane",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "D\u00E9missions: Olivier St\u00E9phane, 2, rue de l\u0027Hermitage \u00E0 1050 Bruxelles, n\u00E9 le 31 JUILLET 1065"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Kauffman",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "D\u00E9missions: ... et de Philippe Kauffman rue Wilmotte 36 \u00E0 1060 Bruxelles, n\u00E9 le 3 novembre 1965."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dubois H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "Le Conseil d\u0027Administraion a act\u00E9 en date du 22 d\u00E9cembre 2016 que \u00E0 partir du 22 d\u00E9cembre 2016, Dubois H\u00E9l\u00E8ne n\u00E9e \u00E0 Huy le 15 octobre 1961, domicili\u00E9e rue Henri Bl\u00E8s, 25 \u00E0 Namur a \u00E9t\u00E9 sp\u00E9cifiquement nomm\u00E9e \u00E0 la gestion joumali\u00E8re de l\u0027asb\u0456."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.399.686",
"name_full": "ASTRAGALE",
"legal_form": "ASBL"
}
}23-02-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2016-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.399.686",
"name_full": "ASTRAGALE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Dubois H\u00E9l\u00E8ne",
"quote": "Dubois H\u00E9l\u00E8ne n\u00E9e \u00E0 Huy le 15 octobre 1961, domicili\u00E9e rue Henri Bl\u00E8s, 25 \u00E0 Namur a \u00E9t\u00E9 sp\u00E9cifiquement nomm\u00E9e \u00E0 la gestion joumali\u00E8re de l\u0027asb\u0456.",
"excluded_powers": null
}
]
}
}2005
12-12-2005 3 bestuurders benoemd, 2 ontslagnemend
- Olivier Stéphane — Bestuurder
- GROSJEAN Gregory — Bestuurder
- De Mey Michèle Anne — Bestuurder
- Delphine Guilmot — Zaakvoerder
- Christine Stanczyk — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier St\u00E9phane",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-31",
"evidence_quote": "Nomination d\u0027administrateurs: Olivier St\u00E9phane, 2, rue de l\u0027Ermitage - 1050 Bruxelles, n\u00E9 \u00E0 Mons le 31 Juillet 1965"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROSJEAN Gregory",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-31",
"evidence_quote": "GROSJEAN Gregory, 18, rue d\u0027Ophem, n\u00E9 \u00E5\u00E0 Evreux, le 16 novembre 1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Mey Mich\u00E8le Anne",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-31",
"evidence_quote": "Nomination d\u0027administrateurs: ... De Mey Mich\u00E8le Anne Avenue de Wolvendael, 63- 1180 Bruxelles, n\u00E9e le 21 juillet 1959 \u00E0 Bruxelles."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Delphine Guilmot",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-31",
"evidence_quote": "qu\u0027\u00E0 partir du 31 d\u00E9cembre 2005 Madame Mich\u00E8le Anne De Mey n\u00E9e le 21/07/1959 Bruxelles et domicili\u00E9e au 63 Avenue de Wolvendael \u00E0 1180 Bruxelles ne sont plus sp\u00E9cifiquement nomm\u00E9es a la gestion journali\u00E8re de l\u0027asbl"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christine Stanczyk",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-31",
"evidence_quote": "qu\u0027\u00E0 partir du 31 d\u00E9cembre 2005 Madame Mich\u00E8le Anne De Mey n\u00E9e le 21/07/1959 Bruxelles et domicili\u00E9e au 63 Avenue de Wolvendael \u00E0 1180 Bruxelles ne sont plus sp\u00E9cifiquement nomm\u00E9es a la gestion journali\u00E8re de l\u0027asbl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.399.686",
"name_full": "ASTRAGALE",
"legal_form": "ASBL"
}
}12-12-2005 Zetelverplaatsing binnen Bruxelles
- rue de Saint-Josse 49, 1210 Bruxelles → Avenue de Wolvendael 63, 1180 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Wolvendael",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de Saint-Josse",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "49"
},
"effective_date": "2005-12-31",
"evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 qu\u0027en date du 31 d\u00E9cembre 2005, le si\u00E8ge social sera \u00E9tabli \u00E0 l\u0027adresse suivante: Avenue de Wolvendael, 63 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.399.686",
"name_full": "ASTRAGALE",
"legal_form": "ASBL"
}
}