Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Alle aktes · 24
bijgewerkt 6 maanden geleden
2025
24-12-2025 Joris Lens neemt ontslag als bestuurder
- Joris Lens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Lens",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders: -Joris Lens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}24-12-2025 2 ontslagnemend
- Joris Lens — Bestuurder
- Charles Goethals — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Lens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Goethals",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870729-424-97",
"name": "Steffi Vallaeys",
"address": "Twijglaan 1, 3018 Wijgmaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "671219-386-50",
"name": "Karina Van Den Broeck",
"address": "Petrus Ascannusstraat 126, 1730 Asse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "770824-407-61",
"name": "Stijn De Geest",
"address": "Parkdreef 15/63, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "760721-253-83",
"name": "Maarten Denys",
"address": "Waskaarsstraat 33b, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "700601-241-77",
"name": "Gerdi Logghe",
"address": "Vanderborghtstraat 40, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "540220-352-02",
"name": "Marie-Claire Migerode",
"address": "Jules Lahayestraat 36, 1090 Jette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "690516-331-91",
"name": "Jo Huygh",
"address": "Hopstraat 63, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl Alliet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Buyssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert D\u0027Hondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Soete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Swolfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Tant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Winnelinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark D\u0027Hondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Morre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland vzw",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": null,
"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
}28-03-2025 Peter Langens benoemd tot dagelijks bestuur
- Peter Langens — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom Dedeurwaerder",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann Goossens",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Liesbeth Driesen",
"address": null,
"birth_date": null,
"profession": "directeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Langens",
"address": null,
"birth_date": null,
"profession": "zakelijk co\u00F6rdinator",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Peirsman",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2025 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-21",
"act_kind_objet": "Wijziging samenstelling bestuursorgaan, wijziging samenstelling algemene vergadering en wijziging statuten"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"governance_restructure"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full_after": "Atelier Groot Eiland",
"legal_form_after": "vzw",
"name_full_before": "Atelier Groot Eiland",
"current_zetel_raw": "Henegouwenkaai 29, bus 2, 1080 Sint-Jans-Molenbeek",
"legal_form_before": "vzw"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 12 van de statuten wordt uitgebreid om een lid met een tegenstrijdig belang te verplichten om dit te melden aan de andere leden voordat de Algemene Vergadering een besluit neemt.",
"new_text": "Indien een lid, rechtstreeks of onrechtstreeks, een belang van vermogensrechtelijke aard heeft dat strijdig is met het belang van de vereniging, moet hij dit meedelen aan de andere leden voordat de Algemene Vergadering een besluit neemt. Zijn verklaring en toelichting over de aard van dit strijdig belang moeten worden opgenomen in de notulen van de vergadering die de beslissing moet nemen. Het lid",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Peirsman",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-05-06",
"previous_mb_reference": null
}
}28-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}28-03-2025 4 bestuurders benoemd, 3 ontslagnemend
- Ann Morre — Bestuurder
- Mark D'Hondt — Bestuurder
- Dirk Peeters — Bestuurder
- Jo Hyugh — Bestuurder
- Pieter-Jan Matheus — Bestuurder
- Luc Schingtienne — Bestuurder
- Pierre-Joseph Vanheghen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Matheus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Pieter-Jan Matheus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Luc Schingtienne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "49.01.31-217.83",
"name": "Pierre-Joseph Vanheghen",
"address": "Claesplein 15/11, 1502 Lembeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Pierre-Joseph Vanheghen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Morre",
"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": "De leden van de Algemene Vergadering gaan akkoord met de aanstelling van volgende leden: -Ann Morre",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark D\u0027Hondt",
"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": "De leden van de Algemene Vergadering gaan akkoord met de aanstelling van volgende leden: -Mark D\u0027Hondt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk 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": "De leden van de Algemene Vergadering gaan akkoord met de aanstelling van volgende leden: -Dirk Peeters",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "690516-331.91",
"name": "Jo Hyugh",
"address": "Hopstraat 63, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "770824-407-61",
"name": "Stijn De Geest",
"address": "Opzichterstraat 24 D11, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "760721-253-83",
"name": "Maarten Denys",
"address": "Waskaarsstraat 33b, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "700601-241-77",
"name": "Gerdi Logghe",
"address": "Vanderborghtstraat 40, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870729-424-97",
"name": "Steffi Vallaeys",
"address": "Twijglaan 1, 3018 Wijgmaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "671219-386-50",
"name": "Karina Van den Broeck",
"address": "Petrus Ascannusstraat 126, 1730 Asse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "540220-352.02",
"name": "Marie-Claire Migerode",
"address": "J. Lahayestraat 36, 1090 Jette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870203-105.94",
"name": "Joris Lens",
"address": "Eeuwfeestlaan 24, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Huygh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Soete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Swolfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Tant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert D\u0027Hondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Goethals",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark D\u0027Hondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Morre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland",
"legal_form": "vzw"
},
"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
}28-03-2025 4 bestuurders benoemd, 3 ontslagnemend
- Ann Morre — Bestuurder
- Mark D'Hondt — Bestuurder
- Dirk Peeters — Bestuurder
- Jo Hyugh — Bestuurder
- Pieter-Jan Matheus — Bestuurder
- Luc Schingtienne — Bestuurder
- Pierre-Joseph Vanheghen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Matheus",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Pieter-Jan Matheus"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Luc Schingtienne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Vanheghen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Pierre-Joseph Vanheghen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Morre",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark D\u0027Hondt",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Hyugh",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}28-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
04-12-2023 2 bestuurders benoemd, 7 ontslagnemend, 1 herbenoemd
- Joris Lens — Bestuurder
- Marie-Claire Migerode — Bestuurder
- Karlien Winnelinckx — Bestuurder
- Katleen Avermaete — Bestuurder
- Pierre-Joseph Vanhegen — Bestuurder
- Steven Desair — Bestuurder
- Elien Werbrouck — Bestuurder
- Luc Schingtienne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Winnelinckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: - Karlien Winnelinckx"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: - Katleen Avermaete"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Vanhegen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: - Pierre-Joseph Vanhegen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Desair",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid Steven Desair"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elien Werbrouck",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid Elien Werbrouck"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het automatisch ontslag (3 opeenvolgende afwezigheden zonder verontschuldiging) als: -Luc Schingtienne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Beghin",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met het overlijden van bestuurslid en lid van de Algemenen Vergadering Jan Beghin op 3 mei 2022. Dit overlijden brengt het einde mee van het mandaat van Jan Beghin als bestuurder en lid van de Algemene Vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Lens",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Joris Lens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire Migerode",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: - Marie-Claire Migerode"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurder is herbenoemd tot voorzitter van het Bestuur: Stefaan Peirsman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}04-12-2023 2 bestuurders benoemd, 7 ontslagnemend, 1 herbenoemd
- Joris Lens — Bestuurder
- Marie-Claire Migerode — Bestuurder
- Karlien Winnelinckx — Bestuurder
- Katleen Avermaete — Bestuurder
- Pierre-Joseph Vanhegen — Bestuurder
- Steven Desair — Bestuurder
- Elien Werbrouck — Bestuurder
- Luc Schingtienne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Winnelinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Vanhegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Desair",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elien Werbrouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Beghin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Lens",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire Migerode",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "770824-407-61",
"name": "Stijn De Geest",
"address": "Opzichterstraat 24 D11, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "760721-253-83",
"name": "Maarten Denys",
"address": "Waskaarsstraat 33b, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "700601-241-77",
"name": "Gerdi Logghe",
"address": "Vanderborghtstraat 40, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870729-424-97",
"name": "Steffi Vallaeys",
"address": "Twijglaan 1, 3018 Wijgmaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "671219-386-50",
"name": "Karina Van den Broeck",
"address": "Petrus Ascannusstraat 126, 1730 Asse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "540220-352.02",
"name": "Marie-Claire Migerode",
"address": "J. Lahayestraat 36, 1090 Jette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870203-105.94",
"name": "Joris Lens",
"address": "Eeuwfeestlaan 24, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": "680622-357-",
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland",
"legal_form": "vzw"
},
"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
}2022
21-06-2022 1 bestuurder benoemd, 4 ontslagnemend
- Stefaan Peirsman — Bestuurder
- Jan Beghin — Bestuurder
- Koen Daems — Bestuurder
- Marie Delvaux — Bestuurder
- Jenna Gailly — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Beghin",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Daarnaast moeten we het droeve nieuws melden dat bestuurder Jan Beghin is overleden op 3 mei 2022 en bijgevolg het einde van zijn mandaat als bestuurder neerleggen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Daems",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Koen Daems"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Marie Delvaux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenna Gailly",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Jenna Gailly"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurder is benoemd tot voorzitter van het Bestuur: Stefaan Peirsman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}21-06-2022 2 bestuurders benoemd, 4 ontslagnemend
- Stefaan Peirsman — Voorzitter
- Tom Dedeurwaerder — Bestuurder
- Jan Beghin — Bestuurder
- Koen Daems — Bestuurder
- Marie Delvaux — Bestuurder
- Jenna Gailly — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": "690711-145-53",
"name": "Tom Dedeurwaerder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende persoon maakt deel uit van het Dagelijks Bestuur: Tom Dedeurwaerder (RRN 690711-145-53)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann Goossens",
"address": null,
"birth_date": null,
"profession": "zakelijk co\u00F6rdinatrice",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Ann Goossens, zakelijk co\u00F6rdinatrice, kan bij afwezigheid van de heer Tom Dedeurwaerder als plaatsvervangster eveneens de vereniging vertegenwoordigen in feite en in rechte overeenkomstig artikel 23 van de statuten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Beghin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-03",
"evidence_quote": "Daarnaast moeten we het droeve nieuws melden dat bestuurder Jan Beghin is overleden op 3 mei 2022 en bijgevolg het einde van zijn mandaat als bestuurder neerleggen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Koen Daems",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Delvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Marie Delvaux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenna Gailly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Jenna Gailly",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "790721-274-28",
"name": "Katleen Avermaete",
"address": "Vandernootstraat 17, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "770824-407-61",
"name": "Stijn De Geest",
"address": "Opzichterstraat 24 D11, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "760721-253-83",
"name": "Maarten Denys",
"address": "Waskaarsstraat 33b, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "700601-241-77",
"name": "Gerdi Logghe",
"address": "Vanderborghtstraat 40, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870729-424-97",
"name": "Steffi Vallaeys",
"address": "Segherslaan 44, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "671219-386-50",
"name": "Karina Van den Broeck",
"address": "Petrus Ascannusstraat 126, 1730 Asse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "49.01.31-217.83",
"name": "Pierre-Joseph Vanheghen",
"address": "Claesplein 15/11, 1502 Lembeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "840814-322-11",
"name": "Karlien Winnelinckx",
"address": "Leopold1straat 23, 1020 Laken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl Alliet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Buyssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert D\u0027Hondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Desair",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Goethals",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Huygh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Mattheus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Soete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Swolfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Tant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende bestuurder is benoemd tot voorzitter van het Bestuur: Stefaan Peirsman (RRN 680622-357-",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "690711-145-53",
"name": "Tom Dedeurwaerder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende persoon maakt deel uit van het Dagelijks Bestuur: Tom Dedeurwaerder (RRN 690711-145-",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vertegenwoordigd door Stefaan Peirsman, voorzitter",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "690711-145-53",
"name": "Tom Dedeurwaerder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Ann Goossens, zakelijk co\u00F6rdinatrice, kan bij afwezigheid van de heer Tom Dedeurwaerder als plaatsvervangster eveneens de vereniging vertegenwoordigen in feite en in rechte overeenkomstig artikel 23 van de statuten",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De directeur krijgt eveneens volmacht om alle dagdagelijkse uitgaven te doen, De directeur kan niet zonder toestemming van het Bestuur beslissingen nemen en/of rechtshandelingen stellen bij transacties die niet werden begroot en die \u20AC 20.000 te boven gaan.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-21",
"filing_date": "2022-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Peirsman",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
20-12-2021 Karima El Kharoiti neemt ontslag als bestuurder
- Karima El Kharoiti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karima El Kharoiti",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuur gaat akkoord met het ontslag (eigen verzoek) als bestuurder en lid -Karima El Kharoiti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}27-07-2021 Sarah De Boeck neemt ontslag als bestuurder
- Sarah De Boeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah De Boeck",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als bestuurder en -Sarah De Boeck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}27-01-2021 6 bestuurders benoemd, 3 ontslagnemend
- Gerdi Logghe — Bestuurder
- Karlien Winnelinckx — Bestuurder
- Katleen Avermaete — Bestuurder
- Maarten Denys — Bestuurder
- Pierre-Joseph Vanheghen — Bestuurder
- Stijn De Geest — Bestuurder
- Koen Daems — Bestuurder
- Elien Werbrouck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Daems",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: lid - Koen Daems"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elien Werbrouck",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: - Elien Werbrouck"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annalisa Gadaletta",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als bestuurder en -Annalisa Gadaletta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerdi Logghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: - Gerd\u00ED Logghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Winnelinckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Karlien Winnelinckx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Katleen Avermaete"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Denys",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Maarten Denys"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Vanheghen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Pierre-Joseph Vanheghen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Geest",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: - Stijn De Geest"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2019
23-08-2019 2 bestuurders benoemd, 1 ontslagnemend
- Gadaleta Annalisa — Bestuurder
- Van Den Broeck Karina — Bestuurder
- Rondelez Christiana — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rondelez Christiana",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Op de algemene vergadering van 01/04/2019 werd het ontslag aanvaard uit de raad van bestuur van: Rondelez Christiana, Theo Lambertlaan 32, 1070 Anderlecht, geboren op 14/01/1944 te Dadizele"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gadaleta Annalisa",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Gadaleta Annalisa, Darimonstraat 33, 1080 Molenbeek, geboren op 21/10/1971 te Bari (Itali\u00EB)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Broeck Karina",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Van Den Broeck Karina, Petrus Ascanusstraat 126, 1730 Asse, geboren op 19/12/1967 te Asse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}23-08-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Tom Dedeurwaerder",
"quote": "Op de algemene vergadering 01/07/2019 werd herbevestigd dat het dagelijks bestuur wordt overgedragen aan Tom Dedeurwaerder, Algemeen Co\u00F6rdinator. Deze persoon is belast met het dagelijks bestuur en gemachtigd tot het vertegenwoordigen van de vereniging zoals vermeld in artikel 23 en 24 van de statuten.",
"excluded_powers": null
}
]
}
}2018
07-08-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2018-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2018 3 bestuurders benoemd, 2 ontslagnemend
- Werbrouck Elien — Bestuurder
- Daems Koen — Bestuurder
- De Boeck Sarah — Bestuurder
- De Naeyer Ivan — Bestuurder
- Bosserez Marijke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Naeyer Ivan",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de algemene vergadering dd. 24/04/2017 werd het ontslag aanvaard uit de raad van bestuur van: De Naeyer Ivan, Volhardingslaan 14, 3001 Heverlee, geboren op 26/11/1959 te Zottegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werbrouck Elien",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Werbrouck Elien, Burgemeester Etienne Demunterlaan 29 (002), 1090 Jette, geboren op 11/07/1987 te Kortrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daems Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Daems Koen, Sander Pierronstraat 12, 1030 Schaarbeek, geboren op 2010/1972 te Vilvoorde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bosserez Marijke",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de algemene vergadering dd. 26/03/2018 werd het ontslag aanvaard uit de raad van bestuur van: Bosserez Marijke, Pr\u00E9vost-Delaunoaysquare 103, 1030 Brussel, geboren op 10/08/1952 te Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Boeck Sarah",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: De Boeck Sarah, Edingenstraat 10, 1080 Brussel, geboren op 14/01/0979 te Braine L\u0027Alleud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2017
12-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Stefaan Peirsman — Bestuurder
- Ivan De Naeyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan De Naeyer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van Atelier Groot Eiland - samengekomen op 30 januari 2017 - heeft het ontslag van dhr. Ivan De Naeyer als voorzitter van de raad van bestuur en als lid vande algemene vergadering aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null
},
"evidence_quote": "Als nieuwe voorzitter werd verkozen dhr. Stefaan Peirsman."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2015
09-09-2015 2 bestuurders benoemd, 2 ontslagnemend
- Tom Dedeurwaerder — Bestuurder
- Steffi Vallaeys — Gedelegeerd bestuurder
- Luc Schingtienne — Bestuurder
- Luc Schingtienne — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Dedeurwaerder",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van bestuur heeft op haar vergadering van 15 juni 2015 de heer Tom Dedeurwaerder, algemeen co\u00F6rdinator - benoemd tot directeur, belast met het dagelijkse bestuur en deze persoon gemachtigd tot het vertegenwoordigen van de vereniging zoals vermeld in bovenstaande artikelen 19, 21 en 22."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad var bestuur heeft op haar vergadering van 15 juni 2015 akte genomen van het ontslag uit de RvB van de Heer Luc Schingtienne die tevens ontslag neemt als secretaris."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad var bestuur heeft op haar vergadering van 15 juni 2015 akte genomen van het ontslag uit de RvB van de Heer Luc Schingtienne die tevens ontslag neemt als secretaris."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steffi Vallaeys",
"address": null,
"birth_date": null
},
"evidence_quote": "De RvB heeft mevrouw Steffi Vallaeys (\u00B0 Kortrijk 29/07/1987) aangesteld als nieuwe secretaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2013
01-08-2013 2 bestuurders benoemd, 1 ontslagnemend
- El Kharoiti Karima — Bestuurder
- Vallaeys Steffi — Bestuurder
- Simons Karin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simons Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de algemene vergadering dd. 29/04/2013 werd het ortslag aanvaard uit de raad van bestuur van: Simons Karin, Schapenstraat 79, 1700 Sint-Martens-Lennik, geboortedatum: 30/10/1969 te Anderlecht"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Kharoiti Karima",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: El Kharoiti Karima, Nicolas Doyenstraat 30, 1080 Molenbeek, geboortedatum: 30/03/1973 te Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vallaeys Steffi",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Vallaeys Steffi, Segherslaan 44/2, 1081 Koekelberg, geboortedatum: 29/07/1987 te Kortrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2005
07-11-2005 4 bestuurders benoemd, 1 ontslagnemend
- Dom Hedwig Alfons Philippe — Bestuurder
- Geysen Jozef Relinde Pieter — Bestuurder
- Storme Alain Leopold Marie — Bestuurder
- Vercruyssen Veronique Suzanne Henrika — Bestuurder
- Van Holsbeek Herman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Holsbeek Herman",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft het ontslag aanvaard van. Van Holsbeek Herman, Moreelstraat 80/1, 9470 Denderleeuw, geboren op 04/10/1948, te Denderleeuw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Hedwig Alfons Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur is als volgt samengesteld: Dom Hedwig Alfons Philippe, Terinden 86, 1785 Merchtem, geboren op 08/05/1956, te Ukkel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geysen Jozef Relinde Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur is als volgt samengesteld: ... Geysen Jozef Relinde Pieter, Paddezijp 4, 1910 Kampenhout, geboren op 06/02/1955, te Jette"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Storme Alain Leopold Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur is als volgt samengesteld: ... Storme Alain Leopold Marie, Toekomststraat 61, 3010 Kessel-lo, geboren op 10/06/1951, te De Panne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercruyssen Veronique Suzanne Henrika",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur is als volgt samengesteld: ... Vercruyssen Veronique Suzanne Henrika, Maesdellelaan 30, 3080 Tervuren, geboren op 20/09/1959, te Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}07-11-2005 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2005-10-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}