Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Alle aktes · 10
bijgewerkt 1 maand geleden
2026
11-05-2026 4 herbenoemd
- Véronique Bontemps — Commissaris
- Louise-Marie Bataille — Commissaris
- Sylvie Beauvois — Commissaris
- Thérèse Fouss — Commissaris
Technische details
{
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{
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"profession": null,
"birth_place": null
},
"reason": null,
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{
"kind": "commissaris_renew",
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
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"rrn": null,
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"address": null,
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},
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{
"kind": "decharge_granted",
"role": null,
"person": {
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},
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"effective_date": null,
"evidence_quote": "Madame V\u00E9ronique Bontemps est renouvel\u00E9e dans les fonctions de responsable de la gestion journali\u00E8re.",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-05-11",
"filing_date": "2026-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-25",
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}
],
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},
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},
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"corrected_publication_numac": null
}11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-03-25",
"act_kind_objet": "Nomination d\u0027administrateurs"
},
"key_dates": [
{
"date": "2026-03-25",
"label": "AG date"
},
{
"date": "2026-04-30",
"label": "akte date"
},
{
"date": "2030",
"label": "end of mandate"
}
],
"key_parties": [
{
"kind": "person",
"name": "V\u00E9ronique Bontemps",
"role": "administrateur"
},
{
"kind": "person",
"name": "Louise-Marie Bataille",
"role": "administrateur"
},
{
"kind": "person",
"name": "Sylvie Beauvois",
"role": "administrateur"
},
{
"kind": "person",
"name": "Th\u00E9r\u00E8se Fouss",
"role": "administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2022
30-09-2022 1 bestuurder benoemd, 5 herbenoemd
- V. Bontemps — Zaakvoerder
- I. Radermakers — Bestuurder
- V. Bontemps — Bestuurder
- L. Bataille — Bestuurder
- S. Beauvois — Bestuurder
- T. Fouss — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I. Radermakers",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022, l\u0027Asseml\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 4 ans, jusqu\u0027en 2026: I. Radermakers, V. Bontemps, L. Bataille, S. Beauvois, T. Fouss."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V. Bontemps",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022, l\u0027Asseml\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 4 ans, jusqu\u0027en 2026: I. Radermakers, V. Bontemps, L. Bataille, S. Beauvois, T. Fouss."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L. Bataille",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022, l\u0027Asseml\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 4 ans, jusqu\u0027en 2026: I. Radermakers, V. Bontemps, L. Bataille, S. Beauvois, T. Fouss."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S. Beauvois",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022, l\u0027Asseml\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 4 ans, jusqu\u0027en 2026: I. Radermakers, V. Bontemps, L. Bataille, S. Beauvois, T. Fouss."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T. Fouss",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022, l\u0027Asseml\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 4 ans, jusqu\u0027en 2026: I. Radermakers, V. Bontemps, L. Bataille, S. Beauvois, T. Fouss."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "V. Bontemps",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame V\u00E9ronique Bontemps est renouvel\u00E9e dans les fonctions de responsable de la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
}
}30-09-2022 5 herbenoemd
- I. Radermakers — Commissaris
- V. Bontemps — Commissaris
- L. Bataille — Commissaris
- S. Beauvois — Commissaris
- T. Fouss — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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{
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{
"kind": "commissaris_renew",
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{
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{
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"person": {
"rrn": null,
"name": "T. Fouss",
"address": null,
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"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "V\u00E9ronique Bontemps",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame V\u00E9ronique Bontemps est renouvel\u00E9e dans les fonctions de responsable de la gestion journali\u00E8re.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "V. BonTamps",
"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": "Res ponsabale de la pestion jounnabisra",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-30",
"filing_date": "2022-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
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}2021
08-11-2021 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": true,
"effective_date": "2021-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
14-01-2020 5 herbenoemd
- Radermakers, V. — Bestuurder
- Bontemps, L. — Bestuurder
- Bataille, S. — Bestuurder
- Beauvois, T. — Bestuurder
- Fouss, T. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Radermakers, V.",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2019 l\u0027Assembl\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 3 ans, jusqu\u0027en 2022: 1. Radermakers, V."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bontemps, L.",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2019 l\u0027Assembl\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 3 ans, jusqu\u0027en 2022: ... Bontemps, L."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bataille, S.",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2019 l\u0027Assembl\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 3 ans, jusqu\u0027en 2022: ... Bataille, S."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beauvois, T.",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2019 l\u0027Assembl\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 3 ans, jusqu\u0027en 2022: ... Beauvois, T."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fouss, T.",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2019 l\u0027Assembl\u00E9e a renouvel\u00E9 tous les administrateurs pour un mandat de 3 ans, jusqu\u0027en 2022: ... Fouss.. T."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
}
}2018
31-10-2018 2 bestuurders benoemd
- Sylvie BEAUVOIS — Bestuurder
- Thérèse FOUSS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie BEAUVOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer deux nouvelles administratrices: Mme Sylvie BEAUVOIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se FOUSS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer deux nouvelles administratrices: Mme Th\u00E9r\u00E8se FOUSS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
}
}2016
14-10-2016 4 herbenoemd
- Irène RADERMAKERS — Bestuurder
- Véronique BONTEMPS — Bestuurder
- Louise-Marie BATAILLE — Bestuurder
- Yvonne ROSSIGNON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne RADERMAKERS",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-24",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour une dur\u00E9e de trois ans les administrateurs suivants : Ir\u00E8ne RADERMAKERS, pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BONTEMPS",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-24",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour une dur\u00E9e de trois ans les administrateurs suivants : V\u00E9ronique BONTEMPS, tr\u00E9sori\u00E8re"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise-Marie BATAILLE",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-24",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour une dur\u00E9e de trois ans les administrateurs suivants : Louise-Marie BATAILLE, secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvonne ROSSIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-24",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour une dur\u00E9e de trois ans les administrateurs suivants : Yvonne ROSSIGNON, administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
}
}2010
23-12-2010 1 bestuurder benoemd, 3 herbenoemd
- Yvonne ROSSIGNON — Bestuurder
- Irène RADERMAKERS — Bestuurder
- Véronique BONTEMPS — Bestuurder
- Louise-Marie BATAILLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne RADERMAKERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 novembre 2010, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9elire pour une dur\u00E9e de trois ans les administrateurs suivants: -Ir\u00E8ne RADERMAKERS, pr\u00E9sidente avenue de Broqueville, 125 b1 \u00E0 1200 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BONTEMPS",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 novembre 2010, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9elire pour une dur\u00E9e de trois ans les administrateurs suivants: -V\u00E9ronique BONTEMPS, tr\u00E9sori\u00E8re, avenue de l\u0027arm\u00E9e 138 b 6 \u00E0 1040 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise-Marie BATAILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 novembre 2010, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9elire pour une dur\u00E9e de trois ans les administrateurs suivants: -Louise-Marie BATAILLE, secr\u00E9taire, avenue de l\u0027arm\u00E9e 138b 3 \u00E0 1040 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvonne ROSSIGNON",
"address": null,
"birth_date": null
},
"evidence_quote": "Et il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027\u00E9lire pour une dur\u00E9e de trois ans I\u0027 administrateur suivant: -Yvonne ROSSIGNON, administrateur, rue caporal Claes 33, \u00E0 1030 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
}
}2007
19-11-2007 3 herbenoemd
- Jrène RADERMAKERS — Bestuurder
- Véronique BONTEMPS — Bestuurder
- Louise-Mane BATAILLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jr\u00E8ne RADERMAKERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2007, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour une dur\u00E9e de trois ans les administrateurs suivants - Jr\u00E8ne RADERMAKERS, pr\u00E9sidente, avenue de Broqueville, 125, B1 1200 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BONTEMPS",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2007, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour une dur\u00E9e de trois ans les administrateurs suivants -V\u00E9ronique BONTEMPS, tr\u00E9sori\u00E8re, avenue de l\u0027arm\u00E9e, 138 b6 1040 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise-Mane BATAILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2007, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour une dur\u00E9e de trois ans les administrateurs suivants - Louise-Mane BATAILLE, secr\u00E9taire, avenue de l\u0027arm\u00E9e, 138 b3 1040 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.211",
"name_full": "AUXILIUM",
"legal_form": "ASBL"
}
}