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Be education

Actief
Kantersteen 10-12 ·1000 Brussel, België
BE 0700.416.412
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 11 maanden geleden
2025
18-07-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ksenyia Yasinka — Gedelegeerd bestuurder
  • Dimitri Verboomen — Gedelegeerd bestuurder
  • Audrey Hanard — Gedelegeerd bestuurder
Technische details
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        "name": "Audrey Hanard",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Madame Audrey Hanard, domicili\u00E9e 94 Clapham Common South Side Flat 1, SW49DN Londres d\u00E9sire mettre fin \u00E0 son mandat d\u0027administratrice et a pr\u00E9sent\u00E9 sa d\u00E9mission.",
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      "evidence_quote": "L\u0027assembl\u00E9e remercie Audrey Hanard pour le travail accompli et lui donne d\u00E9charge de son mandat.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mencia Sanchez-Merlo y Bochkoltz",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Cool@School",
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dimitri Verboomen",
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "86.02.22-516-62",
        "name": "Ksenyia Yasinka",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Schola ULB",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des repr\u00E9sent\u00E9s la nomination de Ksenyia Yasinka, n\u00BA national 86.02.22-516-62, domicili\u00E9e 96 avenue Franklin Roosevelt \u00E0 1050 Bruxelles comme membre effective et administratrice repr\u00E9sentant l\u0027initiative membre Schola ULB pour un mandat de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "70.03.25.157-02",
        "name": "Dimitri Verboomen",
        "address": "Rue des \u00E9coles 34 \u00E0 7870 Lens",
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        "profession": null,
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        "name": "Biblioth\u00E8que sans fronti\u00E8res",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des repr\u00E9sent\u00E9s la nomination de Dimitri Verboomen n\u00B0 national 70.03.25.157-02, domicili\u00E9, Rue des \u00E9coles 34 \u00E0 7870 Lens, comme membre effectif et administrateur repr\u00E9sentant l\u0027initiative membre Biblioth\u00E8que sans fronti\u00E8res pour un mandat de 1 an.",
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        "kind": "n_years",
        "value": 1
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-18",
    "filing_date": "2025-05-22",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.416.412",
    "name_full": "BE EDUCATION ASBL",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-12-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Farah Ridane — Bestuurder
  • Adélie de Gerlache — Directeur
  • Marguerite de Nicolay — Directeur
Technische details
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.11.02 - 266.60",
        "name": "Farah Ridane",
        "address": "Sint Janstraat, 14 \u00E0 1785 Merchtem",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "fondation roi baudouin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la fondation roi baudouin repr\u00E9sent\u00E9e par Farah Ridane dont le num\u00E9ro du registre national est 84.11.02 - 266.60 domicili\u00E9e Sint Janstraat, 14 \u00E0 1785 Merchtem comme membre effective et administratrice de Be education.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marguerite de Nicolay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le CA de Be education valide la d\u00E9mission de Marguerite de Nicolay \u00E0 la gestion journali\u00E8re et lui enl\u00E8ve les droits et les devoirs li\u00E9s \u00E0 la fonction.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ad\u00E9lie de Gerlache",
        "address": "avenue de la corniche 13 \u00E0 la Hulpe",
        "birth_date": "1988-06-29",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-02",
      "evidence_quote": "Le CA valide la nomination d\u0027Ad\u00E9lie de Gerlache, n\u00E9e le 29/06/1988 \u00E0 Uccle et domicili\u00E9e avenue de la corniche 13 \u00E0 la Hulpe en tant que directrice, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027asbl. Cette nomination est effective depuis le 2 mai 2022, date de signature du contrat qui lie Ad\u00E9lie de Gerlac",
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      "effective_date_qualifier": "immediate"
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  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Nomination au sein du conseil d\u0027administration"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": null
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    {
      "body": "raad_van_bestuur",
      "date": "2022-06-20",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.416.412",
    "name_full": "Be education ASBL",
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