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Be Impact

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BE 0730.710.797
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 2
28-03-2024
v3.2
28-03-2024
v3.2
Alle aktes · 12 bijgewerkt 6 maanden geleden
2025
10-12-2025 2 ontslagnemend Bestuurswijziging
  • Céline Bouton — Bestuurder
  • Ben Piquard — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Bouton",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance des pr\u00E9c\u00E9dents PV de CA, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de C\u00E9line Bouton de son r\u00F4le d\u0027administrateur de I\u0027ASBL.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Piquard",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance des pr\u00E9c\u00E9dents PV de CA, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Ben Piquard de son r\u00F4le d\u0027administrateur de l\u0027ASBL.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "Be Impact",
    "legal_form": "ASBL"
  },
  "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
}
10-12-2025 2 ontslagnemend Bestuurswijziging
  • Céline Bouton — Bestuurder
  • Ben Piquard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Bouton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance des pr\u00E9c\u00E9dents PV de CA, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de C\u00E9line Bouton de son r\u00F4le d\u0027administrateur de I\u0027ASBL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Piquard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance des pr\u00E9c\u00E9dents PV de CA, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Ben Piquard de son r\u00F4le d\u0027administrateur de l\u0027ASBL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "BE IMPACT",
    "legal_form": "ASBL"
  }
}
2024
28-03-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "SOLIFIN",
    "legal_form": "ASBL"
  }
}
28-03-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "BE IMPACT",
    "legal_form": "ASBL"
  }
}
28-03-2024 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Benoit Piquard — Bestuurder
  • Sevan Holemans — Bestuurder
  • Thomas Van Craen — Bestuurder
  • Isabelle Philippe — Bestuurder
  • Luc Van Liedekerke — Bestuurder
  • Etienne de Callatay — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Piquard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les directeurs suivant pour une dur\u00E9e de trois ann\u00E9es: 1.Benoit Piquard, n\u00E9e le 31 mai 1967 et domicili\u00E9e \u00E0 [*]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sevan Holemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les directeurs suivant pour une dur\u00E9e de trois ann\u00E9es: ... 2.Sevan Holemans, n\u00E9e le 13 juin 1988 et dom\u00EDcili\u00E9e \u00E0 ["
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Craen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9miss\u00EDon des administrateurs \u00E9num\u00E9r\u00E9s ci-dessous : 1.Thomas Van Craen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9miss\u00EDon des administrateurs \u00E9num\u00E9r\u00E9s ci-dessous : 2.Isabelle Philippe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Liedekerke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9miss\u00EDon des administrateurs \u00E9num\u00E9r\u00E9s ci-dessous : 3.Luc Van Liedekerke"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9miss\u00EDon des administrateurs \u00E9num\u00E9r\u00E9s ci-dessous : 4.Etienne de Callatay"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "SOLIFIN",
    "legal_form": "ASBL"
  }
}
28-03-2024 Statutenwijziging 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": "2024-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "BE IMPACT",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "SOLIFIN",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "BE IMPACT",
    "legal_form": "ASBL"
  }
}
2021
10-11-2021 Statutenwijziging 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": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "SOLIFIN",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-11-2021 6 bestuurders benoemd, 8 ontslagnemend Bestuurswijziging
  • Isabelle Philippe — Bestuurder
  • Céline Bouton — Bestuurder
  • Thomas Van Craen — Bestuurder
  • Piet Colruyt — Bestuurder
  • Luc Van Liedekerke — Bestuurder
  • Etienne de Callatay — Bestuurder
  • Maxime Bacq — Gedelegeerd bestuurder
  • Alain Boribon — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027Isabelle Philippe, C\u00E9line Bouton, Thomas Van Craen, Plet Colruyt, Luc Van Liedekerke et Etienne de Callatay, en personnes physiques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Bouton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027Isabelle Philippe, C\u00E9line Bouton, Thomas Van Craen, Plet Colruyt, Luc Van Liedekerke et Etienne de Callatay, en personnes physiques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Craen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027Isabelle Philippe, C\u00E9line Bouton, Thomas Van Craen, Plet Colruyt, Luc Van Liedekerke et Etienne de Callatay, en personnes physiques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Colruyt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027Isabelle Philippe, C\u00E9line Bouton, Thomas Van Craen, Plet Colruyt, Luc Van Liedekerke et Etienne de Callatay, en personnes physiques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Liedekerke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027Isabelle Philippe, C\u00E9line Bouton, Thomas Van Craen, Plet Colruyt, Luc Van Liedekerke et Etienne de Callatay, en personnes physiques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027Isabelle Philippe, C\u00E9line Bouton, Thomas Van Craen, Plet Colruyt, Luc Van Liedekerke et Etienne de Callatay, en personnes physiques"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Bacq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Maxime Bacq et Alain Boribon en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumaii\u00E8re"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Boribon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Maxime Bacq et Alain Boribon en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumaii\u00E8re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Credal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les organisations (personnes morales) suivantes proposent leur d\u00E9mission en qualit\u00E9 d\u0027administrateur : Identit\u00E9 Credal Repr\u00E9sent\u00E9 par : Isabelle Philippe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Cauwelaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCALE UP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les organisations (personnes morales) suivantes proposent leur d\u00E9mission en qualit\u00E9 d\u0027administrateur : Identit\u00E9 SCALE UP Repr\u00E9sent\u00E9 par : Olivier Van Cauwelaert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4Wings foundation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les organisations (personnes morales) suivantes proposent leur d\u00E9mission en qualit\u00E9 d\u0027administrateur : Identit\u00E9 4Wings foundation Repr\u00E9sent\u00E9 par : Virginie Samyn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Craen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Triodos Bank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les organisations (personnes morales) suivantes proposent leur d\u00E9mission en qualit\u00E9 d\u0027administrateur : Identit\u00E9 Triodos Bank Repr\u00E9sent\u00E9 par : Thomas Van Craen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Bouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "1001PACT IMPACT INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les organisations (personnes morales) suivantes proposent leur d\u00E9mission en qualit\u00E9 d\u0027administrateur : Identit\u00E9 1001PACT IMPACT INVESTMENT Repr\u00E9sent\u00E9 par : C\u00E9line Bouton"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Colruyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Si2 fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les organisations (personnes morales) suivantes proposent leur d\u00E9mission en qualit\u00E9 d\u0027administrateur : Identit\u00E9 Si2 fund Repr\u00E9sent\u00E9 par : Piet Colruyt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.710.797",
    "name_full": "SOLIFIN",
    "legal_form": "ASBL"
  }
}
2019
17-07-2019 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1170 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.999.151",
        "name": "SCALE UP, Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0447.999.151",
      "holder_org_name": "SCALE UP, Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0847.884.027",
        "name": "SI\u00B2 FUND, Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0847.884.027",
      "holder_org_name": "SI\u00B2 FUND, Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Triodos Bank N.V."
      },
      "kind": "rechtspersoon",
      "person": null,
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17-07-2019 Oprichting van een VZW Oprichting
Samenvatting: oprichting
Technische details
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