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BELA

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Koninklijke-Prinsstraat 87 ·1050 Elsene, België
BE 0474.149.559
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
09-08-2024 7 bestuurders benoemd, 3 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • Jean Luc Goossens — Bestuurder
  • Laurent Lo — Bestuurder
  • Barbara Sylvain — Bestuurder
  • Antoine Neufmars — Bestuurder
  • Renaud Maes — Bestuurder
  • Jean-Luc Goossens — Bestuurder
  • Isabelle Rey — Bestuurder
  • Ines Rabadan Y Jimeno — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ines Rabadan Y Jimeno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission d\u0027Ines Rabadan Y Jimeno",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean Luc Goossens",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En remplacement de Mme In\u00E8s Rabadan Y Jimeno, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit comme administrateur Jean Luc Goossens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Ines Rabadan Y Jimeno",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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      },
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      "evidence_quote": "Messieurs Fr\u00E9d\u00E9ric Young et Tanguy Roosen sont r\u00E9\u00E9lus \u00E0 leur poste d\u0027administrateurs.",
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    },
    {
      "kind": "director_renew",
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      },
      "reason": null,
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      "evidence_quote": "Messieurs Fr\u00E9d\u00E9ric Young et Tanguy Roosen sont r\u00E9\u00E9lus \u00E0 leur poste d\u0027administrateurs.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laurent Lo",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Monsieur Laurent Lo est nomm\u00E9 administrateur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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        "name": "Jean-Luc Goossens",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Jean-Luc Goossens.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Barbara Sylvain",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "En remplacement de Monsieur Jean-Luc Goossens, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit comme administratrice Barbara Sylvain",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Jean-Luc Goossens",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "name": "Barbara Sylvain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Barbara Sylvain.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Neufmars",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en rempiacement de Mme Barbara Sylvain comme administrateur Antoine Neufmars",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Barbara Sylvain",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Maes",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "en remplacement de Mme Stevenne, Monsieur Renaud Maes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Stevenne",
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "En remplacement de Monsieur Jean-Luc Goossens, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en remplacement de M. Antoine Neufmars comme administrateur Monsieur Jean-Luc Goossens",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Antoine Neufmars",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Isabelle Rey",
        "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": "en remplacement de Monsieur Renaud Maes, Mme Isabelle Rey.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Renaud Maes",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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        "name": "Fr\u00E9d\u00E9ric Young",
        "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": "Messieurs Fr\u00E9d\u00E9ric Young, Laurent Lo et Tanguy Roosen sont r\u00E9\u00E9lus \u00E0 leur poste d\u0027administrateurs.",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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      },
      "reason": null,
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      "evidence_quote": "Messieurs Fr\u00E9d\u00E9ric Young, Laurent Lo et Tanguy Roosen sont r\u00E9\u00E9lus \u00E0 leur poste d\u0027administrateurs.",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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      },
      "reason": null,
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      "evidence_quote": "Messieurs Fr\u00E9d\u00E9ric Young, Laurent Lo et Tanguy Roosen sont r\u00E9\u00E9lus \u00E0 leur poste d\u0027administrateurs.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-09",
    "filing_date": "2018-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2018-06-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2019-06-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2020-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-06-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.149.559",
    "name_full": "BELA",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}