BINHÔME
De berekende faillissementskans van BINHÔME over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1906 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 120 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 15-06-2026 | 2026-00174145 |
| 31-12-2024 | ander | 04-07-2025 | 2025-00230498 |
| 31-12-2023 | ander | 29-07-2024 | 2024-00307541 |
| 31-12-2022 | ander | 28-07-2023 | 2023-00307804 |
| 31-12-2021 | ander | 19-07-2022 | 2022-20207351 |
| 31-12-2020 | ander | 24-06-2021 | 2021-24300240 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17100076 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-24100270 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700390 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37000292 |
-
Actief26-11-2025 → heden
2 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 26-11-2025 Benoemd· Bestuurder
-
Actief26-11-2025 → heden
-
Actief26-11-2025 → heden
-
Actief26-11-2025 → heden
4 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 26-11-2025 Benoemd· Bestuurder
- 01-07-2019 Ontslagen· Gedelegeerd bestuurder
- 01-01-2015 Benoemd· Gedelegeerd bestuurder
-
Actief26-11-2025 → heden
-
Actief26-11-2025 → heden
-
Actief26-11-2025 → heden
-
Actief26-11-2025 → heden
4 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 26-11-2025 Benoemd· Bestuurder
- 01-07-2019 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Actief26-11-2025 → heden
-
Actief26-11-2025 → heden
-
Actief26-11-2025 → heden
-
Actief31-12-2013 → heden
3 gebeurtenissen
- 26-11-2025 Benoemd· Bestuurder
- 31-12-2013 Benoemd· Bestuurder
- 31-12-2013 Ontslagen· Bestuurder
Historisch, niet recent bevestigd (7)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
3 gebeurtenissen
- 31-12-2013 Ontslagen· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
- 01-03-2011 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 31-12-2013 Benoemd· Bestuurder
- 31-12-2013 Ontslagen· Bestuurder
Voormalige bestuurders (31)
-
Voormalig- → 26-11-2025
-
Voormalig- → 26-11-2025
-
Voormalig- → 26-11-2025
-
Voormalig31-12-2013 → 26-11-2025
6 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 16-08-2019 Benoemd· Bestuurder
- 01-07-2019 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
- 31-12-2013 Ontslagen· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
-
Voormalig01-07-2019 → 26-11-2025
6 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 01-07-2024 Mandaat verlengd· Bestuurder
- 01-07-2023 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Zaakvoerder
- 01-07-2021 Mandaat verlengd· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig01-07-2019 → 26-11-2025
2 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig01-07-2019 → 26-11-2025
3 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 01-07-2019 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig01-07-2019 → 26-11-2025
2 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig26-06-2019 → 26-11-2025
6 gebeurtenissen
- 26-11-2025 Ontslagen· Bestuurder
- 01-07-2024 Mandaat verlengd· Bestuurder
- 01-07-2023 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Zaakvoerder
- 01-07-2021 Mandaat verlengd· Bestuurder
- 26-06-2019 Benoemd· Bestuurder
-
Voormalig01-07-2019 → 12-10-2023
2 gebeurtenissen
- 12-10-2023 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig01-07-2019 → 16-08-2019
2 gebeurtenissen
- 16-08-2019 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig- → 16-08-2019
-
Voormalig- → 01-07-2019
-
Voormalig04-01-2019 → 01-07-2019
2 gebeurtenissen
- 01-07-2019 Ontslagen· Bestuurder
- 04-01-2019 Benoemd· Bestuurder
-
Voormalig31-12-2013 → 01-07-2019
5 gebeurtenissen
- 01-07-2019 Ontslagen· Gedelegeerd bestuurder
- 01-01-2015 Benoemd· Gedelegeerd bestuurder
- 31-12-2013 Ontslagen· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
- 31-12-2013 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig31-12-2013 → 01-07-2019
3 gebeurtenissen
- 01-07-2019 Ontslagen· Bestuurder
- 31-12-2013 Ontslagen· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
-
Voormalig- → 01-07-2019
-
Voormalig02-03-2017 → 01-07-2019
2 gebeurtenissen
- 01-07-2019 Ontslagen· Bestuurder
- 02-03-2017 Benoemd· Bestuurder
-
Voormalig- → 01-07-2019
-
Voormalig02-03-2017 → 01-07-2019
2 gebeurtenissen
- 01-07-2019 Ontslagen· Bestuurder
- 02-03-2017 Benoemd· Bestuurder
-
Voormalig- → 01-07-2019
-
Voormalig- → 04-01-2019
-
Voormalig31-12-2013 → 02-03-2017
2 gebeurtenissen
- 02-03-2017 Ontslagen· Bestuurder
- 31-12-2013 Benoemd· Bestuurder
-
Voormalig- → 31-12-2013
-
Voormalig- → 31-12-2013
-
Voormalig- → 31-12-2013
-
Voormalig- → 31-12-2013
2 gebeurtenissen
- 31-12-2013 Ontslagen· Bestuurder
- 28-02-2010 Ontslagen· Bestuurder
-
Voormalig- → 31-12-2013
-
Voormalig- → 31-12-2013
-
Voormalig- → 31-12-2013
-
Voormalig- → 31-12-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST-Réviseurs d'entrepriseActief Commissaris · vertegenwoordigd door Fabio CRISI |
- | 10-11-2022 → heden |
| Anne DELVAUX Commissaris |
- | - → 16-08-2019 |
| Buelens et Mathay Commissaris opgevolgd door Callens, Pirenne, Theunissen & Co Reviseurs d'Entreprises in 2018 |
- | 11-08-2017 → 01-10-2018 |
| Buelens, Mathay, Matis & Associates Commissaris opgevolgd door Buelens et Mathay in 2017 |
- | 31-12-2013 → 11-08-2017 |
| Callens, Pirenne, Theunissen & Co Reviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Serge OCTAVE opgevolgd door DGST-Réviseurs d'entreprise in 2022 |
- | 01-10-2018 → 10-11-2022 |
| Marianne GUSTOT Commissaris |
- | - → 01-07-2019 |
| SC SCRL Callens, Pirenne, Theunissen & co Réviseurs d'entreprises Commissaris · vertegenwoordigd door Serge OCTAVE opgevolgd door DGST-Réviseurs d'entreprise in 2022 |
- | 24-10-2018 → 10-11-2022 |
| NACE primair | Vastgoedactiviteiten(68202) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 01-01-1906 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21612C0045/00D002 | Brussel | 1.857 m² | 1 · 2.479 m² | 40,1 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-11-2025 12 bestuurders benoemd, 12 ontslagnemend
- Yannick PIQUET, Bestuurder
- Emmanuel DE BOCK, Bestuurder
- Lara QUERTON, Bestuurder
- Olivier PETIT, Bestuurder
- Michel COHEN, Bestuurder
- Christophe BERTHELOT, Bestuurder
- Samir JAMALI, Bestuurder
- Davina VERHASSELT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard RICHELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: M. Bernard RICHELLE- Pr\u00E9sident - Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon COLLIGNON",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: M.. Simon COLLIGNON-Vice-Pr\u00E9sident - Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: Mme Anne DELVAUX-Administratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anals CAMUS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: Mme Anals CAMUS - Administratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel COHEN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: M. Michel COHEN - Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane CULER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: Mme Diane CULER - Administratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie FRENAY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: Mme Marie FRENAY - Administratirice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno NYS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: M. Bruno NYS - Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe BERTHELOT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: M. Christophe BERTHELOT - Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdeslam TAY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: M. Abdeslam TAY - Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DE BOCK",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: M. Emmanuel DE BOCK - Observateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra PHILIPPE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: Mme Alexandra PHILIPPE - Observatrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick PIQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: M. Yannick PIQUET - Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DE BOCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: M. Emmanuel DE BOCK -Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lara QUERTON",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Mme Lara QUERTON - Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier PETIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: M. Olivier PETIT - Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel COHEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: M. Michel COHEN - Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe BERTHELOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: M. Christophe BERTHELOT-Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samir JAMALI",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: M. Samir JAMALI - Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davina VERHASSELT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Mme Davina VERHASSELT - Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis DE CLIPPELE",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: M. Louis DE CLIPPELE - Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice DE SPIRLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Mme B\u00E9atrice DE SPIRLET -Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9borah GUSTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Mme D\u00E9borah GUSTIN - Observatrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles MAROT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: M. Gilles MAROT - Observateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINH\u00D4ME",
"legal_form": "SC"
}
}16-01-2025 2 herbenoemd
- Bernard RICHELLE, Bestuurder
- Simon COLLIGNON, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard RICHELLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe M. Bemard RICHELLE en tant que Pr\u00E9sident et M. Simon COLLIGNON en tant que Vice-Pr\u00E9sident comme le pr\u00E9voient nos statuts. A partir du 1er juillet 2024, M. Bemard RICHELLE assumera le poste de Pr\u00E9sident et M. Simon COLLIGNON le poste de Vice-Pr\u00E9sident du Conseil d\u0027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon COLLIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe M. Bemard RICHELLE en tant que Pr\u00E9sident et M. Simon COLLIGNON en tant que Vice-Pr\u00E9sident comme le pr\u00E9voient nos statuts. A partir du 1er juillet 2024, M. Bemard RICHELLE assumera le poste de Pr\u00E9sident et M. Simon COLLIGNON le poste de Vice-Pr\u00E9sident du Conseil d\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINH\u00D4ME",
"legal_form": "SC"
}
}29-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINH\u00D4ME",
"legal_form": "SC"
}
}12-10-2023 2 bestuurders benoemd, 1 ontslagnemend
- Bernard RICHELLE, Zaakvoerder
- Simon COLLIGNON, Zaakvoerder
- Nora BEDNARSKI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nora BEDNARSKI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte des d\u00E9cisions de la Commune d\u0027Ixelles de nommer M. Abdeslam TAY comme Administrateur au sein de BinH\u00F4me en lieu et place de Mme Nora BEDNARSKI, d\u00E9missionnaire, d\u00E9signation du Conseil Communal d\u0027Ixelles du 16 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernard RICHELLE",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "A partir du 1\u00BAr juillet 2022, M. Bernard RICHELLE assumera le poste de Pr\u00E9sident et M. Simon COLLIGNON le poste de Vice-Pr\u00E9sident du Conseil d\u0027Administration de BinH\u00F4me."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Simon COLLIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "A partir du 1\u00BAr juillet 2022, M. Bernard RICHELLE assumera le poste de Pr\u00E9sident et M. Simon COLLIGNON le poste de Vice-Pr\u00E9sident du Conseil d\u0027Administration de BinH\u00F4me."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}12-10-2023 2 herbenoemd
- Simon COLLIGNON, Bestuurder
- Bernard RICHELLE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon COLLIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "A partir du 1er juillet 2023, M. Simon COLLIGNON assumera le poste de Pr\u00E9sident et M. Bernard RICHELLE le poste de Vice-Pr\u00E9sident du Conseil d\u0027Administration de BinH\u00F4me."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard RICHELLE",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "A partir du 1er juillet 2023, M. Simon COLLIGNON assumera le poste de Pr\u00E9sident et M. Bernard RICHELLE le poste de Vice-Pr\u00E9sident du Conseil d\u0027Administration de BinH\u00F4me."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}07-12-2022 2 herbenoemd
- Simon COLLIGNON, Bestuurder
- Bernard RICHELLE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon COLLIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "A partir du 1er juillet 2021, Simon COLLIGNON assumera le poste de Pr\u00E9sident et Bemard RICHELLE le poste de Vice-Pr\u00E9sident du Conseil d\u0027Administration de BinH\u00F4me"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard RICHELLE",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "A partir du 1er juillet 2021, Simon COLLIGNON assumera le poste de Pr\u00E9sident et Bemard RICHELLE le poste de Vice-Pr\u00E9sident du Conseil d\u0027Administration de BinH\u00F4me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}10-11-2022 Fabio CRISI benoemd tot commissaris
- Fabio CRISI, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio CRISI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST-R\u00E9viseurs d\u0027entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de Commissaire de la soci\u00E9t\u00E9 BinH\u00F4me pour les exercices 2021-2022-2023, la soci\u00E9t\u00E9 DGST-R\u00E9viseurs d\u0027entreprise, repr\u00E9sent\u00E9e par M. Fabio CRISI, r\u00E9viseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}30-11-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}16-08-2019 2 bestuurders benoemd, 3 ontslagnemend
- Anne DELVAUX, Bestuurder
- Simon COLLIGNON, Bestuurder
- Anne DELVAUX, Commissaris
- Nevruz UNAL, Bestuurder
- Patrick ZYGAS, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme Anne DELVAUX, Co-Pr\u00E9sidente, domicili\u00E9e \u00E0 1050 Ixelles, Rue Marie Henriette 79"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nevruz UNAL",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission ... Mme Nevruz UNAL, Administrateur, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Armand Huysmans, 215"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick ZYGAS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission ... Mr Patrick ZYGAS, Administrateur, domicili\u00E9 \u00E0 1180 Uccle, Avenue Hamoir, 25 D"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mme Anne DELVAUX, Administrateur, domicili\u00E9e \u00E0 1050 Ixeiles, Rue Marie Henriette 79"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon COLLIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 26 juin 2019 a d\u00E9sign\u00E9: - Mr Simon COLLIGNON, en qualit\u00E9 de Pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}01-07-2019 10 bestuurders benoemd, 14 ontslagnemend
- Anne DELVAUX, Bestuurder
- Nora BEDNARSKI, Bestuurder
- Anaïs CAMUS, Bestuurder
- Nevruz UNAL, Bestuurder
- Diane CULER, Bestuurder
- Michel COHEN, Bestuurder
- Bernard RICHELLE, Bestuurder
- Bruno NYS, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marianne GUSTOT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme Marianne GUSTOT, Co-Pr\u00E9sidente, domicili\u00E9e \u00E0 1180 Uccle, rue du Doyenn\u00E9 90"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme Anne DELVAUX, Co-Pr\u00E9sidente, domicili\u00E9e \u00E0 1050 Ixelles, Rue Marie Henriette 79"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DE BOCK",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mr Emmanuel DE BOCK, Administrateur-D\u00E9l\u00E9gu\u00E9, domicili\u00E9e \u00E0 1180 Uccle, Vieux Chemin, 8"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gautier CALOMNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mr Gautier CALOMNE, Administrateur-D\u00E9l\u00E9gu\u00E9, domicili\u00E9e \u00E0 1050 Ixelles, Rue Jean Paquot 46/10"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra DEROOSE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme Alexandra DEROOSE, Administrateur, domicili\u00E9e \u00E0 1050 ixelles, Rue Jean Stallaert 7/1"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie RENDERS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme Sophie RENDERS, Administrateur, domicili\u00E9e \u00E0 1050 Ixelles, Place Brugmann, 17"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9mie ROGER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme No\u00E9mie ROGER, Administrateur, domicili\u00E9e \u00E0 1050 Ixelles, Rue A. Giron, 2"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thuc Nhi TRAN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme Thuc Nhi TRAN, Administrateur, domicili\u00E9e \u00E0 1050 Ixelles, Rue C. Franck 48"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel COHEN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mr Michel COHEN, Administrateur, domicili\u00E9 \u00E0 1180 Uccle, Rue Gatti de Gammond 250"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane CULER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme Diane CULER, Administrateur, domicili\u00E9e \u00E0 1180 Uccle, Avenue Bel-Air, 32/16"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ROMPTEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mr Serge ROMPTEAU, Administrateur, domicili\u00E9 \u00E0 1180 Uccle, Avenue Circulaire 140"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle VIENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Mme Isabelle VIENNE, Administrateur, domicili\u00E9e \u00E0 1180 Uccle, Rue Edit Cavell, 181"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hassan CHEGDANI",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Monsieur Hassan CHEGDANI, Administrateur, domicili\u00E9 \u00E0 1050 Ixelles, Chauss\u00E9e de Boondael, 363"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric CONVENT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Monsieur Fr\u00E9d\u00E9ric CONVENT, Administrateur, domicili\u00E9 \u00E0 1180 Uccle, Avenue Moscickilaan, 15"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mme Anne DELVAUX, Administrateur, domicili\u00E9e \u00E0 1050 Ixelles, Rue Marie Henriette 79"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nora BEDNARSKI",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mme Nora BEDNARSKI, Administrateur, domicili\u00E9e \u00E0 1050 Ixelles, Rue Jules Lejeune 1/1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana\u00EFs CAMUS",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mme Ana\u00EFs CAMUS, Administrateur, domicili\u00E9 \u00E0 1050 Ixelles, Chauss\u00E9e d\u0027Ixelies, 127/14"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nevruz UNAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mme Nevruz UNAL, Administrateur, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Armand Huysmans, 215"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane CULER",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mme Diane CULER, Administrateur, domicili\u00E9e \u00E0 1180 Uccle, Avenue Bel-Air, 32/16"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel COHEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mr Michel COHEN, Administrateur, domicili\u00E9 \u00E0 1180 Uccle, Rue Gatti de Gammond 250"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard RICHELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mr Bernard RICHELLE, Administrateur, domicili\u00E9 \u00E0 1180 Uccle, Avenue du Vert Chasseur 3"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno NYS",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mr Bruno NYS, Administrateur, domicili\u00E9 \u00E0 1180 Uccie, Place d\u0027Arezzo, 10"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie FRENAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mme Marie FRENAY, Administrateur, domicili\u00E9e \u00E0 1050 Ixelles, Rue du Tr\u00F4ne, 219"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COCHEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Mr Francis COCHEZ, Administrateur, domicili\u00E9 \u00E0 1180 Uccle, Avenue Messidor 202/13"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}05-06-2019 Zetelverplaatsing binnen Uccle
- Rue Jean Ballegeer 69, 1180 Uccle → Rue Emile CLAUS 63, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue Emile CLAUS",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue Jean Ballegeer",
"country": "BE",
"postcode": "1180",
"box_number": "28",
"street_number": "69"
},
"effective_date": "2019-03-11",
"evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... Le Conseil d\u0027Administration du 22/10/2018 a approuv\u00E9 le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Emile CLAUS, 63-1180 Uccle Le changement est effectif \u00E0 partir 11 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}04-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric CONVENT, Bestuurder
- Laurent VANDERELST, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDERELST",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Laurent VANDERELST, domicili\u00E9 \u00E0 1180 Uccle Rue de I\u0027Yser 46 dont la lettre de d\u00E9mission en qualit\u00E9 d\u0027Administrateur a \u00E9t\u00E9 re\u00E7ue le 21/11/2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric CONVENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric CONVENT, domicili\u00E9, \u00E0 1180 Bruxelles, avenue Moscicki, 15 est nomm\u00E9 Administrateur en remplacement de monsieur Laurent VANDERELST, administrateur d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}29-11-2018 Statutenwijziging
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": "2018-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2018 Statutenwijziging
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": "2018-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 BINH\u00D4ME pour les exercices 2018, 2019 et 2020: La SC SCRL \u003C Callens, Pirenne, Theunissen \u0026 co R\u00E9viseurs d\u0027entrepnses \u00BB, repr\u00E9sent\u00E9e par Monsieur Serge OCTAVE, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": null,
"firm_name": "Callens, Pirenne, Theunissen \u0026 co R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"individual_name": "Serge OCTAVE"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-08-2017 Buelens et Mathay benoemd tot commissaris
- Buelens et Mathay, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Buelens et Mathay",
"address": null,
"birth_date": null
},
"evidence_quote": "le mandat de R\u00E9viseur d\u0027entreprises a \u00E9t\u00E9 confi\u00E9 \u00E0 la firme Buelens et Mathay (B00315) pour les excercices comptables 2015-2016-2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}02-03-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}02-03-2017 2 bestuurders benoemd, 1 ontslagnemend
- Noémie ROGER, Bestuurder
- Sophie RENDERS, Bestuurder
- Romain DE REUSME, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain DE REUSME",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Romain DE REUSME, domicili\u00E9 \u00E0 1050 Ixelles, Avenue de l\u0027Hippodrome, 112 dont la lettre de d\u00E9mission en qualit\u00E9 d\u0027Administrateur a \u00E9t\u00E9 re\u00E7ue le 03 mai 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9mie ROGER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme No\u00E9mie ROGER, domicili\u00E9e \u00E0 1050 Ixelles, avenue Emile de Beco, 112 est nomm\u00E9e Administrateur en remplacement de Mr Romain DE REUSME, Administrateur d\u00E9missionnaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie RENDERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Sophie RENDERS, domicili\u00E9e \u00E0 1050 Ixelles, est nomm\u00E9e Administrateur en remplacement de Mr Axel MARCQ, administrateur du Foyer Ixellois, d\u00E9c\u00E9d\u00E9 le 19/10/2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "BINHOME",
"legal_form": "SC"
}
}08-02-2016 Zetelverplaatsing van Ixelles naar Uccle
- rue des Cygnes 8, 1050 Ixelles → rue Jean Ballegeer 69, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "rue Jean Ballegeer",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue des Cygnes",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "8"
},
"effective_date": null,
"evidence_quote": "ARTICLE 2: Son si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, rue Jean Ballegeer, 69."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "LE FOYER IXELLOIS",
"legal_form": "SC"
}
}09-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (absent dans le texte)",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-09",
"filing_date": "2015-06-30",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.357.573",
"name": "LE FOYER IXELLOIS",
"role": "acquiring",
"address": "Rue des Cygnes 8, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.357.573",
"name": "LA SOCIETE UCCLOISE DU LOGEMENT",
"role": "absorbed",
"address": "Rue des Cygnes 8, 1050 Ixelles",
"is_foreign": false,
"legal_form": "S.C.R.L.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 17.553,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 ancienne part sociale de la S.C.R.L. La Soci\u00E9t\u00E9 Uccloise du Logement donne droit \u00E0 17,553 nouvelles parts sociales de la S.A. Le Foyer Ixellois",
"new_shares_issued_n": 37089,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABLa Soci\u00E9t\u00E9 Uccloise du Logement\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABLe Foyer Ixellois\u00BB, incluant ses actifs immobiliers, cr\u00E9ances, dettes et capitaux propres.",
"equity_transferred_eur": 35732158.0,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "LE FOYER IXELLOIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la S.C.R.L. La Soci\u00E9t\u00E9 Uccloise du Logement par la S.A. Le Foyer Ixellois a \u00E9t\u00E9 soumis aux assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s. La fusion, fond\u00E9e sur un rapport d\u0027\u00E9change de 17,553 nouvelles parts pour une ancienne part, vise \u00E0 centraliser la gestion immobili\u00E8re et \u00E0 r\u00E9duire les co\u00FBts. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2015. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 35.732.158 \u20AC.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2015 Kapitaalvermindering van €14.318,21 tot €96.953,76
- €111.271,97 → €96.953,76
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 14318.21,
"currency": "EUR",
"after_eur": 96953.76,
"delta_eur": -14318.21,
"before_eur": 111271.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatorze mille trois cent dix-huit euros vingt et un cents (\u20AC 14 318.21) ... pour le ramener de cent onze mille deux cent septante-et-un euros nonante-sept cents (\u20AC 111 271.97) \u00E0 nonante-six mille neuf cent cinquante-trois euros septante-six cents (\u20AC 96 953.76)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "LE FOYER IXELLOIS",
"legal_form": "SC"
}
}31-12-2013 5 bestuurders benoemd, 14 ontslagnemend, 6 herbenoemd
- Solange PITROIPA, Bestuurder
- Alexandra DE ROOSE, Bestuurder
- Julie MOULIA, Bestuurder
- Anne-Rosine DELBART, Bestuurder
- Romain DE REUSME, Bestuurder
- Alain BACK, Bestuurder
- Isabelle KEMPENEERS, Bestuurder
- Michel ROBERT, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Buelens, Mathay, Matis \u0026 Associates",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat des Commissaires R\u00E9viseurs, Buelens, Mathay, Matis \u0026 Associates, pour une p\u00E9riode de trois ans, aux m\u00EAmes conditions du march\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BACK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alain BACK de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solange PITROIPA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Madame Solange PITROIPA, Av. G. Bergmann 117/3 - 1050 Bruxelles, en qualit\u00E9 d\u0027administratrice, en remplacement de M. Alain BACK."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle KEMPENEERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la fin de mandat des administrateurs suivants: Madame Isabelle KEMPENEERS - fin de contrat le 28/02/2010"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la fin de mandat des administrateurs suivants: Monsieur Michel ROBERT - fin de contrat le 25/01/2010"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SEMET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la fin de mandat des administrateurs suivants: Monsieur Bernard SEMET - fin de contrat le 29/06/2010"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Madame Anne DELVAUX"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DESIR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Madame Caroline DESIR"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice de SPIRLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Madame B\u00E9atrice de SPIRLET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solange PITROIPA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Madame Solange PITROIP\u0410"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gautier CALOMNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Monsieur Gautier CALOMNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BREYDEL de GROENINGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Monsieur Michel BREYDEL de GROENINGHE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hassan CHEGDANI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Monsieur Hassan CHEGDANI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel MARCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Mons\u00EDeur Axel MARCQ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Carmen BEX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Madame Marie-Carmen BEX (Observateur)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline DELAPIERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Madame Jacqueline DELAPIERRE (Observateur)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DELVAUX",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours ce jour et se terminant de plein droit et au plus tard le 30 juin 2019: Anne DELVAUX (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra DE ROOSE",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours ce jour et se terminant de plein droit et au plus tard le 30 juin 2019: Alexandra DE ROOSE, Rue J. Stallaert 7-1050 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie MOULIA",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours ce jour et se terminant de plein droit et au plus tard le 30 juin 2019: Julie MOULIA, Rue Am\u00E9ricaine 104-1050 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Rosine DELBART",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours ce jour et se terminant de plein droit et au plus tard le 30 juin 2019: Anne-Rosine DELBART, Av. Huysmans 174/26- 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gautier CALOMNE",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours ce jour et se terminant de plein droit et au plus tard le 30 juin 2019: Gautier CALOMNE (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hassan CHEGDANI",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours ce jour et se terminant de plein droit et au plus tard le 30 juin 2019: Hassan CHEGDANI (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain DE REUSME",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours ce jour et se terminant de plein droit et au plus tard le 30 juin 2019: Romain DE REUSME, Rue du Bourgmestre 17A/13 - 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel MARCQ",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours ce jour et se terminant de plein droit et au plus tard le 30 juin 2019: Axel MARCQ (renouvellement)"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gautier CALOMNE",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gautier CALOMNE est \u00E9galement renouvel\u0117 pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "LE FOYER IXELLOIS",
"legal_form": "SC"
}
}31-12-2013 2 bestuurders benoemd, 1 ontslagnemend
- Béatrice de SPIRLET, Bestuurder
- Axel MARCQ, Bestuurder
- Isabelle KEMPENEERS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice de SPIRLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, d\u00E8s lors, de nommer provisoirement Madame B\u00E9atrice de SPIRLET en qualit\u00E9 d\u0027Administrateur et ce jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle KEMPENEERS",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-28",
"evidence_quote": "en remplacement de Madame Isabelle KEMPENEERS, d\u00E9missionnaire le 28.02.2010."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel MARCQ",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-01",
"evidence_quote": "Le Conseil d\u0027Administration confirme la nomination de Monsieur Axel MARCQ, domicili\u00E9e Avenue L. Lepoutre 65-1050 Bruxelles, en qualit\u00E9 d\u0027Administrateur du FOYER IXELLOIS \u00E0 dater du 01.03.2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.357.573",
"name_full": "LE FOYER IXELLOIS",
"legal_form": "SC"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BINHÔME |