BX1
De berekende faillissementskans van BX1 over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 32 |
| Vestigingen | 1 |
| Publicaties | 62 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 11-06-2025 | 2025-00131278 |
| 31-12-2023 | verkort | 15-05-2024 | 2024-00087969 |
| 31-12-2022 | verkort | 04-05-2023 | 2023-00079503 |
| 31-12-2021 | verkort | 04-05-2022 | 2022-20019432 |
| 31-12-2020 | verkort | 07-04-2021 | 2021-10400182 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24200334 |
| 31-12-2018 | verkort | 03-04-2019 | 2019-09100368 |
| 31-12-2017 | verkort | 16-03-2018 | 2018-07000379 |
| 31-12-2016 | verkort | 20-03-2017 | 2017-06900335 |
| 31-12-2015 | verkort | 04-04-2016 | 2016-09300149 |
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
-
Actief10-10-2025 → heden
-
Actief10-10-2025 → heden
-
Actief10-10-2025 → heden
-
Actief07-10-2022 → heden
2 gebeurtenissen
- 10-10-2025 Benoemd· Bestuurder
- 07-10-2022 Benoemd· Bestuurder
-
Actief11-03-2022 → heden
-
Actief24-06-2021 → heden
-
Actief05-06-2020 → heden
-
Actief05-06-2020 → heden
2 gebeurtenissen
- 10-10-2025 Benoemd· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Actief10-03-2016 → heden
2 gebeurtenissen
- 06-07-2016 Ontslagen· Bestuurder
- 10-03-2016 Benoemd· Bestuurder
-
Actief20-04-2015 → heden
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
3 gebeurtenissen
- 10-10-2025 Benoemd· Bestuurder
- 05-06-2020 Mandaat verlengd· Bestuurder
- 12-07-2010 Benoemd· Bestuurder
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
-
Actief12-07-2010 → heden
-
Actief04-05-2009 → heden
-
Actief07-06-2007 → heden
2 gebeurtenissen
- 12-07-2010 Mandaat verlengd· Bestuurder
- 07-06-2007 Benoemd· Bestuurder
Voormalige bestuurders (51)
-
Voormalig05-06-2020 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig05-06-2020 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig05-06-2020 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 05-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig05-06-2020 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig05-06-2020 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig— → 23-05-2025
-
Voormalig— → 23-05-2025
-
Voormalig05-06-2020 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig05-06-2020 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig05-06-2020 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig24-06-2021 → 26-04-2023
2 gebeurtenissen
- 26-04-2023 Ontslagen· Bestuurder
- 24-06-2021 Benoemd· Bestuurder
-
Voormalig— → 26-04-2023
-
Voormalig05-06-2020 → 07-10-2022
2 gebeurtenissen
- 07-10-2022 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig05-06-2020 → 11-03-2022
2 gebeurtenissen
- 11-03-2022 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Voormalig05-06-2020 → 24-06-2021
3 gebeurtenissen
- 24-06-2021 Ontslagen· Bestuurder
- 05-06-2020 Benoemd· Bestuurder
- 05-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig05-06-2020 → 24-06-2021
2 gebeurtenissen
- 24-06-2021 Ontslagen· Bestuurder
- 05-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig— → 05-06-2020
-
Voormalig09-10-2017 → 05-06-2020
2 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 09-10-2017 Benoemd· Bestuurder
-
Voormalig12-07-2010 → 05-06-2020
3 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 10-04-2019 Benoemd· Bestuurder
- 12-07-2010 Benoemd· Bestuurder
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Voormalig10-04-2019 → 05-06-2020
2 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 10-04-2019 Benoemd· Bestuurder
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Voormalig15-02-2018 → 05-06-2020
2 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 15-02-2018 Benoemd· Bestuurder
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Voormalig10-03-2016 → 05-06-2020
2 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 10-03-2016 Benoemd· Bestuurder
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Voormalig10-04-2019 → 05-06-2020
2 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 10-04-2019 Benoemd· Bestuurder
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Voormalig12-07-2010 → 05-06-2020
2 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 12-07-2010 Mandaat verlengd· Bestuurder
-
Voormalig10-03-2016 → 05-06-2020
2 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 10-03-2016 Benoemd· Bestuurder
-
Voormalig— → 05-06-2020
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Voormalig06-07-2016 → 05-06-2020
2 gebeurtenissen
- 05-06-2020 Ontslagen· Bestuurder
- 06-07-2016 Benoemd· Bestuurder
-
Voormalig— → 05-06-2020
-
Voormalig— → 10-04-2019
-
Voormalig12-07-2010 → 10-04-2019
2 gebeurtenissen
- 10-04-2019 Ontslagen· Bestuurder
- 12-07-2010 Mandaat verlengd· Bestuurder
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Voormalig— → 10-04-2019
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Voormalig12-07-2010 → 15-02-2018
3 gebeurtenissen
- 15-02-2018 Ontslagen· Bestuurder
- 10-03-2016 Mandaat verlengd· Bestuurder
- 12-07-2010 Benoemd· Bestuurder
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Voormalig12-07-2010 → 09-10-2017
2 gebeurtenissen
- 09-10-2017 Ontslagen· Bestuurder
- 12-07-2010 Benoemd· Bestuurder
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Voormalig12-07-2010 → 10-03-2016
2 gebeurtenissen
- 10-03-2016 Ontslagen· Bestuurder
- 12-07-2010 Benoemd· Bestuurder
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Voormalig12-07-2010 → 10-03-2016
2 gebeurtenissen
- 10-03-2016 Ontslagen· Bestuurder
- 12-07-2010 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-03-2016
-
Voormalig— → 12-07-2010
-
Voormalig— → 12-07-2010
-
Voormalig— → 12-07-2010
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Voormalig— → 12-07-2010
-
Voormalig— → 12-07-2010
-
Voormalig— → 12-07-2010
-
Voormalig— → 12-07-2010
-
Voormalig— → 12-07-2010
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Voormalig07-06-2007 → 12-07-2010
2 gebeurtenissen
- 12-07-2010 Ontslagen· Bestuurder
- 07-06-2007 Benoemd· Bestuurder
-
Voormalig— → 12-07-2010
-
Voormalig— → 12-07-2010
-
Voormalig— → 12-07-2010
-
Voormalig— → 04-05-2009
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Voormalig— → 07-06-2007
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Voormalig— → 07-06-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISORENActief Commissaris · vertegenwoordigd door Pierre SOHET |
— | 07-10-2022 → heden |
| DGST & Partners Reviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Pierre SOHET |
— | 05-06-2020 → heden |
| NACE primair | 59114 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-10-1984 |
| Status | Actief |
| Postcode | 1030 |
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. |
|---|---|---|---|---|
| 21012F0360/00X003 | Brussel | 5.750 m² | 1 · 4.114 m² | 31,7 m · 6 verd. |
| 21911C0152/00C000 | Brussel | 2.536 m² | 1 · 1.015 m² | 3,0 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-18",
"filing_date": "2026-05-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "organe_d_administration",
"date": "2025-09-18",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0429.488.680",
"name_full": "BX1",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 18 septembre 2025",
"Proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 5 septembre 2025"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "directeur_general",
"organ": "organe_d_administration",
"person_name": "Marc de Haan"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-18",
"filing_date": "2026-05-08",
"act_kind_objet": "D\u00E9mission de dirigeant"
},
"key_dates": [
{
"date": "2025-09-18",
"label": "AG date"
},
{
"date": "2025-09-19",
"label": "d\u00E9mission directeur g\u00E9n\u00E9ral"
},
{
"date": "2025-09-05",
"label": "AG date"
},
{
"date": "2025-09-01",
"label": "d\u00E9mission administrateur"
},
{
"date": "2026-05-08",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Marc de Haan",
"role": "directeur g\u00E9n\u00E9ral"
},
{
"kind": "person",
"name": "Achilvie Docketh",
"role": "adminisitrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0429.488.680",
"name_full": "BX1",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-18",
"filing_date": "2026-05-08",
"act_kind_objet": "D\u00E9mission de dirigeant"
},
"decision": {
"body": "organe_d_administration",
"date": "2025-09-18",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0429.488.680",
"name_full": "BX1",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "directeur_general",
"organ": "organe_d_administration",
"person_name": "Marc de Haan"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0429.488.680",
"name_full": "BX1",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}24-03-2026 Zetelverplaatsing binnen Schaerbeek
- Rue 32, 1030 Schaerbeek (Bruxelles) → 84 Boulevard Auguste Reyers, 1030 Schaerbeek (Bruxelles)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "84 Boulevard Auguste Reyers, 1030 Schaerbeek (Bruxelles)",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Rue 32, 1030 Schaerbeek (Bruxelles)",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-12-12",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 12 d\u00E9cembre 2025 que le si\u00E8ge social de la soci\u00E9t\u00E9 BX1 a \u00E9t\u00E9 modifi\u00E9 comme suit: BX1 - 84 Boulevard Auguste Reyers 1030 Schaerbeek (Bruxelles).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe_d_administration",
"date": "2025-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "0429.488.680",
"name_full": "BX1",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 12 d\u00E9cembre 2025",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s (RCS)"
]
}24-03-2026 Zetelverplaatsing van Bruxelles naar Schaerbeek
- Rue du Commerce 32, 1000 Bruxelles → Boulevard Auguste Reyers 84, 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "32"
},
"effective_date": "2025-12-12",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 12 d\u00E9cembre 2025 que le si\u00E8ge social de la soci\u00E9t\u00E9 BX1 a \u00E9t\u00E9 modifi\u00E9 comme suit: BX1 - 84 Boulevard Auguste Reyers 1030 Schaerbeek (Bruxelles)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.488.680",
"name_full": "BX1",
"legal_form": "ASBL"
}
}24-03-2026 Zetelverplaatsing naar Schaerbeek
- Adresse comple du s Ctrielle Patit32- 1ово Berwaelles → BX1 - 84 Boulevard Auguste Reyers 1030 Schaerbeek (Bruxelles)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "BX1 - 84 Boulevard Auguste Reyers 1030 Schaerbeek (Bruxelles)",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": null,
"locality_suffix": "(Bruxelles)"
},
"old_address": {
"raw": "Adresse comple du s Ctrielle Patit32- 1\u043E\u0432\u043E Berwaelles",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 12 d\u00E9cembre 2025 que le si\u00E8ge social de la soci\u00E9t\u00E9 BX1 a \u00E9t\u00E9 modifi\u00E9 comme suit: BX1 - 84 Boulevard Auguste Reyers 1030 Schaerbeek (Bruxelles).",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
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}19-12-2025 6 bestuurders benoemd
- Annebel JOSEPH — Directrice générale
- Sandrine TICHON — Directrice des ressources humaines et des finances
- Raphaël JAMAR — Directeur technique
- Arnaud GABRIEL — Directeur de l'information
- Donatienne GERARD — Directrice de la programmation, du marketing
- Simon DETEMMERMAN — Penningmeester
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}19-12-2025 Annebel JOSEPH benoemd tot directeur
- Annebel JOSEPH — Directeur
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}17-12-2025 12 ontslagnemend
- Maroun Labaki — Bestuurder
- Aurore Dierick — Bestuurder
- Rabab Khairy — Bestuurder
- Pierre Verbeeren — Bestuurder
- Giovanni Bordonaro — Bestuurder
- Michaël Carletta — Bestuurder
- Marc Mayne — Bestuurder
- Pierre-Arnaud Perrouty — Bestuurder
Technische details
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}17-12-2025 1 bestuurder benoemd, 12 ontslagnemend
- Annebel Joseph — Directeur
- Maroun Labaki — Directeur
- Aurore Dierick
- Rabab Khairy
- Pierre Verbeeren
- Giovanni Bordonaro
- Michaël Carletta
- Marc Mayne
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- Pierre Verbeeren — Member of the administrative body
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}10-10-2025 25 bestuurders benoemd
- Laura Hidalgo — Administrator
- Olivier Coppens — Administrator
- Martine Barbé — Administrator
- Jean-Marie Haerten — Administrator
- Olivier Fellemans — Administrator
- Vincent Duthoy — Administrator
- Carmen de Lhoneux — Administrator
- Simon Detemermann — Administrator
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}10-10-2025 15 bestuurders benoemd
- Laura Hidalgo — Bestuurder
- Olivier Coppens — Bestuurder
- Martine Barbé — Bestuurder
- Jean-Marie Haerten — Bestuurder
- Olivier Fellemans — Bestuurder
- Vincent Duthoy — Bestuurder
- Carmen de Lhoneux — Bestuurder
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}10-10-2025 25 bestuurders benoemd
- Laura Hidalgo — Commissaris
- Olivier Coppens — Commissaris
- Martine Barbé — Commissaris
- Jean-Marie Haerten — Commissaris
- Olivier Fellemans — Commissaris
- Vincent Duthoy — Commissaris
- Carmen de Lhoneux — Commissaris
- Simon Detemermann — Commissaris
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},
{
"summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et toute modification doit \u00EAtre publi\u00E9e au Moniteur belge.",
"new_text": "Le si\u00E8ge social de l\u0027association est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le transfert du si\u00E8ge social r\u00E9sulte d\u0027une d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Toute modification du si\u00E8ge social sera publi\u00E9e, dans le mois de sa date, aux annexes du Moniteur belge.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "L\u0027association est cr\u00E9\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "L\u0027association est cr\u00E9\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "L\u0027association produit et diffuse des contenus d\u0027information, culture et \u00E9ducation pour la population bruxelloise, avec une mission de service public.",
"new_text": "La mission de l\u0027association est de produire, r\u00E9aliser et diffuser des contenus d\u0027information, d\u0027animation, de d\u00E9veloppement culturel et d\u0027\u00E9ducation permanente qui s\u0027int\u00E9ressent \u00E0 la vie de l\u0027ensemble la population bruxelloise et de la p\u00E9riph\u00E9rie bruxelloise et valorisent la dimension nationale et internationale de la R\u00E9gion de Bruxelles-Capitale. Ces contenus peuvent prendre toutes les formes tell",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "Le nombre des membres de l\u0027association est limit\u00E9 \u00E0 25 et ne peut \u00EAtre inf\u00E9rieur \u00E0 20.",
"new_text": "Le nombre des membres de l\u0027association est limit\u00E9 \u00E0 25 et ne peut \u00EAtre inf\u00E9rieur \u00E0 20.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "La candidature d\u0027un nouveau membre est adress\u00E9e au Pr\u00E9sident de l\u0027organe d\u0027administration pour vote.",
"new_text": "La candidature \u00E9crite et motiv\u00E9e d\u0027un nouveau membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est adress\u00E9e au Pr\u00E9sident de l\u0027organe d\u0027administration qui la soumettra au vote de l\u0027organe d\u0027administration lors de sa prochaine r\u00E9union. La d\u00E9cision de l\u0027organe d\u0027administration est port\u00E9e \u00E0 la connaissance du candidat par lettre missive. L\u0027admission d\u0027un nouveau membre ne peut contrevenir \u00E0 l\u0027article 20 des pr\u00E9sents st",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "La d\u00E9mission et l\u0027exclusion des membres sont r\u00E9gies par l\u0027article 9:23 du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "La d\u00E9mission et l\u0027exclusion des membres se font de la mani\u00E8re d\u00E9termin\u00E9e par l\u0027article 9:23 du Code des soci\u00E9t\u00E9s et des associations. L\u0027organe d\u0027administration peut suspendre, jusqu\u0027\u00E0 d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les membres qui se seraient rendus coupables d\u0027infraction grave aux statuts, au R\u00E8glement d\u0027ordre Int\u00E9rieur, aux lois de l\u0027honneur et de la biens\u00E9ance.",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Les membres d\u00E9missionnaires, suspendus ou exclus n\u0027ont aucun droit sur le fonds social.",
"new_text": "Tout membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayants droit du membre de cujus n\u0027ont aucun droit sur le fonds social. Ils ne peuvent r\u00E9clamer ou requ\u00E9rir, ni relev\u00E9, ni reddition de compte, ni apposition de scell\u00E9, ni inventaire. Ils n\u0027ont pas de droit de reprise de l\u0027apport qu\u0027ils ont effectu\u00E9 au profit de l\u0027association. Le membre d\u00E9missionnaire, suspendu ou exclu, s\u0027ob",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "L\u0027organe d\u0027administration tient un registre des membres.",
"new_text": "L\u0027organe d\u0027administration tient un registre des membres, conform\u00E9ment \u00E0 l\u0027article 9:3 du Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "Les membres ne sont soumis \u00E0 aucun droit d\u0027entr\u00E9e ni aucune cotisation.",
"new_text": "Les membres ne sont soumis \u00E0 aucun droit d\u0027entr\u00E9e ni aucune cotisation. Ils apportent \u00E0 l\u0027association le concours actif de leurs capacit\u00E9s et de leur d\u00E9vouement.",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres de l\u0027association.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres de l\u0027association.",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs reconnus par le Code des soci\u00E9t\u00E9s et des associations et les pr\u00E9sents statuts.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par les articles 9:12 et 9:23 du Code des soci\u00E9t\u00E9s et des associations et par les pr\u00E9sents statuts. Sont notamment r\u00E9serv\u00E9es \u00E0 sa comp\u00E9tence : -La modification des statuts: -La nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une r\u00E9mun\u00E9ration leur est attribu\u00E9e: -La d\u00E9cha",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e pour approuver les comptes et le projet de budget.",
"new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans les six mois de la cl\u00F4ture de l\u0027exercice pour approuver les comptes de l\u0027exercice \u00E9coul\u00E9 et le projet de budget de l\u0027exercice suivant. L\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les cas pr\u00E9vus par la loi ou les statuts ou lorsqu\u0027au moins un cinqui\u00E8me des membres en fait la demande. Le cas \u00E9ch\u00E9ant, le commissaire ",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "Le Pr\u00E9sident de l\u0027organe d\u0027administration fixe l\u0027ordre du jour.",
"new_text": "Le Pr\u00E9sident de l\u0027organe d\u0027administration fixe l\u0027ordre du jour. Toute proposition sign\u00E9e par au moins un cinqui\u00E8me des membres est port\u00E9e \u00E0 l\u0027ordre du jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9lib\u00E9rer valablement sur les points qui ne sont pas mentionn\u00E9s \u00E0 l\u0027ordre du jour, sauf cas pr\u00E9vus aux articles 9:21, 9:23, 2:110, \u00A71 et 14:39 du Code des soci\u00E9t\u00E9s et des associations. Les corivocatior\u0131s aux assembl\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": null,
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027organe d\u0027administration ou, en cas d\u0027absence, par le premier vice-pr\u00E9sident.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027organe d\u0027administration ou, en cas d\u0027absence, par le premier vice-pr\u00E9sident de l\u0027organe d\u0027administration ou, \u00E0 d\u00E9faut, par un autre vice-pr\u00E9sident.",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "Sauf les exceptions \u00E9tablies par la loi ou par les pr\u00E9sents statuts, toutes les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Dans ce cas de figure, le quorum requis est la moiti\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Sans pr\u00E9judice des articles 9:21, 9:23, al. 2, 2:110, \u00A71 et 14:39 du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui ne r\u00E9unit pas le",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la modification des statuts, l\u0027exclusion d\u0027un membre, la dissolution ou la transformation en soci\u00E9t\u00E9 agr\u00E9\u00E9e que conform\u00E9ment aux articles 9:21, 9:23, 2:110, \u00A71 et 14:39 du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la modification des statuts, sur l\u0027exclusion d\u0027un membre, sur la dissolution de l\u0027association ou sur la transformation en soci\u00E9t\u00E9 agr\u00E9\u00E9e comme entreprise sociale que conform\u00E9ment aux articles 9:21, 9:23, 2:110, \u00A71 et 14:39 du Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le Pr\u00E9sident et le secr\u00E9taire.",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le Pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et le secr\u00E9taire. Ces proc\u0117s-verbaux sont conserv\u00E9s au si\u00E8ge social de l\u0027association o\u00F9 tous les membres pourront en prendre connaissance. Des exp\u00E9ditions ou extraits de ces proc\u00E8s-verbaux \u00E0 produire en justice ou ailleurs peuvent \u00EAtre d\u00E9livr\u00E9s sous la signature du Pr\u00E9siden",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de 15 administrateurs \u00E9lus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration. L\u0027organe d\u0027administration est compos\u00E9 de 15 administrateurs \u00E9lus parmi les membres de l\u0027association par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. Il est compos\u00E9 pour moiti\u00E9 au moins de repr\u00E9sentants du secteur associatif et du secteur culturel qui ne sont pas des mandataires publics ou des repr\u00E9senta",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "Le directeur g\u00E9n\u00E9ral de la cha\u00EEne si\u00E8ge \u00E0 l\u0027organe d\u0027administration avec voix consultative.",
"new_text": "Le directeur g\u00E9n\u00E9ral de la cha\u00EEne qui est, statutairement, le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027association, si\u00E8ge \u00E0 l\u0027organe d\u0027administration avec voix consultative.",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "En cas d\u0027admission d\u0027un nouveau membre, la composition de l\u0027organe d\u0027administration pourra \u00EAtre revue.",
"new_text": "En cas d\u0027admission d\u0027un nouveau membre, la composition de l\u0027organe d\u0027administration pourra \u00EAtre revue, s\u0027il \u00E9chet, lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "L\u0027organe d\u0027administration d\u00E9signe un Pr\u00E9sident, des vice-pr\u00E9sidents, un Secr\u00E9taire et un Tr\u00E9sorier. Cinq administrateurs composent le bureau.",
"new_text": "L\u0027organe d\u0027administration d\u00E9signe parmi ses membres un Pr\u00E9sident, un ou plusieurs vice-pr\u00E9sidents, un Secr\u00E9taire et un Tr\u00E9sorier qui sont membres du bureau. Cinq administrateurs, au minimum, composent le bureau. En cas d\u0027emp\u00EAchement du Pr\u00E9sident, ses fonctions sont assur\u00E9es par le premier vice-pr\u00E9sident et, en cas d\u0027absence de celui-ci, par le second vice-pr\u00E9sident.",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "Les administrateurs membres du bureau peuvent recevoir une indemnit\u00E9 de pr\u00E9sence.",
"new_text": "Les administrateurs membres du bureau peuvent recevoir une indemnit\u00E9 de pr\u00E9sence. Le montant et les modalit\u00E9s d\u0027application de cette indemnit\u00E9 sont arr\u00EAt\u00E9s par une d\u00E9cision de l\u0027organe d\u0027administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation du Pr\u00E9sident ou, en cas d\u0027emp\u00EAchement, d\u0027un vice-pr\u00E9sident.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation du Pr\u00E9sident ou, en cas d\u0027emp\u00EAchement, de l\u0027un des vice-pr\u00E9sidents. A la demande d\u0027un cinqui\u00E8me des membres, le Pr\u00E9sident est tenu de convoquer le conseil d\u0027administration. La convocation et l\u0027ordre du jour doivent parvenir par courrier \u00E9lectronique aux membres de l\u0027organe d\u0027administration huit jours avant la date fix\u00E9e pour la r\u00E9union. L\u0027organe ",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "L\u0027organe d\u0027administration peut se r\u00E9unir de mani\u00E8re \u00E9lectronique.",
"new_text": "L\u0027organe d\u0027administration peut se r\u00E9unir de mani\u00E8re \u00E9lectronique, par forum de discussion \u00E9lectronique ferm\u00E9. La proc\u00E9dure conna\u00EEt deux \u00E9tapes: 1.Proposition de r\u00E9union \u00E9lectronique La proposition de tenir une r\u00E9union \u00E9lectronique est adress\u00E9e par le Pr\u00E9sident de l\u0027organe d\u0027administration ou, en cas d\u0027emp\u00EAchement, par l\u0027un des vice-pr\u00E9sidents. Cette proposition comporte le th\u00E8me \u00E0 d\u00E9battre. Les ad",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "Les d\u00E9lib\u00E9rations de l\u0027organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le Pr\u00E9sident et les administrateurs.",
"new_text": "Les d\u00E9lib\u00E9rations de l\u0027organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux et sign\u00E9s, apr\u00E9s approbation par l\u0027organe d\u0027administration, par le Pr\u00E9sident et les administrateurs qui le souhaitent de l\u0027organe d\u0027administration ou par ceux qui les remplacent. Le Pr\u00E9sident ou celui qui le remplace est habilit\u00E9 \u00E0 d\u00E9livrer des exp\u00E9ditions, extraits ou copies de ces proc\u00E8s-verbaux. II veillera \u00E0",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "L\u0027organe d\u0027administration g\u00E8re les affaires de l\u0027association et la repr\u00E9sente dans tous les actes judiciaires et extrajudiciaires.",
"new_text": "L\u0027organe d\u0027administration g\u00E8re les affaires de l\u0027association et la repr\u00E9sente dans tous les actes judiciaires et extrajudiciaires. Il peut notamment, sans que cette \u00E9num\u00E9ration ne soit limitative, faire et passer les actes et contrats, transiger, compromettre, acqu\u00E9rir, \u00E9changer, vendre tout bien meuble et immeuble, hypoth\u00E9quer, emprunter, conclure des baux de toutes dur\u00E9es, accepter tous legs, su",
"change_kind": "restated",
"article_title": null,
"article_number": "28"
},
{
"summary": "L\u0027organe d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de l\u0027association \u00E0 la personne ayant la fonction de directeur g\u00E9n\u00E9ral.",
"new_text": "L\u0027organe d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de l\u0027association et la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 la personne ayant la fonction de directeur g\u00E9n\u00E9ral de l\u0027association dans ses attributions. L\u0027organe d\u0027administration fixe les pouvoirs du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et \u00E9ventuellement le salaire ou les appointements. Les actes relatifs \u00E0 la nomination o",
"change_kind": "restated",
"article_title": null,
"article_number": "29"
},
{
"summary": "La personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re est habilit\u00E9e \u00E0 repr\u00E9senter l\u0027association pour tous les actes judiciaires et extrajudiciaires.",
"new_text": "La personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re est habilit\u00E9e \u00E0 repr\u00E9senter l\u0027association pour tous les actes judiciaires et extrajudiciaires en vertu d\u0027un mandat qui lui est octroy\u00E9 par l\u0027organe d\u0027administration. Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association sont d\u00E9pos\u00E9s au greffe du Tribunal de l\u0027entreprise de Bruxelles sans",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
},
{
"summary": "Responsabilit\u00E9 des administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
"new_text": "1. Responsabilit\u00E9 des administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re Conform\u00E9ment \u00E0 l\u0027article 2:56 du Code des soci\u00E9t\u00E9s et des associations, les administrateurs ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re sont responsables envers l\u0027association des fautes commises dans le cadre de leur gestion. Ils sont \u00E9galement responsables envers les tiers de leurs fautes extracontractuelles. Ils ne son",
"change_kind": "restated",
"article_title": null,
"article_number": "31"
},
{
"summary": "L\u0027organe d\u0027administration \u00E9labore les d\u00E9l\u00E9gations de pouvoir et les mandats financiers.",
"new_text": "L\u0027organe d\u0027administration \u00E9labore les d\u00E9l\u00E9gations de pouvoir et les mandats financiers.",
"change_kind": "restated",
"article_title": null,
"article_number": "32"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9signer un Bureau au sein de l\u0027organe d\u0027administration.",
"new_text": "Bureau de l\u0027organe d\u0027administration L\u0027organe d\u0027administration peut d\u00E9signer au sein de l\u0027organe d\u0022administration un Bureau qui compte un Pr\u00E9sident, un ou plusieurs vice-pr\u00E9sidents, un Secr\u00E9taire et un Tr\u00E9sorier. Le Directeur G\u00E9n\u00E9ral si\u00E8ge au bureau avec voix consultative. La mission du Bureau est de pr\u00E9parer les d\u00E9cisions de l\u0027organe d\u0027administration. Le seul pouvoir d\u00E9l\u00E9gu\u00E9 d\u0027office au Bureau par",
"change_kind": "restated",
"article_title": null,
"article_number": "33"
},
{
"summary": "L\u0027organe d\u0027administration reconna\u00EEt le Comit\u00E9 de direction comme instance ex\u00E9cutive.",
"new_text": "L\u0027organe d\u0027administration reconnait le Comit\u00E9 de direction comme instance ex\u00E9cutive de l\u0027association. Les membres du Comit\u00E9 de direction sont le Directeur G\u00E9n\u00E9ral et les Directeurs. II est pr\u00E9sid\u00E9 par le Directeur G\u00E9n\u00E9ral. Il agit coll\u00E9gialement et peut faire, par la voix du Directeur G\u00E9n\u00E9ral, des recommandations \u00E0 l\u0027organe d\u0027administration. Le Comit\u00E9 de Direction ne poss\u00E8de pas de pouvoir propre,",
"change_kind": "restated",
"article_title": null,
"article_number": "34"
},
{
"summary": "R\u00E8gles de conflit d\u0027int\u00E9r\u00EAts pour les administrateurs.",
"new_text": "Lorsque l\u0027organe d\u0027administration est amen\u00E9 \u00E0 prendre une d\u00E9cision ou \u00E0 se prononcer sur une op\u00E9ration, un administrateur qui se trouve, avec l\u0027association, dans une situation de conflit d\u0027int\u00E9r\u00EAts, direct ou indirect, de nature patrimoniale ou morale, doit, au plus tard avant le d\u00E9but de la d\u00E9lib\u00E9ration sur cette question, en informer les autres administrateurs. Sa d\u00E9claration et ses explications",
"change_kind": "restated",
"article_title": null,
"article_number": "35"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale affecte les bonis \u00E9ventuels \u00E0 la r\u00E9alisation des objectifs de l\u0027association.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale affecte les bonis \u00E9ventuels \u00E0 la r\u00E9alisation des objectifs de l\u0027association.",
"change_kind": "restated",
"article_title": null,
"article_number": "36"
},
{
"summary": "L\u0027organe d\u0027administration peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur moyennant autorisation statutaire.",
"new_text": "L\u0027organe d\u0027administration peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur moyennant autorisation statutaire. Pareil r\u00E8glement d\u0027ordre int\u00E9rieur ne peut contenir de dispositions: 1\u00B0 contraires \u00E0 des dispositions l\u00E9gales imp\u00E9ratives ou aux statuts ; 2\u00BA relatives aux mati\u00E8res pour lesquelles le pr\u00E9sent code exige une disposition statutaire; 3\u00B0 touchant aux droits des associ\u00E9s, actionnaires ou membres, au",
"change_kind": "restated",
"article_title": null,
"article_number": "37"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e. Chaque ann\u00E9e, le 31 d\u00E9cembre, les \u00E9critures sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse le compte de l\u0027exercice \u00E9coul\u00E9 et \u00E9tablit le budget du prochain exercice. Le compte de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant seront annuellement soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair",
"change_kind": "restated",
"article_title": null,
"article_number": "38"
},
{
"summary": "L\u0027association peut \u00EAtre dissoute en tout temps par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "L\u0027association peut \u00EAtre dissoute en tout temps par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant conform\u00E9ment aux articles 2:110, \u00A71 et 9:21 du Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le ou les liquidateur(s), d\u00E9termine leurs pouvoirs et indique l\u0027affectation de l\u0027actif net de l\u0027avoir social. L\u0027actif net de l\u0027avoir social doit obligatoirement \u00EAtre affect\u00E9 \u00E0 une fin d\u00E9sint",
"change_kind": "restated",
"article_title": null,
"article_number": "39"
},
{
"summary": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement par les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement par les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "restated",
"article_title": null,
"article_number": "40"
}
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"capital_structure_change": null,
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}
}31-07-2025 Statutenwijziging
Technische details
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Technische details
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Technische details
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}21-11-2024 Wijziging in het bestuur
Technische details
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}07-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- HIDALGO Laura — Bestuurder
- Pierre SOHET — Commissaris
- VAN GORP Jérémy — Bestuurder
Technische details
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}07-10-2022 3 bestuurders benoemd, 2 ontslagnemend
- Hidalgo Laura — Trésorière
- Hidalgo Laura — Bestuurder
- Pierre Sohet — Commissaire aux comptes
- Van Gorp Jérémy — Penningmeester
- Van Gorp Jérémy — Bestuurder
Technische details
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}11-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Simon Detemmerman — Bestuurder
- GAUDOUX Pauline — Bestuurder
Technische details
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}11-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- DETEMMERMAN Simon — Bestuurder
- GAUDOUX Pauline — Bestuurder
Technische details
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}27-10-2021 2 bestuurders benoemd, 2 ontslagnemend
- FARKHOJASTEH Shadi — Bestuurder
- AZAOUM Rachid — Bestuurder
- LAUWENS Jean-François — Bestuurder
- VAN YSENDYCK Nicolas — Bestuurder
Technische details
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- FARKHOJASTEH Shadi — Bestuurder
- AZAOUM Rachid — Bestuurder
- LAUWENS Jean-François — Bestuurder
- VAN YSENDYCK Nicolas — Bestuurder
Technische details
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}14-06-2021 Wijziging in het bestuur
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}14-06-2021 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BX1 |