Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
62 aktes Adresverloop · 6
26-01-2026
Zetelwijziging
26-01-2026
Zetelwijziging
26-01-2026
v3.2
04-11-2022
Zetelwijziging
04-11-2022
Zetelwijziging
04-11-2022
v3.2
Alle aktes · 62
bijgewerkt 5 maanden geleden
2026
26-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2026-01-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2026 Zetelverplaatsing binnen Namur
- Boulevard Ernest Mélot, 5 à 5000 Namur → Boulevard Ernest Mélot, 5 à 5000 Namur
Notaris:
Roland de Schaetzen · Namur
Technische details
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"events": [
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"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 d\u00E9cembre 2025 a d\u00E9cid\u00E9 de modifier l\u0027article 16 (\u00A72 et \u00A73) des statuts de l\u0027association. La nouvelle version coordonn\u00E9e des statuts est libell\u00E9e comme suit. Cette nouvelle version remplace la pr\u00E9c\u00E9dente.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Art. 16. \u00A71. La F\u00E9d\u00E9ration est g\u00E9r\u00E9e par un conseil d\u0027administration compos\u00E9 de cing administrateurs au moins et douze au plus. Il peut \u00E9galement compter des administrateurs d\u0027honneur qui ont voix consultative. \u00A72. Le mandat des administrateurs est de trois ans. \u00A73. En cas de vacance d\u0027un mandat, un administrateur peut \u00EAtre coopt\u00E9 \u00E0 titre provisoire par le conseil d\u0027administration.",
"statute_article_number": "16",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Roland de Schaetzen",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-26",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-05",
"unanimous": false
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 d\u00E9cembre 2025"
]
}26-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA"
},
"legal_form_change": {
"new": "a.s.b.l.",
"old": "a.s.b.l.",
"changed": false
}
}26-01-2026 Zetelverplaatsing binnen Namur
- Boulevard Ernest Mélot, 5 à 5000 Namur → Boulevard Ernest Mélot, 5 à 5000 Namur
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
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"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
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"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "5",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 16,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-05",
"unanimous": null
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "a.s.b.l."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}26-01-2026 Statutenwijziging — coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-14",
"act_kind_objet": "Coordination des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.894.140",
"name_full_after": "CANOPEA",
"legal_form_after": "a.s.b.l.",
"name_full_before": "CANOPEA",
"current_zetel_raw": "Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur",
"legal_form_before": "a.s.b.l."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 16 (\u00A72 et \u00A73) has been modified.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-12-05",
"previous_mb_reference": null
}
}26-01-2026 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
}
}2025
08-07-2025 5 bestuurders benoemd, 3 ontslagnemend correctie
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Droulans Sylvie — Bestuurder
- Vandehove Sibille — Bestuurder
- ScPRL Christian Neveux & Associés — Commissaris
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
Technische details
{
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ciuti Aur\u00E9lie",
"address": "Rue du Lombard 8/2, 5000 Namur",
"birth_date": null,
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"birth_place": null
},
"reason": "rechtzetting",
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},
{
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"name": "de Schaetzen Roland",
"address": "Chauss\u00E9e de Bornival 2, 7181 Arquennes",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillitte Olivier",
"address": "Rue du Trichon 114, 5030 Gembloux",
"birth_date": null,
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},
"reason": "rechtzetting",
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{
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"person": {
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"name": "Droulans Sylvie",
"address": "Rue Peter Benoit 38, 1040 Bruxelles",
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},
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},
{
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"name": "Vandehove Sibille",
"address": "Boulevard Emest M\u00E9lot 5 bte 12, 5000 Namur",
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},
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Boulangier Corinne",
"address": null,
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"name": "Buslain Jean-Fran\u00E7ois",
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},
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{
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{
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{
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"kbo": null,
"name": "ScPRL Christian Neveux \u0026 Associ\u00E9s",
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],
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},
"act_meta": {
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"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
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}
],
"is_correction": true,
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPE\u0410",
"legal_form": "a.s.b.l."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2025 5 bestuurders benoemd, 3 ontslagnemend
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Droulans Sylvie — Bestuurder
- Vandehove Sibille — Bestuurder
- Christian Neveux & Associés — Auditor
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ciuti Aur\u00E9lie",
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"birth_date": null
}
},
{
"kind": "director_in",
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},
{
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"role": "administrateur",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillitte Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christian Neveux \u0026 Associ\u00E9s",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPE\u0410"
}
}08-07-2025 5 bestuurders benoemd, 3 ontslagnemend
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Droulans Sylvie — Bestuurder
- Vandehove Sibille — Bestuurder
- ScPRL Christian Neveux & Associés — Commissaris
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ciuti Aur\u00E9lie",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13 juin 2025 a act\u00E9 la fin de mandat des administrateu rice s suivant-e.s: - Ciuti Aur\u00E9lie, ayant \u00E9lu domicile \u00E0 Rue du Lombard 8/2, 5000 Namur"
},
{
"kind": "director_out",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13 juin 2025 a act\u00E9 la fin de mandat des administrateu rice s suivant-e.s: - de Schaetzen Roland, domicili\u00E9 \u00E0 Chauss\u00E9e de Bornival 2, 7181 Arquennes"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Guillitte Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13 juin 2025 a act\u00E9 la fin de mandat des administrateu rice s suivant-e.s: - Guillitte Olivier, domicili\u00E9 \u00E0 Rue du Trichon 114, 5030 Gembloux"
},
{
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},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant-e.s: - Ciuti Aur\u00E9lie, pr\u00E9cit\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant-e.s: de Schaetzen Roland, pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Droulans Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant-e.s: - Droulans Sylvie, domicili\u00E9e \u00E0 Rue Peter Benoit 38, 1040 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Vandehove Sibille",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant-e.s: - Vandehove Sibille, ayant \u00E9lu domicile \u00E0 Boulevard Emest M\u00E9lot 5 bte 12, 5000 Namur"
},
{
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"person": {
"rrn": null,
"name": "ScPRL Christian Neveux \u0026 Associ\u00E9s",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie le 13 juin 202, a d\u00E9cid\u00E9 de d\u00E9signer la ScPRL Christian Neveux \u0026 Associ\u00E9s, 1\u00E8re Rue Basse 52 \u00E0 7970 Beloeil, comme r\u00E9viseur aux comptes pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "CANOPEA",
"legal_form": "ASBL"
}
}03-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pauline MODRIE — Dagelijks bestuur
- Jean-François PÜTZ — Directeur
Technische details
{
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}03-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pauline MODRIE — Déléguée à la gestion journalière
- Jean-François PÜTZ — Directeur général ad interim
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur g\u00E9n\u00E9ral ad interim",
"person": {
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{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}03-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pauline MODRIE — Dagelijks bestuur
- Jean-François PÜTZ — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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},
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"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni le 18 mars 2025, acte la fin du mandat de Directeur g\u00E9n\u00E9ral ad interim et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Jean-Fran\u00E7ois P\u00DCTZ en date du 31 mars 2025."
},
{
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"effective_date": "2025-04-01",
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}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "ASBL"
}
}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François PÜTZ — Dagelijks bestuur
- Sylvie MEEKERS — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sylvie MEEKERS",
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},
"effective_date": "2025-01-26",
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni le 21 janvier 2025, acte la fin du mandat de Directrice g\u00E9n\u00E9rale et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Sylvie MEEKERS en date du 26 janvier 2025."
},
{
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},
"effective_date": "2025-01-27",
"evidence_quote": "L\u0027organe d\u0027administration r\u00E9uni le 21 janvier 2025 donne mandat \u00E0 Jean-Fran\u00E7ois P\u00DCTZ, ayant \u00E9lu domicile \u00E0 5 Boulevard Ernest M\u00E9lot 5000 Namur, pour la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la F\u00E9d\u00E9ration en tant que Directeur G\u00E9n\u00E9ral ad interim, avec la signature individuelle aff\u00E9rente \u00E0 c"
}
],
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}
}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François PÜTZ — Gedelegeerd bestuurder
- Sylvie MEEKERS — Directeur
Technische details
{
"events": [
{
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],
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},
"decisions": [
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],
"is_correction": false,
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}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François PÜTZ — Délégué à la gestion journalière, directeur général ad interim
- Sylvie MEEKERS — Directrice générale et déléguée à la gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directrice g\u00E9n\u00E9rale et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.894.140",
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}
}2024
13-08-2024 15 bestuurders benoemd, 4 ontslagnemend
- Ciuti Aurélie — Bestuurder
- Dubois Christophe — Bestuurder
- Joiris Augustin — Bestuurder
- Cornejo Nadia — Bestuurder
- Boulangier Corinne — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
- Buslain Jean-François — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eeckhout Eglantine",
"address": null,
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}
},
{
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"person": {
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"name": "Van Thournout D\u00E9borah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Ciuti Aur\u00E9lie",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dubois Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joiris Augustin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Crahay Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cornejo Nadia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boulangier Corinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "de Schaetzen Roland",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Guillitte Olivier",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Buslain Jean-Fran\u00E7ois",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fallon Catherine",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wilkin Benjamin",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "De Plaen Eric",
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}
},
{
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"name": "Crahay Jacques",
"address": null,
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "de Schaetzen Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Boulangier Corinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Fallon Catherine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Wilkin Benjamin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA"
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}13-08-2024 6 bestuurders benoemd, 6 ontslagnemend
- Ciuti Aurélie — Bestuurder
- Dubois Christophe — Bestuurder
- Joiris Augustin — Bestuurder
- Cornejo Nadia — Bestuurder
- Boulangier Corinne — Bestuurder
- Crahay Jacques — Bestuurder
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eeckhout Eglantine",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Eeckhout Eglantine, domicili\u00E9e \u00E0 Rue Middelbourg 35 - 1170 Bruxelles"
},
{
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Van Thournout D\u00E9borah, domicili\u00E9e \u00E0 Avenue Mozart, 105 bte 7- 1190 Forest"
},
{
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Ciuti Aur\u00E9lie, domicili\u00E9e \u00E0 Rue des Wallons 132B - 4000 Li\u00E8ge"
},
{
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"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Joiris Augustin, domicili\u00E9 \u00E0 Rue Chapja 24 - 1457 Tourinnes Saint Lambert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Christophe",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Dubois Christophe, domicili\u00E9 \u00E0 Rue du rond ch\u00EAne 81 - 5020 Vedrin"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crahay Jacques",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Crahay Jacques, domicili\u00E9 \u00E0 Rue du Montgras 47 - 1430 Rebecq"
},
{
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"rrn": null,
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},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: - Ciuti Aur\u00E9lie, pr\u00E9cit\u00E9e"
},
{
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"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: Dubois Christophe, pr\u00E9cit\u00E9"
},
{
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"role": "bestuurder",
"person": {
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"name": "Joiris Augustin",
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},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: Joiris Augustin, pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornejo Nadia",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: - Cornejo Nadia, domicili\u00E9e \u00E0 Rue albert de latour 86 - 1030 Schaerbeek"
},
{
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"person": {
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},
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},
{
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],
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}13-08-2024 10 bestuurders benoemd, 12 ontslagnemend
- Ciuti Aurélie — Bestuurder
- Dubois Christophe — Bestuurder
- Joiris Augustin — Bestuurder
- Cornejo Nadia — Bestuurder
- Boulangier Corinne — Bestuurder
- Crahay Jacques — Bestuurder
- Cornejo Nadia — Bestuurder
- Boulangier Corinne — Bestuurder
Technische details
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},
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},
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{
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},
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"evidence_quote": "D\u00E9sormais l\u0027organe d\u0027aministration se compose des administrateur rice s suivant e s: 11. De Plaen Eric",
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"evidence_quote": "L\u0027organe d\u0027administration r\u00E9uni le 2 juillet 2024 a d\u00E9cid\u00E9 de la r\u00E9partition des mandats de la fa\u00E7on suivante: 1. Pr\u00E9sident: de Schaetzen Roland, pr\u00E9cit\u00E9",
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}08-02-2024 4 bestuurders benoemd, 4 ontslagnemend
- De Plaen Eric — Bestuurder
- Buslain Jean-François — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
Samenvatting:
v3.2
Technische details
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}08-02-2024 16 bestuurders benoemd, 4 ontslagnemend, 4 herbenoemd correctie
- De Plaen Eric — Bestuurder
- Buslain Jean-François — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
Technische details
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}08-02-2024 4 bestuurders benoemd, 4 ontslagnemend
- De Plaen Eric — Bestuurder
- Buslain Jean-François — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
23-08-2023 5 bestuurders benoemd, 4 ontslagnemend
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
- De Plaen Eric — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
Samenvatting:
v3.2
Technische details
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}23-08-2023 4 bestuurders benoemd, 4 ontslagnemend
- De Plaen Eric — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
04-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}04-11-2022 13 bestuurders benoemd, 3 ontslagnemend
- Audicia Audit & Conseil — Commissaire aux comptes
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
- Crahey Jacques — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
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},
{
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{
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},
{
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}04-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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}04-11-2022 11 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
- Crahey Jacques — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
- Cuiti Aurélie — Bestuurder
- Dubois Christophe — Bestuurder
Technische details
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
"date": "2022-06-24",
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"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2022 Zetelverplaatsing naar Namur
- Boulevard Emest Mélot, 5 à 5000 Namur (boite 12)
Technische details
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}04-11-2022 Vestiging van de maatschappelijke zetel te Namur
- Rue de Wollonce 98, 5000 Namur → Boulevard Ernest Mélot, 5, boite 12, 5000 Namur
Notaris:
Roland de Schaetzen · Namur
Technische details
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},
"effective_date": "2022-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13 septembre 2022 a d\u00E9cid\u00E9 de modifier le si\u00E8ge social de l\u0027association. Le nouveau si\u00E8ge social se situe \u00E0 l\u0027adresse suivante: Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur (boite 12).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5, boite 12, 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-05",
"evidence_quote": "Art. 2. Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5, boite 12, 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-05",
"evidence_quote": "Art. 2. Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Roland de Schaetzen",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-04",
"filing_date": "2022-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA Inter. Emuinamement",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2022",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 septembre 2022",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2022",
"Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 13 juillet 2022"
]
}04-11-2022 4 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Audicia Audit & Conseil — Commissaris
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
- Crahey Jacques — Bestuurder
- Bussers Marc — Bestuurder
- Janssen Gaëlle — Bestuurder
- Schuster Monica — Bestuurder
- de Schaetzen Roland — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Audicia Audit \u0026 Conseil",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a d\u00E9cid\u00E9 de d\u00E9signer Audicia Audit \u0026 Conseil, rue de Bomer\u00E9e 89 \u00E0 6534 Goz\u00E9e, comme Commissaire aux comptes pour une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bussers Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a act\u00E9 la fin de mandat des administrateur-rice\u0027s suivante\u0027s: - Bussers Marc, Ernonheid-village, 13-4920 Aywaille"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssen Ga\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a act\u00E9 la fin de mandat des administrateur-rice\u0027s suivante\u0027s: - Janssen Ga\u00EBlle, rue Edouard Olivier 41-1170 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schuster Monica",
"address": null,
"birth_date": null
},
"evidence_quote": "Ellle acte \u00E9galement la d\u00E9mission des administrateur rice-s suivant e-s: - Schuster Monica, Av. Wielemans Ceuppens 46-1190 Forest"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Schaetzen Roland",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle renouvelle le mandat des administrateur rice s suivant e s: - de Schaetzen Roland, chauss\u00E9e de Bomival 2-7181 Arquennes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillitte Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle renouvelle le mandat des administrateur rice s suivant e s: - Guillitte Olivier, rue du Trichon 114-5030 Gembloux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eeckhout Eglantine",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Eeckhout Eglantine, 35, rue Middelbourg - 1170 Bruxelles (mandat de deux ans)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Thournout D\u00E9borah",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Van Thournout D\u00E9borah, Avenue Mozart, 105 bte 7-1190 Forest"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crahey Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Crahey Jacques, Rue du Montgras, 47 - 14300 Rebec\u0430"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "INTER ENVIRONNEMENT WALLONIE, EN ABREGE : IEW",
"legal_form": "ASBL"
}
}Eerste 30 van 62 aktes