Cercle du Numérique Asbl
De berekende faillissementskans van Cercle du Numérique Asbl over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 13 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief18-06-2025 → heden
-
Actief18-06-2025 → heden
-
Actief16-08-2022 → heden
-
Actief16-08-2022 → heden
-
Actief13-08-2019 → heden
3 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 16-08-2022 Mandaat verlengd· Bestuurder
- 13-08-2019 Benoemd· Bestuurder
-
Actief13-08-2019 → heden
3 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 16-08-2022 Mandaat verlengd· Bestuurder
- 13-08-2019 Benoemd· Bestuurder
-
Actief13-08-2019 → heden
3 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 16-08-2022 Mandaat verlengd· Bestuurder
- 13-08-2019 Benoemd· Bestuurder
-
Actief13-08-2019 → heden
2 gebeurtenissen
- 16-08-2022 Mandaat verlengd· Bestuurder
- 13-08-2019 Benoemd· Bestuurder
-
Actief13-08-2019 → heden
3 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 16-08-2022 Mandaat verlengd· Bestuurder
- 13-08-2019 Benoemd· Bestuurder
-
Actief13-08-2019 → heden
3 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 16-08-2022 Mandaat verlengd· Bestuurder
- 13-08-2019 Benoemd· Bestuurder
-
Actief08-06-2016 → heden
-
Actief08-06-2016 → heden
-
Actief19-05-2011 → heden
6 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 13-08-2019 Benoemd· Bestuurder
- 08-06-2016 Mandaat verlengd· Bestuurder
- 07-04-2015 Mandaat verlengd· Bestuurder
- 07-04-2015 Ontslagen· Bestuurder
- 19-05-2011 Benoemd· Bestuurder
Voormalige bestuurders (20)
-
Voormalig08-06-2016 → 18-06-2024
3 gebeurtenissen
- 18-06-2024 Ontslagen· Bestuurder
- 13-08-2019 Benoemd· Bestuurder
- 08-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 13-08-2019
-
Voormalig— → 13-08-2019
-
Voormalig— → 13-08-2019
-
Voormalig19-05-2011 → 06-06-2018
4 gebeurtenissen
- 06-06-2018 Ontslagen· Bestuurder
- 07-04-2015 Mandaat verlengd· Bestuurder
- 07-04-2015 Ontslagen· Bestuurder
- 19-05-2011 Benoemd· Bestuurder
-
Voormalig— → 06-06-2018
-
Voormalig— → 06-06-2018
-
Voormalig— → 06-06-2018
-
Voormalig19-05-2011 → 06-06-2018
4 gebeurtenissen
- 06-06-2018 Ontslagen· Bestuurder
- 07-04-2015 Ontslagen· Bestuurder
- 07-04-2015 Mandaat verlengd· Bestuurder
- 19-05-2011 Benoemd· Bestuurder
-
Voormalig— → 08-06-2016
-
Voormalig19-05-2011 → 07-04-2015
2 gebeurtenissen
- 07-04-2015 Ontslagen· Bestuurder
- 19-05-2011 Benoemd· Bestuurder
-
Voormalig19-05-2011 → 07-04-2015
2 gebeurtenissen
- 07-04-2015 Ontslagen· Bestuurder
- 19-05-2011 Mandaat verlengd· Bestuurder
-
Voormalig19-05-2011 → 07-04-2015
2 gebeurtenissen
- 07-04-2015 Ontslagen· Bestuurder
- 19-05-2011 Mandaat verlengd· Bestuurder
-
Voormalig19-05-2011 → 07-04-2015
2 gebeurtenissen
- 07-04-2015 Ontslagen· Bestuurder
- 19-05-2011 Mandaat verlengd· Bestuurder
-
Voormalig— → 19-05-2011
-
Voormalig— → 19-05-2011
-
Voormalig— → 01-12-2010
-
Voormalig— → 01-04-2010
-
Voormalig— → 30-03-2009
-
Voormalig— → 16-05-0213
| NACE primair | — |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 10-12-2007 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25386B0112/00M008 | Wallonië | 9.645 m² | 1 · 1.966 m² | 11,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-12-2025 2 bestuurders benoemd, 6 herbenoemd
- Philippe de Rosen — Bestuurder
- Isabelle Roucou — Bestuurder
- Bertouille Patrick — Bestuurder
- Bossard Etienne — Bestuurder
- Cornette Philippe — Bestuurder
- Senterre Marc — Bestuurder
- Sluysmans Daniel — Bestuurder
- van den Hove Daniel — Bestuurder
Technische details
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"subject_company": {
"kbo": "0895.041.764",
"name_full": "CERCLE DE NUMERIQUE",
"legal_form": "ASBL"
}
}12-12-2025 2 bestuurders benoemd, 7 ontslagnemend, 6 herbenoemd
- Philippe de Rosen — Bestuurder
- Isabelle Roucou — Bestuurder
- Bay Maud — Bestuurder
- Bertouille Patrick — Bestuurder
- Bossard Etienne — Bestuurder
- Cornette Philippe — Bestuurder
- Senterre Marc — Bestuurder
- Sluysmans Daniel — Bestuurder
Technische details
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"evidence_quote": "l\u0027assembl\u00E9e accorde procuration sp\u00E9ciale au bureau comptable FIDAMCO SRL, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Michaux, aux fins d\u0027accomplir toutes d\u00E9marches administratives n\u00E9cessaires en termes de d\u00E9p\u00F4t au greffe du tribunal et publication au Moniteur, en relation avec la pr\u00E9sente r\u00E9solution prise pa",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, de l\u0027ensemble des administrateurs, \u00E0 savoir",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, de l\u0027ensemble des administrateurs, \u00E0 savoir",
"decharge_status": "granted",
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},
{
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"address": null,
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},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, de l\u0027ensemble des administrateurs, \u00E0 savoir",
"decharge_status": "granted",
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},
{
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"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, de l\u0027ensemble des administrateurs, \u00E0 savoir",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Sluysmans Daniel",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, de l\u0027ensemble des administrateurs, \u00E0 savoir",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "van den Hove Daniel",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, de l\u0027ensemble des administrateurs, \u00E0 savoir",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-12",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CERCLE DU NUMERIQUE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-08-2024 Anne Fievez neemt ontslag als bestuurder
- Anne Fievez — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Fievez",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et ent\u00E9rine la d\u00E9mission des administrateurs suivant: Anne Fievez",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": {
"rrn": null,
"name": "S\u00E9bastien Michaux",
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"profession": null,
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "FIDAMCO SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e accorde procuration sp\u00E9ciale au bureau comptable FIDAMCO SRL, repr\u00E9sent\u00E9 par Mr S\u00E9bastien Michaux, aux fins d\u0027accomplir toutes d\u00E9marches administratives n\u00E9cessaires en termes de d\u00E9p\u00F4t au greffe du tribunal et publication au Moniteur, en relation avec la pr\u00E9sente r\u00E9solution prise par l\u0027as",
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
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"subject_company": {
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"legal_form": "ASBL"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Marc SENTERRE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-08-2024 Anne Fievez neemt ontslag als bestuurder
- Anne Fievez — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Fievez",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et ent\u00E9rine la d\u00E9mission des administrateurs suivant: Anne Fievez. Cette d\u00E9mission prend effet \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CERCLE DE NUMERIQUE",
"legal_form": "ASBL"
}
}07-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CERCLE DE NUMERIQUE",
"legal_form": "ASBL"
}
}07-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CERCLE DE NUMERIQUE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "l\u0027assembl\u00E9e accorde procuration sp\u00E9ciale au bureau comptable FIDAMCO SRL, repr\u00E9sent\u00E9 par Mr S\u00E9bastien Michaux, aux fins d\u0027accomplir toutes d\u00E9marches administratives n\u00E9cessaires en termes de d\u00E9p\u00F4t au greffe du tribunal et publication au Moniteur, en relation avec la pr\u00E9sente r\u00E9solution prise par l\u0027assembl\u00E9e.",
"holder_kbo": null,
"holder_name": "FIDAMCO SRL",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2022 8 herbenoemd
- Etienne BOSSARD — Bestuurder
- Patrick BERTOUILLE — Bestuurder
- Anne FJEVEZ — Bestuurder
- Philippe CORNETTE — Bestuurder
- Maud BAY — Bestuurder
- Marc SENTERRE — Bestuurder
- Daniel SLUYSMANS — Bestuurder
- Daniel VANDENHOVE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOSSARD",
"address": null,
"birth_date": null
},
"evidence_quote": "La validit\u00E9 des mandats composant le Conseil d\u0027Administration \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats en tant qu\u0027administrateur, pour une dur\u00E9e de 3 ans, de: Etienne BOSSARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BERTOUILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "La validit\u00E9 des mandats composant le Conseil d\u0027Administration \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats en tant qu\u0027administrateur, pour une dur\u00E9e de 3 ans, de: Patrick BERTOUILLE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne FJEVEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "La validit\u00E9 des mandats composant le Conseil d\u0027Administration \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats en tant qu\u0027administrateur, pour une dur\u00E9e de 3 ans, de: Anne FJEVEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CORNETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "La validit\u00E9 des mandats composant le Conseil d\u0027Administration \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats en tant qu\u0027administrateur, pour une dur\u00E9e de 3 ans, de: Philippe CORNETTE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud BAY",
"address": null,
"birth_date": null
},
"evidence_quote": "La validit\u00E9 des mandats composant le Conseil d\u0027Administration \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats en tant qu\u0027administrateur, pour une dur\u00E9e de 3 ans, de: Maud BAY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc SENTERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "La validit\u00E9 des mandats composant le Conseil d\u0027Administration \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats en tant qu\u0027administrateur, pour une dur\u00E9e de 3 ans, de: Marc SENTERRE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SLUYSMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "La validit\u00E9 des mandats composant le Conseil d\u0027Administration \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats en tant qu\u0027administrateur, pour une dur\u00E9e de 3 ans, de: Daniel SLUYSMANS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel VANDENHOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "La validit\u00E9 des mandats composant le Conseil d\u0027Administration \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats en tant qu\u0027administrateur, pour une dur\u00E9e de 3 ans, de: Daniel VANDENHOVE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CERCLE FRANCOPHONE DES DECIDEURS DES TECHNOLOGIES DU NUMERIQUE, EN ABREGE : CFDTN",
"legal_form": "ASBL"
}
}13-08-2019 Zetelverplaatsing binnen Louvain-la-Neuve
- Place de l'Université 16, 1348 Louvain-la-Neuve → Boulevard Baudoin 1er 23, 1348 Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Boulevard Baudoin 1er",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "16"
},
"effective_date": "2019-07-01",
"evidence_quote": "l\u0027Assembl\u00E9e valide la d\u00E9cision de transfert du si\u00E8ge social de l\u0027adresse actuelle: Place de l\u0027Universit\u00E9, n\u00B0 16 \u00E0 1348 Louvain-la-Neuve vers la nouvelle adresse: Boulevard Baudoin 1er, n\u00B023 \u00E0 1348 Louvain-la-Neuve Cette d\u00E9cision prendra effet \u00E0 dater du 1er juillet 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CERCLE FRANCOPHONE DES DECIDEURS DES TECHNOLOGIES DU NUMERIQUE, EN ABREGE : CFDTN",
"legal_form": "ASBL"
}
}13-08-2019 8 bestuurders benoemd, 3 ontslagnemend
- Daniel VAN DEN HOVE — Bestuurder
- Marc SENTERRE — Bestuurder
- Philippe CORNETTE — Bestuurder
- Daniel SLUYSMANS — Bestuurder
- Anne FIEVEZ — Bestuurder
- Etienne BOSSARD — Bestuurder
- Maud BAY — Bestuurder
- Patrick BERTOUILLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel VAN DEN HOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de: Daniel VAN DEN HOVE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc SENTERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de: Marc SENTERRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CORNETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de: Philippe CORNETTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SLUYSMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de: Daniel SLUYSMANS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne FIEVEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de: Anne FIEVEZ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOSSARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de: Etienne BOSSARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud BAY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de: Maud BAY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BERTOUILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de: Patrick BERTOUILLE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard BREEUR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance et du non-renouvellement de mandat de: Bernard BREEUR"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe KORCZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance et du non-renouvellement de mandat de: Philippe KORCZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane RASSART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance et du non-renouvellement de mandat de: St\u00E9phane RASSART"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CERCLE FRANCOPHONE DES DECIDEURS DES TECHNOLOGIES DU NUMERIQUE, EN ABREGE : CFDTN",
"legal_form": "ASBL"
}
}06-06-2018 Zetelverplaatsing van Ecaussinnes naar Louvain-la-Neuve
- Rue de la Banière 1, 7190 Ecaussinnes → Place de l'Université 16, 1348 Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "Wallonie",
"street": "Place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Ecaussinnes",
"region": "Wallonie",
"street": "Rue de la Bani\u00E8re",
"country": "BE",
"postcode": "7190",
"box_number": "F",
"street_number": "1"
},
"effective_date": "2017-07-01",
"evidence_quote": "Objet de l\u0027acte: Modification des statuts, modification adresse si\u00E8ge social... Le si\u00E8ge social de l\u0027Association est \u00E9tabli au City Centre, Place de l\u0027Universit\u00E9, 16 \u00E0 1348 Louvain-la-Neuve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CIO-CLUB DE BELGIQUE, SECTION WALLONIE-BRUXELLES, EN ABREGE : CIO-CLUB WALLONIE/BRUXELLES",
"legal_form": "ASBL"
}
}06-06-2018 5 ontslagnemend
- André Van den Camp — Bestuurder
- Pierre Kridelka — Bestuurder
- Benoit Collin — Bestuurder
- Alain Leroy — Bestuurder
- Pierre-Joseph Gailly — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Van den Camp",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant qu\u0027administrateur de: Andr\u00E9 Van den Camp"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Kridelka",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant qu\u0027administrateur de: Pierre Kridelka"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Collin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant qu\u0027administrateur de: Benoit Collin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance et du non-renouvellement des mandats de: Alain Leroy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Gailly",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance et du non-renouvellement des mandats de: Pierre-Joseph Gailly"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CIO-CLUB DE BELGIQUE, SECTION WALLONIE-BRUXELLES, EN ABREGE : CIO-CLUB WALLONIE/BRUXELLES",
"legal_form": "ASBL"
}
}06-06-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2017-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CIO-CLUB DE BELGIQUE, SECTION WALLONIE-BRUXELLES, EN ABREGE : CIO-CLUB WALLONIE/BRUXELLES",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-06-2016 Marc Santerre benoemd tot bestuurder
- Marc Santerre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Santerre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en tant qu\u0027administrateur, pour un mandat de 3 ans, de Marc Santerre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CIO-CLUB DE BELGIQUE, SECTION WALLONIE-BRUXELLES, EN ABREGE : CIO-CLUB WALLONIE/BRUXELLES",
"legal_form": "ASBL"
}
}08-06-2016 1 ontslagnemend, 3 herbenoemd
- Benjamin Bostoen — Bestuurder
- Anne Fievez — Bestuurder
- André Vanden Camp — Bestuurder
- Daniel VAN DEN HOVE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Bostoen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois ans en tant qu\u0027administrateur de : Benjamin Bostoen 77.02.02-065-51"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Fievez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Anne Fievez: 58.12.19-040-13"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Andr\u00E9 Vanden Camp: 57.12.15-313-33"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel VAN DEN HOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Daniel VAN DEN HOVE,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CIO-CLUB DE BELGIQUE, SECTION WALLONIE-BRUXELLES, EN ABREGE : CIO-CLUB WALLONIE/BRUXELLES",
"legal_form": "ASBL"
}
}07-04-2015 Zetelverplaatsing van NAMUR naar Ecaussinnes
- Avenue de la Vecquée 21, 5000 NAMUR → Rue de la Banière 1, 7190 Ecaussinnes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ecaussinnes",
"region": null,
"street": "Rue de la Bani\u00E8re",
"country": "BE",
"postcode": "7190",
"box_number": "F",
"street_number": "1"
},
"old_address": {
"city": "NAMUR",
"region": null,
"street": "Avenue de la Vecqu\u00E9e",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "21"
},
"effective_date": "2014-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert de l\u0027actuelle adresse du si\u00E8ge social vers l\u0027adresse suivante avec effet au 1er juin 2014: Rue de la Bani\u00E8re\u0027n\u00B01F \u00E0 7190 Ecaussinnes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CIO-CLUB DE BELGIQUE, SECTION WALLONIE-BRUXELLES, EN ABREGE: CIO-CLUB WALLONIE/BRUXELLES",
"legal_form": "ASBL"
}
}07-04-2015 8 ontslagnemend, 3 herbenoemd
- Alain Leroy — Bestuurder
- Daniel Van Den Hove — Bestuurder
- Pierre-Joseph Gailly — Bestuurder
- Thierry Vermeeren — Bestuurder
- Antoine Mattelaer — Bestuurder
- Patrick Crasson — Bestuurder
- Bruno Schroder — Bestuurder
- Benoit Maquet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs:. Alain Leroy",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Van Den Hove",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs:. Daniel Van Den Hove",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Gailly",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs:. Pierre-Joseph Gailly",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois ans en tant qu\u0027administrateur de Messieurs: Alain Leroy",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Van Den Hove",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois ans en tant qu\u0027administrateur de Messieurs: Daniel Van Den Hove",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Gailly",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois ans en tant qu\u0027administrateur de Messieurs: Pierre-Joseph Gailly",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vermeeren",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois ans en tant qu\u0027administrateur de Messieurs: Thierry Vermeeren",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Mattelaer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois ans en tant qu\u0027administrateur de Messieurs: Antoine Mattelaer",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Crasson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois ans en tant qu\u0027administrateur de Messieurs: Patrick Crasson",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Schroder",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois ans en tant qu\u0027administrateur de Messieurs: Bruno Schroder",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Maquet",
"address": null,
"birth_date": null
},
"effective_date": "213-05-16",
"evidence_quote": "confirmant sur demande la fin du mandat de Monsieur Benoit Maquet au 16/5/213",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CIO-CLUB DE BELGIQUE, SECTION WALLONIE-BRUXELLES, EN ABREGE: CIO-CLUB WALLONIE/BRUXELLES",
"legal_form": "ASBL"
}
}19-05-2011 4 bestuurders benoemd, 5 ontslagnemend, 3 herbenoemd
- Alain Leroy — Bestuurder
- Pierre-Joseph Gailly — Bestuurder
- Antoine Mattelaer — Bestuurder
- Daniel Van den hove — Bestuurder
- Pierre De Muelenaere — Bestuurder
- Marc Hermant — Bestuurder
- Béatrice Van Bastelaer — Bestuurder
- Jean-Louis Binot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre De Muelenaere",
"address": null,
"birth_date": null
},
"effective_date": "2009-03-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mars 2009 prend acte de la d\u00E9mission \u00E0 cette date de Monsieur Pierre De Muelenaere en tant qu\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Hermant",
"address": null,
"birth_date": null
},
"effective_date": "2010-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1r avril 2010 prend acte de la d\u00E9mission \u00E0 cette date de Monsieur Marc Hermant en tant qu\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Van Bastelaer",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2011 constate la d\u00E9mission \u00E0 la date du 1 d\u00E9cembre 2010 de Madame B\u00E9atrice Van Bastelaer en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Binot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2011 constate la d\u00E9mission \u00E0 la date du 1 d\u00E9cembre 2010 de Madame B\u00E9atrice Van Bastelaer en tant qu\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois: ans d\u0027administrateur de Messieurs Jean-Louis Binot et Philippe Moitroux."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Moitroux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2011 constate la d\u00E9mission \u00E0 la date du 1 d\u00E9cembre 2010 de Madame B\u00E9atrice Van Bastelaer en tant qu\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de trois: ans d\u0027administrateur de Messieurs Jean-Louis Binot et Philippe Moitroux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vermeeren",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats d\u0027administrateurs de Messieurs Thierry Vermeeren, Patrick Crasson et Bruno Schroder pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Crasson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats d\u0027administrateurs de Messieurs Thierry Vermeeren, Patrick Crasson et Bruno Schroder pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Schroder",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats d\u0027administrateurs de Messieurs Thierry Vermeeren, Patrick Crasson et Bruno Schroder pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Alain Leroy, Pierre-Joseph Gailly, Antoine Mattelaer et Daniel Van den hove en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Gailly",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Alain Leroy, Pierre-Joseph Gailly, Antoine Mattelaer et Daniel Van den hove en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Mattelaer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Alain Leroy, Pierre-Joseph Gailly, Antoine Mattelaer et Daniel Van den hove en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Van den hove",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Alain Leroy, Pierre-Joseph Gailly, Antoine Mattelaer et Daniel Van den hove en tant qu\u0027administrateurs"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.041.764",
"name_full": "CIO-CLUB DE BELGIQUE, SECTION WALLONIE-BRUXELLES, EN ABREGE: CIO-CLUB WALLONIE/BRUXELLES",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Cercle du Numérique Asbl |
| AfkortingFR | CDN |