Cité Serine
De berekende faillissementskans van Cité Serine over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 13 |
| Vestigingen | 2 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00115820 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099641 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00111250 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132136 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20065744 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26300053 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600588 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28800268 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30200036 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16400531 |
-
Actief05-02-2026 → heden
-
Actief05-02-2026 → heden
-
Actief13-07-2023 → heden
2 gebeurtenissen
- 09-08-2024 Benoemd· Bestuurder
- 13-07-2023 Benoemd· Bestuurder
-
Actief09-01-2017 → heden
6 gebeurtenissen
- 05-02-2026 Benoemd· Gedelegeerd bestuurder
- 09-08-2024 Mandaat verlengd· Bestuurder
- 25-01-2024 Benoemd· Gedelegeerd bestuurder
- 25-02-2022 Mandaat verlengd· Bestuurder
- 06-03-2017 Benoemd· Gedelegeerd bestuurder
- 09-01-2017 Benoemd· Bestuurder
-
Actief09-01-2017 → heden
-
Actief03-12-2015 → heden
-
Actief03-12-2015 → heden
2 gebeurtenissen
- 25-02-2022 Mandaat verlengd· Bestuurder
- 03-12-2015 Benoemd· Bestuurder
-
Actief03-12-2015 → heden
-
Actief03-12-2015 → heden
-
Actief24-04-2015 → heden
3 gebeurtenissen
- 09-08-2024 Benoemd· Bestuurder
- 25-02-2022 Mandaat verlengd· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
-
Actief24-04-2015 → heden
2 gebeurtenissen
- 25-02-2022 Mandaat verlengd· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
-
Actief01-10-2013 → heden
4 gebeurtenissen
- 09-08-2024 Benoemd· Bestuurder
- 25-02-2022 Mandaat verlengd· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
- 01-10-2013 Benoemd· Bestuurder
-
Actief01-10-2013 → heden
4 gebeurtenissen
- 09-08-2024 Mandaat verlengd· Bestuurder
- 25-02-2022 Mandaat verlengd· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
- 01-10-2013 Mandaat verlengd· Bestuurder
Voormalige bestuurders (10)
-
Voormalig01-10-2013 → 31-12-2023
5 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 25-02-2022 Mandaat verlengd· Bestuurder
- 09-01-2017 Benoemd· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
- 01-10-2013 Mandaat verlengd· Bestuurder
-
Voormalig01-10-2013 → 31-12-2023
4 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 25-02-2022 Mandaat verlengd· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
- 01-10-2013 Benoemd· Bestuurder
-
Voormalig24-04-2015 → 13-07-2023
3 gebeurtenissen
- 13-07-2023 Ontslagen· Bestuurder
- 25-02-2022 Mandaat verlengd· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
-
Voormalig01-10-2013 → 25-02-2022
3 gebeurtenissen
- 25-02-2022 Ontslagen· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
- 01-10-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 24-09-2019
-
Voormalig24-04-2015 → 24-09-2019
2 gebeurtenissen
- 24-09-2019 Ontslagen· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
-
Voormalig— → 09-01-2017
-
Voormalig01-10-2013 → 09-01-2017
3 gebeurtenissen
- 09-01-2017 Ontslagen· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
- 01-10-2013 Mandaat verlengd· Bestuurder
-
Voormalig01-10-2013 → 24-04-2015
2 gebeurtenissen
- 24-04-2015 Ontslagen· Bestuurder
- 01-10-2013 Mandaat verlengd· Bestuurder
-
Voormalig12-09-2014 → 24-04-2015
2 gebeurtenissen
- 24-04-2015 Ontslagen· Bestuurder
- 12-09-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Olivier GUERSENTActief Commissaris |
— | 09-01-2017 → heden |
| Frédéric CHAUSSADE Commissaris |
— | — → 09-01-2017 |
| NACE primair | 87999 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 15-04-1996 |
| 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. |
|---|---|---|---|---|
| 21906D0081/00N000 | Brussel | 3.520 m² | 1 · 129 m² | 19,6 m · 5 verd. |
| 21445C0234/00M034 | Brussel | 147 m² | 1 · 102 m² | 16,6 m · 4 verd. |
| 21362B0123/00D010 | Brussel | 46 m² | 1 · 51 m² | 8,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-02-2026 3 bestuurders benoemd
- Alain LE MOINE — Bestuurder
- Jean Luc VACHIERY — Bestuurder
- Anne CHAMPAGNE — Gedelegeerd bestuurder
Technische details
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}05-02-2026 4 bestuurders benoemd
- Alain LE MOINE — Directeur
- Jean Luc VACHIERY — Directeur
- Alain LE MOINE — Directeur
- Jean Luc VACHIERY — Directeur
Technische details
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}05-02-2026 4 bestuurders benoemd
- Alain LE MOINE — Bestuurder
- Jean Luc VACHIERY — Bestuurder
- Alain LE MOINE — Membre
- Jean Luc VACHIERY — Membre
Technische details
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}09-08-2024 Statutenwijziging
Technische details
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}09-08-2024 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Jean Paul VAN VOOREN — Bestuurder
- Pierre FONTAINE — Bestuurder
- Frédéric CHAUSSADE — Bestuurder
- Olivier GUERSENT — Bestuurder
- Arnaud LALLEMAND — Bestuurder
- Philippe DEGRAVE — Bestuurder
- Anne CHAMPAGNE — Bestuurder
Technische details
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}09-08-2024 Statutenwijziging
Technische details
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}09-08-2024 5 bestuurders benoemd, 2 ontslagnemend
- Jean Paul VAN VOOREN — Voorzitter
- Pierre FONTAINE — Vice président
- Frédéric CHAUSSADE — Penningmeester
- Philippe DEGRAVE — Secrétaire
- Anne CHAMPAGNE — Gedelegeerd bestuurder
- Olivier GUERSENT
- Arnaud LALLEMAND
Technische details
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}09-08-2024 2 ontslagnemend
- Olivier GUERSENT — Directeur
- Arnaud LALLEMAND — Directeur
Technische details
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],
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"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne CHAMPAGNE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2024 Statutenwijziging — aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-09",
"filing_date": "2024-01-25",
"act_kind_objet": "D\u00E9missions/Changements statutaires/Nomination du Bureau"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "Association sans but lucratif",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "Association sans but lucratif",
"current_zetel_raw": "Rue de la Consolation, 79 - 1030 Schaerbeek",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 4 des statuts est modifi\u00E9 pour d\u00E9finir les membres de l\u0027association comme \u00E9tant Sant\u00E9lys et six autres personnes physiques d\u00E9sign\u00E9es par l\u0027association, dont la candidature est accept\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"new_text": "Sont membres de l\u0027Associations (les \u0022Membres\u0022): L\u0027Association Sant\u00E9lys (\u0022Sant\u00E9lys\u0022) et six autres personnes physiques d\u00E9sign\u00E9es par l\u0027association Sant\u00E9lys. Deux \u00E0 six autres personnes physiques d\u00E9sign\u00E9es par le Conseil d\u0027Administration de l\u0027Association (\u0022le Conseil d\u0027Administration\u0022) et dont la candidature est accept\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Association (\u0022I\u0027Assembl\u00E9e G\u00E9n\u00E9rale\u0022) conform\u00E9ment",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Anne CHAMPAGNE",
"excluded_powers": []
}
],
"representation_rule_after": null,
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"representation_rule_before": null
},
"publication_proxy": {
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"person_name": "Anne CHAMPAGNE",
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},
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierre FONTAINE — Bestuurder
- Pierre TISSERAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre TISSERAND",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de: - Monsieur Pierre TISSERAND, domicili\u00E9 Avenue Foch, 19 \u00E0 59000 Lille (France), n\u00E9 le 17/03/1936 \u00E0 Lyon."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre FONTAINE",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de : - Monsieur Pierre FONTAINE, domicili\u00E9 Rue Gabrielle Bouveur, 130 \u00E0 59130 Lambersart (France), n\u00E9 le 29/01/1953 \u00E0 Cambrai."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
}
}13-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierre FONTAINE — Bestuurder
- Pierre TISSERAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre TISSERAND",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pierre FONTAINE",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE"
}
}13-07-2023 Statutenwijziging
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": false
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE"
},
"legal_form_change": {
"new": "Association Sans But Lucratif",
"old": "Association Sans But Lucratif",
"changed": false
}
}13-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-02-2022 2 ontslagnemend
- FAINGNAERT Marion — Bestuurder
- FAINGNAERT Marion — Membre
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FAINGNAERT Marion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre",
"person": {
"rrn": null,
"name": "FAINGNAERT Marion",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE"
}
}25-02-2022 1 ontslagnemend, 9 herbenoemd
- FAINGNAERT Marion — Bestuurder
- Lallemand Arnaud — Bestuurder
- Guersent Olivier — Bestuurder
- Van Vooren Jean Paul — Bestuurder
- Degrave Philippe — Bestuurder
- Neut Karine — Bestuurder
- Dupire Michèle — Bestuurder
- Tisserand Pierre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAINGNAERT Marion",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateur: Madame FAINGNAERT Marion, domicili\u00E9e Witherendreef 68/3 \u00E0 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lallemand Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Arnaud Lallemand, domicili\u00E9 Rue du Palais 28 \u00E0 1402 Thisnes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guersent Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Olivier Guersent, domicili\u00E9 Rue Th\u00E9odore Roosevelt 11 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Vooren Jean Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Professeur Jean Paul Van Vooren, domicili\u00E9 Brusselbaan 40 \u00E0 1600 Sint Pieters Leeuw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degrave Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Philippe Degrave, domicili\u00E9 Elisabethlaan 239/22 \u00E0 8300 Knokke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neut Karine",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Madame Karine Neut, domicili\u00E9e Rue Ambroise Par\u00E9 351 \u00E0 59120 Loos (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dupire Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Madame Mich\u00E8le Dupire, domicili\u00E9e Rue des Flandres 68 \u00E0 59130 Lambersart (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tisserand Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Pierre Tisserand, domicili\u00E9 Avenue Foch 19 \u00E0 59000 Lille (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Champagne Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Madame Anne Champagne, domicili\u00E9 Sneppenlaan 41 \u00E0 3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaussade Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Fr\u00E9d\u00E9ric Chaussade, domicili\u00E9 Avenue de l\u0027Amiral Courbet 62 \u00E0 59130 Lambersart (France)"
}
],
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},
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}
}24-09-2019 3 ontslagnemend
- Monsieur MAZY Jean-Louis — Bestuurder
- Monsieur RAMON Philippe — Bestuurder
- Monsieur BEUKERS Marc — Membre
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur MAZY Jean-Louis",
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}
},
{
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},
{
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}
],
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},
"subject_company": {
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}
}24-09-2019 2 ontslagnemend
- MAZY Jean-Louis — Bestuurder
- RAMON Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAZY Jean-Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur MAZY Jean-Louis, domicili\u00E9 Rue de la Cuillette 56 \u00E0 1180 Bruxelles (Belgique)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMON Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur RAMON Philippe, domicili\u00E9 Avenue Becquart 209 \u00E0 59130 Lambersart (France)"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CITE SERINE",
"legal_form": "ASBL"
}
}06-03-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Association Sans But Lucratif",
"old": "Association Sans But Lucratif",
"changed": false
}
}06-03-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "CITE SERINE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Madame Anne Champagne",
"quote": "Madame Anne Champagne, Administrateur D\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}06-03-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CITE SERINE",
"legal_form": "ASBL"
}
}06-03-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}09-01-2017 4 bestuurders benoemd, 3 ontslagnemend
- Monsieur Jean Louis MAZY — Bestuurder
- Madame Anne CHAMPAGNE — Bestuurder
- Monsieur Olivier GUERSENT — Commissaris
- Monsieur Arnaud LALLEMAND — Bestuurder
- Docteur Anne HOORELBEKE — Bestuurder
- Monsieur Fred MABROUK — Bestuurder
- Monsieur Frédéric CHAUSSADE — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Docteur Anne HOORELBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateurs: Docteur Anne HOORELBEKE, domicili\u00E9e Avenue Becquart, 209 \u00E0 59130 Lambersart."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Fred MABROUK",
"address": null,
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},
"evidence_quote": "D\u00E9missions d\u0027Administrateurs: Monsieur Fred MABROUK, domicili\u00E9 Chemin des Garmilles, 6 \u00E0 1380 Lasne (d\u00E9c\u00E9d\u00E9)."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monsieur Fr\u00E9d\u00E9ric CHAUSSADE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Tr\u00E9sorier: Monsieur Fr\u00E9d\u00E9ric CHAUSSADE, domicili\u00E9 Avenue de l\u0027Amiral Courbet, 62 \u00E0 59130 Lambersart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean Louis MAZY",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations Administrateurs: Monsieur Jean Louis MAZY, domicili\u00E9 Rue de la Cueillette, 56 \u00E0 1180 Bruxelles, n\u00E9 \u00E0 Etterbeek 02/11/1955"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Anne CHAMPAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations Administrateurs: Madame Anne CHAMPAGNE, domicili\u00E9e Sneppenlaan, 41 \u00E0 3080 Tervuren, n\u00E9e \u00E0 Charleoi le 02/07/1968"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monsieur Olivier GUERSENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Tr\u00E9sorier: Monsieur Olivier GUERSENT, domicili\u00E9 Rue Th\u00E9adore Roosevelt, 11 \u00E0 1030 Bruxelles, n\u00E9 \u00E0 Chatou le 22/03/1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Arnaud LALLEMAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Pr\u00E9sident: Monsieur Arnaud LALLEMAND, domicili\u00E9 Rue du Palais, 28 \u00E0 1402 Thines, n\u00E9 \u00E0 Bruxelles le 23/10/1966"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}09-01-2017 5 bestuurders benoemd, 5 ontslagnemend
- Jean Louis MAZY — Bestuurder
- Anne CHAMPAGNE — Bestuurder
- Olivier GUERSENT — Penningmeester
- Arnaud LALLEMAND — Voorzitter
- Anne CHAMPAGNE — Gestion journalière
- Anne HOORELBEKE — Bestuurder
- Fred MABROUK — Bestuurder
- Fred MABROUK — Penningmeester
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Anne HOORELBEKE",
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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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},
{
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}
},
{
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},
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}03-12-2015 4 bestuurders benoemd
- HUART Jean-Jacques — Bestuurder
- HOORELBEKE Anne — Bestuurder
- DUPIRE Michèle — Bestuurder
- DILLIES Sébastien — Bestuurder
Technische details
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}03-12-2015 4 bestuurders benoemd
- Docteur HUART Jean-Jacques — Bestuurder
- Docteur HOORELBEKE Anne — Bestuurder
- Madame DUPIRE Michèle — Bestuurder
- Monsieur DILLIES Sébastien — Bestuurder
Technische details
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}06-11-2015 Wijziging in het bestuur
Technische details
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}06-11-2015 2 bestuurders benoemd
- Marion FAINGNAERT — Vice président
- Jean Paul VAN VOOREN — Vice président
Technische details
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}24-04-2015 10 bestuurders benoemd, 2 ontslagnemend
- Karine Neut — Bestuurder
- Philippe Ramon — Bestuurder
- Pierre Tisserand — Bestuurder
- Frédéric Chaussade — Bestuurder
- Marion Faingnaert — Bestuurder
- Philippe Degrave — Bestuurder
- Olivier Guersent — Bestuurder
- Arnaud Lallemand — Bestuurder
Technische details
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"evidence_quote": "Monsieur Marc Beukers, Chauss\u00E9e de Boondael, 388 \u00E0 1050 Ixelles: Docteur Dominique Bouckenaere, Avenue de l\u0027Arm\u00E9e,26 \u00E0 1040 Etterbeek;"
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"evidence_quote": "Monsieur Marc Beukers, Chauss\u00E9e de Boondael, 388 \u00E0 1050 Ixelles: Docteur Dominique Bouckenaere, Avenue de l\u0027Arm\u00E9e,26 \u00E0 1040 Etterbeek;"
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"evidence_quote": "Madame Karine Neut, domicili\u00E9e Rue Ambroise Par\u00E9, 351 \u00E0 59120 Loos, France. N\u00E9e le 13/04/1973 \u00E0 Lesquin."
},
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"evidence_quote": "Monsieur Philippe Ramon, domicili\u00E9 Avenue Becquart, 209 \u00E0 59130 Lambersart, France. N\u00E9 le \u00E0 Bethune le 20/10/1950"
},
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"evidence_quote": "Monsieur Pierre Tisserand, domicili\u00E9 Avenue Foch, 19 \u00E0 59800 Lille, France. N\u00E9 le 17/03/1936 \u00E0 Lyon"
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"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Chaussade, domicili\u00E9 Clos Saint Martin, 19 \u00E0 59185 Provin. N\u00E9 le 27/06/1976 \u00E0 Boulogne-sur-Mer"
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"evidence_quote": "Madame Marion Faingnaert, domicili\u00E9e Chemin des Garmilles, 6 \u00E0 1380 Lasne - n\u00E9e \u00E0 Courtrai le 18/04/1965"
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"evidence_quote": "Monsieur Philippe Degrave, domicili\u00E9 Elisabehlaan, 239/22 \u00E0 8300 Knokke - n\u00E9 \u00E0 Anderlecht le 20/09/1951"
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},
"evidence_quote": "Monsieur Olivier Guersent, domicili\u00E9 Avenue Th\u00E9odore Roosevelt, 11 \u00E0 1030 Schaerbeek - n\u00E9 \u00E0 Chatou (France) le 22/03/1962"
},
{
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"evidence_quote": "Monsieur Arnaud Lallemand, domicili\u00E9 Rue du Palais, 28 \u00E0 1402 Thisnes - n\u00E9 \u00E0 Bruxelles le 23/10/1966"
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"person": {
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"name": "Fred Mabrouk",
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},
"evidence_quote": "Monsieur Fred Mabrouk, domicili\u00E9 Chemin des Garmilles, 6 \u00E0 1380 Lasne - n\u00E9 \u00E0 Tunis le 20/11/1939"
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},
"evidence_quote": "Professeur Jean Paul Van Vooren, domicili\u00E9 Brusselbaan, 40 \u00E0 1600 Sint Pieters Leeuw - n\u00E9 \u00E0 Schaerbeek le 23/09/1957"
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}24-04-2015 7 bestuurders benoemd, 11 ontslagnemend
- Karine Neut — Member
- Philippe Ramon — Member
- Pierre Tisserand — Member
- Frédéric Chaussade — Member
- Fred Mabrouk — Administrator
- Frédéric Chaussade — Administrator
- Philippe Degrave — Administrator
- Marc Beukers — Administrator
Technische details
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},
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{
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}12-09-2014 Marc Beukers herbenoemd als bestuurder
- Marc Beukers — Bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027asbl Cit\u00E9 Serine r\u00E9unie le 27 Ju\u00EDn 2013 \u00E0 Bruxelles a confirm\u00E9 pour une dur\u00E9e de cing ans le mandat d\u0027administrateur de: Monsieur Marc Beukers- Chauss\u00E9e de Boondael, 388-1050 Ixelles"
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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 | Cité Serine |
| AfkortingFR | CITE SERINE |