Checked.be
Actief
BE 0881.039.716VZW
Cluster Eco-Construction
Avenue d'Ecolys(RH) 7 ·5020 Namur, België· 20 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies
(70200)
Conclusie
De berekende faillissementskans van Cluster Eco-Construction over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 20 jaar |
| Bestuur | 45 |
| Vestigingen | 1 |
| Publicaties | 13 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Lange historiek
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2006 — 20 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 2 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00263649 |
| 31-12-2023 | micro | 03-07-2024 | 2024-00199767 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief26-06-2025 → heden
-
Actief26-06-2025 → heden
-
Actief23-09-2023 → heden
-
Actief23-05-2023 → heden
2 gebeurtenissen
- 23-05-2023 Benoemd· Bestuurder
- 23-06-2022 Ontslagen· Bestuurder
-
ACOUSTIXRechtspersoonBestuurder· vast vert.: VANBUTSELE SAMUELStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
ARTE CONSTRUCTORechtspersoonBestuurder· vast vert.: SEGERS IVOStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
CARODECRechtspersoonBestuurder· vast vert.: KERVYN CHARLES-ANTOINEStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
CCWRechtspersoonBestuurder· vast vert.: LEONARD MELANIEStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
FedustriaRechtspersoonBestuurder· vast vert.: DE MUELENAERE GUYStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
HELMO GRAMME ASBLRechtspersoonBestuurder· vast vert.: JANSSENS ANNE-MICHÈLEStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
Actief23-06-2022 → heden
2 gebeurtenissen
- 14-11-2023 Benoemd· Bestuurder
- 23-06-2022 Benoemd· Bestuurder
-
HOMÉCORechtspersoonBestuurder· vast vert.: DELVIGNE ELIEStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
HÉLIUM 3RechtspersoonBestuurder· vast vert.: BROUX CAROLINEStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
ISOHEMPRechtspersoonBestuurder· vast vert.: de BELLEFROID CHARLOTTЕStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
La CalestienneRechtspersoonBestuurder· vast vert.: THOMAS MICHELStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
LE TRUSQUINRechtspersoonBestuurder· vast vert.: TRUCCOLO PATRICKStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
OTRARechtspersoonBestuurder· vast vert.: RUIDANT LAURENTStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
PCIMRechtspersoonBestuurder· vast vert.: BEN HADDOU ARNAUDStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
RNDRechtspersoonBestuurder· vast vert.: BERTRAND DIÉGOStaatsblad-akte 23059350 (03-05-2023)Actief23-06-2022 → heden
-
BATIGROUPRechtspersoonBestuurder· vast vert.: De Myttenaer KristelStaatsblad-akte 18138769 (14-09-2018)Actief24-05-2018 → heden
-
ACOUSTIX S.A.RechtspersoonBestuurder· vast vert.: VANBUTLE SamuelStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
ARCHITECTURE ET NATURE S.C.I.V.C.R.L.RechtspersoonBestuurder· vast vert.: SAUVAGE HubertStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
ARTE CONSTRUCTION S.P.R.L.RechtspersoonBestuurder· vast vert.: SEGERS IvoStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
C.C.W. A.S.B.L.RechtspersoonBestuurder· vast vert.: ARGELES AyméStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
CARODEC S.A.RechtspersoonBestuurder· vast vert.: DEKERVYN Charles-AntoineStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
FEDUSTRIA A.S.B.L.RechtspersoonBestuurder· vast vert.: DE MUELENAERE GuyStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
HELIUM 3 ARCHITECTURE S.C.R.L.RechtspersoonBestuurder· vast vert.: BROUX CarolineStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
HELMO GRAMME A.S.B.L.RechtspersoonBestuurder· vast vert.: JANSSENS Anne-MichèleStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
HOMECO S.P.R.L.RechtspersoonBestuurder· vast vert.: DELVIGNE ElieStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
ISOHEMP S.A.RechtspersoonBestuurder· vast vert.: Charlotte de BellefroidStaatsblad-akte 19133090 (07-10-2019)Actief18-05-2017 → heden
2 gebeurtenissen
- 23-05-2019 Mandaat verlengd· Bestuurder
- 18-05-2017 Benoemd· Bestuurder
-
LE TRUSQUIN A.S.B.L.RechtspersoonBestuurder· vast vert.: TRUCCOLO PatrickStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
MOBIC S.A.RechtspersoonBestuurder· vast vert.: MOUTSCHEN MadisonStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
PCIM S.A.RechtspersoonBestuurder· vast vert.: BEN HADDOU ArnaudStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
R.N.D. A.S.B.LRechtspersoonBestuurder· vast vert.: CASTAINGS FrédéricStaatsblad-akte 18138769 (14-09-2018)Actief18-05-2017 → heden
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
2 gebeurtenissen
- 18-05-2017 Benoemd· Bestuurder
- 22-05-2013 Benoemd· Bestuurder
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
-
Actief22-05-2013 → heden
Voormalige bestuurders (23)
-
Voormalig— → 26-06-2025
-
Voormalig22-05-2013 → 27-06-2024
2 gebeurtenissen
- 27-06-2024 Ontslagen· Bestuurder
- 22-05-2013 Benoemd· Bestuurder
-
Voormalig03-05-2023 → 14-11-2023
2 gebeurtenissen
- 14-11-2023 Ontslagen· Gedelegeerd bestuurder
- 03-05-2023 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 23-09-2023
-
Voormalig22-05-2013 → 03-05-2023
2 gebeurtenissen
- 03-05-2023 Ontslagen· Bestuurder
- 22-05-2013 Benoemd· Bestuurder
-
Voormalig— → 03-05-2023
-
Voormalig22-05-2013 → 03-05-2023
2 gebeurtenissen
- 03-05-2023 Ontslagen· Bestuurder
- 22-05-2013 Benoemd· Bestuurder
-
Voormalig— → 03-05-2023
-
Voormalig— → 03-05-2023
-
ARCHITECTURE ET NATURE, COOPERATIVE D'ARCHITECTESRechtspersoonBestuurder· vast vert.: Hubert SauvageStaatsblad-akte 25120826 (24-09-2025)Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig— → 23-06-2022
-
Voormalig22-05-2013 → 23-06-2022
2 gebeurtenissen
- 23-06-2022 Ontslagen· Bestuurder
- 22-05-2013 Benoemd· Bestuurder
-
Voormalig— → 23-06-2022
-
Voormalig— → 15-05-2019
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 02-05-2006 |
| Status | Actief |
| Postcode | 5020 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Moederbedrijf · 3 dochters · 4 vestigingen
Controle→
Dochteronderneming · 2 vestigingen
→
Verbonden via gedeelde bestuurders
via Hubert Sauvage · Vaste vertegenwoordiger
voormalig→
via Marc Francotte · Vaste vertegenwoordiger
voormalig→
via Madison Moutschen · Vaste vertegenwoordiger
voormalig→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Cluster Eco-Construction
sinds 20062.160.009.955
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92120F0150/00A000 | Wallonië | 797 m² | 1 · 376 m² | — |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
05-12-2025
Staatsblad-akte
Diversen
24-09-2025
Staatsblad-akte
Bestuurswijziging
24-09-2025
Staatsblad-akte
Bestuurswijziging
14-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
03-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
03-05-2023
Staatsblad-akte
Bestuurswijziging
22-02-2023
Staatsblad-akte
Statutenwijziging
2022
06-05-2022
Staatsblad-akte
Statutenwijziging
2021
28-12-2021
Staatsblad-akte
Zetelwijziging
2019
07-10-2019
Staatsblad-akte
Bestuurswijziging
2018
14-09-2018
Staatsblad-akte
Bestuurswijziging
2016
16-11-2016
Staatsblad-akte
Zetelwijziging
2014
07-01-2014
Staatsblad-akte
Zetelwijziging
2013
22-05-2013
Staatsblad-akte
Bestuurswijziging
22-05-2013
Staatsblad-akte
Statutenwijziging
Belgisch Staatsblad — aktes
Adresverloop · 3
28-12-2021
v3.2
16-11-2016
v3.2
07-01-2014
v3.2
Alle aktes · 13
bijgewerkt 6 maanden geleden
2025
05-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correction
Technische details
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Correction de la publication 0120826 du 24/09/2025"
},
"key_dates": [
{
"date": "2025-12-05",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2025-11-27",
"label": "Date de d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur"
},
{
"date": "2025-10-30",
"label": "Date du Conseil d\u0027Administration"
},
{
"date": "2025-09-24",
"label": "Date de la publication corrig\u00E9e"
},
{
"date": "2024-05-06",
"label": "Date de la d\u00E9mission de l\u0027administrateur"
}
],
"key_parties": [
{
"kind": "person",
"name": "Herv\u00E9 Barbeaux",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Patrick Truccolo",
"role": "Administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "Asbl"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}24-09-2025 22 ontslagnemend, 4 herbenoemd
- Anne-Michèle Janssen — Bestuurder
- Hervé-Jacques Poskin — Dagelijks bestuur
- La Calestienne — Bestuurder
- Arnaud Ben Haddou — Bestuurder
- Diego Bertrand — Bestuurder
- Caroline Broux — Bestuurder
- Charlotte de Bellefroid d'Oudoumont — Bestuurder
- Elie Delvigne — Bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": "NN 70.04.22-039.23",
"name": "Charles-Antoine Kervyn de Volkaersbeke",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0419.955.758",
"name": "Carodec",
"address": "1160 Auderghem, chauss\u00E9e de Wavre, n\u00B01801",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Charles-Antoine Kervyn de Volkaersbeke sera remplac\u00E9 par Monsieur Marc Francotte (NN 70.04.22-039.23).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": "NN 67.12.16-335.94",
"name": "Charles-Antoine Kervyn de Volkaersbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0473.904.485",
"name": "Acoustix",
"address": "4040 Herstal, Parc Industriel des Hauts Sarts, 4\u00E8me avenue, n\u00B045",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Samuel Vanbutsele est remplac\u00E9 par Monsieur Charles-Antoine Kervyn de Volkaersbeke (NN 67.12.16-335.94).",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"via_org": {
"kbo": "0419.955.758",
"name": "CARODEC",
"address": "1160 Auderghem, chauss\u00E9e de Wavre n\u00B01801",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Le Conseil acte, \u00E0 la date du 26/06/2025, la d\u00E9mission de la soci\u00E9t\u00E9 CARODEC (BE 0419.955.758), en faillite, ayant son si\u00E8ge social \u00E0 1160 Auderghem, chauss\u00E9e de Wavre n\u00B01801, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Francotte, ensuite repr\u00E9sent\u00E9e par son curateur, Monsieur Alain Gol",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": "NN 80.06.13-331.31",
"name": "Diego Bertrand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0816.595.290",
"name": "FBW",
"address": "6900 Marche-en-Famenne, rue de la Plaine, n\u00B09",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant permanent de la FBW reste Monsieur Diego Bertrand (NN 80.06.13-331.31).",
"decharge_status": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": {
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"name": "Anne-Mich\u00E8le Janssen",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.631.160",
"name": "HELMO",
"address": "4000 Li\u00E8ge, Mont Saint-Martin n\u00B045",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En date du 23/09/23, le Conseil d\u0027Administration acte la d\u00E9mission en tant qu\u0027administrateur de l\u0027Asbl HELMO (BE 0898.631.160) ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Mont Saint-Martin n\u00B045 repr\u00E9sent\u00E9e par Madame Anne-Mich\u00E8le Janssen (NN 75.02.24-136.54). Madame Janssen ne sera plus repr\u00E9sentante perma",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "directrice et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "NN 75.02.24-136.54",
"name": "Anne-Mich\u00E8le Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0881.039.716",
"name": "Cluster Eco-Construction",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027Administration approuve sa nomination en tant que directrice et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027Asbi Cluster Eco-Construction en date du 14/11/23.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "NN 66.05.21-131.78",
"name": "Herv\u00E9-Jacques Poskin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Herv\u00E9-Jacques Poskin (NN 66.05.21-131.78) de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 14/11/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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}24-09-2025 5 bestuurders benoemd, 21 ontslagnemend
- Marc Francotte — Bestuurder
- Charles-Antoine Kervyn de Volkaersbeke — Bestuurder
- Hervé Barbeaux — Bestuurder
- Benoît Michaux — Bestuurder
- Yanic Noël — Bestuurder
- Marc Francotte — Bestuurder
- Anne-Michèle Janssen — Bestuurder
- Hervé-Jacques Poskin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2023
03-05-2023 16 bestuurders benoemd, 5 ontslagnemend
- RUIDANT LAURENT — Bestuurder
- THOMAS MICHEL — Bestuurder
- BARBEAUX HERVE — Bestuurder
- VANBUTSELE SAMUEL — Bestuurder
- SEGERS IVO — Bestuurder
- KERVYN CHARLES-ANTOINE — Bestuurder
- LEONARD MELANIE — Bestuurder
- DE MUELENAERE GUY — Bestuurder
Samenvatting:
v3.2
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LA CALESTIENNE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale LA CALESTIENNE repr\u00E9sent\u00E9 par THOMAS MICHEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARBEAUX HERVE",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale BARBEAUX HERVE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANBUTSELE SAMUEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACOUSTIX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ACOUSTIX repr\u00E9sent\u00E9 par VANBUTSELE SAMUEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGERS IVO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARTE CONSTRUCTO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ARTE CONSTRUCTO repr\u00E9sent\u00E9 par SEGERS IVO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERVYN CHARLES-ANTOINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARODEC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale CARODEC repr\u00E9sent\u00E9 par KERVYN CHARLES-ANTOINE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEONARD MELANIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale CCW repr\u00E9sent\u00E9 par LEONARD MELANIE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUELENAERE GUY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEDUSTRIA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale FEDUSTRIA repr\u00E9sent\u00E9 par DE MUELENAERE GUY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROUX CAROLINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H\u00C9LIUM 3",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale H\u00C9LIUM 3 repr\u00E9sent\u00E9 par BROUX CAROLINE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS ANNE-MICH\u00C8LE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HELMO GRAMME ASBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale HELMO GRAMME ASBLrepr\u00E9sent\u00E9 par JANSSENS ANNE-MICH\u00C8LE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVIGNE ELIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HOM\u00C9CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale HOM\u00C9CO repr\u00E9sent\u00E9 par DELVIGNE ELIE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BELLEFROID CHARLOTT\u0415",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ISOHEMP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ISOHEMP repr\u00E9sent\u00E9 par de BELLEFROID CHARLOTT\u0415"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRUCCOLO PATRICK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LE TRUSQUIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale LE TRUSQUIN repr\u00E9sent\u00E9 par TRUCCOLO PATRICK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN HADDOU ARNAUD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PCIM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale PCIM repr\u00E9sent\u00E9 par BEN HADDOU ARNAUD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTRAND DI\u00C9GO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RND",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale RND repr\u00E9sent\u00E9 par BERTRAND DI\u00C9GO"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9-Jacques Poskin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Herv\u00E9-Jacques Poskin est nomm\u00E9 D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristel De Myttenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Kristel De Myttenaere"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delhaye Jean-Mair",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Delhaye Jean-Mair"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sauvage Hubert",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Sauvage Hubert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Argel\u00E8s Aym\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Argel\u00E8s Aym\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moutschen Madison",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Moutschen Madison"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}22-02-2023 Statutenwijziging
Samenvatting:
v3.2
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": "2022-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
06-05-2022 Statutenwijziging
Samenvatting:
v3.2
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": "2022-04-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
28-12-2021 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": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2019
07-10-2019 Charlotte de Bellefroid herbenoemd als bestuurder
- Charlotte de Bellefroid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte de Bellefroid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ISOHEMP S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Lors de l\u0027AG du 23/05/2019, I\u0027AG a approuv\u00E9 le changement de repr\u00E9sentant pour la soci\u00E9t\u00E9 ISOHEMP: Charlotte de Bellefroid remplace Olivier Beghin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2018
14-09-2018 16 bestuurders benoemd
- VANBUTLE Samuel — Bestuurder
- SAUVAGE Hubert — Bestuurder
- SEGERS Ivo — Bestuurder
- DELHAYE Jean-Marie — Bestuurder
- DEKERVYN Charles-Antoine — Bestuurder
- ARGELES Aymé — Bestuurder
- DE MUELENAERE Guy — Bestuurder
- BROUX Caroline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANBUTLE Samuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACOUSTIX S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - ACOUSTIX S.A. repr\u00E9sent\u00E9e par VANBUTSELE Samuel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUVAGE Hubert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARCHITECTURE ET NATURE S.C.I.V.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - ARCHITECTURE ET NATURE S.C.I.V.C.R.L. repr\u00E9sent\u00E9e par SAUVAGE Hubert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGERS Ivo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARTE CONSTRUCTION S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - ARTE CONSTRUCTION S.P.R.L. repr\u00E9sent\u00E9e par SEGERS Ivo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHAYE Jean-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - DELHAYE Jean-Marie, Architecte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEKERVYN Charles-Antoine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARODEC S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - CARODEC S.A. repr\u00E9sent\u00E9e par DEKERVYN Charles-Antoine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARGELES Aym\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.C.W. A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - C.C.W. A.S.B.L. repr\u00E9sent\u00E9e par ARGELES Aym\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUELENAERE Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEDUSTRIA A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - FEDUSTRIA A.S.B.L. repr\u00E9sent\u00E9e par DE MUELENAERE Guy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROUX Caroline",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HELIUM 3 ARCHITECTURE S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - HELIUM 3 ARCHITECTURE S.C.R.L. repr\u00E9sent\u00E9e par BROUX Caroline"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HELMO GRAMME A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - HELMO GRAMME A.S.B.L. repr\u00E9sent\u00E9e par JANSSENS Anne-Mich\u00E8le"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVIGNE Elie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HOMECO S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - HOMECO S.P.R.L. repr\u00E9sent\u00E9e par DELVIGNE Elie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEGHIN Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ISOHEMP S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - ISOHEMP S.A. repr\u00E9sent\u00E9e par BEGHIN Olivier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRUCCOLO Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LE TRUSQUIN A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - LE TRUSQUIN A.S.B.L. repr\u00E9sent\u00E9e par TRUCCOLO Patrick"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUTSCHEN Madison",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MOBIC S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - MOBIC S.A. repr\u00E9sent\u00E9e par MOUTSCHEN Madison"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN HADDOU Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PCIM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - PCIM S.A. repr\u00E9sent\u00E9e par BEN HADDOU Arnaud"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTAINGS Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "R.N.D. A.S.B.L",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - R.N.D. A.S.B.L, repr\u00E9sent\u00E9e par CASTAINGS Fr\u00E9d\u00E9ric"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Myttenaer Kristel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BATIGROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-24",
"evidence_quote": "En date du 24/05/2018, le Conseil d\u0027Administration constatant l\u0027impossibilit\u00E9 de Madame Anne-Mich\u00E8le JANSSENS d\u0027assurer tant la pr\u00E9sidence que son mandat d\u0027administrateur, le Conseil d\u0027Administration d\u00E9signe en remplacement temporaire la soci\u00E9t\u00E9 BATIGROUP (repr\u00E9sent\u00E9e par Madame Kristel De Myttenaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2016
16-11-2016 Zetelverplaatsing binnen NAMUR
- Rue du Séminaire 22, 5000 NAMUR → Rue Eugène Thibaut 1C, 5000 NAMUR
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAMUR",
"region": "R\u00E9gion Wallonne",
"street": "Rue Eug\u00E8ne Thibaut",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "1C"
},
"old_address": {
"city": "NAMUR",
"region": null,
"street": "Rue du S\u00E9minaire",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "22"
},
"effective_date": "2016-09-08",
"evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... transferer le si\u00E8ge social de l\u0027ASBL. ... Le si\u00E8ge social est fix\u00E9 \u00E0 rue Eug\u00E8ne Thibaut, 1C- 5000 NAMUR"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2014
07-01-2014 Zetelverplaatsing binnen NAMUR
- Rue Henri Lecocq 47, 5000 NAMUR → Rue du Séminaire 22, 5000 NAMUR
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAMUR",
"region": "R\u00E9gion Wallonne",
"street": "Rue du S\u00E9minaire",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "NAMUR",
"region": null,
"street": "Rue Henri Lecocq",
"country": "BE",
"postcode": "5000",
"box_number": "7",
"street_number": "47"
},
"effective_date": "2013-12-18",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18/12/2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de modifier l\u0027Art. 2 des statuts de I\u0027ASBL. Le si\u00E8ge social de l\u0027association est \u00E9tabli au Centre Technologique - Universit\u00E9 de Namur, Rue du S\u00E9minaire n\u00B0 22- 5000 NAMUR."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2013
22-05-2013 15 bestuurders benoemd
- Arnaud Evrard — Bestuurder
- Baudouin Germeau — Bestuurder
- Jean-Luc Bodson — Bestuurder
- Aymé Argeles — Bestuurder
- Guy De Meulenaere — Bestuurder
- Sophie Bronchart — Bestuurder
- Hubert Sauvage — Bestuurder
- Robert Lekane — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Evrard",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Arnaud Evrard, chercheur \u00E0 UCL, Architecture et Climat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Germeau",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Baudouin Germeau, Espace Environnement A.S.B.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Bodson",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: Jean-Luc Bodson, S.A.W.B. A.S.B.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 Argeles",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Aym\u00E9 Argeles, Conf\u00E9d\u00E9ration Construction Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Meulenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Guy De Meulenaere, F\u00E9dustria A.S.B.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Bronchart",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Sophie Bronchart, Architecte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Sauvage",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Hubert Sauvage, Architecte, \u00E9co-bio construction"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Lekane",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Robert Lekane, Acoustix S.A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Binam\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: Jean-Pierre Binam\u00E9, EcoTeam Management S.P.R.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Gosset",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: Serge Gosset, Bureau Gosset S.P.R.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Delhaye",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Jean-Marie Delhaye, Architecte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Hennaut",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Patrice Hennaut, L\u0027Artboiserie S.P.R.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Michel Thomas, Couleur Terre S.C.R.L.F.S."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Truccolo",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Patrick Truccolo, Murano S.C.R.L.F.S."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Willaume",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Jean-Fran\u00E7ois Willaume, P.C.I.M. S.A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}22-05-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Bedrijfs- en werkgeversorganisaties91110Bedrijfs- en werkgeversorganisaties94110Activiteiten van bedrijfs- en werkgeversorganisaties94110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | Cluster Eco-Construction |
Maatschappelijke zetel
Avenue d'Ecolys(RH) 7
5020 Namur, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
Etablissements Auguste Defoux
BE 0401.385.208 · Namur
Association des Pharmaciens de Namur et de Luxembourg
BE 0407.559.554 · Namur
B4S
BE 0419.876.574 · Fernelmont
CEGI
BE 0423.198.231 · Floreffe
Circé
BE 0407.923.503 · Namur