Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
32 aktes Adresverloop · 4
13-10-2023
Zetelwijziging
13-10-2023
v3.2
18-11-2016
Zetelwijziging
18-11-2016
v3.2
Alle aktes · 32
bijgewerkt 4 maanden geleden
2026
23-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Corentin Franzin — Bestuurder
- Bernard Scheray — Bestuurder
- Sofie Rutgeerts — Bestuurder
Technische details
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}23-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Corentin Franzin — Bestuurder
- Bernard Scheray — Bestuurder
- Sofie Rutgeerts — Bestuurder
Samenvatting:
v3.2
Technische details
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}23-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Corentin Franzin — Bestuurder
- Bernard Scheray — Bestuurder
- Sofie Rutgeerts — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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}
],
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"act_meta": {
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},
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}
}2024
10-12-2024 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Karel Goethals — Bestuurder
- Steven Heylen — Bestuurder
- Anthony O'Donnell — Bestuurder
- Matthias Langenaeker — Bestuurder
- Gino Baeck — Bestuurder
- Christine Van den Berghe — Bestuurder
- Ann Hoerée — Bestuurder
- Ilse Baele — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2024-02-29",
"evidence_quote": "Le AG confirme et approuve la d\u00E9mission comme administrateurs \u00E0 partir de 29/02/2024 de: - Anthony O\u0027Donnell, n\u00E9 le 5 juillet 1989 \u00E0 Uccle, domicili\u00E9 \u00E0 Avenue Louise 382, 1050 Bruxelles;"
},
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},
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},
"effective_date": "2024-02-29",
"evidence_quote": "Le AG confirme et approuve le renouvellement \u00E0 partir de 29/02/2024 des mandats de: - Gino Baeck, n\u00E9 le 8 novembre 1972 \u00E0 Sint-Niklaas, domicili\u00E9 \u00E0 Sint-Elooiweg 5, 1860 Meise;"
},
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"evidence_quote": "Le AG confirme et approuve le renouvellement \u00E0 partir de 29/02/2024 des mandats de: - Christine Van den Berghe, n\u00E9e le 17 d\u00E9cembre 1969 \u00E0 Ninove, domicili\u00E9e \u00E0 Beukendreef 77 \u00E0 9300 Aalst;"
},
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}10-12-2024 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Karel Goethals — Bestuurder
- Steven Heylen — Bestuurder
- Anthony O'Donnell — Bestuurder
- Matthias Langenaeker — Bestuurder
- Gino Baeck — Bestuurder
- Christine Van den Berghe — Bestuurder
- Ann Hoerée — Bestuurder
- Ilse Baele — Bestuurder
Technische details
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{
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},
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],
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},
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"language": "mixed",
"pub_date": "2024-12-10",
"filing_date": "2024-12-02",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-18",
"unanimous": null
}
],
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}10-12-2024 5 bestuurders benoemd, 2 ontslagnemend
- Karel Goethals — Bestuurder
- Steven Heylen — Bestuurder
- Ann Hoerée — Directrice
- Gino Baeck — Voorzitter
- Christine Van den Berghe — Vice présidente
- Anthony O'Donnell — Bestuurder
- Matthias Langenaeker — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"person": {
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{
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}2023
13-10-2023 3 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- IIse Baele — Bestuurder
- Sophie Vanderwinkel — Bestuurder
- Christine Van den Berghe — Bestuurder
- Bernard Cools — Bestuurder
- Bart Demeulenaere — Bestuurder
- Jos Van Campenhout — Bestuurder
- Bart Brouns — Bestuurder
- Frédéric Jadinon — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"evidence_quote": "Le AG confirme et approuve la nomination \u00E0 partir de 20/03/2023 des mandats de : - IIse Baele, n\u00E9e le 13/10/1971 \u00E0 Zottegem, domicili\u00E9e \u00E0 Tweekerkenstraat 3, 9620 Zottegem; ... comme administrateurs pour une p\u00E9riode de trois (3) ans."
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}13-10-2023 Zetelverplaatsing binnen Bruxelles
- BOULEVARD LOUIS SCHMIDT 2, 1040 BRUXELLES → WPP Victoria Building, Square Victoria Regina, 1, 1210 Brussels Belgium
Notaris:
notary's full name not specified · Bruxelles
Technische details
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"Extrait du proc\u00E8s-verbal des administrateurs apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres du 20 mars 2023",
"Procuration sp\u00E9ciale accord\u00E9e \u00E0 Moore Finance \u0026 Tax SRL"
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}13-10-2023 Zetelverplaatsing van BRUXELLES naar Brussels
- BOULEVARD LOUIS SCHMIDT 2, 1040 BRUXELLES → Square Victoria Regina 1, 1210 Brussels
Samenvatting:
v3.2
Technische details
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}13-10-2023 7 bestuurders benoemd, 3 ontslagnemend
- Bart Brouns — Bestuurder
- Frédéric Jadinon — Bestuurder
- Ilse Baele — Bestuurder
- Sophie Vanderwinkel — Bestuurder
- Christine Van den Berghe — Vice présidente
- Christine Van den Berghe — Scrutatrice
- Ann Hoeree — Scrutatrice
- Bernard Cools — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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},
{
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"subject_company": {
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}
}2022
08-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "Groupe de R\u00E9flexion et de Planning - Groep voor Research and Planning",
"changed": true
},
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"legal_form_change": {
"new": "ASSOCIATION SANS BUT LUCRATIF",
"old": "ASSOCIATION SANS BUT LUCRATIF",
"changed": false
}
}08-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"special_mandates": [
{
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9eriandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bolte 96, 1020 Bruxeiles, ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs, avec possibilit\u00E9 de subrogation, et les autorisant individuellement \u00E0: Oremplir toutes les formalit\u00E9s relatives aux inscriptions, aux modifications (ant\u00E9rieures, pr\u00E9sentes et futures) et aux radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises, des guichets d\u0027entreprise ou d\u0027autres services administratifs; Daccomplir diverses obligations administratives; Oremplir toutes les formalit\u00E9s concemant les inscriptions, modifications (ant\u00E9rieures, actuelles et futures) et la radiation aupr\u00E8s d\u0027un fonds social d\u0027assurance et/ou d\u0027un secr\u00E9tariat social pour la soci\u00E9t\u00E9 et/ou son organe de gestion; demander et modifier des autorisations; Odemander des d\u00E9clarations d\u0027\u00E9quivaience de dipl\u00F4mes; Oproc\u00E9der \u00E0 l\u0027inscription dans un registre, sur un r\u00F4le, dans une base de donn\u00E9es ou aupr\u00E8s d\u0027un ordre professionnel ou d\u0027une association professionnelle; Oremplir toutes les formalit\u00E9s aupr\u00E8s du Tribunal de l\u0027Entreprise (ant\u00E9rieures, pr\u00E9sentes et futures), \u00E0 savoir le d\u00E9p\u00F4t et la signature des formulaires n\u00E9cessaires pour les publications dans les Annexes du Moniteur belge, ...; Oremplir les formalit\u00E9s en mati\u00E8re d\u0027enregistrement \u00E0 la TVA; \u00E0 savoir la demande du num\u00E9ro de TVA, la d\u00E9claration de modification d\u0027enregistrement et la d\u00E9claration de cessation d\u0027activit\u00E9; Daccomplir toutes les formalit\u00E9s concemant les inscriptions, les modifications (ant\u00E9rieurs, pr\u00E9sents et futurs) et les radiations (i) des d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre digitale des actionnaires e-stox, a\u00EDns\u00ED que (ii) des b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO; Ocertifier l\u0027authenticit\u00E9 des proc\u00E8s-verbaux (pr\u00E9c\u00E9dents, pr\u00E9sents et futurs) des d\u00E9cisions \u00E9crites/\u00E9lectroniques de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de l\u0027organe de gestion et de les signer par procuration, ainsi que les d\u00E9poser aupr\u00E8s du tribunal de l\u0027entreprise.",
"holder_kbo": "0451.657.041",
"holder_name": "SRL Moore Finance \u0026 Tax",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication",
"UBO",
"e-stox",
"social_fund",
"diploma_equivalence",
"professional_orders"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-09-2022 1 bestuurder benoemd, 1 herbenoemd
- Sofie RUTGEERTS — Bestuurder
- Bernard SCHERAY — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"person": {
"rrn": null,
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},
"effective_date": "2022-02-11",
"evidence_quote": "Sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement (r\u00E9)\u00E9lu(e)s, avec trente-sept voix chacun: -M. Bernard SCHERAY, n\u00E9 le 05/06/1967\u00E0 Bonheiden, domicili\u00E9 \u00E0 Heymanstraat 61, 1981 HOFSTADE, \u00E0 compter du 11/02/2022, exer\u00E7ant la profession de Marketing Consultant;"
},
{
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},
"effective_date": "2022-03-28",
"evidence_quote": "Sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement (r\u00E9)\u00E9lu(e)s, avec trente-sept voix chacun: ... -Mme. Sofie RUTGEERTS, n\u00E9e le 21/05/1982 \u00E0 Gand, domicili\u00E9e \u00E0 Lange Leemstraat 427, 2018 Antwerpen, \u00E0 compter du 28/03/2022, exer\u00E7ant la profession de Manager TV \u0026 Digital Research au CIM;"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "COMMPASS",
"legal_form": "ASBL"
}
}08-09-2022 3 bestuurders benoemd, 2 ontslagnemend
- Bernard Scheray — Bestuurder
- Sofie Rutgeerts — Bestuurder
- Bernard Scheray — Scrutateur
- Bernard Scheray — Bestuurder
- Wouter Dockx — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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},
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},
{
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},
{
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},
{
"kind": "director_in",
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"person": {
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0433.843.188",
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}13-01-2022 4 bestuurders benoemd, 4 ontslagnemend, 3 herbenoemd
- Christine Van den Berghe — Bestuurder
- Ann Hoeree — Bestuurder
- Matthias Langenaeker — Bestuurder
- Gino Baeck — Bestuurder
- Pierre Vanderbeck — Bestuurder
- François Vercruysse — Bestuurder
- Kathy Vandevelde — Bestuurder
- Wouter Dockx — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Dockx",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "Le bureau confirme et approuve la renouvellement \u00E0 partir de 8 mars 2021 des mandats de: -Wouter Dockx, n\u00E9 le 3 d\u00E9cembre 1957 \u00E0 Lier, domicili\u00E9 \u00E0 Greinstraat 17, 2060 Antwerpen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony O\u0027Donnell",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "Le bureau confirme et approuve la renouvellement \u00E0 partir de 8 mars 2021 des mandats de: ... -Anthony O\u0027Donnell, n\u00E9 le 5 juillet 1989 \u00E0 Uccle, domicili\u00E9 \u00E0 Avenue Louise 382, 1050 Bruxelles;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "Le bureau confirme et approuve la renouvellement \u00E0 partir de 8 mars 2021 des mandats de: ... -Gino Baeck, n\u00E9 le 8 novembre 1972 \u00E0 Sint-Niklaas, domicili\u00E9 \u00E0 Sint-Elooiweg 5, 1860 Meise;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre Vanderbeck",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "Le bureau confirme et approuve la d\u00E9mission \u00E0 partir de 8 mars 2021 de: -Pierre Vanderbeck, n\u00E9 le 22 juin 1959 \u00E0 Etterbeek, domicili\u00E9 \u00E0 Rue de Sart 92 A, 1490 Court-Saint-Etienne;"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Fran\u00E7ois Vercruysse",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "Le bureau confirme et approuve la d\u00E9mission \u00E0 partir de 8 mars 2021 de: ... -Fran\u00E7ois Vercruysse, n\u00E9 le 10 avril 1989 \u00E0 Uccle, domicili\u00E9e \u00E0 Rue Marconi 48 2D, 1190 Bruxelles;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Kathy Vandevelde",
"address": null,
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"effective_date": "2021-03-08",
"evidence_quote": "Le bureau confirme et approuve la d\u00E9mission \u00E0 partir de 8 mars 2021 de: ... -Kathy Vandevelde, n\u00E9e le 23 mars 1982 \u00E0 Etterbeek, domicili\u00E9 \u00E0 Nachtegalenlaan 8, 3076 Everberg"
},
{
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"person": {
"rrn": null,
"name": "Christine Van den Berghe",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-09",
"evidence_quote": "Le bureau confirme et approuve la nomination \u00E0 partir de 9 mars 2021 des mandats de: -Christine Van den Berghe, n\u00E9e le 17 d\u00E9cembre 1969 \u00E0 Ninove, domicili\u00E9e \u00E0 Beukendreef 77 \u00E0 9300 Aalst;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Hoeree",
"address": null,
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},
"effective_date": "2021-03-09",
"evidence_quote": "Le bureau confirme et approuve la nomination \u00E0 partir de 9 mars 2021 des mandats de: ... -Ann Hoeree, n\u00E9e le 11 d\u00E9cembre 1966 \u00E0 Oudenaarde, domicili\u00E9e \u00E0 Viooltjesweg 7 \u00E0 3140 Keerbergen"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Matthias Langenaeker",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "Le bureau confirme et approuve la nomination \u00E0 partir de 10 mars 2021 le mandat de Matthias Langenaeker n\u00E9 le 6 septembre 1989 \u00E0 Lier, domicili\u00E9 \u00E0 Zwijnaardsesteenweg 209 \u00E0 9000 Gent pour une p\u00E9riode de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordnaire organis\u00E9e en 2024."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wouter Dockx",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "Ceci met fin au mandat de Wouter Dockx en tant que directeur de l\u0027association."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "-Gino Baeck, n\u00E9 le 8 novembre 1972 \u00E0 Sint-Niklaas, domicili\u00E9 \u00E0 Sint-Elooiweg 5, 1860 Meise est nomin\u00E9e comme pr\u00E9sident de l\u0027association \u00E0 compter de 10 mars 2021, conform\u00E9ment article 10 des statutes."
}
],
"schema": "v3.2",
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}13-01-2022 5 bestuurders benoemd, 5 ontslagnemend
- Gino Baeck — Voorzitter
- Ann Hoeree — Directrice
- Christine Van den Berghe — Bestuurder
- Ann Hoeree — Bestuurder
- Matthias Langenaeker — Bestuurder
- Wouter Dockx — Voorzitter
- Wouter Dockx — Directeur
- Pierre Vanderbeck — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
{
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},
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},
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}
},
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}
},
{
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}2021
17-03-2021 9 bestuurders benoemd, 2 ontslagnemend
- François VERCRUYSSE — Bestuurder
- Bart DEMEULENAERE — Bestuurder
- Bart BROUNS — Bestuurder
- Bernard COOLS — Bestuurder
- Frédéric JADINON — Bestuurder
- Jos VAN CAMPENHOUT — Bestuurder
- Wout DOCKX — Voorzitter
- Jos VAN CAMPENHOUT — Vice président
Samenvatting:
v3.2
Technische details
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},
{
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},
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},
{
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric JADINON",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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}
},
{
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"person": {
"rrn": null,
"name": "Jos VAN CAMPENHOUT",
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}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
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"rrn": null,
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}
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}17-03-2021 2 bestuurders benoemd, 4 herbenoemd
- François VERCRUYSSE — Bestuurder
- Bart DEMEULENAERE — Bestuurder
- Bart BROUNS — Bestuurder
- Bernard COOLS — Bestuurder
- Frédéric JADINON — Bestuurder
- Jos VAN CAMPENHOUT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
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},
"effective_date": "2020-02-10",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix \u00E0 compter du 10 f\u00E9vrier 2020: - Fran\u00E7ois VERCRUYSSE, n\u00E9 \u00E0 Uccie le 10/04/1989. Rue Marconi 48 2D. 1190 Bruxelles ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de trois (3) ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2023."
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{
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},
{
"kind": "director_renew",
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"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix \u00E0 compter du 10 f\u00E9vrier 2020 : - Bart BROUNS, Neerpelt 07/02/1965, Brusselsesteenweg 210 bus 3, 3008 Tervuren ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de trois (3) ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2023."
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{
"kind": "director_renew",
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{
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},
"effective_date": "2020-02-10",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix \u00E0 compter du 10 f\u00E9vrier 2020 : - Fr\u00E9d\u00E9ric JADINON, Bruxelles 08/05/1964, Av. Gisseleire-Verse 26, 1082 Bruxelles ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de trois (3) ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos VAN CAMPENHOUT",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-10",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix \u00E0 compter du 10 f\u00E9vrier 2020 : - Jos VAN CAMPENHOUT, Vilvoorde 22/06/1968, Rue des Archers 24/15, 1081 Bruxelles ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de trois (3) ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "COMMPASS",
"legal_form": "ASBL"
}
}2019
11-07-2019 5 bestuurders benoemd, 1 ontslagnemend
- M. Wouter DOCKX — Bestuurder
- M. Emmanuel DENIS — Bestuurder
- Mme Kathy VANDEVELDEN — Bestuurder
- M. Anthony O'DONNEL — Bestuurder
- M. Gino BAECK — Bestuurder
- Mme Marie-Christine GEORGES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Wouter DOCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Emmanuel DENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Kathy VANDEVELDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Anthony O\u0027DONNEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Gino BAECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Marie-Christine GEORGES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "COMMPASS"
}
}11-07-2019 3 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Kathy VANDEVELDEN — Bestuurder
- Anthony O'DONNEL — Bestuurder
- Gino BAECK — Bestuurder
- Marie-Christine GEORGES — Bestuurder
- Wouter DOCKX — Bestuurder
- Emmanuel DENIS — Bestuurder
- Bernard SCHERAY — Bestuurder
- Pierre VANDERBECK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter DOCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: M. Wouter DOCKX- Greinstraat, 17-2060 Antwerpen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: M.EmmanuelDENIS- Chee de la Grande Espinette, 163-1640 Rhode-St-Genese"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy VANDEVELDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs: Mme Kathy VANDEVELDEN. achtegalenlaan, 8-3078 Everberg;ne le 23 mars 1982 a Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony O\u0027DONNEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs: M.Anthony O\u0027DONNEL- Avenue Louise, 382-1050 Bruxelles;ne le 05 juillet 1989 a Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino BAECK",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs: M.Gino BAECK- Hondenstraat, 13-9150 Kruibeke;ne le 08 novembre 1972 a Sint-Niklaas"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine GEORGES",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Mme Marie-Christine GEORGES, Avenue des Genets, 13-1435 Hevillers"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SCHERAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement \u00E9lus avec dix-sept voix chacun: M. Bernard SCHERAY, n\u00E9 le 05/06/1967\u00E0 Bonheiden, domicili\u00E9 \u00E0 Heymanstraat 61, 1981 HOFSTADE, exer\u00E7ant la profession de Marketing Consultant;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VANDERBECK",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement \u00E9lus avec dix-sept voix chacun: M. Pierre VANDERBECK, n\u00E9 le 22/06/1959 \u00E0 Etterbeek, domicili\u00E9 rue de Sart 92A, 1490 Court Saint Etienne, exer\u00E7ant la profession de consultant;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "COMMPASS",
"legal_form": "ASBL"
}
}2017
05-12-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CommPass",
"old": "GROUPE DE REFLEXION ET DE PLANNING - GROEP VOOR RESEARCH EN PLANNING",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "GROUPE DE REFLEXION ET DE PLANNING - GROEP VOOR RESEARCH EN PLANNING"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}05-12-2017 1 bestuurder benoemd, 4 herbenoemd
- Jos VAN CAMPENHOUT — Bestuurder
- Bart BROUNS — Bestuurder
- Bernard COOLS — Bestuurder
- Yves DE VOEGHT — Bestuurder
- Frédéric JADINON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart BROUNS",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-20",
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: M. Bart BROUNS - Brusselsesteenweg 210 bus 3-3008 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard COOLS",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-20",
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: M. Bernard COOLS - Rue Queue-Terre 17- 5030 Beuzet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DE VOEGHT",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-20",
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: M. Yves DE VOEGHT - Rue du Bon Pasteur, 1/51 - 1080 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric JADINON",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-20",
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: M. Fr\u00E9d\u00E9ric JADINON - Av. Gisseleire-Vers\u00E9 26 - 1082 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos VAN CAMPENHOUT",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-20",
"evidence_quote": "Nomination d\u0027administrateurs: M. Jos VAN CAMPENHOUT - Rue des Archers, 24/15-1081 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "GROUPE DE REFLEXION ET DE PLANNING, EN ABREGE : G.R.P.",
"legal_form": "ASBL"
}
}05-12-2017 13 bestuurders benoemd
- Bart BROUNS — Bestuurder
- Bernard COOLS — Bestuurder
- Yves DE VOEGHT — Bestuurder
- Frédéric JADINON — Bestuurder
- Jos VAN CAMPENHOUT — Bestuurder
- Wouter DOCKX — Bestuurder
- Emmanuel DENIS — Bestuurder
- Marle-Christine GEORGE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart BROUNS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard COOLS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves DE VOEGHT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric JADINON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos VAN CAMPENHOUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wouter DOCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel DENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marle-Christine GEORGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre VANDERBECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard SCHERAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Wouter DOCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Yves DE VOEGHT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire g\u00E9n\u00E9ral et tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Bernard SCHERAY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "GROUPE DE REFLEXION ET DE PLANNING - GROEP VOOR RESEARCH EN PLANNING"
}
}05-12-2017 Statutenwijziging
Samenvatting:
v3.2
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": "2017-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.843.188",
"name_full": "GROUPE DE REFLEXION ET DE PLANNING, EN ABREGE : G.R.P.",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
18-11-2016 Zetelverplaatsing binnen Bruxelles
- Rue Colone! Bourg, 133 à 1140 Bruxelles → Boulevard Louis Schmidt, 2, 1040 Bruxelles
Notaris:
Wout Dockx · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Louis Schmidt, 2, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Colone! Bourg, 133 \u00E0 1140 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Colone! Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"effective_date": "2016-09-26",
"evidence_quote": "Le Conseil d\u0027Administration du 26 septembre 2016 a ent\u00E9rin\u00E9 le transfert du si\u00E8ge social vers: Boulevard Louis Schmidt, 2, 1040 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wout Dockx",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "GROUPE DE REFLEXION ET DE PLANNING - GROEP VOOR RESEARCH EN PLANNING",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wout Dockx",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Extrait du registre de commerce"
]
}18-11-2016 Zetelverplaatsing binnen Bruxelles
- Rue Colone! Bourg 133, 1140 Bruxelles → Boulevard Louis Schmidt 2, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Colone! Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "133"
},
"effective_date": "2016-09-26",
"evidence_quote": "Le Conseil d\u0027Administration du 26 septembre 2016 a ent\u00E9rin\u00E9 le transfert du si\u00E8ge social vers: Boulevard Louis Schmidt, 2 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "GROUPE DE REFLEXION ET DE PLANNING, EN ABREGE : G.R.P.",
"legal_form": "ASBL"
}
}25-08-2016 3 bestuurders benoemd, 1 ontslagnemend
- M. Hugues REY — Bestuurder
- M. Bernard SCHERAY — Bestuurder
- M. Pierre VANDERBECK — Bestuurder
- M. Michel JADOUL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Michel JADOUL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Hugues REY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Bernard SCHERAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Pierre VANDERBECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "GROUPE DE REFLEXION ET DE PLANNING - GROEP VOOR RESEARCH EN PLANNING"
}
}25-08-2016 1 ontslagnemend, 3 herbenoemd
- Michel JADOUL — Bestuurder
- Hugues REY — Bestuurder
- Bernard SCHERAY — Bestuurder
- Pierre VANDERBECK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JADOUL",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: M. Michel JADOUL - Rue de la Maison du Bois, 5- 1370 Melin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues REY",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027adminstrateurs: M. Hugues REY - Rue Valduc 178- 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SCHERAY",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027adminstrateurs: M. Bernard SCHERAY - Heymansstraat 61 - 1981 Hofstade"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VANDERBECK",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027adminstrateurs: M. Pierre VANDERBECK - Rue de Sart, 92A - 1490 Court St-Etienne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.843.188",
"name_full": "GROUPE DE REFLEXION ET DE PLANNING, EN ABREGE : G.R.P.",
"legal_form": "ASBL"
}
}2015
09-09-2015 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Michel JADOUL — Bestuurder
- Marie-Christine GEORGE — Bestuurder
- Emmanuel DENIS — Bestuurder
- Bruno LIESSE — Bestuurder
- Laurent MOREAU — Bestuurder
- Véronique DEBEER — Bestuurder
- Wouter DOCKX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LIESSE",
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},
"evidence_quote": "D\u00E9miss\u00EDon d\u0027administrateurs: Bruno LIESSE, Avenue Montald, 10-1200 Bruxelies"
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},
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"evidence_quote": "R\u00E9\u00E9lection d\u0027adminstrateurs: Wouter DOCKX, Geinstraat, 17- 2060 Antwerpen"
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"evidence_quote": "Nomination d\u0027administrateurs: Michel JADOUL - Rue de la Maison du Bois, 5-1370 Melin"
},
{
"kind": "director_in",
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"evidence_quote": "Marie-Christine GEORGE, Avenue des Gen\u00EAts, 13- 1435 H\u00E9villers; n\u00E9 le 04/02/1975 \u00E0 Dinant"
},
{
"kind": "director_in",
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"person": {
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"name": "Emmanuel DENIS",
"address": null,
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},
"evidence_quote": "Emmanuel DENIS, Ch\u00E9e de la Grande Espinette, 163 -1640 Rhode-St-Gen\u00E8se; n\u00E9 le 11/12/1962 \u00E0 Uccle"
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}09-09-2015 4 bestuurders benoemd, 3 ontslagnemend
- Wouter DOCKX — Bestuurder
- Michel JADOUL — Bestuurder
- Marie-Christine GEORGE — Bestuurder
- Emmanuel DENIS — Bestuurder
- Bruno LIESSE — Bestuurder
- Laurent MOREAU — Bestuurder
- Véronique DEBEER — Bestuurder
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 32 aktes