Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Adresverloop · 1
14-01-2022
v3.2
Alle aktes · 24
bijgewerkt 4 maanden geleden
2026
09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Johan KIEBOOMS · AnversKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details
{
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-09",
"filing_date": "2026-02-05",
"act_kind_objet": "DIVERS"
},
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"label": "date du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026-02-05",
"label": "date de d\u00E9p\u00F4t"
}
],
"key_parties": [
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"role": "r\u00E9viseur d\u2019entreprise"
},
{
"kind": "person",
"name": "Pascal Lambotte",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
"role": "notaire associ\u00E9"
},
{
"kind": "person",
"name": "Frederik VLAMINCK",
"role": "notaire associ\u00E9"
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"key_amounts_eur": [
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"label": "r\u00E9mun\u00E9ration du notaire et de chaque employ\u00E9",
"amount": 2000
}
],
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"name_full": "EBRAINS",
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},
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},
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}2025
22-12-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- PIETRO AVANZINI — Bestuurder
- WIM VANDUFFEL — Bestuurder
- DANIELA CORDA — Bestuurder
- Andre Syrota — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les administrateurs suivants : * M PIETRO AVANZINI (domicile : Via Casati Confalonieri 3, 43125 Parma Italy), administrateur \u00E0 partir du 20 juin 2026."
},
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"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale a renouvel\u00E9 le mandat du Prof. Andre Syrota, (domicile : Boulevard Suchet 87, 75016 Paris, France), administrateur \u00E0 partir du 22 Aout 2025"
}
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}22-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Johan KIEBOOMS · AnversKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details
{
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"label": "date de cl\u00F4ture de l\u0027exercice"
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{
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"label": "date de nomination"
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{
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{
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{
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},
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},
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},
{
"kind": "person",
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}22-12-2025 10 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- PIETRO AVANZINI — Bestuurder
- KATRIN AMUNTS — Personne chargée de la gestion quotidienne
- PHILIPPE VERNIER — Personne chargée de la gestion quotidienne
- STEPHANIE HEYMAN
- VALENTINA CIRIELLO
- Redouan Ben Lachhab
- Charlotte Van Haesebroeck
- Farah Assecoum
Notaris:
Johan KIEBOOMS · AnversKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details
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}11-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Johan Kiebooms · Antwerpen
Technische details
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Samenvatting:
v3.2
Technische details
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}2024
02-12-2024 1 ontslagnemend, 1 herbenoemd
- Asuncion De Maria Gomez Perez — Bestuurder
- Andre Syrota — Bestuurder
Notaris:
Johan Kiebooms · AnversKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details
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- Prof. Asuncion De Maria Gomez Perez — Bestuurder
- Prof. Andre Syrota — Bestuurder
Samenvatting:
v3.2
Technische details
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}27-09-2024 1 bestuurder benoemd, 2 ontslagnemend
- OLE PETTER OTTERSEN — Bestuurder
- JAN HESTHAVEN — Bestuurder
- FRODE VARTDAL — Bestuurder
Samenvatting:
v3.2
Technische details
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}27-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- OLE PETTER OTTERSEN — Commissaris
- Johan Kiebooms — Notaire
- JAN HESTHAVEN — Commissaris
- FRODE VARTDAL — Commissaris
Notaris:
Johan Kiebooms · AnversKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details
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}22-07-2024 Juan Sanchez Sierra benoemd tot gedelegeerd bestuurder
- Juan Sanchez Sierra — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027Organe d\u0027admin\u00EDstration decide de nominer Mons\u00EDeur Juan Sanchez Sierra, domicilie Rue Franz Merjay 163, 1050 Ixelles, Belgium comme la personne chargee de la gestion quot\u00EDdienne et de lui attribue les pouvoirs de gestion journaliere y relatifs, ainsi que le pouvo\u00EDr de representer, dans le cadre de"
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}22-07-2024 Juan Sanchez Sierra benoemd tot dagelijks bestuur
- Juan Sanchez Sierra — Dagelijks bestuur
Technische details
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}16-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Johan KIEBOOMS · Antwerpen
Technische details
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"summary": "L\u0027association est constitu\u00E9e en tant qu\u0027association internationale sans but lucratif r\u00E9gie par le Livre 10 de la loi belge du 23 mars 2019.",
"new_text": "1. STATUT JURIDIQUE, RAISON SOCIALE, SI\u00C8GE SOCIAL\n1.1 L\u2019Association est constitu\u00E9e en tant qu\u2019association internationale sans but lucratif r\u00E9gie par les\n",
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"change_kind": "restated",
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},
{
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"summary": "Seules les entit\u00E9s dot\u00E9es d\u0027une personnalit\u00E9 juridique peuvent participer \u00E0 l\u0027Association, avec des crit\u00E8res d\u0027adh\u00E9sion d\u00E9finis.",
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"article_title": "MEMBRES",
"article_number": "4"
},
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"new_text": "5. R\u00C9SILIATION ET MODIFICATION DE L\u2019ADH\u00C9SION\n5.1. L\u2019adh\u00E9sion peut \u00EAtre r\u00E9sili\u00E9e par retrait ou exclusion des Membres.\n5.1.1. Retrait",
"change_kind": "restated",
"article_title": "R\u00C9SILIATION ET MODIFICATION DE L\u2019ADH\u00C9SION",
"article_number": "5"
},
{
"summary": "Le montant de la cotisation est d\u00E9fini annuellement par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur proposition de l\u0027Organe d\u0027administration.",
"new_text": "6. ACTIFS FINANCIERS\n6.1. Cotisation\n6.1.1. Le montant de la Cotisation est d\u00E9fini annuellement par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale, sur",
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"article_number": "7"
},
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"change_kind": "restated",
"article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
"article_number": "8"
},
{
"summary": "L\u0027Organe d\u0027administration dispose de toutes les comp\u00E9tences qui ne sont pas attribu\u00E9es par la l\u00E9gislation ou les Statuts \u00E0 un autre organe.",
"new_text": "9. ORGANE D\u2019ADMINISTRATION\n9.1. L\u2019Organe d\u2019administration dispose de toutes les comp\u00E9tences qui ne sont pas attribu\u00E9es par",
"change_kind": "restated",
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},
{
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"new_text": "10. COMITE DE GESTION\n10.1. Composition du Comit\u00E9 de gestion\n10.1.1. Le Comit\u00E9 de gestion de l\u2019Association remplit les fonctions d\u2019un pr\u00E9sident-directeur",
"change_kind": "restated",
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"article_number": "10"
},
{
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"new_text": "11. REPR\u00C9SENTATION DE L\u2019ASSOCIATION\n11.1. Dans les proc\u00E9dures juridiques et dans les interactions avec des tiers, l\u2019Association est",
"change_kind": "restated",
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},
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"summary": "\u00C0 la fin de chaque exercice fiscal, l\u0027Organe d\u0027administration dresse le bilan et le compte de r\u00E9sultat.",
"new_text": "12. COMPTES, BUDGET ET CO\u00DBTS\n12.1. \u00C0 la fin de chaque Exercice fiscal, l\u2019Organe d\u2019administration dresse le bilan, le compte de",
"change_kind": "restated",
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"summary": "L\u0027Organe d\u0027administration peut sugg\u00E9rer des modifications aux Statuts, qui doivent \u00EAtre accept\u00E9es par les deux tiers des Membres \u00E0 part enti\u00E8re.",
"new_text": "13. MODIFICATIONS DES PR\u00C9SENTS STATUTS\n13.1. L\u2019Organe d\u2019administration peut sugg\u00E9rer \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale des modifications aux",
"change_kind": "restated",
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"article_number": "13"
},
{
"summary": "La d\u00E9cision de dissoudre l\u0027Association doit \u00EAtre accept\u00E9e par les deux tiers des Membres repr\u00E9sent\u00E9s.",
"new_text": "14. DISSOLUTION \u2013 RESPONSABILIT\u00C9 DES MEMBRES\n14.1. La d\u00E9cision de dissoudre l\u2019Association doit \u00EAtre accept\u00E9e par les deux tiers des Membres",
"change_kind": "restated",
"article_title": "DISSOLUTION \u2013 RESPONSABILIT\u00C9 DES MEMBRES",
"article_number": "14"
},
{
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"new_text": "15. R\u00C8GLEMENT\n15.1. L\u2019Assembl\u00E9e G\u00E9n\u00E9rale peut adopter le R\u00E8glement qui compl\u00E8te et pr\u00E9cise les clauses des",
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"article_number": "15"
}
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}16-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2023
24-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thomas LIPPERT — Bestuurder
- Frauke MELCHIOR — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 l\u0027 administrateur suivant : \u2022 M. Thomas LIPPERT, administrateur \u00E0 partir du 16 aout 2023 jusqu\u0027 au 2 juin 2025"
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"effective_date": "2023-08-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 la r\u00E9vocation des administrateurs suivants \u00E0 partir du 15 aout 2023; \u2022 Mme FRAUKE MELCHIOR, , administratrice \u00E0 partir du 8 juin 2023 jusqu\u0027 au 15 aout 2023"
}
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}24-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thomas LIPPERT — Bestuurder
- FRAUKE MELCHIOR — Bestuurder
Notaris:
Frederik VLAMINCK · AnversKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details
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}31-07-2023 2 bestuurders benoemd, 2 ontslagnemend
- OSTERLUND STEFAN — Bestuurder
- FRAUKE MELCHIOR — Bestuurder
- ANNIKA STENSSON TRIGELL — Bestuurder
- WOLFGANG MARQUARDT — Bestuurder
Samenvatting:
v3.2
Technische details
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28-11-2022 2 bestuurders benoemd, 3 ontslagnemend
- Prof. Wim Vanduffel — Bestuurder
- M. JAN S. HESTHAVEN — Bestuurder
- M. KARL LANDGREN — Bestuurder
- M. EUGENIO GULIELMELLI — Bestuurder
- M. MARTIN VETTERLI — Bestuurder
Samenvatting:
v3.2
Technische details
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- M. JAN S. HESTHAVEN — Commissaris
- M. MARQUARDT WOLFGANG — Commissaris
- Mme GOMES PEREZ ASCIJNCION DE MARIA — Commissaris
- M. SYROTA ANDRE — Commissaris
- Mme DANIELA CORDA — Commissaris
- Mme ANNIKA STENSSON TRIGELL — Commissaris
- M. VARTAL FRODE — Commissaris
- M. WIM VAN DUFFEL — Commissaris
Notaris:
Frederik VLAMINCK · AnversKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
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- Philippe de Harlez — Commissaris
- Annika Stensson Trigell — Bestuurder
- Daniela Corda — Bestuurder
Samenvatting:
v3.2
Technische details
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}14-01-2022 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue du Trône 98, 1050 Ixelles → Chaussée de la Hulpe 166, 1170 Bruxelles
Samenvatting:
v3.2
Technische details
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15-12-2021 GUGLIELMELLI. Eugenio benoemd tot bestuurder
- GUGLIELMELLI. Eugenio — Bestuurder
Samenvatting:
v3.2
Technische details
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04-08-2020 ŚWIEBODA, Pawel benoemd tot zaakvoerder
- ŚWIEBODA, Pawel — Zaakvoerder
Samenvatting:
v3.2
Technische details
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}10-01-2020 Oprichting van een ASBL
Samenvatting:
oprichting
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