ECOLE SAINTE MARIE
De berekende faillissementskans van ECOLE SAINTE MARIE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1965 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 60 jaar |
| Bestuur | 19 |
| Vestigingen | 2 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-08-2025 | volledig | 05-03-2026 | 2026-00049321 |
| 31-08-2024 | volledig | 04-03-2025 | 2025-00043324 |
| 31-12-2023 | micro | 05-08-2024 | 2024-00335631 |
| 31-12-2022 | micro | 13-07-2023 | 2023-00232649 |
| 31-12-2021 | micro | 28-06-2022 | 2022-20110093 |
| 31-12-2020 | micro | 13-07-2021 | 2021-35000113 |
-
Actief05-05-2025 → heden
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Actief05-05-2025 → heden
-
Actief25-03-2025 → heden
-
Actief25-03-2025 → heden
-
Actief18-01-2024 → heden
-
Actief18-01-2024 → heden
-
Actief18-01-2024 → heden
-
Actief18-01-2024 → heden
-
Actief18-01-2024 → heden
2 gebeurtenissen
- 05-05-2025 Mandaat verlengd· Bestuurder
- 18-01-2024 Benoemd· Bestuurder
-
Actief18-01-2024 → heden
-
Actief18-01-2024 → heden
2 gebeurtenissen
- 25-03-2025 Benoemd· Bestuurder
- 18-01-2024 Benoemd· Bestuurder
-
Actief18-01-2024 → heden
-
Actief18-01-2024 → heden
3 gebeurtenissen
- 25-03-2025 Benoemd· Bestuurder
- 01-02-2024 Mandaat verlengd· Bestuurder
- 18-01-2024 Benoemd· Bestuurder
-
Actief18-01-2024 → heden
2 gebeurtenissen
- 05-05-2025 Mandaat verlengd· Bestuurder
- 18-01-2024 Benoemd· Bestuurder
-
Actief07-12-2022 → heden
-
Actief07-12-2022 → heden
2 gebeurtenissen
- 07-12-2022 Benoemd· Bestuurder
- 07-12-2022 Mandaat verlengd· Bestuurder
-
Actief18-03-2019 → heden
2 gebeurtenissen
- 07-12-2022 Mandaat verlengd· Bestuurder
- 18-03-2019 Mandaat verlengd· Bestuurder
-
Actief18-03-2019 → heden
2 gebeurtenissen
- 07-12-2022 Mandaat verlengd· Bestuurder
- 18-03-2019 Mandaat verlengd· Bestuurder
-
Actief18-03-2019 → heden
2 gebeurtenissen
- 07-12-2022 Mandaat verlengd· Bestuurder
- 18-03-2019 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
Voormalig18-03-2019 → 07-12-2022
2 gebeurtenissen
- 07-12-2022 Ontslagen· Bestuurder
- 18-03-2019 Mandaat verlengd· Bestuurder
-
Voormalig18-03-2019 → 07-12-2022
2 gebeurtenissen
- 07-12-2022 Ontslagen· Bestuurder
- 18-03-2019 Mandaat verlengd· Bestuurder
-
Voormalig01-08-2017 → 07-12-2022
3 gebeurtenissen
- 07-12-2022 Ontslagen· Bestuurder
- 18-03-2019 Mandaat verlengd· Bestuurder
- 01-08-2017 Benoemd· Bestuurder
-
Voormalig— → 18-03-2019
-
Voormalig— → 01-08-2017
| NACE primair | 85204 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 14-10-1965 |
| Status | Actief |
| Postcode | 1060 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21562A0376/00A007 | Brussel | 1.078 m² | 1 · 608 m² | 20,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"pub_date": "2026-06-03",
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}03-06-2026 17 bestuurders benoemd, 9 ontslagnemend
- Florence Bertrand — Bestuurder
- Paul Bodart — Bestuurder
- Michel Bouvy — Bestuurder
- Paul Bricteux — Bestuurder
- Brigitte Cantineau — Bestuurder
- Marcel Carême — Bestuurder
- Delio Ciccarelli — Bestuurder
- Jean de Leu de Cecil — Bestuurder
Technische details
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"evidence_quote": "Michel Bouvy, n\u00E9 le 31 juillet 1955 \u00E0 Kolwezi (R\u00E9publique d\u00E9mocratique du Congo), N\u00B0 de registre national 55.07.31-359.12, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2030.",
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},
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"name": "Brigitte Cantineau",
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},
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"evidence_quote": "Brigitte Cantineau, n\u00E9e le 26 d\u00E9cembre 1957 \u00E0 Braine-le-Comte, N\u00B0 de registre national 57.12.26-120.90, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2028.",
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},
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"name": "Marcel Car\u00EAme",
"address": null,
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"profession": null,
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},
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"compensated": null,
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"evidence_quote": "Marcel Car\u00EAme, n\u00E9 le 5 f\u00E9vrier 1948 \u00E0 Serinchamps, N\u00B0 de registre national 48.02.05-149.14, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2029.",
"decharge_status": null,
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},
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"kind": "director_in",
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"name": "Delio Ciccarelli",
"address": null,
"birth_date": "1985-11-06",
"profession": null,
"birth_place": "Woluwe-Saint-Lambert"
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Delio Ciccarelli, n\u00E9 le 6 novembre 1985 \u00E0 Woluwe-Saint-Lambert, N\u00B0 de registre national 85.11.06-173.54, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2030.",
"decharge_status": null,
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"value": "2030"
},
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},
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"kind": "director_in",
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"person": {
"rrn": "54.07.04-099.91",
"name": "Jean de Leu de Cecil",
"address": null,
"birth_date": "1954-07-04",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean de Leu de Cecil, n\u00E9 le 4 juillet 1954 \u00E0 Etterbeek, N\u00B0 de registre national 54.07.04-099.91, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "53.01.08-376.19",
"name": "Jacqueline De Ryck",
"address": null,
"birth_date": "1953-01-08",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Jacqueline De Ryck, n\u00E9e le 8 janvier 1953 \u00E0 Etterbeek, N\u00B0 de registre national 53.01.08-376.19, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2030.",
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},
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{
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{
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"evidence_quote": "S\u0153ur Jacintha Gilles, n\u00E9e \u00E0 Geel le 22.02 1944, \u2116\u00B0 de registre national 440222-168.13, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2027.",
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{
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"evidence_quote": "Michelle Hallot, n\u00E9e le 31 ao\u00FBt 1955 \u00E0 Lobbes, N\u00B0 de registre national 55.08.31-124.60, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2029.",
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{
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"profession": null,
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},
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"subkind": "regular",
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"evidence_quote": "Bruno Lev\u00EAque, n\u00E9 le 22 octobre 1949 \u00E0 Ixelles, N\u00B0 de registre national 49.10.22-375.64, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2028.",
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"evidence_quote": "Marc Lits, n\u00E9 \u00E0 Etterbeek le 27 f\u00E9vrier 1953, N\u00B0 de registre national 53.02.27-045.78, pour un mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de f\u00E9vrier 2030.",
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},
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"profession": null,
"birth_place": "Uccle"
},
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"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
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"effective_date": null,
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{
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},
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"compensated": null,
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{
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},
{
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},
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"_demote_reason": "no_appointment_marker",
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},
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}
],
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],
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}03-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027Ecole Sainte Marie asbl, tenue le 24 f\u00E9vrier 2026, a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions et nominations de membres et d\u0027administrateurs, ainsi que la d\u00E9signation d\u0027un repr\u00E9sentant pour la F\u00E9d\u00E9ration de l\u0027Olivier.",
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"should_reroute_to_category": "director_changes"
}05-05-2025 1 ontslagnemend, 4 herbenoemd
- Dominique Lemenu — Bestuurder
- Francis Dewarichet — Bestuurder
- Marcel Carême — Bestuurder
- Philippe Mawet — Bestuurder
- Marie-Thérèse Smal — Bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Dominique Lemenu dont le mandat d\u0027administrateur prendra fin ce 25 f\u00E9vrier2025.",
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},
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],
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}05-05-2025 4 herbenoemd
- Francis Dewarichet — Bestuurder
- Marcel Carême — Bestuurder
- Philippe Mawet — Bestuurder
- Marie-Thérèse Smal — Bestuurder
Technische details
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"person": {
"rrn": null,
"name": "Francis Dewarichet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Francis Dewarichet est renouvel\u00E9 pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en f\u00E9vrier 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Car\u00EAme",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Marcel Car\u00EAme est renouvel\u00E9 pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en f\u00E9vrier 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mawet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Philippe Mawet est renouvel\u00E9 pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en f\u00E9vrier 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Marie-Th\u00E9r\u00E8se Smal est renouvel\u00E9 pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en f\u00E9vrier 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.143.336",
"name_full": "ECOLE SAINTE MARIE, EN ABREGE : E.S.M.",
"legal_form": "ASBL"
}
}25-03-2025 4 bestuurders benoemd, 1 herbenoemd
- Paul Bricteux — Voorzitter
- Marc François — Vice président
- Jean de Leu de Cecil — Secrétaire
- Michel Bouvy — Penningmeester
- Paul Bricteux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "Le mandat de Paul Bricteux, administrateur de l\u0027asbl se terminait en f\u00E9vrier 2024. Il est propos\u00E9 pour nouveau mandat de trois ans du 1er f\u00E9vrier 2024 au 31 janvier 2027. L\u0027AG approuve cette proposition.",
"decharge_status": null,
"mandate_duration": {
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},
{
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "M. Paul Bricteux a \u00E9t\u00E9 d\u00E9sign\u00E9 comme pr\u00E9sident de l\u0027asbl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "M. Marc Fran\u00E7ois comme vice-pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
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"name": "Jean de Leu de Cecil",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "M. Jean de Leu de Cecil comme secr\u00E9taire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Michel Bouvy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "M. Michel Bouvy comme tr\u00E9sorier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-25",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.143.336",
"name_full": "Ecole Sainte Marie",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.143.336",
"name_full": "ECOLE SAINTE MARIE, EN ABREGE : E.S.M.",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2025 4 bestuurders benoemd, 1 herbenoemd
- Paul Bricteux — Bestuurder
- Marc François — Bestuurder
- Jean de Leu de Cecil — Bestuurder
- Michel Bouvy — Bestuurder
- Paul Bricteux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bricteux",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Le mandat de Paul Bricteux, administrateur de l\u0027asbl se terminait en f\u00E9vrier 2024. Il est propos\u00E9 pour nouveau mandat de trois ans du 1er f\u00E9vrier 2024 au 31 janvier 2027. L\u0027AG approuve cette proposition."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bricteux",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Paul Bricteux a \u00E9t\u00E9 d\u00E9sign\u00E9 comme pr\u00E9sident de l\u0027asbl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Marc Fran\u00E7ois comme vice-pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Leu de Cecil",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean de Leu de Cecil comme secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Bouvy",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Michel Bouvy comme tr\u00E9sorier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.143.336",
"name_full": "ECOLE SAINTE MARIE, EN ABREGE : E.S.M.",
"legal_form": "ASBL"
}
}25-03-2025 Statutenwijziging — volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-25",
"filing_date": "2025-03-18",
"act_kind_objet": "Mise \u00E0 jour des statuts et d\u00E9signation de mandats d\u0027administrateurs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.143.336",
"name_full_after": "Ecole Sainte Marie",
"legal_form_after": "Association Sans But Lucratif",
"name_full_before": "Ecole Sainte Marie",
"current_zetel_raw": "Rue Emile feron, 9 - 1060 Bruxelles",
"legal_form_before": "Association Sans But Lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article restates the association\u0027s name as \u0027Ecole Sainte-Marie\u0027 (ESM) and specifies that all official documents must include the name, the acronym, and the registered office address.",
"new_text": "L\u0027Association, constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e, est d\u00E9nomm\u00E9e \u00AB Ecole Sainte-Marie \u00BB, en abr\u00E9g\u00E9 \u003C\nESM \u003E\nTous les actes, factures, annonces, publications et autres documents \u00E9manant de l\u0027asbl ESM mentionnent\nsa d\u00E9nomination, suivie imm\u00E9diatement du sigle \u003C asbl \u003E\u00BB ainsi que de l\u0027adresse du si\u00E8ge social.",
"change_kind": "restated",
"article_title": "D\u00E9nomination et si\u00E8ge social",
"article_number": "1er"
},
{
"summary": "The article restates that the registered office is in Belgium, in the Brussels Region, and can be modified by a simple decision of the Administration Organ, to be published in the Moniteur belge.",
"new_text": "Son si\u00E8ge social est \u00E9tabli en Belgique dans la R\u00E9gion Bruxelloise.\nIl peut \u00EAtre modifi\u00E9 par simple d\u00E9cision de l\u0027Organe d\u0027Administration.\nLa modification sera publi\u00E9e aux annexes du Moniteur belge.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "The article restates the association\u0027s purpose: organizing, managing, promoting, and encouraging Catholic schools recognized by the local Bishop, adopting the Gospel and its tradition as a source of meaning and engagement in educational action.",
"new_text": "\u00A71. L\u0027asbl ESM a pour but l\u0027organisation, la gestion, la promotion et l\u0027encouragement des \u00E9coles catholiques\nreconnues par l\u0027Ev\u00EAque du lieu. Pour ce faire, elle adopte l\u0027Evangile et sa tradition comme source de sens et",
"change_kind": "restated",
"article_title": "But",
"article_number": "3"
},
{
"summary": "The article restates that members can be natural or legal persons, with an unlimited number and a minimum of one more than the number of members of the Administration Organ. It distinguishes between effective and adhering members.",
"new_text": "Les membres de l\u0027ESM peuvent \u00EAtre des personnes physiques ou morales.\nLe nombre de membres est illimit\u00E9. Son minimum est fix\u00E9 \u00E0 un de plus que le nombre de membres de",
"change_kind": "restated",
"article_title": "Membres",
"article_number": "4"
},
{
"summary": "The article restates that the admission of new effective and adhering members is decided sovereignly by the General Assembly, by a four-fifths majority, on the proposal of the Administration Organ or at least one-fifth of the effective members.",
"new_text": "Les admissions de nouveaux membres effectifs et adh\u00E9rents sont d\u00E9cid\u00E9es souverainement par",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "The article restates that only effective members enjoy the full rights granted by law and the statutes, while adhering members are bound to respect the statutes and decisions.",
"new_text": "Seuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "The article restates that the resignation of effective and adhering members is governed by law, and a member wishing to withdraw must notify the administration in writing.",
"new_text": "La d\u00E9mission des membres effectifs et adh\u00E9rents est r\u00E9gie par la loi. Le membre qui d\u00E9sire se retirer de",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "The article restates that the Administration Organ examines proposals for the exclusion of effective or adhering members, the threatened member has the right to be heard, the proposal must be motivated, and exclusion can only be pronounced by a General Assembly with a two-thirds majority and a 2/3 q",
"new_text": "L\u0027organe d\u0027administration examine les propositions d\u0027exclusion des membres effectifs ou adh\u00E9rents \u00E0",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "The article restates that membership is automatically lost upon death or exclusion for natural persons, or dissolution, merger, split, nullity, or exclusion for legal persons. It also defines a member as having resigned if they no longer meet the admission conditions.",
"new_text": "La qualit\u00E9 de membre se perd automatiquement par le d\u00E9c\u00E8s ou l\u0027exclusion dans le cas d\u0027une personne",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "The article restates that the Administration Organ can suspend a member\u0027s participation in activities and meetings if they have seriously harmed the interests of the association or its members, with the next General Assembly deciding on exclusion or reinstatement.",
"new_text": "L\u0027organe d\u0027administration peut suspendre, jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, la",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "The article restates that a resigning, suspended, or excluded member, as well as the heirs or legal representatives of a deceased member, have no rights over the social assets and cannot claim any accounting or reimbursement.",
"new_text": "Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayants droit du membre d\u00E9c\u00E9d\u00E9",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "The article restates that the Administration Organ maintains a register of members at the registered office, including their names, addresses, and for legal persons, their social name, legal form, and representative\u0027s contact details.",
"new_text": "L\u0027organe d\u0027administration tient, au si\u00E8ge social de l\u0027Association, un registre des membres de droit et des",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "The article restates that effective members are not subject to any entry fee or contribution, but contribute actively with their capacities and dedication.",
"new_text": "Les membres effectifs ne sont astreints \u00E0 aucun droit d\u0027entr\u00E9e ni \u00E0 aucune cotisation.\nLes membres apportent \u00E0 l\u0027association le concours actif de leurs capacit\u00E9s et de leur d\u00E9vouement.",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "The article restates that the General Assembly is composed of effective members, adhering members can attend but without voting rights, and that moral person members designate a physical person to represent them.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e des membres effectifs.\nLes membres adh\u00E9rents peuvent y assister, mais sans droit de vote.\nLes membres personnes morales d\u00E9signent \u00E0 cette fin une personne physique charg\u00E9e de les repr\u00E9senter.",
"change_kind": "restated",
"article_title": "Assembi\u00E9e G\u00E9n\u00E9rale",
"article_number": "14"
},
{
"summary": "The article restates that the General Assembly is the sovereign power of the Association, with powers expressly recognized by law or the statutes, including modifications to the statutes, admission of new members, nomination and revocation of administrators, etc.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est le pouvoir souverain de l\u0027Association. Elle poss\u00E8de les pouvoirs qui lui sont",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "The article restates that at least one General Assembly must be held annually to approve the annual accounts and activity report. Another can be held to examine the previous year\u0027s activity report or the following year\u0027s budget. It can be convened extraordinary at any time by the Administration Orga",
"new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9es g\u00E9n\u00E9rale chaque ann\u00E9e pour approuver les comptes annuels et le",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "The article restates that the General Assembly is convened by the Administration Organ by email or letter to each member at least fifteen days before the Assembly. The agenda is mentioned in the convocation.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est convoqu\u00E9e par l\u0027organe d\u0027administration, par courriel ou par lettre adress\u00E9e \u00E0",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "The article restates that the General Assembly can only validly deliberate on points listed on the agenda.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer valablement que sur les points inscrits \u00E0 l\u0027ordre du jour.",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "The article restates that the General Assembly deliberates when at least half of the effective members are present or represented, unless a quorum is imposed by law or the statutes. Resolutions are taken by a majority of the votes present or represented.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re quand au moins la moiti\u00E9 des membres effectifs sont pr\u00E9sents ou",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "The article restates that each member has the right to attend the Assembly and can be represented by another member, but each member of the Assembly can hold a maximum of two written proxies.",
"new_text": "Chaque membre a le droit d\u0027assister \u00E0 l\u0027Assembl\u00E9e. Il peut se faire repr\u00E9senter par un autre membre.\nChaque membre de l\u0027Assembl\u00E9e ne peut \u00EAtre titulaire que de maximum deux procurations \u00E9crites d\u00FBment",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "The article restates that all effective members have an equal voting right at the General Assembly, each having one vote.",
"new_text": "Tous les membres effectifs ont un droit de vote \u00E9gal \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, chacun disposant d\u0027une voix.",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "The article restates that the General Assembly can only validly deliberate and decide on statutory modifications if they are precisely indicated in the convocation and at least two-thirds of members are present or represented. A second convocation is necessary if this condition is not met.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer et statuer sur les modifications statutaires que si les",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "The article restates that the Assembly draws up a list of presence signed by the members present or represented. Decisions are recorded in a minutes register, drafted by the Secretary, signed by the President and Secretary, and kept at the Association\u0027s registered office.",
"new_text": "L\u0027assembl\u00E9e dresse une liste de pr\u00E9sence, sign\u00E9e par les membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Les d\u00E9cisions",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "The article restates that the Association is managed by a collegial Administration Organ composed of a minimum of three administrators, nominated by the General Assembly for a maximum of four years, renewable, and exercised gratuitously.",
"new_text": "L\u0027Association est g\u00E9r\u00E9e par un organe d\u0027administration coll\u00E9giale compos\u00E9 de minimum trois",
"change_kind": "restated",
"article_title": "Organe d\u0027administration",
"article_number": "24"
},
{
"summary": "The article restates that at no time can the expiration of the mandates of more than one-third of the administrators be simultaneous.",
"new_text": "A aucun moment, l\u0027arriv\u00E9e \u00E0 terme des mandats de plus d\u0027un tiers des administrateurs ne peut \u00EAtre",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "The article restates that an administrator wishing to resign must notify the Administration Organ in writing and must remain in office until the date of the next General Assembly, unless their resignation would reduce the number of administrators below the minimum.",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration.\nL\u0027administrateur d\u00E9missionnaire doit toutefois rester en fonction jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "The article restates that the Administration Organ designates within itself a president, vice-president, secretary, and treasurer. It also details the rules for convocation, deliberation on the agenda, and the preparation of minutes.",
"new_text": "L\u0027organe d\u0027administration d\u00E9signe en son sein un pr\u00E9sident, un vice-pr\u00E9sident, un secr\u00E9taire et un tr\u00E9sorier.\nEn cas d\u0027emp\u00EAchement du Pr\u00E9sident, ses fonctions sont assum\u00E9es par le vice-pr\u00E9sident, ou en son absence",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "The article restates that the Administration Organ forms a college and deliberates validly only if the majority of administrators in office are present or represented. It also details voting rules, including the tie-breaking power of the president.",
"new_text": "L\u0027organe d\u0027administration forme un coll\u00E8ge et ne d\u00E9lib\u00E8re valablement que si la majorit\u00E9 des administrateurs",
"change_kind": "restated",
"article_title": null,
"article_number": "28"
},
{
"summary": "The article restates that each administrator is required to participate regularly in the meetings of the Administration Organ. In case of repeated absences, the Organ can suspend them and propose their revocation to the next General Assembly.",
"new_text": "Chaque administrateur est tenu de participer r\u00E9guli\u00E8rement aux r\u00E9unions de l\u0027organe d\u0027administration. En",
"change_kind": "restated",
"article_title": null,
"article_number": "29"
},
{
"summary": "The article restates that the Administration Organ has the most extensive powers for the administration and management of the Association and can perform all necessary or useful acts, except those reserved by law or the statutes to the General Assembly.",
"new_text": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027Association",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
},
{
"summary": "The article restates that the Administration Organ can delegate the daily management of the Association, with the use of the signature pertaining to this management, to one or more persons, administrators or not.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027Association, avec l\u0027usage de la signature",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "31"
},
{
"summary": "The article restates that the Administration Organ can delegate special powers to one or more administrators, members, or third parties, specifying the extent of the powers conferred and the duration of their exercise.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer des pouvoirs particuliers \u00E0 un ou plusieurs administrateurs, \u00E0 des",
"change_kind": "restated",
"article_title": "D\u00E9l\u00E9gations sp\u00E9ciales",
"article_number": "32"
},
{
"summary": "The article restates that the Association is validly represented in all acts or in court by the President of the Administration Council or by two administrators acting jointly. For daily management acts, it is represented by the person(s) delegated to this management.",
"new_text": "L\u0027Association est valablement repr\u00E9sent\u00E9e dans tous les actes ou en justice par le Pr\u00E9sident du Conseil",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation",
"article_number": "33"
},
{
"summary": "The article restates that judicial actions, whether as plaintiff or defendant, are decided by the Administration Organ and initiated or supported in the name of the Association by the person authorized by the preceding articles of the statutes to represent the Association.",
"new_text": "Les actions judiciaires tant en demandant qu\u0027en d\u00E9fendant sont d\u00E9cid\u00E9es par L\u0027organe d\u0027administration et",
"change_kind": "restated",
"article_title": "Action en justice",
"article_number": "34"
},
{
"summary": "The article restates that the social exercise starting on January 1, 2024, will have an exceptional duration of 8 months and end on August 31, 2024. From September 1, 2024, the social exercise will start on September 1 and end on August 31 of the following year.",
"new_text": "L\u0027exercice social qui commence le 1Er janvier 2024 aura une dur\u00E9e exceptionnelle de 8 mois et se terminera",
"change_kind": "restated",
"article_title": "Exercice social - comptes, budgets et rapports",
"article_number": "35"
},
{
"summary": "The article restates that if necessary, the General Assembly must designate a commissioner to verify the association\u0027s accounts and present his annual report. The accounts of the past exercise and an activity report are approved by the Administration Organ and submitted annually for approval to the ",
"new_text": "Le cas \u00E9ch\u00E9ant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale devra d\u00E9signer un commissaire charg\u00E9 de v\u00E9rifier les comptes de",
"change_kind": "restated",
"article_title": null,
"article_number": "36"
},
{
"summary": "The article restates that the Administration Organ can issue a rules of internal order, but the rules cannot contain provisions contrary to mandatory legal provisions or the statutes, relating to matters for which a statutory provision is required, or touching on the rights of members, the powers of",
"new_text": "L\u0027organe d\u0027administration peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur. Cependant, le r\u00E8glement d\u0027ordre",
"change_kind": "restated",
"article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "37"
},
{
"summary": "The article restates that administrators, persons delegated to daily management, special mandates, and persons authorized to represent the Association do not contract any personal obligation and are only responsible for the execution of their mandate.",
"new_text": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, les mandataires sp\u00E9ciaux ainsi que",
"change_kind": "restated",
"article_title": "Dispositions diverses",
"article_number": "38"
},
{
"summary": "The article restates that besides judicial dissolution and dissolution of full right, dissolution cannot be pronounced by the General Assembly. In this case, the General Assembly will designate the liquidator(s), determine their powers, and indicate the allocation to be given to the net assets of th",
"new_text": "Outre les cas de dissolution judiciaire et de dissolution de plein droit, la dissolution ne peut \u00EAtre prononc\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "39"
},
{
"summary": "The article restates that everything not explicitly provided for in the present statutes is regulated in accordance with the code of companies and associations.",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 conform\u00E9ment au code des",
"change_kind": "restated",
"article_title": null,
"article_number": "40"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_name": null,
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"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-01-26",
"previous_mb_reference": null
}
}18-01-2024 Statutenwijziging
Technische details
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}18-01-2024 10 bestuurders benoemd
- Marcel Carème — Bestuurder
- Jacqueline De Ryck — Bestuurder
- Philippe Mawet — Bestuurder
- Marie Thèrèse Smal — Bestuurder
- Jacinta Gilles — Bestuurder
- Michel Bouvy — Bestuurder
- Paul Bodart — Bestuurder
- Paul Bricteux — Bestuurder
Technische details
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"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du conseil d\u0027administration de l\u0027ASBL: Marcel Car\u00E8me, all\u00E9e Christian de Duve, 6, bo\u00EEte 9 \u00E0 1200 Bruxelles, n\u00E9 \u00E0 Serinchamps le 5 f\u00E9vrier 1948, pour un mandat de deux ans prenant fin en f\u00E9vrier 2025."
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},
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},
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"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du conseil d\u0027administration de l\u0027ASBL: Paul Bodart, avenue Winston Churchill, 178/4 \u00E0 1180 Uccle, n\u00E9 \u00E0 Rotterdam (Pays-Bas) le 22 janvier 1953, pour un mandat de quatre ans prenant fin en f\u00E9vrier 2027."
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},
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},
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}
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}07-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Vincent Macaux — Directeur
- Marie De Poorter — Bestuurder
- Alain Delens — Directeur
Technische details
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"corrected_publication_numac": null
}07-12-2022 1 bestuurder benoemd, 3 ontslagnemend, 5 herbenoemd
- Vincent Macaux — Bestuurder
- Alain Delens — Bestuurder
- Brigitte Gallez — Bestuurder
- Eric Bouvier — Bestuurder
- Marc Lits — Bestuurder
- Ekram El Boubsi — Bestuurder
- Catherine Frère — Bestuurder
- Marie De Poorter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delens",
"address": null,
"birth_date": null
},
"evidence_quote": "Alain Delens confirme qu\u0027il souhaite quitter le CA."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gallez",
"address": null,
"birth_date": null
},
"evidence_quote": "II faudra veiller \u00E0 y acter la d\u00E9mission de Brigitte Gallez et Eric Bouvier qui ont \u00E9t\u00E9 d\u00E9charg\u00E9s de leur mandat d\u0027administrateur et de membre de l\u0027AG \u00E0 la fin de l\u0027ann\u00E9e 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bouvier",
"address": null,
"birth_date": null
},
"evidence_quote": "II faudra veiller \u00E0 y acter la d\u00E9mission de Brigitte Gallez et Eric Bouvier qui ont \u00E9t\u00E9 d\u00E9charg\u00E9s de leur mandat d\u0027administrateur et de membre de l\u0027AG \u00E0 la fin de l\u0027ann\u00E9e 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Macaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le directeur, Vincent Macaux, sera nomm\u00E9 prochainement de mani\u00E8re d\u00E9finitive. La tradition de l\u0027\u00E9cole veut qu\u0027un directeur nomm\u00E9 entre au CA. C\u0027est propos\u00E9 \u00E0 l\u0027AG qui l\u0027accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lits",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs du CA de l\u0027asbl ESM sont donc Marc Lits (pr\u00E9sident)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekram El Boubsi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs du CA de l\u0027asbl ESM sont donc Marc Lits (pr\u00E9sident), Ekram El Boubsi..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Fr\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs du CA de l\u0027asbl ESM sont donc Marc Lits (pr\u00E9sident), Ekram El Boubsi, Catherine Fr\u00E8re..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie De Poorter",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs du CA de l\u0027asbl ESM sont donc Marc Lits (pr\u00E9sident), Ekram El Boubsi, Catherine Fr\u00E8re, Marie De Poorter..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Macaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs du CA de l\u0027asbl ESM sont donc Marc Lits (pr\u00E9sident), Ekram El Boubsi, Catherine Fr\u00E8re, Marie De Poorter, Vincent Macaux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.143.336",
"name_full": "ECOLE SAINTE MARIE, EN ABREGE : E.S.M.",
"legal_form": "ASBL"
}
}18-03-2019 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd
- Marc LITS — Bestuurder
- Luc VERHAEGEN — Bestuurder
- Alain DELENS — Bestuurder
- Ekram EL BOUBSI — Bestuurder
- Catherine FRERE — Bestuurder
- Brigitte GALLEZ — Bestuurder
- Eric BOUVIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VERHAEGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 17 octobre 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ESM, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, a act\u00E9 la d\u00E9mission d\u0027administrateurs... D\u00E9missions: Luc VERHAEGEN Rue W. Kuhnen 48 \u00E0 1030 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LITS",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination : Marc LITS Av de la For\u00EAt 76 \u00E0 1950 Kraainem, n\u00E9 le 27/02/1953 \u00E0 Etterbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs pour 3 ans: Alain DELENS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekram EL BOUBSI",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs pour 3 ans: Ekram EL BOUBSI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine FRERE",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs pour 3 ans: Catherine FRERE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte GALLEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs pour 3 ans: Brigitte GALLEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BOUVIER",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs pour 3 ans: Eric BOUVIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.143.336",
"name_full": "ECOLE SAINTE MARIE, EN ABREGE : E.S.M.",
"legal_form": "ASBL"
}
}01-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- BOUVIER Eric — Bestuurder
- MARLIERE Francis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARLIERE Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission d\u0027un administrateur MARLIERE Francis rue du Mont-Blanc 55 -1060 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUVIER Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination d\u0027un administrateur BOUVIER Eric Rue Frans Van Cutsem, 50 \u00E0 1140 Evere. N\u00E9 \u00E0 Uccle le 12/08/1962"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.143.336",
"name_full": "ECOLE SAINTE MARIE, EN ABREGE : E.S.M.",
"legal_form": "ASBL"
}
}14-01-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.143.336",
"name_full": "ECOLE SAINTE MARIE, EN ABREGE : E.S.M.",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ECOLE SAINTE MARIE |