EN BORD DE SOIGNES
De berekende faillissementskans van EN BORD DE SOIGNES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1920 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 105 jaar |
| Bestuur | 17 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00143766 |
| 31-12-2024 | ander | 17-06-2025 | 2025-00143771 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00151870 |
| 31-12-2023 | ander | 21-06-2024 | 2024-00151885 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00141894 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20143423 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-26800468 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-53900376 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-16200040 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14700348 |
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Actief29-07-2025 → heden
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Actief29-07-2025 → heden
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Actief02-08-2024 → heden
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Actief29-06-2023 → heden
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Actief02-08-2021 → heden
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Actief02-08-2021 → heden
Toon 11 andere zittende bestuurders
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Mandaat verlengd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Mandaat verlengd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Actief09-09-2019 → heden
2 gebeurtenissen
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (14)
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Niet recent bevestigdlaatst bevestigd in akte van 2019
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Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2015
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Niet recent bevestigdlaatst bevestigd in akte van 2014
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Niet recent bevestigdlaatst bevestigd in akte van 2013
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Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
Vaste vertegenwoordigers (6)
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Vaste vertegenwoordiger12-06-2025 → heden
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Vaste vertegenwoordiger12-06-2025 → heden
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Vaste vertegenwoordiger12-06-2025 → heden
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Vaste vertegenwoordiger- → 12-06-2025
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Vaste vertegenwoordiger- → 12-06-2025
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Vaste vertegenwoordiger- → 12-06-2025
Voormalige bestuurders (20)
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Voormalig- → 02-08-2024
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Voormalig09-09-2019 → 29-06-2023
5 gebeurtenissen
- 29-06-2023 Ontslagen· Bestuurder
- 08-06-2023 Benoemd· Bestuurder
- 02-08-2021 Mandaat verlengd· Bestuurder
- 02-08-2021 Benoemd· Bestuurder
- 09-09-2019 Benoemd· Bestuurder
-
Voormalig02-08-2021 → 29-06-2023
4 gebeurtenissen
- 29-06-2023 Ontslagen· Bestuurder
- 08-06-2023 Benoemd· Bestuurder
- 26-11-2021 Benoemd· Bestuurder
- 02-08-2021 Benoemd· Bestuurder
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Voormalig- → 29-06-2023
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Voormalig08-06-2023 → 29-06-2023
2 gebeurtenissen
- 29-06-2023 Ontslagen· Bestuurder
- 08-06-2023 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM Interaudit SCRL Commissaris · vertegenwoordigd door Marie DELACROIX |
- | 03-06-2013 → 23-05-2014 |
| NACE primair | Verhuur en exploitatie van sociale woningen(68202) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 17-12-1920 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21332B0442/00K003 | Brussel | 1,0 ha | 1 · 275 m² | 18,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 26 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-12-2025 2 bestuurders benoemd
- Victor Kanyanzira, Bestuurder
- Nourdine Chaghouani, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Kanyanzira",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-29",
"evidence_quote": "Lors de l\u0027 assembl\u00E9e extraordinaire du 29 juillet 2025 et conform\u00E9ment \u00E0 l\u0027 article 25 des statuts il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la nomination de 2 nouveaux administrateurs avec voix consultative: 1.Monsieur Victor Kanyanzira;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nourdine Chaghouani",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-29",
"evidence_quote": "Lors de l\u0027 assembl\u00E9e extraordinaire du 29 juillet 2025 et conform\u00E9ment \u00E0 l\u0027 article 25 des statuts il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la nomination de 2 nouveaux administrateurs avec voix consultative: 2.Monsieur Nourdine Chaghouani"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}23-07-2025 3 bestuurders benoemd, 3 ontslagnemend
- Philippe Van CRANEM, Vaste vertegenwoordiger
- Jean-François de LE HOYE, Vaste vertegenwoordiger
- Mathieu POMA, Vaste vertegenwoordiger
- Vinciane LERATE, Vaste vertegenwoordiger
- Antoine BERTRAND, Vaste vertegenwoordiger
- Daniel SOUMILLION, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vinciane LERATE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Le CA acte la d\u00E9mission au 12 juin 2025: - de Madame Vinciane LERATE en tant que pr\u00E9sidente de la SC En Bord de Soignes;"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antoine BERTRAND",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Le CA acte la d\u00E9mission au 12 juin 2025: - de Monsieur Antoine BERTRAND en tant que vice-pr\u00E9sidente de la SC En Bord de Soignes;"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Daniel SOUMILLION",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Le CA acte la d\u00E9mission au 12 juin 2025: - de Monsieur Daniel SOUMILLION en tant qu\u0027administrateur exer\u00E7ant une fonction assim\u00EDl\u00E9e \u00E0 celle de Vice-Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Van CRANEM",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Le CA d\u00E9signe pour la p\u00E9riode du 12 juin 2025 au 10 juin 2027 (date statutaire d\u0027AGO): - Monsieur Philippe Van CRANEM comme pr\u00E9sident de la SC En Bord de Soignes;"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois de LE HOYE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Le CA d\u00E9signe pour la p\u00E9riode du 12 juin 2025 au 10 juin 2027 (date statutaire d\u0027AGO): - Monsieur Jean-Fran\u00E7ois de LE HOYE comme vice-pr\u00E9sident de la SC En Bord de Soignes;"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathieu POMA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Le CA d\u00E9signe pour la p\u00E9riode du 12 juin 2025 au 10 juin 2027 (date statutaire d\u0027AGO): - Monsieur Mathieu POMA en tant qu\u0027administrateur exer\u00E7ant une fonction assimil\u00E9e \u00E0 celle de Vice-Pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}02-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Blanche DE PIERPONT, Bestuurder
- Marie Noelle STASSART, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Noelle STASSART",
"address": null,
"birth_date": null
},
"evidence_quote": "Le 17.10.2023, Madame Marie Noelle STASSART a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur au sein de la SISP"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blanche DE PIERPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "est remplac\u00E9e par Madame Madame Blanche DE PIERPONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}29-06-2023 5 bestuurders benoemd, 4 ontslagnemend
- Jean-François Noël, Bestuurder
- Fabio Crisi, Commissaris
- Vinciane Lerate, Bestuurder
- Antoine Bertrand, Bestuurder
- Daniel Soumillion, Bestuurder
- PILLOIS, Bestuurder
- Daniel Soumillion, Bestuurder
- Vinciane Lerate, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PILLOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le 04.04.2022, Monsieur PILLOIS a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur au sein de la SISP."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois No\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Fran\u00E7ois No\u00EBl est d\u00E9sign\u00E9 comme repr\u00E9sentant de la commune d\u0027Auderghem au conseil d\u0027administration d\u0027En Bord de Soignes"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401967406",
"name": "SRL DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que r\u00E9viseur d\u0027entreprises la \u003C SRL DGST \u0026 Partners - r\u00E9v\u00EDseurs d\u0027entreprises \u00BB, avenue Van Becelaere 28 A/bte 71 \u00E0 1170 Bruxelles. Ce cabinet a d\u00E9clarer d\u00E9signer actuellement comme repr\u00E9sentants Fabio Crisi."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Soumillion",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA acte la d\u00E9mission: -de Monsieur Daniel Soumillion en tant que pr\u00E9sident de la SC En Bord de Soignes;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane Lerate",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA acte la d\u00E9mission: -de Madame Vinciane Lerate en tant que vice-pr\u00E9sidente de la SC En Bord de Soignes"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA acte la d\u00E9mission: -de Monsieur Antoine Bertrand en tant qu\u0027 administrateur exercant une fonction assimil\u00E9e \u00E0 celle de Vice-Pr\u00E9sident \u00BB."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane Lerate",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "Le CA d\u00E9signe : Madame Vinciane Lerate comme pr\u00E9sidente de la SC En Bord de Soignes pour la p\u00E9riode du 8 juin 2023 au 12 juin 2025;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "Monsieur Antoine Bertrand comme vice-pr\u00E9sident de la SC En Bord de Soignes pour la p\u00E9riode du 8 juin au 12 juin 2025;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Soumillion",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "Monsieur Daniel Soumillion en tant qu\u0027administrateur exer\u00E7ant une fonction assimil\u00E9e \u00E0 celle de Vice-Pr\u00E9sident pour la p\u00E9riode du 8 juin 2023 au 12 juin 2025;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}05-04-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}26-11-2021 1 bestuurder benoemd, 3 ontslagnemend
- Daniel SOUMILLION, Bestuurder
- Alexandre le Clément de Saint Marcq, Bestuurder
- Bernard LANGE, Bestuurder
- M Vandercam, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre le Cl\u00E9ment de Saint Marcq",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Alexandre le Cl\u00E9ment de Saint Marcq"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard LANGE",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Bernard LANGE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M Vandercam",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr M Vandercam (remplace Henri Van Poucke - PV AGO 11/5/2017-MB 22/5/2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SOUMILLION",
"address": null,
"birth_date": null
},
"evidence_quote": "La CA du 02 f\u00E9vrier 2021 a act\u00E9 le remplacement de Mr Benoit THIELEMANS et a nomm\u00E9 Mr Daniet SOUMILLION en remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}02-08-2021 14 bestuurders benoemd, 12 ontslagnemend, 3 herbenoemd
- SRL DGST & PARTNERS, Commissaris
- Christine Bogaert, Bestuurder
- Cécile de Grand Ry, Bestuurder
- Juliette de le Vingne, Bestuurder
- André Decourrière, Bestuurder
- Pierre-Yves Herzl, Bestuurder
- Vincianne Lerate, Bestuurder
- Mathieu Pillois, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL DGST \u0026 PARTNERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9signation du bureau expert r\u00E9viseur la \u003C SRL DGST \u0026 PARTNERS \u00BB pour un mandat de 3 ans qui sera charg\u00E9 du contr\u00F4le et de la certification des comptes se rapportant aux exercices fiscaux 2021 (pour les revenus 2020) -2022 (pour les revenus 2021)-2023 (pour les revenus 2022)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Colot",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Michel Colot"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Couldrey",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Florence Couldrey"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Jamblinne de Meux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Philippe de Jamblinne de Meux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elo\u00EDse Defosset",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Elo\u00EDse Defosset"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Grisard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Anne Grisard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Jammaers",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Vincent Jammaers"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Lef\u00E8vre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Pascal Lef\u00E8vre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Sommer",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Annick Sommer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Thielemans",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Beno\u00EEt Thielemans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Tollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Marc Tollet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Van Poucke",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Henri Van Poucke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Vitoux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur: -Jean-Claude Vitoux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte le renouvellement de mandats d\u0027administrateur: -Antoine Bertrand"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Dallemagne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte le renouvellement de mandats d\u0027administrateur: -Georges Dallemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Kolchory",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte le renouvellement de mandats d\u0027administrateur: -Carine Kolchory"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Bogaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Christine Bogaert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile de Grand Ry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -C\u00E9cile de Grand Ry"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette de le Vingne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Juliette de le Vingne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Decourri\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Andr\u00E9 Decourri\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves Herzl",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Pierre-Yves Herzl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincianne Lerate",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Vincianne Lerate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Pillois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: - Mathieu Pillois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Rigodanzo",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Vanessa Rigodanzo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Stassart",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Marie-No\u00EBlle Stassart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Van Rillaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Emmanuel Van Rillaer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vandame",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la nomination d\u0027administrateur: -Marc Vandame"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Soumillion",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9signe M. Daniel Soumillion comme pr\u00E9sident \u00E0 partir de juin 2021 pour 24 mois donc jusqu\u0027en mai 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "3. D\u00E9signer \u00E0 partir de juin 2021 jusqu\u0027en mai 2023: Mme Vinciane LERATE comme Vice-Pr\u00E9sidente et M. Antoine BERTRAND comme Administrateur exer\u00E7ant une fonction assimil\u00E9e \u00E0 celle de Vice-Pr\u00E9sident \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}08-03-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"object_change": true,
"effective_date": "2021-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.967.406",
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"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}09-09-2019 14 bestuurders benoemd
- Antoine BERTRAND, Bestuurder
- Christine BOGAERT, Bestuurder
- Georges DALLEMAGNE, Bestuurder
- André DECOURRIERE, Bestuurder
- Cécile de GRAND RY, Bestuurder
- Juliette de le VINGNE, Bestuurder
- Pierre-Yves HERZL, Bestuurder
- Carine KOLCHORY, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine BERTRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus: -Mr Antoine BERTRAND (Woluwe-Saint-Pierre)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "-Mme Christine BOGAERT (Auderghem)"
},
{
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"person": {
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"address": null,
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},
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{
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"name": "Andr\u00E9 DECOURRIERE",
"address": null,
"birth_date": null
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile de GRAND RY",
"address": null,
"birth_date": null
},
"evidence_quote": "-Mme C\u00E9cile de GRAND RY (Watermael-Boitsfort)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette de le VINGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "-Mme Juliette de le VINGNE (Woluwe-Saint-Pierre)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves HERZL",
"address": null,
"birth_date": null
},
"evidence_quote": "-Mr Pierre-Yves HERZL (Auderghem)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine KOLCHORY",
"address": null,
"birth_date": null
},
"evidence_quote": "-Mme Carine KOLCHORY (Woluwe-Saint-Pierre)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincianne LERATE",
"address": null,
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},
"evidence_quote": "-Mme Vincianne LERATE (Auderghem)"
},
{
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"person": {
"rrn": null,
"name": "Matthieu PILLOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "-Mr Matthieu PILLOIS (Auderghem)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle STASSART",
"address": null,
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},
"evidence_quote": "-Mme Marie-No\u00EBlle STASSART (Watermael-Boitsfort)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit THIELEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "-Mr Benoit THIELEMANS (Watermael-Boitsfort)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VANDAME",
"address": null,
"birth_date": null
},
"evidence_quote": "-Mr Marc VANDAME (Auderghem)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel VAN RILLAER",
"address": null,
"birth_date": null
},
"evidence_quote": "-Mr Emmanuel VAN RILLAER (Woluwe-Saint-Pierre)"
}
],
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"subject_company": {
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"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}02-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"name": "Marion de Crombrugghe",
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"firm_name": null,
"office_city": "Bruxelles",
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"pub_date": "2019-05-02",
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},
"decision": {
"body": null,
"act_date": "2019-04-09",
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},
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"legal_articles": [
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"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication de l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 avril 2019. Il s\u0027agissait en r\u00E9alit\u00E9 d\u0027un proc\u00E8s-verbal du conseil d\u0027administration. Cette rectification est publi\u00E9e pour corriger l\u0027information erron\u00E9e dans les annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-04-09",
"what_corrected": "erreur mat\u00E9rielle dans le titre de l\u0027extrait publi\u00E9 : remplacement de \u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire\u0027 par \u0027conseil d\u0027administration\u0027",
"prior_pub_number": "19059628"
},
"should_reroute_to_category": null
}26-04-2019 Zetelverplaatsing van Auderghem naar Bruxelles
- Avenue Herrmann-Debroux 15A, 1160 Auderghem → Avenue de la Houlette 93, 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de la Houlette",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "93"
},
"old_address": {
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"region": "Brussels",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "15A"
},
"effective_date": "2019-04-09",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue de la Houlette 93 \u00E0 1160 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}25-06-2018 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": "2018-05-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2018 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": "2018-06-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.967.406",
"name_full": "EN BORD DE SOIGNIES",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-04",
"filing_date": "2017-05-11",
"act_kind_objet": "Publication rectificative"
},
"decision": {
"body": null,
"act_date": "2018-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "EN BORD DE SOIGNES",
"role": "other",
"address": "AVENU HERMANN-DEBROUX 15A - 1160 AUDERGHEM",
"is_foreign": false,
"legal_form": "SC SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure concernant l\u0027adresse du si\u00E8ge social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication de l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mai 2017, concernant l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 EN BORD DE SOIGNES. L\u0027adresse erron\u00E9e \u0027AVENU HERMANN-DEBROUX\u0027 doit \u00EAtre corrig\u00E9e en \u0027AVENUE HERRMANN-DEBROUX\u0027. Cette rectification est publi\u00E9e conform\u00E9ment aux dispositions de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
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"prior_pub_number": "18086189"
},
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}31-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- SPRL DGST & PARTNERS, Commissaris
- Michel Vandercam, Bestuurder
- Henri Van Poucke, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL DGST \u0026 PARTNERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Accepte la d\u00E9signation du bureau expert r\u00E9viseur la \u0022SPRL DGST \u0026 PARTNERS\u0022 pour un mandat de 3 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Van Poucke",
"address": null,
"birth_date": null
},
"evidence_quote": "Accepte la d\u00E9mission de Monsieur Henri Van Poucke"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vandercam",
"address": null,
"birth_date": null
},
"evidence_quote": "valide la nomination de Monsieur Michel Vandercam en tant que repr\u00E9sentant de la commune de Woluwe Saint Pierre"
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "SC"
}
}06-12-2016 Zetelverplaatsing van Bruxelles naar Auderghem
- avenue Van Nerom 13, 1160 Bruxelles → avenue Herrmann-Debroux 15A, 1740 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels Gewest",
"street": "avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "15A"
},
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"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue Van Nerom",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "13"
},
"effective_date": "2016-07-12",
"evidence_quote": "Si\u00E8ge: 1160 Bruxelles avenue Van Nerom 13 ... modification de l\u0027adresse du si\u00E8ge social ... \u00E0 la suite du d\u00E9m\u00E9nagement dans les locaux situ\u00E9s \u00E0 AUDERGHEM, avenue Herrmann-Debroux 15A, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de notre Soci\u00E9t\u00E9 \u00E0 cette adresse."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EN BORD DE SOIGNES",
"legal_form": "SC"
}
}19-01-2016 Statutenwijziging
Technische details
{
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"act_meta": {
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"statute_change": {
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"subject_company": {
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"name_full": "LES HABITATIONS ET LOGEMENTS SOCIAUX D\u0027AUDERGHEM",
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},
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-10-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Renaud VERSTRAETE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-09",
"filing_date": "2015-09-30",
"act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
},
"decision": {
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"act_date": "2015-09-29",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0401.967.406",
"name": "HABITATIONS ET LOGEMENTS SOCIAUX D\u0027AUDERGHEM",
"role": "acquiring",
"address": "1160 Bruxelles, avenue van N\u00E9rom 13",
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"jurisdiction_country": "BE"
},
{
"kbo": "0405.899.963",
"name": "CONSTRUCTIONS D\u0027HABITATIONS SOCIALES DE WOLUWE-SAINT-PIERRE",
"role": "absorbed",
"address": "1150 Bruxelles, Val des Seigneurs 67",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.017.983",
"name": "VILLE ET FOR\u00CAT",
"role": "absorbed",
"address": "1170 Bruxelles, rue de l\u0027Elan, 80",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"671",
"693",
"701",
"682"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 part de WSP pour 1 part de HLS",
"new_shares_issued_n": 2574107,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (WSP et WB) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante HLS, incluant les biens immobiliers, les logements sociaux, les droits r\u00E9els sur des terrains et b\u00E2timents, ainsi que les activit\u00E9s li\u00E9es \u00E0 la construction, \u00E0 la r\u00E9novation, \u00E0 la gestion et \u00E0 la location d\u0027habitations sociales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0401.967.406",
"name_full": "HABITATIONS ET LOGEMENTS SOCIAUX D\u0027AUDERGHEM",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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},
"summary_narrative": "Le pr\u00E9sent document est un projet de fusion par absorption, soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des coop\u00E9rateurs des soci\u00E9t\u00E9s coop\u00E9ratives \u00E0 responsabilit\u00E9 limit\u00E9e HABITATIONS ET LOGEMENTS SOCIAUX D\u0027AUDERGHEM (absorbante), CONSTRUCTIONS D\u0027HABITATIONS SOCIALES DE WOLUWE-SAINT-PIERRE et VILLE ET FOR\u00CAT. Les deux soci\u00E9t\u00E9s absorb\u00E9es transf\u00E9reront int\u00E9gralement leur patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation, conform\u00E9ment aux articles 671 et 693 du Code des soci\u00E9t\u00E9s. Les coop\u00E9rateurs des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles parts sociales de la soci\u00E9t\u00E9 absorbante au taux ",
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"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2015 Geoffroy DE CLIPPELE benoemd tot bestuurder
- Geoffroy DE CLIPPELE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy DE CLIPPELE",
"address": null,
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},
"evidence_quote": "7. Nomination d\u0027un administrateur repr\u00E9sentant le priv\u00E9. Sur proposition des formations politiques de la majorit\u00E9, l\u0027assembl\u00E9e d\u00E9signe Monsieur Geoffroy DE CLIPPELE comme administrateur."
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],
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}23-05-2014 3 bestuurders benoemd, 1 herbenoemd
- Michel COLOT, Bestuurder
- Wim VAN OBBERGHEN, Bestuurder
- Annick SOMMER, Bestuurder
- Marie DELACROIX, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Michel COLOT",
"address": null,
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},
"evidence_quote": "7. Nomination d\u0027un administrateur repr\u00E9sentant la Commune. Sur proposition du Conseil communal, l\u0027assembl\u00E9e d\u00E9signe Michel COLOT comme administrateur."
},
{
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"person": {
"rrn": null,
"name": "Wim VAN OBBERGHEN",
"address": null,
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},
"evidence_quote": "8. Nominat\u00EDon de deux administrateurs repr\u00E9sentant le priv\u00E9. Sur proposition des formations politiques de la majorit\u00E9, l\u0027assembl\u00E9e d\u00E9signe Wim VAN OBBERGHEN et Annick SOMMER comme administrateurs."
},
{
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"role": "bestuurder",
"person": {
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"name": "Annick SOMMER",
"address": null,
"birth_date": null
},
"evidence_quote": "8. Nominat\u00EDon de deux administrateurs repr\u00E9sentant le priv\u00E9. Sur proposition des formations politiques de la majorit\u00E9, l\u0027assembl\u00E9e d\u00E9signe Wim VAN OBBERGHEN et Annick SOMMER comme administrateurs."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Marie DELACROIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "10.Reconduction du mandat de la SCRL RSM InterAudit, comme commissaire, repr\u00E9sent\u00E9e l\u00E9galement par Madame Marie DELACROIX."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}03-06-2013 10 bestuurders benoemd, 1 herbenoemd
- COLOT, E., Bestuurder
- DEFOSSET, E., Bestuurder
- TOLLET, M., Bestuurder
- COULDREY, F., Bestuurder
- VITOUX, J.-C., Bestuurder
- SOMMER, A., Bestuurder
- VAN OBBERGHEN, W., Bestuurder
- DE CLIPPELE, G., Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "COLOT, E.",
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"evidence_quote": "Sur proposition du Conseil communal, l\u0027assembl\u00E9e d\u00E9signe M. COLOT, E. DEFOSSET et M. TOLLET comme administrateurs."
},
{
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},
"evidence_quote": "Sur proposition du Conseil communal, l\u0027assembl\u00E9e d\u00E9signe M. COLOT, E. DEFOSSET et M. TOLLET comme administrateurs."
},
{
"kind": "director_in",
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},
"evidence_quote": "Sur proposition du Conseil communal, l\u0027assembl\u00E9e d\u00E9signe M. COLOT, E. DEFOSSET et M. TOLLET comme administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COULDREY, F.",
"address": null,
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},
"evidence_quote": "Sur proposition du CPAS, l\u0027assembl\u00E9e d\u00E9signe F. COULDREY comme administrateur."
},
{
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"role": "bestuurder",
"person": {
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"name": "VITOUX, J.-C.",
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},
"evidence_quote": "Sur proposition des fomations politiques de la majorit\u00E9, l\u0027assembl\u00E9e d\u00E9signe J.-C. VITOUX, A. SOMMER, W. VAN OBBERGHEN et G. DE CLIPPELE comme administrateur."
},
{
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},
"evidence_quote": "Sur proposition des fomations politiques de la majorit\u00E9, l\u0027assembl\u00E9e d\u00E9signe J.-C. VITOUX, A. SOMMER, W. VAN OBBERGHEN et G. DE CLIPPELE comme administrateur."
},
{
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},
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},
{
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"evidence_quote": "Sur proposition des fomations politiques de la majorit\u00E9, l\u0027assembl\u00E9e d\u00E9signe J.-C. VITOUX, A. SOMMER, W. VAN OBBERGHEN et G. DE CLIPPELE comme administrateur."
},
{
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},
"evidence_quote": "Sur proposition des formations politiques de l\u0027opposition communale, A. DECOURRIERE et A. MARCUS-HELMONS sont d\u00E9sign\u00E9s comme administrateur avec voix consultative."
},
{
"kind": "director_in",
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"name": "MARCUS-HELMONS, A.",
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},
"evidence_quote": "Sur proposition des formations politiques de l\u0027opposition communale, A. DECOURRIERE et A. MARCUS-HELMONS sont d\u00E9sign\u00E9s comme administrateur avec voix consultative."
},
{
"kind": "commissaris_renew",
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},
"via_org": {
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},
"evidence_quote": "Reconduction du mandat de la SCRL RSM InterAudit, comme commissaire, repr\u00E9sent\u00E9e l\u00E9galement par Madame Marie DELACROIX pour une dur\u00E9e de trois ans."
}
],
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},
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}
}| Officiële naamFR | EN BORD DE SOIGNES |