F41
De berekende faillissementskans van F41 over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief16-02-2021 → heden
3 gebeurtenissen
- 04-04-2023 Mandaat verlengd· Bestuurder
- 15-02-2022 Mandaat verlengd· Bestuurder
- 16-02-2021 Benoemd· Bestuurder
-
RORIVE Catherine (Marie-Thérèse, Jacqueline, Julienne)BestuurderStaatsblad-akte 23046480 (04-04-2023)Actief16-02-2021 → heden
3 gebeurtenissen
- 04-04-2023 Mandaat verlengd· Bestuurder
- 15-02-2022 Mandaat verlengd· Bestuurder
- 16-02-2021 Benoemd· Bestuurder
-
Actief10-01-2017 → heden
14 gebeurtenissen
- 04-04-2023 Mandaat verlengd· Bestuurder
- 24-02-2023 Benoemd· Gedelegeerd bestuurder
- 15-02-2022 Mandaat verlengd· Bestuurder
- 15-12-2021 Benoemd· Gedelegeerd bestuurder
- 16-02-2021 Mandaat verlengd· Bestuurder
- 16-12-2020 Benoemd· Gedelegeerd bestuurder
- 27-01-2020 Mandaat verlengd· Bestuurder
- 27-01-2020 Benoemd· Gedelegeerd bestuurder
- 25-02-2019 Mandaat verlengd· Bestuurder
- 25-02-2019 Benoemd· Gedelegeerd bestuurder
- 02-02-2018 Mandaat verlengd· Bestuurder
- 11-01-2018 Benoemd· Gedelegeerd bestuurder
- 01-02-2017 Mandaat verlengd· Bestuurder
- 10-01-2017 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (8)
-
Voormalig01-02-2017 → 16-02-2021
3 gebeurtenissen
- 16-02-2021 Ontslagen· Bestuurder
- 02-02-2018 Mandaat verlengd· Bestuurder
- 01-02-2017 Mandaat verlengd· Bestuurder
-
Voormalig02-02-2018 → 16-02-2021
4 gebeurtenissen
- 16-02-2021 Ontslagen· Bestuurder
- 27-01-2020 Mandaat verlengd· Bestuurder
- 25-02-2019 Mandaat verlengd· Bestuurder
- 02-02-2018 Benoemd· Bestuurder
-
Voormalig- → 16-02-2021
-
Voormalig01-02-2017 → 16-02-2021
5 gebeurtenissen
- 16-02-2021 Ontslagen· Bestuurder
- 27-01-2020 Mandaat verlengd· Bestuurder
- 25-02-2019 Mandaat verlengd· Bestuurder
- 02-02-2018 Mandaat verlengd· Bestuurder
- 01-02-2017 Benoemd· Bestuurder
-
Voormalig01-02-2017 → 16-02-2021
3 gebeurtenissen
- 16-02-2021 Ontslagen· Bestuurder
- 02-02-2018 Mandaat verlengd· Bestuurder
- 01-02-2017 Mandaat verlengd· Bestuurder
-
Voormalig25-02-2019 → 16-02-2021
2 gebeurtenissen
- 16-02-2021 Ontslagen· Bestuurder
- 25-02-2019 Benoemd· Bestuurder
-
Voormalig- → 16-02-2021
-
Voormalig01-02-2017 → 16-02-2021
3 gebeurtenissen
- 16-02-2021 Ontslagen· Bestuurder
- 02-02-2018 Mandaat verlengd· Bestuurder
- 01-02-2017 Mandaat verlengd· Bestuurder
| NACE primair | 85593 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 20-01-2016 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62810B0429/00E003 | Wallonië | 1.771 m² | 1 · 545 m² | 16,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en 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": "2026-03-04",
"filing_date": "2026-02-04",
"act_kind_objet": "Statuts - Conseil d\u0027administration - Gestion journali\u00E8re"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0646.813.717",
"name_full_after": "F41",
"legal_form_after": "ASBL",
"name_full_before": "F41",
"current_zetel_raw": "Rue du Pommier,25 4000 LIEGE",
"legal_form_before": "ASBL"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "REMY Nathalie",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "PREVOT Timothy",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "MARTIN St\u00E9phanie",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The association\u0027s name is changed to F41.",
"new_text": "L\u0027association prend le nom de F41",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "The association\u0027s registered office is set at Rue du Pommier, 25, 4000 Li\u00E8ge, Belgium, in the Wallonia region.",
"new_text": "Le si\u00E8ge de l\u0027association est fix\u00E9 rue du Pommier, 25/7 \u00E0 4000 Li\u00E8ge, en Belgique, en R\u00E9gion",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "The association is established for an unlimited duration and can be dissolved at any time.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute en tout temps.",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "The association\u0027s purpose is to promote interculturality, fight against racism and discrimination, and develop alternative projects for an adult public with a view to individual and collective emancipation.",
"new_text": "L\u0027association a pour but de promouvoir l\u0027interculturatit\u00E9, de lutter contre le racisme et contre toute",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "The association can perform all acts directly or indirectly related to its object, including commercial activities.",
"new_text": "L\u0027association peut accomplir tous les actes se rapportant directement ou indirectement, en tout ou",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The association is composed of effective members and adherents, with an unlimited number of effective members not less than two.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Le nombre de membres effectifs est illimit\u00E9 sans pour autant \u00EAtre inf\u00E9rieur \u00E0 deux.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Effective members are the signatories and any persons interested in the social purpose of the association who will be presented later by at least two effective members and admitted unanimously by the general assembly.",
"new_text": "Sont seuls membres effectifs, les constituants soussign\u00E9s ainsi que toutes personnes int\u00E9ress\u00E9e par",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "The general assembly\u0027s decision is final and does not need to be motivated. The candidate not admitted cannot represent their candidacy for one year from the decision date.",
"new_text": "La d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est sans appel et ne doit pas \u00EAtre motiv\u00E9e. Elle est port\u00E9e \u00E0 la",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "Members compose the general assembly, excluding other member categories, and enjoy full rights including the right to vote.",
"new_text": "Les membres composent, \u00E0 l\u0027exclusion des autres cat\u00E9gories de membres, l\u0027assembl\u00E9e g\u00E9n\u00E9rale. IIs",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Members can withdraw from the association at any time by submitting their resignation in writing to the board of administration.",
"new_text": "Les membres peuvent se retirer \u00E0 tout moment de l\u0027association en adressant leur d\u00E9mission par",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "The exclusion of a member can only be pronounced by the general assembly unanimously, unless the person subject to the exclusion procedure is present or represented.",
"new_text": "L\u0027exclusion d\u0027un membre ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimt\u00E9 des",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "The board of administration maintains a register of members and must provide immediate access to authorities, administrations, and services upon request.",
"new_text": "Le conseil d\u0027administration tient, au si\u00E8ge social de l\u0027association, un registre des membres. En cas",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Any person in agreement with the social purpose of the association whose candidacy has been accepted unanimously by the board of administration is an adherent member.",
"new_text": "Est membre adh\u00E9rent toute personne en accord avec le but social de l\u0027association et dont la",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Adherent members can withdraw from the association at any time by submitting their resignation in writing to the board of administration.",
"new_text": "Les membres adh\u00E9rents peuvent se retirer \u00E0 tout moment de l\u0027association en adressant leur",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Effective members can be required to pay an annual contribution fixed by the general assembly, not exceeding 50 euros.",
"new_text": "Les membres effectifs peuvent \u00EAtre astreints au paiement d\u0027une cotisation fix\u00E9e annuellement par",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "The general assembly is composed of all effective members and is the sovereign power of the association, possessing powers expressly conferred by law and the statutes.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association et d\u0027eux seuls.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "The general assembly will be held at least once a year during the first half of the civil year at the association\u0027s seat or another place designated by the board of administration.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se tiendra au moins une fois l\u0027an dans le courant du premier semestre de",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "The general assembly can be convened in an extraordinary meeting by the board of administration whenever it deems it useful or at the request of one-fifth of the effective members.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e en une r\u00E9union extraordinaire par le conseil",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "The general assembly is convened by the board of administration by ordinary letter, hand delivery, email, or fax, at least 15 days before the date of the assembly, and signed by an administrator on behalf of the board.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e au nom du conseil d\u0027administration par lettre ordinaire",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Convocations will include the agenda. If the general assembly must approve the accounts and budgets, they are annexed to the convocation. Any proposal signed by one-twentieth of the members must be included in the agenda.",
"new_text": "Les convocations porteront l\u0027ordre du jour. Si L\u0027assembl\u00E9e g\u00E9n\u00E9rale doit approuver les comptes et",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Each effective member has the right to attend the assembly. All effective members have an equal right to vote at the general assembly. Only the member in good standing of contributions can participate in the vote.",
"new_text": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Tous les membres effectifs ont un droit",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "Any effective member can be represented by another member holding a duly signed power of attorney. Each member can only be the holder of one power of attorney.",
"new_text": "Tout membre effectif peut se faire repr\u00E9senter par un autre membre porteur d\u0027une procuration",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Unless the law or the statutes decide otherwise, resolutions of the general assembly are taken unanimously by the effective members present or represented. Null, blank, and abstention votes are not taken into account for the calculation of votes.",
"new_text": "Sauf dans les cas o\u00F9 la loi ou les statuts en d\u00E9cident autrement, les r\u00E9solutions de l\u0027assembl\u00E9e",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "The general assembly cannot validly deliberate on the dissolution of the association, the exclusion of a member, the modification of the statutes, or the transformation into a cooperative society approved as a social enterprise and into an approved cooperative social enterprise society respectively ",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de .l\u0027association, sur",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "The general assembly can only validly deliberate on points listed on the agenda. In case of duly motivated urgency for the next general assembly, a point not listed on the agenda can be deliberated, provided that 2/3 of the members are present or represented at the general assembly and that the unan",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur tes points inscrits \u00E0 l\u0027ordre du jour.",
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "Decisions of the general assembly are recorded in a register of minutes. The minutes are drafted by an administrator designated for this purpose by the board of administration. They are signed by said administrator and kept in a register at the association\u0027s registered office. Any member can consult",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux.",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "Any modification to the statutes must be filed without delay at the registry of the enterprise tribunal and published in the annexes of the Moniteur belge. The same applies to any appointment or cessation of function of an administrator, a person authorized to represent the association, a person del",
"new_text": "Toute modification aux statuts doit \u00EAtre d\u00E9pos\u00E9e sans d\u00E9lai, au greffe du tribunal de l\u0027entreprise et",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "Except where the board of administration creates one or more organs of representation or daily management, the association is administered by an administration organ called board of administration of a minimum of 3 members elected for 3 years among the effective members of the association or third p",
"new_text": "Hormis le cas o\u00F9 le conseil d\u0027administration cr\u00E9e un ou plusieurs organes de repr\u00E9sentation ou de",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "The minimum number of administrators can be reduced to two when the general assembly has three members.",
"new_text": "Le nombre minimum d\u0027administrateurs peut \u00EAtre ramen\u00E9 \u00E0 deux lorsque l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "Administrators are appointed by the general assembly unanimously by the voices present and represented. They are revocable at any time by it. The mandate of administrator ends on the date of the 1st ordinary general assembly that follows that which designated it as administrator. The outgoing admini",
"new_text": "Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes",
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "Any administrator who wants to resign must signify their resignation in writing to the board of administration. The resigning administrator must however remain in function until the date of the next general assembly if their resignation has the effect that the number of administrators becomes inferi",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit au conseil",
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "The board of administration has the most extensive powers for the administration and management of the association including alienating, mortgaging and submitting a dispute to arbitration. It has in its competence all acts that are not expressly reserved by law and the statutes to the general assemb",
"new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "In case of vacancy of the place of an administrator before the end of their mandate, the remaining administrators have the right to co-opt a new administrator. The first General Assembly that follows must confirm the mandate of the co-opted administrator; in case of confirmation, the co-opted admini",
"new_text": "En cas de vacance de la place d\u0027un administrateur avant la fin de son mandat, les administrateurs",
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "The board meets on convocation of two administrators. It meets at least four times a year. The convocation of the board of administration is sent by ordinary letter entrusted to the post or hand delivery, by email or by fax, at least eight days before the date fixed for the meeting of the board. It ",
"new_text": "Le conseil se r\u00E9unit sur convocation de deux administrateurs. Il se r\u00E9unit au moins quatre fois par",
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "The board of administration forms a college and can only deliberate if the majority of its members are present or represented.",
"new_text": "Le conseil d\u0027administration forme un coll\u00E8ge et ne peut statuer que si la majorit\u00E9 de ses membres",
"change_kind": "amended",
"article_title": null,
"article_number": "35"
},
{
"summary": "Decisions of the board of administration are taken unanimously by the voices present and represented. Each administrator has one voice. Null, blank votes and abstentions are not taken into account for the calculation of the votes. Decisions of the board of administration can be taken by unanimous wr",
"new_text": "Les d\u00E9cisions du conseil d\u0027administration sont prises \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "The members of the board can be represented by another administrator holding a duly signed power of attorney. Each administrator can only be the holder of one power of attorney.",
"new_text": "Les membres du conseil peuvent se faire repr\u00E9senter par un autre administrateur porteur d\u0027une",
"change_kind": "amended",
"article_title": null,
"article_number": "37"
},
{
"summary": "The board of administration can only validly deliberate on points listed on the agenda. Exceptionally, a point not listed on the agenda can be deliberated if the unanimity of the administrators present or represented accept to include this point on the agenda.",
"new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer valablement que sur les points inscrits \u00E0 l\u0027ordre du",
"change_kind": "amended",
"article_title": null,
"article_number": "38"
},
{
"summary": "Any administrator who has an opposing interest to that of the association cannot participate in the deliberations and votes on this point of the agenda.",
"new_text": "Tout administrateur qui a un int\u00E9r\u00EAt oppos\u00E9 \u00E0 celui de l\u0027association ne peut participer aux",
"change_kind": "amended",
"article_title": null,
"article_number": "39"
},
{
"summary": "Decisions of the board of administration are recorded in a register of minutes. The minutes are drafted by an administrator designated for this purpose by the board of administration. They are signed by an administrator and kept in a register at the association\u0027s registered office. Any member can co",
"new_text": "Les d\u00E9cisions du conseil d\u0027administration sont consign\u00E9es dans un registre des proc\u00E8s-verbaux.",
"change_kind": "amended",
"article_title": null,
"article_number": "40"
},
{
"summary": "The administrators exercise their function gratuitously. However, expenses incurred during the exercise of their function can be reimbursed by the association.",
"new_text": "Les administrateurs exercent leur fonction \u00E0 titre gratuit. Toutefois, les frais expos\u00E9s lors de",
"change_kind": "amended",
"article_title": null,
"article_number": "41"
},
{
"summary": "The administrators, do not contract, in reason of their functions, any personal obligation and are responsible only for the execution of their mandate.",
"new_text": "Les administrateurs, ne contractent, en raison de leurs fonctions, aucune obligation personnelle et",
"change_kind": "amended",
"article_title": null,
"article_number": "42"
},
{
"summary": "The association is also validly engaged by special mandates and this, within the limits given to their mandates.",
"new_text": "L\u0027association est aussi valablement engag\u00E9e par des mandataires sp\u00E9ciaux et ce, dans les limites",
"change_kind": "amended",
"article_title": null,
"article_number": "43"
},
{
"summary": "The board of administration has the power to move the seat of the association in the same region or in another region of the same linguistic regime. This decision does not impose statutory modifications, unless the address is in the statutes or that the seat is transferred to another region. In the ",
"new_text": "Le conseil d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de l\u0027association dans la m\u00EAme R\u00E9gion",
"change_kind": "amended",
"article_title": null,
"article_number": "44"
},
{
"summary": "The Board of Administration can thus delegate a part of its powers to one or more administrators or to third parties. In this case, the extent of the powers of the (the) mandatary(ies) will be specified as well as the duration of the mandate. The cessation of function of an administrator ends all po",
"new_text": "Le Conseil d\u0027Administration peut ainsi d\u00E9l\u00E9guer une partie de ses pouvoirs \u00E0 un ou plusieurs",
"change_kind": "amended",
"article_title": null,
"article_number": "45"
},
{
"summary": "The board of administration 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. The delegate(s) to daily management act(s) in the quality of organ. If they are several, they act individually",
"new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la",
"change_kind": "amended",
"article_title": null,
"article_number": "46"
},
{
"summary": "The fiscal year starts on January 1st and ends on December 31st. The accounts of the past exercise, the budget for the following exercise will be submitted annually for approval to the general assembly. The budget presents the ordinary and extraordinary receipts and expenses of the following social ",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre. Les comptes de l\u0027exercice",
"change_kind": "amended",
"article_title": null,
"article_number": "47"
},
{
"summary": "A charter and a code of conduct can be instituted. Their acceptance as well as the modifications that could be brought to them necessitate a decision of the general assembly meeting at least 2/3 of the members and statuting unanimously by the voices of the members present and represented.",
"new_text": "Une charte et un r\u00E8glement d\u0027ordre int\u00E9rieur peuvent \u00EAtre instaur\u00E9s.Leurs acceptation ainsi que les",
"change_kind": "amended",
"article_title": null,
"article_number": "48"
},
{
"summary": "Judicial actions, both in demanding and in defending, are decided by the board of administration and instituted or supported in the name of the association by a majority of its administrators or by an advocate chosen by the board of administration. The advocate receives his ad litem mandate from the",
"new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont d\u00E9cid\u00E9es par le conseil",
"change_kind": "amended",
"article_title": null,
"article_number": "49"
},
{
"summary": "In case of voluntary dissolution, the general assembly designates one or two liquidators, determines their powers and indicates the allocation to give to the net asset of the social having, which must be affected in any state of cause to a disinterested end and if possible to an work having but obje",
"new_text": "En cas de dissolution volontaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un ou deux liquidateurs, d\u00E9termine",
"change_kind": "amended",
"article_title": null,
"article_number": "50"
},
{
"summary": "Everything that is not explicitly provided for by the present statutes is regulated in accordance with the Code of companies and associations. All provisions contrary to the imperative stipulations of the said law is deemed not written. 2. Mandates The General Assembly renews for a duration of 3 yea",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement par les pr\u00E9sents statuts est r\u00E9gl\u00E9 conform\u00E9ment au Code",
"change_kind": "amended",
"article_title": null,
"article_number": "51"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Nathalie REMY",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie REMY",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-04-2023 3 herbenoemd
- REMY Nathalie (Dominique, Geneviève, Jacqueline), Bestuurder
- PREVOT Timothy (Pascal, Dominique, Marie, Carol), Bestuurder
- RORIVE Catherine (Marie-Thérèse, Jacqueline, Julienne), Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline)",
"address": null,
"birth_date": null
},
"evidence_quote": "1.De renouveler les mandats d\u0027administrateurs des personnes suivantes: REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline) domicili\u00E9e Place Coronmeuse, 24/022 \u00E0 4040 Herstal et n\u00E9e \u00E0 Li\u00E8ge le 10 avril 1984 ... lesquels acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PREVOT Timothy (Pascal, Dominique, Marie, Carol)",
"address": null,
"birth_date": null
},
"evidence_quote": "PREVOT Timothy (Pascal, Dominique, Marie, Carol) domicili\u00E9 rue de l\u0027\u00C9glise, 44 - 4450 Juprelle et n\u00E9 \u00E0 Rocourt le 22 mai 1985 ... lesquels acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RORIVE Catherine (Marie-Th\u00E9r\u00E8se, Jacqueline, Julienne)",
"address": null,
"birth_date": null
},
"evidence_quote": "RORIVE Catherine (Marie-Th\u00E9r\u00E8se, Jacqueline, Julienne) domicili\u00E9e rue du B\u00E9n\u00E9lux, 16 - 4030 Grivegn\u00E9e et n\u00E9e \u00E0 Rocourt le 27 avril 1963 ... lesquels acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.813.717",
"name_full": "F41",
"legal_form": "ASBL"
}
}15-02-2022 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": "2021-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0646.813.717",
"name_full": "F41",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline)",
"quote": "1)comme personne charg\u00E9e de la gestion journali\u00E8re pour une dur\u00E9e de un an renouvelable: REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline) domicili\u00E9e Place Coronmeuse, 24/022 \u00E0 4040 Herstal et n\u00E9e \u00E0 Li\u00E8ge le 10 avril 1984 et qui poss\u00E8de tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne. Elle agit en qualit\u00E9 d\u0027organe, individueliement.",
"excluded_powers": null
}
]
}
}16-02-2021 2 bestuurders benoemd, 8 ontslagnemend, 1 herbenoemd
- PREVOT Timothy (Pascal, Dominique, Marie, Carol), Bestuurder
- RORIVE Catherine (Marie-Thérèse, Jacqueline, Julienne), Bestuurder
- CORNÉLIS Mona (Chloé, Élise), Bestuurder
- LETERME Cédric (Roland, Serge), Bestuurder
- NODIN Christie (Sylvain), Bestuurder
- BAPTISTE Muriel (Marie, Noëlle), Bestuurder
- JENNES Kristel (Arlette, Bernadette, Renée), Bestuurder
- VRIAMONT Isabelle (Madeleine, Jacqueline), Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline)",
"address": null,
"birth_date": null
},
"evidence_quote": "1.De renouveler le mandat d\u0027administrateur de la personne suivante: REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline) domicili\u00E9e rue Vivegnis 335 \u00E0 4000 Li\u00E8ge et n\u00E9e \u00E0 Li\u00E8ge le 10 avril 1984"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PREVOT Timothy (Pascal, Dominique, Marie, Carol)",
"address": null,
"birth_date": null
},
"evidence_quote": "2.De nommer aux postes d\u0027administrateurs les personnes suivantes: PREVOT Timothy (Pascal, Dominique, Marie, Carol) domicili\u00E9 rue de l\u0027\u00C9glise, 44 - 4450 Juprelle et n\u00E9 \u00E0 Rocourt le,22 mai 1985"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RORIVE Catherine (Marie-Th\u00E9r\u00E8se, Jacqueline, Julienne)",
"address": null,
"birth_date": null
},
"evidence_quote": "2.De nommer aux postes d\u0027administrateurs les personnes suivantes: ... RORIVE Catherine (Marie-Th\u00E9r\u00E8se, Jacqueline, Julienne) domicili\u00E9e rue du B\u00E9n\u00E9lux, 16 -4030 Grivegn\u00E9e et n\u00E9e \u00E0 Rocourt le 27 avril 1963"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORN\u00C9LIS Mona (Chlo\u00E9, \u00C9lise)",
"address": null,
"birth_date": null
},
"evidence_quote": "3.De ne pas renouveler les mandats d\u0027administrateurs des personnes suivantes: CORN\u00C9LIS Mona (Chlo\u00E9, \u00C9lise) domicili\u00E9e Cour du Vieux Puits 3 \u00E0 4557 Ramelot et n\u00E9e \u00E0 Li\u00E8ge le 17 novembre 1988"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LETERME C\u00E9dric (Roland, Serge)",
"address": null,
"birth_date": null
},
"evidence_quote": "3.De ne pas renouveler les mandats d\u0027administrateurs des personnes suivantes: ... LETERME C\u00E9dric (Roland, Serge) domicili\u00E9 rue du Laveu 244 \u00E0 4000 Li\u00E8ge et n\u00E9 \u00E0 Longueuil (Qu\u00E9bec) le 10 septembre 1985"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NODIN Christie (Sylvain)",
"address": null,
"birth_date": null
},
"evidence_quote": "3.De ne pas renouveler les mandats d\u0027administrateurs des personnes suivantes: ... NODIN Christie (Sylvain) domicili\u00E9e rue Vivegnis 155/1 \u00E0 4000 Li\u00E8ge et n\u00E9 \u00E0 Pointe-\u00E0-Pitre (Guadeloupe) le 25 juin 1983"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAPTISTE Muriel (Marie, No\u00EBlle)",
"address": null,
"birth_date": null
},
"evidence_quote": "3.De ne pas renouveler les mandats d\u0027administrateurs des personnes suivantes: ... BAPTISTE Muriel (Marie, No\u00EBlle) domicili\u00E9e rue du B\u00E2neux 43 \u00E0 4000 Li\u00E8ge et n\u00E9e \u00E0 Rocourt le 28 septembre 1984"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JENNES Kristel (Arlette, Bernadette, Ren\u00E9e)",
"address": null,
"birth_date": null
},
"evidence_quote": "3.De ne pas renouveler les mandats d\u0027administrateurs des personnes suivantes: ... JENNES Kristel (Arlette, Bernadette, Ren\u00E9e) domicili\u00E9e rue Denis Sotiau 27 \u00E0 4020 Li\u00E8ge et n\u00E9e \u00E0 Rocourt le 9 janvier 1985"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VRIAMONT Isabelle (Madeleine, Jacqueline)",
"address": null,
"birth_date": null
},
"evidence_quote": "3.De ne pas renouveler les mandats d\u0027administrateurs des personnes suivantes: ... VRIAMONT Isabelle (Madeleine, Jacqueline) domicili\u00E9e rue du B\u00E9n\u00E9lux, 16 - 4030 Grivegn\u00E9e et n\u00E9e \u00E0 Waremme le 19 d\u00E9cembre 1972"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHIONE Maurizio",
"address": null,
"birth_date": null
},
"evidence_quote": "3.De ne pas renouveler les mandats d\u0027administrateurs des personnes suivantes: ... MARCHIONE Maurizio domicili\u00E9 rue Vivegnis 335 \u00E0 4000 Li\u00E8ge et n\u00E9 \u00E0 Palerme (Italie) le 2 juin 1972"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEUNISSEN Julien (Pierre, Fran\u00E7ois, Andr\u00E9)",
"address": null,
"birth_date": null
},
"evidence_quote": "3.De ne pas renouveler les mandats d\u0027administrateurs des personnes suivantes: ... THEUNISSEN Julien (Pierre, Fran\u00E7ois, Andr\u00E9) domicili\u00E9 boulevard Hector Denis, 326 \u00E0 4000 Li\u00E8ge et n\u00E9 \u00E0 Li\u00E8ge le 17 novembre 1983"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.813.717",
"name_full": "F41",
"legal_form": "ASBL"
}
}27-01-2020 3 herbenoemd
- REMY Nathalie (Dominique, Geneviėve, Jacqueline), Bestuurder
- CORNÉLIS Mona (Chloé, Élise), Bestuurder
- LETERME Cédric (Roland, Serge), Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMY Nathalie (Dominique, Genevi\u0117ve, Jacqueline)",
"address": null,
"birth_date": null
},
"evidence_quote": "1.De renouveler les mandats d\u0027administrateur des personnes suivantes: REMY Nathalie (Dominique, Genevi\u0117ve, Jacqueline) domicili\u00E9e rue Vivegnis 335 \u00E0 4000 Li\u00E8ge et n\u00E9e \u00E0 Li\u00E8ge le 10 avril 1984 ... lesquels acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORN\u00C9LIS Mona (Chlo\u00E9, \u00C9lise)",
"address": null,
"birth_date": null
},
"evidence_quote": "1.De renouveler les mandats d\u0027administrateur des personnes suivantes: CORN\u00C9LIS Mona (Chlo\u00E9, \u00C9lise) domicili\u00E9e Cour du Vieux Pu\u00EDts 3 \u00E0 4557 Ramelot et n\u00E9e \u00E0 Li\u00E8ge le 17 novembre 1988 ... lesquels acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LETERME C\u00E9dric (Roland, Serge)",
"address": null,
"birth_date": null
},
"evidence_quote": "1.De renouveler les mandats d\u0027administrateur des personnes suivantes: LETERME C\u00E9dric (Roland, Serge) domicili\u00E9 rue du Laveu 244 \u00E0 4000 Li\u00E8ge et n\u00E9 \u00E0 Longueuil (Qu\u00E9bec) le 10 septembre 1985 ... lesquels acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.813.717",
"name_full": "F41",
"legal_form": "ASBL"
}
}25-02-2019 1 bestuurder benoemd, 3 herbenoemd
- NODIN Christie (Sylvain), Bestuurder
- REMY Nathalie (Dominique, Geneviève, Jacqueline), Bestuurder
- CORNÉLIS Mona (Chloé, Élise), Bestuurder
- LETERME Cédric (Roland, Serge), Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline)",
"address": null,
"birth_date": null
},
"evidence_quote": "1.De renouveler les mandats d\u0027administrateur des personnes suivantes: REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline) domicili\u00E9e rue Vivegnis 335 \u00E0 4000 Li\u00E8ge et n\u00E9e \u00E0 Li\u00E8ge le 10 avril 1984 ... lesquels acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORN\u00C9LIS Mona (Chlo\u00E9, \u00C9lise)",
"address": null,
"birth_date": null
},
"evidence_quote": "1.De renouveler les mandats d\u0027administrateur des personnes suivantes: ... CORN\u00C9LIS Mona (Chlo\u00E9, \u00C9lise) domicili\u00E9e Cour du Vieux Puits 3 \u00E0 4557 Ramelot et n\u00E9e \u00E0 Li\u00E8ge le 17 novembre 1988 ... lesquels acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LETERME C\u00E9dric (Roland, Serge)",
"address": null,
"birth_date": null
},
"evidence_quote": "1.De renouveler les mandats d\u0027administrateur des personnes suivantes: ... LETERME C\u00E9dric (Roland, Serge) domicili\u00E9 rue du Laveu 244 \u00E0 4000 Li\u00E8ge et n\u00E9 \u00E0 Longueuil (Qu\u00E9bec) le 10 septembre 1985 ... lesquels acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NODIN Christie (Sylvain)",
"address": null,
"birth_date": null
},
"evidence_quote": "2.De nommer au poste d\u0027administrateur : NODIN Christie (Sylvain) domicili\u00E9 rue Vivegnis 155/1 \u00E0 4000 Li\u00E8ge et n\u00E9 \u00E0 Pointe-\u00E0-Pitre (Guadeloupe) le 25 juin 1983 lequel accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.813.717",
"name_full": "F41",
"legal_form": "ASBL"
}
}02-02-2018 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": true,
"effective_date": "2018-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0646.813.717",
"name_full": "F41",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline)",
"quote": "1)comme personne charg\u00E9e de la gestion journali\u00E8re pour une dur\u00E9e de un an renouvelable: REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline) domicili\u00E9e rue Vivegnis 335 \u00E0 4000 Li\u00E8ge et n\u00E9e \u00E0 Li\u00E8ge le 10 avril 1984 et qui poss\u00E8de tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne. Elle agit en qualit\u00E9 d\u0027organe, individuellement.",
"excluded_powers": null
}
]
}
}01-02-2017 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": "2017-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0646.813.717",
"name_full": "F41",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline)",
"quote": "1)comme personne charg\u00E9e de la gestion journali\u00E8re pour une dur\u00E9e de un an renouvelable : REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline) domicili\u00E9e rue Vivegnis 335 \u00E0 4000 Li\u00E8ge et n\u00E9e \u00E0 Li\u00E8ge le 10 avril 1984 et qui poss\u00E8de tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne. Elle agit en qualit\u00E9 d\u0027organe, individuellement.",
"excluded_powers": null
}
]
}
}22-01-2016 Oprichting van een ASBL
Technische details
{
"kind": "oprichting",
"seat": "Rue Vivegnis 335, 4000 Li\u00E8ge, Belgique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-04-10",
"name": "REMY Nathalie (Dominique, Genevi\u00E8ve, Jacqueline)",
"niss": null,
"address": "Rue Vivegnis 335, 4000 Li\u00E8ge"
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],
"capital_eur": 0,
"subject_company": {
"kbo": "0646.813.717",
"name_full": "F41",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2016-01-19",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | F41 |