Financité
De berekende faillissementskans van Financité over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 21 |
| Vestigingen | 3 |
| Publicaties | 85 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00152567 |
| 31-12-2023 | volledig | 15-06-2024 | 2024-00143598 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00270349 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20364647 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39900478 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13300409 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30400131 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17600399 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19300455 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16300369 |
-
Mouvement Ouvrier Chrétien assoc. de faitRechtspersoonBestuurder· vast vert.: Et-Taoufik FATHIStaatsblad-akte 23045935 (04-04-2023)Actief04-04-2023 → heden
-
Actief10-12-2022 → heden
-
Actief10-12-2022 → heden
-
MOC - Mouvement Ouvrier Chrétion association de faitRechtspersoonBestuurder· vast vert.: Ariane EstenneStaatsblad-akte 21004831 (13-01-2021)Actief13-01-2021 → heden
-
Actief28-11-2020 → heden
3 gebeurtenissen
- 25-02-2025 Benoemd· Gedelegeerd bestuurder
- 20-05-2023 Benoemd· Gedelegeerd bestuurder
- 28-11-2020 Benoemd· Gedelegeerd bestuurder
-
Centre national de Coopération au Développement - COMMUNAUTE FRANCAISE ET GERMANOPHONERechtspersoonBestuurder· vast vert.: Antonio GambiniStaatsblad-akte 23045935 (04-04-2023)Actief03-03-2020 → heden
4 gebeurtenissen
- 04-04-2023 Benoemd· Bestuurder
- 29-05-2021 Mandaat verlengd· Bestuurder
- 13-01-2021 Mandaat verlengd· Bestuurder
- 03-03-2020 Benoemd· Bestuurder
-
LES SCOUTS - FEDERATION DES SCOUTS BADEN - POWELL DE BELGIQUERechtspersoonBestuurder· vast vert.: Christophe RALETStaatsblad-akte 23090563 (13-07-2023)Actief03-03-2020 → heden
5 gebeurtenissen
- 13-07-2023 Mandaat verlengd· Bestuurder
- 04-04-2023 Benoemd· Bestuurder
- 13-01-2021 Mandaat verlengd· Bestuurder
- 06-08-2020 Mandaat verlengd· Bestuurder
- 03-03-2020 Benoemd· Bestuurder
-
Actief28-01-2019 → heden
4 gebeurtenissen
- 25-02-2025 Benoemd· Gedelegeerd bestuurder
- 20-05-2023 Benoemd· Gedelegeerd bestuurder
- 28-11-2020 Benoemd· Gedelegeerd bestuurder
- 28-01-2019 Benoemd· Gedelegeerd bestuurder
-
Actief28-01-2019 → heden
2 gebeurtenissen
- 28-11-2020 Benoemd· Gedelegeerd bestuurder
- 28-01-2019 Benoemd· Gedelegeerd bestuurder
-
Actief28-01-2019 → heden
-
Actief26-05-2018 → heden
-
Mouvement Ouvrier Chrétien (MOC) Association de faitBestuurderStaatsblad-akte 19014064 (28-01-2019)Actief26-05-2018 → heden
2 gebeurtenissen
- 28-01-2019 Benoemd· Bestuurder
- 26-05-2018 Benoemd· Bestuurder
-
MOC - Mouvement Ouvrier ChrétienRechtspersoonBestuurder· vast vert.: Ariane EstenneStaatsblad-akte 20034215 (03-03-2020)Actief22-12-2017 → heden
2 gebeurtenissen
- 03-03-2020 Benoemd· Bestuurder
- 22-12-2017 Mandaat verlengd· Bestuurder
-
Actief30-12-2016 → heden
4 gebeurtenissen
- 10-12-2022 Mandaat verlengd· Bestuurder
- 03-03-2020 Mandaat verlengd· Bestuurder
- 26-05-2018 Benoemd· Bestuurder
- 30-12-2016 Benoemd· Bestuurder
-
Actief30-12-2016 → heden
-
Actief31-12-2014 → heden
-
Actief31-12-2014 → heden
-
Actief30-06-2004 → heden
-
Actief30-06-2004 → heden
-
Actief30-06-2004 → heden
-
Actief30-06-2004 → heden
Voormalige bestuurders (10)
-
Voormalig13-07-2023 → 17-03-2025
2 gebeurtenissen
- 17-03-2025 Ontslagen· Bestuurder
- 13-07-2023 Benoemd· Bestuurder
-
MOUVEMENT OUVRIER CHRETIEN ADF M.O.C. ADFRechtspersoonBestuurder· vast vert.: Leila OULHAJStaatsblad-akte 24044157 (12-03-2024)Voormalig12-03-2024 → 11-07-2024
2 gebeurtenissen
- 11-07-2024 Ontslagen· Bestuurder
- 12-03-2024 Mandaat verlengd· Bestuurder
-
Voormalig26-05-2018 → 04-04-2023
4 gebeurtenissen
- 04-04-2023 Ontslagen· Bestuurder
- 29-05-2021 Mandaat verlengd· Bestuurder
- 28-01-2019 Benoemd· Bestuurder
- 26-05-2018 Benoemd· Bestuurder
-
Voormalig28-01-2019 → 29-12-2021
2 gebeurtenissen
- 29-12-2021 Ontslagen· Bestuurder
- 28-01-2019 Benoemd· Bestuurder
-
Voormalig13-05-2016 → 06-08-2020
4 gebeurtenissen
- 06-08-2020 Ontslagen· Bestuurder
- 28-01-2019 Mandaat verlengd· Bestuurder
- 26-05-2018 Benoemd· Bestuurder
- 13-05-2016 Mandaat verlengd· Bestuurder
-
Voormalig30-06-2004 → 25-05-2019
4 gebeurtenissen
- 25-05-2019 Ontslagen· Bestuurder
- 26-05-2018 Mandaat verlengd· Bestuurder
- 28-05-2016 Benoemd· Bestuurder
- 30-06-2004 Mandaat verlengd· Bestuurder
-
Voormalig30-06-2004 → 30-06-2004
2 gebeurtenissen
- 30-06-2004 Ontslagen· Zaakvoerder
- 30-06-2004 Mandaat verlengd· Bestuurder
-
Voormalig30-06-2004 → 30-06-2004
2 gebeurtenissen
- 30-06-2004 Ontslagen· Bestuurder
- 30-06-2004 Mandaat verlengd· Bestuurder
-
Voormalig— → 30-06-2004
-
Voormalig— → 30-06-2004
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CHRISTOPHE REMON & COActief Commissaris · vertegenwoordigd door Christophe REMON |
— | 02-09-2016 → heden |
| Christophe Remon and CoActief Commissaris · vertegenwoordigd door Christophe REMON |
— | 11-08-2022 → heden |
| ScPRL Christophe REMON & CoActief Bedrijfsrevisor · vertegenwoordigd door Christophe REMON |
— | 01-03-2011 → heden |
| NACE primair | Detailhandel(47621) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 09-09-1987 |
| 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. |
|---|---|---|---|---|
| 21014A0284/00C000 | Brussel | 1.035 m² | 1 · 542 m² | 19,8 m · 5 verd. |
| 52011D0040/00K000 | Wallonië | 427 m² | 1 · 126 m² | — |
| 62802B0186/00T000 | Wallonië | 79 m² | 1 · 68 m² | 15,4 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 6 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd correctie
- Christophe REMON — Bestuurder
- Etienne Bédoret — Directeur
- André Peters — Directeur
- Christophe Mercier — Directeur
- Annika Cayrol — Directeur
- Bermard Bayot — Directeur
- Isabelle FRANCK — Directeur
- Jean-Denis Kestermans — Mandataire
Technische details
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}04-03-2026 5 bestuurders benoemd, 1 ontslagnemend
- Christophe REMON — Commissaire aux comptes
- Etienne Bédoret — Bestuurder
- André Peters — Bestuurder
- Christophe Mercier — Bestuurder
- Annika Cayrol — Directrice
- Isabelle FRANCK — Bestuurder
Technische details
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"subject_company": {
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"name_full": "Financit\u00E9"
}
}17-03-2025 Louis Rollin neemt ontslag als bestuurder
- Louis Rollin — Bestuurder
Technische details
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"role": "bestuurder",
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}17-03-2025 Statutenwijziging
Technische details
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"legal_form_change": {
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}17-03-2025 Statutenwijziging
Technische details
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{
"name": "Annika Cayrol",
"quote": "Il d\u00E9l\u00E8gue \u00E0 l\u0027un comme \u00E0 l\u0027autre la gestion journali\u00E8re de l\u0027association, chacun pouvant donc engager seul.e celle-ci, en ce compris pour l\u0027ouverture, la fermeture et la gestion des comptes bancaires.",
"excluded_powers": null
},
{
"name": "Bernard Bayot",
"quote": "Il d\u00E9l\u00E8gue \u00E0 l\u0027un comme \u00E0 l\u0027autre la gestion journali\u00E8re de l\u0027association, chacun pouvant donc engager seul.e celle-ci, en ce compris pour l\u0027ouverture, la fermeture et la gestion des comptes bancaires.",
"excluded_powers": null
}
]
}
}17-03-2025 Statutenwijziging — wijziging van het voorwerp en volledige herziening van de statuten
Technische details
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"act_date": "2025-02-25",
"unanimous": null
},
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.307.602",
"name_full_after": "Financit\u00E9",
"legal_form_after": "ASBL",
"name_full_before": "Financit\u00E9",
"current_zetel_raw": "Rue de l\u0027Acad\u00E9mie 53 - 4000 Li\u00E8ge",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification des activit\u00E9s constituant l\u0027objet social de Financit\u00E9 pour r\u00E9pondre aux objectifs du plan strat\u00E9gique Cap 2030.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Les statuts de Financit\u00E9 sont d\u00E9sormais les suivants :",
"new_text": "Chapitre I - D\u00E9nomination, si\u00E8ge, but et objet\nMentionner sur la derni\u00E8re page du Volet B:\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso: Nom et signature (pas applicable aux actes de type \u003C Mention \u00BB).",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "L\u0027association est compos\u00E9e de minimum 5 membres qui se r\u00E9partissent en trois coll\u00E8ges: le coll\u00E8ge des groupes Financit\u00E9, le coll\u00E8ge solidaire, et le coll\u00E8ge citoyen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents statuts.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit au moins une fois l\u0027an et ce, durant le premier semestre de l\u0027ann\u00E9e civile.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Les membres re\u00E7oivent une convocation aux assembl\u00E9es g\u00E9n\u00E9rales par courrier normal ou \u00E9lectronique adress\u00E9 quinze jours au moins avant la r\u00E9union de l\u0027assembl\u00E9e, et sign\u00E9e par le ou la pr\u00E9sident ou le ou la secr\u00E9taire au nom du conseil d\u0027administration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Chaque membre a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Il ou elle peut se faire repr\u00E9senter par un ou une autre membre.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident ou la pr\u00E9sidente du conseil d\u0027administration et \u00E0 d\u00E9faut par l\u0027administrateur pr\u00E9sent le plus \u00E2g\u00E9 ou l\u0027administratrice pr\u00E9sente la plus \u00E2g\u00E9e.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 simple des voix exprim\u00E9es sans qu\u0027il soit tenu compte des abstentions au num\u00E9rateur ni au d\u00E9nominateur, sauf dans les cas o\u00F9 il en est d\u00E9cid\u00E9 autrement par la loi ou les pr\u00E9sents statuts.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont communiqu\u00E9es aux membres par courrier normal ou \u00E9lectronique au plus tard un mois apr\u00E8s la r\u00E9union; elles sont consign\u00E9es dans un registre, conserv\u00E9 au si\u00E8ge social de l\u0027association et mis \u00E0 la disposition des membres ou de toute personne qui en fera la dem",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "L\u0027association est administr\u00E9e par un conseil compos\u00E9 de quatre administrateurs ou administratrices au moins, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et en tout temps r\u00E9vocables par elle.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "La dur\u00E9e du mandat est de trois ans. Les membres du conseil sont r\u00E9\u00E9ligibles.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "Le conseil d\u0027administration est convoqu\u00E9 par le pr\u00E9sident ou la pr\u00E9sidente ou en son nom et ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature aff\u00E9rente \u00E0 cette gestion, \u00E0 une ou plusieurs personnes membres ou non de l\u0027association.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Le conseil d\u0027administration peut \u00E9galement d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, tout pouvoir de son choix \u00E0 tout mandataire membre ou non du conseil d\u0027administration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Tous les actes qui engagent l\u0027association doivent porter la signature soit du pr\u00E9sident ou de la pr\u00E9sidente ou de deux administrateurs ou administratrices qui n\u0027auront pas \u00E0 justifier vis-\u00E0-vis des tiers d\u0027une d\u00E9lib\u00E9ration du conseil d\u0027administration, soit d\u0027une personne sp\u00E9cialement habilit\u00E9e par u",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom l\u0027association par le conseil d\u0027administration, poursuites ou diligences du pr\u00E9sident ou de deux administrateurs d\u00E9sign\u00E9s \u00E0 cet effet.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Les administrateurs et administratrices, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, ainsi que les personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association ne contractent, en raison de leurs fonctions, aucune obligation personnelle et ne sont responsables que de l\u0027ex\u00E9cution de leur mandat.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u00E9sent\u00E9 par le conseil d\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. II sera adopt\u00E9 ou modifi\u00E9 \u00E0 la majorit\u00E9 des deux tiers des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Le ou la secr\u00E9taire, et en son absence, le pr\u00E9sident ou la pr\u00E9sidente est habilit\u00E9 e \u00E0 accepter \u00E0 titre provisoire ou d\u00E9finitif les lib\u00E9ralit\u00E9s faites \u00E0 l\u0027association et \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 leur acquisition.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "Chaque ann\u00E9e, \u00E0 la date du 31 d\u00E9cembre, est \u00E9tabli le relev\u00E9 des comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e, ainsi que le budget pour l\u0027ann\u00E9e suivante. L\u0027un et l\u0027autre sont soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "Le cas \u00E9ch\u00E9ant, et en tous les cas lorsque la loi l\u0027exige, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un ou une commissaire, choisi parmi les membres de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises, charg\u00E9 de v\u00E9rifier les comptes de l\u0027association et de lui pr\u00E9senter un rapport annuel.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura prononc\u00E9 la dissolution nommera, s\u0027il y a lieu, un ou plusieurs liquidateurs ou liquidatrices et d\u00E9terminera leurs pouvoirs.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, les parties se r\u00E9f\u00E8rent explicitement au Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "29"
}
],
"governance_change": {
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"organ_kind_before": "college",
"admin_delegated_added": [
{
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},
{
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}
],
"representation_rule_after": "twee_gezamenlijk",
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},
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-11-30",
"previous_mb_reference": null
}
}17-03-2025 7 bestuurders benoemd, 1 ontslagnemend
- Annika Cayrol — Directeur
- Bernard Bayot — Directeur
- Jean-Denis Kestermans — Directeur
- Yuliya CHELENOC — Commissaris
- Christophe RALET — Commissaris
- Isabelle FRANCK — Commissaris
- André PETERS — Commissaris
- Louis Rollin — Directeur
Technische details
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},
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"name": "Les Scouts ASBL",
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},
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},
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},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
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},
{
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}17-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Annika Cayrol — Directrice
- Louis Rollin — Bestuurder
Technische details
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"name_full": "Financit\u00E9"
}
}11-07-2024 Leila OULHAJ neemt ontslag als bestuurder
- Leila OULHAJ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leila OULHAJ",
"address": null,
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},
"via_org": {
"kbo": "0850201238",
"name": "CNCD-11.11.11 asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 port\u00E9 \u00E0 la conna\u00EDssance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDnaire du samedi 25 mai 2024 que le CNCD-11.11.11 asbl, repr\u00E9sent\u00E9 par Leila OULHAJ, ne renouvelle pas son mandat d\u0027administrateur arriv\u00E9 \u00E0 son terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "FINANCITE",
"legal_form": "ASBL"
}
}11-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Annika Cayrol — Directrice
- Leila OULHAJ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leila OULHAJ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directrice",
"person": {
"rrn": null,
"name": "Annika Cayrol",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9"
}
}11-07-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd correctie
- Annika Cayrol — Directeur
- Bernard Bayot — Directeur
- Leila OULHAJ — Bestuurder
- Jean-Denis Kestermans — Mandataire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leila OULHAJ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CNCD-11.11.11 asbl",
"address": null,
"country": null,
"legal_form": "asbl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 port\u00E9 \u00E0 la conna\u00EDssance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDnaire du samedi 25 mai 2024 que le CNCD-11.11.11 asbl, repr\u00E9sent\u00E9 par Leila OULHAJ, ne renouvelle pas son mandat d\u0027administrateur arriv\u00E9 \u00E0 son terme de trois ans.",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "65.06.21-033.65",
"name": "Etienne BEDORET",
"address": "Rue du Conseil 9/RC \u00E0 1050 Ixelles",
"birth_date": "1965-06-21",
"profession": null,
"birth_place": "Lobbes"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E9sormais comme suit: - Pr\u00E9sident: Etienne BEDORET, n\u00E9 le 21/06/1965 \u00E0 Lobbes, NN 65.06.21-033.65, Rue du Conseil 9/RC \u00E0 1050 Ixelles, AG 10/12/2022;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "87.05.18-578.65",
"name": "Yuliya CHELENOC",
"address": "Avenue Carl Requette 1 \u00E0 1080 Molenbeek-Saint-Jean",
"birth_date": "1987-05-18",
"profession": null,
"birth_place": "Pavlodar"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0850.201.238",
"name": "Mouvement Ouvrier Chr\u00E9tien (MOC) assoc. de fait",
"address": "Chauss\u00E9e de Haecht 579 \u00E0 1030 Schaerbeek",
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mouvement Ouvrier Chr\u00E9tien (MOC) assoc. de fait, NE 0850.201.238, Chauss\u00E9e de Haecht 579 \u00E0 1030 Schaerbeek, repr\u00E9sent\u00E9 par Yuliya CHELENOC, n\u00E9e le 18/05/1987 \u00E0 Pavlodar, NN 87.05.18-578.65, Avenue Carl Requette 1 \u00E0 1080 Molenbeek-Saint-Jean, AG 25/11/2023;",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "76.10.04-323.59",
"name": "Christophe RALET",
"address": "Rue Am\u00E9d\u00E9 Bracke 51 \u00E0 1950 Kraainem",
"birth_date": "1976-10-04",
"profession": null,
"birth_place": "Louvain"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0409.580.916",
"name": "Les Scouts ASBL",
"address": "Rue de Dublin 21 \u00E0 1050 Ixelles",
"country": null,
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Scouts ASBL, NE 0409.580.916, Rue de Dublin 21 \u00E0 1050 Ixelles, repr\u00E9sent\u00E9 par Christophe RALET, n\u00E9 le 04/10/1976 \u00E0 Louvain, NN 76.10.04-323.59, Rue Am\u00E9d\u00E9 Bracke 51 \u00E0 1950 Kraainem, AG 20/05/2023;",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "67.01.13-002.52",
"name": "Isabelle FRANCK",
"address": "Rue de la Vall\u00E9e Ballly 106 \u00E0 1420 Braine-l\u0027Alleud",
"birth_date": "1967-01-13",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Isabelle FRANCK, n\u00E9e le 13/01/1967 \u00E0 Anderlecht, NN 67.01.13-002.52, Rue de la Vall\u00E9e Ballly 106 \u00E0 1420 Braine-l\u0027Alleud, AG 10/12/2022;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "61.04.04-011.14",
"name": "Andr\u00E9 PETERS",
"address": "Kleinebergstraat 2 \u00E0 1970 Wezembeek-Oppem",
"birth_date": "1961-04-04",
"profession": null,
"birth_place": "Watermael-Boitsfort"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Andr\u00E9 PETERS, n\u00E9 le 04/04/1961 \u00E0 Watermael-Boitsfort, NN 61.04.04-011.14, Kleinebergstraat 2 \u00E0 1970 Wezembeek-Oppem, AG 10/12/2022;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "86.10.28-607.41",
"name": "Louis ROLLIN",
"address": "Rue Neuve 52 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": "1986-10-28",
"profession": null,
"birth_place": "Le Chesriay"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Louis ROLLIN, n\u00E9 le 28 octobre 1986 \u00E0 Le Chesriay, 86.10.28-607.41, Rue Neuve 52 \u00E0 1640 Rhode-Saint-Gen\u00E8se. AG 20/05/2023.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Annika Cayrol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration nomme Madame Annika Cayrol en qualit\u00E9 de directrice aux c\u00F4t\u00E9 de l\u0027actuel directeur, Monsieur Bernard Bayot.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernard Bayot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration nomme Madame Annika Cayrol en qualit\u00E9 de directrice aux c\u00F4t\u00E9 de l\u0027actuel directeur, Monsieur Bernard Bayot.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Denis Kestermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jean-Denis Kestermans est confirm\u00E9 comme mandataire sur les comptes en banque de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Annika Cayrol",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il d\u00E9l\u00E8gue \u00E0 l\u0027un comme \u00E0 l\u0027autre la gestion journali\u00E8re de l\u0027association, chacun pouvant donc engager seul.e celle-ci, en ce compris pour l\u0027ouverture, la fermeture et la gestion des comptes bancaires.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernard Bayot",
"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Il d\u00E9l\u00E8gue \u00E0 l\u0027un comme \u00E0 l\u0027autre la gestion journali\u00E8re de l\u0027association, chacun pouvant donc engager seul.e celle-ci, en ce compris pour l\u0027ouverture, la fermeture et la gestion des comptes bancaires.",
"decharge_status": null,
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},
{
"kind": "mandate_confirmation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jean-Denis Kestermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jean-Denis Kestermans est confirm\u00E9 comme mandataire sur les comptes en banque de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente d\u00E9cision annule et remplace tout d\u00E9l\u00E9gation ant\u00E9rieure.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2024 Yuliya Chélénoc herbenoemd als bestuurder
- Yuliya Chélénoc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuliya Ch\u00E9l\u00E9noc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0850201238",
"name": "Mouvement Ouvrier Chr\u00E9tien (M.O.C.)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 novembre 2023 a approuv\u00E9 la nomination comme administrateur pour une dur\u00E9e de trois ans (renouvellement) du Mouvement Ouvrier Chr\u00E9tien (M.\u041E.\u0421.), repr\u00E9sent\u00E9 par Mme Yuliya Ch\u00E9l\u00E9noc."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "FINANCITE",
"legal_form": "ASBL"
}
}12-03-2024 3 bestuurders benoemd
- Yuliya Chélénoc — Bestuurder
- Annika Cayrol — Directrice
- Jean-Denis Kestermans — Mandataire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yuliya Ch\u00E9l\u00E9noc",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "directrice",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Denis Kestermans",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9"
}
}13-07-2023 1 bestuurder benoemd, 1 herbenoemd
- Louis ROLLIN — Bestuurder
- Christophe RALET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe RALET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409580916",
"name": "Les Scouts ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2023 a approuv\u00E9 la nomination comme administrateur pour une dur\u00E9e de trois ans de : - I\u0027ASBL Les Scouts (renouvellement), repr\u00E9sent\u00E9e par M. Christophe Ralet;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis ROLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2023 a approuv\u00E9 la nomination comme administrateur pour une dur\u00E9e de trois ans de : ... et de Monsieur Louis ROLLIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "FINANCITE",
"legal_form": "ASBL"
}
}13-07-2023 Zetelverplaatsing van Bruxelles naar Liège
- Rue Botanique 75- 1210 Bruxelles → Rue de l'Académie n° 53 à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Rue de l\u0027Acad\u00E9mie n\u00B0 53 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de l\u0027Acad\u00E9mie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Botanique 75- 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 1,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-13",
"filing_date": "2023-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-20",
"unanimous": null
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}13-07-2023 Zetelverplaatsing van Bruxelles naar Liège
- Rue Botanique 75, 1210 Bruxelles → Rue de l'Académie 53, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "R\u00E9gion wallonne",
"street": "Rue de l\u0027Acad\u00E9mie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75"
},
"effective_date": "2023-04-18",
"evidence_quote": "Le conseil d\u0027administration de Financit\u00E9 du 18 avril 2023 a approuv\u00E9 le transfert du si\u00E8ge social de la Rue Botanique n\u00B0 75 \u00E0 1210 Bruxelles vers le si\u00E8ge d\u0027exploitation de la Rue de l\u0027Acad\u00E9mie n\u00B0 53 \u00E0 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "FINANCITE",
"legal_form": "ASBL"
}
}13-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}13-07-2023 Zetelverplaatsing van Bruxelles naar Liège
- Rue Botanique 75- 1210 Bruxelles → Rue de l'Académie n° 53 à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Acad\u00E9mie n\u00B0 53 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de l\u0027Acad\u00E9mie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Botanique 75- 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2023-04-18",
"evidence_quote": "Le conseil d\u0027administration de Financit\u00E9 du 18 avril 2023 a approuv\u00E9 le transfert du si\u00E8ge social de la Rue Botanique n\u00B0 75 \u00E0 1210 Bruxelles vers le si\u00E8ge d\u0027exploitation de la Rue de l\u0027Acad\u00E9mie n\u00B0 53 \u00E0 4000 Li\u00E8ge.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027association est d\u00E9nomm\u00E9e Financit\u00E9; son si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne \u00E0 4000 Li\u00E8ge, Rue de l\u0027Acad\u00E9mie 53 et peut \u00EAtre transf\u00E9r\u00E9 dans tout autre lieu de Wallonie ou de la R\u00E9gion Bruxelles-Capitale.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-13",
"filing_date": "2023-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-20",
"unanimous": false
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Nominations d\u0027administrateurs (1)",
"Liste mise \u00E0 jour des administrateurs (2)",
"Gestion journali\u00E8re (3)",
"Changement du si\u00E8ge social et liste des si\u00E8ges (4)",
"Mises \u00E0 jour des statuts (5)",
"Nouveaux statuts (6)"
]
}13-07-2023 4 bestuurders benoemd
- Christophe Ralet — Bestuurder
- Louis Rollin — Bestuurder
- Annika Cayrol — Directrice
- Jean-Denis Kestermans — Mandataire sur les comptes en banque
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Ralet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Rollin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directrice",
"person": {
"rrn": null,
"name": "Annika Cayrol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sur les comptes en banque",
"person": {
"rrn": null,
"name": "Jean-Denis Kestermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9"
}
}13-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.307.602",
"name_full": "FINANCITE",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Annika Cayrol",
"quote": "Il d\u00E9l\u00E8gue \u00E0 l\u0027un comme \u00E0 l\u0027autre la gestion journali\u00E8re de l\u0027association, chacun pouvant donc engager seul.e celle-ci, en ce compris pour l\u0027ouverture, la fermeture et la gestion des comptes bancaires.",
"excluded_powers": null
},
{
"name": "Bernard Bayot",
"quote": "Il d\u00E9l\u00E8gue \u00E0 l\u0027un comme \u00E0 l\u0027autre la gestion journali\u00E8re de l\u0027association, chacun pouvant donc engager seul.e celle-ci, en ce compris pour l\u0027ouverture, la fermeture et la gestion des comptes bancaires.",
"excluded_powers": null
}
]
}
}04-04-2023 6 bestuurders benoemd, 1 ontslagnemend
- Isabelle FRANCK — Bestuurder
- André PETERS — Bestuurder
- Etienne BEDORET — Bestuurder
- Annika Cayrol — Directrice
- Bernard Bayot — Directeur
- Jean-Denis Kestermans — Mandataire bancaire
- David BECKERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle FRANCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 PETERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne BEDORET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David BECKERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directrice",
"person": {
"rrn": null,
"name": "Annika Cayrol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernard Bayot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire bancaire",
"person": {
"rrn": null,
"name": "Jean-Denis Kestermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9"
}
}04-04-2023 3 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Leïla OULHAJ — Bestuurder
- Et-Taoufik FATHI — Bestuurder
- Christophe RALET — Bestuurder
- David BECKERS — Bestuurder
- Isabelle FRANCK — Bestuurder
- André PETERS — Bestuurder
- Etienne BEDORET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle FRANCK",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 d\u00E9cembre 2022 a approuv\u00E9 les trois candidatures suivantes au conseii d\u0027administration de Financit\u00E9 pour une dur\u00E9e de trois ans: Isabelle FRANCK, Andr\u00E9 PETERS et Etienne BEDORET (renouvellement et pr\u00E9sident du C.A.)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PETERS",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 d\u00E9cembre 2022 a approuv\u00E9 les trois candidatures suivantes au conseii d\u0027administration de Financit\u00E9 pour une dur\u00E9e de trois ans: Isabelle FRANCK, Andr\u00E9 PETERS et Etienne BEDORET (renouvellement et pr\u00E9sident du C.A.)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne BEDORET",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 d\u00E9cembre 2022 a approuv\u00E9 les trois candidatures suivantes au conseii d\u0027administration de Financit\u00E9 pour une dur\u00E9e de trois ans: Isabelle FRANCK, Andr\u00E9 PETERS et Etienne BEDORET (renouvellement et pr\u00E9sident du C.A.)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David BECKERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 8 juin 2022 a re\u00E7u la d\u00E9mission d\u0027administrateur de David BECKERS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le\u00EFla OULHAJ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421207751",
"name": "CNCD-11.11.11 ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E9sormais comme suit: ... CNCD-11.11.11 ASBL, NE 0421.207.751, Bd L\u00E9opold I| 184D \u00E0 1080 Bruxelles, AG 29/05/2021 repr\u00E9sent\u00E9 par Le\u00EFla OULHAJ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Et-Taoufik FATHI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mouvement Ouvrier Chr\u00E9tien assoc. de fait",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E9sormais comme suit: ... Mouvement Ouvrier Chr\u00E9tien assoc. de fait, Chauss\u00E9e de Haecht 579 \u00E0 1030 Schaerbeek, AG 28/11/2020, repr\u00E9sent\u00E9 par Et-Taoufik FATHI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe RALET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409580916",
"name": "Les Scouts ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration se compose d\u00E9sormais comme suit: ... Les Scouts ASBL, NE 0409.580.916, Rue de Dublin 21 \u00E0 1050 Ixelles, AG 16/05/2020, repr\u00E9sent\u00E9 par Christophe RALET"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "FINANCITE",
"legal_form": "ASBL"
}
}11-08-2022 Zetelverplaatsing binnen Liège
- Rue Pierreuse n° 57 à 4000 Liège → Rue de l'Académie n° 53 à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue de l\u0027Acad\u00E9mie n\u00B0 53 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de l\u0027Acad\u00E9mie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Pierreuse n\u00B0 57 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Pierreuse",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027adresse d\u0027un des si\u00E8ges d\u0027exploitation de Financit\u00E9 est modifi\u00E9e \u00E0 partir du 1er juillet 2022: Rue de l\u0027Acad\u00E9mie n\u00B0 53 \u00E0 4000 Li\u00E8ge en lieu et place de Rue Pierreuse n\u00B0 57 \u00E0 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Botanique 75 1210 Bruxelles (Saint-Josse)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Saint-Josse)"
},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Saint-Josse)"
},
"effective_date": "2022-05-21",
"evidence_quote": "Les adresses du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de Charleroi sont inchang\u00E9es: respectivement Rue Botanique n\u00B0 75 \u00E0 1210 Bruxelles (Saint-Josse) et Rue de Marcinelle n\u00B0 30 \u00E0 6000 Charleroi.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue de Marcinelle n\u00B0 30 \u00E0 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de Marcinelle",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Marcinelle n\u00B0 30 \u00E0 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de Marcinelle",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2022-05-21",
"evidence_quote": "Les adresses du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de Charleroi sont inchang\u00E9es: respectivement Rue Botanique n\u00B0 75 \u00E0 1210 Bruxelles (Saint-Josse) et Rue de Marcinelle n\u00B0 30 \u00E0 6000 Charleroi.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Saint-Josse)"
},
"old_address": {
"raw": "Rue Botanique 75 1210 Bruxelles (Saint-Josse)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Saint-Josse)"
},
"effective_date": "2022-05-21",
"evidence_quote": "Les adresses du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de Charleroi sont inchang\u00E9es: respectivement Rue Botanique n\u00B0 75 \u00E0 1210 Bruxelles (Saint-Josse) et Rue de Marcinelle n\u00B0 30 \u00E0 6000 Charleroi.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Saint-Josse)"
},
"old_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Saint-Josse)"
},
"effective_date": "2022-05-21",
"evidence_quote": "Les adresses du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de Charleroi sont inchang\u00E9es: respectivement Rue Botanique n\u00B0 75 \u00E0 1210 Bruxelles (Saint-Josse) et Rue de Marcinelle n\u00B0 30 \u00E0 6000 Charleroi.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
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"new_address": {
"raw": "Rue Botanique 75 1210 Bruxelles (Saint-Josse)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Saint-Josse)"
},
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"raw": "Rue Botanique 75 1210 Bruxelles (Saint-Josse)",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Botanique",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Saint-Josse)"
},
"effective_date": "2022-05-21",
"evidence_quote": "Les adresses du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de Charleroi sont inchang\u00E9es: respectivement Rue Botanique n\u00B0 75 \u00E0 1210 Bruxelles (Saint-Josse) et Rue de Marcinelle n\u00B0 30 \u00E0 6000 Charleroi.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-11",
"filing_date": "2022-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-21",
"unanimous": true
},
"subject_company": {
"kbo": "0434.307.602",
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"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Christophe REMON",
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte de nomination du commissaire aux comptes",
"Acte de nomination de la directrice",
"Acte de d\u00E9l\u00E9gation de gestion journali\u00E8re",
"Acte de mandat sur les comptes bancaires"
]
}11-08-2022 Christophe REMON benoemd tot commissaris
- Christophe REMON — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Sur proposition du conseil d\u0027administration de Financit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 mai 2022 approuv\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e Christophe Remon and Co en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2022, 2023 et 2024) expirant \u00E0 l\u0027is"
}
],
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"name_full": "FINANCITE",
"legal_form": "ASBL"
}
}11-08-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
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"act_meta": {
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"subject_company": {
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}11-08-2022 3 bestuurders benoemd
- Christophe Remon — Commissaire aux comptes
- Annika Cayrol — Directrice
- Jean-Denis Kestermans — Mandataire sur les comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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"person": {
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Financit\u00E9"
}
}29-12-2021 Jean GREBAN neemt ontslag als bestuurder
- Jean GREBAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean GREBAN",
"address": null,
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},
"evidence_quote": "Le mandat de trois ans de Monsieur Jean Gr\u00E9ban est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et n\u0027a pas \u00E9t\u00E9 pr\u00E9sent\u00E9 pour renouvellement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 novembre 2021."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}29-12-2021 Jean Gréban neemt ontslag als member of the board of directors
- Jean Gréban — Member of the board of directors
Technische details
{
"events": [
{
"kind": "director_out",
"role": "member of the board of directors",
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],
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"subject_company": {
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"name_full": "Financit\u00E9"
}
}29-06-2021 2 herbenoemd
- David BECKERS — Bestuurder
- Leïla OULHAJ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David BECKERS",
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},
"effective_date": "2021-05-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 mai 2021 a approuv\u00E9 les nominations (renouvellements) pour une dur\u00E9e de trois ans de Monsieur David BECKERS et du C.N.C.D.-11.11.11 ASBL."
},
{
"kind": "director_renew",
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},
"via_org": {
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},
"effective_date": "2021-05-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 mai 2021 a approuv\u00E9 les nominations (renouvellements) pour une dur\u00E9e de trois ans de Monsieur David BECKERS et du C.N.C.D.-11.11.11 ASBL."
}
],
"schema": "v3.2",
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}
}29-06-2021 2 bestuurders benoemd
- David BECKERS — Conseil d'administration
- CNCD-11.11.11 ASBL — Conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "conseil d\u0027administration",
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{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.307.602",
"name_full": "Financit\u00E9"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Financité |