FONDATION BERNHEIM
Voor de rechtsvorm van FONDATION BERNHEIM berekent Checked geen faillissementskans. 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 | 39 jaar |
| Bestuur | 19 |
| Vestigingen | 1 |
| Publicaties | 33 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 04-08-2025 | 2025-00354206 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00281615 |
| 31-12-2022 | verkort | 31-10-2023 | 2023-00501551 |
| 31-12-2021 | verkort | 15-09-2022 | 2022-20429612 |
| 31-12-2020 | verkort | 15-09-2021 | 2021-67300026 |
| 31-12-2019 | verkort | 07-09-2020 | 2020-51400049 |
| 31-12-2018 | verkort | 09-09-2019 | 2019-63700313 |
| 31-12-2017 | verkort | 25-06-2019 | 2019-22600553 |
| 31-12-2016 | verkort | 04-07-2017 | 2017-27700554 |
| 31-12-2015 | verkort | 05-07-2016 | 2016-27900527 |
-
Actief10-02-2026 → heden
-
Actief24-01-2025 → heden
-
Actief24-01-2025 → heden
-
Actief24-01-2025 → heden
-
Actief21-12-2023 → heden
-
Actief21-12-2023 → heden
-
Actief21-12-2023 → heden
-
Actief19-09-2022 → heden
-
Actief19-10-2021 → heden
2 gebeurtenissen
- 10-02-2026 Mandaat verlengd· Bestuurder
- 19-10-2021 Benoemd· Bestuurder
-
Actief19-10-2021 → heden
2 gebeurtenissen
- 10-02-2026 Mandaat verlengd· Bestuurder
- 19-10-2021 Benoemd· Bestuurder
-
Actief07-12-2017 → heden
2 gebeurtenissen
- 01-01-2023 Benoemd· Bestuurder
- 07-12-2017 Benoemd· Bestuurder
-
Actief07-12-2017 → heden
-
Actief07-12-2017 → heden
-
Actief27-11-2015 → heden
-
Actief15-06-2015 → heden
-
Actief17-11-2014 → heden
4 gebeurtenissen
- 24-01-2025 Mandaat verlengd· Bestuurder
- 22-06-2021 Benoemd· Bestuurder
- 27-06-2019 Mandaat verlengd· Bestuurder
- 17-11-2014 Benoemd· Bestuurder
-
Actief12-05-2004 → heden
-
Actief12-12-2003 → heden
-
Actief12-12-2003 → heden
Voormalige bestuurders (20)
-
Voormalig19-10-2021 → 19-10-2025
2 gebeurtenissen
- 19-10-2025 Ontslagen· Bestuurder
- 19-10-2021 Benoemd· Bestuurder
-
Voormalig16-06-2014 → 19-06-2024
3 gebeurtenissen
- 19-06-2024 Ontslagen· Bestuurder
- 27-06-2019 Mandaat verlengd· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 26-03-2024
-
Voormalig— → 26-03-2024
-
Voormalig07-05-2018 → 24-05-2023
2 gebeurtenissen
- 24-05-2023 Ontslagen· Bestuurder
- 07-05-2018 Mandaat verlengd· Bestuurder
-
Voormalig27-06-2019 → 24-05-2023
3 gebeurtenissen
- 24-05-2023 Ontslagen· Bestuurder
- 15-12-2021 Benoemd· Bestuurder
- 27-06-2019 Benoemd· Bestuurder
-
Voormalig07-05-2018 → 19-03-2023
2 gebeurtenissen
- 19-03-2023 Ontslagen· Bestuurder
- 07-05-2018 Mandaat verlengd· Bestuurder
-
Voormalig16-06-2014 → 01-01-2023
4 gebeurtenissen
- 01-01-2023 Ontslagen· Bestuurder
- 27-06-2019 Mandaat verlengd· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig15-06-2015 → 07-12-2021
2 gebeurtenissen
- 07-12-2021 Ontslagen· Bestuurder
- 15-06-2015 Mandaat verlengd· Bestuurder
-
Voormalig07-12-2017 → 07-12-2021
2 gebeurtenissen
- 07-12-2021 Ontslagen· Bestuurder
- 07-12-2017 Benoemd· Bestuurder
-
Voormalig01-06-2014 → 07-12-2021
4 gebeurtenissen
- 07-12-2021 Ontslagen· Bestuurder
- 27-06-2019 Mandaat verlengd· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
- 01-06-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig01-11-2014 → 07-12-2021
4 gebeurtenissen
- 07-12-2021 Ontslagen· Bestuurder
- 27-06-2019 Mandaat verlengd· Bestuurder
- 17-05-2016 Mandaat verlengd· Bestuurder
- 01-11-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig— → 07-12-2021
-
Voormalig27-11-2015 → 27-06-2019
2 gebeurtenissen
- 27-06-2019 Ontslagen· Bestuurder
- 27-11-2015 Mandaat verlengd· Bestuurder
-
Voormalig07-05-2018 → 27-06-2019
2 gebeurtenissen
- 27-06-2019 Ontslagen· Bestuurder
- 07-05-2018 Mandaat verlengd· Bestuurder
-
Voormalig01-06-2014 → 07-12-2017
3 gebeurtenissen
- 07-12-2017 Ontslagen· Bestuurder
- 17-05-2016 Mandaat verlengd· Bestuurder
- 01-06-2014 Mandaat verlengd· Zaakvoerder
-
Voormalig16-06-2014 → 07-12-2017
2 gebeurtenissen
- 07-12-2017 Ontslagen· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig16-06-2014 → 01-12-2015
2 gebeurtenissen
- 01-12-2015 Ontslagen· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 17-11-2014
-
Voormalig— → 09-05-2001
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Dirk StragierActief Commissaris |
— | 17-05-2016 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Dirk Stragler |
— | 21-12-2023 → heden |
| NACE primair | 72200 |
| Rechtsvorm | Stichting van openbaar nut(029) |
| Oprichtingsdatum | 28-01-1987 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21802B1102/00R002 | Brussel | 67 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Fatine DAOUDI — Bestuurder
- Grégor CHAPELLE — Bestuurder
- Cécile VENNAT — Bestuurder
- Hugues PIROTTE — Bestuurder
Technische details
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"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Gr\u00E9gor CHAPELLE",
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},
"effective_date": "2025-10-19",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 30 septembre 2025, a act\u00E9 la fin de mandat au 19 octobre 2025 en tant que administrateur de: - Monsieur CHAPELLE Gr\u00E9gor, Administrateur"
},
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"name": "Fatine DAOUDI",
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},
"evidence_quote": "et a nomm\u00E9 comme administratrice pour un mandat de 4 ans: - Madame Fatine Daoudi, Champ du Haut 13, Wavre"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "C\u00E9cile VENNAT",
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},
"evidence_quote": "et a renouvel\u00E9 les mandats, pour une p\u00E9riode de 4 ans de: - Madame C\u00E9cile VENNAT, administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Hugues PIROTTE",
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},
"evidence_quote": "et a renouvel\u00E9 les mandats, pour une p\u00E9riode de 4 ans de: - Monsieur Hugues PIROTTE, administrateur"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}10-02-2026 3 bestuurders benoemd, 1 ontslagnemend
- Fatine Daoudi — Bestuurder
- Cécile Vennat — Bestuurder
- Hugues Pirotte — Bestuurder
- Chapelle Grégor — Bestuurder
Technische details
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},
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.216.675",
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}
}10-02-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Fatine Daoudi — Bestuurder
- CHAPELLE Grégor — Bestuurder
- Cécile VENNAT — Bestuurder
- Hugues PIROTTE — Bestuurder
Technische details
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"evidence_quote": "a act\u00E9 la fin de mandat au 19 octobre 2025 en tant que administrateur de: - Monsieur CHAPELLE Gr\u00E9gor, Administrateur",
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{
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"role": "pr\u00E9sident",
"person": {
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"name": "Mathias DEWATRIPONT",
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"evidence_quote": "DEWATRIPONT Mathias - pr\u00E9sident",
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{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
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"effective_date": null,
"evidence_quote": "DE KEULENEER Eric - vice-pr\u00E9sident et tr\u00E9sorier",
"decharge_status": null,
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"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre VAN DAMME",
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"evidence_quote": "VAN DAMME Pierre - administrateur",
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},
{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marie VERHOEVEN",
"address": null,
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"evidence_quote": "VERHOEVEN Marie - administratrice",
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{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Caroline MIEROP",
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"evidence_quote": "MIEROP Caroline - administratrice",
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"evidence_quote": "BRIBOSIA Emmanuelle - administratrice",
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"name": "Marjorie GASSNER",
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"kind": "board_snapshot",
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"name": "Madeleine GUYOT",
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{
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],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-10",
"filing_date": "2025-09-30",
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},
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"_kbo_filled_from_list": true
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 3 bestuurders benoemd, 6 ontslagnemend, 1 herbenoemd
- Marie Verhoeven — Bestuurder
- Emmanuelle Bribosia — Bestuurder
- Pierre Van Damme — Bestuurder
- Laurent Busine — Bestuurder
- Edouard Delruelle — Bestuurder
- Valentine Mangez — Bestuurder
- Anne Weyenbergh — Bestuurder
- Matthieu De Nanteuil — Bestuurder
Technische details
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}24-01-2025 6 ontslagnemend, 3 herbenoemd
- Laurent Busine — Bestuurder
- Edouard Delruelle — Bestuurder
- Valentine Mangez — Bestuurder
- Anne Weyenbergh — Bestuurder
- Matthieu De Nanteuil — Bestuurder
- Baudouin Velge — Bestuurder
- Marie Verhoeven — Bestuurder
- Emmanuelle Bribosia — Bestuurder
Technische details
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}24-01-2025 4 bestuurders benoemd, 6 ontslagnemend
- Marie Verhoeven — Bestuurder
- Emmanuelle Bribosia — Bestuurder
- Pierre Van Damme — Bestuurder
- Mathias Dewatripont — Voorzitter
- Laurent Busine — Bestuurder
- Edouard Delruelle — Bestuurder
- Valentine Mangez — Bestuurder
- Anne Weyenbergh — Bestuurder
Technische details
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- Anne-Catherine Chevalier — Directrice
- Eric De Keuleneer — Vice président, trésorier, directeur du comité financier
- Madeleine Guyot — Bestuurder
- Marjorie Gassner — Bestuurder
- Olivier Gillerot — Bestuurder
- Mazars Réviseurs d'Entreprises SRL — Auditor
- Jean-Pierre Bizet — Vice président, trésorier, directeur du comité financier, administrateur
Technische details
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- Anne-Catherine Chevalier — Directeur
- Eric De Keuleneer — Directeur
- Madeieine Guyot — Bestuurder
- Marjorie Gassner — Bestuurder
- Olivier Gillerot — Bestuurder
- Jean-Pierre Bizet — Directeur
- Dirk Stragler — Commissaris
Technische details
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- Anne-Catherine Chevalier — Gedelegeerd bestuurder
- Eric De Keuleneer — Bestuurder
- Madeleine Guyot — Bestuurder
- Marjorie Gassner — Bestuurder
- Olivier Gillerot — Bestuurder
- Jean-Pierre Bizet — Bestuurder
- Dirk Stragler — Commissaris
Technische details
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}01-03-2022 4 bestuurders benoemd
- Grégor CHAPELLE — Bestuurder
- Hugues PIROTTE — Bestuurder
- Cécile Vennat — Bestuurder
- Valentine Mangez — Bestuurder
Technische details
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- Grégor CHAPELLE — Bestuurder
- Hugues PIROTTE — Bestuurder
- Cécile VENNAT — Bestuurder
- Valentine MANGEZ — Vice présidente
Technische details
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}07-12-2021 2 bestuurders benoemd, 5 ontslagnemend
- Mazars Réviseurs d'Entreprises — Auditor
- Mathias DEWATRIPONT — President
- Raymond VAXELAIRE — President
- Robert TOLLET — Vice president
- Simorie SUSSKIND — Administrator
- François OST — Administrator
- Kim OOSTERLINCK — Administrator
Technische details
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}07-12-2021 1 bestuurder benoemd, 5 ontslagnemend, 1 herbenoemd
- Mathias DEWATRIPONT — Bestuurder
- Raymond VAXELAIRE — Bestuurder
- Robert TOLLET — Bestuurder
- Simorie SUSSKIND — Bestuurder
- François OST — Bestuurder
- Kim OOSTERLINCK — Bestuurder
- Mazars Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a renouvel\u00E9 le mandat du r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans, de - Mazars R\u00E9viseurs d\u0027Entreprises, avenue du Boulevard 21 bte 8-1210 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias DEWATRIPONT",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Le Conseil d\u0027Administratior de la Fondation Bernheim, en sa s\u00E9ance du 25 mars 2021, a nomm\u00E9 comme Pr\u00E9sidert, avec prise de fonction le 22 juin 2021 pour une dur\u00E9e de 4 ans, de - Morsieur Mathias DEWATRIPONT, avenue des Courses, 22 bte 12-1050 Ixelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond VAXELAIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 22 juin 2021, a act\u00E9 la d\u00E9mission en tant que Pr\u00E9sident et administrateur de - Monsieur Raymor\u0131d VAXELAIRE avenue de Tervurer\u0131, 290-1150 Woluw\u00E9 Saint Pierre."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert TOLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "act\u00E9 la d\u00E9mission en tant que Vice-Pr\u00E9sident et administrateur de - Monsieur Robert TOLLET, Avenue Jacques Pastur, 148 -1180 Bruxelles."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simorie SUSSKIND",
"address": null,
"birth_date": null
},
"evidence_quote": "act\u00E9 la d\u00E9mission en tant qu\u0027administrateur/rice de - Madame Simorie SUSSKIND, Rue du Boulet, 23-25 bte 1 - 1000- Bruxelles,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois OST",
"address": null,
"birth_date": null
},
"evidence_quote": "- Morisieur Fran\u00E7ois OST, avenue C. Schaller, 44 - 1160 Bruxelles,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim OOSTERLINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "- Kim OOSTERLINCK, Rue Georges Lorand, 29-1050 Bruxells."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "FONDATION BERNHEIM",
"legal_form": "FOND"
}
}22-03-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "Fondation Bernheim"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}22-03-2021 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": "2020-11-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.216.675",
"name_full": "FONDATION BERNHEIM",
"legal_form": "FOND"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Madame France de KINDER, directrice de la fondation d\u0027utilit\u00E9 publique \u0022Fondation Bernheim\u0022 qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la fondation, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "France de KINDER",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-09-2019 1 bestuurder benoemd, 2 ontslagnemend
- Valentine MANGEZ — Bestuurder
- Christine BOËL — Administrateur/rice
- Jean-Louis SIX — Administrateur/rice
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur/rice",
"person": {
"rrn": null,
"name": "Christine BO\u00CBL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur/rice",
"person": {
"rrn": null,
"name": "Jean-Louis SIX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Valentine MANGEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "Fondation Bernheim"
}
}02-09-2019 1 bestuurder benoemd, 2 ontslagnemend, 5 herbenoemd
- Valentine MANGEZ — Bestuurder
- Christine BOËL — Bestuurder
- Jean-Louis SIX — Bestuurder
- Raymond VAXELAIRE — Bestuurder
- Jean-Pierre BIZET — Bestuurder
- Baudouin VELGE — Bestuurder
- Mathias DEWATRIPONT — Bestuurder
- Robert TOLLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond VAXELAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a renouvel\u00E9 les mandats d\u0027administrateur, pour une dur\u00E9e de 5 ans, de Monsieur Raymond VAXELAIRE, place des Martyrs, 13 - 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre BIZET",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a renouvel\u00E9 les mandats d\u0027administrateur, pour une dur\u00E9e de 5 ans, de Monsieur Jean-Pierre BIZET, rue des Saints-P\u00E8res, 14- 75007 Paris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin VELGE",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a renouvel\u00E9 les mandats d\u0027administrateur, pour une dur\u00E9e de 5 ans, de Monsieur Baudouin VELGE, Eikestraat, 98 - 3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias DEWATRIPONT",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a renouvel\u00E9 les mandats d\u0027administrateur, pour une dur\u00E9e de 5 ans, de Monsieur Mathias DEWATRIPONT, Rue de Spa, 52 (bte 30) - 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert TOLLET",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a renouvel\u00E9 le mandat de Vice-Pr\u00E9sident, pour une dur\u00E9e de 5 ans, de Monsieur Robert TOLLET, avenue Jacques Pasture, 148 - 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine BO\u00CBL",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur/rice de Madame Christine BO\u00CBL, Dr\u00E8ve de Bonne Odeur, 4-1170 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis SIX",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur/rice de Monsieur Jean-Louis SIX, 4 rue des Girondins - 1626 Luxembourg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentine MANGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim, en sa s\u00E9ance du 27 juin 2019, a nomm\u00E9 comme administratrice, pour un mandat de 5 ans, Madame Valentine MANGEZ, Quai de Meuse (JB) 50-5100 Namur, 11/06/1980-Woluwe-Saint-Lambert"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "FOND"
}
}07-05-2018 3 bestuurders benoemd
- Laurent BUSINE — Bestuurder
- Edouard DELRUELLE — Bestuurder
- Jean-Louis SIX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}07-05-2018 3 herbenoemd
- Laurent BUSINE — Bestuurder
- Edouard DELRUELLE — Bestuurder
- Jean-Louis SIX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent BUSINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim a, en sa s\u00E9ance du 20 mars 2018, renouvel\u00E9 les mandats d\u0027administrateur, pour une dur\u00E9e de 5 ans, de Monsieur Laurent BUSINE, Monsieur Edouard DELRUELLE et Monsieur Jean-Louis SIX."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Edouard DELRUELLE",
"address": null,
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},
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim a, en sa s\u00E9ance du 20 mars 2018, renouvel\u00E9 les mandats d\u0027administrateur, pour une dur\u00E9e de 5 ans, de Monsieur Laurent BUSINE, Monsieur Edouard DELRUELLE et Monsieur Jean-Louis SIX."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis SIX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de la Fondation Bernheim a, en sa s\u00E9ance du 20 mars 2018, renouvel\u00E9 les mandats d\u0027administrateur, pour une dur\u00E9e de 5 ans, de Monsieur Laurent BUSINE, Monsieur Edouard DELRUELLE et Monsieur Jean-Louis SIX."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "FOND"
}
}07-12-2017 4 bestuurders benoemd, 2 ontslagnemend
- MIEROP Caroline — Bestuurder
- WEYEMBERGH Anne — Bestuurder
- DE KEULENEER Eric — Bestuurder
- OOSTERLINCK Kim — Bestuurder
- THYS-CLEMENT Françoise — Bestuurder
- TULKENS Françoise — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIEROP Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: MIEROP Caroline, avenue Brugmann, 215/4 -1050 Bruxelles, 21/07/1952-Courtrai"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEYEMBERGH Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: WEYEMBERGH Anne, rue des Paysagistes, 59-1160 Bruxelles, 25/04/1970-Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KEULENEER Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: DE KEULENEER Eric, avenue des Phal\u00E8nes, 28-1000 Bruxelles, 10/04/1952-Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OOSTERLINCK Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: OOSTERLINCK Kim, rue Georges Lorand, 29 -1050 Ixelles, 08/02/1974-Ixeiles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THYS-CLEMENT Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: THYS-CLEMENT Fran\u00E7oise, Av. Hugo van der Goes, 136 - 1160 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TULKENS Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: TULKENS Fran\u00E7oise, Av. de Tervuren, 333 -1150 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FONDATION BERNHEIM",
"legal_form": "FOND"
}
}07-12-2017 4 bestuurders benoemd, 2 ontslagnemend
- MIEROP Caroline — Bestuurder
- WEYEMBERGH Anne — Bestuurder
- DE KEULENEER Eric — Bestuurder
- OOSTERLINCK Kim — Bestuurder
- THYS-CLEMENT Françoise — Bestuurder
- TULKENS Françoise — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MIEROP Caroline",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Fondation Bernheim"
}
}22-12-2016 2 bestuurders benoemd
- Raymond VAXELAIRE — Bestuurder
- Jean-Pierre BIZET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond VAXELAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le Conseil d\u0027administration de la Fondation Bernheim a, en sa s\u00E9ance du 14 novembre 2016, \u00E9lu Raymond VAXELAIRE comme pr\u00E9sident de la Fondation Bernheim pour un mandat de 5 ans, \u00E0 partir du 1er janvier 2017 jusqu\u0027au 19 juillet 2021 (pour limite d\u0027\u00E2ge statutaire)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre BIZET",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le Consell d\u0027administration a \u00E9lu Jean-Pierre BIZET comme vice-pr\u00E9sident et tr\u00E9sorier de la Fondation Bernheim, pour un mandat de 5 ans, \u00E0 partir du 1er janvier 2017, en lieu et place de Raymond VAXELAIRE."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "FOND"
}
}22-12-2016 2 bestuurders benoemd, 1 ontslagnemend
- Raymond VAXELAIRE — Voorzitter
- Jean-Pierre BIZET — Vice président et trésorier
- Raymond VAXELAIRE — Vice président
Technische details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
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}
},
{
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},
{
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],
"schema": "v3.2",
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}
}17-05-2016 3 bestuurders benoemd
- Françoise Thys-Clément — Bestuurder
- Robert Tollet — Bestuurder
- Dirk Stragier — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Thys-Cl\u00E9ment",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "Fondation Bernheim"
}
}17-05-2016 3 herbenoemd
- Françoise Thys-Clément — Bestuurder
- Robert Tollet — Bestuurder
- Dirk Stragier — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Thys-Cl\u00E9ment",
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"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration de la Fondation Bernheim a, en sa s\u00E9ance du 11 mars 2016, renouvel\u00E9 les mandats d\u0027administrateur de Fran\u00E7oise Thys-Cl\u00E9ment jusqu\u0027au 30 octobre 2017 (pour limite d\u0027\u00E2ge statutaire)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Tollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration de la Fondation Bernheim a, en sa s\u00E9ance du 11 mars 2016, renouvel\u00E9 les mandats d\u0027administrateur de ... Robert Tollet jusqu\u0027au 26 mars 2021 (pour limite d\u0027\u00E2ge statutaire)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9galement renouvel\u00E9 le mandat de commissaire aux comptes de Dirk Stragier, pour une dur\u00E9e de 3 ans, pour la r\u00E9vision des comptes annuels 2016, 2017 et 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "FONDATION BERNHEIM",
"legal_form": "FOND"
}
}27-11-2015 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Matthieu de la Barrе de Nanteuil — Bestuurder
- Michel Molitor — Bestuurder
- Christine Boël — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Bo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration de la Fondation Bernheim du 16 novembre 2015 a renouvel\u00E9 le mandat d\u0027Administrateur de Christine Bo\u00EBl (n\u00E9e Schumann) pour une dur\u00E9e de 5 ans (jusqu\u0027au 12/09/2020, pour limite d\u0027\u00E2ge statutaire)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Molitor",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "a act\u00E9 la fin de mandat d\u0027Administrateur de Michel Molitor au 01/12/2015 (pour limite d\u0027\u00E2ge statutaire)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu de la Barr\u0435 de Nanteuil",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9, suite \u00E0 la fin de mandat de Michel Molitor, comme Administrateur Matthieu de la Barr\u0435 de Nanteuil (nom d\u0027usage: Matthieu de Nanteuil), pour une dur\u00E9e de 5 ans (15/11/2020)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "FONDATION BERNHEIM",
"legal_form": "FOND"
}
}27-11-2015 2 bestuurders benoemd, 1 ontslagnemend
- Christine Boël (née Schumann) — Bestuurder
- Matthieu de la Barrе de Nanteuil (nom d'usage: Matthieu de Nanteuil) — Bestuurder
- Michel Molitor — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christine Bo\u00EBl (n\u00E9e Schumann)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Molitor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Matthieu de la Barr\u0435 de Nanteuil (nom d\u0027usage: Matthieu de Nanteuil)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "Fondation Bernheim"
}
}15-06-2015 2 bestuurders benoemd
- Simone Susskind — Bestuurder
- François Ost — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simone Susskind",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Ost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "Fondation Bernheim"
}
}15-06-2015 2 herbenoemd
- Simone Susskind — Bestuurder
- François Ost — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone Susskind",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration de la Fondation Bernheim du 17 mars 2015 a renouvel\u00E9 les mandats d\u0027Administrateur de Simone Susskind et Fran\u00E7ois Ost pour une dur\u00E9e de 5 ans (31/03/2020)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Ost",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration de la Fondation Bernheim du 17 mars 2015 a renouvel\u00E9 les mandats d\u0027Administrateur de Simone Susskind et Fran\u00E7ois Ost pour une dur\u00E9e de 5 ans (31/03/2020)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.216.675",
"name_full": "FONDATION BERNHEIM",
"legal_form": "FOND"
}
}30-12-2014 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": "2015-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.216.675",
"name_full": "FONDATION BERNHEIM",
"legal_form": "FOND"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FONDATION BERNHEIM |