Fondation ninette Guiaut
Voor de rechtsvorm van Fondation ninette Guiaut berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 5 |
| Publicaties | 10 |
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.
-
Actief20-06-2022 → heden
2 gebeurtenissen
- 20-06-2022 Benoemd· Bestuurder
- 20-06-2022 Benoemd· Gedelegeerd bestuurder
-
Actief07-01-2022 → heden
-
Actief10-05-2021 → heden
3 gebeurtenissen
- 07-01-2022 Benoemd· Bestuurder
- 16-10-2021 Mandaat verlengd· Bestuurder
- 10-05-2021 Mandaat verlengd· Bestuurder
-
Actief15-04-2021 → heden
2 gebeurtenissen
- 10-05-2021 Mandaat verlengd· Bestuurder
- 15-04-2021 Benoemd· Gedelegeerd bestuurder
-
Actief15-04-2021 → heden
Voormalige bestuurders (6)
-
Voormalig16-10-2021 → 31-12-2024
3 gebeurtenissen
- 31-12-2024 Ontslagen· Bestuurder
- 07-01-2022 Benoemd· Bestuurder
- 16-10-2021 Benoemd· Bestuurder
-
Voormalig16-10-2021 → 30-10-2023
2 gebeurtenissen
- 30-10-2023 Ontslagen· Bestuurder
- 16-10-2021 Benoemd· Bestuurder
-
Voormalig07-01-2022 → 20-06-2022
2 gebeurtenissen
- 20-06-2022 Ontslagen· Bestuurder
- 07-01-2022 Benoemd· Bestuurder
-
Voormalig05-04-2022 → 20-06-2022
2 gebeurtenissen
- 20-06-2022 Ontslagen· Bestuurder
- 05-04-2022 Benoemd· Bestuurder
-
Voormalig16-10-2021 → 07-01-2022
3 gebeurtenissen
- 07-01-2022 Ontslagen· Bestuurder
- 21-11-2021 Ontslagen· Bestuurder
- 16-10-2021 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Olivier Parvais Commissaris |
- | 07-01-2022 → 24-01-2022 |
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | Stichting van openbaar nut(029) |
| Oprichtingsdatum | 24-11-2006 |
| Status | Actief |
| Postcode | 1420 |
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. |
|---|---|---|---|---|
| 25743F0234/00_000 | Wallonië | 1.045 m² | 1 · 237 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 10 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
09-03-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Caroline Bruyndonckx, Gedelegeerd bestuurder
- Marguerite Hasaerts, Gedelegeerd bestuurder
- Marie-Claire André, Gedelegeerd bestuurder
- Marguerite Hasaerts, Gedelegeerd bestuurder
Technische details
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"date": "2026-01-15",
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"name_full": "DU BRABANT WALLON",
"legal_form": "FUP"
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 Hélène Kints neemt ontslag als bestuurder
- Hélène Kints, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "H\u00E9l\u00E8ne Kints",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner \u00E0 Madame H\u00E9l\u00E8ne Kints son renom en tant qu\u0027administrateur \u00E0 la date du 31 d\u00E9cembre 2024."
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"legal_form": "FOND"
}
}02-04-2024 Martine Lesage neemt ontslag als bestuurder
- Martine Lesage, Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Lesage",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Madame Martine Lesage de son poste d\u0027administrateur \u00E0 la date du 30 octobre 2023."
}
],
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"subject_company": {
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}
}20-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- Carolíne Bruyndonckx, Bestuurder
- Caroline Bruyndonckx, Gedelegeerd bestuurder
- Olivier Parvais, Bestuurder
- Philippe Kinoo, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Parvais",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer -Monsieur Olivier Parvais en tant que Pr\u00E9sident et administrateur"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer -Monsieur Philippe Kinoo en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Carol\u00EDne Bruyndonckx",
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},
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Madame Carol\u00EDne Bruyndonckx, domicili\u00E9e Humbeekstraat 17 \u00E0 1860 Meise, en tant qu\u0027administrateur et pr\u00E9sidente."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "II s\u0027en suit le conseil d\u0027administration qui nomme Madame Caroline Bruyndonckx en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Olivier Parvais."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "FOND"
}
}05-04-2022 Philippe Kinoo benoemd tot bestuurder
- Philippe Kinoo, Bestuurder
Technische details
{
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Kinoo",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Monsieur Philippe Kinoo, domicili\u00E9 rue Grange des Champs 126 \u00E0 1420 Braine-l\u0027Alleud."
}
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}24-01-2022 5 bestuurders benoemd, 2 ontslagnemend
- Parvais Olivier, Bestuurder
- Parvais Olivier, Commissaris
- Hasaerts Marguerite, Bestuurder
- Kints Hélène, Bestuurder
- André Marie-Claire, Bestuurder
- Yves Leduc, Bestuurder
- Christelle Cambier, Bestuurder
Technische details
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"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Leduc",
"address": null,
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},
"effective_date": "2022-01-07",
"evidence_quote": "Suite aux d\u00E9missions des administrateurs Yves Leduc et Christelle Cambier."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Cambier",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-07",
"evidence_quote": "Suite aux d\u00E9missions des administrateurs Yves Leduc et Christelle Cambier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parvais Olivier",
"address": null,
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},
"effective_date": "2022-01-07",
"evidence_quote": "Monsieur Parvais Olivier, accepte et est nomm\u00E9 pr\u00E9sident, administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_in",
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},
"effective_date": "2022-01-07",
"evidence_quote": "commissaire aux comptes avec tous pouvoirs de d\u00E9cisions pour une dur\u00E9e Illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Hasaerts Marguerite",
"address": null,
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},
"effective_date": "2022-01-07",
"evidence_quote": "Madame Hasaerts Marguerite, devenant pr\u00E9sidente honoraire et garde ses pouvoirs de d\u00E9cisions a dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
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"rrn": null,
"name": "Kints H\u00E9l\u00E8ne",
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},
"effective_date": "2022-01-07",
"evidence_quote": "Madame Kints H\u00E9l\u00E8ne, accepte et est nomm\u00E9e vice-pr\u00E9sidente et gestionnaire risques b\u00E2timents pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Marie-Claire",
"address": null,
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},
"effective_date": "2022-01-07",
"evidence_quote": "Madame Andr\u00E9 Marie-Claire, accepte et est nomm\u00E9e administrateur et administratrice d\u00E9l\u00E9gu\u00E9 conciliante et aide aux dons."
}
],
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}
}15-12-2021 2 ontslagnemend
- Christelle Cambier, Bestuurder
- Yves Leduc, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Cambier",
"address": null,
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},
"effective_date": "2021-11-21",
"evidence_quote": "D\u00E9mission en tant qu\u0027administrateur de -Madame Christelle Cambier en date du 21 novembre 2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Leduc",
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},
"effective_date": "2021-11-24",
"evidence_quote": "D\u00E9mission en tant qu\u0027administrateur de -Monsieur Yves Leduc en date du 24 novembre 2021"
}
],
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"subject_company": {
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}23-11-2021 3 bestuurders benoemd, 2 herbenoemd
- Lesage Martine, Bestuurder
- Cambier Christelle, Bestuurder
- Kints Hélène, Bestuurder
- Hasaerts Marguerite, Bestuurder
- Leduc Yves, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hasaerts Marguerite",
"address": null,
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},
"effective_date": "2021-10-16",
"evidence_quote": "Mme Hasaerts Marguerite restera pr\u00E9sidente, ce mandat donnera tout pouvoir de d\u00E9cision pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Leduc Yves",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-16",
"evidence_quote": "M. Leduc Yves prendra le poste de Vice-Pr\u00E9sident et commissaire aux comptes avec tout pouvoir de d\u00E9cision pour une dur\u00E9e illimit\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lesage Martine",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-16",
"evidence_quote": "Mme Lesage Martine, n\u00E9e le 15.11.1947 a Mouscron 7700, CI 471115 106-23 accepte et est nomm\u00E9e administratrice secr\u00E9taire administratifs pour une dur\u00E9e illimit\u00E9e de la Fondation FUP Ninette Guiaut."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Cambier Christelle",
"address": null,
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},
"effective_date": "2021-10-16",
"evidence_quote": "Mme Cambier Christelle, n\u00E9e le 25.11.1972 a Etterbeek 1040, CI 721125 268-86 accepte et est nomm\u00E9e administratrice de gestions baux et assurances pour une dur\u00E9e illimit\u00E9e de la Fondation FUP Ninette Guiaut."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kints H\u00E9l\u00E8ne",
"address": null,
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},
"effective_date": "2021-10-16",
"evidence_quote": "Mme Kints H\u00E9l\u00E8ne, n\u00E9e le 05.10.1971 a Mouscron 7700, CI 71005 024-29 accepte et est nomm\u00E9e administratrice gestionnaire risques b\u00E2timents pour une dur\u00E9e illimit\u00E9e de la Fondation FUP Ninette Guiaut."
}
],
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"subject_company": {
"kbo": "0888.924.034",
"name_full": "FONDATION NINETTE GUIAUT",
"legal_form": "FOND"
}
}10-05-2021 Statutenwijziging
Technische details
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-04-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.924.034",
"name_full": "FONDATION NINETTE GUIAUT",
"legal_form": "FOND"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Andr\u00E9 KINTS",
"quote": "Le conseil d\u0027administration confirme Monsieur Andr\u00E9 KINTS comme administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}30-04-2007 Oprichting van een Fondation privee
Technische details
{
"kind": "oprichting",
"seat": "Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Ophain, 127",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1923-04-29",
"name": "Marguerite Jeanne Victorine Ghislaine HASAERTS",
"niss": null,
"address": "Braine l\u0027Alleud, Chauss\u00E9e d\u0027Ophain, 127"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Marguerite Jeanne Victorine Ghislaine HASAERTS",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0888.924.034",
"name_full": "Fondation Ninette Guiaut",
"legal_form": "Fondation privee"
},
"initial_directors": [],
"incorporation_date": "2007-03-28",
"post_incorporation_mandates": []
}| Officiële naamFR | Fondation ninette Guiaut |