Fondation Open Collective Europe
Voor de rechtsvorm van Fondation Open Collective Europe berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 3 |
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.
-
Shannon WrayBestuurderStaatsblad-akte 24153540 (25-10-2024)Actief25-10-2024 → heden
-
Inès du Parc LocmariaBestuurderStaatsblad-akte 24093265 (20-06-2024)Actief20-06-2024 → heden
-
Jean-François De HertoghBestuurderStaatsblad-akte 24093265 (20-06-2024)Actief20-06-2024 → heden
-
Laurent DetailleBestuurderStaatsblad-akte 24093265 (20-06-2024)Actief20-06-2024 → heden
-
Luc WynantBestuurderStaatsblad-akte 24093265 (20-06-2024)Actief20-06-2024 → heden
-
Pia ManciniBestuurderStaatsblad-akte 24093265 (20-06-2024)Actief20-06-2024 → heden
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | Stichting van openbaar nut(029) |
| Oprichtingsdatum | 13-07-2023 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21822R0227/00T003 | Brussel | 1.218 m² | 1 · 1.221 m² | 32,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
25-10-2024 7 bestuurders benoemd
- Shannon Wray, Bestuurder
- Pia Mancini, Dagelijks bestuur
- Jean-François De Hertogh, Dagelijks bestuur
- Luc Wynant, Dagelijks bestuur
- Laurent Detaille, Dagelijks bestuur
- Inès du Parc Locmaria, Dagelijks bestuur
- Marie Laure Kashimba, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shannon Wray",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Madame Shannon Wray [...] en tant qu\u0027administratrice de la Fondation, avec effet \u00E0 la date des pr\u00E9sentes.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pia Mancini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria et Marie Laure Kashimba, avocats, ayant tous leur cabinet \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cab",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois De Hertogh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria et Marie Laure Kashimba, avocats, ayant tous leur cabinet \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cab",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria et Marie Laure Kashimba, avocats, ayant tous leur cabinet \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cab",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Detaille",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria et Marie Laure Kashimba, avocats, ayant tous leur cabinet \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cab",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "In\u00E8s du Parc Locmaria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria et Marie Laure Kashimba, avocats, ayant tous leur cabinet \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cab",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie Laure Kashimba",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria et Marie Laure Kashimba, avocats, ayant tous leur cabinet \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cab",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.922.736",
"name_full": "Fondation Open Collective Europe",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "In\u00E8s du Parc Locmaria",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2024 Zetelverplaatsing binnen Bruxelles
- Cantersteen 12, 1000 Bruxelles → Avenue Louise 500, boîte 205, 1050 Bruxelles, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 500, bo\u00EEte 205, 1050 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "205",
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Cantersteen 12, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Fondation \u00E0 l\u0027adresse suivante: Avenue Louise 500, bo\u00EEte 205, 1050 Bruxelles, Belgique, avec effet \u00E0 partir de la date de la derni\u00E8re signature des ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2:4, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Fondation \u00E0 l\u0027adresse suivante: Avenue Louise 500, bo\u00EEte 205, 1050 Bruxelles, Belgique, avec effet \u00E0 partir de la date de la derni\u00E8re signature des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
"statute_article_number": "2:4",
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-30",
"filing_date": "2024-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2024-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0803.922.736",
"name_full": "Fondation Open Collective Europe",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emma Van den Bergh",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}20-06-2024 6 bestuurders benoemd, 1 herbenoemd
- Orb Philanthropy, Délégué à la gestion
- Pia Mancini, Bestuurder
- Jean-François De Hertogh, Bestuurder
- Luc Wynant, Bestuurder
- Laurent Detaille, Bestuurder
- Inès du Parc Locmaria, Bestuurder
- Jean-François De Hertogh, Voorzitter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois De Hertogh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration confirme que Monsieur Jean-Fran\u00E7ois De Hertogh exerce le mandat de pr\u00E9sident du Conseil d\u0027Administration (le \u003C\u003C\u003C Pr\u00E9sident \u003E) depuis la constitution de la Fondation le 24 mai 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1007.552.757",
"name": "Orb Philanthropy",
"address": "Avenue des Grenadiers 49, bo\u00EEte 4, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, \u00E0 compter de ce jour, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Orb Philanthropy, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue des Grenadiers 49, bo\u00EEte 4, inscrite aupr\u00E8s du Registre des Personnes Morales du Tribunal de l\u0027Entreprise francophon",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1007.552.757",
"name": "Orb Philanthropy",
"address": "Avenue des Grenadiers 49, bo\u00EEte 4, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027accorder au D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re, tous les pouvoirs de d\u00E9cision et de repr\u00E9sentation dans le cadre de la gestion journali\u00E8re telle que d\u00E9finie \u00E0 l\u0027article 11:14 du CSA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pia Mancini",
"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": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille et In\u00E8s du Parc Locmaria, avocats, agissant individuellement et avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois De Hertogh",
"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": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille et In\u00E8s du Parc Locmaria, avocats, agissant individuellement et avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille et In\u00E8s du Parc Locmaria, avocats, agissant individuellement et avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Detaille",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille et In\u00E8s du Parc Locmaria, avocats, agissant individuellement et avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "In\u00E8s du Parc Locmaria",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Pia Mancini et Jean-Fran\u00E7ois De Hertogh, Administrateurs, ainsi qu\u0027\u00E0 Luc Wynant, Laurent Detaille et In\u00E8s du Parc Locmaria, avocats, agissant individuellement et avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-20",
"filing_date": "2024-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-05-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.922.736",
"name_full": "Fondation Open Collective Europe",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "In\u00E8s du Parc Locmaria",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | Fondation Open Collective Europe |
| AfkortingFR | Fondation OCE |