Fondation Saint - Luc
Voor de rechtsvorm van Fondation Saint - Luc berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 31 |
| Vestigingen | 1 |
| Publicaties | 65 |
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 |
|---|---|---|---|
| 31-12-2025 | verkort | 14-04-2026 | 2026-00080485 |
| 31-12-2024 | verkort | 30-06-2025 | 2025-00224844 |
| 31-12-2023 | verkort | 03-04-2024 | 2024-00057587 |
| 31-12-2022 | verkort | 28-03-2023 | 2023-00051017 |
| 31-12-2021 | verkort | 17-03-2022 | 2022-08000476 |
| 31-12-2020 | verkort | 28-04-2021 | 2021-12100361 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17700395 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18200076 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23100588 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31600370 |
-
Actief12-12-2024 → heden
-
Actief12-12-2024 → heden
-
Actief12-12-2024 → heden
-
Actief14-10-2024 → heden
-
Actief01-10-2024 → heden
-
Actief01-09-2024 → heden
-
Actief01-09-2024 → heden
-
Actief01-07-2024 → heden
-
Actief10-10-2023 → heden
-
Actief10-10-2023 → heden
-
Actief10-10-2023 → heden
3 gebeurtenissen
- 10-12-2025 Mandaat verlengd· Bestuurder
- 10-12-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 10-10-2023 Mandaat verlengd· Bestuurder
-
Actief16-09-2022 → heden
2 gebeurtenissen
- 15-09-2025 Mandaat verlengd· Bestuurder
- 16-09-2022 Benoemd· Bestuurder
-
Actief16-12-2021 → heden
-
Actief05-10-2020 → heden
3 gebeurtenissen
- 10-12-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 12-12-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 05-10-2020 Benoemd· Dagelijks bestuur
-
Actief01-10-2020 → heden
-
Actief11-07-2019 → heden
-
Actief09-05-2019 → heden
3 gebeurtenissen
- 08-05-2025 Mandaat verlengd· Bestuurder
- 08-05-2022 Mandaat verlengd· Bestuurder
- 09-05-2019 Benoemd· Bestuurder
-
Actief25-01-2019 → heden
2 gebeurtenissen
- 12-12-2021 Mandaat verlengd· Bestuurder
- 25-01-2019 Mandaat verlengd· Bestuurder
-
Actief25-01-2019 → heden
4 gebeurtenissen
- 12-12-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 12-12-2021 Mandaat verlengd· Bestuurder
- 05-10-2020 Benoemd· Dagelijks bestuur
- 25-01-2019 Mandaat verlengd· Bestuurder
-
Actief20-10-2017 → heden
2 gebeurtenissen
- 19-10-2020 Mandaat verlengd· Bestuurder
- 20-10-2017 Benoemd· Bestuurder
-
Actief01-09-2017 → heden
-
de l'ARBRE Colette Jocelyne Christophe Jeannick MarieBestuurderStaatsblad-akte 16021978 (10-02-2016)Actief10-02-2016 → heden
-
Actief10-02-2016 → heden
-
Actief10-02-2016 → heden
-
Actief10-02-2016 → heden
-
Actief10-02-2016 → heden
3 gebeurtenissen
- 12-12-2021 Mandaat verlengd· Bestuurder
- 25-01-2019 Mandaat verlengd· Bestuurder
- 10-02-2016 Mandaat verlengd· Bestuurder
-
VAN DEN EYNDE Pierre Jacques Antoine José Marie GhislainBestuurderStaatsblad-akte 16021978 (10-02-2016)Actief10-02-2016 → heden
-
Actief12-01-2016 → heden
-
Actief13-02-2015 → heden
3 gebeurtenissen
- 13-12-2020 Mandaat verlengd· Bestuurder
- 19-01-2018 Mandaat verlengd· Bestuurder
- 13-02-2015 Benoemd· Bestuurder
-
Actief10-12-2014 → heden
-
Actief28-10-2014 → heden
Voormalige bestuurders (18)
-
Voormalig05-10-2020 → 20-03-2025
3 gebeurtenissen
- 20-03-2025 Ontslagen· Bestuurder
- 11-03-2023 Mandaat verlengd· Bestuurder
- 05-10-2020 Benoemd· Bestuurder
-
Voormalig— → 14-10-2024
-
Voormalig— → 31-08-2024
-
Voormalig09-02-2024 → 31-08-2024
2 gebeurtenissen
- 31-08-2024 Ontslagen· Bestuurder
- 09-02-2024 Benoemd· Bestuurder
-
Voormalig— → 01-07-2024
-
Voormalig— → 30-04-2024
-
Voormalig— → 09-02-2024
-
Voormalig12-12-2022 → 11-12-2023
2 gebeurtenissen
- 11-12-2023 Ontslagen· Bestuurder
- 12-12-2022 Mandaat verlengd· Bestuurder
-
Voormalig22-09-2017 → 20-09-2023
3 gebeurtenissen
- 20-09-2023 Ontslagen· Bestuurder
- 21-09-2020 Mandaat verlengd· Bestuurder
- 22-09-2017 Benoemd· Bestuurder
-
Voormalig25-01-2019 → 15-09-2022
3 gebeurtenissen
- 15-09-2022 Ontslagen· Bestuurder
- 12-12-2021 Mandaat verlengd· Bestuurder
- 25-01-2019 Mandaat verlengd· Bestuurder
-
Voormalig— → 15-09-2022
-
Voormalig— → 16-12-2021
-
Voormalig10-02-2016 → 05-10-2020
3 gebeurtenissen
- 05-10-2020 Ontslagen· Dagelijks bestuur
- 19-01-2018 Mandaat verlengd· Bestuurder
- 10-02-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-10-2020
-
Voormalig— → 25-01-2019
-
Voormalig— → 10-02-2016
-
Voormalig— → 10-12-2014
-
Voormalig— → 28-10-2014
| NACE primair | 72109 |
| Rechtsvorm | Stichting van openbaar nut(029) |
| Oprichtingsdatum | 14-09-2009 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21018B0078/00R002 | Brussel | 5,0 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-02-2026 3 bestuurders benoemd
- VAN DEN EYNDE Pierre — Administrateur de catégorie a
- VAN DEN EYNDE Pierre — Dagelijks bestuur
- SCHMIDBURG Maria-Teresa — Dagelijks bestuur
Technische details
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}02-02-2026 2 bestuurders benoemd, 1 herbenoemd
- VAN DEN EYNDE Pierre — Dagelijks bestuur
- SCHMIDBURG Maria-Teresa — Dagelijks bestuur
- VAN DEN EYNDE Pierre — Bestuurder
Technische details
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"effective_date": "2025-12-10",
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"pub_date": "2026-02-02",
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"date": "2025-12-04",
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"subject_company": {
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}02-02-2026 3 herbenoemd
- VAN DEN EYNDE Pierre — Bestuurder
- VAN DEN EYNDE Pierre — Gedelegeerd bestuurder
- SCHMIDBURG Maria-Teresa — Gedelegeerd bestuurder
Technische details
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"subject_company": {
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"legal_form": "FOND"
}
}18-11-2025 2 herbenoemd
- Dominique LANCKSWEERT — Directeur
- Joost DE POTTER — Directeur
Technische details
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}18-11-2025 Dominique LANCKSWEERT herbenoemd als bestuurder
- Dominique LANCKSWEERT — Bestuurder
Technische details
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}18-11-2025 Dominique Lancksweert benoemd tot administrateur de catégorie a, président
- Dominique Lancksweert — Administrateur de catégorie a, président
Technische details
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}22-05-2025 1 ontslagnemend, 1 herbenoemd
- BERTRAND Alexia — Bestuurder
- SCARNA Sabrina — Bestuurder
Technische details
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"evidence_quote": "D\u00E9mission de mandat d\u0027administrateur de Madame BERTRAND Alexia avec effet en date du 20 mars 2025.",
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}22-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- SCARNA Sabrina — Bestuurder
- BERTRAND Alexia — Bestuurder
Technische details
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}
}22-05-2025 1 ontslagnemend, 1 herbenoemd
- BERTRAND Alexia — Bestuurder
- SCARNA Sabrina — Bestuurder
Technische details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"effective_date": "2025-05-08",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Madame SCARNA Sabrina pour une dur\u00E9e de 3 ans \u00E0 partir du 8 mai 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
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},
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],
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}20-02-2025 3 bestuurders benoemd
- LAVIOLETTE Arnaud — Bestuurder
- BATTARD Alix — Bestuurder
- DE PRET ROOSE DE CALESBERG Emilie — Bestuurder
Technische details
{
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],
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}20-02-2025 3 bestuurders benoemd
- LAVIOLETTE Arnaud — Bestuurder
- BATTARD Alix — Bestuurder
- DE PRET ROOSE DE CALESBERG Emilie — Bestuurder
Technische details
{
"events": [
{
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{
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}20-02-2025 3 bestuurders benoemd
- LAVIOLETTE Arnaud — Bestuurder
- BATTARD Alix — Bestuurder
- DE PRET ROOSE DE CALESBERG Emilie — Bestuurder
Technische details
{
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{
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},
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}08-10-2024 6 bestuurders benoemd, 7 ontslagnemend
- DE MEEUS D'ARGENTEUIL Brieuc — Bestuurder
- LAMBERT Didier — Bestuurder
- SMETS Françoise — Bestuurder
- LECLERCQ Isabelle — Bestuurder
- MACHIELS Jean-Pascal — Bestuurder
- LEROY Philippe — Bestuurder
- ULLENS DE SCHOOTEN Brigitte — Bestuurder
- BLONDEL Vincent — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "ULLENS DE SCHOOTEN Brigitte",
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}
},
{
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}
},
{
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}
},
{
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"name": "MAZY Renaud",
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}
},
{
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}
},
{
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}
},
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}08-10-2024 6 bestuurders benoemd, 7 ontslagnemend
- LAMBERT Didier — Bestuurder
- DE MEEUS D'ARGENTEUIL Brieuc — Bestuurder
- SMETS Françoise — Bestuurder
- LECLERCQ Isabelle — Bestuurder
- MACHIELS Jean-Pascal — Bestuurder
- LEROY Philippe — Bestuurder
- ULLENS DE SCHOOTEN Brigitte — Bestuurder
- BLONDEL Vincent — Bestuurder
Technische details
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{
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},
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{
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},
{
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},
{
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},
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{
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},
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{
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{
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},
{
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},
{
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},
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{
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{
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}08-10-2024 8 bestuurders benoemd, 7 ontslagnemend
- LAMBERT Didier — Bestuurder
- DE MEEUS D'ARGENTEUIL Brieuc — Bestuurder
- SMETS Françoise — Bestuurder
- LECLERCQ Isabelle — Bestuurder
- MACHIELS Jean-Pascal — Bestuurder
- LEROY Philippe — Bestuurder
- Dehaspe Philippe — Directeur
- MISKO Delphine — Trésorière
Technische details
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{
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},
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"decharge_status": null,
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{
"kind": "director_out",
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},
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"effective_date": "2024-10-14",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur VANOVERSCHELDE Jean-Louis avec effet en date du 14 octobre 2024.",
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{
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},
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"effective_date": "2024-10-14",
"evidence_quote": "Nomination de Monsieur LEROY Philippe au poste d\u0027administrateur avec effet en date du 14 octobre 2024.",
"decharge_status": null,
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},
{
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},
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-07",
"evidence_quote": "D\u00E9l\u00E9gation de pouvoirs bancaires \u00E0 Monsieur Dehaspe Philippe, directeur financier des Cliniques universitaires Saint-Luc",
"decharge_status": null,
"mandate_duration": null,
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{
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-07",
"evidence_quote": "et \u00E0 Madame MISKO Delphine, tr\u00E9sori\u00E8re des Cliniques universitaires Saint-Luc",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Joost DE POTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0818.483.030",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Joost DE POTTER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "Fondation Saint-Luc"
},
"legal_form_change": {
"new": "Fondation d\u0027utilit\u00E9 publique",
"old": "Fondation d\u0027utilit\u00E9 publique",
"changed": false
}
}10-10-2023 3 bestuurders benoemd, 1 ontslagnemend
- FRERE Cédric — Bestuurder
- BOËL Nicolas — Bestuurder
- VAN den EYNDE Pierre — Bestuurder
- LHOIST Nicolas Raymond Léon Marie Martin Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FRERE C\u00E9dric",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BO\u00CBL Nicolas",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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}
}
],
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"subject_company": {
"kbo": "0818.483.030",
"name_full": "Fondation Saint-Luc"
}
}10-10-2023 1 ontslagnemend, 3 herbenoemd
- LHOIST Nicolas Raymond Léon Marie Martin Philippe — Bestuurder
- FRERE Cédric — Bestuurder
- BOËL Nicolas — Bestuurder
- VAN den EYNDE Pierre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "Le Conseil d\u2019administration constate que le mandat de Monsieur LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe, n\u00E9 \u00E0 Bruxelles, le 28 janvier 1984, domicili\u00E9 \u00E0 Tervuren (3080) Albertlaan, 11, est venu \u00E0 \u00E9ch\u00E9ance le 20 septembre 2023."
},
{
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"person": {
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"address": null,
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},
"evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de renouveler le mandat des administrateurs suivants pour la dur\u00E9e mentionn\u00E9e ci-apr\u00E8s : - Monsieur FRERE C\u00E9dric, domicili\u00E9 \u00E0 6280 Gerpinnes, rue de la Blanche Borne, 16, jusqu\u2019au 18 octobre 2027 ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BO\u00CBL Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de renouveler le mandat des administrateurs suivants pour la dur\u00E9e mentionn\u00E9e ci-apr\u00E8s : - Monsieur BO\u00CBL Nicolas, domicili\u00E9 \u00E0 Court-Saint-Etienne (1490) Chenoy, 3, jusqu\u2019au 16 d\u00E9cembre 2026 ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN den EYNDE Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de renouveler le mandat des administrateurs suivants pour la dur\u00E9e mentionn\u00E9e ci-apr\u00E8s : - Monsieur VAN den EYNDE Pierre, domicili\u00E9 \u00E0 Auderghem (1060 Bruxelles), avenue Cardinal Micara 74, jusqu\u2019au 12 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}27-02-2023 2 bestuurders benoemd
- BERTRAND Alexia — Bestuurder
- SCHMIDBURG Maria-Teresa — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BERTRAND Alexia",
"address": null,
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Fondation Saint-Luc"
}
}27-02-2023 BERTRAND Alexia herbenoemd als bestuurder
- BERTRAND Alexia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
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"effective_date": "2023-03-11",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Madame BERTRAND Alexia pour une dur\u00E9e de 3 ans \u00E0 partir du 11 mars 2023;",
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{
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "Renouvellement du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Madame SCHMIDBURG Maria-Teresa pour une dur\u00E9e de 3 ans \u00E0 partir du 12 d\u00E9cembre 2022.",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Joost DE POTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2023-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0818.483.030",
"name_full": "Fondation Saint- Luc",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost DE POTTER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2023 2 herbenoemd
- BERTRAND Alexia — Bestuurder
- SCHMIDBURG Maria-Teresa — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTRAND Alexia",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-11",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Madame BERTRAND Alexia pour une dur\u00E9e de 3 ans \u00E0 partir du 11 mars 2023;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SCHMIDBURG Maria-Teresa",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Renouvellement du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Madame SCHMIDBURG Maria-Teresa pour une dur\u00E9e de 3 ans \u00E0 partir du 12 d\u00E9cembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}24-11-2022 3 bestuurders benoemd, 2 ontslagnemend
- Sabrina SCARNA — Administrateur de catégorie a
- Dominique LANCKSWEERT — Président et administrateur de catégorie a
- Brigitte ULLENS DE SCHOOTEN — Bestuurder
- Regner HAEGELSTEEN — Président et administrateur de catégorie a
- Michel PETERBROECK — Administrateur de catégorie a
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Sabrina SCARNA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident et administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Regner HAEGELSTEEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident et administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Dominique LANCKSWEERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte ULLENS DE SCHOOTEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Michel PETERBROECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "Fondation Saint-Luc"
}
}24-11-2022 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- Dominique LANCKSWEERT — Bestuurder
- Regner HAEGELSTEEN — Bestuurder
- Michel PETERBROECK — Bestuurder
- Sabrina SCARNA — Bestuurder
- Brigitte ULLENS DE SCHOOTEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina SCARNA",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-08",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de cat\u00E9gorie A de Madame Sabrina SCARNA, domicili\u00E9 \u00E0 1472 Vieux-Genappe, chemin de la Fontaine 6, pour une p\u00E9riode de trois ans. Ce renouvellement prendra effet en date du 8 mai 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regner HAEGELSTEEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-15",
"evidence_quote": "D\u00E9mission du mandat de pr\u00E9sident et administrateur de cat\u00E9gorie A de Monsieuir Regner HAEGELSTEEN, domicili\u00E9 \u00E0 1040 Bruxelles, avenue Nestor Plissart 14. Ces d\u00E9missions prendront effet en date du 15 septembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique LANCKSWEERT",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-16",
"evidence_quote": "Nomination du mandant de pr\u00E9sident et administrateur de cat\u00E9gorie A de Monsieur Dominique LANCKSWEERT, domicili\u00E9 \u00E0 1440 Wauthier-Braine, dr\u00E8ve du Bois d\u0027Haumont 1. Ces nominations prendront effet en date du 16 septembre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte ULLENS DE SCHOOTEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Madame Brigitte ULLENS DE SCHOOTEN, domicili\u00E9 \u00E0 3080 Tervuren, Sneppenlaan 17, pour une p\u00E9riode d\u0027un an. Ce renouvellement prendra effet en date du 12 d\u00E9cembre 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel PETERBROECK",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-15",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de cat\u00E9gorie A de Monsieuir Michel PETERBROECK, domicili\u00E9 \u00E0 1315 Incourt, rue Fond du Village 35. Cette d\u0117mission prendra effet en date du 15 septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
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}07-03-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Pierre-Olivier BECKERS — Bestuurder
- Marie-Laure Moreau — Commissaris
- Jean STEPHENNE — Bestuurder
- Pierre Jacques VAN DEN EYNDE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean STEPHENNE",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "D\u00E9mission de Monsieur Jean STEPHENNE, n\u00E9 \u00E0 Furfooz, le 1er septembre 1949, domicili\u00E9 \u00E0 1330 Rixensart, avenue Alexandre 8, de son poste d\u0027administrateur de cat\u00E9gorie B"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier BECKERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "en remplacement de ce dernier, nomination de Monsieur Pierre-Olivier BECKERS, n\u00E9 \u00E0 Uccle le 3 mai 1960, domicili\u00E9e \u00E0 1180 Bruxelles, avenue de Sumatra 24, au poste d\u0027administrateur de cat\u00E9gorie B"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Jacques VAN DEN EYNDE",
"address": null,
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},
"effective_date": "2021-12-12",
"evidence_quote": "Prolongation du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e de 2 ans \u00E0 partir du 12 d\u00E9cembre 2021 de Monsieur Pierre Jacques VAN DEN EYNDE"
},
{
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"address": null,
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},
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"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entrprises SRL (n\u00B0IRE B00160), ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, en qualit\u00E9 de commissaire, pour un terme de trois ans \u00E0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2021."
}
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}07-03-2022 3 bestuurders benoemd, 1 ontslagnemend
- Pierre-Olivier BECKERS — Administrateur de catégorie b
- Pierre Jacques VAN DEN EYNDE — Dagelijks bestuur
- EY Réviseurs d'Entreprises SRL — Commissaire
- Jean STEPHENNE — Administrateur de catégorie b
Technische details
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},
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"subject_company": {
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}25-06-2021 4 bestuurders benoemd
- ULLENS DE SCHOOTEN Brigitte Marie — Bestuurder
- PETERBROECK Michel — Bestuurder
- HAEGELSTEEN Regnier — Bestuurder
- VAN DEN EYNDE Pierre Jacques — Bestuurder
Technische details
{
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},
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},
{
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},
{
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}25-06-2021 4 herbenoemd
- ULLENS DE SCHOOTEN Brigitte Marie — Bestuurder
- PETERBROECK Michel — Bestuurder
- HAEGELSTEEN Regnier — Bestuurder
- VAN DEN EYNDE Pierre Jacques — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ULLENS DE SCHOOTEN Brigitte Marie",
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},
"effective_date": "2021-12-12",
"evidence_quote": "Suite au proc\u00E8s-verbal du conseil d\u2019administration de la Fondation Saint-Luc du 10 juin 2021, il r\u00E9sulte que le conseil d\u2019administration a d\u00E9cid\u00E9 de renouveler les mandats d\u2019administrateurs suivants : Pour une dur\u00E9e d\u0027un ans \u00E0 partir du 12/12/2021: - Madame ULLENS DE SCHOOTEN Brigitte Marie, n\u00E9e \u00E0 P"
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"evidence_quote": "Suite au proc\u00E8s-verbal du conseil d\u2019administration de la Fondation Saint-Luc du 10 juin 2021, il r\u00E9sulte que le conseil d\u2019administration a d\u00E9cid\u00E9 de renouveler les mandats d\u2019administrateurs suivants : Pour une dur\u00E9e de 18 mois \u00E0 partir du 12/12/2021 : - Monsieur HAEGELSTEEN Regnier, n\u00E9 \u00E0 Etterbeek, "
},
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},
"effective_date": "2021-12-12",
"evidence_quote": "Pour une dur\u00E9e de 2 ans \u00E0 partir du 12/12/2021: - Monsieur VAN DEN EYNDE Pierre Jacques, n\u00E9 \u00E0 Etterbeek, le 20 janvier 1951, domicili\u00E9 \u00E0 Auderghem (1060 Bruxelles), avenue Cardinal Micara 74."
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],
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"subject_company": {
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"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}25-06-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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],
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}20-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- AUTENNE Alexia — Bestuurder
- OPFERGELT Dominique — Bestuurder
Technische details
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},
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"evidence_quote": "en remplacement de ce dernier, nomination de Madame AUTENNE Alexia, n\u00E9e \u00E0 Uccle le 28 ao\u00FBt 1973, domicili\u00E9 \u00E0 1435 Mont-Saint-Guibert, Grand\u0027Place 4, au poste d\u0027administrateur de cat\u00E9gorie B"
}
],
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Fondation Saint - Luc |