FONDATION SUSA
Voor de rechtsvorm van FONDATION SUSA berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 11 |
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 | volledig | 11-06-2026 | 2026-00152119 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00130132 |
| 31-12-2023 | volledig | 10-04-2024 | 2024-00060511 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00110701 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20103646 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22900311 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-25200382 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-16100437 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100443 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12800467 |
-
Actief01-07-2020 → heden
2 gebeurtenissen
- 01-07-2023 Benoemd· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
SUSA-BRUXELLESRechtspersoonBestuurder· vast vert.: Bernard HOEBENStaatsblad-akte 23127365 (05-10-2023)Actief27-05-2015 → heden
5 gebeurtenissen
- 01-07-2023 Benoemd· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
- 19-11-2018 Benoemd· Bestuurder
- 01-07-2017 Benoemd· Bestuurder
- 27-05-2015 Benoemd· Bestuurder
-
UNIVERSITE DE MONSRechtspersoonBestuurder· vast vert.: Marc LABIEStaatsblad-akte 23127365 (05-10-2023)Actief27-05-2015 → heden
5 gebeurtenissen
- 01-07-2023 Benoemd· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
- 19-11-2018 Benoemd· Bestuurder
- 01-07-2017 Benoemd· Bestuurder
- 27-05-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (12)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 19-11-2018 Benoemd· Bestuurder
- 27-05-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 19-11-2018 Benoemd· Bestuurder
- 27-05-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (2)
-
Voormalig27-05-2015 → 05-10-2023
3 gebeurtenissen
- 05-10-2023 Ontslagen· Bestuurder
- 19-11-2018 Benoemd· Bestuurder
- 27-05-2015 Benoemd· Bestuurder
-
Voormalig27-05-2015 → 11-10-2021
3 gebeurtenissen
- 11-10-2021 Ontslagen· Bestuurder
- 19-11-2018 Benoemd· Bestuurder
- 27-05-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL "Joiris, Rousseaux & Co"Actief Commissaris · vertegenwoordigd door Alexis PRUNEAU |
- | 01-01-2024 → heden |
| SCPRL Joiris Rousseaux & Co Commissaris · vertegenwoordigd door Alexis PRUNEAU opgevolgd door SCRL Joiris Rousseaux & Co in 2020 |
- | 01-01-2018 → 01-07-2020 |
| SCRL Joiris Rousseaux & Co Commissaris · vertegenwoordigd door Alexis Pruneau opgevolgd door SRL "Joiris, Rousseaux & Co" in 2024 |
- | 01-07-2020 → 01-01-2024 |
| NACE primair | 88999 |
| Rechtsvorm | Stichting van openbaar nut(029) |
| Oprichtingsdatum | 11-02-2008 |
| Status | Actief |
| Postcode | 7000 |
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. |
|---|---|---|---|---|
| 53405C0003/00C041 | Wallonië | 1.291 m² | 1 · 212 m² | 15,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-11-2025 Wijziging in het bestuur
Technische details
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"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.062.532",
"name_full": "FONDATION SUSA",
"legal_form": "FOND"
}
}29-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Guillaume HAMBYE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-29",
"filing_date": "2024-05-21",
"act_kind_objet": "Fusion par Aborption de l\u0027ASBL \u0022Association pour l\u0027innovation en"
},
"decision": {
"body": null,
"act_date": "2024-03-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The report was not transmitted to the foundation 15 days before the administrative body\u0027s decision due to the late submission of required documents.",
"articles": [
"13:3"
]
},
"restructuring": {
"parties": [
{
"kbo": "0897.062.532",
"name": "FONDATION SUSA",
"role": "acquiring",
"address": "7000 Mons, rue Brisselot 11",
"is_foreign": false,
"legal_form": "Fondation d\u0027utilit\u00E9 publique",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.482.715",
"name": "Association pour l\u0027Innovation en Orthop\u00E9dagogie",
"role": "absorbed",
"address": "7000 Mons, Place du Parc 18",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire active and passive patrimony of the absorbed company is transferred to the absorbing company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0897.062.532",
"name_full": "FONDATION SUSA",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL \u0022Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s\u0022",
"person_name": null,
"org_rep_person_name": "PRUNEAU Alexis"
},
"summary_narrative": "Le conseil d\u0027administration de la Fondation SUSA a d\u00E9cid\u00E9 de fusionner par absorption l\u0027ASBL \u0022Association pour l\u0027innovation en Orthop\u00E9dagogie\u0022. Cette op\u00E9ration, approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de l\u0027ASBL absorb\u00E9e \u00E0 la Fondation SUSA, qui devient la seule personne morale existante.",
"co_filed_documents": [
"Un exemplaire du Projet de Fusion, des \u00E9tats r\u00E9sumant les situations actives et passives des Personnes Morales Absorbante et Absorb\u00E9e joints audit projet, du rapport du commissaire de la Personne Morale Absorbante et du rapport du r\u00E9viseur d\u0027entreprise d\u00E9sign\u00E9 par l\u0027organe d\u0027administration de la Personne Morale Absorb\u00E9e"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-10-2023 4 bestuurders benoemd, 1 ontslagnemend
- Marc LABIE, Bestuurder
- Bernard HOEBEN, Bestuurder
- Monique DEPREZ, Bestuurder
- Alexis PRUNEAU, Commissaris
- DUFRASNE Guy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LABIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0259396509",
"name": "l\u0027Universit\u00E9 de Mons",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Administrateur de Cat\u00E9gorie 2: - l\u0027Universit\u00E9 de Mons, en abr\u00E9g\u00E9 UMONS (N\u00B0 Entr. 0259.396.509) ayant son si\u00E8ge au 20, Place du Parc \u00E0 7000 Mons, repr\u00E9sent\u00E9e par Marc LABIE, Vice-Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HOEBEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472808187",
"name": "l\u0027ASBL SUSA-BRUXELLES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Administrateur de Cat\u00E9gorie 3: - I\u0027ASBL SUSA-BRUXELLES (N\u00B0 Entr. 0472.808.187) ayant son si\u00E8ge au 40, Rue d\u0027Enghien \u00E0 1080 Bruxelles, repr\u00E9sent\u00E9e par Bernard HOEBEN, secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique DEPREZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824821385",
"name": "l\u0027ASBL HANDIKIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Administrateur de Cat\u00E9gorie 3: - L\u0027ASBL HANDIKIN (N\u00B0 Entr. 0824.821.385) ayant son si\u00E8ge au 419 Chauss\u00E9e de Lille, \u00E0 7501 Orcq, repr\u00E9sent\u00E9e par Monique DEPREZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUFRASNE Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration accepte la d\u00E9missions de: - DUFRASNE Guy, domicili\u00E9 au 192 Rue Ropaix \u00E0 7370 Dour"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis PRUNEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL \u0022JOIRIS ROUSSEAUX \u0026 Co\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Organe d\u0027Administration du 22 mai 2023 ratifie la nomination de la SRL \u0022JOIRIS ROUSSEAUX \u0026 Co\u0022 (B0194), situ\u00E9e rue de la Biche 18 \u00E0 7000 Mons, comme commissaire de la Fondation SUSA, repr\u00E9sent\u00E9e par Alexis PRUNEAU (A02234), r\u00E9viseur d\u0027entreprise associ\u00E9, pour un terme de 3 ans \u00E0 compter de l\u0027exerc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.062.532",
"name_full": "FONDATION SUSA",
"legal_form": "FOND"
}
}09-11-2021 André GUBBELS neemt ontslag als bestuurder
- André GUBBELS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 GUBBELS",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-11",
"evidence_quote": "En date du 11/10/2021, Andr\u00E9 GUBBELS, Vice-Pr\u00E9sident, d\u00E9missionne de son mandat d\u0027administrateur de la Fondation SUSA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.062.532",
"name_full": "FONDATION SUSA",
"legal_form": "FOND"
}
}21-12-2020 4 bestuurders benoemd
- Marc LABIE, Bestuurder
- Catherine LUYCKX, Bestuurder
- Monique DEPREZ, Bestuurder
- Alexis Pruneau, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LABIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0259396509",
"name": "l\u0027Universit\u00E9 de Mons",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "A dater du 1er juillet 2020, le conseil d\u0027administration se compose comme suit: ... Administrateur de Cat\u00E9gorie 2: - l\u0027Universit\u00E9 de Mons, en abr\u00E9g\u00E9 UMONS (N\u00B0 Entr. 0259.396.509) ayant son si\u00E8ge au 20, Place du Parc \u00E0 7000 Mons, repr\u00E9sent\u00E9e par Marc LABIE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine LUYCKX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472808187",
"name": "l\u0027ASBL SUSA-BRUXELLES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "A dater du 1er juillet 2020, le conseil d\u0027administration se compose comme suit: ... Administrateur de Cat\u00E9gorie 3: - I\u0027ASBL SUSA-BRUXELLES (N\u00B0 Entr. 0472.808.187) ayant son si\u00E8ge au 40, Rue d\u0027Enghien \u00E0 1080 Bruxelles, repr\u00E9sent\u00E9e par Catherine LUYCKX, secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique DEPREZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824821385",
"name": "l\u0027ASBL HANDIKIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "A dater du 1er juillet 2020, le conseil d\u0027administration se compose comme suit: ... - I\u0027ASBL HANDIKIN (N\u00B0 Entr. 0824.821.385) ayant son si\u00E8ge au 419 Chauss\u00E9e de Lille, \u00E0 7501 Orcq. repr\u00E9sent\u00E9e par Monique DEPREZ"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Pruneau",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SCRL Joiris Rousseaux \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Le conseil d\u0027administration n a a approuv\u00E9 la nomination de la SCRL Joiris Rousseaux \u0026 Co (B0194) rue de la B\u00EDche 18 \u00E0 7000 Mons en tant que commissaire de la Fondation SUSA, repr\u00E9sent\u00E9e par Alexis Pruneau (A02234), r\u00E9viseur d\u0027entrerpise associ\u00E9, pour un terme de 3 ans \u00E0 compter de l\u0027exercice compta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.062.532",
"name_full": "FONDATION SUSA",
"legal_form": "FOND"
}
}22-01-2019 12 bestuurders benoemd
- Pierre VERBURGH, Bestuurder
- Guy DUFRASNE, Bestuurder
- Martine MAHIEU, Bestuurder
- Naomi SABU-BAUDI, Bestuurder
- André GUBBELS, Bestuurder
- Christine THONON, Bestuurder
- Bernard HARMEGNIES, Bestuurder
- Pietro ZIMBILI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VERBURGH",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Pierre VERBURGH, Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DUFRASNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Guy DUFRASNE, Tr\u00E9sorier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine MAHIEU",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Martine MAHIEU, Vice-pr\u00E9sidente"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naomi SABU-BAUDI",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Naomi SABU-BAUDI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 GUBBELS",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Andr\u00E9 GUBBELS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine THONON",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Christine THONON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HARMEGNIES",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Bernard HARMEGNIES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pietro ZIMBILI",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Pietro ZIMBILI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond LEROY",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Raymond LEROY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie TARIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-19",
"evidence_quote": "A dater du 19 Novembre 2018, le conseil d\u0027administration se compose comme suit: Administrateurs de Cat\u00E9gorie 1: - Jean-Marie TARIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LABIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0259396509",
"name": "l\u0027Universit\u00E9 de Mons, en abr\u00E9g\u00E9 UMONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-19",
"evidence_quote": "Administrateur de Cat\u00E9gorie 2: - l\u0027Universit\u00E9 de Mons, en abr\u00E9g\u00E9 UMONS (N\u00B0 Entr. 0259.396.509) ayant son si\u00E8ge au 20, Place du Parc \u00E0 7000 Mons, repr\u00E9sent\u00E9e par Marc LABIE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Catherine LUYCKX",
"address": null,
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},
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"name": "l\u0027ASBL SUSA-BRUXELLES",
"address": null,
"country": null,
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},
"effective_date": "2018-11-19",
"evidence_quote": "Administrateur de Cat\u00E9gorie 3: I\u0027ASBL SUSA-BRUXELLES (N\u00B0 Entr. 0472.808.187) ayant son si\u00E8ge au 40, Rue d\u0027Enghien \u00E0 1080 Bruxelles, repr\u00E9sent\u00E9e par Catherine LUYCKX, secr\u00E9taire"
}
],
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},
"subject_company": {
"kbo": "0897.062.532",
"name_full": "FONDATION SUSA",
"legal_form": "FOND"
}
}27-11-2018 Verrichting in kapitaal of aandelen
Technische details
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}
}07-11-2018 Alexis PRUNEAU benoemd tot commissaris
- Alexis PRUNEAU, Commissaris
Technische details
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"effective_date": "2018-01-01",
"evidence_quote": "Le Conseil d\u0027Administration du 6 mars 2017 a approuv\u00E9 la nomination de la SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022 (B0194) rue de la Biche, 18 \u00E0 7000 M\u00D3NS, en tant que commissaire de la Fondation \u0022SUSA\u0022. repr\u00E9sent\u00E9e par Alexis PRUNEAU (A02234), r\u00E9viseur d\u0027entreprises associ\u00E9, pour un terme de 3 ans \u00E0 compter "
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}29-09-2017 2 bestuurders benoemd
- Giuseppe PAGANO, Bestuurder
- Catherine LUYCKX, Bestuurder
Technische details
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},
"effective_date": "2017-07-01",
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"effective_date": "2017-07-01",
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}23-09-2015 10 bestuurders benoemd
- Pierre VERBURGH, Bestuurder
- Guy DUFRASNE, Bestuurder
- Martine MAHIEU, Bestuurder
- Naomi SABU, Bestuurder
- Flavio TOLFO, Bestuurder
- André GUBBELS, Bestuurder
- Kathy Huet, Bestuurder
- Myriam PICCALUGA, Bestuurder
Technische details
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},
"effective_date": "2015-05-27",
"evidence_quote": "A dater du 27 ma\u00ED 2015, le conseil d\u0027administration se compose comme suit: Administrateur de Cat\u00E9gorie 1: -Pierre VERBURGH, Pr\u00E9sident"
},
{
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{
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},
{
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},
{
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},
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"evidence_quote": "A dater du 27 ma\u00ED 2015, le conseil d\u0027administration se compose comme suit: Administrateur de Cat\u00E9gorie 1: -Flavio TOLFO"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Andr\u00E9 GUBBELS",
"address": null,
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},
"effective_date": "2015-05-27",
"evidence_quote": "A dater du 27 ma\u00ED 2015, le conseil d\u0027administration se compose comme suit: Administrateur de Cat\u00E9gorie 1: -Andr\u00E9 GUBBELS"
},
{
"kind": "director_in",
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"person": {
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},
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},
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},
"effective_date": "2015-05-27",
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},
{
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},
"effective_date": "2015-05-27",
"evidence_quote": "Administrateur de cat\u00E9gorie 3: -I\u0027ASBL SUSA-BRUXELLES, ayant son si\u00E8ge social Rue d\u0027Enghien 40 \u00E0 1080 Bruxelles (N\u00B0 Entr. 0472.808,187) d\u00FBment repr\u00E9sent\u00E9e par Catherine LUYCKX, secr\u00E9taire"
}
],
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}
}28-05-2015 Statutenwijziging
Technische details
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"statute_change": {
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},
"signature_regime": "joint_two",
"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 SUSA |