FONDATION TOURNAY-SOLVAY
Voor de rechtsvorm van FONDATION TOURNAY-SOLVAY berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1961 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 65 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 35 |
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 | 27-06-2025 | 2025-00226157 |
| 31-12-2023 | verkort | 27-08-2024 | 2024-00374086 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00372638 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20333847 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-30900384 |
| 31-12-2019 | verkort | 24-07-2020 | 2020-34800212 |
| 31-12-2018 | verkort | 07-06-2019 | 2019-17800338 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22500038 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-22500353 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-18700094 |
-
Actief05-05-2025 → heden
-
Actief30-01-2025 → heden
-
Actief11-06-2024 → heden
-
Actief11-06-2024 → heden
-
Actief21-03-2022 → heden
-
Actief21-03-2022 → heden
-
Actief29-11-2019 → heden
-
Actief29-11-2019 → heden
-
Actief29-11-2019 → heden
-
Actief29-11-2019 → heden
2 gebeurtenissen
- 05-05-2025 Mandaat verlengd· Bestuurder
- 29-11-2019 Benoemd· Bestuurder
-
Actief05-07-2017 → heden
-
Actief05-07-2017 → heden
2 gebeurtenissen
- 12-05-2026 Benoemd· Bestuurder
- 05-07-2017 Mandaat verlengd· Bestuurder
-
Actief03-08-2016 → heden
Voormalige bestuurders (5)
-
Voormalig— → 30-01-2025
-
Voormalig29-11-2019 → 30-01-2025
2 gebeurtenissen
- 30-01-2025 Ontslagen· Bestuurder
- 29-11-2019 Benoemd· Bestuurder
-
Voormalig14-06-2016 → 30-01-2025
3 gebeurtenissen
- 30-01-2025 Ontslagen· Bestuurder
- 21-03-2022 Mandaat verlengd· Bestuurder
- 14-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig14-06-2016 → 21-03-2022
2 gebeurtenissen
- 21-03-2022 Ontslagen· Bestuurder
- 14-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig14-06-2016 → 21-03-2022
2 gebeurtenissen
- 21-03-2022 Ontslagen· Bestuurder
- 14-06-2016 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BRANKAER Ph.Actief Commissaris · vertegenwoordigd door Philippe Brankaer |
— | 05-05-2025 → heden |
| NACE primair | 87301 |
| Rechtsvorm | Stichting van openbaar nut(029) |
| Oprichtingsdatum | 10-04-1961 |
| Status | Actief |
| Postcode | 6830 |
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. |
|---|---|---|---|---|
| 84010A0539/00K000 | Wallonië | 1,1 ha | 1 · 388 m² | 19,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"tax",
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}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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},
"special_procuration": null,
"single_shareholder_declaration": null
}12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
{
"date": "2026-03-09",
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},
{
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},
{
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{
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},
{
"kind": "person",
"name": "Paul Vanderhoeven",
"role": "administrateur"
},
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"kind": "org",
"name": "Brankaer Ph. \u0026 Partners",
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},
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"kind": "org",
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},
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"name": "Darya Shkred",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Chartes Poncelet",
"role": "administrateur"
},
{
"kind": "person",
"name": "Antoine Aubertin",
"role": "administrateur"
},
{
"kind": "person",
"name": "Arnoul della Faille",
"role": "administrateur"
},
{
"kind": "person",
"name": "Luc Pirson",
"role": "administrateur"
},
{
"kind": "person",
"name": "H\u00E9l\u00E8ne Solvay",
"role": "administrateur"
},
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"name": "Denis Solvay",
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},
{
"kind": "person",
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}
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},
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"person_name": "Charles Poncelet"
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}09-03-2026 Statutenwijziging
Technische details
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"governance_change": {
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}
}09-03-2026 Statutenwijziging
Technische details
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}09-03-2026 Statutenwijziging — wijziging van het voorwerp
Technische details
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"name": "Pierre NICAISE",
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"articles_modified": [
{
"summary": "A new article 8 bis is created to define the title of honorary administrators, who are former administrators over 70 years old with distinguished services. They have consultative voting rights only and do not count for quorum or majority.",
"new_text": "Article 8 bis: Administrateurs honoraires\nLe conseil d\u0027administration peut conf\u00E9rer, par une r\u00E9solution adopt\u00E9e \u00E0 la majorit\u00E9 des deux/tiers de ses membres pr\u00E9sents ou repr\u00E9sent\u00E9s, le titre d\u0027administrateur honoraire \u00E0 tout ancien administrateur ayant atteint la limite d\u0027\u00E2ge fix\u00E9e par les statuts \u00E0 70 ans, et qui, par ses services distingu\u00E9s et ses r\u00E9alisations significatives,\na contribu\u00E9 de fa\u00E7on",
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}13-06-2025 3 herbenoemd
- Baron Benoît Coppée — Bestuurder
- Arnould delia Faille — Bestuurder
- Philippe Brankaer — Commissaris
Technische details
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"evidence_quote": "Ils ont \u00E9galement revouvell\u00E9 le mandat de r\u00E9viseur de ta SRL Brankaer Ph. \u0026 Partners (num\u00E9ro de BCE 0462.238.058) \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Philippe Brankaer.",
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"evidence_quote": "A la date du 5 mai 2025, le conseil d\u0027administration est ainsi compos\u00E9 de Madame Dominique Eickhoff pr\u00E9sidente (num\u00E9ro national 63.02.21-450.63),",
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- Monsieur Arnould delia Faille — Bestuurder
- Monsieur Philippe Brankaer — Bedrijfsrevisor
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- Joseph Coolen — Bestuurder
- Paul Mestag — Bestuurder
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- Stéphanie Malherbe — Gestion journalière
- Joseph Coolen — Bestuurder
- Paul Mestag — Bestuurder
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- Paul Mestag — Bestuurder
- Jean-Marie Mossoux — Bestuurder
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}11-06-2024 2 bestuurders benoemd
- Hélène Solvay — Bestuurder
- Luc Pirson — Bestuurder
Technische details
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}11-06-2024 2 bestuurders benoemd
- Hélène Solvay — Commissaris
- Luc Pirson — Commissaris
Technische details
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- Hélène Solvay — Bestuurder
- Luc Pirson — Bestuurder
Technische details
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}01-09-2022 Statutenwijziging
Technische details
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}01-09-2022 Statutenwijziging
Technische details
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}21-03-2022 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Denis Solvay — Bestuurder
- Patrick Solvay — Bestuurder
- Anne Closset — Bestuurder
- Martine Mund — Bestuurder
- Paul Mestag — Bestuurder
Technische details
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- Denis Solvay — Bestuurder
- Patrick Solvay — Bestuurder
- Paul Mestag — Bestuurder
- Anne Closset — Bestuurder
- Martine Mund — Bestuurder
Technische details
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}21-03-2022 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Denis Solvay — Bestuurder
- Patrick Solvay — Bestuurder
- Anne Closset — Bestuurder
- Martine Mund — Bestuurder
- Paul Mestag — Bestuurder
Technische details
{
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{
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},
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}29-11-2019 5 bestuurders benoemd
- Arnould della FAILLE — Bestuurder
- Benoit COPPEE — Bestuurder
- Jean MOSSOUX — Bestuurder
- Joseph COOLEN — Bestuurder
- Benoît TABART — Dagelijks bestuur
Technische details
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}
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}29-11-2019 4 bestuurders benoemd, 1 herbenoemd
- Arnould della FAILLE — Bestuurder
- Benoit COPPEE — Bestuurder
- Jean MOSSOUX — Bestuurder
- Joseph COOLEN — Bestuurder
- Benoît TABART — Gedelegeerd bestuurder
Technische details
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"events": [
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}
],
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}10-01-2019 Wijziging in het bestuur
Technische details
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}
}10-01-2019 Philippe Brankaert benoemd tot auditor
- Philippe Brankaert — Auditor
Technische details
{
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}28-11-2017 Statutenwijziging
Technische details
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"act_meta": {
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"name_change": {
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}28-11-2017 Statutenwijziging
Technische details
{
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}05-07-2017 2 herbenoemd
- Dominique Eickhoff — Bestuurder
- Philippe Tournay — Bestuurder
Technische details
{
"events": [
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"role": "bestuurder",
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"evidence_quote": "Lors de sa r\u00E9union du 23/06/2017, le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Madame Dominique Eickhoff et de Monsieur Philippe Toumay venus \u00E0 \u00E9ch\u00E9ance, et ce pour une p\u00E9riode de six ans, prenant fin \u00E0 l\u0027issue du conseil d\u0027administration annuel \u00E0 tenir dans le "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tournay",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 23/06/2017, le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Madame Dominique Eickhoff et de Monsieur Philippe Toumay venus \u00E0 \u00E9ch\u00E9ance, et ce pour une p\u00E9riode de six ans, prenant fin \u00E0 l\u0027issue du conseil d\u0027administration annuel \u00E0 tenir dans le "
}
],
"schema": "v3.2",
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"name_full": "FONDATION RESIDENCE TOURNAY-SOLVAY",
"legal_form": "FOND"
}
}05-07-2017 4 bestuurders benoemd
- Dominique Eickhoff — Bestuurder
- Philippe Toumay — Bestuurder
- Dominique Eickhoff — Présidente du conseil d'administration
- Philippe Toumay — Vice président du conseil d'administration
Technische details
{
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},
{
"kind": "director_in",
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}
}03-08-2016 Antoine, Marie, Gérard Aubertin benoemd tot bestuurder
- Antoine, Marie, Gérard Aubertin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"name": "Antoine, Marie, G\u00E9rard Aubertin",
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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 naam | FONDATION TOURNAY-SOLVAY |