FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
De berekende faillissementskans van FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 52 jaar |
| Bestuur | 6 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief09-03-2026 → heden
-
Actief09-03-2026 → heden
-
Actief11-03-2024 → heden
2 gebeurtenissen
- 03-06-2026 Mandaat verlengd· Bestuurder
- 11-03-2024 Benoemd· Bestuurder
-
Actief16-02-2023 → heden
2 gebeurtenissen
- 09-03-2026 Benoemd· Zaakvoerder
- 16-02-2023 Mandaat verlengd· Bestuurder
-
Actief26-04-2011 → heden
3 gebeurtenissen
- 16-02-2023 Mandaat verlengd· Bestuurder
- 25-05-2020 Benoemd· Bestuurder
- 26-04-2011 Mandaat verlengd· Bestuurder
-
Actief26-04-2011 → heden
3 gebeurtenissen
- 16-02-2023 Mandaat verlengd· Bestuurder
- 25-05-2020 Benoemd· Bestuurder
- 26-04-2011 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 25-05-2020 Benoemd· Bestuurder
- 25-02-2019 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 25-05-2020 Benoemd· Bestuurder
- 26-04-2011 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (7)
-
Voormalig26-04-2011 → 09-03-2026
5 gebeurtenissen
- 09-03-2026 Ontslagen· Zaakvoerder
- 16-02-2023 Mandaat verlengd· Bestuurder
- 25-05-2020 Benoemd· Bestuurder
- 30-09-2015 Benoemd· Zaakvoerder
- 26-04-2011 Mandaat verlengd· Bestuurder
-
Voormalig25-02-2019 → 09-03-2026
5 gebeurtenissen
- 09-03-2026 Ontslagen· Bestuurder
- 16-02-2023 Mandaat verlengd· Bestuurder
- 05-05-2021 Benoemd· Bestuurder
- 25-05-2020 Benoemd· Bestuurder
- 25-02-2019 Benoemd· Bestuurder
-
Voormalig26-04-2011 → 01-06-2024
4 gebeurtenissen
- 01-06-2024 Ontslagen· Bestuurder
- 16-02-2023 Mandaat verlengd· Bestuurder
- 25-05-2020 Benoemd· Bestuurder
- 26-04-2011 Mandaat verlengd· Bestuurder
-
Voormalig26-04-2011 → 25-05-2020
2 gebeurtenissen
- 25-05-2020 Ontslagen· Bestuurder
- 26-04-2011 Mandaat verlengd· Bestuurder
-
Voormalig- → 25-05-2020
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 09-10-1973 |
| Status | Actief |
| Postcode | 4053 |
Toon 1 andere bedrijven met een gedeelde bestuurder
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. |
|---|---|---|---|---|
| 62104D0320/00A009 | Wallonië | 1.474 m² | 1 · 200 m² | 4,8 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 14 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
03-06-2026 Officer appointment · Act object
- Filing: 2025-05-26 · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Publication: 2026-06-03 · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer appointment: role: administrateur, end_date: 2029-03-31, start_date: 2026-01-01 · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Act object: Renouvellement de l'Organe d'Administration 2026-2028 (corrigendum)
Technische details
{
"facts": [
{
"type": "filing",
"quote": "26 MAI 2025",
"value": "2025-05-26",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "03/06/2026",
"value": "2026-06-03",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "il convient d\u0027ajouter le nom de Monsieur Olivier PULJIZ dans la liste des administrateurs (Organe d\u0027Administration) d\u00E9sign\u00E9s pour la p\u00E9riode 2026-2028 (jusqu\u0027au 31 mars 2029).",
"value": {
"role": "administrateur",
"end_date": "2029-03-31",
"start_date": "2026-01-01"
},
"object": "e2",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement de l\u0027Organe d\u0027Administration 2026-2028 (corrigendum)",
"value": "Renouvellement de l\u0027Organe d\u0027Administration 2026-2028 (corrigendum)",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 990,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0413.183.574",
"kind": "org",
"name": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES",
"attrs": {
"address": "Rue Basse Mehagne 4 \u00E0 4053 Embourg",
"legal_form": "ASBL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Olivier PULJIZ",
"attrs": {}
}
]
}06-05-2026 General meeting · Officer appointment · Officer resignation · Mandate term
- Filing: 2026-03-30 · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- General meeting: 2026-03-09 · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer appointment: date: 2026-03-09, role: membre · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer resignation: date: 2026-03-09, role: président et administrateur-délégué · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer resignation: date: 2026-03-09, role: trésorier · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer appointment: date: 2026-03-09, role: administrateur · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer appointment: date: 2026-03-09, role: administrateur · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Mandate term: end: 2029-03-31, start: 2026-03-09, description: administrateurs (OA) désignés pour la période 2026-2028 · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer appointment: date: 2026-03-09, role: présidente et administrateur-délégué · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer appointment: date: 2026-03-09, role: vice-président · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer appointment: date: 2026-03-09, role: secrétaire · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Officer appointment: date: 2026-03-09, role: trésorier · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Representation rule: description: habilitées à signer tous les documents financiers pour les affaires courantes · FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES
- Publication: 2026-05-06
- Act object: Renouvellement de l'Organe d'Administration 2026-2028
Technische details
{
"facts": [
{
"type": "filing",
"quote": "30 MARS 2026",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "En sa s\u00E9ance du 9 mars 2026, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire",
"value": "2026-03-09",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "-a proc\u00E9d\u00E9 \u00E0 la nomination de M. DUMONT Axel en qualit\u00E9 de nouveau membre",
"value": {
"date": "2026-03-09",
"role": "membre"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "-a accept\u00E9 la d\u00E9mission de M. ALBERT Adelin en sa qualit\u00E9 de pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9",
"value": {
"date": "2026-03-09",
"role": "pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": "e3",
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "et de M. SULEAU Marcel en qualit\u00E9 de tr\u00E9sorier",
"value": {
"date": "2026-03-09",
"role": "tr\u00E9sorier"
},
"object": "e4",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "-a proc\u00E9d\u00E9 \u00E0 la nomination de M. DUMONT Axel (NN 60.12.17-005.53) ... en qualit\u00E9 d\u0027administrateurs",
"value": {
"date": "2026-03-09",
"role": "administrateur"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "et Mme BOURGUIGNON Sophie (NN 75.08.02-048.68) en qualit\u00E9 d\u0027administrateurs",
"value": {
"date": "2026-03-09",
"role": "administrateur"
},
"object": "e5",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "en cons\u00E9quence les administrateurs (OA) d\u00E9sign\u00E9s pour la p\u00E9riode 2026-2028 (jusqu\u0027au 31 mars 2029) sont Mmes AMORY Nicole et BOURGUIGNON Sophie, MM. DUMONT Axel, FRERES Jean-Marie, HABRANT Eric et SULEAU Marcel",
"value": {
"end": "2029-03-31",
"start": "2026-03-09",
"description": "administrateurs (OA) d\u00E9sign\u00E9s pour la p\u00E9riode 2026-2028"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Le nouvel Organe d\u0027Administration nomme comme pr\u00E9sidente et administrateur-d\u00E9l\u00E9gu\u00E9 Mme AMORY Nicole",
"value": {
"date": "2026-03-09",
"role": "pr\u00E9sidente et administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": "e6",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "comme vice-pr\u00E9sident M. HABRANT Eric",
"value": {
"date": "2026-03-09",
"role": "vice-pr\u00E9sident"
},
"object": "e8",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "comme secr\u00E9taire M. FRERES Jean-Marie",
"value": {
"date": "2026-03-09",
"role": "secr\u00E9taire"
},
"object": "e7",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "et comme tr\u00E9sorier M. DUMONT Axel",
"value": {
"date": "2026-03-09",
"role": "tr\u00E9sorier"
},
"object": "e2",
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Ces diff\u00E9rentes personnes sont habilit\u00E9es \u00E0 signer tous les documents financiers pour les affaires courantes.",
"value": {
"persons": [
"AMORY Nicole",
"HABRANT Eric",
"FRERES Jean-Marie",
"DUMONT Axel"
],
"description": "habilit\u00E9es \u00E0 signer tous les documents financiers pour les affaires courantes"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement de l\u0027Organe d\u0027Administration 2026-2028",
"value": "Renouvellement de l\u0027Organe d\u0027Administration 2026-2028",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1809,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0413.183.574",
"kind": "company",
"name": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES",
"attrs": {
"seat": "Rue Basse Mehagne 4 \u00E0 4053 Embourg",
"legal_form": "ASBL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "DUMONT Axel",
"attrs": {
"rrn": "60.12.17-005-53"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "ALBERT Adelin",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "SULEAU Marcel",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BOURGUIGNON Sophie",
"attrs": {
"rrn": "75.08.02-048-68"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "AMORY Nicole",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "FRERES Jean-Marie",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "HABRANT Eric",
"attrs": {}
}
]
}14-04-2025 Thibault SOMZE neemt ontslag als bestuurder
- Thibault SOMZE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault SOMZE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en juin 2024 de M. Thibault SOMZE comme membre et comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES, EN ABREGE : FSED",
"legal_form": "ASBL"
}
}13-05-2024 Olivier PULJIZ benoemd tot bestuurder
- Olivier PULJIZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier PULJIZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, Monsieur Olivier PULJIZ, Avenue Simon Sauveur 4, 4050 CHAUDFONTAINE, en qualit\u00E9 d\u0027administrateur de l\u0027Organe d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES, EN ABREGE : FSED",
"legal_form": "ASBL"
}
}24-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES, EN ABREGE : FSED",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-05-2021 Marcel SULEAU benoemd tot bestuurder
- Marcel SULEAU, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel SULEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au d\u00E9c\u00E8s de M. BYA, tr\u00E9sorier de l\u0027ASBL, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents M. Marcel SULEAU membre du CA comme nouveau tr\u00E9sorier de l\u0027ASBL pour le reste du mandat de 3 ans des administrateurs, soit pour les ann\u00E9es 2021 et 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES, EN ABREGE : FSED",
"legal_form": "ASBL"
}
}25-05-2020 7 bestuurders benoemd, 2 ontslagnemend
- Nicole AMORY-BYA, Bestuurder
- Adelin ALBERT, Bestuurder
- Jean Marc BYA, Bestuurder
- Jean-Marie FRERES, Bestuurder
- Eric HABRANT, Bestuurder
- Thibault SOMZE, Bestuurder
- Marcel SULEAU, Bestuurder
- Pascal ARTISSON, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole AMORY-BYA",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs pour les ann\u00E9es 2020, 2021 et 2022, jusqu\u0027au 30 mars 2023: Mme Nicole AMORY-BYA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelin ALBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs pour les ann\u00E9es 2020, 2021 et 2022, jusqu\u0027au 30 mars 2023: ... MM. Adelin ALBERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc BYA",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs pour les ann\u00E9es 2020, 2021 et 2022, jusqu\u0027au 30 mars 2023: ... Jean Marc BYA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie FRERES",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs pour les ann\u00E9es 2020, 2021 et 2022, jusqu\u0027au 30 mars 2023: ... Jean-Marie FRERES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric HABRANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs pour les ann\u00E9es 2020, 2021 et 2022, jusqu\u0027au 30 mars 2023: ... Eric HABRANT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault SOMZE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs pour les ann\u00E9es 2020, 2021 et 2022, jusqu\u0027au 30 mars 2023: ... Thibault SOMZE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel SULEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs pour les ann\u00E9es 2020, 2021 et 2022, jusqu\u0027au 30 mars 2023: ... Marcel SULEAU"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ARTISSON",
"address": null,
"birth_date": null
},
"evidence_quote": "MM. Pascal ARTISSON et Jean CUPERS ont pr\u00E9sent\u00E9 leur d\u00E9mission comme membres du Conseil d\u0027Administration"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CUPERS",
"address": null,
"birth_date": null
},
"evidence_quote": "MM. Pascal ARTISSON et Jean CUPERS ont pr\u00E9sent\u00E9 leur d\u00E9mission comme membres du Conseil d\u0027Administration"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES, EN ABREGE : FSED",
"legal_form": "ASBL"
}
}10-03-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES, EN ABREGE : FSED",
"legal_form": "ASBL"
}
}18-04-2019 2 bestuurders benoemd, 1 ontslagnemend
- BYA Jean Marc, Bestuurder
- SULEAU Marcel, Bestuurder
- PIANGIVINO Walter, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BYA Jean Marc",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-25",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle du 25 f\u00E9vrier 2019, deux nouveaux membres ont \u00E9t\u00E9 admis et d\u00E9sign\u00E9s administrateurs jusqu\u0027en 2020, il s\u0027agit de MM. BYA Jean Marc et SULEAU Marcel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SULEAU Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-25",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle du 25 f\u00E9vrier 2019, deux nouveaux membres ont \u00E9t\u00E9 admis et d\u00E9sign\u00E9s administrateurs jusqu\u0027en 2020, il s\u0027agit de MM. BYA Jean Marc et SULEAU Marcel."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIANGIVINO Walter",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-25",
"evidence_quote": "Par ailleurs, M. PIANGIVINO Walter a pr\u00E9sent\u00E9 sa d\u00E9mission et est remplac\u00E9 au poste de tr\u00E9sorier par M. BYA Jean Marc jusqu\u0027au prochain renouvellement du CA en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES, EN ABREGE : FSED",
"legal_form": "ASBL"
}
}06-07-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Nicole AMORY (\u00E9pouse BYA)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-06",
"filing_date": "2017-06-23",
"act_kind_objet": "Renouvellement du Conseil d\u0027Administration 2017-2020"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-02-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.183.574",
"name": "UNAL DE SOMM",
"role": "other",
"address": "Rue Basse Mehagne, 4 \u00E0 4053 EMBOURG (CHAUDFONTAINE)",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "UNAL DE SOMM",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicole AMORY (\u00E9pouse BYA)",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 20 f\u00E9vrier 2017 a renouvel\u00E9 le conseil d\u0027administration de l\u0027ASBL UNAL DE SOMM pour un mandat de trois ans, \u00E0 compter du 28 mars 2017. \u00C0 l\u0027unanimit\u00E9, les administrateurs \u00E9lus ont d\u00E9sign\u00E9 M. Adelin ALBERT comme pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9, M. Eric HABRANT comme vice-pr\u00E9sident, M. Jean-Marie FRERES comme secr\u00E9taire et M. Walter PIANGIVINO comme tr\u00E9sorier.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- ALBERT Adelin, Zaakvoerder
- PIERSON Jean-Marie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALBERT Adelin",
"address": null,
"birth_date": null
},
"evidence_quote": "C\u0027est \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents que \u041C. ALBERT Adelin, administrateur, est nomm\u00E9 pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9 de l\u0027ASBL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIERSON Jean-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle du 2 f\u00E9vrier 2015, il est proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection du nouveau Pr\u00E9sident du Conseil d\u0027Administration en remplacement de M. PIERSON Jean-Marie qui a demand\u00E9 \u00E0 \u00EAtre d\u00E9charg\u00E9 de ses fonctions mais qui souhaite rester membre administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES, EN ABREGE : FSED",
"legal_form": "ASBL"
}
}14-06-2011 1 bestuurder benoemd, 10 herbenoemd
- PIERSON Jean-Marie, Gedelegeerd bestuurder
- BYA-AMORY Nicole, Bestuurder
- ALBERT Adelin, Bestuurder
- CUPERS Jean, Bestuurder
- FRERES Jean-Marie, Bestuurder
- HABRANT Eric, Bestuurder
- PÂQUES Thierry, Bestuurder
- PIANGIVINI Walter, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BYA-AMORY Nicole",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALBERT Adelin",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUPERS Jean",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRERES Jean-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HABRANT Eric",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u00C2QUES Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIANGIVINI Walter",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIERSON Jean-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOMZE Thibault",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRINE Henri",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Mme BYA-AMORY Nicole, MM ALBERT Adelin, CUPERS Jean, FRERES Jean-Marie, HABRANT Eric, P\u00C2QUES Thierry, PIANGIVINI Walter, PIERSON Jean-Marie, SOMZE Thibault, TRINE Henri."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIERSON Jean-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-26",
"evidence_quote": "Le conseil d\u0027administration nomme comme Pr\u00E9sident et Administrateur-d\u00E9l\u00E9gu\u00E9 Mr PIERSON jean-Marie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.183.574",
"name_full": "FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES",
"legal_form": "ASBL"
}
}| Officiële naamFR | FONDS DE SOLIDARITE ENFANTS EN DIFFICULTES |