Checked.be
Actief
BE 0419.597.749VZW
HELMo Link
Mont Saint-Martin 45 ·4000 Liège, België· 47 jaar actief
Sector: Ingenieurs
(71121)
Conclusie
De berekende faillissementskans van HELMo Link over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 47 jaar |
| Bestuur | 22 |
| Vestigingen | 1 |
| Publicaties | 41 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Lange historiek
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1979 — 47 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00142185 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00161551 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00141625 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20128592 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200476 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900027 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20500587 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25700338 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24800532 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21900549 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief01-07-2025 → heden
2 gebeurtenissen
- 01-07-2025 Mandaat verlengd· Bestuurder
- 24-02-2021 Ontslagen· Bestuurder
-
Actief01-04-2025 → heden
-
Actief11-07-2024 → heden
-
Actief05-01-2023 → heden
-
Actief01-11-2022 → heden
-
Actief01-09-2022 → heden
-
Actief24-02-2021 → heden
2 gebeurtenissen
- 23-10-2024 Benoemd· Gedelegeerd bestuurder
- 24-02-2021 Benoemd· Bestuurder
-
Actief24-02-2021 → heden
-
Actief24-09-2018 → heden
-
Actief07-09-2015 → heden
-
Actief18-05-2015 → heden
2 gebeurtenissen
- 23-10-2024 Benoemd· Bestuurder
- 18-05-2015 Benoemd· Bestuurder
-
Actief18-05-2015 → heden
-
Actief18-05-2015 → heden
-
Actief18-05-2015 → heden
-
Actief29-10-2012 → heden
-
Actief06-06-2007 → heden
3 gebeurtenissen
- 30-03-2015 Ontslagen· Bestuurder
- 16-06-2009 Benoemd· Gedelegeerd bestuurder
- 06-06-2007 Benoemd· Gedelegeerd bestuurder
-
Actief29-05-2007 → heden
2 gebeurtenissen
- 16-06-2009 Mandaat verlengd· Bestuurder
- 29-05-2007 Benoemd· Bestuurder
-
Actief29-05-2007 → heden
2 gebeurtenissen
- 16-06-2009 Mandaat verlengd· Bestuurder
- 29-05-2007 Mandaat verlengd· Bestuurder
-
Actief29-05-2007 → heden
2 gebeurtenissen
- 16-06-2009 Mandaat verlengd· Bestuurder
- 29-05-2007 Mandaat verlengd· Bestuurder
-
Actief29-05-2007 → heden
2 gebeurtenissen
- 16-06-2009 Mandaat verlengd· Bestuurder
- 29-05-2007 Benoemd· Bestuurder
-
Actief29-05-2007 → heden
3 gebeurtenissen
- 24-02-2021 Benoemd· Bestuurder
- 16-06-2009 Mandaat verlengd· Bestuurder
- 29-05-2007 Mandaat verlengd· Bestuurder
-
Actief29-05-2007 → heden
2 gebeurtenissen
- 16-06-2009 Mandaat verlengd· Bestuurder
- 29-05-2007 Benoemd· Bestuurder
Voormalige bestuurders (13)
-
Voormalig18-05-2015 → 22-10-2024
3 gebeurtenissen
- 22-10-2024 Ontslagen· Bestuurder
- 18-05-2015 Benoemd· Bestuurder
- 18-05-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig24-02-2021 → 11-07-2024
3 gebeurtenissen
- 11-07-2024 Ontslagen· Bestuurder
- 14-11-2023 Ontslagen· Bestuurder
- 24-02-2021 Benoemd· Bestuurder
-
Voormalig18-05-2015 → 24-02-2021
2 gebeurtenissen
- 24-02-2021 Ontslagen· Bestuurder
- 18-05-2015 Benoemd· Bestuurder
-
Voormalig24-09-2018 → 24-02-2021
2 gebeurtenissen
- 24-02-2021 Ontslagen· Bestuurder
- 24-09-2018 Benoemd· Bestuurder
-
Voormalig— → 30-06-2020
-
Voormalig— → 18-05-2015
-
Voormalig— → 18-05-2015
-
Voormalig23-05-2012 → 30-03-2015
2 gebeurtenissen
- 30-03-2015 Ontslagen· Bestuurder
- 23-05-2012 Benoemd· Bestuurder
-
Voormalig— → 30-03-2015
-
Voormalig29-05-2007 → 02-06-2014
3 gebeurtenissen
- 02-06-2014 Ontslagen· Bestuurder
- 16-06-2009 Mandaat verlengd· Bestuurder
- 29-05-2007 Benoemd· Bestuurder
-
Voormalig29-05-2007 → 16-06-2009
2 gebeurtenissen
- 16-06-2009 Ontslagen· Bestuurder
- 29-05-2007 Benoemd· Bestuurder
-
Voormalig— → 29-05-2007
-
Voormalig— → 29-05-2007
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 21-06-1979 |
| Status | Actief |
| Postcode | 4000 |
Vestigingseenheden
Centre de Recherches des Instituts Groupés de la Haute Ecole Libre Mosane
sinds 20082.195.661.118
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62002B0105/00X000 | Wallonië | 1.987 m² | 1 · 418 m² | 19,0 m · 5 verd. |
Methodologie
via vestigingseenheden: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
31-10-2025
Staatsblad-akte
Bestuurswijziging
31-10-2025
Staatsblad-akte
Bestuurswijziging
31-10-2025
Staatsblad-akte
Bestuurswijziging
11-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
12-11-2024
Staatsblad-akte
Bestuurswijziging
12-11-2024
Staatsblad-akte
Bestuurswijziging
12-11-2024
Staatsblad-akte
Bestuurswijziging
11-07-2024
Staatsblad-akte
Bestuurswijziging
11-07-2024
Staatsblad-akte
Bestuurswijziging
11-07-2024
Staatsblad-akte
Bestuurswijziging
18-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
16-06-2023
NBB-neerlegging
Jaarrekening neergelegd
05-01-2023
Staatsblad-akte
Bestuurswijziging
05-01-2023
Staatsblad-akte
Bestuurswijziging
05-01-2023
Staatsblad-akte
Bestuurswijziging
2022
24-06-2022
NBB-neerlegging
Jaarrekening neergelegd
22-03-2022
Staatsblad-akte
Statutenwijziging
22-03-2022
Staatsblad-akte
Statutenwijziging
2021
24-06-2021
NBB-neerlegging
Jaarrekening neergelegd
24-02-2021
Staatsblad-akte
Bestuurswijziging
24-02-2021
Staatsblad-akte
Bestuurswijziging
2020
24-06-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
19-06-2019
NBB-neerlegging
Jaarrekening neergelegd
24-05-2019
Staatsblad-akte
Einde van de vennootschap
24-05-2019
Staatsblad-akte
Einde van de vennootschap
2018
24-09-2018
Staatsblad-akte
Bestuurswijziging
24-09-2018
Staatsblad-akte
Bestuurswijziging
27-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
28-06-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
22-06-2016
NBB-neerlegging
Jaarrekening neergelegd
2015
08-12-2015
Staatsblad-akte
Bestuurswijziging
08-12-2015
Staatsblad-akte
Bestuurswijziging
18-05-2015
Staatsblad-akte
Statutenwijziging
18-05-2015
Staatsblad-akte
Bestuurswijziging
18-05-2015
Staatsblad-akte
Zetelwijziging
18-05-2015
Staatsblad-akte
Statutenwijziging
18-05-2015
Staatsblad-akte
Zetelwijziging
18-05-2015
Staatsblad-akte
Bestuurswijziging
2013
30-07-2013
Staatsblad-akte
Bestuurswijziging
2009
24-07-2009
Staatsblad-akte
Bestuurswijziging
24-07-2009
Staatsblad-akte
Zetelwijziging
24-07-2009
Staatsblad-akte
Bestuurswijziging
24-07-2009
Staatsblad-akte
Statutenwijziging
24-07-2009
Staatsblad-akte
Zetelwijziging
24-07-2009
Staatsblad-akte
Statutenwijziging
2007
06-07-2007
Staatsblad-akte
Zetelwijziging
06-07-2007
Staatsblad-akte
Zetelwijziging
06-07-2007
Staatsblad-akte
Statutenwijziging
06-07-2007
Staatsblad-akte
Statutenwijziging
06-07-2007
Staatsblad-akte
Bestuurswijziging
06-07-2007
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 6
18-05-2015
Zetelwijziging
18-05-2015
v3.2
24-07-2009
Zetelwijziging
24-07-2009
v3.2
06-07-2007
Zetelwijziging
06-07-2007
v3.2
Alle aktes · 41
bijgewerkt 8 maanden geleden
2025
31-10-2025 10 bestuurders benoemd, 6 ontslagnemend correctie
- Vanessa EFFERTZ — Directeur
- Etienne SOTTIAUX — Directeur
- Isabelle BRAGARD — Directeur
- Salim MEGHERBI — Directeur
- Danièle BAYERS — Directeur
- Cécile DESSART — Directeur
- Laurence PIRON — Directeur
- Birgit QUINTING — Directeur
Technische details
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},
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"name": "Birgit QUINTING",
"address": "rue de Grusone, 23 \u00E0 6900 Roy",
"birth_date": "1970-09-09",
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},
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gr\u00E9gory VOZ",
"address": "Vaux 439, 6600 BASTOGNE",
"birth_date": "1979-07-12",
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},
"reason": null,
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- Vanessa EFFERTZ — Bestuurder
- Bouckaert Bertrand — Bestuurder
- Brocal Renée — Bestuurder
- Flamend Pol — Bestuurder
- Herrera Jimenez Juan-José — Bestuurder
- Janssen Anne-Michèle — Bestuurder
- Legros Jean-Marie — Bestuurder
- Danièle BAYERS — Bestuurder
Samenvatting:
v3.2
Technische details
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}31-10-2025 10 bestuurders benoemd
- Vanessa Effertz — Bestuurder
- Etienne Sottiaux — Bestuurder
- Isabelle Bragard — Gedelegeerd bestuurder
- Salim Megherbi — Bestuurder
- Danièle Bayers — Bestuurder
- Cécile Dessart — Bestuurder
- Laurence Piron — Bestuurder
- Birgit Quinting — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
12-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Etienne SOTTIAUX — Bestuurder
- Isabelle BRAGARD — Gedelegeerd bestuurder
- Alexandre LODEZ — Bestuurder
Samenvatting:
v3.2
Technische details
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}12-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Etienne SOTTIAUX — Président de l'oa
- Isabelle BRAGARD — Administratrice déléguée
- Alexandre LODEZ — Président de l'oa, administrateur délégué
Samenvatting:
v3.2
Technische details
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}12-11-2024 9 bestuurders benoemd, 1 ontslagnemend
- Etienne SOTTIAUX — Directeur
- Isabelle BRAGARD — Directeur
- Salim MEGHERBI — Directeur
- Danièle BAYERS — Directeur
- Cécile DESSART — Directeur
- Laurence PIRON — Directeur
- Birgit QUINTING — Directeur
- Grégory VOZ — Directeur
Technische details
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}11-07-2024 Jérôme Walmag benoemd tot directeur
- Jérôme Walmag — Directeur
Technische details
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}11-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Walmag — Bestuurder
- Anne-Michèle Janssen — Bestuurder
Samenvatting:
v3.2
Technische details
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}11-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Walmag — Membre de l'organe d'administration
- Anne-Michèle Janssen — Membre de l'organe d'administration
Samenvatting:
v3.2
Technische details
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}2023
05-01-2023 3 bestuurders benoemd
- Salim MEGHERBI — Bestuurder
- Cécile DESSART — Bestuurder
- Grégory VOZ — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-01-2023 3 bestuurders benoemd, 2 ontslagnemend
- Salim MEGHERBI — Directeur du département social de helmo
- Cécile DESSART — Directrice du département économique de helmo
- Grégory VOZ — Administrateur (représentant du type long)
- Roland SCHMETZ — Directeur du département social de helmo
- Philippe THERER — Directrice du département économique de helmo
Samenvatting:
v3.2
Technische details
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}05-01-2023 11 bestuurders benoemd
- Salim MEGHERBI — Directeur
- Cécile DESSART — Directrice
- Grégory VOZ — Bestuurder
- Alexandre LODEZ — Directeur
- Salim MEGHERBI — Directeur
- Danièle BAYERS — Directrice
- Cécile DESSART — Directrice
- Etienne SOTTIAUX — Directeur
Technische details
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"evidence_quote": "Madame Birgit QUINTING, n\u00E9e \u00E0 Eupen le 09 septembre 1970, domicili\u00E9e rue de Grusone, 23 \u00E0 6900 Roy",
"decharge_status": null,
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},
{
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"address": "rue sur le Bois, 56 \u00E0 4601 Argenteau",
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},
"reason": null,
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"evidence_quote": "Madame Isabelle BRAGARD, n\u00E9e \u00E0 Verviers le 26 f\u00E9vrier 1978, domicili\u00E9e rue sur le Bois, 56 \u00E0 4601 Argenteau",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.597.749",
"name_full": "Centre de Recherches des Instituts Group\u00E9s de la Haute Ecole Libre Mosane",
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},
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"corrected_publication_numac": null
}2022
22-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0419.597.749",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}22-03-2022 Statutenwijziging
Samenvatting:
v3.2
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": "2022-03-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.597.749",
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"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}2021
24-02-2021 4 bestuurders benoemd, 3 ontslagnemend
- Juan HERRERA — Bestuurder
- Isabelle Bragard — Bestuurder
- Laurence Piron — Bestuurder
- Anne-Michèle Janssen — Bestuurder
- Danièle Bayers — Bestuurder
- Sandrine Biémar — Bestuurder
- Claudine Bultot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00E8le Bayers",
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"birth_date": null
},
"evidence_quote": "Dani\u00E8le Bayers remplace Juan HERRERA au CA, en tant que directrice du d\u00E9partement technique et informatique."
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{
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{
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{
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"person": {
"rrn": null,
"name": "Anne-Mich\u00E8le Janssen",
"address": null,
"birth_date": null
},
"evidence_quote": "Admission d\u0027Anne-Mich\u00E8le Janssen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES DE LA HAUTE ECOLE LIBRE MOSANE, EN ABREGE : CRIG",
"legal_form": "ASBL"
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}24-02-2021 4 bestuurders benoemd, 3 ontslagnemend
- Danièle Bayers — Bestuurder
- Isabelle Bragard — Bestuurder
- Laurence Piron — Bestuurder
- Anne-Michèle Janssen — Bestuurder
- Juan Herrera — Bestuurder
- Sandrine Biémar — Bestuurder
- Claudine Bultot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dani\u00E8le Bayers",
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},
{
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{
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{
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"address": null,
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"act_meta": {
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}
}2019
24-05-2019 Einde van de vennootschap bekendgemaakt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2018-02-27",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "Extrait du PV du Conseil d\u0027administration du 27 f\u00E9vrier 2018: ... Cet acte a marqu\u00E9 la fusion."
}
],
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"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0419.597.749"
}
}24-05-2019 Verdwijnt door fusie
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0419.597.749",
"name_full": "ASBL Centre de Recherches des Instituts Group\u00E9s de HELMo"
}
}2018
24-09-2018 2 bestuurders benoemd
- Birgit QUINTING — Bestuurder
- Sandrine BIEMAR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit QUINTING",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Birgit QUINTING et Sandrine BIEMAR en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine BIEMAR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Birgit QUINTING et Sandrine BIEMAR en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES DE LA HAUTE ECOLE LIBRE MOSANE, EN ABREGE : CRIG",
"legal_form": "ASBL"
}
}24-09-2018 2 bestuurders benoemd
- Birgit QUINTING — Bestuurder
- Sandrine BIEMAR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Birgit QUINTING",
"address": null,
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0419.597.749",
"name_full": "ASBL Centre de Recherches des Instituts Group\u00E9s de HELMO"
}
}2015
08-12-2015 4 bestuurders benoemd
- Napoli — Membre de l'ag
- Daro — Membre de l'ag
- Hendrickx — Membre de l'ag
- Quinting — Présidente de l'ag
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "membre de l\u0027AG",
"person": {
"rrn": null,
"name": "Napoli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Daro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES DE LA HAUTE ECOLE LIBRE MOSANE"
}
}08-12-2015 Quinting benoemd tot vaste vertegenwoordiger
- Quinting — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Quinting",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-07",
"evidence_quote": "Mme Quinting est \u00E9lue pr\u00E9sidente \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES DE LA HAUTE ECOLE LIBRE MOSANE, EN ABREGE : CRIG",
"legal_form": "ASBL"
}
}18-05-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"old": "",
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"new": "A.S.B.L.",
"old": "A.S.B.L.",
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}18-05-2015 7 bestuurders benoemd, 2 ontslagnemend
- Alexandre LODEZ — Voorzitter
- Alexandre LODEZ — Gedelegeerd bestuurder
- Roland Schmetz — Bestuurder
- Claudine Bultot — Bestuurder
- Juan Herrera-Jimenez — Bestuurder
- Philippe Therer — Bestuurder
- Etienne Sottiaux — Bestuurder
- A. Ancia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A. Ancia",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "de M. Wathelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
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{
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{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe Therer",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Sottiaux",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES DE LA HAUTE ECOLE LIBRE MOSANE"
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}18-05-2015 Zetelverplaatsing van ANGLEUR naar LIEGE
- Quai du Condroz, 27- 4031 ANGLEUR → Mont St Martin, 41 à 4000 LIEGE
Notaris:
Notaire non spécifié · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Mont St Martin, 41 \u00E0 4000 LIEGE",
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"region": "waals_gewest",
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"statute_article_number": "2",
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],
"notary": {
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},
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"person_name": "Alexandre LODEZ",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 mars 2015",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 31 mars 2015",
"Statuts modifi\u00E9s de l\u0027ASBL CRIG"
]
}18-05-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Alexandre LODEZ",
"quote": "d\u00E9signent \u00E0 l\u0027unanimit\u00E9 Alexandre LODEZ en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 du CRIG pour un mandat de deux ans.",
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}18-05-2015 Zetelverplaatsing van ANGLEUR naar LIEGE
- Quai du Condroz 27, 4031 ANGLEUR → Mont St Martin 41, 4000 LIEGE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Mont St Martin",
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"postcode": "4000",
"box_number": null,
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},
"old_address": {
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"box_number": null,
"street_number": "27"
},
"effective_date": "2015-03-30",
"evidence_quote": "Objet de l\u0027acte: Modifications des statuts - Transfert de si\u00E8ge ... Art.2 Le si\u00E8ge de l\u0027association est fix\u00E9, Mont St Martin, 41 \u00E0 4000 LIEGE"
}
],
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"subject_company": {
"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES DE LA HAUTE ECOLE LIBRE MOSANE, EN ABREGE : CRIG",
"legal_form": "ASBL"
}
}18-05-2015 7 bestuurders benoemd, 2 ontslagnemend
- Alexandre LODEZ — Bestuurder
- Roland SCHMETZ — Bestuurder
- Claudine BULTOT — Bestuurder
- Juan HERRERA-JIMENEZ — Bestuurder
- Philippe THERER — Bestuurder
- Etienne SOTTIAUX — Bestuurder
- Alexandre LODEZ — Gedelegeerd bestuurder
- A.Ancia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre LODEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG, ainsi constitu\u00E9e, d\u00E9signe les 6 membres du Coll\u00E8ge de Direction en qualit\u00E9 d\u0027administrateur. ... Monsieur Alexandre LODEZ, n\u00E9 le 13 octobre 1962, domicili\u00E9 chauss\u00E9e de Spa 88 \u00E0 4910 Theux: 31 ao\u00FBt 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland SCHMETZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG, ainsi constitu\u00E9e, d\u00E9signe les 6 membres du Coll\u00E8ge de Direction en qualit\u00E9 d\u0027administrateur. ... Monsieur Roland SCHMETZ, n\u00E9 le 3 janvier 1969, domicili\u00E9 rue de l\u0027Eau Bleue 20 \u00E0 5080 La Bruy\u00E8re: 28 f\u00E9vrier 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine BULTOT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG, ainsi constitu\u00E9e, d\u00E9signe les 6 membres du Coll\u00E8ge de Direction en qualit\u00E9 d\u0027administrateur. ... Madame Claudine BULTOT, n\u00E9e le 3 ao\u00FBt 1965, domicili\u00E9e Le Haumont 34 \u00E0 4650 Grand-Rechain: 31 octobre 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan HERRERA-JIMENEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG, ainsi constitu\u00E9e, d\u00E9signe les 6 membres du Coll\u00E8ge de Direction en qualit\u00E9 d\u0027administrateur. ... Monsieur Juan HERRERA-JIMENEZ, n\u00E9 le 16 novembre 1955, domicili\u00E9 rue El\u0027Heur 13 \u00E0 4624 Roms\u00E9e : 31 janvier 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe THERER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG, ainsi constitu\u00E9e, d\u00E9signe les 6 membres du Coll\u00E8ge de Direction en qualit\u00E9 d\u0027administrateur. ... Monsieur Philippe THERER, n\u00E9 le 4 octobre 1962, dom\u00EDcli\u00E9 chemin de Ster 25 \u00E0 4970 Stavelot: 31 ao\u00FBt 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne SOTTIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG, ainsi constitu\u00E9e, d\u00E9signe les 6 membres du Coll\u00E8ge de Direction en qualit\u00E9 d\u0027administrateur. ... Monsieur Etienne SOTTIAUX, n\u00E9 le 29 octobre 1963, domicili\u00E9 rue de la Heid 67, 4920 Aywaille: 31 juillet 2016"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre LODEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres du Conseil d\u0027administration du CRIG, en r\u00E9union extraordinaire ce 31 mars 2015, d\u00E9signent \u00E0 l\u0027unanimit\u00E9 Alexandre LODEZ en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 du CRIG pour un mandat de deux ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A.Ancia",
"address": null,
"birth_date": null
},
"evidence_quote": "A.Ancia et de M.Wathelet, sont consid\u00E9r\u00E9s comme d\u00E9missionnaires. Ils sont exclus de I\u0027AG."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.Wathelet",
"address": null,
"birth_date": null
},
"evidence_quote": "A.Ancia et de M.Wathelet, sont consid\u00E9r\u00E9s comme d\u00E9missionnaires. Ils sont exclus de I\u0027AG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES DE LA HAUTE ECOLE LIBRE MOSANE, EN ABREGE : CRIG",
"legal_form": "ASBL"
}
}2013
30-07-2013 2 bestuurders benoemd
- Bertrand BOUCKAERT — Bestuurder
- Vincent Lenaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand BOUCKAERT",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "Monsieur Bertrand BOUCKAERT, n\u00E9 \u00E0 Kinshasa le 17 janvier 1970 est d\u00E9sign\u00E9 comme administrateur pour un mandat d\u0027une dur\u00E9e de deux ans \u00E0 partir de ce jour et r\u00E9\u00E9ligible."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lenaerts",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-29",
"evidence_quote": "Pr\u00E9sentation d\u0027un nouveau membre au CA en remplacement d\u0027Etienne Balthasart: Vincent Lenaerts, domicili\u00E9 rue Lacroix, 6 \u00E0 4600 Lanaye."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES DE LA HAUTE ECOLE LIBRE MOSANE, EN ABREGE : CRIG",
"legal_form": "ASBL"
}
}2009
24-07-2009 1 ontslagnemend, 7 herbenoemd
- Hubert JAVAUX — Bestuurder
- Juan HERRERA — Bestuurder
- Etienne BALTHASART — Bestuurder
- Gilbert MALBROUCK — Bestuurder
- Anne-Marie MONIOTTE-PROCES — Bestuurder
- Renée BROCAL — Bestuurder
- Philippe JACQUEMIN — Bestuurder
- Jean LEGROS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert JAVAUX",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-16",
"evidence_quote": "L\u0027AG constate que Monsieur Hubert JAVAUX n\u00E9 \u00E0 Tihange, le 04 mai 1953, domicili\u00E9 \u00E0 5201 Tihange, rue Bonne Esp\u00E9rance 15A est d\u00E9missionnaire de sa fonction d\u0027administrateur, n\u0027\u00E9tant plus membre de l\u0027AG."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan HERRERA",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-16",
"evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de 2 ans \u00E0 partir de ce jour. Les personnes concern\u00E9es sont : oMonsieur HERRERA Juan, n\u00E9 \u00E0 Cadix le 16 novembre 1955, domicili\u00E9 \u00E0 4624 ROMSEE, Rue El\u0027heur 13."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne BALTHASART",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-16",
"evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de 2 ans \u00E0 partir de ce jour. Les personnes concern\u00E9es sont : oMonsieur BALTHASART Etienne, M., G., n\u00E9 \u00E0 Li\u00E8ge, le 12 juillet 1950, domicili\u00E9 \u00E0 4890 THIMISTER CLERMONT, Chapelle des Anges 60,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert MALBROUCK",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-16",
"evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de 2 ans \u00E0 partir de ce jour. Les personnes concern\u00E9es sont : oMonsieur MALBROUCK Gilbert, Germain, Lambert, n\u00E9 \u00E0 Li\u00E8ge le 30 juin 1946, domicili\u00E9 \u00E0 4020 LIEGE Avenue Albert Mahiels 11/021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie MONIOTTE-PROCES",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-16",
"evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de 2 ans \u00E0 partir de ce jour. Les personnes concern\u00E9es sont : oMadame MONIOTTE-PROCES Anne-Marie, Julienne S.G., n\u00E9e \u00E0 Namur, le 13 septembre 1949 domicili\u00E9e \u00E0 4271 HERON, rue St Martin 21."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9e BROCAL",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-16",
"evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de 2 ans \u00E0 partir de ce jour. Les personnes concern\u00E9es sont : oMadame BROCAL Ren\u00E9e, Marie Joseph, Juliette, n\u00E9e \u00E0 Lantin, le 7 novembre 1948, domicili\u00E9e, \u00E0 5024 MARCHE LES DAMES rue de Rangnet, 11."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe JACQUEMIN",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-16",
"evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de 2 ans \u00E0 partir de ce jour. Les personnes concern\u00E9es sont : oMonsieur JACQUEMIN Philippe, Marie, Michel, Nicolas, n\u00E9 le 5 juillet 1954 \u00E0 Verviers, domicili\u00E9 \u00E0 GOE LIMBOURG rue Gaspard Oger n 8."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean LEGROS",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-16",
"evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de 2 ans \u00E0 partir de ce jour. Les personnes concern\u00E9es sont : oMonsieur LEGROS Jean, Marie, n\u00E9 \u00E0 Thimister, le 11 juillet 1949, domicili\u00E9 \u00E0 4800 VERVIERS, Avenue Elisabeth 130."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.597.749",
"name_full": "CENTRE DE RECHERCHES DES INSTITUTS GROUPES AU SEIN DE HEMES, EN ABREGE : CRIG - HEMES",
"legal_form": "ASBL"
}
}Eerste 30 van 41 aktes
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