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IDEE 53

Actief
Scheikundigestraat 34/36 ·1070 Anderlecht, België
BE 0433.466.670
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 1
27-12-2004
v3.2
Alle aktes · 17 bijgewerkt 1 jaar geleden
2024
15-07-2024 1 bestuurder benoemd, 4 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Julle Macq — Commissaris
  • Daniel Therasse — Gedelegeerd bestuurder
  • Egbert Meert — Gedelegeerd bestuurder
  • Ana Rodriguez — Gedelegeerd bestuurder
  • Dominique Masquelier — Gedelegeerd bestuurder
  • Guy Dargent — Bestuurder
  • Milena Stragiotto — Bestuurder
  • Françoise Dupuis — Bestuurder
Technische details 
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        "name": "Julle Macq",
        "address": "rue des Trois ruisseaux 9 \u00E0 1450 \u00E0 Chastres",
        "birth_date": "1987-12-08",
        "profession": null,
        "birth_place": "Uccie"
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "En date du 25 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Julle Macq, domicili\u00E9e,: rue des Trois ruisseaux 9 \u00E0 1450 \u00E0 Chastres, n\u00E9e le 08 d\u00E9cembre 1987 \u00E0 Uccie et de Madame Gersi Maroussia Sibylle A, domicili\u00E9e Dr\u00E8ve des Weig\u00E9lias 33 \u00E0 1170 Watermael-Boitsfort, n\u00E9e le 10 septembre 1973 \u00E0 Etterbeek ",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Dargent",
        "address": "rue des Pommlers 143 \u00E0 2343 Luxembourg",
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      "reason": null,
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        "name": "Fran\u00E7oise Dupuis",
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      "person": {
        "rrn": null,
        "name": "Daniel Therasse",
        "address": "rue de l\u0027Abbaye 37 \u00E0 5000 Namur",
        "birth_date": "1956-11-16",
        "profession": null,
        "birth_place": "Auderghem"
      },
      "reason": "de_plein_droit_dissolution",
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      "decharge_status": null,
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        "name": "Egbert Meert",
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      "decharge_status": null,
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      "person": {
        "rrn": null,
        "name": "Ana Rodriguez",
        "address": "rue Maes 7 \u00E0 1050 ixelies",
        "birth_date": "1959-06-18",
        "profession": null,
        "birth_place": "Sonseca Toledo"
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      "reason": "de_plein_droit_dissolution",
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        "name": "Dominique Masquelier",
        "address": "rue G. Gezelle 25 \u00E0 1030 Bruxelles",
        "birth_date": "1958-02-21",
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-15",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
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15-07-2024 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Julle Macq — Bestuurder
  • Gersi Maroussia Sibylle A — Bestuurder
  • Guy Dargent — Bestuurder
  • Milena Stragiotto — Bestuurder
  • Françoise Dupuis — Bestuurder
  • Daniel Therasse — Bestuurder
  • Danièle Rongé — Bestuurder
  • Egbert Meert — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Julle Macq",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Gersi Maroussia Sibylle A",
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      "role": "administrateur",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Milena Stragiotto",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Dupuis",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Therasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Rong\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Egbert Meert",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "membre",
      "person": {
        "rrn": null,
        "name": "Ana Rodriguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre",
      "person": {
        "rrn": null,
        "name": "Dominique Masquelier",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.466.670",
    "name_full": "Id\u00E9e 53"
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}
2023
03-07-2023 2 bestuurders benoemd Bestuurswijziging
  • Mambu Mutsíanu — Bestuurder
  • Abdeslam Tay — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mambu Muts\u00EDanu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abdeslam Tay",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0433.466.670",
    "name_full": "Id\u00E9e 53 ASBL"
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03-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0433.466.670",
    "name_full": "Id\u00E9e 53 ASBL"
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  "legal_form_change": {
    "new": "Association Sans But Lucratif",
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}
2022
27-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lazaros Goulios — Bestuurder
  • Paul Palsterman — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Palsterman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lazaros Goulios",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0433.466.670",
    "name_full": "Id\u00E9e 53"
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11-03-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Paul Palsterman — Bestuurder
  • Yaël Wischnevsky — Bestuurder
  • Neriman Tac — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ya\u00EBl Wischnevsky",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neriman Tac",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Palsterman",
        "address": null,
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    "name_full": "Id\u00E9e 53"
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2020
16-09-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christine Franckx — Membre
  • Jessica Santini — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Jessica Santini",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "membre",
      "person": {
        "rrn": null,
        "name": "Christine Franckx",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.466.670",
    "name_full": "Id\u00E9e 53"
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}
2019
05-07-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.466.670",
    "name_full": "Id\u00E9e 53 ASBL"
  },
  "legal_form_change": {
    "new": "Association Sans But Lucratif",
    "old": "Association Sans But Lucratif",
    "changed": false
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05-07-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdeslam Tay — Bestuurder
  • Neriman Tac — Bestuurder
  • Jean-François Heinen — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Heinen",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abdeslam Tay",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neriman Tac",
        "address": null,
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  "subject_company": {
    "kbo": "0433.466.670",
    "name_full": "Id\u00E9e 53"
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}
2018
12-12-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "Id\u00E9e 53"
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2017
31-10-2017 3 bestuurders benoemd Bestuurswijziging
  • Jessica Santini — Bestuurder
  • Paul Palsterman — Bestuurder
  • Thibaut de Menten — Membre
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessica Santini",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Palsterman",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "membre",
      "person": {
        "rrn": null,
        "name": "Thibaut de Menten",
        "address": null,
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  "subject_company": {
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07-02-2017 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Françoise Dupuis — Présidente
  • Guy Dargent — Vice président
  • Egbert Meert — Vice président
  • Khadija Khourcha — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Khadija Khourcha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Dupuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Guy Dargent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Egbert Meert",
        "address": null,
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2015
22-07-2015 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Lazaros Goulios — Membre et administrateur
  • Jean Joye — Gestion journalière
  • Tibère Robescu — Directeur adjoint
  • Pluvinage — Membre et administrateur
Samenvatting: v3.2
Technische details 
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        "name": "Lazaros Goulios",
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2014
10-10-2014 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Françoise Dupuis — Bestuurder
  • Yaël Wischnevsky — Bestuurder
  • Laurence Carlier — Bestuurder
  • Sylvie Bomele — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Laurence Carlier",
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    {
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        "name": "Fran\u00E7oise Dupuis",
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      "person": {
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2004
27-12-2004 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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27-12-2004 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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27-12-2004 12 bestuurders benoemd Bestuurswijziging
  • DARGENT Guy — President
  • MEERT Egbert — Vice president
  • STELANDRE Patrick — Directeur délégué à la gestion journalière
  • AHSINAT Aziz — Bestuurder
  • LECHAT Jacques — Bestuurder
  • THIRY André — Bestuurder
  • DARGENT Guy — Bestuurder
  • DEVOS Martine — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "MEERT Egbert",
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        "name": "AHSINAT Aziz",
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        "rrn": null,
        "name": "HEINEN Jean-Fran\u00E7ois",
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        "name": "PLUVINAGE Michel",
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        "name": "THERASSE Daniel",
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