Ilya Prigogine
De berekende faillissementskans van Ilya Prigogine over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 22 |
| Vestigingen | 6 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 19-06-2025 | 2025-00164647 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00213646 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00132579 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20140126 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-25100563 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-31900345 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18700447 |
| 31-12-2017 | verkort | 15-06-2018 | 2018-21500575 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-18700356 |
| 31-12-2015 | verkort | 17-06-2016 | 2016-19500356 |
-
Actief20-06-2024 → heden
-
Actief13-10-2023 → heden
2 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 13-10-2023 Benoemd· Bestuurder
-
Actief25-04-2023 → heden
-
Actief25-04-2023 → heden
2 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 25-04-2023 Benoemd· Bestuurder
-
Actief25-04-2023 → heden
-
Actief25-04-2023 → heden
-
Actief19-08-2021 → heden
-
Actief19-08-2021 → heden
2 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 19-08-2021 Benoemd· Bestuurder
-
Actief14-06-2018 → heden
2 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 14-06-2018 Benoemd· Bestuurder
-
Actief14-06-2018 → heden
2 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 14-06-2018 Benoemd· Bestuurder
-
Actief14-06-2018 → heden
-
Actief14-06-2018 → heden
2 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 14-06-2018 Benoemd· Bestuurder
-
Actief19-09-2016 → heden
2 gebeurtenissen
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
-
Actief19-09-2016 → heden
3 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
-
Actief19-09-2016 → heden
3 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
-
Actief19-09-2016 → heden
3 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
-
Actief19-09-2016 → heden
3 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
-
Actief29-07-2014 → heden
4 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
- 29-07-2014 Mandaat verlengd· Bestuurder
-
Actief29-07-2014 → heden
-
Actief29-07-2014 → heden
4 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
- 29-07-2014 Benoemd· Bestuurder
-
Actief29-07-2014 → heden
4 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
- 29-07-2014 Mandaat verlengd· Bestuurder
-
Actief29-07-2014 → heden
4 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
- 29-07-2014 Benoemd· Bestuurder
Voormalige bestuurders (9)
-
Voormalig14-06-2018 → 25-04-2023
2 gebeurtenissen
- 25-04-2023 Ontslagen· Bestuurder
- 14-06-2018 Benoemd· Bestuurder
-
Voormalig— → 25-04-2023
-
Voormalig— → 19-08-2021
-
Voormalig29-07-2014 → 19-08-2021
4 gebeurtenissen
- 19-08-2021 Ontslagen· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
- 29-07-2014 Mandaat verlengd· Bestuurder
-
Voormalig19-09-2016 → 14-06-2018
3 gebeurtenissen
- 14-06-2018 Ontslagen· Bestuurder
- 22-09-2017 Mandaat verlengd· Bestuurder
- 19-09-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 19-09-2016
-
Voormalig— → 29-07-2014
-
Voormalig— → 29-07-2014
-
Voormalig— → 29-07-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Laurent Van der Linden |
— | 16-06-2016 → heden |
| RSM Interaudit SCRLActief Commissaris · vertegenwoordigd door Laurent Van der Linden |
— | 01-01-2024 → heden |
| NACE primair | 85409 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 28-05-1996 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21307E0036/00S004 | Brussel | 11,3 ha | 1 · 2,3 ha | 57,1 m · 5 verd. |
| 21445C0281/00V006 | Brussel | 1,2 ha | — | — |
| 21911C0128/00C005 | Brussel | 7.602 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2026 Annick Vandeuren benoemd tot directrice présidente
- Annick Vandeuren — Directrice présidente
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directrice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Annick Vandeuren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "Ilya Prigogine asbl"
}
}08-04-2026 Annick Vandeuren benoemd tot dagelijks bestuur
- Annick Vandeuren — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Annick Vandeuren",
"address": "130 Rue de la Longue Haie, 1630 Linkebeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Haute Ecole Libre de Bruxelles llya Prigogine (HELB)",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "Suite \u00E0 la d\u00E9signation de Madame Annick Vandeuren comme Directrice-Pr\u00E9sidente de la Haute Ecole Libre de Bruxelles llya Prigogine (HELB) en date du 27 mars 2025 pour un nouveau mandat de 5 ann\u00E9es qui a pris cours le 1er octobre 2025, le Conseil d\u0027administration d\u00E9signe comme personne charg\u00E9e de la g",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 31 des statuts, l\u0027asbl est valablement repr\u00E9sent\u00E9e par deux administrateurs, en l\u0027occurrence Monsieur Jean Luc Mahieu, Pr\u00E9sident du Conseil d\u0027administration, et Monsieur Patrick Coets, Tr\u00E9sorier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-08",
"filing_date": "2026-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.339.252",
"name_full": "Ilya Prigogine asbl",
"legal_form": "asbl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-08-2025 14 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Nicole Bardaxoglou — Bestuurder
- Michel Bettens — Bestuurder
- Alain Carpentier — Bestuurder
- Pierre Castelain — Secretaris
- Patrick Coets — Penningmeester
- Thomas Gillet — Bestuurder
- Jean Luc Mahieu — Directeur
- Philippe Malfait — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ralph Coeckelberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Antierens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a valid\u00E9 la reprise du mandat d\u0027administrateur de Monsieur Maes par Madame Christine Antierens, d\u00E9i\u00E0 membre effectif de l\u0027Association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Michel Maes",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole Bardaxoglou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Bettens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Carpentier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "secretaris_assignment",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Pierre Castelain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "penningmeester_assignment",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Patrick Coets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Gillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean Luc Mahieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Malfait",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willy Mons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9e Poquet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Roggeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Termonia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vice_president",
"person": {
"rrn": null,
"name": "Jean-Louis Vanherweghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "le mandat de commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la Scrl RSM InterAudit pour une dur\u00E9e de trois ans \u00E0 compter de l\u0027exercice comptable 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean Luc Mahieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027asbi est valablement repr\u00E9sent\u00E9e par deux administrateurs, en l\u0027occurrence Monsieur Jean Luc Mahieu, Pr\u00E9sident du Conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick Coets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027asbi est valablement repr\u00E9sent\u00E9e par deux administrateurs, en l\u0027occurrence Monsieur Jean Luc Mahieu, Pr\u00E9sident du Conseil d\u0027administration, et Monsieur Patrick Coets, Tr\u00E9sorier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-28",
"filing_date": "2025-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.339.252",
"name_full": "llya Prigogine asbl",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- Christine Antierens — Bestuurder
- Laurent Van der Linden — Commissaire aux comptes
- Michel Maes — Bestuurder
- Ralph Coeckelberghs — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Antierens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ralph Coeckelberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "llya Prigogine asbl"
}
}28-08-2025 2 herbenoemd
- Christine Antierens — Bestuurder
- Laurent Van der Linden — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Antierens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a valid\u00E9 la reprise du mandat d\u0027administrateur de Monsieur Maes par Madame Christine Antierens, d\u00E9i\u00E0 membre effectif de l\u0027Association."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scrl RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "le mandat de commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la Scrl RSM InterAudit pour une dur\u00E9e de trois ans \u00E0 compter de l\u0027exercice comptable 2024. RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises, pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}04-11-2024 1 bestuurder benoemd, 13 herbenoemd
- Thomas Gillet — Bestuurder
- Nicole Bardaxoglou — Bestuurder
- Michel Bettens — Bestuurder
- Alain Carpentier — Bestuurder
- Pierre Castelein — Bestuurder
- Patrick Coets — Bestuurder
- Michel Maes — Bestuurder
- Jean Luc Mahieu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Gillet",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Madame Postiaux du groupe 1, qui se voit remplac\u00E9e par Monsieur Thomas Gillet, n\u00E9 le 27 janvier 1987 \u00E0 Anderlecht et domicili\u00E9 au 112 Avenue Kersbeek, \u00E0 1190 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Bardaxoglou",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Bettens",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Carpentier",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Castelein",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Coets",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Maes",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Luc Mahieu",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Malfait",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Mons",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e Poquet",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Roggeman",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Termonia",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Vanherweghem",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}04-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Gillet — Bestuurder
- Chantal Van Cutsem — Membre de l'assemblée générale
Technische details
{
"events": [
{
"kind": "director_out",
"role": "membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Chantal Van Cutsem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Gillet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "Ilya Prigogine asbl"
}
}04-11-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Thomas Gillet — Bestuurder
- Chantal Van Cutsem — Bestuurder
- Postiaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chantal Van Cutsem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "a pris acte de la d\u00E9mission de Madame Chantal Van Cutsem, membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale pour le groupe 1.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Postiaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a, au cours de la m\u00EAme r\u00E9union, valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024, \u00E0 l\u0027exception de Madame Postiaux du groupe 1, qui se voit remplac\u00E9e par Monsieur Thomas Gillet",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Gillet",
"address": "112 Avenue Kersbeek, \u00E0 1190 Bruxelles",
"birth_date": "1987-01-27",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a, au cours de la m\u00EAme r\u00E9union, valid\u00E9 le renouvellement de l\u0027ensemble des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans \u00E0 compter du 20 juin 2024, \u00E0 l\u0027exception de Madame Postiaux du groupe 1, qui se voit remplac\u00E9e par Monsieur Thomas Gillet",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Postiaux",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BARDAXOGLOU Nicole",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BETTENS Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "CARPENTIER Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "CASTELEIN Pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "COETS Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "GILLET Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MAES Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MAHIEU Jean Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MALFAIT Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MONS Willy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "POQUET Andr\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "ROGGEMAN Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "TERMONIA Arnaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "VANHERWEGHEM Jean-Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "ANTIERENS Christine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BARDAXOGLOU Nicole",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BELOT Jean-Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BETTENS Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "CARPENTIER Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "CASTELEIN Pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "COECKELBERGHS Ralph",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "COETS Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "GILLET Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "GORAY Eddy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "HAEMELS Carine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MAES Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MAGERMAN Fran\u00E7oise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MAHIEU Jean Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MALFAIT Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MONS Willy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte sa nouvelle composition comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "POQUET Andr\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "ROGGEMAN Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "TERMONIA Arnaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "VAN BEVER Dan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "VANHERWEGHEM Jean-Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "VERBIST Janine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-04",
"filing_date": "2024-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.339.252",
"name_full": "Ilya Prigogine asbl",
"legal_form": "asbl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2023 Philippe MALFAIT benoemd tot bestuurder
- Philippe MALFAIT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MALFAIT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a, au cours de la m\u00EAme r\u00E9union, valid\u00E9 la candidature de Monsieur Philippe Malfait, n\u00E9e le 19 septembre 1956 \u00E0 Bruxelles et domicill\u00E9 au 286 Rue de Verrewinkel \u00E0 1180 Bruxelles, propos\u00E9e pan le groupe 3 en remplacement de Monsieur Philippe Meeus, \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et au Con"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}13-10-2023 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Malfait — Bestuurder
- Philippe Malfait — Bestuurder
- Philippe Meeus — Bestuurder
- Philippe Meeus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Malfait",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Malfait",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "Ilya Prigogine asbl"
}
}25-04-2023 5 bestuurders benoemd, 5 ontslagnemend
- Carine Haemels — Assemblée générale
- Muriel Moser — Assemblée générale
- Arnaud Termonia — Assemblée générale, conseil d'administration
- Christine Antierens — Assemblée générale
- Dan Van Bever — Assemblée générale
- José Roofthood — Assemblée générale
- Kristin Bartik — Assemblée générale, conseil d'administration
- Caroline Daelemans — Assemblée générale
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Jos\u00E9 Roofthood",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale, Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Kristin Bartik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Caroline Daelemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Willy Marien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Carine Haemels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Muriel Moser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale, Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Arnaud Termonia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Laurence Nile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Christine Antierens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Dan Van Bever",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ilya Prigogine asbl"
}
}25-04-2023 5 bestuurders benoemd, 2 ontslagnemend
- Carine Haemels — Bestuurder
- Muriel Moser — Bestuurder
- Arnaud Termonia — Bestuurder
- Christine Antierens — Bestuurder
- Dan Van Bever — Bestuurder
- Kristin Bartik — Bestuurder
- Laurence Nile — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristin Bartik",
"address": null,
"birth_date": null
},
"evidence_quote": "de la d\u00E9mission de Madame Kristin Bartik, membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et administrateur au Conseil d\u0027administration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Haemels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a, au cours de la m\u00EAme r\u00E9union, valid\u00E9 la candidature de Madame Carine Haemels, n\u00E9e le 3 d\u00E9cembre 1965 \u00E0 Berchem-Sainte-Agathe, propos\u00E9e par le groupe 2 en remplacement de Madame Jos\u00E9 Roofthood \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Moser",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Muriel Moser, n\u00E9e le 15 avril 1954 \u00E0 Etterbeek et domicili\u00E9e Rue J.B. De Keyzer, 32 \u00E0 1970 Wezembeek-Oppem, propos\u00E9e par le groupe 1 en remplacement de Madame Daelemans \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Termonia",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "Monsieur Amaud Termonia, n\u00E9 le 22 juin 1971 \u00E0 Braine-l\u0027Alleud et domicili\u00E9 Rue du Baty 94 \u00E0 1428 Lillois, propos\u00E9e par le groupe 1 en remplacement de Madame Bartik \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et au Conseil d\u0027administration. Monsieur Termonia reprend le mandat en cours de Madame Bartik d\u00E9but\u00E9 le 14/06/201"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Nile",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Mad\u00E1me Laurence Nile membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Antierens",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Christine Antierens, n\u00E9e le 9 octobre 1955 \u00E0 Uccle, et domiclli\u00E9e Rue des Coteaux, 270 \u00E0 1030 Bruxelles, propos\u00E9e par le groupe 2 en remplacement de Madame Laurence Nile \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dan Van Bever",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Dan Van Bever, n\u00E9 le 18 juin 1950 \u00E0 Ixelles et domicili\u00E9 Place Docteur Schweitzer 34/9 \u00E0 1082 Bruxelles, propos\u00E9e par le groupe 2 en remplacement de Monsieur Willy Marien \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}19-08-2021 4 bestuurders benoemd, 2 ontslagnemend
- Nicole Bardaxoglou — Bestuurder
- Nadine Postiaux — Bestuurder
- Laurent Van der Linden — Commissaire aux comptes
- RSM InterAudit — Commissaire aux comptes
- Janine Verbist — Bestuurder
- Alain Dewever — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole Bardaxoglou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadine Postiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Janine Verbist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Dewever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "Ilya Prigogine asbl"
}
}19-08-2021 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Nicole Bardaxoglou — Bestuurder
- Nadine Postiaux — Bestuurder
- Janine Verbist — Bestuurder
- Alain Dewever — Bestuurder
- Laurent Van der Linden — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le mandat de commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la Scrl RSM InterAudit pour une dur\u00E9e de trois ans \u00E0 compter de l\u0027exercice comptable 2021. RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises, pour l\u0027exercice de ce mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Bardaxoglou",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Nicole Bardaxoglou, n\u00E9e le 18 mars 1955 \u00E0 Uccle et domicili\u00E9e 53 boite 11, Avenue du Derby, 1050 Bruxelles, propos\u00E9e par le groupe 2 en remplacement de Mme Annie Salens \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et en remplacement de Mme Janine Verbist au Conseil d\u0027administration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Postiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Nadine Postiaux, n\u00E9e le 16 avril 1967 \u00E0 Braine l\u0027Alleud et domicili\u00E9e 69 A, Rue Bodrissart, 1410 Waterloo, propos\u00E9e par le groupe 1 en remplacement de Mr Alain Dewever \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et au Conseil d\u0027administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janine Verbist",
"address": null,
"birth_date": null
},
"evidence_quote": "de la d\u00E9mission de Mme Janine Verbist de son mandat d\u0027administrateur du Conseil d\u0027administration;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Dewever",
"address": null,
"birth_date": null
},
"evidence_quote": "du d\u00E9c\u00E8s de Mr Alain Dewever, membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et administrateur au Conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}14-01-2021 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": "2020-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2021 Statutenwijziging
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": "0458.339.252",
"name_full": "illya Prigogine asbl"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}03-11-2020 Laurent Van der Linden benoemd tot commissaris
- Laurent Van der Linden — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027AG du 14 juin 2018, le mandat de commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la Scrl RSM InterAudit pour une dur\u00E9e de trois ans \u00E0 compter de l\u0027exercice comptable 2018; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises, pour l\u0027exercice "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}03-11-2020 Zetelverplaatsing naar Bruxelles
- Boulevard du Triomphe accès 2, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Triomphe",
"country": "BE",
"postcode": "1050",
"box_number": "CP 220/01",
"street_number": "acc\u00E8s 2"
},
"old_address": null,
"effective_date": "2020-01-27",
"evidence_quote": "le CA d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027asbi llya Prigogine \u00E0 l\u0027adresse suivante: Campus de la Plaine - B\u00E2timent HA, Boulevard du Triomphe acc\u00E8s 2, CP 220/01, 1050 Bruxelles, \u00E0 compter du 27 janvier 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}03-11-2020 2 bestuurders benoemd, 1 ontslagnemend
- Caroline Daelemans — Membre effectif
- Laurent Van der Linden — Représentant du commissaire aux comptes
- Stéphane Louryan — Membre effectif
Technische details
{
"events": [
{
"kind": "director_out",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "St\u00E9phane Louryan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "Caroline Daelemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "llya Prigogine asbl"
}
}03-11-2020 Zetelverplaatsing binnen Bruxelles
- Campus de la Plaine - Bâtiment HA, Boulevard du Triomphe accès 2, CP 220/01, 1050 Bruxelles → Campus de la Plaine - Bâtiment HA, Boulevard du Triomphe accès 2, CP 220/01, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Campus de la Plaine - B\u00E2timent HA, Boulevard du Triomphe acc\u00E8s 2, CP 220/01, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Triomphe",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Campus de la Plaine - B\u00E2timent HA, Boulevard du Triomphe acc\u00E8s 2, CP 220/01, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Triomphe",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2020-01-27",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de l\u0027asbl, le CA d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027asbi llya Prigogine \u00E0 l\u0027adresse suivante: Campus de la Plaine - B\u00E2timent HA, Boulevard du Triomphe acc\u00E8s 2, CP 220/01, 1050 Bruxelles, \u00E0 compter du 27 janvier 2020",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "le CA d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027asbi llya Prigogine \u00E0 l\u0027adresse suivante: Campus de la Plaine - B\u00E2timent HA, Boulevard du Triomphe acc\u00E8s 2, CP 220/01, 1050 Bruxelles, \u00E0 compter du 27 janvier 2020",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-11-03",
"filing_date": "2019-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-06-13",
"unanimous": false
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "illya Prigogine asbl",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"D\u00E9cision du Conseil d\u0027administration",
"D\u00E9signation du commissaire aux comptes"
]
}16-10-2018 8 bestuurders benoemd, 2 ontslagnemend
- Kristin Bartik — Administrator
- Alain Carpentier — Administrator
- Philippe Meeus — Administrator
- Yves Roggeman — Administrator
- Pierre Casteleijn — Secretary general
- Patrick Coets — Treasurer
- Jean-Louis Vanherweghem — Vice president
- Janine Verbist — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "member",
"person": {
"rrn": null,
"name": "Catherine Nile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurence Kastory-Nile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Kristin Bartik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Alain Carpentier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Yves Roggeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretary general",
"person": {
"rrn": null,
"name": "Pierre Casteleijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "treasurer",
"person": {
"rrn": null,
"name": "Patrick Coets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-president",
"person": {
"rrn": null,
"name": "Jean-Louis Vanherweghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Janine Verbist",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "Ilya Prigogine asbl"
}
}16-10-2018 Statutenwijziging
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": "0458.339.252",
"name_full": "Ilya Prigogine asbl"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}16-10-2018 4 bestuurders benoemd, 1 ontslagnemend
- BARTIK Kristin — Bestuurder
- CARPENTIER Alain — Bestuurder
- MEEUS Philippe — Bestuurder
- ROGGEMAN Yves — Bestuurder
- KASTORY-NILE Laurence — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KASTORY-NILE Laurence",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "L\u0027AG acte la d\u00E9mission du mandat d\u0027administrateur et de secr\u00E9taire g\u00E9n\u00E9rale de Mme Laurence Kastory-Nile."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARTIK Kristin",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "L\u0027AG acte les nominations d\u0027administrateurs: Mme Kristin Bartik, n\u00E9e le 5 d\u00E9cembre 1962 \u00E0 Bellefonte (USA) et domicili\u00E9e Avenue des Campanules 4, 1170 Bruxelles;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARPENTIER Alain",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "L\u0027AG acte les nominations d\u0027administrateurs: Mr Alain Carpentier, n\u00E9 le 15 mai 1965 \u00E0 Berchem-Sainte-Agathe et domicili\u00E9 Clos du Zavelenberg 20, \u00E0 1082 Bruxelles;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEEUS Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "L\u0027AG acte les nominations d\u0027administrateurs: Mr Philippe Meeus, n\u00E9 le 1er mai 1955 \u00E0 Berchem-Sainte-Agathe et domicili\u00E9 Zerlegem 27, 1860 Meise;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGGEMAN Yves",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "L\u0027AG acte les nominations d\u0027administrateurs: Mr Yves Roggeman, n\u00E9 le 25 septembre 1957 \u00E0 Ixelles, et domicili\u00E9 Avenue des Troquets 149/bte007, 1160 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}16-10-2018 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": "2018-06-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2017 Jean-Luc Mahieu benoemd tot bestuurder
- Jean-Luc Mahieu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Mahieu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "Ilya Prigogine asbl"
}
}22-09-2017 11 herbenoemd
- Jean-Luc Mahieu — Bestuurder
- Laurence Kastory-Nile — Bestuurder
- Jean-Louis Vanherweghem — Bestuurder
- Pierre Castelein — Bestuurder
- Michel Bettens — Bestuurder
- Patrick Coets — Bestuurder
- Michel Maes — Bestuurder
- Andrée Poquet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Mahieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat d\u0027administrateur de Monsieur Jean-Luc Mahieu, pour une dur\u00E9e de 6 ans (le mandats arrivera donc \u00E0 terme en 2023)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Kastory-Nile",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2018: 1. Madame Laurence Kastory-Nile, n\u00E9e le 2 janvier 1947 et domicili\u00E9e rue Meyerbeer, 16, \u00E0 1190 Bruxelles, assurant la charge de Secr\u00E9taire g\u00E9n\u00E9rale;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Vanherweghem",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2018: ... 2. Monsieur Jean-Louis Vanherweghem, n\u00E9 le 2 juillet 1942 et domicili\u00E9 Square Hauwerts, 19 \u00E0 1140 Bruxelles, assurant la charge de Vice-Pr\u00E9sident."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Castelein",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027administrateur suivant est confirm\u00E9 dans son mandat, qui vient \u00E0 terme en 2019: 1. Monsieur Pierre Castelein, n\u00E9 \u00E0 Ixelles, le 2 mars 1953, domicili\u00E9 Rue de la Vignette, 79, 1160 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Bettens",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: 1. Monsieur Michel Bettens, n\u00E9 le 11 f\u00E9vrier 1960 et domicili\u00E9 Avenue Emile Van Ermengem, 110 \u00E0 1090 Bruxelles;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Coets",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: ... 2. Monsieur Patrick Coets, n\u00E9 le 27 juin 1947 et domicili\u00E9 B.P. 20009, \u00E0 5300 Andenne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: ... 3. Monsieur Michel Maes, n\u00E9 le 13 septembre 1939 et domicili\u00E9 rue du Mont Blanc, 24, \u00E0 1060 Bruxelles:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e Poquet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: ... 4. Madame Andr\u00E9e Poquet, n\u00E9e le 18 mars 1948, domicili\u00E9e Rue du Ham, 35, \u00E0 1180 Bruxelles;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janine Verbist",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: ... 5. Madame Janine Verbist, n\u00E9e le 31 ao\u00FBt 1942, domicili\u00E9e rue Fernand Kinnen, 78, \u00E0 1950 Kraainem, assurant la charge de Pr\u00E9sidente."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain De Wever",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2022: 1. Monsieur Ala\u00EDn De Wever, n\u00E9 le 19 novembre 1946 et domicili\u00E9 Avenue de la Tenderie, 39, 1170 Bruxelles:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Mons",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2022: ... 2. Monsieur Willy Mons, n\u00E9 le 3 d\u00E9cembre 1940 et domicili\u00E9 Place du Bois de Lessines, 40, \u00E0 7866 Bois-de-Lessines."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}19-09-2016 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": "2016-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Scrl RSM InterAudit pour une dur\u00E9e de trois ans \u00E0 compter de l\u0027exercice comptable 2015; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises, pour l\u0027exercice de ce mandat.",
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"individual_name": "Laurent Van der Linden"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-09-2016 1 bestuurder benoemd, 1 ontslagnemend, 11 herbenoemd
- Laurent Van der Linden — Commissaris
- Philippe Soudon — Bestuurder
- Alain De Wever — Bestuurder
- Willy Mons — Bestuurder
- Jean-Luc Mahieu — Bestuurder
- Laurence Kastory-Nile — Bestuurder
- Jean-Louis Vanherweghem — Bestuurder
- Pierre Castelein — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain De Wever",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat d\u0027administrateur de Monsieur Alain De Wever et de Monsieur Willy Mons, pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Mons",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat d\u0027administrateur de Monsieur Alain De Wever et de Monsieur Willy Mons, pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Mahieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027administrateur suivant est confirm\u00E9 dans son mandat, qui vient \u00E0 terme en 2017: 1. Monsieur Jean-Luc Mahieu"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Kastory-Nile",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2018: 1. Madame Laurence Kastory-Nile"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Vanherweghem",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2018: ... 2. Monsieur Jean-Louis Vanherweghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Castelein",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027administrateur suivant est confirm\u00E9 dans son mandat, qui vient \u00E0 terme en 2019: 1. Monsieur Pierre Castelein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Bettens",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: 1. Monsieur Michel Bettens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Coets",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: 2. Monsieur Patrick Coets"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: 3. Monsieur Michel Maes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e Poquet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: 4. Madame Andr\u00E9e Poquet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janine Verbist",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont confirm\u00E9s dans leur mandat, qui viennent \u00E0 terme en 2020: 5. Madame Janine Verbist"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Soudon",
"address": null,
"birth_date": null
},
"evidence_quote": "Est d\u00E9missionnaire de son mandat d\u0027administrateur : 1. Monsieur Philippe Soudon ... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Philippe Soudon de son mandat d\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Scrl RSM InterAudit pour une dur\u00E9e de trois ans \u00E0 compter de l\u0027exercice comptable 2015; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises, pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "ILYA PRIGOGINE",
"legal_form": "ASBL"
}
}19-09-2016 Statutenwijziging
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": "0458.339.252",
"name_full": "llya Prigogine asbl"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}19-09-2016 Philippe Soudon neemt ontslag als bestuurder
- Philippe Soudon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Soudon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.339.252",
"name_full": "llya Prigogine asbl"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Ilya Prigogine |
| AfkortingFR | Helb-Ilya Prigogine |