Inforcadre - Kader Info
De berekende faillissementskans van Inforcadre - Kader Info over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1974 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 51 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Cédric PeetersGedelegeerd bestuurderStaatsblad-akte 25071600 (06-06-2025)Actief06-06-2025 → heden
-
NABestuurderStaatsblad-akte 23037478 (16-03-2023)Actief16-03-2023 → heden
-
Pascate LobéBestuurderStaatsblad-akte 23037478 (16-03-2023)Actief16-03-2023 → heden
-
Pierre PirsonBestuurderStaatsblad-akte 23037478 (16-03-2023)Actief16-03-2023 → heden
-
Koen GrégoirVice présidentStaatsblad-akte 23037478 (16-03-2023)Actief09-12-2022 → heden
2 gebeurtenissen
- 16-03-2023 Benoemd· Vice président
- 09-12-2022 Benoemd· Bestuurder
-
Natascha Van horenbeeckVice présidenteStaatsblad-akte 23037478 (16-03-2023)Actief09-12-2022 → heden
2 gebeurtenissen
- 16-03-2023 Benoemd· Vice présidente
- 09-12-2022 Benoemd· Bestuurder
-
Philippe HendrickxVice présidentStaatsblad-akte 23037478 (16-03-2023)Actief09-12-2022 → heden
2 gebeurtenissen
- 16-03-2023 Benoemd· Vice président
- 09-12-2022 Benoemd· Bestuurder
-
Roland GlibertDélégué généralStaatsblad-akte 23037478 (16-03-2023)Actief09-12-2022 → heden
2 gebeurtenissen
- 16-03-2023 Benoemd· Délégué général
- 09-12-2022 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
Pascale LobéGedelegeerd bestuurderStaatsblad-akte 25071600 (06-06-2025)Voormalig- → 06-06-2025
-
Luc VinckxBestuurderStaatsblad-akte 23037478 (16-03-2023)Voormalig- → 16-03-2023
-
Neal PersoonsBestuurderStaatsblad-akte 22145660 (09-12-2022)Voormalig09-12-2022 → 16-03-2023
2 gebeurtenissen
- 16-03-2023 Ontslagen· Bestuurder
- 09-12-2022 Benoemd· Bestuurder
-
Erwin BoeynamsBestuurderStaatsblad-akte 22145660 (09-12-2022)Voormalig- → 09-12-2022
-
Herman ClausBestuurderStaatsblad-akte 22145660 (09-12-2022)Voormalig- → 09-12-2022
| NACE primair | Activiteiten van beroepsorganisaties(94120) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 05-12-1974 |
| Status | Actief |
| Postcode | 1030 |
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. |
|---|---|---|---|---|
| 21902A0422/00Z005 | Brussel | 352 m² | 1 · 203 m² | 28,6 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Peeters, Gedelegeerd bestuurder
- Pascale Lobé, Gedelegeerd bestuurder
Technische details
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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{
"kind": "director_in",
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"kind": "decharge_granted",
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"evidence_quote": "D\u00E9charge est vot\u00E9e \u00E0 l\u0027unanimit\u00E9",
"decharge_status": "granted",
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"kind": "board_snapshot",
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{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Johan Criel",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Acte concernant la modification des statuts."
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.829.804",
"name_full": "ASBL Inforcadre/Kaderinfo",
"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": [],
"corrected_publication_numac": null
}06-06-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Acte concernant la modification des statuts et des membres effectifs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.829.804",
"name_full_after": "Inforcadre Kader Info",
"legal_form_after": "Association Sans But Lucratif",
"name_full_before": "Inforcadre Kader Info",
"current_zetel_raw": "Boulevard Lambermont 171 \u00E0 1030 Schaerbeek",
"legal_form_before": "Association Sans But Lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The association\u0027s name is set to \u0027Inforcadre Kader Info\u0027 and will be followed by the word \u0027association\u0027 on all documents.",
"new_text": "L\u0027association porte le nom: Inforcadre Kader Info.\nCe nom appara\u00EEtra sur tous actes, factures, annonces, publications, lettres et autres pi\u00E8ces \u00E9manant de\nl\u0027association et sera suivi du mot \u003C association \u00BB.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "The registered office is located in the Brussels-Capital Region at Boulevard Lambermont, 171, 1030 Brussels, under the jurisdiction of the Brussels judicial district.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion Bruxelles-Capitale Boulevard Lambermont, 171 1030 Bruxelles\net rel\u00E8ve de l\u0027arrondissement judiciaire de Bruxelles.\nIl ne peut \u00EAtre transf\u00E9r\u00E9 que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 condition que celle-ci respecte les r\u00E8gles r\u00E9gissant\nla modification des statuts telles que pr\u00E9cis\u00E9es dans les pr\u00E9sents statuts.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "The association\u0027s purpose is the defense and promotion of cadre personnel interests, including training, legal defense, and related activities.",
"new_text": "L\u0027association a pour but la d\u00E9fense et la promotion au sens large des int\u00E9r\u00EAts du personnel cadre et de\nmener toutes actions connexes pouvant \u00EAtre utiles en fonction du but poursuivi. Elle peut accomplir tous les\nactes se rapportant directement ou indirectement \u00E0 son but. Elle peut notamment pr\u00EAter son concours ou\ns\u0027int\u00E9resser \u00E0 toute activit\u00E9 similaire.\nElle poursuit la r\u00E9alisation de ce but en m",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "The association is established for an indefinite duration but can be dissolved at any time.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e mais peut \u00EAtre dissoute \u00E0 tout moment.",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "The association is composed of effective members and adhering members. The number of effective members is unlimited but cannot be less than two.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents.\nLe nombre de membres effectifs est illimit\u00E9 et ne peut \u00EAtre inf\u00E9rieur \u00E0 deux.\nSont membres effectifs de l\u0027association les membres du Bureau Ex\u00E9cutif National de la Conf\u00E9d\u00E9ration\nNationale des Cadres, en abr\u00E9g\u00E9 la CNC.\nLe terme \u003C\u003C membre\u00BB\u003E dans les pr\u00E9sents statuts vise express\u00E9ment les membres effectifs.\nTout membre effectif ",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Adhering members are presented by the board of administration and admitted by the general assembly with a two-thirds majority of present or represented members. They have no voting rights.",
"new_text": "L\u0027association est \u00E9galement compos\u00E9e de membres adh\u00E9rents.\nSont membres adh\u00E9rents les personnes morales ou physiques pr\u00E9sent\u00E9es par le conseil d\u0027administration\net admises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association et ce \u00E0 la majorit\u00E9 des deux tiers des voix des membres\npr\u00E9sents ou repr\u00E9sent\u00E9s.\nLes membres adh\u00E9rents n\u0027ont pas de droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ils y sont toutefois convoqu\u00E9s\net",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "The maximum annual contribution is 250 EUR.",
"new_text": "La cotisation annuelle maximale est de 250E.",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Effective and adhering members are free to withdraw at any time by submitting their resignation in writing to the administration body.",
"new_text": "Les membres effectifs et adh\u00E9rents s\u00E0nt libres de se retirer \u00E0 tout moment de l\u0027association en adressing\nleur d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration.\nEst r\u00E9put\u00E9 d\u00E9missionnaire : - Le membre effectif ou adh\u00E9rent qui ne paie pas la cotisation qui lui incombe,",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "The exclusion of an effective member is decided by the general assembly, requiring a two-thirds majority of present or represented members and explicit mention in the convocation. The votes of null, blank, and absentees are considered negative.",
"new_text": "L\u0027exclusion d\u0027un membre effectif est prononc\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Cette derni\u00E8re ne peut\nvalablement se prononcer que si l\u0027exclusion est explicitement indiqu\u00E9e dans la convocation et si l\u0027assembl\u00E9e\nr\u00E9unit au moins les deux tiers des membres, qu\u0027ils soient pr\u00E9sents ou repr\u00E9sent\u00E9s. L\u0027exclusion est prononc\u00E9e\nau scrutin secret, \u00E0 la majorit\u00E9 des deux tiers des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, ap",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "The association maintains a register of effective members under the responsibility of the administration body.",
"new_text": "L\u0027association tient un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration.\nCe registre reprend les noms, pr\u00E9noms et domicile des membres, ou lorsqu\u0027il s\u0027agit d\u0027une personne morale,\nleur denomination sociate, leur forme juridique, leur num\u00E9ro d\u0027entreprise et leur si\u00E8ge social ainsi que les nom,\npr\u00E9noms et domicile de leur(s) repr\u00E9sentant(s).\nToute d\u00E9cision d\u0027admissi",
"change_kind": "added",
"article_title": null,
"article_number": "9bis"
},
{
"summary": "Members are not personally liable for commitments taken on behalf of the association.",
"new_text": "Les membres ne sont pas tenus responsables des engagements pris au nom de l\u0027association. (art 9:1\nCSA)",
"change_kind": "added",
"article_title": null,
"article_number": "9ter"
},
{
"summary": "The association is administered by an administration body of at least three and at most twenty people, appointed by the general assembly from among the effective members.",
"new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de trois personnes au moins et de\nvingt personnes au plus, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs de l\u0027association.\nAu cas o\u00F9 l\u0027association ne compte que trois membres, l\u0027organe d\u0022administration se compose de deux",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "The term of office is indefinite. In case of renewal, outgoing administrators are re-eligible. The term expires upon the end of the term, death, resignation, or revocation.",
"new_text": "La dur\u00E9e du mandat est ind\u00E9termin\u00E9e. En cas de renouvellement du mandat, les administrateurs sortants sont\nr\u00E9\u00E9ligibles.\nTant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027a pas pourvu au remplacement de l\u0027organe d\u0027administration \u00E0 la fin du\nmandat des administrateurs, ceux-ci restent en fonction en attendant une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe mandat des administrateurs n\u0027expire que par l\u0027\u00E9ch\u00E9ance du terme, d\u00E9c",
"change_kind": "restated",
"article_title": "dur\u00E9e du mandat des administrateurs",
"article_number": "11"
},
{
"summary": "Administrators are appointed by the general assembly with a simple majority, exercise their mandate gratuitously, and their appointment acts must be deposited with the commercial court and published in the Moniteur belge within thirty days.",
"new_text": "Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple, quel que soit le nombre\nde membres pr\u00E9sents et/ou repr\u00E9sent\u00E9s. Les administrateurs exercent leur mandat gratuitement. Les actes",
"change_kind": "restated",
"article_title": "Mode de d\u00E9signation et r\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "An administrator wishing to resign must notify their resignation in writing to other members of the administration body. This resignation cannot be untimely.",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit aux autres membres de\nl\u0027organe d\u0027administration. Cette d\u00E9mission ne peut intervenir de mani\u00E8re intempestive. En cas de d\u00E9mission",
"change_kind": "restated",
"article_title": "Cessation de mandat et destitution des administrateurs",
"article_number": "13"
},
{
"summary": "The administration body manages the association\u0027s affairs and represents it in law and outside of law. It acts collegially.",
"new_text": "L\u0027organe d\u0027administration conduit les affaires de l\u0027association et la repr\u00E9sente en droit et hors droit. Il est\ncomp\u00E9tent pour toutes mati\u00E8res, \u00E0 l\u0027exception de ceiles que la loi r\u00E9serve express\u00E9ment \u00E0 l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale. Il agit en tant que partie demanderesse et d\u00E9fenderesse dans toutes proc\u00E9dures judiciaires et\nd\u00E9cide de l\u0027utilisation ou non des moyens de droit.\nL\u0027organe d\u0027administration nomm",
"change_kind": "restated",
"article_title": "Comp\u00E9tences du Conseil d\u0027administration",
"article_number": "14"
},
{
"summary": "The administration body is convened by the president or two vice-presidents whenever the interest of the association requires it.",
"new_text": "L\u0027organe d\u0027administration est convoqu\u00E9 par le pr\u00E9sident ou deux vice-pr\u00E9sidents nomm\u00E9s conform\u00E9ment \u00E0\nl\u0027article 20, et ce chaque fois que l\u0027int\u00E9r\u00EAt de l\u0027association l\u0027exige.\nLes r\u00E9un\u00EDons de l\u0027organe d\u0027administration sont pr\u00E9sid\u00E9es par le pr\u00E9sident. En cas d\u0027emp\u00EAchement ou",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "Each meeting is subject to a minutes that will be signed by the president and the secretary and consigned in a special register.",
"new_text": "Chaque r\u00E9union fait l\u0027objet d\u0027un proc\u00E8s verbal. Ce proc\u00E8s-verbal est sign\u00E9 par le pr\u00E9sident et le secr\u00E9taire\nnomm\u00E9 conform\u00E9ment \u00E0 l\u0027article 20 et est consign\u00E9 dans un registre destin\u00E9 \u00E0 cet effet. Les extraits qui",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "The administration body issues all internal regulations that it deems necessary and useful.",
"new_text": "L\u0027Organe d\u0027administration \u00E9dicte tous les r\u00E8glements d\u0027ordre int\u00E9rieur qu\u0027 il juge n\u00E9cessaires et utiles.",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Administrators acting on behalf of the association are not required to state any decision or authorization to third parties.",
"new_text": "Les administrateurs qui agissent au nom de l\u0027association ne sont pas tenus de faire \u00E9tat de quelque\nd\u00E9cision ou de quelque autorisation \u00E0 l\u0027\u00E9gard de tiers.",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "The administration body can delegate its competencies for certain acts or tasks to one of the administrators or another person, member or not of the association.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer ses comp\u00E9tences pour certains actes ou certaines t\u00E2ches \u00E0 l\u0027un\ndes administrateurs ou \u00E0 une autre personne membre ou non de l\u0027association. Il \u00E9lit parmi les administrateurs",
"change_kind": "restated",
"article_title": "personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association",
"article_number": "19"
},
{
"summary": "The administration body can designate a bureau for daily management. The appointment of members of the bureau is made by the administration body with a simple majority.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9signer un bureau charg\u00E9 de la gestion journali\u00E8re.\nLa nomination des membres du bureau est effectu\u00E9e par l\u0027Organe d\u0027administration statuant \u00E0 la majorit\u00E9",
"change_kind": "restated",
"article_title": "Personnes charg\u00E9es de la gestion journali\u00E8re de l\u0027association.",
"article_number": "20"
},
{
"summary": "The general assembly is composed of all effective members and is presided over by the president or one of the vice-presidents of the administration body or by the oldest administrator present.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs et est pr\u00E9sid\u00E9e par le pr\u00E9sident ou par\nun des vice-pr\u00E9sidents de l\u0027organe d\u0027administration ou par le doyen d\u0027\u00E2ge des administrateurs pr\u00E9sents.",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "The general assembly possesses the powers expressly recognized to it by law or the present statutes.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents\nstatuts.\nUne d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est exig\u00E9e pour :\n-La modification des statuts\n-L\u0027approbation des comptes annuels et du budget\n-La nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "Effective and adhering members are convened to general assemblies whenever the purpose of the association, the statutes, or the law requires it by ordinary or electronic mail, addressed at least 15 days before the assembly.",
"new_text": "Les membres effectifs et adh\u00E9rents sont convoqu\u00E9s aux assembl\u00E9es g\u00E9n\u00E9rales chaque fois que le but de\nl\u0027association, les statuts ou la loi l\u0027exigent par courrier ordinaire ou courrier \u00E9lectronique, par l\u0027administrateur\nd\u00E9sign\u00E9 \u00E0 cet effet, adress\u00E9 15 jours (nombre) au moins avant l\u0027assembl\u00E9e.\nLa convocation contient l\u0027ordre du jour, la date, I\u0027heure et le lieu de la r\u00E9union. Les documents dont il s",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "The general assembly is held within six months following the date of closure of the exercise.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate se tient dans les six mois suivant la date de cl\u00F4ture de l\u0027exercice",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "The association can be convened in an extraordinary general assembly at any time by decision of the administration body or at the request of at least one-fifth of the effective members.",
"new_text": "L\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision de\nl\u0027organe d\u0027administration ou \u00E0 la demande d\u0027un cinqui\u00E8me des membres effectifs au moins. Dans ce dernier\ncas, l\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les... jours (nombre) de la demande de",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "For them to be valid, convocations for the general assembly must be signed by the president or by two administrators. All effective members must be convened by email, fax, or simple letter at least eight working days before the assembly.",
"new_text": "Pour \u00EAtre valables, les convocations pour l\u0027assembl\u00E9e g\u00E9n\u00E9rale doivent \u00EAtre sign\u00E9es par le pr\u00E9sident ou\npar deux administrateurs. Tous les membres effectifs doivent \u00EAtre convoqu\u00E9s par courriel, par fax ou par\nsimple lettre au moins huit jours ouvrables avant l\u0027assembl\u00E9e.",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "The convocation letter, which mentions the place, day, and hour of the general assembly, will contain the agenda established by the president and the secretary.",
"new_text": "La lettre de convocation, qui mentionne le lieu, le jour et I\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale contiendra l\u0027ordre\ndu jour \u00E9tabli par le pr\u00E9sident et le secr\u00E9taire. Tout sujet propos\u00E9 par \u00E9crit par 1/20e des membres effectifs",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "In ordinary cases, decisions are taken by a simple majority of present or represented members.",
"new_text": "Dans les cas ordinaires, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des membres pr\u00E9sents ou\nrepr\u00E9sent\u00E9s.\nEn cas de partage des voix, celle du pr\u00E9sident ou de celui qui pr\u00E9side l\u0027assembl\u00E9e \u00E0 ce moment est",
"change_kind": "restated",
"article_title": null,
"article_number": "28"
},
{
"summary": "It cannot be decided to modify the statutes unless the modification is mentioned in detail on the agenda and if two-thirds of the effective members are present or represented.",
"new_text": "le\nII ne peut \u00EAtre d\u00E9cid\u00E9 de modifier les statuts que si la modification est mentionn\u00E9e de mani\u00E8re d\u00E9taill\u00E9e \u00E0\nl\u0027ordre du jour et si les deux tiers des membres effectifs sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Si ce nombre n\u0027est pas",
"change_kind": "restated",
"article_title": "modification des statuts",
"article_number": "29"
},
{
"summary": "The voluntary dissolution of the association is governed by the same rules as those provided for the modification of the object of the association.",
"new_text": "La dissolution volontaire de l\u0027association est r\u00E9gie par les m\u00EAmes r\u00E8gles que celles pr\u00E9vues pour la",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
},
{
"summary": "Each meeting is subject to minutes that will be signed by the president and the secretary and consigned in a special register.",
"new_text": "Chaque r\u00E9union fait l\u0027objet d\u0027un proc\u00E8s-verbal qui sera sign\u00E9 par le pr\u00E9sident et le secr\u00E9taire et qui sera\nconsign\u00E9 dans un registre sp\u00E9cial. Les extraits de ce proc\u00E8s-verbal seront valablement sign\u00E9s par le pr\u00E9sident",
"change_kind": "restated",
"article_title": null,
"article_number": "31"
},
{
"summary": "The fiscal year runs from January 1st to December 31st. The administration body establishes the accounts of the past year according to the provisions of Book 3 of the Code of Societies and Associations and Book III, Title 3, Chapter 2 of the Code of Economic Law, as well as the budget of the followi",
"new_text": "L\u0027exercice social court du 1er janvier au 31 d\u00E9cembre.\nL\u0027organe d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions pr\u00E9vues au Livre 3",
"change_kind": "restated",
"article_title": null,
"article_number": "32"
},
{
"summary": "An internal regulation can be established by the administration body which presents it to the general assembly for approval and for all possible modifications.",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre \u00E9tabli par l\u0027organe d\u0027administration qui le pr\u00E9sente \u00E0 l\u0027assembl\u00E9e",
"change_kind": "restated",
"article_title": "Adoption et modification",
"article_number": "33"
},
{
"summary": "Except in case of judicial dissolution and dissolution d\u0027office, the general assembly cannot decide on dissolution if two-thirds of the members are present or represented and if, moreover, a majority of 4/5 is in agreement to dissolve the association voluntarily.",
"new_text": "Sauf en cas de dissolution judiciaire et de dissolution d\u0027office, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9cider la\ndissolution que si les deux tiers des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et qu\u0027en\noutre une majorit\u00E9 des 4/5es est d\u0027accord pour dissoudre l\u0027association volontairement. La proposition de",
"change_kind": "restated",
"article_title": null,
"article_number": "34"
},
{
"summary": "For everything that is not provided for or regulated by the present statutes, it is regulated by the Code of Societies and Associations, and for what concerns the keeping of the accounts, by Book III, Title 3, Chapter 2 of the Code of Economic Law.",
"new_text": "Pour tout ce qui ne serait pas pr\u00E9vu ou r\u00E9gl\u00E9 par les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des\nassociations, et pour ce qui concerne la tenue de la comptabilit\u00E9, par le Livre III, Titre 3, Chapitre 2 du Code",
"change_kind": "restated",
"article_title": null,
"article_number": "35"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Pirson",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-12",
"previous_mb_reference": null
}
}16-03-2023 7 bestuurders benoemd, 2 ontslagnemend
- NA, Bestuurder
- Pierre Pirson, Bestuurder
- Natascha Van horenbeeck, Vice présidente
- Koen Grégoir, Vice président
- Philippe Hendrickx, Vice président
- Roland Glibert, Délégué général
- Pascate Lobé, Bestuurder
- Luc Vinckx, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Luc Vinckx",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission: Luc Vinckx",
"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": "NA",
"address": null,
"birth_date": null,
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},
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomlnations: NA",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Pirson",
"address": "rue au bois 486 \u00E0 1150 Woluw\u00E9-Saint-Pierre",
"birth_date": "1970-10-07",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pr\u00E9sident: Pierre Pirson, rue au bois 486 \u00E0 1150 Woluw\u00E9-Saint-Pierre.N\u00E9 le 07/10/1970 \u00E0 Uccle",
"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-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Natascha Van horenbeeck",
"address": "Geerdegem Schonenberg 13 \u00E0 2800 Mechelen",
"birth_date": "1969-07-04",
"profession": null,
"birth_place": "Mechelen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vice-Pr\u00E9sidente nl.: Natascha Van horenbeeck, Geerdegem Schonenberg 13 \u00E0 2800 Mechelen N\u00E9 le 04/07/1969 \u00E0 Mechelen.",
"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-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Koen Gr\u00E9goir",
"address": "Kortrijksestraat 173 \u00E0 8520 Kuurne",
"birth_date": "1959-08-03",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vice-Pr\u00E9sident nl.: Koen Gr\u00E9goir, Kortrijksestraat 173 \u00E0 8520 Kuurne. N\u00E9 le 03/08/1959",
"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-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Philippe Hendrickx",
"address": "rue Papenkasteel 54 \u00E0 1180 Uccle",
"birth_date": "1961-10-28",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vice-Pr\u00E9sident fr.:Philippe Hendrickx, rue Papenkasteel 54 \u00E0 1180 Uccle. N\u00E9 le 28/10/1961 \u00E0 Anderlecht.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Roland Glibert",
"address": "rue des Epic\u00E9as 74 \u00E0 1170 Bruxelle",
"birth_date": "1943-11-19",
"profession": null,
"birth_place": "Waterloo"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9l\u00E9gu\u00E9 g\u00E9n\u00E9ral fr: Roland Glibert, rue des Epic\u00E9as 74 \u00E0 1170 Bruxelle. N\u00E9 le 19/11/1943 \u00E0 Waterloo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Neal Persoons",
"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\u00E9mission : Neal Persoons",
"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": "Pascate Lob\u00E9",
"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": "Nomination: Pascate Lob\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge est vot\u00E9e \u00E0 l\u0027unanimit\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": 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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres sont donc 7: Luc Vinckx; Pierre Pirson; Pierre Ykman; Phillppe Hendrickx; Natascha Van horenbeeck; Koen Gr\u00E9goir; Pascale Lob\u00E9",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les comptes sont approuv\u00E9s et seront enregistr\u00E9s au Greffe.",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un budget en ligne avec une ann\u00E9e normale est provisionn\u00E9.",
"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": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.829.804",
"name_full": "INFORCADRE",
"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": [],
"corrected_publication_numac": null
}09-12-2022 5 bestuurders benoemd, 2 ontslagnemend
- Natascha Van horenbeeck, Bestuurder
- Koen Grégoir, Bestuurder
- Roland Glibert, Bestuurder
- Philippe Hendrickx, Bestuurder
- Neal Persoons, Bestuurder
- Erwin Boeynams, Bestuurder
- Herman Claus, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erwin Boeynams",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herman Claus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | Inforcadre - Kader Info |