INSTITUT SAINTE MARIE
De berekende faillissementskans van INSTITUT SAINTE MARIE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 25 |
| Vestigingen | 2 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2026 | 2026-00157138 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00279066 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00167545 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20183873 |
| 31-12-2020 | volledig | 13-09-2021 | 2021-67100226 |
| 31-12-2019 | volledig | 20-10-2020 | 2020-62600177 |
| 31-12-2018 | volledig | 31-03-2020 | 2020-08500589 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-51200085 |
| 31-12-2016 | volledig | 10-12-2017 | 2017-71400025 |
| 31-12-2015 | volledig | 26-06-2016 | 2016-25900384 |
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Actief03-06-2026 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief22-04-2025 → heden
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Actief18-12-2024 → heden
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Actief30-11-2021 → heden
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Actief22-09-2014 → heden
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Actief22-09-2014 → heden
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Actief22-09-2014 → heden
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Actief22-09-2014 → heden
Voormalige bestuurders (15)
-
Voormalig30-11-2021 → 22-04-2025
2 gebeurtenissen
- 22-04-2025 Ontslagen· Bestuurder
- 30-11-2021 Benoemd· Bestuurder
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Voormalig30-11-2021 → 22-04-2025
2 gebeurtenissen
- 22-04-2025 Ontslagen· Bestuurder
- 30-11-2021 Benoemd· Bestuurder
-
Voormalig30-11-2021 → 22-04-2025
2 gebeurtenissen
- 22-04-2025 Ontslagen· Bestuurder
- 30-11-2021 Benoemd· Bestuurder
-
Voormalig11-02-2019 → 22-04-2025
3 gebeurtenissen
- 22-04-2025 Ontslagen· Bestuurder
- 30-11-2021 Mandaat verlengd· Bestuurder
- 11-02-2019 Benoemd· Bestuurder
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Voormalig11-02-2019 → 22-04-2025
2 gebeurtenissen
- 22-04-2025 Ontslagen· Bestuurder
- 11-02-2019 Benoemd· Bestuurder
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Voormalig22-09-2014 → 23-12-2022
4 gebeurtenissen
- 23-12-2022 Ontslagen· Bestuurder
- 30-11-2021 Mandaat verlengd· Bestuurder
- 11-02-2019 Mandaat verlengd· Bestuurder
- 22-09-2014 Mandaat verlengd· Bestuurder
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Voormalig11-02-2019 → 23-12-2022
3 gebeurtenissen
- 23-12-2022 Ontslagen· Bestuurder
- 30-11-2021 Mandaat verlengd· Bestuurder
- 11-02-2019 Benoemd· Bestuurder
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Voormalig22-09-2014 → 30-11-2021
3 gebeurtenissen
- 30-11-2021 Ontslagen· Bestuurder
- 11-02-2019 Mandaat verlengd· Bestuurder
- 22-09-2014 Mandaat verlengd· Bestuurder
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Voormalig11-02-2019 → 30-11-2021
2 gebeurtenissen
- 30-11-2021 Ontslagen· Bestuurder
- 11-02-2019 Benoemd· Bestuurder
-
Voormalig11-02-2019 → 30-11-2021
2 gebeurtenissen
- 30-11-2021 Ontslagen· Bestuurder
- 11-02-2019 Benoemd· Bestuurder
-
Voormalig22-09-2014 → 30-11-2021
3 gebeurtenissen
- 30-11-2021 Ontslagen· Bestuurder
- 11-02-2019 Mandaat verlengd· Bestuurder
- 22-09-2014 Mandaat verlengd· Bestuurder
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Voormalig11-02-2019 → 30-11-2021
2 gebeurtenissen
- 30-11-2021 Ontslagen· Bestuurder
- 11-02-2019 Mandaat verlengd· Bestuurder
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Voormalig— → 11-02-2019
-
Voormalig— → 11-02-2019
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Voormalig— → 22-09-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Callens, Pierenne, Theunissen and CoActief Commissaris |
— | 11-02-2019 → heden |
| Crowe, Callens, Pirenne, Theunissen & C°Actief Commissaris · vertegenwoordigd door Baudouin Theunissen |
— | 30-11-2021 → heden |
| SRL ANDRE FRANCOISActief Bedrijfsrevisor · vertegenwoordigd door André FRANCOIS |
— | 18-12-2024 → heden |
| SRL André François, Réviseur d'entreprisesActief Commissaris · vertegenwoordigd door André FRANCOIS |
— | 22-04-2025 → heden |
| NACE primair | 85324 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 22-03-2004 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21562A0376/00Z007 | Brussel | 1.108 m² | 1 · 436 m² | 18,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"act_meta": {
"language": "fr",
"pub_date": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "Extait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du Pouvoir Organisateur de l\u0027ASBL Institut Sainte Marie, le 18/09/2025 \u00E0 17 h"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-18",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2028-08-31",
"mandate_kind": "commissaire",
"period_start": "2024-01-01",
"remuneration_eur": 6000.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "CdP Chantal Bollen and co"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "Institut Sainte Marie ASBL",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "D\u00E9missions, nomination, divers"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0864.212.788",
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"publication_proxy": {
"kind": "org",
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 24 f\u00E9vrier 2026 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions et nominations de membres et d\u0027administrateurs de l\u0027Institut Sainte Marie asbl. L\u0027assembl\u00E9e a \u00E9galement d\u00E9sign\u00E9 un repr\u00E9sentant pour la F\u00E9d\u00E9ration de l\u0027Olivier.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"quote": "D\u00E9mission et nomination d\u0027administrateurs ... D\u00E9missions: Marie-Th\u00E9rese Smal et Jean d\u0027Heygere ... Nomination : Bruno Lev\u00EAque",
"person_name": "Bruno Lev\u00EAque",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "D\u00E9missions, nomination, divers"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "Institut Sainte Marie asbl",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"D\u00E9mission de nomination de membres",
"D\u00E9mission et nomination d\u0027administrateurs",
"Repr\u00E9sentation de l\u0027asbl, membre de l\u0027asbl F\u00E9d\u00E9ration de l\u0027Olivier"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Paul Bricteux"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-04-2025 Statutenwijziging — coördinatie van de statuten, volledige herziening van de statuten en aanpassing van specifieke artikelen
Technische details
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2024-12-18",
"act_kind_objet": "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/12/2024 et modification des statuts et de la liste des membres de l\u0027asbl."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination",
"full_restatement",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "SRL ANDRE FRANCOIS, REVISEUR D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Andr\u00E9 FRANCOIS"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full_after": "Institut Sainte Marie",
"legal_form_after": "Association Sans But Lucratif",
"name_full_before": "Institut Sainte Marie",
"current_zetel_raw": "Rue Emile feron, 5- 1060 Bruxelles",
"legal_form_before": "Association Sans But Lucratif"
},
"special_mandates": [
{
"holder_kbo": "0409.856.969",
"holder_name": "V.Z.W Instituut van de Boodschap",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "The article defines the association\u0027s name as \u0027Institut Sainte-Marie\u0027 (ISM) and specifies that all documents must mention the name followed by the \u0027asbl\u0027 acronym and the registered office address.",
"new_text": "L\u0027Association, constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e, est d\u00E9nomm\u00E9e \u003C Institut Sainte-Marie \u00BB, en abr\u00E9g\u00E9 \u003C\u003C ISM\u00BB\nTous les actes, factures, annonces, publications et autres documents \u00E9manant de l\u0027asbl ISM mentionnent sa",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "The article establishes the registered office in the Brussels-Capital Region and states that any modification can be made by a simple decision of the Administration Organ and must be published in the Moniteur belge.",
"new_text": "Son si\u00E8ge social est \u00E9tabli en Belgique dans la R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre modifi\u00E9 par simple d\u00E9cision de l\u0027Organe d\u0027Administration.\nLa modification sera publi\u00E9e aux annexes du Moniteur belge.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "The article defines the association\u0027s purpose as organizing, managing, promoting, and encouraging Catholic schools recognized by the local Bishop, adopting the Gospel and its tradition as a source of meaning and engagement in educational action.",
"new_text": "\u00A71. L\u0027asbl ISM a pour but l\u0027organisation, la gestion, la promotion et l\u0027encouragement des \u00E9coles catholiques\nreconnues par l\u0027Ev\u00EAque du lieu. Pour ce faire, elle adopte l\u0027Evangile et sa tradition comme source de sens et",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "The article specifies that members can be natural or legal persons, with an unlimited number, and defines the conditions for becoming an effective member, including the role of the Congregation of the Annunciation Sisters of Heverlee.",
"new_text": "Les membres de l\u0027ISM peuvent \u00EAtre des personnes physiques ou morales.\nLe nombre de membres est illimit\u00E9. Son minimum est fix\u00E9 \u00E0 un de plus que le nombre de membres de",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "The article states that the admission of new effective and adhering members is decided sovereignly by the General Assembly, requiring a four-fifths majority on the proposal of the Administration Organ or at least one-fifth of the effective members.",
"new_text": "Les admissions de nouveaux membres effectifs et adh\u00E9rents sont d\u00E9cid\u00E9es souverainement par",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "The article distinguishes between effective members who enjoy full rights under the law and statutes, and adhering members who commit to respecting the statutes and decisions.",
"new_text": "Seuis les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "The article governs the resignation of effective and adhering members, requiring them to notify the administration organ in writing.",
"new_text": "La d\u00E9mission des membres effectifs et adh\u00E9rents est r\u00E9gie par la loi. Le membre qui d\u00E9sire se retirer de",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "The article outlines the process for excluding members, requiring the administration organ to examine proposals, hear the threatened member, and motivate its proposal, with exclusion decided by a two-thirds majority of present or represented members.",
"new_text": "L\u0027organe d\u0027administration examine les propositions d\u0027exclusion des membres effectifs ou adh\u00E9rents \u00E0",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "The article states that membership is automatically lost upon death or exclusion for natural persons, or dissolution, merger, split, nullity, or exclusion for legal persons, and defines a member as de facto resigned if they no longer meet admission conditions.",
"new_text": "La qualit\u00E9 de membre se perd automatiquement par le d\u00E9c\u00E8s ou l\u0027exclusion dans le cas d\u0027une personne",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "The article allows the administration organ to suspend a member\u0027s participation in activities and meetings if they have seriously harmed the interests of the association or its members, with exclusion or reinstatement decided by the next General Assembly.",
"new_text": "L\u0027organe d\u0027administration peut suspendre, jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, la",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "The article specifies that resigning, suspended, or excluded members, as well as heirs or legal representatives of deceased members, have no rights over the social fund and cannot claim or require any documents or reimbursement.",
"new_text": "Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les h\u00E9ritiers ou ayants droit du membre d\u00E9c\u00E9d\u00E9",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "The article states that the administration organ maintains a register of members at the registered office, including their names, addresses, and for legal persons, their social name, legal form, and representative\u0027s contact details.",
"new_text": "L\u0027organe d\u0027administration tient, au si\u00E8ge social de l\u0027Association, un registre des membres de droit et des",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "The article states that effective members are not subject to any entry fee or contribution, but are expected to actively contribute their capabilities and dedication to the association.",
"new_text": "Les membres effectifs ne sont astreints \u00E0 aucun droit d\u0027entr\u00E9e n\u00ED \u00E0 aucune cotisation.\nLes membres apportent \u00E0 l\u0027association le concours actif de leurs capacit\u00E9s et de leur d\u00E9vouement.",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "The article defines the composition of the General Assembly as effective members, with adhering members allowed to attend but without voting rights, and specifies the presidency and secretary appointment.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e des membres effectifs.\nLes membres adh\u00E9rents peuvent y assister, mais sans droit de vote.\nLes membres personnes morales d\u00E9signent \u00E0 cette fin une personne physique charg\u00E9e de les repr\u00E9senter.",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "The article defines the General Assembly as the sovereign power of the association, listing its exclusive competencies such as modifying statutes, admitting new members, appointing and revoking administrators, approving budgets, and voluntary dissolution.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est le pouvoir souverain de l\u0027Association. Elle poss\u00E8de les pouvoirs qui lui sont",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "The article mandates at least one General Assembly per year to approve annual accounts and activity reports, and allows for extraordinary assemblies to be convened by the administration organ at any time.",
"new_text": "II do\u00EEt \u00EAtre tenu au moins une Assembl\u00E9es G\u00E9n\u00E9rale chaque ann\u00E9e pour approuver les comptes annuels et",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "The article specifies that the General Assembly is convened by the administration organ by email or letter at least fifteen days before the meeting, with the agenda mentioned in the convocation.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est convoqu\u00E9e par l\u0027organe d\u0027administration, par courriel ou par lettre adress\u00E9e \u00E0",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "The article states that the General Assembly can only validly deliberate on points listed on the agenda.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer valablement que sur les points inscrits \u00E0 l\u0027ordre du jour.",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "The article defines the quorum for deliberation as at least half of the effective members being present or represented, and states that resolutions are taken by a majority of present or represented votes, excluding null, blank, and abstention votes.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E8re quand au moins la moiti\u00E9 des membres effectifs sont pr\u00E9sents ou",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "The article grants every member the right to attend the General Assembly and allows them to be represented by another member, with a maximum of two written proxies per member.",
"new_text": "Chaque membre a le droit d\u0027assister \u00E0 l\u0027Assembl\u00E9e. Il peut se faire repr\u00E9senter par un autre membre.\nChaque membre de l\u0027Assembl\u00E9e ne peut \u00EAtre titulaire que de maximum deux procurations \u00E9crites d\u00FBment",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "The article states that all effective members have an equal voting right at the General Assembly, each possessing one vote.",
"new_text": "Tous les membres effectifs ont un droit de vote \u00E9gal \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, chacun disposant d\u0027une voix.",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "The article specifies that the General Assembly can only validly deliberate and rule on statutory modifications if they are precisely indicated in the convocation and at least two-thirds of members are present or represented, with a second convocation required if not.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer et statuer sur les modifications statutaires que si les",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "The article states that the General Assembly draws up a list of presence signed by present or represented members, decisions are recorded in a minutes register, and third parties with a legitimate interest can request extracts.",
"new_text": "L\u0027Assembl\u00E9e dresse une liste de pr\u00E9sence, sign\u00E9e par les membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Les d\u00E9cisions",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "The article defines the administration organ as a collegial body of at least three administrators appointed by the General Assembly for a maximum of four years, renewable, and states that their mandate is exercised gratuitously.",
"new_text": "L\u0027Association est g\u00E9r\u00E9e par un organe d\u0027administration coll\u00E9giale compos\u00E9 de minimum trois",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "The article states that the simultaneous expiration of the mandates of more than one-third of the administrators is not possible.",
"new_text": "A aucun moment, l\u0027arriv\u00E9e \u00E0 terme des mandats de plus d\u0027un tiers des administrateurs ne peut \u00EAtre",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "The article requires an administrator wishing to resign to notify the administration organ in writing and to remain in office until the next General Assembly, unless their resignation would reduce the number of administrators below the minimum.",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration.\nL\u0027administrateur d\u00E9missionnaire doit toutefois rester en fonction jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "The article states that the administration organ designates a president, vice-president, secretary, and treasurer, and specifies that the organ meets on the convocation of the president or two administrators.",
"new_text": "L\u0027organe d\u0027administration d\u00E9signe en son sein un pr\u00E9sident, un vice-pr\u00E9sident, un secr\u00E9taire et un tr\u00E9sorier.\nEn cas d\u0027emp\u00EAchement du Pr\u00E9sident, ses fonctions sont assum\u00E9es par le vice-pr\u00E9sident, ou en son absence",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "The article states that the administration organ forms a college and deliberates validly only if the majority of administrators in office are present or represented, with decisions taken by a simple majority of present or represented votes.",
"new_text": "L\u0027organe d\u0027administration forme un coll\u00E8ge et ne d\u00E9lib\u00E8re valablement que si la majorit\u00E9 des administrateurs",
"change_kind": "restated",
"article_title": null,
"article_number": "28"
},
{
"summary": "The article requires administrators to participate regularly in meetings and allows the administration organ to suspend and propose revocation for repeated absences.",
"new_text": "Chaque administrateur est tenu de participer r\u00E9guli\u00E8rement aux r\u00E9unions de l\u0027organe d\u0027administration. En",
"change_kind": "restated",
"article_title": null,
"article_number": "29"
},
{
"summary": "The article grants the administration organ the most extensive powers for administration and management, excluding acts reserved by law or statutes to the General Assembly, and states it represents the association in all judicial and extrajudicial acts.",
"new_text": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027Association",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
},
{
"summary": "The article allows the administration organ to delegate the daily management of the association, including the use of the associated signature, to one or more persons, whether administrators or not.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027Association, avec l\u0027usage de la signature",
"change_kind": "restated",
"article_title": null,
"article_number": "31"
},
{
"summary": "The article states that the administration organ can delegate special powers to one or more administrators, members, or third parties, specifying the extent and duration of these powers.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer des pouvoirs particuliers \u00E0 un ou plusieurs administrateurs, \u00E0 des",
"change_kind": "restated",
"article_title": null,
"article_number": "32"
},
{
"summary": "The article states that the association is validly represented in all acts or in court by the President of the Board of Administration or by two administrators acting jointly, and by persons delegated for daily management.",
"new_text": "L\u0027Association est valablement repr\u00E9sent\u00E9e dans tous les actes ou en justice par le Pr\u00E9sident du Conseil",
"change_kind": "restated",
"article_title": null,
"article_number": "33"
},
{
"summary": "The article states that judicial actions, whether as plaintiff or defendant, are decided by the administration organ and initiated or supported in the name of the association by the person authorized to represent it.",
"new_text": "Les actions judiciaires tant en demandant qu\u0027en d\u00E9fendant sont d\u00E9cid\u00E9es par L\u0027organe d\u0027administration et",
"change_kind": "restated",
"article_title": null,
"article_number": "34"
},
{
"summary": "The article defines the social exercise starting on January 1, 2025, with an exceptional duration of 8 months ending on August 31, 2025, and from September 1, 2025, the social exercise will start on September 1 and end on August 31 of the following year.",
"new_text": "L\u0027exercice social qui commence le 1er janvier 2025 aura une dur\u00E9e exceptionnelle de 8 mois et se terminera",
"change_kind": "restated",
"article_title": null,
"article_number": "35"
},
{
"summary": "The article states that if applicable, the General Assembly must designate a commissioner to verify the association\u0027s accounts and present an annual report, and that accounts and activity reports are approved by the General Assembly within six months of the end of the exercise.",
"new_text": "Le cas \u00E9ch\u00E9ant, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale devra d\u00E9signer un commissaire charg\u00E9 de v\u00E9rifier les comptes de",
"change_kind": "restated",
"article_title": null,
"article_number": "36"
},
{
"summary": "The article states that the administration organ can issue an internal rules of procedure, but these cannot contain provisions contrary to mandatory legal provisions or statutes, or touching on members\u0027 rights, the powers of organs, or the organization and functioning of the General Assembly.",
"new_text": "L\u0027organe d\u0027administration peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur. Cependant, le r\u00E8glement d\u0027ordre",
"change_kind": "restated",
"article_title": null,
"article_number": "37"
},
{
"summary": "The article states that administrators, persons delegated for daily management, special mandates, and persons authorized to represent the association do not contract any personal obligation and are only responsible for the execution of their mandate.",
"new_text": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, les mandataires sp\u00E9ciaux ainsi que",
"change_kind": "restated",
"article_title": null,
"article_number": "38"
},
{
"summary": "The article states that dissolution cannot be pronounced except by the General Assembly, which will designate liquidators, determine their powers, and indicate the allocation of the net assets of the association.",
"new_text": "Outre les cas de dissolution judiciaire et de dissolution de plein droit, la dissolution ne peut \u00EAtre prononc\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "39"
},
{
"summary": "The article states that everything not explicitly provided for in the present statutes is regulated in accordance with the code of companies and associations.",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts est r\u00E9gl\u00E9 conform\u00E9ment au code des",
"change_kind": "restated",
"article_title": null,
"article_number": "40"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Maude Struglia",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}22-04-2025 22 bestuurders benoemd, 11 ontslagnemend
- Maude Struglia — Directeur
- Florence Bertrand — Directeur
- Paul Bodart — Directeur
- Michel Bouvy — Directeur
- Paul Bricteux — Directeur
- Brigitte Cantineau — Directeur
- Marcel Carème — Directeur
- Delio Ciccarelli — Directeur
Technische details
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"evidence_quote": "l\u0027a nomm\u00E9e directrice \u00E0 titre int\u00E9rimaire jusqu\u0027en ao\u00FBt 2025",
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{
"kind": "director_in",
"role": "directeur",
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"name": "Paul Bodart",
"address": "Avenue Winston Churchill, 178/4, 1180 Uccle",
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"profession": null,
"birth_place": "Rotterdam, Pays-Bas"
},
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},
{
"kind": "director_in",
"role": "directeur",
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"name": "Michel Bouvy",
"address": "clos de l\u0027Argili\u00E8re, 1, 1950 Kraainem",
"birth_date": "1955-07-31",
"profession": null,
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},
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},
{
"kind": "director_in",
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"profession": null,
"birth_place": "Uccle"
},
"reason": null,
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"evidence_quote": "pour un mandat de trois ans se terminant en f\u00E9vrier 2027",
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{
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"address": "Rue de Namur, 37/001, 1435 Mont-Saint-Guibert",
"birth_date": "1957-12-06",
"profession": null,
"birth_place": "Braine-le-Comte"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marcel Car\u00E8me",
"address": "All\u00E9e Christian de Duve, 6, bo\u00EEte 9, 1200 Bruxelles",
"birth_date": "1948-02-05",
"profession": null,
"birth_place": "Serinchamps"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Delio Ciccarelli",
"address": "Acht bundersstraat, 98, 1933 Sterrebeek",
"birth_date": "1985-11-06",
"profession": null,
"birth_place": "Woluwe Saint-Lambert"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean de Leu de Cecil",
"address": "Bauwenberg, 20, 1970 Wezembeek-Oppem",
"birth_date": "1954-07-04",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jacqueline De Ryck",
"address": "Talinglaan, 29, 1933 Zaventem",
"birth_date": "1953-01-08",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "pour un mandat de trois ans prenant fin en d\u00E9cembre 2027",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Francis de Warichet",
"address": "Rue Alphone Asselbergs, 55, 1180 Ittre",
"birth_date": "1957-04-06",
"profession": null,
"birth_place": "Balen"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean d\u0027Heygere",
"address": "Rue L\u00E9on Th\u00E9odore, 7, 1090 Jette",
"birth_date": "1957-02-10",
"profession": null,
"birth_place": "Watermael-Boitsfort"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "pour un mandat de trois ans prenant fin en d\u00E9cembre 2027",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ekram El Boubsi",
"address": "Rue Joseph Claes, 19, 1060 Saint-Gilles",
"birth_date": "1985-02-23",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc Fran\u00E7ois",
"address": "Rue de Ganshoren, 15, 1082 Berchem Sainte-Agathe",
"birth_date": "1961-03-13",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
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"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
"decharge_status": null,
"mandate_duration": {
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"value": "4"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jacinta Gilles",
"address": "Naamsesteenweg, 355, 3001 Heverlee",
"birth_date": "1944-02-22",
"profession": null,
"birth_place": "Geel"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michelle Hallot",
"address": "Rue Quew\u00E9e, 63, 6230 Pont-\u00E0-Celles",
"birth_date": "1955-08-31",
"profession": null,
"birth_place": "Lobbes"
},
"reason": null,
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"evidence_quote": "pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028",
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
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}22-04-2025 Statutenwijziging
Technische details
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}22-04-2025 19 bestuurders benoemd, 5 ontslagnemend
- André FRANCOIS — Commissaris
- Florence Bertrand — Bestuurder
- Paul Bodart — Bestuurder
- Michel Bouvy — Bestuurder
- Paul Bricteux — Bestuurder
- Brigitte Cantineau — Bestuurder
- Marcel Carème — Bestuurder
- Delio Ciccarelli — Bestuurder
Technische details
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"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Paul Bricteux, Chemin de la Cense, 17, 1420 Braine-l\u0027Alleud, n\u00E9 le 5 octobre 1956 \u00E0 Uccle, pour un mandat de trois ans se terminant en f\u00E9vrier 2027. L\u0027AG approuve la nomination de ces n"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Cantineau",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Brigitte Cantineau, Rue de Namur, 37/001, 1435 Mont-Saint-Guibert, n\u00E9e \u00E0 Braine-le-Comte le 6 d\u00E9cembre 1957, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Car\u00E8me",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Marcel Car\u00E8me, All\u00E9e Christian de Duve, 6, bo\u00EEte 9, 1200 Bruxelles, n\u00E9 \u00E0 Serinchamps le 5 f\u00E9vrier 1948, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delio Ciccarelli",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Delio Ciccarelli, Acht bundersstraat, 98, 1933 Sterrebeek, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ces nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Leu de Cecil",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Jean de Leu de Cecil, Bauwenberg, 20, 1970 Wezembeek-Oppem, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ces nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline De Ryck",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Jacqueline De Ryck, Talinglaan, 29, 1933 Zaventem, n\u00E9e \u00E0 Etterbeek le 8 janvier 1953, pour un mandat de trois ans prenant fin en d\u00E9cembre 2027. L\u0027AG approuve la nomination de ces nouvea"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis de Warichet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Francis de Warichet, Rue Alphone Asselbergs, 55, 1180 Ittre, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ces nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean d\u0027Heygere",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Jean d\u0027Heygere, Rue L\u00E9on Th\u00E9odore, 7 Bte 02, 1090 Jette, n\u00E9 le 10 f\u00E9vrier 1957 \u00E0 Watermael-Boitsfort, pour un mandat de trois ans prenant fin en d\u00E9cembre 2027. L\u0027AG approuve la nominati"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekram El Boubsi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Ekram El Boubsi, Rue Joseph Claes, 19, 1060 Saint-Gilles, n\u00E9e \u00E0 Bruxelles le 23 f\u00E9vrier 1985, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de c"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Marc Fran\u00E7ois, Rue de Ganshoren, 15, 1082 Berchem Sainte-Agathe, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ces nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacinta Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Jacinta Gilles, Naamsesteenweg, 355, 3001 Heverlee, n\u00E9e \u00E0 Geel le 22 f\u00E9vrier 1944, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ces nouveaux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Hallot",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Michelle Hallot, Rue Quew\u00E9e, 63, 6230 Pont-\u00E0-Celles, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ces nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lemenu",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Dominique Lemenu, Square de Guise, 2, 1150 Woluwe Saint-Pierre, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ces nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mawet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Philippe Mawet, Avenue Van der Meerschen, 94, 1150 Bruxelles, n\u00E9 \u00E0 Etterbeek le 26 mars 1948, pour un mandat de trois ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ce"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Th\u00E8r\u00E8se Smal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants de I\u0027ASBL sont propos\u00E9s comme nouveaux administrateurs du consei! d\u0027administration de l\u0027ASBL: Marie Th\u00E8r\u00E8se Smal, Naamsesteenweg, 355, 3001 Heverlee, n\u00E9e \u00E0 Namur le 31 mai 1940, pour un mandat de quatre ans prenant fin en d\u00E9cembre 2028. L\u0027AG approuve la nomination de ces nouveau"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
}
}24-11-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2022 Alain DELENS neemt ontslag als bestuurder
- Alain DELENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "57020701318",
"name": "Alain DELENS",
"address": "Chauss\u00E9e de Haecht, 1143 \u00E0 1140 Evere",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 16 juin 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ISM, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, a act\u00E9 la d\u00E9mission d\u0027un administrateur.",
"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": "2022-12-23",
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.212.788",
"name_full": "Institut Sainte-Marie",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc LITS.",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2022 2 ontslagnemend
- Alain DELENS — Bestuurder
- Marc LITS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 16 juin 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ISM, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, a act\u00E9 la d\u00E9mission d\u0027un administrateur. D\u00E9mission de membres Alain DELENS, Chauss\u00E9e de Haecht, 1143 \u00E0 1140 Evere"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LITS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de membres Alain DELENS, Chauss\u00E9e de Haecht, 1143 \u00E0 1140 Evere Marc LITS. Administrateur de l\u0027asbl ISM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
}
}30-11-2021 4 bestuurders benoemd, 5 ontslagnemend, 4 herbenoemd
- Maria ABECASIS DE ALMEIDA — Bestuurder
- Marie DEPOORTER — Bestuurder
- Christian MAROY — Bestuurder
- Baudouin Theunissen — Commissaris
- Eric BOUVIER — Bestuurder
- Sabine de VILLE — Bestuurder
- Michel FLANDROIS — Bestuurder
- Brigitte GALLEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BOUVIER",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ISM, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, a act\u00E9 la d\u00E9mission d\u0027administrateurs... D\u00E9mission de membres Eric BOUVIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine de VILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ISM, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, a act\u00E9 la d\u00E9mission d\u0027administrateurs... D\u00E9mission de membres Sabine de VILLE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel FLANDROIS",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ISM, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, a act\u00E9 la d\u00E9mission d\u0027administrateurs... D\u00E9mission de membres Michel FLANDROIS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte GALLEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ISM, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, a act\u00E9 la d\u00E9mission d\u0027administrateurs... D\u00E9mission de membres Brigitte GALLEZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine PIROTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ISM, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, a act\u00E9 la d\u00E9mission d\u0027administrateurs... D\u00E9mission de membres Christine PIROTTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria ABECASIS DE ALMEIDA",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de membres Maria ABECASIS DE ALMEIDA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie DEPOORTER",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de membres Marie DEPOORTER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAROY",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de membres Christian MAROY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricl DEKELVER",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandats (pour trois ans) Patricl DEKELVER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandats (pour trois ans) Alain DELENS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le GARANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandats (pour trois ans) Mich\u00E8le GARANT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LITS",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandats (pour trois ans) Marc LITS (Pr\u00E9sident du CA)"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Crowe, Callens, Pirenne, Theunissen \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ISM, accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation du cabinet Crowe, Callens, Pirenne, Theunissen \u0026 C\u00B0 pour assurer la mission de commissaire de l\u0027association... Le cabinet est repr\u00E9sent\u00E9, pour ces services, par Monsieur Baudouin Theunissen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
}
}11-02-2019 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Patrick Dekelver — Bestuurder
- Marc Lits — Bestuurder
- Christine Pirotte — Bestuurder
- Sabinne de Ville — Bestuurder
- Eric Craps — Bestuurder
- Callens, Pierenne, Theunissen and Co — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabinne de Ville",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a d\u00E9cid\u00E9, \u00E9galement, de reconduire le cabinet Callens, Pierenne, Theunissen and Co comme commissaire aux comptes. D\u00E9mission: Sabinne de Ville"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Craps",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: Sabinne de Ville Eric Craps"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dekelver",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Patrick Dekelver"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lits",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Patrick Dekelver Marc Lits"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Pirotte",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 que de par sa nomination\u00E0 la direction de l\u0027Institut, Christine Pirotte devenait administratrice."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pierenne, Theunissen and Co",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a d\u00E9cid\u00E9, \u00E9galement, de reconduire le cabinet Callens, Pierenne, Theunissen and Co comme commissaire aux comptes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
}
}11-02-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
}
}11-02-2019 2 bestuurders benoemd, 4 herbenoemd
- Eric Bouvier — Bestuurder
- Michèle Garant — Bestuurder
- Alain Delens — Bestuurder
- Sabine de Ville — Bestuurder
- Gallez Brigitte — Bestuurder
- Michel Flandrois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bouvier",
"address": null,
"birth_date": null
},
"evidence_quote": "a d\u00E9cid\u00E9 la nomination de deux nouveaux membres... Nomination: Eric Bouvier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le Garant",
"address": null,
"birth_date": null
},
"evidence_quote": "a d\u00E9cid\u00E9 la nomination de deux nouveaux membres... Nomination: Mich\u00E8le Garant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delens",
"address": null,
"birth_date": null
},
"evidence_quote": "la reconduction du mandat des autres membres... Renouvellement des mandats Alain Delens (Pr\u00E9sident)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine de Ville",
"address": null,
"birth_date": null
},
"evidence_quote": "la reconduction du mandat des autres membres... Renouvellement des mandats Sabine de Ville"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gallez Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "la reconduction du mandat des autres membres... Renouvellement des mandats Gallez Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Flandrois",
"address": null,
"birth_date": null
},
"evidence_quote": "la reconduction du mandat des autres membres... Renouvellement des mandats Michel Flandrois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
}
}14-01-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
}
}22-09-2014 1 ontslagnemend, 7 herbenoemd
- Degryse Elisabeth — Bestuurder
- Delens Alain — Bestuurder
- Vanholsbeeck Michel — Bestuurder
- de Ville de Goyet Sabine — Bestuurder
- Gallez Brigitte — Bestuurder
- Marlière Francis — Bestuurder
- Frère Catherine — Bestuurder
- Flandrois Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delens Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Institut Sainte-Marie a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat des administrateurs suivants: Delens Alain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanholsbeeck Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Institut Sainte-Marie a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat des administrateurs suivants: Vanholsbeeck Michel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Ville de Goyet Sabine",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Institut Sainte-Marie a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat des administrateurs suivants: de Ville de Goyet Sabine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gallez Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Institut Sainte-Marie a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat des administrateurs suivants: Gallez Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marli\u00E8re Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Institut Sainte-Marie a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat des administrateurs suivants: Marli\u00E8re Francis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E8re Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Institut Sainte-Marie a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat des administrateurs suivants: Fr\u00E8re Catherine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flandrois Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Institut Sainte-Marie a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat des administrateurs suivants: Flandrois Michel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degryse Elisabeth",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: Degryse Elisabeth ... A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e la remercie pour le travail accompli et lui donne pleine et enti\u00E8re d\u00E9charge de sa mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.212.788",
"name_full": "INSTITUT SAINTE-MARIE, EN ABREGE : I.S.M.",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | INSTITUT SAINTE MARIE |