L'EGLANTINE
De berekende faillissementskans van L'EGLANTINE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 01-05-1986 |
| Status | Actief |
| Postcode | 1090 |
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. |
|---|---|---|---|---|
| 21010B0235/00F011 | Brussel | 192 m² | 1 · 87 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-07-2024 8 ontslagnemend
- Amand, Jean-Marie, Gedelegeerd bestuurder
- Bongiovanni, Luisa, Gedelegeerd bestuurder
- Buis, Jules, Gedelegeerd bestuurder
- Claes, Felix, Gedelegeerd bestuurder
- De Meester, Nelly, Gedelegeerd bestuurder
- Glineur, Rita, Gedelegeerd bestuurder
- Steifer, Jeannine, Gedelegeerd bestuurder
- Vandenbroeck Jean-Pierre, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Amand, Jean-Marie",
"address": "avenue Emile Van Emengem, 21 boite 1 \u00E0 1020 Bruxelles",
"birth_date": "1947-07-17",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Amand, Jean-Marie, demeurant avenue Emile Van Emengem, 21 boite 1 \u00E0 1020 Bruxelles, n\u00E9 \u00E0 Bruxelles le 17 juillet 1947, et d\u00E9c\u00E9d\u00E9 le 26 janvier 2024 \u00E0 Anderlecht.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bongiovanni, Luisa",
"address": "rue Thys-Vanham, 29 \u00E0 1020 Bruxelles",
"birth_date": "1948-10-02",
"profession": null,
"birth_place": "Morlanwez"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bongiovanni, Luisa, demeurant rue Thys-Vanham, 29 \u00E0 1020 Bruxelles, n\u00E9e \u00E0 Morlanwez le 2 octobre 1948.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Buis, Jules",
"address": "Sint-wivinadreef, 11 \u00E0 1702 Groot-Bijgaarde",
"birth_date": "1958-11-26",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Buis, Jules, demeurant Sint-wivinadreef, 11 \u00E0 1702 Groot-Bijgaarde, n\u00E9 \u00E0 Leuven le 26 novembre 1958.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claes, Felix",
"address": "avenue La\u00EBnnec, 19 \u00E0 1020 Bruxelles",
"birth_date": "1943-05-25",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Claes, Felix, demeurant avenue La\u00EBnnec, 19 \u00E0 1020 Bruxelles, n\u00E9 \u00E0 Ixelles le 25 mai1943.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "De Meester, Nelly",
"address": "avenue La\u00EBnnec, 19 \u00E0 1020 Bruxelles",
"birth_date": "1947-09-14",
"profession": null,
"birth_place": "Laeken"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Meester, Nelly, demeurant avenue La\u00EBnnec, 19 \u00E0 1020 Bruxelles, n\u00E9e \u00E0 Laeken le 14 septembre 1947.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Glineur, Rita",
"address": "rue du Berceau, 29 \u00E0 Bruxelles",
"birth_date": "1966-02-20",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Glineur, Rita, demeurant rue du Berceau, 29 \u00E0 Bruxelles, n\u00E9e \u00E0 Charleroi le 20 f\u00E9vrier 1966.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Steifer, Jeannine",
"address": "rue des Teinturier, 2 boite 2 \u00E0 1000 Bruxelles",
"birth_date": "1935-07-19",
"profession": null,
"birth_place": "Sainte-Marie-Ch\u00E9vigny"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Steifer, Jeannine, demeurant rue des Teinturier, 2 boite 2 \u00E0 1000 Bruxelles, n\u00E9e \u00E0 Sainte-Marie-Ch\u00E9vigny le 19 juillet 1935.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vandenbroeck Jean-Pierre",
"address": "Lostraat 180 boite b \u00E0 1760 Stijtem (Roosdaal)",
"birth_date": "1967-03-24",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vandenbroeck Jean-Pierre, demeurant Lostraat 180 boite b \u00E0 1760 Stijtem (Roosdaal), n\u00E9 \u00E0 Brussel le 24 mars 1967.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Close, Philippe",
"address": "avenue Louise, 445 boite 12 \u00E0 1000 Bruxelles",
"birth_date": "1971-03-18",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Close, Philippe, demeurant avenue Louise, 445 boite 12 \u00E0 1000 Bruxelles, n\u00E9 \u00E0 Namur 18 mars 1971.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Desloover, Claudine",
"address": "Schapenbaan, 10 \u00E0 1731 Relegem",
"birth_date": "1959-07-04",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Desloover, Claudine, demeurant Schapenbaan, 10 \u00E0 1731 Relegem, n\u00E9e le 4 juillet 1959.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rosembaum, Bernard",
"address": "rue Jean Baudoux, 13 \u00E0 1090 Bruxelles",
"birth_date": "1943-02-03",
"profession": null,
"birth_place": "Montlu\u00E7on (France)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Rosembaum, Bernard, demeurant rue Jean Baudoux, 13 \u00E0 1090 Bruxelles, n\u00E9 \u00E0 Montlu\u00E7on (France) le 3 f\u00E9vrier 1943.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Verboomen, Michel",
"address": "Schapenbaan, 10 \u00E0 1731 Relegem",
"birth_date": "1960-07-01",
"profession": null,
"birth_place": "Schaebeek"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Verboomen, Michel, demeurant Schapenbaan, 10 \u00E0 1731 Relegem. n\u00E9 \u00E0 Schaebeek le 1 juillet 1960.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Close Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ORGANE D\u0027ADMINISTRATION EST COMPOSE DE: Close Philippe, Pr\u00E9sident,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Desloover Claudine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Desloover Claudine, Secr\u00E9taire,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Verboomen Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verboomen Michel, Tr\u00E9sorier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rosembaum Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Rosembaum Bernard, Administrateur",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Desloover Claudine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Signatures l\u00E9gales: Desloover Claudine, Secr\u0117taire,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Verboomen Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verboomen Michel, Tr\u00E9sorier",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Desloover Claudine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "GESTION JOURNALIERE Signatures l\u00E9gales: Desloover Claudine, Secr\u0117taire,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Verboomen Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verboomen Michel, Tr\u00E9sorier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-12",
"filing_date": "2019-03-19",
"act_kind_objet": "Oblet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.233.087",
"name_full": "L\u0027EGLANTINE",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Verboomen Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Tr\u00E9sorier"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2024 5 bestuurders benoemd, 1 ontslagnemend
- Philipe Close, Bestuurder
- Jean-Marle Amand, Bestuurder
- Jules Buis, Bestuurder
- Claudine Desloover, Bestuurder
- Michel Verboomen, Bestuurder
- France De Belder, Secretaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "France De Belder",
"address": "avenue desPagodes, 73/1 \u00E0 1020 Bruxelles",
"birth_date": "1973-03-17",
"profession": null,
"birth_place": "Leuven"
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "France De Belder domicili\u00E9e avenue desPagodes, 73/1 \u00E0 1020 Bruxelles, n\u00E9e \u00E0 Leuven le 17 mars 1973 a d\u00E9missionn\u00E9 de son poste de secr\u00E9taire.",
"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": "Philipe Close",
"address": "avenue Louise, 445/12 \u00E0 Bruxelles",
"birth_date": "1971-03-18",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13 juin 2023 a r\u00E9elu en qualit\u00E9 d\u0027administrateurs",
"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": "Jean-Marle Amand",
"address": "avenue Emile Van Ermengem, 21/1 \u00E0 1020 Bruxelles",
"birth_date": "1947-07-17",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Marle Amand, domicill\u00E9 avenue Emile Van Ermengem, 21/1 \u00E0 1020 Bruxelles, n\u00E9 \u00E0 Bruxelles le 17",
"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": "Jules Buis",
"address": "Sint-Wivinadteef, 11 \u00E0 1702 Groot-Bijgaarden",
"birth_date": "1958-11-26",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jules Buis, domicili\u00E9 Sint-Wivinadteef, 11 \u00E0 1702 Groot-Bijgaarden, n\u00E9 \u00E0 Leuven le 26 novembre 1958",
"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": "Claudine Desloover",
"address": "Schapenbaan, 10 \u00E0 1731 Relegem",
"birth_date": "1959-07-04",
"profession": null,
"birth_place": "Watermael-Boiitsfort"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Claudine Desloover, domicili\u00E9e Schapenbaan, 10 \u00E0 1731 Relegem n\u00E9e le 4 juillet 1959 \u00E0 Watermael-",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Verboomen",
"address": "Schapenbaan, 10 \u00E0 1731 Relegem Relegem (Zellik)",
"birth_date": "1960-01-01",
"profession": null,
"birth_place": "Schaerbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Michel Verboomen, domicili\u00E9 Schapenbaan, 10 \u00E0 1731 Relegem Relegem (Zellik), n\u00E9 \u00E0 Schaerbeek le 1 juilet 1960",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-07",
"filing_date": "2023-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.233.087",
"name_full": "L\u0027Eglantine",
"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
}14-03-2023 8 bestuurders benoemd, 6 ontslagnemend
- Jean-Marie Amand, Gedelegeerd bestuurder
- Jules Buis, Gedelegeerd bestuurder
- Félix Claes, Gedelegeerd bestuurder
- Philíppe Close, Gedelegeerd bestuurder
- Nelly De Meester, Gedelegeerd bestuurder
- Claudine Desloover, Gedelegeerd bestuurder
- Jean-Pierre Vandenbroeck, Gedelegeerd bestuurder
- Michel Verboomen, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Amand",
"address": "avenue Emile Var Ermengem, 21/1 \u00E0 1020 Bruxelles",
"birth_date": "1947-07-17",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2022 a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: Jean-Marie Amand",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jules Buis",
"address": "Sint-Wivinadreef, 11 \u00E0 1702 Groot-Bijgaarden",
"birth_date": "1958-11-26",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2022 a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: Jules Buis",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "F\u00E9lix Claes",
"address": "avenue La\u00EBnnec, 19 \u00E0 1020 Bruxelles",
"birth_date": "1943-05-25",
"profession": null,
"birth_place": "Ixelies"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2022 a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: F\u00E9lix Claes",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Phil\u00EDppe Close",
"address": "avenue Louise, 445/12 \u00E0 1000 Bruxelles",
"birth_date": "1971-03-18",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2022 a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: Phil\u00EDppe Close",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nelly De Meester",
"address": "avenue La\u00EBnnec, 19 \u00E0 1020 Bruxelles",
"birth_date": "1947-09-14",
"profession": null,
"birth_place": "Laeken"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2022 a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: Nelly De Meester",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claudine Desloover",
"address": "Schapenbaan, 10 \u00E0 1731 Relegem (Zellik)",
"birth_date": "1959-07-04",
"profession": null,
"birth_place": "Watermael-Boitsfort"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2022 a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: Claudine Desloover",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre Vandenbroeck",
"address": "Lostraat, 180b \u00E0 1760 Strijtem (Rosdaal)",
"birth_date": "1967-03-02",
"profession": null,
"birth_place": "Laeken"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2022 a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: Jean-Pierre Vandenbroeck",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Verboomen",
"address": "Schapenbaan, 10 \u00E0 1731 Relegem (Zellik)",
"birth_date": "1960-07-01",
"profession": null,
"birth_place": "Schaerbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2022 a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: Michel Verboomen",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luisa Bongiovanni",
"address": "rue Thys-Vanham, 29 \u00E0 1020 Bruxelles",
"birth_date": "1948-10-02",
"profession": null,
"birth_place": "Morlanwez"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs suivants n\u0027\u00E9taient pas concern\u00E9s par cette \u00E9lecticn Luisa Bongiovanni",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "France De Belder",
"address": "avenue des Pagodes, 73/1 \u00E0 1020 Bruxelles",
"birth_date": "1973-03-17",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs suivants n\u0027\u00E9taient pas concern\u00E9s par cette \u00E9lecticn France De Belder",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rita Glineur",
"address": "rue du Berceau, 29 \u00E0 1000 Bruxelles",
"birth_date": "1966-02-20",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs suivants n\u0027\u00E9taient pas concern\u00E9s par cette \u00E9lecticn Rita Glineur",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Rosenbaum",
"address": "rue Jean Baudoux, 13 \u00E0 1090 Bruxelles",
"birth_date": "1943-02-03",
"profession": null,
"birth_place": "Montlu\u00E7on (France)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs suivants n\u0027\u00E9taient pas concern\u00E9s par cette \u00E9lecticn Bernard Rosenbaum",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jeannine Steifer",
"address": "rue des Teinturiers, 2/2 \u00E0 1000 Bruxelles",
"birth_date": "1935-07-19",
"profession": null,
"birth_place": "Sainte-Marie-Ch\u00E9vigny"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs suivants n\u0027\u00E9taient pas concern\u00E9s par cette \u00E9lecticn Jeannine Steifer",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Freddy Thielemans",
"address": "rue Saints Pierre et Paul, 15 \u00E0 1120 Bruxelles",
"birth_date": "1944-09-11",
"profession": null,
"birth_place": "Laeken"
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-29",
"evidence_quote": "L\u0027administrateur suivant est d\u00E9c\u00E9d\u00E9 Freddy Thielemans",
"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": "2023-03-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.233.087",
"name_full": "L\u0027Eglantine",
"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | L'EGLANTINE |