Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
18 aktes Alle aktes · 18
bijgewerkt 1 maand geleden
2026
28-05-2026 2 bestuurders benoemd
- PIROTTE Michel — Voorzitter
- Olivier Deflandre — Commissaris
Technische details
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}2025
06-11-2025 2 bestuurders benoemd, 5 ontslagnemend, 7 herbenoemd
- Pascale HAUTFENNE — Directeur
- Sandrine PAQUAY — Directeur
- COTEUR Frédéric — Directeur
- LETIST Didier — Directeur
- OWIECZKA Jacques — Directeur
- PRAET Jean-Claude — Directeur
- Pascale WESEL — Directeur
- CUMPS Marc — Commissaris
Technische details
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{
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"person": {
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"name": "LETIST Didier",
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}06-11-2025 2 bestuurders benoemd, 1 ontslagnemend, 7 herbenoemd
- HAUTFENNE Pascale — Zaakvoerder
- PAQUAY Sandrine — Gedelegeerd bestuurder
- WESEL Pascale — Gedelegeerd bestuurder
- CUMPS Marc — Bestuurder
- DIERCKS Luc — Bestuurder
- GHUERY Edmond — Bestuurder
- HAUTFENNE Pascale — Bestuurder
- JACOBOVITZ Danielle — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "En l\u0027application de l\u0027article 16 des statuts, le Conseil d\u0027Administration en sa s\u00E9ance du 16 juin 2025 a act\u00E9 la d\u00E9mission de: Directrice Administrative, Madame Pascale WESEL, n\u00E9e \u00E0 Bruxelles le 31 janvier 1962, domicil\u00E9e Chemin des Sept Fontaines 36 \u00E0 1420 BRAINE-L\u0027ALLEUD."
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}2024
07-11-2024 2 bestuurders benoemd
- Jean-Claude Praet — Bestuurder
- Edmond Gheury — Bestuurder
Samenvatting:
v3.2
Technische details
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}07-11-2024 2 ontslagnemend
- Hélène Brykman — Directeur
- Jean-Luc Mahieu — Directeur
Technische details
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19-05-2023 11 bestuurders benoemd, 3 ontslagnemend
- Pascale Wesel — Directeur
- Dr. Philippe Hennaux — Directeur
- Pascale HAUTFENNE — Bestuurder
- F.A. Wilmet — Commissaris
- Danielle JACOBOVITZ — Bestuurder
- Didier LETIST — Bestuurder
- Jacques OWIECZKA — Bestuurder
- Jean-Claude PRAET — Bestuurder
Notaris:
Pascale WESEL · Brussel
Technische details
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}19-05-2023 3 bestuurders benoemd, 4 herbenoemd
- HAUTFENNE Pascale — Bestuurder
- PAQUAY Sandrine — Bestuurder
- F.A. Wilmet & Cie — Commissaris
- JACOBOVITZ Danielle — Bestuurder
- LETIST Didier — Bestuurder
- OWIECZKA Jacques — Bestuurder
- PRAET Jean-Claude — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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"evidence_quote": "In toepassing van artikel 14 van de statuten hebben de leden van de Algemene Vergadering van 15 juni 2022: - verkozen tot bestuurder voor een periode van een jaar: Mevrouw Pascale HAUTFENNE, geboren te Watermaal-Bosvoorde op 20 mei 1970, woonacht te Vronerodelaan 134 te 1180 UKKEL"
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"evidence_quote": "In toepassing van de artikelen 14 en 15 van de statuten hebben de leden van de Algemene Vergadering van 14 juni 2021 de volgende personen herverkozen als bestuurders voor een periode van vier jaar: ... 2. JACOBOVITZ Danielle, bestuurder, geboren te Etterbeek op 23 november 1946, woonacht te Rive de "
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"evidence_quote": "In toepassing van de artikelen 14 en 15 van de statuten hebben de leden van de Algemene Vergadering van 14 juni 2021 de volgende personen herverkozen als bestuurders voor een periode van vier jaar: ... 3. LETIST Didier, bestuurder, geboren te Ukkel op 20 december 1949, woonacht te Grasmusstraat 54 i"
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"role": "bestuurder",
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},
"evidence_quote": "In toepassing van de artikelen 14 en 15 van de statuten hebben de leden van de Algemene Vergadering van 14 juni 2021 de volgende personen herverkozen als bestuurders voor een periode van vier jaar: ... 4. OWIECZKA Jacques, bestuurder, geboren te Marcinelle op 27 juni 1942, woonacht te Leo Erreralaan"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRAET Jean-Claude",
"address": null,
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},
"evidence_quote": "In toepassing van de artikelen 14 en 15 van de statuten hebben de leden van de Algemene Vergadering van 14 juni 2021 de volgende personen herverkozen als bestuurders voor een periode van vier jaar: ... 5. PRAET Jean-Claude, bestuurder, geboren op 18 november 1957 te Ehrenfeld, woonacht te Engelandst"
},
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"name": "PAQUAY Sandrine",
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},
"evidence_quote": "In toepassing van artikel 14 van de statuten hebben de leden van de Algemene Vergadering van 20 juni 2022: -verkozen tot bestuurder voor een periode van drie jaar: Mevrouw Sandrine PAQUAY, geboren te Etterbeek op 26 maart 1974, woonacht te Brugmannlaan 47 te 1060 Brussel"
},
{
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"evidence_quote": "In toepassing van artikel 28 van de statuten werd het kantoor van revisor F.A. Wilmet \u0026 Cie, Place Ernest Dubois 16 te 1390 Graven aangesteld voor een mandaat van 3 jaar."
}
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}03-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"statute_change": {
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}2022
29-11-2022 Sandrine PAQUAY benoemd tot bestuurder
- Sandrine PAQUAY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine PAQUAY",
"address": null,
"birth_date": null
},
"evidence_quote": "ont \u00E9lu en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de trois ans: Madame Sandrine PAQUAY, n\u00E9e \u00E0 Etterbeek le 26 mars 1974, domicili\u00E9e Avenue Brugmann 47 \u00E0 1060 Bruxelles"
}
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"subject_company": {
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"legal_form": "ASBL"
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}2021
03-08-2021 2 bestuurders benoemd, 5 herbenoemd
- BRYKMAN Hélène — Bestuurder
- OWIECZKA Jacques — Bestuurder
- HAUTFENNE Pascale — Bestuurder
- JACOBOVITZ Danielle — Bestuurder
- LETIST Didier — Bestuurder
- OWIECZKA Jacques — Bestuurder
- PRAET Jean-Claude — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUTFENNE Pascale",
"address": null,
"birth_date": null
},
"evidence_quote": "En application des articles 14 et 15 des statuts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2021 ont r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de quatre ans : 1. HAUTFENNE Pascale, administrateur, n\u00E9e \u00E0 Watermael-Boisfort le 20 mai 1970, domicili\u00E9e Avenue Fond\u0027Roy 134 \u00E0 1180 UCCLE"
},
{
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"evidence_quote": "En application des articles 14 et 15 des statuts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2021 ont r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de quatre ans : 2. JACOBOVITZ Danielle, adminstrateur, n\u00E9e \u00E0 Etterb\u00E9ek, le 23 novembre 1946, domicili\u00E9e Rive de l\u0027Heure \u00E0 6120 HAM-SUR-HEURE"
},
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"person": {
"rrn": null,
"name": "LETIST Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "En application des articles 14 et 15 des statuts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2021 ont r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de quatre ans : 3. LETIST Didier, adminstrateur, n\u00E9 \u00E0 Uccle le 20 d\u00E9cembre 1949, domicili\u00E9 Rue de la Fauvette 54 \u00E0 1180 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OWIECZKA Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "En application des articles 14 et 15 des statuts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2021 ont r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de quatre ans : 4. OWIECZKA Jacques, adminstrateur, n\u00E9 \u00E0 Marcinelle le 27 juin 1942, domicili\u00E9 Avenue Leo Errera 54 \u00E0 1180 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRAET Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "En application des articles 14 et 15 des statuts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2021 ont r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de quatre ans : 5. PRAET Jean-Claude, administrateur, n\u00E9 le 18 novembre 1957 \u00E0 Ehrenfeld, domicili\u00E9 Rue Engeland 381 \u00E0 1180 BRUXELLES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRYKMAN H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "En l\u0027application de l\u0027article 16 des statuts, le Conseil d\u0027Administration en sa s\u00E9ance du 14 juin 2021 a d\u00E9sign\u00E9 comme: - Pr\u00E9sidente, Madame H\u00E9l\u00E8ne BRYKMAN, n\u00E9e \u00E0 Ixelles le 15 juillet 1941, domicili\u00E9e Avenue de la Jonction 5/2 \u00E0 1060 BRUXELLES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OWIECZKA Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "En l\u0027application de l\u0027article 16 des statuts, le Conseil d\u0027Administration en sa s\u00E9ance du 14 juin 2021 a d\u00E9sign\u00E9 comme: - Vice-Pr\u00E9sident, Docteur Jacques OWIECZKA, n\u00E9 \u00E0 Marcinelle le 27 juin 1942, domicili\u00E9 Avenue Leo Errera 54 \u00E0 1180 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
}
}13-01-2021 2 bestuurders benoemd
- Pascale HAUTFENNE — Bestuurder
- F.A. Wilmet & Cie — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale HAUTFENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "ont \u00E9lu en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode d\u0027un an : Madame Pascale HAUTFENNE, n\u00E9e \u00E0 Watermael-Boisfort le 20 mai 1970, NN 70.05.20-102.27, domicili\u00E9e Avenue Fond\u0027Roy 134 \u00E0 1180 UCCLE"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.A. Wilmet \u0026 Cie",
"address": null,
"birth_date": null
},
"evidence_quote": "En l\u0027application de l\u0027art\u00EDcle 28 des statuts, le bureau du r\u00E9v\u00EDseur F.A. Wilmet \u0026 Cie, Place Ernest Dubo\u00EDs 16 \u00E0 1390 Grez-Doiceau, a \u00E9t\u00E9 d\u00E9sign\u00E9 pour un mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
}
}2020
25-08-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2020 6 herbenoemd
- BRYKMAN-ARONIS Hélène — Bestuurder
- COTEUR Frédéric — Bestuurder
- CUMPS Marc — Bestuurder
- DIERCKX Luc — Bestuurder
- MAHIEU Jean-Luc — Bestuurder
- PIROTTE Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRYKMAN-ARONIS H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 r\u00E9\u00E9lue en qualit\u00E9 de vice-pr\u00E9sidente : Mme BRYKMAN-ARONIS H\u00E9l\u00E8ne, domicili\u00E9e \u00E0 Avenue de la Jonction, 5/2 \u00E0 1060 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COTEUR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "ont \u00E9t\u00E9 r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs: 1.M. COTEUR Fr\u00E9d\u00E9ric, administrateur. domicili\u00E9 \u00E0 Rue de la. Croix Hustin 33 \u00E0 1470 Genapp\u0440\u0435"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUMPS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "2.M. CUMPS Marc, administrateur, domicili\u00E9 \u00E0 Rue du Koeivijv\u0117r 72 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIERCKX Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "3.M. DIERCKX Luc, administrateur, domicili\u00E9 \u00E0 Bezembinderlaan 10 \u00E0 1640 Rhode Saint Gen\u00E8se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAHIEU Jean-Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "4.M. MAHIEU Jean-Luc, administrateur, domicili\u00E9 \u00E0 Rue du Vieux Pav\u00E9 d\u0027Asquempont 1 \u00E0 1460 Ittre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIROTTE Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "5.M. PIROTTE Michel, administrateur, domicili\u00E9 \u00E0 Avenue Champ del Croix 42 \u00E0 1380 Plancenoit (Lasne)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
}
}2018
11-09-2018 2 bestuurders benoemd, 2 ontslagnemend
- Mme Pascale Wesel — Zaakvoerder
- Dr Philippe Hennaux — Zaakvoerder
- Dr Jacques Michiels — Bestuurder
- M. Dominique Depuydt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Jacques Michiels",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "Le Conseil d\u0027administration r\u00E9uni ce 20 ao\u00FBt 2018 acte le d\u00E9part \u00E0 la pension du Dr Jacques Michiels et de M. Dominique Depuydt, respectivement directeurs m\u00E9dical et administratif ainsi que la fin de leur mission de gestion quotidienne de l\u0027association."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Dominique Depuydt",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "Le Conseil d\u0027administration r\u00E9uni ce 20 ao\u00FBt 2018 acte le d\u00E9part \u00E0 la pension du Dr Jacques Michiels et de M. Dominique Depuydt, respectivement directeurs m\u00E9dical et administratif ainsi que la fin de leur mission de gestion quotidienne de l\u0027association."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mme Pascale Wesel",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "En vertu de l\u0027article 20 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association \u00E0 partir du 1r septembre 2018: - \u00E0 la Directrice administrative, Mme Pascale Wesel, domicili\u00E9e Chemin du Gros Tienne 129 \u00E0 1380 Lasne, n\u00E9e \u00E0 Bruxelles le 31 janvier 1962."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dr Philippe Hennaux",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "En vertu de l\u0027article 20 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association \u00E0 partir du 1r septembre 2018: - au Directeur m\u00E9dical, le Dr Philippe Hennaux, domicili\u00E9 avenue Jongen 65 \u00E0 1180 Bruxelles, n\u00E9 \u00E0 Etterbeek le 17 juin 1960"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
}
}2017
23-06-2017 1 bestuurder benoemd, 5 herbenoemd
- F. A. Wilmet & Cie — Commissaris
- Dr Alain DE WEVER — Bestuurder
- Dr Danielle JACOBOVITZ — Bestuurder
- M. Didier LETIST — Bestuurder
- Dr Jacques OWIECZKA — Bestuurder
- M. Jean-Claude PRAET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Alain DE WEVER",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-22",
"evidence_quote": "En application des articles 14 en 15 des statuts, 5 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2017: Dr Alain DE WEVER, domicili\u00E9 avenue de la Tenderie 39 \u00E0 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Danielle JACOBOVITZ",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-22",
"evidence_quote": "En application des articles 14 en 15 des statuts, 5 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2017: Dr Danielle JACOBOVITZ, domicili\u00E9e rive de l\u0027Heure 14 \u00E0 6120 Ham sur Heure"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Didier LETIST",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-22",
"evidence_quote": "En application des articles 14 en 15 des statuts, 5 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2017: M. Didier LETIST, domicili\u00E9 rue de la Fauvette 54 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Jacques OWIECZKA",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-22",
"evidence_quote": "En application des articles 14 en 15 des statuts, 5 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2017: Dr Jacques OWIECZKA, domicili\u00E9 avenue L\u00E9o Errera 54 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Jean-Claude PRAET",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-22",
"evidence_quote": "En application des articles 14 en 15 des statuts, 5 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2017: M. Jean-Claude PRAET, domicili\u00E9 rue Engeland 381\u00E0 1180 Bruxelles"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F. A. Wilmet \u0026 Cie",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-22",
"evidence_quote": "En application de l\u0027article 27 des statuts, le bureau de r\u00E9viseur F. A. Wilmet \u0026 Cie, Place Ernest Dubois 16 \u00E0 1390 Grez-Doiceau, a \u00E9t\u00E9 d\u00E9sign\u00E9 pour un mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
}
}2015
16-07-2015 1 bestuurder benoemd, 6 herbenoemd
- COTEUR Frédéric — Bestuurder
- BRYKMAN Hélène — Bestuurder
- COTEUR Frédéric — Bestuurder
- CUMPS Marc — Bestuurder
- DIERCKX Luo — Bestuurder
- MAHIEU Jean-Luc — Bestuurder
- PIROTTE Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COTEUR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "En application de l\u0027article 14 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2014: - ont \u00E9lu en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode d\u0027un an: M. COTEUR Fr\u00E9d\u00E9ric, n\u00E9 \u00E0 Berchem Sainte Agathe le 5 juin 1963, N.N. 630605-263-79, domicili\u00E9 rue de la Croix Hustin 33 \u00E0 1470 Genappe\u0435"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRYKMAN H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "En applicaton des articles 14 et 15 des statuts, 6 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2015: o Mme H\u00E9l\u00E8ne BRYKMAN, domicili\u00E9e avenue de la Jonction 5/2 \u00E0 1060 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COTEUR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "En applicaton des articles 14 et 15 des statuts, 6 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2015: o M. Fr\u00E9d\u00E9ric COTEUR, domicili\u00E9 rue de la Croix Hustin 33 \u00E0 1470 Genapp\u0435"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUMPS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "En applicaton des articles 14 et 15 des statuts, 6 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2015: o M. Marc CUMPS, domicili\u00E9 rue du Koeivijver 72 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIERCKX Luo",
"address": null,
"birth_date": null
},
"evidence_quote": "En applicaton des articles 14 et 15 des statuts, 6 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2015: o M. Luo DIERCKX, domicili\u00E9 Bezembinderlaan 10 \u00E0 1640 Rhode St Gen\u00E8se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAHIEU Jean-Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "En applicaton des articles 14 et 15 des statuts, 6 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2015: o M. Jean-Luc MAHIEU, domicili\u00E9 rue du Vieux Pav\u00E9 d\u0027Asquempont 1 \u00E0 1460 Ittre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIROTTE Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "En applicaton des articles 14 et 15 des statuts, 6 administrateurs sortants ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un mandat de 4 ans lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2015: o M. Michel PIROTTE, domicili\u00E9 avenue Champ del Croix 42 \u00E0 1380 Plaricenoit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
}
}2014
07-08-2014 Statutenwijziging
Samenvatting:
v3.2
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": "2014-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2007
10-08-2007 2 herbenoemd
- Marc CUMPS — Bestuurder
- Jean-Luc MAHIEU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CUMPS",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Marc CUMPS, n\u00E9 \u00E0 Ixelles le 4 avr\u0131l 1945, NN 450404-435-30, domicili\u00E9 rue de Koeivijver 72 a 1070 Bruxelles - ont r\u00E9\u00E9lus en qualit\u00E9 d\u0027adm\u0131n\u0131strateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MAHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "M Jean-Luc MAHIEU, n\u00E9 \u00E0 Quaregnon le 22 ao\u00FBt 1949, NN. 490822-085-49, domicili\u00E9 rue du Vieux Pav\u00E9 d\u0027Asquempont 1 \u00E0 1460 Ittre - ont r\u00E9\u00E9lus en qualit\u00E9 d\u0027adm\u0131n\u0131strateur"
}
],
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},
"subject_company": {
"kbo": "0407.621.318",
"name_full": "L\u0027EQUIPE",
"legal_form": "ASBL"
}
}