L'Ermitage
De berekende faillissementskans van L'Ermitage over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1978 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 48 jaar |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 15-02-1978 |
| Status | Actief |
| Postcode | 5000 |
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. |
|---|---|---|---|---|
| 92302D0235/00X006 | Wallonië | 1,6 ha | 1 · 333 m² | 11,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-08-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude WILEMART",
"address": "Domaine de l\u0027Espinette, 47 \u00E0 5000 Namur",
"birth_date": "1942-06-12",
"profession": "Retrait\u00E9",
"birth_place": "Namur"
},
"reason": null,
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{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric CROISIER",
"address": "avenue Roi Aldert, 139C/601 \u00E0 5300 Andenne",
"birth_date": "1970-08-21",
"profession": "Directeur EHPN",
"birth_place": "Verviers"
},
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},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Chrisline SELLIER",
"address": "rue Try des M\u00E2les, 20 \u00E0 5190 Jemeppe sur Sambre",
"birth_date": "1986-04-07",
"profession": "Educatrice \u00E9conome EHPN",
"birth_place": "Namur"
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "G\u00E9rald HENIN",
"address": "rue d\u0027Insevaux, 148 \u00E0 5020 Malonne",
"birth_date": "1971-01-24",
"profession": "responsable internat EHPN",
"birth_place": "Namur"
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Alexandre VERDONCK",
"address": "rue du Neuf Moulin, 14 \u00E0 5300 Andenne",
"birth_date": "1979-02-28",
"profession": "Inspecteur g\u00E9n\u00E9ral APEF",
"birth_place": "Tournai"
},
"reason": null,
"subkind": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard FOURNEAUX",
"address": "rue bonsecours 21, \u00E0 5100 Dinant",
"birth_date": "1963-12-17",
"profession": "D\u00E9put\u00E9 provincial",
"birth_place": "Dinant"
},
"reason": null,
"subkind": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier CORNET",
"address": "rue de Floreffe, 57 \u00E0 5150 Floreffe",
"birth_date": "1970-11-10",
"profession": "chef atelier salle EHPN",
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 PAULET",
"address": "rue Bellaire, 19 \u00E0 5340 Haltinne",
"birth_date": "1951-02-19",
"profession": null,
"birth_place": "Haltinne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-France MARLIERE",
"address": "rue de Falmagne, 143 \u00E0 5170 Profondville",
"birth_date": "1958-09-29",
"profession": null,
"birth_place": "La Hestre"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LICOT",
"address": "rue de Hemptinne, 6 \u00E0 5380 Fernelmont",
"birth_date": "1969-01-18",
"profession": null,
"birth_place": "Hermalle-sous-Argenteau"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DEPREZ",
"address": "rue du Manant 4 \u00E0 5190 Spy",
"birth_date": "1949-01-14",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DEVROYE",
"address": "rue d\u0027Insevaux, 157 \u00E0 5020 Malonne",
"birth_date": "1958-11-29",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"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": null,
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-04-02",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.257.367",
"name_full": "Ermitage",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 Statutenwijziging, coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-26",
"act_kind_objet": "Mise en conformit\u00E9 des Statuts avec le CSA"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.257.367",
"name_full_after": "ERMITAGE",
"legal_form_after": "Asbl",
"name_full_before": "ERMITAGE",
"current_zetel_raw": "Avenue de l\u0027Ermitage, 7 \u00E0 5000 Namur",
"legal_form_before": "Asbl"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article defining the association\u0027s name and required mentions in all documents, including the ASBL designation, registered office, KBO number, and bank account.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00ABERMITAGE\u00BB Tous les actes, factures,\nannonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme\n\u00E9lectronique ou non, \u00E9manant de l\u0027association, doivent contenir:\nla d\u00E9nomination de la personne morale, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie de \u003C\u003C ASBL \u003E ou \u00AB association\nsans but lucratif \u00BB\nl\u0027indication pr\u00E9cise du si\u00E8ge de la personne moral",
"change_kind": "restated",
"article_title": "D\u00E9nomination et mentions",
"article_number": "1"
},
{
"summary": "Article specifying the registered office location in the Wallonia region and the association\u0027s electronic address.",
"new_text": "Son si\u00E8ge social est \u00E9tabli sur le territoire de la R\u00E9gion Wallonne, et plus pr\u00E9cis\u00E9ment Avenue de\nl\u0027Ermitage, 7 \u00E0 5000 NAMUR Son adresse \u00E9lectronique est la suivante: asbl.ermitage@province.namur.be.",
"change_kind": "restated",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "Article detailing the association\u0027s political and philanthropic objectives, including promoting regional business relations and aiding the Provincial Hotel School.",
"new_text": "L\u0027association poursuit des buts de nature politique et philanthropique. Ses buts\nde nature politique consistent \u00E0 promouvoir l\u0027activit\u00E9 de la r\u00E9gion en facilitant les relations d\u0027affaires et d\u0027amiti\u00E9",
"change_kind": "restated",
"article_title": "But social et objet",
"article_number": "3"
},
{
"summary": "Article stating the association is constituted for an indefinite duration and can be dissolved at any time.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e\nind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
"change_kind": "restated",
"article_title": "Dur\u00E9e de l\u0027association",
"article_number": "4"
},
{
"summary": "Article defining the conditions for effective members, requiring at least six members, and outlining the admission process.",
"new_text": "L\u0027association est compos\u00E9e de membres\neffectifs. Le nombre de membres effectifs est illimit\u00E9 et ne peut \u00EAtre inf\u00E9rieur \u00E0 six. Dans tous les cas, le",
"change_kind": "restated",
"article_title": "Gonditions d\u0027admission des membres effectifs",
"article_number": "5"
},
{
"summary": "Article defining the conditions for associate members, who are individuals wishing to help or participate in the association\u0027s activities.",
"new_text": "L\u0027association est \u00E9galement compos\u00E9e de membres adh\u00E9rents. Sont membres adh\u00E9rents les personnes\nqui d\u00E9sirent aider l\u0027association et/ou participer aux activit\u00E9s de l\u0027association. Afin d\u0027\u00EAtre admises en cette",
"change_kind": "restated",
"article_title": "Conditions d\u0027admission des membres adh\u00E9rents",
"article_number": "6"
},
{
"summary": "Article detailing the procedures for resignation and exclusion of members, including quorum requirements for the General Assembly.",
"new_text": "Les membres effectifs et adh\u00E9rents sont libres de se retirer \u00E0 tout moment de",
"change_kind": "restated",
"article_title": "D\u00E9mission\net exclusion des membres",
"article_number": "7"
},
{
"summary": "Article requiring the association to maintain a register of effective members, with decisions on admission, resignation, or exclusion recorded within eight days.",
"new_text": "L\u0027association tient un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe",
"change_kind": "restated",
"article_title": "Registre des\nmembres effectifs",
"article_number": "8"
},
{
"summary": "Article stating that members are not personally liable for commitments taken on behalf of the association.",
"new_text": "Les membres ne sont pas tenus responsables",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9",
"article_number": "9"
},
{
"summary": "Article stating that no annual contribution is claimed from effective and associate members.",
"new_text": "Aucune cotisation annuelle n\u0027est",
"change_kind": "restated",
"article_title": "Cotisation",
"article_number": "10"
},
{
"summary": "Article defining the composition of the General Assembly, its presidency, and the right of associate members to participate with consultative voice.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "11"
},
{
"summary": "Article listing the powers of the General Assembly, including statute modification, annual accounts approval, and administrator appointment.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "12"
},
{
"summary": "Article setting the annual General Assembly schedule, provisions for extraordinary meetings, and rules for convocation and agenda.",
"new_text": "II doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans le",
"change_kind": "restated",
"article_title": "Fonctionnement",
"article_number": "13"
},
{
"summary": "Article defining quorum requirements for the General Assembly, voting rights per member, and rules for counting votes.",
"new_text": "Chaque membre\neffectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Il peut se faire remplacer par un autre membre effectif, sans que",
"change_kind": "restated",
"article_title": "Quorums de pr\u00E9sence et de vote",
"article_number": "14"
},
{
"summary": "Article specifying the quorum and majority required for statute modifications, with a higher majority for changes to the social purpose or object.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut\nvalablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les modifications sont explicitement indiqu\u00E9es",
"change_kind": "restated",
"article_title": "Modifications des statuts",
"article_number": "15"
},
{
"summary": "Article outlining the conditions for dissolution, gratuitous universal contribution, and transformation, referencing the Code of Companies and Associations.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut prononcer la dissolution de l\u0027association que dans",
"change_kind": "restated",
"article_title": "Dissolution, apport \u00E0 titre gratuit\nd\u0027universalit\u00E9, transformation",
"article_number": "16"
},
{
"summary": "Article detailing the registration of General Assembly decisions in the minutes register and the procedure for publishing them in the Belgian State Gazette.",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont",
"change_kind": "restated",
"article_title": "Registre des proc\u00E8s-verbaux et publications",
"article_number": "17"
},
{
"summary": "Article defining the composition of the administration body, requiring at least three natural persons appointed by the General Assembly.",
"new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de trois",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "18"
},
{
"summary": "Article stating the unlimited duration of the administration\u0027s mandate and conditions for its termination, including death, resignation, or revocation.",
"new_text": "La dur\u00E9e du mandat est illimit\u00E9e. Tant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027a",
"change_kind": "restated",
"article_title": "Dur\u00E9e et fin du mandat",
"article_number": "19"
},
{
"summary": "Article outlining the procedure for an administrator\u0027s resignation, including the requirement for written notice and the consequences of premature resignation.",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit s\u00EDgnifier sa d\u00E9mission par \u00E9crit",
"change_kind": "restated",
"article_title": "D\u00E9misslon",
"article_number": "20"
},
{
"summary": "Article stating that the administration body is collegial, its decision-making process, and the appointment of officers like president, treasurer, and secretary.",
"new_text": "L\u0027organe d\u0027administration est coll\u00E9gial. II prend",
"change_kind": "restated",
"article_title": "Fonctionnement",
"article_number": "21"
},
{
"summary": "Article defining quorum and voting rules for the administration body, including majority requirements and handling of null, blank, and abstention votes.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur",
"change_kind": "restated",
"article_title": "Quorums de pr\u00E9sence et de vote",
"article_number": "22"
},
{
"summary": "Article requiring administrators to disclose conflicts of interest and prohibiting them from participating in decisions where a conflict exists.",
"new_text": "Un\nadministrateur qui, dans le cadre d\u0027une d\u00E9cision \u00E0 prendre, a un int\u00E9r\u00EAt direct ou indirect de nature",
"change_kind": "restated",
"article_title": "Conflits d\u0027int\u00E9r\u00EAt",
"article_number": "23"
},
{
"summary": "Article requiring the administration body\u0027s decisions to be recorded in a minutes register, accessible to effective members upon written request.",
"new_text": "Les d\u00E9cisions",
"change_kind": "restated",
"article_title": "Registre des proc\u00E8s-verbaux",
"article_number": "24"
},
{
"summary": "Article defining the powers of the administration body to perform all necessary or useful acts for the realization of the association\u0027s object.",
"new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "25"
},
{
"summary": "Article allowing the administration body to delegate daily management to one or more members or third parties, with a three-year renewable mandate.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de l\u0027association, ave\u0441",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "26"
},
{
"summary": "Article specifying that legal actions and acts engaging the association are jointly signed by the president and an administrator.",
"new_text": "Les acticns\njudiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de l\u0027association par le",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation g\u00E9n\u00E9rale de l\u0027association",
"article_number": "27"
},
{
"summary": "Article requiring that acts related to the appointment or cessation of functions of administrators and delegated persons include their full name, address, date, and place of birth.",
"new_text": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation des fonctions des administrateurs et des",
"change_kind": "restated",
"article_title": "Publications",
"article_number": "28"
},
{
"summary": "Article stating that administrators are not personally liable for the association\u0027s commitments and exercise their mandate gratuitously.",
"new_text": "Les\nadministrateurs ne contractent aucune obligation personnelle relativement aux engagements de l\u0027association.",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9 des administrateurs",
"article_number": "29"
},
{
"summary": "Article allowing the administration body to adopt and modify the internal regulations.",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre adopt\u00E9 par l\u0027organe",
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{
"summary": "Article defining the fiscal year from January 1st to December 31st and the preparation of accounts and budget for the General Assembly.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se",
"change_kind": "restated",
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{
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"new_text": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution",
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"new_text": "Dans tous les cas de dissolution volontaire ou",
"change_kind": "restated",
"article_title": "Affectation de l\u0027actif net restant",
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"new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu",
"change_kind": "restated",
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}12-09-2022 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | L'Ermitage |