L'ESTACADE

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  "bedrijfsrevisor": {
    "quote": "Le r\u00E9viseur d\u0027entreprises Benjamin Gorlier, du cabinet de r\u00E9viseurs d\u0027entreprises CDP Partners \u00E0 1170 Bruxelles, square de l\u0027Arbalette, 6, a dress\u00E9 son rapport en date du 27 juin 2025.",
    "firm_kbo": null,
    "firm_name": "CDP PETIT \u0026 Co SRL",
    "ibr_number": null,
    "individual_name": "Benjamin Gorlier"
  },
  "subject_company": {
    "kbo": "0871.073.460",
    "name_full": "L\u0027ESTACADE",
    "legal_form": "FOND"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027organe d\u0027Administration d\u00E9cide de donner la mission au notaire soussign\u00E9 et aux collaborateurs de l\u0027\u00E9tude du notaire Jean Tytgat, lesquels \u00E9lisent domicile pour la circonstance en son \u00E9tude, pour, au nom et pour compte de la Fondation, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et de publication, entreprendre toutes les formalit\u00E9s requises quant \u00E0 la transformation de la Fondation, en ce compris le dossier aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise, mais vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice, en vue d\u0027obtenir l\u0027Arr\u00EAt\u00E9 royal de reconnaissance de la transformation de la Fondation en Fondation d\u0027Utilit\u00E9 Publique. Pouvoir est \u00E9galement donn\u00E9 au notaire soussign\u00E9 d\u0027\u00E9tablir les statuts coordonn\u00E9s, ensuite des pr\u00E9sentes et de la transformation de la Fondation.",
      "holder_kbo": null,
      "holder_name": "Bastien Emmerechts",
      "scope_categories": [
        "publication",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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    "effective_date": "2025-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le r\u00E9viseur d\u2019entreprises Benjamin Gorlier, du cabinet de r\u00E9viseurs d\u2019entreprises CDP Partners \u00E0 1170 Bruxelles, square de l\u2019Arbalette, 6, a dress\u00E9 son rapport en date du 27 juin 2025.",
    "firm_kbo": null,
    "firm_name": "CDP PETIT \u0026 Co SRL",
    "ibr_number": null,
    "individual_name": "Benjamin Gorlier"
  },
  "subject_company": {
    "kbo": "0871.073.460",
    "name_full": "L\u0027ESTACADE FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019Administration d\u00E9cide de donner la mission au notaire soussign\u00E9 et aux collaborateurs de l\u2019\u00E9tude du notaire Jean Tytgat, lesquels \u00E9lisent domicile pour la circonstance en son \u00E9tude, pour, au nom et pour compte de la Fondation, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et de publication, entreprendre toutes les formalit\u00E9s requises quant \u00E0 la transformation de la Fondation, en ce compris le dossier aupr\u00E8s du Greffe du Tribunal de l\u2019Entreprise, mais vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice, en vue d\u2019obtenir l\u2019Arr\u00EAt\u00E9 royal de reconnaissance de la transformation de la Fondation en Fondation d\u2019Utilit\u00E9 Publique. Pouvoir est \u00E9galement donn\u00E9 au notaire soussign\u00E9 d\u2019\u00E9tablir les statuts coordonn\u00E9s, ensuite des pr\u00E9sentes et de la transformation de la Fondation.",
      "holder_kbo": null,
      "holder_name": "Bastien Emmerechts",
      "scope_categories": [
        "administrative_formalities",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE TROEYER Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "Nomination d\u0027un nouvel administrateur: -DE TROEYER Yves, domicili\u00E9 \u00E0 1490 Court Saint Etienne, rue de chevelipont 15/002"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA HAYE Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "D\u00E9missions de leur mandat d\u0027administrateur et de la fonction exerc\u00E9e au sein du consell d\u0027administration: -LA HAYE Martine."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOHEN Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "D\u00E9missions de leur mandat d\u0027administrateur et de la fonction exerc\u00E9e au sein du consell d\u0027administration: - KOHEN Marc, secr\u00E9taire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAERHOUDT Chantal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "*Nomination de deux nouveaux administrateurs: - CLAERHOUDT Chantal, domicili\u00E9e \u00E0 1180 Bruxelles, rue Engeland, 170"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SULEJMANI Isnikemal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "*Nomination de deux nouveaux administrateurs: - SULEJMANI Isnikemal, domicil\u00E9 \u00E0 1020 Bruxelles, avanue Rommelaere, 129"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ONCKELINX Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "D\u00E9mission de la fonction de tr\u00E9sorier de la Fondation - ONCKELINX Jean-Luc d\u00E9misstonne de sa fonction de tr\u00E9sorier tout en demeurant administrateur de la Fondation."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0871.073.460",
    "name_full": "L\u0027ESTACADE FONDATION PRIVEE",
    "legal_form": null
  }
}

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    "effective_date": "2024-04-08",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.073.460",
    "name_full": "L\u0027ESTACADE FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions, pour raisons personnelles, de Jacqueline Berger, Eric Poivre et Martine Willequet sont accept\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Poivre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions, pour raisons personnelles, de Jacqueline Berger, Eric Poivre et Martine Willequet sont accept\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Willequet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions, pour raisons personnelles, de Jacqueline Berger, Eric Poivre et Martine Willequet sont accept\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Cousin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la fondation l\u0027Estacade, Roland Cousin, Ariane Hassid et Martine Lahaye sont nomm\u00E9s administrateurs de la fondation l\u0027Estacade."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Hassid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la fondation l\u0027Estacade, Roland Cousin, Ariane Hassid et Martine Lahaye sont nomm\u00E9s administrateurs de la fondation l\u0027Estacade."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Lahaye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la fondation l\u0027Estacade, Roland Cousin, Ariane Hassid et Martine Lahaye sont nomm\u00E9s administrateurs de la fondation l\u0027Estacade."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0871.073.460",
    "name_full": "L\u0027ESTACADE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holemans Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration valablement r\u00E9uni le 12/04/2016 sous la pr\u00E9sidence de Madame Isabelle Emmery, pr\u00E9sidente du conseil d\u0027administration a d\u00E9charg\u00E9 \u00E0 sa demande Madame Holemans Virginie de sa fonction de tr\u00E9sorier de la fondation.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Onckelinx Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement accept\u00E9 \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de nouvel administrateur de la fondation, monsieur Jean-Luc Onckelinx, charg\u00E9 honoraire de la communication des Nations-Unies pour les pays Benelux et l\u0027Union europ\u00E9enne, domicili\u00E9 \u00E0 1030 Schaerbeeck, rue Vandeweyer 54."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0871.073.460",
    "name_full": "L\u0027ESTACADE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Flandre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "rue Adolphe Debrandt",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "1. Transfert du si\u00E8ge social \u00E0 compter du 31/03/15, modification de l\u0027article 3 des statuts et remplacement du texte actuel comme suit: \u0022Le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, rue de Flandre, 46, dans l\u0027arrondissement judiciaire de Bruxelles.\u0022"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0871.073.460",
    "name_full": "L\u0027ESTACADE FONDATION PRIVEE",
    "legal_form": null
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dutailly Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-01",
      "evidence_quote": "Le conseil d\u0027administration ... a pris acte de la d\u00E9mission de Mr Dutailly Xavier en ses qualit\u00E9s de tr\u00E9sorier et d\u0027administrateur de la Fondation avec effet au 01/07/12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vreux Benoft",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 en qualit\u00E9 de tr\u00E9sorier, Mr Vreux Benoft, administrateur, qui a accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourton Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement accept\u00E9 \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 de nouvel administrateur de la: Fondation, Mr Bourton Jacques"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vreux Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-26",
      "evidence_quote": "la d\u00E9mission de Mr Vreux Beno\u00EEt en ses qualit\u00E9s de tr\u00E9sorier et d\u0027administrateur de la Fondation, au 26/04/14."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dujardin Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Mme Dujardin Ingrid en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holemans Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement accept\u00E9 \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de nouveaux administrateurs de la Fondation : Mme Holemans Virginie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannecart Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement accept\u00E9 \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de nouveaux administrateurs de la Fondation : ... Mr Hannecart Serge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willequet Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9charg\u00E9 \u00E0 sa demande, Mme Willequet Martine de sa fonction de secr\u00E9taire de la Fondation",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kohen Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a ... nomm\u00E9 Mr Kohen Marc, administrateur, en cette qualit\u00E9 de secr\u00E9taire de la Fondation."
    }
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  "schema": "v3.2",
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