LA BRAISE HEBERGEMENT
De berekende faillissementskans van LA BRAISE HEBERGEMENT over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
DE RYCK VioletteBestuurderStaatsblad-akte 25087045 (10-07-2025)Actief10-07-2025 → heden
-
DUMAS DavidBestuurderStaatsblad-akte 25087045 (10-07-2025)Actief10-07-2025 → heden
-
DUTRIEUX ArielDagelijks bestuurStaatsblad-akte 25087045 (10-07-2025)Actief10-07-2025 → heden
-
GHYSENS OliviaBestuurderStaatsblad-akte 25087045 (10-07-2025)Actief10-07-2025 → heden
-
BENTIN IsabelBestuurderStaatsblad-akte 24110852 (22-07-2024)Actief22-07-2024 → heden
-
DE ROOVER BernardBestuurderStaatsblad-akte 24110852 (22-07-2024)Actief22-07-2024 → heden
Toon 5 andere zittende bestuurders
-
DE ROOVER CédricBestuurderStaatsblad-akte 24110852 (22-07-2024)Actief22-07-2024 → heden
-
DE VALCK GrégoryBestuurderStaatsblad-akte 24110852 (22-07-2024)Actief22-07-2024 → heden
-
DEVOS MichelBestuurderStaatsblad-akte 24110852 (22-07-2024)Actief22-07-2024 → heden
-
DU BOIS D'AISCHE AloysBestuurderStaatsblad-akte 24110852 (22-07-2024)Actief22-07-2024 → heden
-
LINARD MarcBestuurderStaatsblad-akte 24110852 (22-07-2024)Actief22-07-2024 → heden
Voormalige bestuurders (2)
-
DE ROOVER MagaliBestuurderStaatsblad-akte 24110852 (22-07-2024)Voormalig22-07-2024 → 10-07-2025
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 22-07-2024 Benoemd· Bestuurder
-
Jean Pierre TimmermansBestuurderStaatsblad-akte 24110852 (22-07-2024)Voormalig- → 17-06-2024
| NACE primair | Activiteiten van beschut wonen voor personen met psychiatrische problemen(87205) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 02-08-2016 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21308H0427/00X000 | Brussel | 859 m² | 1 · 470 m² | 10,2 m · 3 verd. |
| 21308H0174/00R003 | Brussel | 240 m² | 1 · 64 m² | 9,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
10-07-2025 4 bestuurders benoemd, 1 ontslagnemend
- DE RYCK Violette, Bestuurder
- DUMAS David, Bestuurder
- GHYSENS Olivia, Bestuurder
- DUTRIEUX Ariel, Dagelijks bestuur
- DE ROOVER Magali, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "830621 394 82",
"name": "DE ROOVER Magali",
"address": "avenue Romain Rolland, 89-1070 Bruxelles",
"birth_date": "1983-06-21",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administratrice de: -DE ROOVER Magali domicili\u00E9e avenue Romain Rolland, 89-1070 Bruxelles, n\u00E9e le 21 juin 1983 janvier \u00E0 Anderlecht (830621 394 82).",
"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": "810226 316 37",
"name": "DE RYCK Violette",
"address": "avenue Gilbert Mullie 43 - 1200 Bruxelles",
"birth_date": "1981-02-26",
"profession": null,
"birth_place": "Braine l\u0027Alleud"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs: -DE RYCK Violette domicili\u00E9e avenue Gilbert Mullie 43 - 1200 Bruxelles, n\u00E9e le 26 f\u00E9vrier 1981 \u00E0 Braine",
"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": "830609 355 93",
"name": "DUMAS David",
"address": "avenue Romain Rolland, 89 -1070 Bruxelles",
"birth_date": "1983-06-09",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs: -DUMAS David domicili\u00E9 avenue Romain Rolland, 89 -1070 Bruxelles, n\u00E9 le 9 juin 1983 janvier \u00E0 Anderlecht (830609 355 93);",
"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": "820517 168 12",
"name": "GHYSENS Olivia",
"address": "Beukenlaan 1- 3080 Tervuren",
"birth_date": "1982-05-17",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs: -GHYSENS Olivia domicili\u00E9e Beukenlaan 1- 3080 Tervuren, n\u00E9e le 17 mai 1982 \u00E0 Uccle (820517 168 12).",
"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",
"person": {
"rrn": null,
"name": "BENTIN Isabel",
"address": "avenue Charles De Tollenaere 13, 1070 Bruxelles",
"birth_date": "1954-07-21",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022BENTIN Isabel, avenue Charles De Tollenaere 13, 1070 Bruxelles - n\u00E9e \u00E0 Etterbeek, le 21 juillet 1954;",
"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",
"person": {
"rrn": null,
"name": "DE ROOVER Bernard",
"address": "avenue Charles De Tollenaere 13, 1070 Bruxelles",
"birth_date": "1953-09-21",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022DE ROOVER Bernard (pr\u00E9sident), avenue Charles De Tollenaere 13, 1070 Bruxelles - n\u00E9 \u00E0 Ixelles, le 21 septembre 1953;",
"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",
"person": {
"rrn": null,
"name": "DE ROOVER C\u00E9dric",
"address": "avenue Gilbert Mullie 43, 1200 Bruxelles",
"birth_date": "1979-04-12",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022DE ROOVER C\u00E9dric, avenue Gilbert Mullie 43, 1200 Bruxelles - n\u00E9 \u00E0 Anderlecht, le 12/04/1979:",
"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",
"person": {
"rrn": null,
"name": "DE RYCK Violette",
"address": "avenue Gilbert Mullie 43, 1200 Bruxelles",
"birth_date": "1981-02-26",
"profession": null,
"birth_place": "Braine l\u0027Alleud"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022DE RYCK Violette, avenue Gilbert Mullie 43, 1200 Bruxelles - n\u00E9e \u00E0 Braine l\u0027Alleud le 26 f\u00E9vrier 1981:",
"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",
"person": {
"rrn": null,
"name": "DE VALCK Gr\u00E9gory",
"address": "Rue de la Tasni\u00E8re 44, 1332 Rixensart",
"birth_date": "1979-08-04",
"profession": "tr\u00E9sorier",
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022DE VALCK Gr\u00E9gory (tr\u00E9sorier), Rue de la Tasni\u00E8re 44, 1332 Rixensart - n\u00E9 \u00E0 Uccle, le 4 ao\u00FBt 1979;",
"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",
"person": {
"rrn": null,
"name": "DEVOS Michel",
"address": "rue du Bois d\u0027Hawia 17, 1421 Ophain-Bois-Seigneur-Isaac",
"birth_date": "1953-06-06",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022DEVOS Michel, rue du Bois d\u0027Hawia 17, 1421 Ophain-Bois-Seigneur-Isaac - n\u00E9 \u00E0 Anderlecht, le 6 juin 1953:",
"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",
"person": {
"rrn": null,
"name": "DU BOIS D\u0027AISCHE Aloys",
"address": "rue des Joncs 15, 1420 Braine-l\u0027Alleud",
"birth_date": "1979-10-16",
"profession": null,
"birth_place": "Tournai"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022DU BOIS D\u0027AISCHE Aloys, rue des Joncs 15, 1420 Braine-l\u0027Alleud - n\u00E9 \u00E0 Tournai, le 16 octobre 1979 ;",
"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",
"person": {
"rrn": null,
"name": "DUMAS David",
"address": "avenue Romain Rolland 89, 1070 Bruxelles",
"birth_date": "1983-06-09",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022DUMAS David, avenue Romain Rolland 89, 1070 Bruxelles - n\u00E9 \u00E0 Anderlecht le 9 juin 1983 janvier;",
"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",
"person": {
"rrn": null,
"name": "GHYSENS Olivia",
"address": "Beukenlaan 1, 3080 Tervuren",
"birth_date": "1982-05-17",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022GHYSENS Olivia, Beukenlaan 1, 3080 Tervuren - n\u00E9e \u00E0 Uccle, le 17 mai 1982;",
"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",
"person": {
"rrn": null,
"name": "LINARD Marc",
"address": "rue Alexandre Pierrard 13, 1070 Bruxelles",
"birth_date": "1956-11-01",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: Administrateurs : \u2022LINARD Marc, rue Alexandre Pierrard 13, 1070 Bruxelles - n\u00E9 \u00E0 Anderlecht, le 1er novembre 1956.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "DUTRIEUX Ariel",
"address": "Rue de Montroeul 64, 7380 Qui\u00E9vrain",
"birth_date": "1981-01-12",
"profession": null,
"birth_place": "La Louvi\u00E8re"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la liste suivante des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en fonction \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance: D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: \u2022DUTRIEUX Ariel, Rue de Montroeul 64, 7380 Qui\u00E9vrain - n\u00E9 \u00E0 La Louvi\u00E8re, le 12 janvier 1981.",
"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": "fr",
"pub_date": null,
"filing_date": "2025-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.622.062",
"name_full": "LA BRAISE HEBERGEMENT",
"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
}22-07-2024 8 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- BENTIN Isabel, Bestuurder
- DE ROOVER Bernard, Bestuurder
- DE ROOVER Cédric, Bestuurder
- DE ROOVER Magali, Bestuurder
- DE VALCK Grégory, Bestuurder
- DEVOS Michel, Bestuurder
- DU BOIS D'AISCHE Aloys, Bestuurder
- LINARD Marc, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre Timmermans",
"address": "rue de Neerpede 424, 1070 Bruxelles",
"birth_date": "1946-06-27",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "L\u0027Organe d\u0027Administration r\u00E9uni en date du lundi 17 juin 2024, a pris acte de la d\u00E9mission en date du 17 juin 2024, en tant qu\u0027administrateur de Monsieur Jean Pierre Timmermans, n\u00E9 \u00E0 Etterbeek, le 27 juin 1946, domicili\u00E9 \u00E0 rue de Neerpede 424, 1070 Bruxelles.",
"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": "BENTIN Isabel",
"address": "13, Avenue Charles de Tollenaere \u00E0 1070 Bruxelles",
"birth_date": "1954-07-21",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs suivants en qualit\u00E9 d\u0027administrateur :",
"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": "DE ROOVER Bernard",
"address": "13, Avenue Charles de Tollenaere 1070 Bruxelles",
"birth_date": "1953-09-21",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs suivants en qualit\u00E9 d\u0027administrateur :",
"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": "DE ROOVER C\u00E9dric",
"address": "43, Avenue Albert Mullie \u00E0 1200 Bruxelles",
"birth_date": "1979-04-12",
"profession": null,
"birth_place": "Anderelcht"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs suivants en qualit\u00E9 d\u0027administrateur :",
"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": "DE ROOVER Magali",
"address": "89, Avenue Romain Rolland \u00E0 1070 Bruxelles",
"birth_date": "1983-06-21",
"profession": null,
"birth_place": "Anderelcht"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs suivants en qualit\u00E9 d\u0027administrateur :",
"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": "DE VALCK Gr\u00E9gory",
"address": "44, Rue de la Tasni\u00E8re \u00E0 1332 Genval",
"birth_date": "1979-08-04",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs suivants en qualit\u00E9 d\u0027administrateur :",
"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": "DEVOS Michel",
"address": "17, Rue du Bois d\u0027Hawia \u00E0 1421 Ophain",
"birth_date": "1953-06-06",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs suivants en qualit\u00E9 d\u0027administrateur :",
"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": "DU BOIS D\u0027AISCHE Aloys",
"address": "15, Rue des Joncs \u00E0 1420 Braine l\u0027Alleud",
"birth_date": "1979-10-16",
"profession": null,
"birth_place": "Tournai"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs suivants en qualit\u00E9 d\u0027administrateur :",
"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": "LINARD Marc",
"address": "13, Rue Alexandre Pierrard \u00E0 1070 Bruxelles",
"birth_date": "1956-11-01",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les administrateurs suivants en qualit\u00E9 d\u0027administrateur :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Bernard De Roover",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs d\u00E9j\u00E0 en place pour les r\u00F4les de pr\u00E9sident, tr\u00E9sorier et secr\u00E9taire:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Gregory De Valck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs d\u00E9j\u00E0 en place pour les r\u00F4les de pr\u00E9sident, tr\u00E9sorier et secr\u00E9taire:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Magali De Roover",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs d\u00E9j\u00E0 en place pour les r\u00F4les de pr\u00E9sident, tr\u00E9sorier et secr\u00E9taire:",
"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": "fr",
"pub_date": null,
"filing_date": "2024-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.622.062",
"name_full": "La Braise H\u00E9bergement",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DE ROOVER BERNARD",
"org_rep_person_name": null,
"person_role_at_subject": "PR\u00C9SIDENT"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2024 2 bestuurders benoemd
- Christine Croisiaux, Dagelijks bestuur
- Ariel Dutrieux, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARYS Robert",
"address": "rue Alphonse Minique 19 \u00E0 1450 Chastre",
"birth_date": "1953-05-04",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-14",
"evidence_quote": "a pris acte de la d\u00E9mission, en date du 14 f\u00E9vrier 2024, en tant qu\u0027administrateur de Monsieur ARYS Robert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Christine Croisiaux",
"address": null,
"birth_date": "1960-06-11",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "Madame Christine Croisiaux, n\u00E9e \u00E0 Ixelles le 11 juin 1960, occupe actuellement cette fonction, et poursuit sa mission de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re jusqu\u0027au 31 mars 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Ariel Dutrieux",
"address": null,
"birth_date": "1981-06-12",
"profession": null,
"birth_place": "La Louvi\u00E8re"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "D\u00E8s le 1er avril 2024, Monsieur Ariel Dutrieux, n\u00E9 \u00E0 La Louvi\u00E8re le 12 juin 1981, occupera pleinement la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": null,
"filing_date": "2024-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.622.062",
"name_full": "La Braise H\u00E9bergement",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DE ROOVER BERNARD",
"org_rep_person_name": null,
"person_role_at_subject": "PR\u00C9SIDENT"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | LA BRAISE HEBERGEMENT |