La Ferme Rose
De berekende faillissementskans van La Ferme Rose over 12 maanden bedraagt < 0,1% (zeer laag). De jaarrekening over 2019 toont een eigen vermogen van €114k en een nettoresultaat van €109k. Het bedrijf is actief sinds 1970 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €114k |
| Netto resultaat | €109k |
| Werknemers (VTE) | 1,5 |
| Actief | 55 jaar |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Boekjaar | 2019 |
|---|---|
| Omzet | - |
| EBITDA | €-801 |
| Nettoresultaat | €109k |
| Cashflow | €110k |
| Personeelskosten | - |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €136k |
| Eigen vermogen | €114k |
| Schulden | €22k |
| waarvan ≤ 1 jaar | €18k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €113k |
| Werknemers (VTE) | 1,5 |
| 2019 | |
|---|---|
| Current ratio | 7,37 |
| Quick ratio | 7,37 |
| Werkkapitaalratio | 83,0% |
| Solvabiliteit | 84,0% |
| Debt / equity | - |
| Langetermijnschuldgraad | - |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 80,3% |
| ROE | 95,6% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2019 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €136k |
| Vaste activa | 21/28 | €5k |
| Materiële vaste activa | 22/27 | €5k |
| Vlottende activa | 29/58 | €130k |
| Vorderingen op ten hoogste één jaar | 40/41 | €1k |
| Geldbeleggingen | 50/53 | €104k |
| Liquide middelen | 54/58 | €21k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €136k |
| Eigen vermogen | 10/15 | €114k |
| Overgedragen winst (verlies) | 14 | €109k |
| Schulden | 17/49 | €22k |
| Schulden op ten hoogste één jaar | 42/48 | €18k |
| Handelsschulden op ten hoogste één jaar | 44 | €7k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €63k |
| Bedrijfsresultaat | 9901 | €-2k |
| Financiële opbrengsten | 75 | €69 |
| Financiële kosten | 65 | €81 |
| Resultaat vóór belasting | 9903 | €-2k |
| Resultaat van het boekjaar | 9904 | €-2k |
| Te bestemmen resultaat | 9905 | €-2k |
-
Actief26-01-2026 → heden
-
Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
3 gebeurtenissen
- 10-07-2025 Benoemd· Bestuurder
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (23)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 09-01-2020 Mandaat verlengd· Bestuurder
- 25-04-2017 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 09-01-2020 Mandaat verlengd· Bestuurder
- 25-04-2017 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (31)
-
Voormalig09-01-2020 → 26-01-2026
2 gebeurtenissen
- 26-01-2026 Ontslagen· Dagelijks bestuur
- 09-01-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
4 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 09-01-2020 Ontslagen· Gedelegeerd bestuurder
- 25-04-2017 Benoemd· Bestuurder
- 25-04-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig- → 09-01-2020
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Mandaat verlengd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
3 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Mandaat verlengd· Bestuurder
- 25-04-2017 Ontslagen· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Mandaat verlengd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Mandaat verlengd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Benoemd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Mandaat verlengd· Bestuurder
-
Voormalig25-04-2017 → 09-01-2020
2 gebeurtenissen
- 09-01-2020 Ontslagen· Bestuurder
- 25-04-2017 Mandaat verlengd· Bestuurder
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
-
Voormalig- → 25-04-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Carmeliet Jacques Commissaris |
- | 25-04-2017 → 25-04-2017 |
| Pierre Desmet Commissaris |
- | 25-04-2017 → 25-04-2017 |
| NACE primair | 90312 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 27-08-1970 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21618B0371/00F000 BeschermdLandschap of site · MonumentRoze Hoeve en haar onmiddellijke omgeving - landschap |
Brussel | 4.297 m² | 1 · 394 m² | 9,4 m · 2 verd. |
| 21616A0183/00C060 | Brussel | 1.381 m² | 1 · 711 m² | 21,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 Act object · Officer resignation · Officer reappointment · Officer appointment
- Filing: 2026-04-14 · La Ferme Rose ASBL
- Publication: 2026-04-21 · La Ferme Rose ASBL
- Act object: Démissions et nominations d'administrateurs · La Ferme Rose ASBL
- Officer resignation: 2025-03-31 · Pierre Desmet
- Officer resignation: 2025-03-31 · David Vandernosch
- Officer resignation: 2025-03-31 · Henry de Radzitzky
- Officer resignation: 2025-03-31 · Dirk Dobbelaere
- Officer resignation: 2025-03-31 · Andréa Grebori
- Officer resignation: 2025-03-31 · Gilda Rocha Monteiro
- Officer reappointment: 2025-05-12 · Odile Margaux
- Officer reappointment: 2025-05-12 · Perrine Ledan
- Officer reappointment: 2025-05-12 · Bertrand Harlay
- Officer reappointment: 2025-05-12 · Carine Langbord
- Officer reappointment: 2025-05-12 · Véronique Jamoulle
- Officer reappointment: 2025-05-12 · Mélusine Fuks
- Officer reappointment: 2025-05-12 · Amaud Bergeot
- Officer reappointment: 2025-05-12 · Irène Tytgat
- Officer reappointment: 2025-05-12 · Antonella Valerio
- Officer reappointment: 2025-05-12 · Jehanne de Radzitzky
- Officer reappointment: 2025-05-12 · Caroline de Jonghe d'Ardoye
- Officer reappointment: 2025-05-12 · Isabelle d'Yve de Bavay
- Officer reappointment: 2025-05-12 · Charles-Albert de Radzitzky
- Officer appointment: 2025-05-12 · Dan Gelbard
- Officer appointment: 2025-05-12 · Michel Cohen
- Officer appointment: 2025-05-12 · Stéphane Olivier
- Officer appointment: 2025-05-12 · Daniela Salamandra
- General meeting: 2025-05-12 · La Ferme Rose ASBL
- Board meeting: 2025-03-31 · La Ferme Rose ASBL
Technische details
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"facts": [
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"type": "officer_reappointment",
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"type": "officer_reappointment",
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"value": "2025-05-12",
"object": "e1",
"subject": "e20"
},
{
"type": "officer_appointment",
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"object": "e1",
"subject": "e21"
},
{
"type": "officer_appointment",
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"value": "2025-05-12",
"object": "e1",
"subject": "e22"
},
{
"type": "officer_appointment",
"quote": "Il r\u00E9suite du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mai 2025 que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027administrateurs, \u00E0 dater du 12 mai 2025: St\u00E9phane Olivier",
"value": "2025-05-12",
"object": "e1",
"subject": "e23"
},
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"type": "officer_appointment",
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{
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}26-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Virginie Grahovac, Dagelijks bestuur
- Pierre Desmet, Dagelijks bestuur
Technische details
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"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Madame Virginie Grahovac, domicili\u00E9e \u00E0 Place Communale 5, 1630 Linkebeek, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027ASBL La Ferme Rose."
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"evidence_quote": "Monsieur Pierre Desmet et par l\u00E0-m\u00EAme d\u00E9mis de ses fonctions \u00E0 ces fonctions en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
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],
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"legal_form": "ASBL"
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}11-07-2025 Zetelverplaatsing binnen Uccle
- Place Jean Vander Elst 29, 1180 Uccle → Avenue de Fré 44, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue de Fr\u00E9",
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"box_number": null,
"street_number": "44"
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"old_address": {
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"region": "Brussels",
"street": "Place Jean Vander Elst",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "29"
},
"effective_date": "2025-05-12",
"evidence_quote": "Objet de lP\u0027acte: Changement d\u0027adresse du si\u00E8ge social- Nouvelle adresse Avenue de Fr\u00E9, 44 1180 Uccle"
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],
"schema": "v3.2",
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"subject_company": {
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}10-07-2025 9 bestuurders benoemd
- Carine Langbord, Bestuurder
- Odile Margaux, Bestuurder
- Bertrand Harlay, Bestuurder
- Melusine Fuks, Bestuurder
- Daniela Salamandra, Bestuurder
- Arnaud Bergeot, Bestuurder
- Irène Tytgat, Bestuurder
- Antonella Valerio, Bestuurder
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Langbord",
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"evidence_quote": "et nomme: Carine Langbord, domicili\u00E9e (Avenue du Fort-Jaco, 14 - 1180 Uccle) n\u00E9e le 31.08.1961 \u00E0 Uccle comme administratrice"
},
{
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"person": {
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"birth_date": null
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"evidence_quote": "Odile Margaux, domicili\u00E9e (avenue de Floride, 77 - 1180 Uccle), n\u00E9e le 22.07.1968 \u00E0 Uccle comme administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Harlay",
"address": null,
"birth_date": null
},
"evidence_quote": "Bertrand Harlay, domicili\u00E9 (rue du coq, 53 - 1180 Uccle), n\u00E9 le 10.06.1971 en Belgique comme administrateur"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melusine Fuks",
"address": null,
"birth_date": null
},
"evidence_quote": "Melusine Fuks, domicili\u00E9e (78, kleine dachelenbergstraat - 1650 Beersel) n\u00E9 le 28.09.1986 \u00E0 Uccle comme administratrice"
},
{
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"role": "bestuurder",
"person": {
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"name": "Daniela Salamandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Daniela Salamandra, domicili\u00E9 (Avenue Victor-Emmanuel 3, 76-1180 Uccle) n\u00E9e le 01.06.1969 \u00E0 Rome comme administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Bergeot",
"address": null,
"birth_date": null
},
"evidence_quote": "Arnaud Bergeot, domicili\u00E9 (Montagne de Saint-Job 73- 1180 Uccle), n\u00E9 le 15.03.1983 en France comme administrateur"
},
{
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"role": "bestuurder",
"person": {
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"name": "Ir\u00E8ne Tytgat",
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},
"evidence_quote": "Ir\u00E8ne Tytgat, domicili\u00E9e (34 avenue de l\u0027Aulne - 1180 Uccle,), n\u00E9e le 20.04.1957 \u00E0 Uccle comme administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonella Valerio",
"address": null,
"birth_date": null
},
"evidence_quote": "Antonella Valerio, domicili\u00E9e (Chauss\u00E9e d\u0027Alsemberg, 860 - 1180 Uccle), n\u00E9e le 28.12.1981 en Belgique comme administratrice"
},
{
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"person": {
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"name": "Jamoulle V\u00E9ronique",
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},
"evidence_quote": "Jamoulle V\u00E9ronique, dom\u00EDcil\u00E9e (Carr\u00E9 Cassimans, 6-1180 Uccfe), n\u00E9e le 4.02.1959 \u00E0 Waremme comme administratrice"
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],
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}07-03-2025 Statutenwijziging
Technische details
{
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"statute_change": {
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}09-01-2020 17 bestuurders benoemd, 19 ontslagnemend, 4 herbenoemd
- Ledan Perrine, Bestuurder
- Issi Vanessa, Bestuurder
- Rocha Monteiro Gilda, Bestuurder
- Bascour Sophie, Bestuurder
- Grebori Andrée, Bestuurder
- Groutars Julien, Bestuurder
- Duysak Nevin, Bestuurder
- Van Nerom Dominique, Bestuurder
Technische details
{
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},
"evidence_quote": "De Landy Dominique: rue du Pont des Pierres 2 \u00E0 1480 Tubize"
},
{
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{
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"evidence_quote": "Gol-Lescot Carine: avenue de messidor 206/5 \u00E0 1180 Bruxelles"
},
{
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"rrn": null,
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"address": null,
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"evidence_quote": "Rousseaux Jacqueline: avenue Circulaire 144 b/9 \u00E0 1180 Bruxelles"
},
{
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},
"evidence_quote": "Vandersteen Yves: Drie Bomenstraat. 99 \u00E0 1180 Bruxelies"
},
{
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},
"evidence_quote": "Vanneste Caroline: avenue coghen, 17 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Cuvelier Val\u00E9rie",
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},
"evidence_quote": "Cuvelier Val\u00E9rie: avenue Docteur Decroly 48 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Czekalski Aur\u00E9lie",
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},
"evidence_quote": "Czekalski Aur\u00E9lie: chauss\u00E9e d\u0027Alsemberg 1102 b 4 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poma Charlotte",
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},
"evidence_quote": "Poma Charlotte: avenue Lat\u00E9rale 25 b 21 \u00E0 1180 Bruxelles"
},
{
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"rrn": null,
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},
"evidence_quote": "Margaux Odile: avenue de la Floride 66 \u00E0 1180 Bruxelles"
},
{
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"rrn": null,
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},
"evidence_quote": "Blau-Turner Georges: rue des Fid\u00E8les 22 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
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"rrn": null,
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},
"evidence_quote": "Bellefond Robert: avenue de l\u0027H\u00E9lianthe 52 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
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},
"evidence_quote": "Mages Quentin: rue Rittweger 29 \u00E0 1180 Bruxelles"
},
{
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"rrn": null,
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"evidence_quote": "Culer Diane: avenue Bel-Air 32 bte 16 \u00E0 1180 Bruxelles"
},
{
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},
{
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"evidence_quote": "Van Offelen Marion: avenue Brunard 44 bte 2 \u00E0 1180 Bruxelies"
},
{
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},
{
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"evidence_quote": "Boutillier Jeremy: chauss\u00E9e de Saint-Job 269 bte 30 \u00E0 1180 Bruxelles"
},
{
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"person": {
"rrn": null,
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"evidence_quote": "de Radzitzky d\u0027Ostrowick Jehanne: Avenue de l\u0027Hermine, 12 \u00E0 1170 Bruxelles"
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{
"kind": "director_renew",
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"person": {
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{
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},
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},
{
"kind": "director_renew",
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},
"evidence_quote": "d\u0027Yves de Bavay Isabelle: rue Bayartmor\u0131t 52 \u00E0 1390 Grez Doiceau"
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{
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},
{
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},
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},
{
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"person": {
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},
"evidence_quote": "Rocha Monteiro Gilda: Ancien Dieweg 24 \u00E0 1180 Bruxelles, 14/05/1979 S\u00E4o Vicente"
},
{
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"evidence_quote": "Bascour Sophie: rue Lincoln 84 \u00E0 1180 Bruxelles, 23/12/1971 Ixelles"
},
{
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},
"evidence_quote": "Grebori Andr\u00E9e : avenue de Beloeil 16 \u00E0 1180 Bruxelles, 13/06/1988 Ixelles"
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{
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"evidence_quote": "Groutars Julien: rue Joseph Hazard 7/5 \u00E0 1180 Bruxelles, 21/06/1988 Bruxelies"
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{
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"evidence_quote": "Duysak Nevin: rue du Merlo 6/2 \u00E0 1180 Bruxelles, 27/11/1961 Kazimkarabekir"
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{
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"evidence_quote": "Van Nerom Dominique: avenues des Hospices 158 A \u00E0 1180 Bruxelles, 14/09/1955 Uccle"
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{
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"evidence_quote": "Avau Jonathan: rue Meyerbeer 99 \u00E0 1180 Bruxelles, 20/11/1985 Uccle"
},
{
"kind": "director_in",
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"birth_date": null
},
"evidence_quote": "Pierlot Jean-Marie Pierlot: rue du Wagon 18/2 \u00E0 1180 Bruxelles, 30/03/1949 Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmet Pierrre",
"address": null,
"birth_date": null
},
"evidence_quote": "Desmet Pierrre : rue du Wolvenberg 7 \u00E0 1180 Bruxelles, 15/04/1955 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maroy Anne-Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "Maroy Anne-Sylvie: avenue FondRoy 5 \u00E0 1180 Bruxelles, 07/07/1978 Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenbosch David",
"address": null,
"birth_date": null
},
"evidence_quote": "Vandenbosch David : Chemin priv\u00E9 \u0027t Cortenbosch 48 \u00E0 1180 Bruxelles, 06/04/1976 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Praet Jean Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Praet Jean Claude: rue Engeland 381 \u00E0 1180 Bruxelles, 18/11/1957 Ehrenfeld"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dobbelaere Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "Dobbelaere Dirk: Zandbeekstraat 12 A \u00E0 1180 Bruxelles, 16/06/1963 Gent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Housni Safia",
"address": null,
"birth_date": null
},
"evidence_quote": "Housni Safia: chauss\u00E9e de Saint-Job 269 bte 10 \u00E0 1180 Bruxelles, 08/03/1960 El Hamri"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Culer Diane",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission: Culer Diane avenue Bel-Air 32 bte 16 \u00E0 1180 Bruxelles"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Desmet Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Desmet Pierre: rue du Wolvenberg 7 \u00E0 1180 Bruxelles, 15/04/1955"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.584.082",
"name_full": "LA FERME ROSE",
"legal_form": "ASBL"
}
}25-04-2017 13 bestuurders benoemd, 14 ontslagnemend, 12 herbenoemd
- Cuvelier Valérie, Bestuurder
- Czekałski Aurélie, Bestuurder
- Poma Charlotte, Bestuurder
- Margaux Odile, Bestuurder
- Blau-Turner Georges, Bestuurder
- Bellefond Robert, Bestuurder
- Mages Quentin, Bestuurder
- Culer Diane, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biermann Jonathan",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Biermann Jonathan: Avenue Fond\u0027Roy 151 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Palate Raymond",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Palate Raymond: Avenue Guillaume Herinckx, 26 \u00E0 1180 Bruxelles/"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Defise Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Defise Gilles: Rue de la p\u00EAcherie, 184 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deportemont L\u00E9one",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Deportemont L\u00E9one : Avenue Winston Churchill, 93/17 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franchimont Yannick",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Franchimont Yannick: Rue Gabrielle 47 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dussart Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Dussart Th\u00E9r\u00E8se: Vieille rue du Moulin, 218 \u00E0 1180 Bruxelies-"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comte F\u00E9lix d\u0027Yve de Bavay",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Comte F\u00E9lix d\u0027Yve de Bavay: Leeuwerikendreef 18 \u00E0 3090 Overijse"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martroye de joly Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Martroye de joly Jacques: avenue de la Ram\u00E9e 12 \u00E0 1180Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruylant Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Bruylant Michel: avenue de la Ch\u00EAnaie 1 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ouattara A\u00EFcha",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Ouattara A\u00EFcha: Rue du Roetaert, 144"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rigaux Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Rigaux Isabelle: Square Coghen, 15 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kessler Myriam",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Kessler Myriam: rue Geleytsbeek 168/4 \u00E0 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Caubergh Amaury",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission(s) d\u0027administrateurs: Van Caubergh Amaury: avenue de Flor\u00E9al, 45 \u00E0 1180"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BERNARD de FAUCONVAL de DEUKEM Jehanne",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: de BERNARD de FAUCONVAL de DEUKEM Jehanne : Avenue de l\u0027Hermine, 12 \u00E0 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Landy Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: de Landy Dominique : rue du Pont des Pierres 2 \u00E0 1480 Tubize"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Radzitzky d\u0027Ostrowick Baron Henry",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: de Radzitzky d\u0027Ostrowick Baron Henry: Avenue Pr\u00E9 des Agneaux, 35-41, bte 3 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Radzitzky d\u0027Ostrowick Charles Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: de Radzitzky d\u0027Ostrowick Charles Albert: rue du Bourgmestre 22 \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Duve Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: de Duve Isabelle: rue Bayartmont 52 \u00E0 1390 Grez Doiceau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de HEUSCH Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: de HEUSCH Pierre : Rue du Ham, 61 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gol-Lescot Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: Gol-Lescot Carine: avenue de messidor 206/5 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rousseaux Jacqueline",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: Rousseaux Jacqueline: avenue Circulaire 144 b/9 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandersteen Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: Vandersteen Yves: Drie Bomenstraat, 99 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanneste Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lections d\u0027administrateurs: Vanneste Caroline: avenue coghen, 17 \u00E0 1180 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuvelier Val\u00E9rie",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Cuvelier Val\u00E9rie: avenue Docteur Decroly 48 \u00E0 1180 Bruxelles 81.08.03-112-.03"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Czeka\u0142ski Aur\u00E9lie",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Czeka\u0142ski Aur\u00E9lie: chauss\u00E9e d\u0027Alsemberg 1102 b 4 \u00E0 1180 Bruxelles 83.04.12-352-89"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poma Charlotte",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Poma Charlotte : avenue Lat\u00E9rale 25 b 21 \u00E0 1180 Bruxelles 87.07.14-268-24 /"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaux Odile",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Margaux Odile: avenue de la Floride 66 \u00E0 1180 Bruxelles 68.07.22-356-73"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blau-Turner Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Blau-Turner Georges: rue des Fid\u00E8les 22 \u00E0 1180 Bruxelles 52.05.23-331-09"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellefond Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Bellefond Robert: avenue de I\u0027H\u00E9lianthe 52 \u00E0 1180 Bruxelles 57.09.10-009-78"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mages Quentin",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Mages Quentin: rue Rittweger 29 \u00E0 1180 Bruxelles 81.10.19-279-02"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Culer Diane",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Culer Diane: avenue Bel-Air 32 b 16 \u00E0 1180 Bruxelles 55.06.28-426-28/"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roba Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs Roba Alain: rue Langeveld 78 \u00E0 1180 Bruxelles 44.02.21-009-08"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Offelen Marion",
"address": null,
"birth_date": null
},
"evidence_quote": "Van Offelen Marion : avenue Brunard 44 bte 2 \u00E0 1180 Bruxelles 51.01.03-014-04"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Duplat C\u00E9cile",
"address": null,
"birth_date": null
},
"evidence_quote": "Charles-Duplat C\u00E9cile: avenue Wellington 13 \u00E0 1180 Bruxelles 48.10.11-160-09\u2713"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boutillier Jeremy",
"address": null,
"birth_date": null
},
"evidence_quote": "Boutillier Jeremy: chauss\u00E9e de Saint-Job 269 bte 30 \u00E0 1180 Bruxelles 82.01.29-339-35"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Landy Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9m\u00EDssision \u0026 Nomination de la gestion jourmali\u00E8re ... D\u00E9mission: de Landy Dominique: rue du Pont des Pierres 2 1480 Tubize"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Culer Diane",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9m\u00EDssision \u0026 Nomination de la gestion jourmali\u00E8re Nomination: Culer Diane avenue Bel-Air b 16 \u00E0 1180 Bruxelles 81.08.03-112-03"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Desmet Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "7. r\u00E9\u00E9lections des v\u00E9rificateurs aux comptes Desmet Pierre: rue des 3 Arbres 66 \u00E0 1180 Bruxelles"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carmeliet Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "7. r\u00E9\u00E9lections des v\u00E9rificateurs aux comptes Carmeliet Jacques: avenue de Beersel 41 \u00E0 1180 Bruxelies"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.584.082",
"name_full": "LA FERME ROSE",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | La Ferme Rose |