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La Passerelle

Actief
Middelburgstraat 68 ·1170 Watermaal-Bosvoorde, België
BE 0415.901.554
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Belgisch Staatsblad — aktes

12 aktes
Alle aktes · 12 bijgewerkt 1 jaar geleden
2024
08-10-2024 2 bestuurders benoemd, 9 herbenoemd Bestuurswijziging
  • François Roberfroid — Bestuurder
  • Joseph Marko — Commissaris
  • Stella Cravotta — Bestuurder
  • Marc Deschepper — Bestuurder
  • Pascal Legros — Bestuurder
  • Thierry Jonckheere — Bestuurder
  • Régis Vancaillie — Bestuurder
  • Régis Vancaillie — Voorzitter
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08-10-2024 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • François Roberfroid — Bestuurder
  • Régis Vancaillie — Voorzitter
  • Marc Deschepper — Secrétaire trésorier
  • S.R.L. J. MARKO - REVISEUR D'ENTREPRISES — Commissaire
  • Moira Franière — Gestionnaire journalière
  • Stella Cravotta — Bestuurder
  • Marc Deschepper — Bestuurder
  • Pascal Legros — Bestuurder
Samenvatting: v3.2
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2023
24-10-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Anne-Sophie Kersten — Bestuurder
  • Véronique Dawans — Bestuurder
  • Guy Soinne — Bestuurder
  • Guy Meulders — Bestuurder
Samenvatting: v3.2
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2021
21-12-2021 Joseph Marko benoemd tot commissaire Bestuurswijziging
  • Joseph Marko — Commissaire
Samenvatting: v3.2
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21-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2019
17-06-2019 Joseph Marko benoemd tot commissaire Bestuurswijziging
  • Joseph Marko — Commissaire
Samenvatting: v3.2
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2017
20-11-2017 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Thierry JONCKHEERE — Bestuurder
  • Régis VAN CAILLIE — Bestuurder
  • Marc DESCHEPPER — Bestuurder
  • Steila CRAVOTTA — Bestuurder
  • Pascal LEGROS — Bestuurder
  • Guy MEULDERS — Bestuurder
  • Anne Marie VELU — Bestuurder
  • Bernadette TOUSSAINT — Associée
Samenvatting: v3.2
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        "name": "R\u00E9gis VAN CAILLIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc DESCHEPPER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steila CRAVOTTA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal LEGROS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy MEULDERS",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0415.901.554",
    "name_full": "LA PASSERELLE"
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}
2016
20-09-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stella Cravotta — Bestuurder
  • Pierre Installé — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Install\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stella Cravotta",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0415.901.554",
    "name_full": "LA PASSERELLE"
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02-05-2016 Moïra Fragnière benoemd tot gestion journalière Bestuurswijziging
  • Moïra Fragnière — Gestion journalière
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mo\u00EFra Fragni\u00E8re",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0415.901.554",
    "name_full": "La Passerelle"
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2015
19-06-2015 MARKO Joseph benoemd tot commissaire Bestuurswijziging
  • MARKO Joseph — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MARKO Joseph",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0415.901.554",
    "name_full": "La Passerelle"
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2011
03-03-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pierre DELVAUX — Commissaire
  • Ghislain DOCHEN — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre DELVAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ghislain DOCHEN",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "LA PASSERELLE"
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2009
14-09-2009 BDO Atrio réviseurs d'entreprises benoemd tot auditor Bestuurswijziging
  • BDO Atrio réviseurs d'entreprises — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Atrio r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0415.901.554",
    "name_full": "LA PASSERELLE"
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