LA RASANTE
De berekende faillissementskans van LA RASANTE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00145967 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00155793 |
| 31-12-2022 | volledig | 11-06-2023 | 2023-00123215 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20132563 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900286 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53100490 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500153 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100103 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-18100066 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000465 |
-
ASPRIA BELGIUM SARechtspersoonBestuurder· vast vert.: Isabelle BergansStaatsblad-akte 26058610 (08-05-2026)Actief01-04-2026 → heden
-
Actief01-04-2026 → heden
-
Actief01-04-2026 → heden
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ASPRIA BELGIUMRechtspersoonBestuurder· vast vert.: Isabelle BERGANSStaatsblad-akte 23026277 (23-02-2023)Actief07-07-2016 → heden
2 gebeurtenissen
- 23-02-2023 Mandaat verlengd· Bestuurder
- 07-07-2016 Mandaat verlengd· Bestuurder
-
Actief07-07-2016 → heden
2 gebeurtenissen
- 23-02-2023 Mandaat verlengd· Bestuurder
- 07-07-2016 Mandaat verlengd· Bestuurder
-
Actief18-08-2014 → heden
2 gebeurtenissen
- 21-08-2020 Mandaat verlengd· Bestuurder
- 18-08-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig— → 01-04-2026
-
Voormalig— → 01-04-2026
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Corine MAGNIN |
— | 17-07-2015 → heden |
| Moore AuditActief Commissaris · vertegenwoordigd door Ellen TINDEMANS |
— | 13-12-2023 → heden |
| PKF-VMB Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Ellen Tindemans |
— | 15-11-2017 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Corine Magnin |
— | 17-05-2018 → heden |
| NACE primair | 93130 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-2000 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21674C0219/00N000 | Brussel | 773 m² | 1 · 572 m² | 10,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 7 bestuurders benoemd, 2 ontslagnemend
- Patrick Burrows — Directeur
- Shiv Patel — Directeur
- Michaël Heene — Dagelijks bestuur
- Hélène Carbonnelle — Dagelijks bestuur
- Hannah De Schrijver — Dagelijks bestuur
- Florian Veys — Dagelijks bestuur
- Mélanie Dangreau — Dagelijks bestuur
- Matthew Davies — Directeur
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}08-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Burrows — Bestuurder
- Shiv Patel — Bestuurder
- Matthew Davies — Bestuurder
- Brian Morris — Gedelegeerd bestuurder
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}08-05-2026 3 bestuurders benoemd, 2 ontslagnemend
- Patrick Burrows — Bestuurder
- Shiv Patel — Bestuurder
- Isabelle Bergans — Bestuurder
- Matthew Davies — Bestuurder
- Brian Morris — Gedelegeerd bestuurder
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}18-08-2025 6 bestuurders benoemd, 2 ontslagnemend
- Brian MORRIS — Dagelijks bestuur
- Daniella QATTAN — Dagelijks bestuur
- Isabelle BERGANS — Dagelijks bestuur
- Patrick BAUTIER — Dagelijks bestuur
- Axelle BAUDESSON — Dagelijks bestuur
- Mathew DAVIES — Dagelijks bestuur
- Kathryn SULLIVAN — Dagelijks bestuur
- Paula PHILIPS — Dagelijks bestuur
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration avalise les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res de Monsieur Jibran PERVEZ",
"decharge_status": null,
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"kind": "indefinite",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
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},
"reason": "rechtzetting",
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"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration annule les pouvoirs d\u0027engagement de",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Paula PHILIPS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration annule les pouvoirs d\u0027engagement de",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
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},
"reason": null,
"subkind": "additional",
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Peuvent dor\u00E9navant engager la soci\u00E9t\u00E9 comme suit (ce tableau suivant remplace et annule tous pouvoirs",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Patrick BAUTIER",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Peuvent dor\u00E9navant engager la soci\u00E9t\u00E9 comme suit (ce tableau suivant remplace et annule tous pouvoirs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont dor\u00E9navant:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes qui peuvent engager la soci\u00E9t\u00E9 dans tous les domaines de la gestion du personnel sont dor\u00E9navant:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul SCHRODER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jibran PERVEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniella QATTAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick BAUTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2025-08-18",
"filing_date": "2025-07-04",
"act_kind_objet": "D\u00E9l\u00E9gation de Pouvoirs"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-07-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle BERGANS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 9 bestuurders benoemd, 2 ontslagnemend
- Jibran PERVEZ — Power of attorney
- Daniella Louise QATTAN — Power of attorney
- Brian MORRIS — Power of attorney
- Paul SCHRODER — Power of attorney
- Isabelle BERGANS — Power of attorney
- Patrick BAUTIER — Power of attorney
- Axelle BAUDESSON — Power of attorney
- Mathew DAVIES — Power of attorney
Technische details
{
"events": [
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Jibran PERVEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Daniella Louise QATTAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Kathryn SULLIVAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Paula PHILIPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Paul SCHRODER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Patrick BAUTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "deposit mandate",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE"
}
}18-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
}
}13-12-2023 SA Moore Audit, Réviseurs d'Entreprises benoemd tot auditor
- SA Moore Audit, Réviseurs d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "La Rasante"
}
}13-12-2023 Ellen TINDEMANS herbenoemd als commissaris
- Ellen TINDEMANS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen TINDEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade 1-96-1020 Laeken, repr\u00E8sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
}
}14-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
}
}14-07-2023 11 bestuurders benoemd, 1 ontslagnemend
- Paul Schroder — Power of attorney holder (financial institutions)
- Paula Phillips — Power of attorney holder (financial institutions)
- Patrick Bautier — Power of attorney holder (financial institutions)
- Brian Morris — Power of attorney holder (financial institutions)
- Kathryn Sullivan — Power of attorney holder (financial institutions)
- Isabelle Bergans — Power of attorney holder (financial institutions)
- Patrick Bautier — Personnel management authority
- Axelle Baudesson — Personnel management authority
Technische details
{
"events": [
{
"kind": "director_in",
"role": "power of attorney holder (financial institutions)",
"person": {
"rrn": null,
"name": "Paul Schroder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney holder (financial institutions)",
"person": {
"rrn": null,
"name": "Paula Phillips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney holder (financial institutions)",
"person": {
"rrn": null,
"name": "Patrick Bautier",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney holder (financial institutions)",
"person": {
"rrn": null,
"name": "Brian Morris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney holder (financial institutions)",
"person": {
"rrn": null,
"name": "Kathryn Sullivan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power of attorney holder (financial institutions)",
"person": {
"rrn": null,
"name": "Isabelle Bergans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "power of attorney holder (financial institutions)",
"person": {
"rrn": null,
"name": "Robin McLean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management authority",
"person": {
"rrn": null,
"name": "Patrick Bautier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management authority",
"person": {
"rrn": null,
"name": "Axelle Baudesson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management authority",
"person": {
"rrn": null,
"name": "Mathew Davies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management authority",
"person": {
"rrn": null,
"name": "Brian Morris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "notary deposit mandate",
"person": {
"rrn": null,
"name": "Isabelle Bergans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE"
}
}23-02-2023 1 ontslagnemend, 2 herbenoemd
- Mathew DAVIES — Directeur
- Mathew DAVIES — Directeur
- Aspria Belgium — Directeur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": "Wedgewood, Shere Road, West Clandon NA, GU4 8SF Guildford, Royaume Unie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Aspria Belgium",
"address": "1200 Woluwe-Saint-Lambert, Rue Sombre 56",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 10 juin 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
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"name": "Mathew DAVIES",
"address": "Wedgewood, Shere Road, West Clandon NA, GU4 8SF Guildford, Royaume Unie",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aspria Belgium",
"address": "1200 Woluwe-Saint-Lambert, Rue Sombre 56",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de Monsieur Mathew DAVIES... ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert, Rue Sombre 56, repr\u00E9sent\u00E9 par Isabelle BERGANS, registre national 661203-14076, demeurant \u00E0 5140 Sombreffe, Rue de Wavre 115 sont \u00E9galement venus \u00E0 \u00E9ch\u00E9ance.",
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},
{
"kind": "director_renew",
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"name": "Aspria Belgium",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": "661203-14076",
"name": "Isabelle BERGANS",
"address": "5140 Sombreffe, Rue de Wavre 115",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme",
"decharge_status": "granted",
"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": "Bruxellee",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brian MORRIS",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2023 2 bestuurders benoemd
- Mathew DAVIES — Bestuurder
- Aspria Belgium — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aspria Belgium",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE"
}
}23-02-2023 2 herbenoemd
- Mathew DAVIES — Bestuurder
- Isabelle BERGANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461928252",
"name": "Aspria Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
}
}05-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-12-2021 6 bestuurders benoemd, 5 ontslagnemend
- Mathew Davies — Engagement power (personnel management)
- Patrick Bautier — Engagement power (personnel management)
- Axelle Baudesson — Engagement power (personnel management)
- Brian Morris — Engagement power (personnel management)
- Isabelle Bergans — Engagement power (financial institutions and personnel management)
- Kathryn Sullivan — Engagement power (personnel management)
- Peter M. Beckwith — Engagement power (financial institutions)
- Emanuela Mammarella — Engagement power (financial institutions)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Peter M. Beckwith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Emanuela Mammarella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (financial institutions)",
"person": {
"rrn": null,
"name": "Charles Bingham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Malcolm SWATTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Charles Bingham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Mathew Davies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Patrick Bautier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Axelle Baudesson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Brian Morris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (financial institutions and personnel management)",
"person": {
"rrn": null,
"name": "Isabelle Bergans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "engagement power (personnel management)",
"person": {
"rrn": null,
"name": "Kathryn Sullivan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE"
}
}27-12-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
}
}30-11-2020 2 bestuurders benoemd
- Brian Leonard MORRIS — Bestuurder
- SC PKF-VMB Réviseurs d'Entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brian Leonard MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE"
}
}30-11-2020 2 herbenoemd
- Brian Leonard MORRIS — Bestuurder
- Ellen TINDEMANS — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Leonard MORRIS",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-21",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de l\u0027administrateur Brian Leonard MORRIS, Marryat Road 45 - SW19 5BW Wimbledon - Royaume Unie. Le mandat est non r\u00E9mun\u00E9r\u00E9, prends cours le 21 ao\u00FBt 2020 et viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui approuvera les comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen TINDEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472277063",
"name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller le mandat du commissaire SC PKF-VMB R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063, ayant son si\u00E8ge social Av. Roi Albert I, 64-1780 Wemmel, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans. Le mand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE",
"legal_form": "SA"
}
}01-07-2019 10 bestuurders benoemd, 3 ontslagnemend
- Malcolm SWATTON — Personnel management power
- Charles BINGHAM — Personnel management power
- Kathryn BUTCHER — Financial institutions engagement
- Emanuela MAMMARELLA — Financial institutions engagement
- Charles BINGHAM — Financial institutions engagement
- Isabelle BERGANS — Bestuurder
- Brian MORRIS — Gedelegeerd bestuurder
- Axelle BAUDESSON — Personnel management power
Technische details
{
"events": [
{
"kind": "director_out",
"role": "personnel management power",
"person": {
"rrn": null,
"name": "Claire GUERRIERO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management power",
"person": {
"rrn": null,
"name": "Malcolm SWATTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Charles BINGHAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signature and engagement power",
"person": {
"rrn": null,
"name": "Bob DEBOEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signature and engagement power",
"person": {
"rrn": null,
"name": "Michelle WARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financial institutions engagement",
"person": {
"rrn": null,
"name": "Kathryn BUTCHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financial institutions engagement",
"person": {
"rrn": null,
"name": "Emanuela MAMMARELLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financial institutions engagement",
"person": {
"rrn": null,
"name": "Charles BINGHAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management power",
"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management power",
"person": {
"rrn": null,
"name": "Malcolm SWATTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personnel management power",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE"
}
}01-07-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}17-05-2018 2 bestuurders benoemd
- Corine Magnin — Commissaris
- Ellen Tindemans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Corine Magnin, ayant son bureau \u00E0 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaveritem, en qualit\u00E9 de commissaire."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-15",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LA RASANTE",
"legal_form": "SA"
}
}17-05-2018 2 bestuurders benoemd
- Deloitte Réviseurs d'Entreprises SCRL — Commissaire
- PKF-VMB Réviseurs d'Entreprises SCRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0472.238.065",
"name_full": "LA RASANTE"
}
}21-09-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LA RASANTE",
"legal_form": "SA"
}
}21-09-2017 10 bestuurders benoemd, 1 ontslagnemend
- Claire GUERRIERO — Gestion du personnel
- Anneli PROHASKA — Gestion du personnel
- Bob DE BOEF — Gestion du personnel
- Axelle BAUDESSON — Gestion du personnel
- Peter M. BECKWITH — Signature et d'engagement
- Brian MORRIS — Signature et d'engagement
- Michelle WARD — Signature et d'engagement
- Robin MCLEAN — Signature et d'engagement
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gestion du personnel",
"person": {
"rrn": null,
"name": "Claire GUERRIERO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion du personnel",
"person": {
"rrn": null,
"name": "Anneli PROHASKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signature et d\u0027engagement",
"person": {
"rrn": null,
"name": "Patrick LEMAIGRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion du personnel",
"person": {
"rrn": null,
"name": "Bob DE BOEF",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Axelle BAUDESSON",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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"role": "signature et d\u0027engagement",
"person": {
"rrn": null,
"name": "Brian MORRIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature et d\u0027engagement",
"person": {
"rrn": null,
"name": "Michelle WARD",
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}
},
{
"kind": "director_in",
"role": "signature et d\u0027engagement",
"person": {
"rrn": null,
"name": "Robin MCLEAN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "signature et d\u0027engagement",
"person": {
"rrn": null,
"name": "Katie BUTCHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature et d\u0027engagement",
"person": {
"rrn": null,
"name": "Isabelle BERGANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "LA RASANTE"
}
}07-07-2016 2 bestuurders benoemd
- Mathew DAVIES — Bestuurder
- Aspria Belgium SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Aspria Belgium SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "LA RASANTE"
}
}07-07-2016 2 herbenoemd
- Mathew DAVIES — Bestuurder
- Isabelle BERGANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathew DAVIES",
"address": null,
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},
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}22-06-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}10-11-2015 Wijziging in het bestuur
Technische details
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}10-11-2015 4 bestuurders benoemd
- Sven Bogaerts — Administrator
- Thomas Donnez — Administrator
- Elias Van Marcke — Administrator
- Sabe De Graef — Administrator
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 | LA RASANTE |