Le Cercle Parmentier
De berekende faillissementskans van Le Cercle Parmentier over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 24 |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | micro | 30-09-2025 | 2025-00517897 |
| 31-03-2024 | micro | 20-11-2024 | 2024-00602321 |
| 31-03-2023 | micro | 20-11-2024 | 2024-00602320 |
| 31-03-2022 | micro | 20-11-2024 | 2024-00602318 |
| 31-03-2021 | volledig | 15-12-2021 | 2021-80500266 |
| 31-03-2020 | volledig | 27-01-2021 | 2021-02600475 |
| 31-03-2019 | volledig | 20-11-2019 | 2019-74100107 |
| 31-03-2018 | volledig | 29-08-2018 | 2018-60100145 |
| 31-03-2017 | volledig | 28-09-2017 | 2017-64100556 |
| 31-03-2016 | volledig | 30-11-2016 | 2016-69000168 |
-
Actief06-11-2025 → heden
-
Actief06-11-2025 → heden
-
Actief06-11-2025 → heden
-
Actief17-01-2023 → heden
2 gebeurtenissen
- 08-10-2024 Mandaat verlengd· Bestuurder
- 17-01-2023 Benoemd· Bestuurder
-
Actief10-02-2022 → heden
3 gebeurtenissen
- 08-10-2024 Mandaat verlengd· Bestuurder
- 10-02-2022 Benoemd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
-
Actief10-02-2022 → heden
2 gebeurtenissen
- 10-02-2022 Benoemd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
-
Actief07-04-2021 → heden
3 gebeurtenissen
- 08-10-2024 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
- 07-04-2021 Benoemd· Bestuurder
-
Actief07-04-2021 → heden
3 gebeurtenissen
- 08-10-2024 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
- 07-04-2021 Benoemd· Bestuurder
-
Actief07-04-2021 → heden
3 gebeurtenissen
- 08-10-2024 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
- 07-04-2021 Benoemd· Bestuurder
-
Actief01-01-2019 → heden
3 gebeurtenissen
- 08-10-2024 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
-
Actief01-01-2019 → heden
-
Actief01-01-2019 → heden
-
Actief01-01-2016 → heden
4 gebeurtenissen
- 08-10-2024 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
Actief01-01-2016 → heden
-
Actief01-01-2016 → heden
-
Actief01-01-2013 → heden
-
Actief01-01-2013 → heden
-
Actief01-01-2013 → heden
-
Actief01-01-2013 → heden
-
Actief01-01-2013 → heden
2 gebeurtenissen
- 01-01-2016 Benoemd· Bestuurder
- 01-01-2013 Mandaat verlengd· Bestuurder
-
Actief01-01-2013 → heden
-
Actief16-01-2010 → heden
-
Actief16-01-2010 → heden
-
Actief01-01-2010 → heden
Voormalige bestuurders (10)
-
Voormalig01-01-2016 → 06-11-2025
5 gebeurtenissen
- 06-11-2025 Ontslagen· Bestuurder
- 08-10-2024 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
Voormalig12-03-2024 → 06-11-2025
3 gebeurtenissen
- 06-11-2025 Ontslagen· Bestuurder
- 08-10-2024 Mandaat verlengd· Bestuurder
- 12-03-2024 Benoemd· Bestuurder
-
Voormalig01-01-2016 → 12-03-2024
4 gebeurtenissen
- 12-03-2024 Ontslagen· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
GerimaRechtspersoonBestuurder· vast vert.: Emmanuel GeerinckxStaatsblad-akte 23305334 (17-01-2023)Voormalig— → 17-01-2023
-
Voormalig01-01-2010 → 10-02-2022
5 gebeurtenissen
- 10-02-2022 Ontslagen· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
- 01-01-2016 Mandaat verlengd· Bestuurder
- 01-01-2013 Mandaat verlengd· Bestuurder
- 01-01-2010 Benoemd· Bestuurder
-
Voormalig01-01-2013 → 10-02-2022
4 gebeurtenissen
- 10-02-2022 Ontslagen· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
- 01-01-2016 Mandaat verlengd· Bestuurder
- 01-01-2013 Mandaat verlengd· Bestuurder
-
Voormalig01-01-2010 → 07-04-2021
5 gebeurtenissen
- 07-04-2021 Ontslagen· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
- 01-01-2016 Mandaat verlengd· Bestuurder
- 01-01-2013 Mandaat verlengd· Bestuurder
- 01-01-2010 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 07-04-2021
-
Voormalig— → 07-04-2021
-
Voormalig— → 26-10-2012
| NACE primair | 87302 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 24-03-1994 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21682C0124/00D002 | Brussel | 1,2 ha | 1 · 1.295 m² | 18,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-11-2025 3 ontslagnemend, 3 herbenoemd
- Damien le Grelle — Directeur
- Jérôme Herinckx — Directeur
- Christiane Michiels — Directeur
- Philippe Somers — Directeur
- Thierry de Codt — Directeur
- François Herinckx — Directeur
Technische details
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}06-11-2025 3 bestuurders benoemd, 3 ontslagnemend
- Philippe Somers — Bestuurder
- Thierry de Codt — Bestuurder
- François Herinckx — Bestuurder
- Jérôme Herinckx — Bestuurder
- Christiane Michiels — Bestuurder
- Damien le Grelle — Bestuurder
Technische details
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}06-11-2025 3 bestuurders benoemd, 2 ontslagnemend
- Philippe Somers — Bestuurder
- Thierry de Codt — Bestuurder
- François Herinckx — Bestuurder
- Jérôme Herinckx — Bestuurder
- Christiane Michiels — Bestuurder
Technische details
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}08-10-2024 Wijziging in het bestuur
Technische details
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}08-10-2024 9 bestuurders benoemd
- Anne Carette — Directeur
- Bernadette de Hemptinne — Directeur
- Jérôme Herinckx — Directeur
- Charles de le Hoye — Directeur
- Damien le Grelle — Directeur
- Christiane Michiels — Directeur
- Alex Rennotte — Directeur
- Patrick van der Plancke — Directeur
Technische details
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"kind": "director_in",
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"decharge_status": null,
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}08-10-2024 9 herbenoemd
- Anne Carette — Bestuurder
- Bernadette de Hemptinne — Bestuurder
- Jérôme Herinckx — Bestuurder
- Charles de le Hoye — Bestuurder
- Damien le Grelle — Bestuurder
- Christiane Michiels — Bestuurder
- Alex Rennotte — Bestuurder
- Patrick van der Plancke — Bestuurder
Technische details
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"evidence_quote": "L\u2019AGO, apr\u00E8s avoir donn\u00E9 d\u00E9charge \u00E0 l\u2019ensemble des administrateurs pour l\u2019exercice pr\u00E9c\u00E9dent, proc\u00E8de \u00E0 l\u2019\u00E9lection des membres du CA conform\u00E9ment aux statuts. [...] A l\u2019unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de l\u2019AGO ils sont reconduits dans leurs fonctions pour une dur\u00E9e de 3 ans.",
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}12-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Herinckx — Bestuurder
- Marc Paquot — Bestuurder
Technische details
{
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{
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}12-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Herinckx — Bestuurder
- Marc Paquot — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
"evidence_quote": "Le CA prend acte de la d\u00E9mission de: -Monsieur Marc Paquot, administrateur."
},
{
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},
"evidence_quote": "Conform\u00E9ment \u00E0 la l\u00E9gislation en la mati\u00E8re, le CA coopte \u00E0 l\u0027unanimit\u00E9 Monsieur J\u00E9r\u00F4me Herinckx afin de terminer le mandat en cours de l\u0027administrateur d\u00E9missionnaire."
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],
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}17-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Alexis Van de Put — Bestuurder
- Emmanuel Geerinckx — Bestuurder
Technische details
{
"events": [
{
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},
"via_org": {
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},
"evidence_quote": "Le CA prend acte de la d\u00E9mission de : La s.a. Gerima repr\u00E9sent\u00E9e par Monsieur Emmanuel Geerinckx,"
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{
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},
"evidence_quote": "Conform\u00E9ment \u00E0 la l\u00E9gislation en la mati\u00E8re, le CA coopte \u00E0 l\u2019unanimit\u00E9 Monsieur Alexis Van de Put afin de terminer le mandat en cours de l\u2019administrateur d\u00E9missionnaire."
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}17-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Alexis Van de Put — Bestuurder
- Emmanuel Geerinckx — Bestuurder
Technische details
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}17-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Mr Alexis Van de Put — Bestuurder
- Monsieur Emmanuel Geerinckx — Bestuurder
Technische details
{
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{
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},
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}
}17-03-2022 Statutenwijziging
Technische details
{
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"name_change": {
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"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}17-03-2022 Statutenwijziging
Technische details
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}10-02-2022 2 bestuurders benoemd, 2 ontslagnemend, 9 herbenoemd
- Anne Carette — Bestuurder
- Emmanuel Geerinckx — Bestuurder
- Gaëtane Iweins de Wavrans — Bestuurder
- Emmanuel Geerinckx — Bestuurder
- Anne Carette — Bestuurder
- Bernadette de Hemptinne — Bestuurder
- Charles de le Hoye — Bestuurder
- Emmanuel Geerinckx — Bestuurder
Technische details
{
"events": [
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"rrn": null,
"name": "Ga\u00EBtane Iweins de Wavrans",
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},
"evidence_quote": "Le CA prend acte de la d\u00E9mission de : \u2022 Madame Ga\u00EBtane Iweins de Wavrans, administrateur"
},
{
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"evidence_quote": "Le CA prend acte de la d\u00E9mission de : \u2022 Monsieur Emmanuel Geerinckx, administrateur"
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},
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},
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},
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},
{
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"evidence_quote": "Les mandats de l\u2019ensemble des administrateurs ci-avant sont renouvel\u00E9s et arriveront \u00E0 \u00E9ch\u00E9ance le 31-12-2024."
},
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},
{
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},
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},
{
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"person": {
"rrn": null,
"name": "Christiane Michiels",
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},
"evidence_quote": "Les mandats de l\u2019ensemble des administrateurs ci-avant sont renouvel\u00E9s et arriveront \u00E0 \u00E9ch\u00E9ance le 31-12-2024."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Paquot",
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},
"evidence_quote": "Les mandats de l\u2019ensemble des administrateurs ci-avant sont renouvel\u00E9s et arriveront \u00E0 \u00E9ch\u00E9ance le 31-12-2024."
},
{
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"person": {
"rrn": null,
"name": "Alex Rennotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de l\u2019ensemble des administrateurs ci-avant sont renouvel\u00E9s et arriveront \u00E0 \u00E9ch\u00E9ance le 31-12-2024."
},
{
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"person": {
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},
"evidence_quote": "Les mandats de l\u2019ensemble des administrateurs ci-avant sont renouvel\u00E9s et arriveront \u00E0 \u00E9ch\u00E9ance le 31-12-2024."
}
],
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}10-02-2022 2 bestuurders benoemd, 2 ontslagnemend
- Anne Carette — Bestuurder
- Gerima — Bestuurder
- Gaëtane Iweins de Wavrans — Bestuurder
- Emmanuel Geerinckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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},
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},
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],
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}07-04-2021 3 bestuurders benoemd, 3 ontslagnemend
- Bernadette de Hemptinne, épouse de Viron — Bestuurder
- Damien le Grelle, Comte — Bestuurder
- Patrick van der Plancke — Bestuurder
- Dominique Cogels, épouse le Grelle — Bestuurder
- Jean-Pierre Bacà — Bestuurder
- Benoît Lambert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Cogels, \u00E9pouse le Grelle",
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}
},
{
"kind": "director_out",
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"name": "Jean-Pierre Bac\u00E0",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Lambert",
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}
},
{
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},
{
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}
},
{
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}
}
],
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}07-04-2021 3 bestuurders benoemd, 3 ontslagnemend
- Bernadette de Hemptinne — Bestuurder
- Damien le Grelle — Bestuurder
- Patrick van der Plancke — Bestuurder
- Dominique Cogels — Bestuurder
- Jean-Pierre Baca — Bestuurder
- Benoît Lambert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Cogels",
"address": null,
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},
"evidence_quote": "Lors de cette s\u00E9ance, tenue par Vid\u00E9o conf\u00E9rence, les membres pr\u00E9sents et repr\u00E9sent\u00E9s ont pris acte de la d\u00E9mission de 3 administrateurs : - Mme Dominique Cogels, \u00E9pouse le Grelle,"
},
{
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"person": {
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},
"evidence_quote": "Lors de cette s\u00E9ance, tenue par Vid\u00E9o conf\u00E9rence, les membres pr\u00E9sents et repr\u00E9sent\u00E9s ont pris acte de la d\u00E9mission de 3 administrateurs : - Mr Jean-Pierre Bac\u0430,"
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},
"evidence_quote": "Lors de cette s\u00E9ance, tenue par Vid\u00E9o conf\u00E9rence, les membres pr\u00E9sents et repr\u00E9sent\u00E9s ont pris acte de la d\u00E9mission de 3 administrateurs : - Mr Beno\u00EEt Lambert."
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{
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"person": {
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"name": "Bernadette de Hemptinne",
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},
"evidence_quote": "Conform\u00E9ment \u00E0 la l\u00E9gislation en la mati\u00E8re le CA a coopt\u00E9 trois nouveaux administrateurs afin de terminer les mandats en cours des administrateurs d\u00E9missionnaires: - Mme Bernadette de Hemptinne, \u00E9pouse de Viron pour terminer le mandat de Mme Dominique Cogels,"
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{
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},
"evidence_quote": "Conform\u00E9ment \u00E0 la l\u00E9gislation en la mati\u00E8re le CA a coopt\u00E9 trois nouveaux administrateurs afin de terminer les mandats en cours des administrateurs d\u00E9missionnaires: - Le Comte Damien le Grelle, pour terminer le mandat de Mr Jean-Pierre Bacg,"
},
{
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"rrn": null,
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},
"evidence_quote": "Conform\u00E9ment \u00E0 la l\u00E9gislation en la mati\u00E8re le CA a coopt\u00E9 trois nouveaux administrateurs afin de terminer les mandats en cours des administrateurs d\u00E9missionnaires: - Mr Patrick van der Plancke, pour terminer le mandat de Mr Beno\u00EEt Lambert."
}
],
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}24-03-2021 9 bestuurders benoemd
- Dominique Cogels-le Grelle — Bestuurder
- Emmanuel Geerinckx — Bestuurder
- Charles de le Hoye — Bestuurder
- Gaëtane Iweins de Wavrans — Bestuurder
- Jean-Pierre Bacq — Bestuurder
- Christiane Michiels — Bestuurder
- Marc Paquot — Bestuurder
- Alex Rennotte — Bestuurder
Technische details
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"events": [
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"role": "bestuurder",
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},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, l\u0027approbation des comptes au 31 mars 2018 D\u00E9charge est donn\u00E9e aux administrateurs ainsi qu\u0027au commissaire. Sont \u00E9lus pour un mandat de trois ans du 01 janvier 2019 au 31 d\u00E9cembre 2021 Madame Dominique Cogels-le Grelle",
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},
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"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, l\u0027approbation des comptes au 31 mars 2018 D\u00E9charge est donn\u00E9e aux administrateurs ainsi qu\u0027au commissaire. Sont \u00E9lus pour un mandat de trois ans du 01 janvier 2019 au 31 d\u00E9cembre 2021 Madame Ga\u00EBtane Iweins de Wavrans",
"discharge_granted": true
},
{
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},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, l\u0027approbation des comptes au 31 mars 2018 D\u00E9charge est donn\u00E9e aux administrateurs ainsi qu\u0027au commissaire. Sont \u00E9lus pour un mandat de trois ans du 01 janvier 2019 au 31 d\u00E9cembre 2021 Monsieur Jean-Pierre Bacq",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
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"name": "Christiane Michiels",
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},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, l\u0027approbation des comptes au 31 mars 2018 D\u00E9charge est donn\u00E9e aux administrateurs ainsi qu\u0027au commissaire. Sont \u00E9lus pour un mandat de trois ans du 01 janvier 2019 au 31 d\u00E9cembre 2021 Madame Christiane Michiels",
"discharge_granted": true
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, l\u0027approbation des comptes au 31 mars 2018 D\u00E9charge est donn\u00E9e aux administrateurs ainsi qu\u0027au commissaire. Sont \u00E9lus pour un mandat de trois ans du 01 janvier 2019 au 31 d\u00E9cembre 2021 Monsieur Marc Paquot",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
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},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, l\u0027approbation des comptes au 31 mars 2018 D\u00E9charge est donn\u00E9e aux administrateurs ainsi qu\u0027au commissaire. Sont \u00E9lus pour un mandat de trois ans du 01 janvier 2019 au 31 d\u00E9cembre 2021 Monsieur Alex Rennotte",
"discharge_granted": true
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, l\u0027approbation des comptes au 31 mars 2018 D\u00E9charge est donn\u00E9e aux administrateurs ainsi qu\u0027au commissaire. Sont \u00E9lus pour un mandat de trois ans du 01 janvier 2019 au 31 d\u00E9cembre 2021 Monsieur Benoit Lambert",
"discharge_granted": true
}
],
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}24-03-2021 9 bestuurders benoemd
- Dominique Cogels-le Grelle — Administrator
- Emmanuel Geerinckx — Administrator
- Charles de le Hoye — Administrator
- Gaëtane Iweins de Wavrans — Administrator
- Jean-Pierre Bacq — Administrator
- Christiane Michiels — Administrator
- Marc Paquot — Administrator
- Alex Rennotte — Administrator
Technische details
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},
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}10-05-2016 5 bestuurders benoemd, 4 herbenoemd
- Monique Du Bois De Nevele — Bestuurder
- Karin Hertz — Bestuurder
- Christiane Michiels — Bestuurder
- Marc Paquot — Bestuurder
- Alex Rennotte — Bestuurder
- Emmanuel Geerinckx — Bestuurder
- Charles de la Hoye — Bestuurder
- Gaëtane Iweins de Wavrans — Bestuurder
Technische details
{
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{
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"effective_date": "2016-01-01",
"evidence_quote": "1. La nomination, en qualit\u00E9 d\u0027administrateur, des personnes suivantes: - Madame Monique Du Bois De Nevele"
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}
],
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}10-05-2016 5 bestuurders benoemd
- Monique Du Bois De Nevele — Bestuurder
- Karin Hertz — Bestuurder
- Christiane Michiels — Bestuurder
- Marc Paquot — Bestuurder
- Alex Rennotte — Bestuurder
Technische details
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}26-10-2012 1 bestuurder benoemd, 1 ontslagnemend, 8 herbenoemd
- Jacques Hommelen — Bestuurder
- Liliane Grieten — Bestuurder
- Monique du Boís de Nevele — Bestuurder
- Emmanuel Geerinckx — Bestuurder
- Yvan Max Duboís — Bestuurder
- Liliane Vanden Bosch — Bestuurder
- Joël de Hults — Bestuurder
- Charles de Hoye — Bestuurder
Technische details
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{
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"person": {
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"name": "Liliane Grieten",
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"evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 : - La d\u00E9mission de Madame Liliane Grieten de son poste d\u0027administrateur;"
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{
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"evidence_quote": "- La nomination de Monsieur Jacques Hommelen, n\u00E9 le 12/06/1932 \u00E0 Etterbeek et domicili\u00E9 Avenue Edmond Parmentier 124 \u00E0 1150 Bruxelles, au poste d\u0027administrateur;"
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{
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"evidence_quote": "* Monsieur Emmanuel Geerinckx;"
},
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"name": "Yvan Max Dubo\u00EDs",
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},
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"evidence_quote": "* Monsieur Yvan Max Dubo\u00EDs;"
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{
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},
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"evidence_quote": "* Madame Liliane Vanden Bosch;"
},
{
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"person": {
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},
"effective_date": "2013-01-01",
"evidence_quote": "* Monsieur Jo\u00EBl de Hults;"
},
{
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"person": {
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"effective_date": "2013-01-01",
"evidence_quote": "* Monsieur Charles de Hoye;"
},
{
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"evidence_quote": "* Madame Ga\u00EBtane Iweins de Wavrans :"
},
{
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"evidence_quote": "* Monsieur Beno\u00EEt Lambert."
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}05-01-2010 5 bestuurders benoemd
- LAMBERT Benoît — Gedelegeerd bestuurder
- VAN den ABEELE Frédéric — Bestuurder
- GEERINCKX Emmanuel — Bestuurder
- Timmermans Marie Laure — Bestuurder
- du Bois de Nevele Monique Julia Jeanne — Bestuurder
Technische details
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"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
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},
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},
{
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}05-01-2010 5 bestuurders benoemd
- LAMBERT Benoît — Gedelegeerd bestuurder
- VAN den ABEELE Frédéric — Bestuurder
- GEERINCKX Emmanuel — Bestuurder
- Timmermans Marie Laure — Bestuurder
- du Bois de Nevele Monique Julia Jeanne — Bestuurder
Technische details
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{
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},
{
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},
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination, des Administrateurs suivants: - GEERINCKX Emmanuel ... comme Administrateur et ce.pour une dur\u00E9e de 3 ans, \u00E0 partir du 01/01/2010 jusqu\u0027au 31/12/2012"
},
{
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},
"effective_date": "2010-01-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination, des Administrateurs suivants: - Madame Timmermans Marie Laure ... comme Administrateur et ce, pour une dur\u00E9e de 3 ans, \u00E0 partir du 16/01/2010 jusqu\u0027au 15/01/2013"
},
{
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},
"effective_date": "2010-01-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination, des Administrateurs suivants: - Madame du Bois de Nevele Monique Julia Jeanne ... comme Administrateur et ce, pour une dur\u00E9e de 3 ans, \u00E0 partir du 16/01/2010 jusqu\u0027au 15/01/2013"
}
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"legal_form": "ASBL"
}
}31-12-2004 Statutenwijziging
Technische details
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"act_meta": {
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"statute_change": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}31-12-2004 Verrichting in kapitaal of aandelen
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 | Le Cercle Parmentier |