Le Foyer Jambois et extensions
De berekende faillissementskans van Le Foyer Jambois et extensions over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1928 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 98 jaar |
| Bestuur | 31 |
| Vestigingen | 2 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 27-06-2025 | 2025-00202946 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00214427 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00222029 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20113328 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26000577 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21700372 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-22400280 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22100574 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21500149 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23400548 |
-
Caroline MartinBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief18-08-2025 → heden
-
Gisèle GeneretBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief18-08-2025 → heden
-
JOIRIS ROUSSEAUX & COAuditorStaatsblad-akte 25104713 (18-08-2025)Actief18-08-2025 → heden
-
Joseph ThononBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief18-08-2025 → heden
-
Julien MathieuBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief18-08-2025 → heden
-
Marie-Frédérique Charles AntoineBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief18-08-2025 → heden
2 gebeurtenissen
- 18-08-2025 Benoemd· Bestuurder
- 18-08-2025 Benoemd· Vice présidente
Toon 25 andere zittende bestuurders
-
Denis BelotBestuurderStaatsblad-akte 24108005 (17-07-2024)Actief17-07-2024 → heden
-
Kevin LeducBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief17-07-2024 → heden
2 gebeurtenissen
- 18-08-2025 Benoemd· Bestuurder
- 17-07-2024 Benoemd· Bestuurder
-
Anne-Marie DERMINEBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
-
Anne-Marie ROBINBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
-
Bernard ADAMBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
2 gebeurtenissen
- 23-06-2023 Benoemd· Bestuurder
- 13-07-2017 Ontslagen· Bestuurder
-
Charlotte BOUVEROUXBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
-
Danielle SARLETBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
-
Didier WANTBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
-
Dimitri LHOSTEBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
-
Jacquie CHENOYBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
-
Nathalie SONVEAUXBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief23-06-2023 → heden
-
Bernard FauvilleBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief17-10-2022 → heden
3 gebeurtenissen
- 18-08-2025 Benoemd· Bestuurder
- 23-06-2023 Benoemd· Bestuurder
- 17-10-2022 Benoemd· Bestuurder
-
Bureau CLC CONSULTAuditorStaatsblad-akte 22123260 (17-10-2022)Actief17-10-2022 → heden
-
Véronique LéonardBestuurderStaatsblad-akte 22123261 (17-10-2022)Actief17-10-2022 → heden
-
Etienne ClédaBestuurderStaatsblad-akte 21145562 (14-12-2021)Actief14-12-2021 → heden
-
Paul-Bernard LesuisseBestuurderStaatsblad-akte 21087159 (20-07-2021)Actief20-07-2021 → heden
-
Bénédicte HALLETBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief16-09-2019 → heden
2 gebeurtenissen
- 23-06-2023 Benoemd· Bestuurder
- 16-09-2019 Benoemd· Bestuurder
-
Frédéric LalouxBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief16-09-2019 → heden
3 gebeurtenissen
- 18-08-2025 Benoemd· Bestuurder
- 23-06-2023 Benoemd· Bestuurder
- 16-09-2019 Benoemd· Bestuurder
-
Stéphanie DallemagneBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief16-09-2019 → heden
3 gebeurtenissen
- 18-08-2025 Benoemd· Bestuurder
- 23-06-2023 Benoemd· Bestuurder
- 16-09-2019 Benoemd· Bestuurder
-
Sébastien HumbletBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief16-09-2019 → heden
3 gebeurtenissen
- 18-08-2025 Benoemd· Bestuurder
- 23-06-2023 Benoemd· Bestuurder
- 16-09-2019 Benoemd· Bestuurder
-
Fabian MARTINBestuurderStaatsblad-akte 23081480 (23-06-2023)Actief26-08-2019 → heden
3 gebeurtenissen
- 23-06-2023 Benoemd· Bestuurder
- 16-09-2019 Benoemd· Bestuurder
- 26-08-2019 Benoemd· Bestuurder
-
Marc BerghenDirecteur gérantStaatsblad-akte 24025586 (09-02-2024)Actief26-08-2019 → heden
4 gebeurtenissen
- 09-02-2024 Benoemd· Directeur gérant
- 17-10-2022 Benoemd· Directeur gérant
- 23-11-2021 Benoemd· Directeur gérant
- 26-08-2019 Benoemd· Directeur gérant
-
Samuel RacanelliVice présidentStaatsblad-akte 21137559 (23-11-2021)Actief05-07-2019 → heden
4 gebeurtenissen
- 23-11-2021 Benoemd· Vice président
- 16-09-2019 Benoemd· Bestuurder
- 26-08-2019 Benoemd· Vice président
- 05-07-2019 Benoemd· Vice président
-
Tanguy AuspertBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief05-07-2019 → heden
7 gebeurtenissen
- 18-08-2025 Benoemd· Bestuurder
- 18-08-2025 Benoemd· Voorzitter
- 23-06-2023 Benoemd· Bestuurder
- 23-11-2021 Benoemd· Voorzitter
- 16-09-2019 Benoemd· Bestuurder
- 26-08-2019 Benoemd· Voorzitter
- 05-07-2019 Benoemd· Voorzitter
-
Véronique DelvauxBestuurderStaatsblad-akte 25104711 (18-08-2025)Actief13-07-2017 → heden
4 gebeurtenissen
- 18-08-2025 Benoemd· Bestuurder
- 23-11-2021 Benoemd· Bestuurder
- 16-09-2019 Benoemd· Bestuurder
- 13-07-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (8)
-
Camille HeylensBestuurderStaatsblad-akte 19123451 (16-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Carine Duray-ParmentierBestuurderStaatsblad-akte 19123451 (16-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Karl BoulangerBestuurderStaatsblad-akte 19123451 (16-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Nicole HannecartBestuurderStaatsblad-akte 19123451 (16-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Arnaud PAULETBestuurderStaatsblad-akte 17101046 (13-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Baudouin BRUGGEMANBestuurderStaatsblad-akte 17101046 (13-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Nadia MARCOLINIBestuurderStaatsblad-akte 17101046 (13-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
SCPRL "JOIRIS, ROUSSEAUX & Co"AuditorStaatsblad-akte 17008542 (16-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (1)
-
Dany WeverberghBestuurderStaatsblad-akte 19123451 (16-09-2019)Voormalig16-09-2019 → 20-07-2021
2 gebeurtenissen
- 20-07-2021 Ontslagen· Bestuurder
- 16-09-2019 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CLC CONSULT Commissaire réviseur |
- | 16-09-2019 → 16-09-2019 |
| NACE primair | Overige persoonlijke diensten(96999) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-02-1928 |
| Status | Actief |
| Postcode | 5100 |
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. |
|---|---|---|---|---|
| 92322E0233/00B000 | Wallonië | 315 m² | 1 · 311 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 37 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-09-2025 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": true
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "Le Foyer Jambois et extensions"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}18-08-2025 12 bestuurders benoemd
- Tanguy Auspert, Bestuurder
- Véronique Delvaux, Bestuurder
- Gisèle Generet, Bestuurder
- Caroline Martin, Bestuurder
- Marie-Frédérique Charles Antoine, Bestuurder
- Kevin Leduc, Bestuurder
- Julien Mathieu, Bestuurder
- Joseph Thonon, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy Auspert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gis\u00E8le Generet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Fr\u00E9d\u00E9rique Charles Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kevin Leduc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Thonon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Humblet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Fauville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dallemagne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SRL"
}
}18-08-2025 JOIRIS ROUSSEAUX & CO benoemd tot auditor
- JOIRIS ROUSSEAUX & CO, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "JOIRIS ROUSSEAUX \u0026 CO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SRL"
}
}18-08-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tanguy Auspert",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-18",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "LE FOYER JAMBOIS \u0026 EXTENSIONS SRL",
"role": "other",
"address": "Avenue Parc d\u0027Am\u00E9e 1 -5100 JAMBES",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 d\u00E9l\u00E8gue \u00E0 certaines personnes le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 envers les tiers et en justice, avec obligation de signature conjointe de deux personnes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0401.392.136",
"org_name": "Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Namur",
"person_name": null,
"org_rep_person_name": "Pour le Greffier"
},
"summary_narrative": "Le 26 juin 2025, l\u0027organe de direction de la soci\u00E9t\u00E9 LE FOYER JAMBOIS \u0026 EXTENSIONS SRL a attribu\u00E9 le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 envers les tiers et en justice \u00E0 quatre personnes : Tanguy Auspert (Pr\u00E9sident), Marie-Fr\u00E9d\u00E9rique Charles Antoine (Vice-Pr\u00E9sidente), V\u00E9ronique Delvaux (Administratrice) et Marc Berghen (Directeur-G\u00E9rant). Tous les engagements de la soci\u00E9t\u00E9 doivent \u00EAtre sign\u00E9s conjointement par deux de ces personnes.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}18-08-2025 2 bestuurders benoemd
- Tanguy Auspert, Voorzitter
- Marie-Frédérique Charles Antoine, Vice présidente
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Tanguy Auspert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Marie-Fr\u00E9d\u00E9rique Charles Antoine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SRL"
}
}25-10-2024 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": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}17-07-2024 2 bestuurders benoemd
- Denis Belot, Bestuurder
- Kevin Leduc, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Belot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kevin Leduc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}14-02-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS ET EXTENSIONS"
}
}09-02-2024 Marc Berghen benoemd tot directeur gérant
- Marc Berghen, Directeur gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur-G\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Berghen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SRL"
}
}23-06-2023 16 bestuurders benoemd
- Bernard ADAM, Bestuurder
- Sébastien HUMBLET, Bestuurder
- Tanguy AUSPERT, Bestuurder
- Nathalie SONVEAUX, Bestuurder
- Dimitri LHOSTE, Bestuurder
- Charlotte BOUVEROUX, Bestuurder
- Fabian MARTIN, Bestuurder
- Bernard FAUVILLE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard ADAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien HUMBLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy AUSPERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie SONVEAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri LHOSTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte BOUVEROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian MARTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard FAUVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier WANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LALOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie ROBIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte HALLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danielle SARLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacquie CHENOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie DALLEMAGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie DERMINE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SCRL"
}
}12-12-2022 Zetelverplaatsing binnen Jambes
- Rue Duhainaut 72-5100 JAMBES → Avenue Parc d'Amée 1 à 5100 Jambes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Parc d\u0027Am\u00E9e 1 \u00E0 5100 Jambes",
"city": "Jambes",
"region": "waals_gewest",
"street": "Avenue Parc d\u0027Am\u00E9e",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Duhainaut 72-5100 JAMBES",
"city": "Jambes",
"region": "waals_gewest",
"street": "Rue Duhainaut",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"effective_date": "2022-09-05",
"evidence_quote": "Vu l\u0027article 2 des statuts stipulant que \u0022le si\u00E8ge social est \u00E9tabli \u00E0 5100 JAMBES, RUE DUHAINAUT, 72. II peut, sans modification des statuts, \u00EAtre transf\u00E9r\u00E9 en Belgique en r\u00E9gion wallonne, dans le respect des textes applicables \u00E0 l\u0027emploi des langues dans les actes notari\u00E9s, par simple d\u00E9cision du ",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "le si\u00E8ge social est \u00E9tabli \u00E0 5100 JAMBES, RUE DUHAINAUT, 72. II peut, sans modification des statuts, \u00EAtre transf\u00E9r\u00E9 en Belgique en r\u00E9gion wallonne, dans le respect des textes applicables \u00E0 l\u0027emploi des langues dans les actes notari\u00E9s, par simple d\u00E9cision du conseil d\u0027administration, \u00E0 publier aux annexes du Moniteur belge.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tanguy AUSPERT",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS ET EXTENSIONS",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc BERGHEN",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur-G\u00E9rant"
},
"co_filed_documents": [
"Extrait du Registre des d\u00E9lib\u00E9rations - S\u00E9ance du 22 septembre 2022"
]
}17-10-2022 Marc Berghen benoemd tot directeur gérant
- Marc Berghen, Directeur gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur-G\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Berghen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}17-10-2022 Bureau CLC CONSULT benoemd tot auditor
- Bureau CLC CONSULT, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Bureau CLC CONSULT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}17-10-2022 2 bestuurders benoemd
- Bernard Fauville, Bestuurder
- Véronique Léonard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Fauville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique L\u00E9onard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}14-12-2021 Etienne Cléda benoemd tot bestuurder
- Etienne Cléda, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Cl\u00E9da",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}23-11-2021 4 bestuurders benoemd
- Tanguy Auspert, Voorzitter
- Samuel Racanelli, Vice président
- Véronique Delvaux, Bestuurder
- Marc Berghen, Directeur gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Tanguy Auspert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Samuel Racanelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur-G\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Berghen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}20-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Paul-Bernard Lesuisse, Bestuurder
- Dany Weverbergh, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul-Bernard Lesuisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dany Weverbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}16-09-2019 14 bestuurders benoemd
- CLC CONSULT, Commissaire réviseur
- Sébastien Humblet, Bestuurder
- Tanguy Auspert, Bestuurder
- Véronique Delvaux, Bestuurder
- Fabian Martin, Bestuurder
- Camille Heylens, Bestuurder
- Samuel Racanelli, Bestuurder
- Carine Duray-Parmentier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "CLC CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Humblet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy Auspert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Camille Heylens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samuel Racanelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carine Duray-Parmentier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karl Boulanger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dany Weverbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Hallet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dallemagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole Hannecart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}26-08-2019 4 bestuurders benoemd
- Tanguy Auspert, Voorzitter
- Samuel Racanelli, Vice président
- Fabian Martin, Bestuurder
- Marc Berghen, Directeur gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Tanguy Auspert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Samuel Racanelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fabian Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur-G\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Berghen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}05-07-2019 2 bestuurders benoemd
- Tanguy Auspert, Voorzitter
- Samuel Racanelli, Vice président
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Tanguy Auspert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Samuel Racanelli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS"
}
}13-07-2017 4 bestuurders benoemd, 1 ontslagnemend
- Arnaud PAULET, Bestuurder
- Nadia MARCOLINI, Bestuurder
- Véronique DELVAUX, Bestuurder
- Baudouin BRUGGEMAN, Bestuurder
- Bernard ADAM, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud PAULET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadia MARCOLINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique DELVAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard ADAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin BRUGGEMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SCRL"
}
}16-01-2017 SCPRL "JOIRIS, ROUSSEAUX & Co" benoemd tot auditor
- SCPRL "JOIRIS, ROUSSEAUX & Co", Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SCRL"
}
}11-01-2011 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Camerth",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2010-12-21",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-12-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "rue Duhainaut, 72 - 5100 JAMBES",
"address_old": "rue Duhainaut, 72 - 5100 JAMBES",
"effective_date": "2010-12-21",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0401.392.136",
"name_full": "LE FOYER JAMBOIS \u0026 EXTENSIONS SCRL",
"legal_form": "SCRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Luce CAVRENNE",
"org_rep_person_name": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 21 d\u00E9cembre 2010",
"Acte de d\u00E9l\u00E9gation de gestion journali\u00E8re"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Marie-Luce CAVRENNE"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Madame Marie-Luce CAVRENNE, Directrice-G\u00E9rante",
"grantor_name": "Conseil d\u0027Administration de LE FOYER JAMBOIS \u0026 EXTENSIONS SCRL",
"scope_summary": "Le Directeur G\u00E9rant est habilit\u00E9 \u00E0 signer la correspondance courante, \u00E0 acheter des marchandises et mati\u00E8res premi\u00E8res, \u00E0 percevoir des sommes dues, \u00E0 retirer courrier et colis, \u00E0 accomplir des actes conservatoires, \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 devant divers organismes, et \u00E0 assurer la gestion quotidienne de la soci\u00E9t\u00E9.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": "Ce mandat peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par le Conseil d\u0027Administration.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Officiële naamFR | Le Foyer Jambois et extensions |