Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 1 maand geleden
2026
28-05-2026 6 bestuurders benoemd, 6 ontslagnemend
- Pierre HENFLING — Bestuurder
- Marie LOUSBERG — Bestuurder
- Christine BILOCQUE — Bestuurder
- Charles BALON PERIN — Bestuurder
- Marie-Charlotte FONTAINE — Bestuurder
- Eric Falyse — Bestuurder
- André DELVAUX — Bestuurder
- Ferdinand Ledoux — Bestuurder
Technische details
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},
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},
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},
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}2023
28-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
"statute_change": {
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"seat_change": false,
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"legal_form_change": false
},
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"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
28-06-2022 7 bestuurders benoemd
- André DELVAUX — Bestuurder
- Wendy EMBRECHTS — Bestuurder
- Eric FALYSE — Bestuurder
- François KOPETTI — Bestuurder
- Ferdinand LEDOUX — Bestuurder
- Brigitte LEGAST — Bestuurder
- Pierre-Charles LIGOT — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 3 ma\u00ED 2022 a \u00E9lu administrateurs pour un mandat de 4 ans: Wendy EMBRECHTS"
},
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},
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},
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},
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}28-06-2022 7 bestuurders benoemd, 4 ontslagnemend
- André DELVAUX — Bestuurder
- Wendy EMBRECHTS — Bestuurder
- Eric FALYSE — Bestuurder
- François KOPETTI — Bestuurder
- Ferdinand LEDOUX — Bestuurder
- Brigitte LEGAST — Bestuurder
- Pierre-Charles LIGOТ — Bestuurder
- Jérémy DODEIGNE — Bestuurder
Technische details
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{
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}2021
03-06-2021 2 ontslagnemend
- Christian FRAIKIN — Bestuurder
- Marie-Pierre NAVEAU — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"effective_date": "2021-02-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL \u0022LE REPERE\u0022 en sa s\u00E9ance du 23/02/2021 a ent\u00E9rin\u00E9 la d\u00E9mission comme Administrateur \u00E0 partir du 24/02/2021 de Monsieur Christian FRAIKIN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Pierre NAVEAU",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL \u0022LE REPERE\u0022 en sa s\u00E9ance du 23/02/2021 a ent\u00E9rin\u00E9 la d\u00E9mission comme Administrateur \u00E0 partir du 24/02/2021 de ... Madame Marie-Pierre NAVEAU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.979.715",
"name_full": "LE REPERE",
"legal_form": "ASBL"
}
}2018
26-10-2018 7 bestuurders benoemd, 5 ontslagnemend, 2 herbenoemd
- DODEIGNE Jeremy — Bestuurder
- FRAIKIN Christian — Bestuurder
- NAVEAU Marie-Pierre — Bestuurder
- WATHELET Anne — Bestuurder
- VRANCKEN Marc — Bestuurder
- KOPETTI Francois — Bestuurder
- LEDOUX Ferdinand — Bestuurder
- BEAUMONT Marie-Pierre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEAUMONT Marie-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "ent\u00E9rin\u00E9 la d\u00E9mission comme Administrateur de Madame BEAUMONT Marie-Pierre, rue Lileutige 30 \u00E0 4140 Sprimont-Ogn\u00E9, d\u00E9mission qui avait \u00E9t\u00E9 accept\u00E9e lors de l\u0027AG de 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Marie-Charlotte",
"address": null,
"birth_date": null
},
"evidence_quote": "act\u00E9 que les mandats des Administrateurs suivants komen tot einde: FONTAINE Marie-Charlotte... - \u00E9lu comme Administrateurs voor een mandaat van vier jaar... FONTAINE Marie-Charlotte, Rue Fagnery 67 \u00E0 4052 Beaufays"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FALYSE Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "act\u00E9 que les mandats des Administrateurs suivants komen tot einde: FALYSE Eric... - \u00E9lu comme Administrateurs voor een mandaat van vier jaar... FALYSE Eric, Rue Fagnery 67 \u00E0 4052 Beaufays"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUYTS Pascale",
"address": null,
"birth_date": null
},
"evidence_quote": "act\u00E9 que les mandats des Administrateurs suivants komen tot einde: LUYTS Pascale."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILOCQUE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "act\u00E9 que les mandats des Administrateurs suivants komen tot einde: BILOCQUE Benoit,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEVAUX Pascale",
"address": null,
"birth_date": null
},
"evidence_quote": "act\u00E9 que les mandats des Administrateurs suivants komen tot einde: LEVAUX Pascale,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DETIENNE Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "act\u00E9 que les mandats des Administrateurs suivants komen tot einde: DETIENNE Bruno,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DODEIGNE Jeremy",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00E9lu comme Administrateurs voor een mandaat van vier jaar, soit jusqu\u0027\u00E0 l\u0027AGO de 2022: DODEIGNE Jeremy, rue Henri Koch, 70 \u00E0 4000 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRAIKIN Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00E9lu comme Administrateurs voor een mandaat van vier jaar, soit jusqu\u0027\u00E0 l\u0027AGO de 2022: FRAIKIN Christian"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAVEAU Marie-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00E9lu comme Administrateurs voor een mandaat van vier jaar, soit jusqu\u0027\u00E0 l\u0027AGO de 2022: NAVEAU Marie-Pierre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WATHELET Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00E9lu comme Administrateurs voor een mandaat van vier jaar, soit jusqu\u0027\u00E0 l\u0027AGO de 2022: WATHELET Anne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VRANCKEN Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00E9lu comme Administrateurs voor een mandaat van vier jaar, soit jusqu\u0027\u00E0 l\u0027AGO de 2022: VRANCKEN Marc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOPETTI Francois",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00E9lu comme Administrateurs voor een mandaat van vier jaar, soit jusqu\u0027\u00E0 l\u0027AGO de 2022: KOPETTI Francois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEDOUX Ferdinand",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00E9lu comme Administrateurs voor een mandaat van vier jaar, soit jusqu\u0027\u00E0 l\u0027AGO de 2022: LEDOUX Ferdinand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.979.715",
"name_full": "LE REPERE",
"legal_form": "ASBL"
}
}2014
31-03-2014 Oprichting van een ASBL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Fagnery 67, 4052 Beaufays, Belgique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-06-23",
"name": "FONTAINE Marie-Charlotte",
"niss": null,
"address": "Rue Fagnery 67 \u00E0 4052 Beaufays"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "FONTAINE Marie-Charlotte",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-09-06",
"name": "FALYSE Eric",
"niss": null,
"address": "Rue Fagnery 67 \u00E0 4052 Beaufays"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "FALYSE Eric",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-02-16",
"name": "BEAUMONT Marie-Pierre",
"niss": null,
"address": "rue Lileutige 30 \u00E0 4140 Sprimont-Ogn\u00E9"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BEAUMONT Marie-Pierre",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-08-21",
"name": "LUYTS Pascale",
"niss": null,
"address": "route de l\u2019Abbaye 30 \u00E0 4052 Beaufays"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LUYTS Pascale",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-07-30",
"name": "BILOCQUE Benoit",
"niss": null,
"address": "route de l\u2019Abbaye 30 \u00E0 4052 Beaufays"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BILOCQUE Benoit",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-05-13",
"name": "LEVAUX Pascale",
"niss": null,
"address": "rue du Werihet 16 \u00E0 4052 Beaufays"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LEVAUX Pascale",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-06-10",
"name": "DETIENNE Bruno",
"niss": null,
"address": "rue du Werihet 16 \u00E0 4052 Beaufays"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DETIENNE Bruno",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-11-27",
"name": "VRANCKEN Marc",
"niss": null,
"address": "rue Pierre \u00E0 Moulin 24 \u00E0 4130 Tilff"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "VRANCKEN Marc",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1947-12-10",
"name": "HAULET L\u00E9on-Maurice",
"niss": null,
"address": "avenue Louis Piedboeuf 1 \u00E0 4053 Embourg"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "HAULET L\u00E9on-Maurice",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-09-13",
"name": "BERNIMONT Patrick",
"niss": null,
"address": "rue Croix-Henrard 29 \u00E0 4140 Andoumont"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BERNIMONT Patrick",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-09-12",
"name": "LEERSCHOOL V\u00E9ronique",
"niss": null,
"address": "rue Mon\u00E7ay 10 \u00E0 4140 Dolembreux"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
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"holder_person_name": "LEERSCHOOL V\u00E9ronique",
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}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0548.979.715",
"name_full": "Le Rep\u00E8re",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2014-03-12",
"post_incorporation_mandates": []
}