LES FLEURS D'AUBEPINE
De berekende faillissementskans van LES FLEURS D'AUBEPINE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 8 |
| 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 | 26-09-2025 | 2025-00506272 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00307024 |
| 31-12-2022 | volledig | 22-09-2023 | 2023-00453124 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20303384 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43600130 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-72900570 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-34900447 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23600203 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46900435 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39600002 |
-
SEN NO SENRechtspersoonBestuurder· vast vert.: Hubert de SauvageStaatsblad-akte 22013423 (31-01-2022)Actief31-01-2022 → heden
-
Actief01-07-2020 → heden
-
TEAM MANAGEMENT ASSOCIATESRechtspersoonBestuurder· vast vert.: de SAUVAGE HubertStaatsblad-akte 26006559 (15-01-2026)Actief01-07-2020 → heden
3 gebeurtenissen
- 28-06-2024 Mandaat verlengd· Bestuurder
- 07-02-2022 Benoemd· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Actief25-05-2018 → heden
3 gebeurtenissen
- 13-11-2025 Benoemd· Gedelegeerd bestuurder
- 28-06-2024 Mandaat verlengd· Bestuurder
- 25-05-2018 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief25-05-2018 → heden
6 gebeurtenissen
- 13-11-2025 Benoemd· Gedelegeerd bestuurder
- 28-06-2024 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Bestuurder
- 03-03-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 25-03-2020 Mandaat verlengd· Bestuurder
- 25-05-2018 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief25-05-2018 → heden
-
SAUVAGIMMORechtspersoonBestuurder· vast vert.: Hubert de SauvageStaatsblad-akte 15033960 (04-03-2015)Actief04-03-2015 → heden
-
LES RELAIS DE L'AMANDIERRechtspersoonBestuurder· vast vert.: Alain CeurvorstStaatsblad-akte 26006559 (15-01-2026)Actief06-10-2010 → heden
5 gebeurtenissen
- 28-06-2024 Mandaat verlengd· Bestuurder
- 23-03-2021 Benoemd· Bestuurder
- 25-08-2020 Benoemd· Bestuurder
- 04-03-2015 Benoemd· Bestuurder
- 06-10-2010 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig— → 30-06-2021
-
Voormalig— → 31-12-2020
-
Voormalig— → 31-03-2020
2 gebeurtenissen
- 31-03-2020 Ontslagen· Bestuurder
- 01-07-2018 Ontslagen· Bestuurder
-
Voormalig— → 31-03-2020
-
Voormalig01-07-2018 → 30-06-2019
3 gebeurtenissen
- 30-06-2019 Ontslagen· Bestuurder
- 01-07-2018 Benoemd· Bestuurder
- 31-08-2010 Ontslagen· Bestuurder
-
Voormalig— → 31-08-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Groupe Audit BelgiumActief Commissaris · vertegenwoordigd door TUYTTENS Sophie |
— | 28-06-2024 → heden |
| Groupe Audit BelgiumActief Commissaris · vertegenwoordigd door Brigitte DIVERS |
— | 25-05-2018 → heden |
| Vandaele & Partners sprlActief Commissaris · vertegenwoordigd door Jacques Clocquet |
— | 24-03-2016 → heden |
| NACE primair | 87301 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-06-1990 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21614H0056/02B081 | Brussel | 3.700 m² | 1 · 884 m² | 20,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-01-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "CEURVORST Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0434.720.148",
"name": "Groupe Audit Belgium",
"address": "Av. du Bourg. Etienne Demunter 5 bo\u00EEte 10, 1090 Jette",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "CEURVORST Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "CEURVORST Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Thi Thuy Mai HONG",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}15-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Thi Thuy Mai HONG",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2026-01-08",
"act_kind_objet": "SOUMISSION AU CODE DES SOCIETES ET ASSOCIATIONS-REFONTE DES STATUTS- DEMISSION/NOMINATION-SIEGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": {
"firm_kbo": "0434.720.148",
"firm_name": "Groupe Audit Belgium",
"ibr_number": null,
"individual_name": "TUYTTENS Sophie"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full_after": "LES FLEURS D\u0027AUBEPINE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LES FLEURS D\u0027AUBEPINE",
"current_zetel_raw": "Chauss\u00E9e de Waterloo, 1525 \u00E0 1180 Uccle",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "CEURVORST Thierry",
"scope_categories": [
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The company is established as a soci\u00E9t\u00E9 anonyme named \u0027LES FLEURS D\u0027AUBEPINE\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB LES FLEURS D\u0027AUBEPINE \u00BB.",
"change_kind": "restated",
"article_title": "D\u00E9nomination et forme",
"article_number": "1"
},
{
"summary": "The registered office is in the Brussels-Capital Region and can be transferred to the Wallonia or French-speaking regions by the administration organ. The company can also establish or suppress administrative seats, agencies, workshops, depots, and branches in Belgium or abroad.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique,\npar simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement\nla modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la\nlangue des st",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company\u0027s object is the hosting of any person and the provision of any service. It can perform all civil, commercial, movable or immovable, financial or industrial operations directly or indirectly related to its object.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027h\u00E9bergement de toute personne et la mise \u00E0 leur disposition de tout service.\nElle peut accomplir toutes op\u00E9rations civiles, commerciales, mobili\u00E8res ou immobili\u00E8res, financi\u00E8res ou\nindustrielles, se rapportant directement ou indirectement \u00E0 son objet.\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser, par voie d\u0027apport, de fusion, de souscription, de participation, d\u0027intervention\nfinanci\u00E8re o",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration and can be dissolved anticipatorily by a simple decision of the general meeting deliberating as in the matter of modification to the statutes.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par simple d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant\ncomme en mati\u00E8re de modification aux statuts.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "The social capital is fixed at 252,851.40 EUR and is divided into 10,200 shares without nominal value, all having a voting right.",
"new_text": "Le capital social est fix\u00E9 \u00E0 DEUX CENT CINQUANTE-DEUX MILLE HUIT CENT CINQUANTE ET UN\nEUROS QUARANTE CENTS (252.851,40 EUR).\nIl est divis\u00E9 en DIX MILLE DEUX CENTS (10.200) actions, sans d\u00E9signation de valeur nominale, ayant\ntoutes un droit de vote.",
"change_kind": "restated",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "The social capital can be increased or reduced by a decision of the general meeting deliberating as in the matter of modification to the statutes.",
"new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en\nmati\u00E8re de modification aux statuts.",
"change_kind": "restated",
"article_title": "Augmentation et r\u00E9duction du capital",
"article_number": "6"
},
{
"summary": "In case of capital increase, convertible bond issuance, or subscription rights, the shares, convertible bonds, or subscription rights to be subscribed in cash must be offered by preference to shareholders proportionally to the part of the capital they represent.",
"new_text": "En cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription, les\nactions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent \u00EAtre offerts par\npr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que repr\u00E9sentent leurs actions.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d",
"change_kind": "restated",
"article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
"article_number": "7"
},
{
"summary": "Subscribers to shares are committed for the total amount represented by their shares in the social capital. The commitment to fully liberate an action is unconditional and indivisible.",
"new_text": "Les souscripteurs d\u0027actions s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le\ncapital social. L\u0027engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible, nonobstant toute\ndisposition contraire.\nSi une action non enti\u00E8rement lib\u00E9r\u00E9e est d\u00E9tenue en indivision par plusieurs propri\u00E9taires, chacun d\u0027eux\nr\u00E9pond solidairement du paiement du montant total de",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "8"
},
{
"summary": "All shares are nominative, they bear a serial number. They are inscribed in a register of nominative shares kept at the registered office.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout actionnaire\ncan prendre connaissance; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des\nassociations.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en nue-propri\u00E9t\u00E9 et usufruit, l\u0027usufruitier et ",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "All other titles, other than shares, are nominative, they bear a serial number. They are inscribed in a register of nominative titles of the category to which they belong.",
"new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u0027ordre\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent; ce registre\ncontiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Chaque titulaire de titres peut\nprendre connaissance de ce registre relatif \u00E0 ses titres.\nEn cas de d\u00E9membrement du dr",
"change_kind": "restated",
"article_title": "Nature des autres titres",
"article_number": "10"
},
{
"summary": "Every share is indivisible. The company recognizes only one owner per share.",
"new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y\naff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire du titre \u00E0 l\u0027\u00E9gard de la\nsoci\u00E9t\u00E9.\nSauf disposition sp\u00E9ciale contraire dans les pr\u00E9sents statuts, ou dans le testament ou la ",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des actions",
"article_number": "11"
},
{
"summary": "The shares of the company are transmitted freely between living persons, or for cause of death of the shareholder.",
"new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vifs, ou pour cause de mort de l\u0027actionnaire.",
"change_kind": "restated",
"article_title": "Cession et transmission des actions",
"article_number": "12"
},
{
"summary": "The company is administered by a board composed of at least the minimum number of members required by law. Administrators are appointed by the general meeting for up to six years.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum requis par\nla loi.\nLes administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au mandat de\\chaque administrateur.\nLes administrateurs sortants sont r\u00E9\u00E9ligibles.\nLe mandat des administrateurs sortants q",
"change_kind": "restated",
"article_title": "Composition du conseil d\u0027administration",
"article_number": "13"
},
{
"summary": "The board of administration elects among its members a president. The board can also appoint a vice-president.",
"new_text": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u0027emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-pr\u00E9sident,\npar un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u0027accord, par le plus \u00E2g\u00E9 des administrateurs\npr\u00E9sents.",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence du conseil d\u0027administration",
"article_number": "14"
},
{
"summary": "The board of administration meets on the convocation of the president or of two administrators, whenever the interest of the company requires it.",
"new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs, chaque\nfois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
"change_kind": "restated",
"article_title": "Convocation du conseil d\u0027administration",
"article_number": "15"
},
{
"summary": "The board of administration can only deliberate and rule validly if at least half of its members are present or represented. An administrator cannot represent more than one of his colleagues.",
"new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nUn administrateur ne peut pas repr\u00E9senter plus d\u0027un de ses coll\u00E9gues",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
"article_number": "16"
},
{
"summary": "The decisions of the board of administration are recorded in minutes signed by the president of the meeting and by at least the majority of the members present/administrators who wish it.",
"new_text": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident\nde la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le souhaitent.",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
"article_number": "17"
},
{
"summary": "The board of administration has the power to perform all acts necessary or useful to the realization of the object of the company, except those that the law or the statutes reserve to the general meeting.",
"new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de\nl\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "Pouvoirs du conseil d\u0027administration",
"article_number": "18"
},
{
"summary": "The board of administration can delegate the daily management, as well as the representation of the company concerning this management, to one or more persons, administrators or not.",
"new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E9re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 une ou plusieurs personnes, administrateurs ou non.\nII peut, enfin, d\u00E9l\u00E9guer \u00E0 toute personne des pouvoirs sp\u00E9ciaux et limit\u00E9s. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion\njournali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des mandats sp\u00E9ciaux \u00E0 tout mandatair",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "19"
},
{
"summary": "The board of administration is authorized, within the limits authorized by law, to set up a management committee which has the powers of the board of direction mentioned in article 7:104 of the Code of companies and associations.",
"new_text": "Le conseil d\u0027administration est autoris\u00E9, dans les limites autoris\u00E9es par la loi, \u00E0 mettre en place un comit\u00E9\nde direction qui a les pouvoirs du conseil de direction vis\u00E9s \u00E0 l\u0027article 7:104 du Code des soci\u00E9t\u00E9s et des\nassociations.\nLe comit\u00E9 de direction se compose de plusieurs personnes, qu\u0027ils soient administrateurs ou non. Les\nconditions de d\u00E9signation des membres du comit\u00E9 de direction, leur r",
"change_kind": "restated",
"article_title": "Comit\u00E9 de direction",
"article_number": "19bis"
},
{
"summary": "All acts that engage the company, in court and in all acts, are valid if they are signed: either by the sole administrator; or by two administrators who act jointly.",
"new_text": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s:\n-Soit par l\u0027administrateur unique;\n-Soit par deux administrateurs qui agissent conjointement.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous actes\net en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.\nIl-el",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "20"
},
{
"summary": "The mandate of administrator is exercised gratuitously unless a contrary decision of the general meeting.",
"new_text": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "21"
},
{
"summary": "When the law requires it, the control of the financial situation, the annual accounts and the regularity of the operations to be recorded in the annual accounts, will be entrusted to one or more commissioners, appointed in accordance with the legal provisions.",
"new_text": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des\nop\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales.",
"change_kind": "restated",
"article_title": "Nomination d\u0027un ou plusieurs commissaires",
"article_number": "22"
},
{
"summary": "The ordinary general meeting meets annually on May 25 at 14:00. If this day is a legal holiday, the meeting takes place on the first working day following. Extraordinary general meetings must also be convened by the administration organ and, if applicable, the commissioner.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 25 mai, \u00E0 14 heures. Si ce jour est un jour f\u00E9ri\u00E9\nl\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration\net, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou sur requ\u00EAte d\u0027actionnaires\nrepr\u00E9sentant un",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "23"
},
{
"summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a holder of titles must meet the following conditions: the holder of nominative titles must be inscribed in this quality in the register of nominative titles relative to its category of titles; the rights per",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire\nde titres doit remplir les conditions suivantes:\n-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0\nsa cat\u00E9gorie de titres:\n-les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul ",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "24"
},
{
"summary": "Any owner of titles can be represented at the general meeting by a proxy on condition that all formalities for admission to the general meeting are completed.",
"new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition\\que toutes les formalit\u00E9s d\u0027admission \u00E0 l\u0027assembl\u00E9e sont accomplies",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "25"
},
{
"summary": "Before entering into session, a list of attendance indicating the name of the shareholders, the number of their titles and, if applicable, the powers of attorney is signed by all shareholders or proxies present.",
"new_text": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de leurs\ntitres et, le cas \u00E9ch\u00E9ant, les procurations est sign\u00E9e par tous les actionnaires ou mandataires pr\u00E9sents.",
"change_kind": "restated",
"article_title": "Liste de pr\u00E9sences",
"article_number": "26"
},
{
"summary": "To the extent that the administration organ has provided this facility, any shareholder can vote by correspondence.",
"new_text": "Pour autant que l\u0027organe d\u0027administration ait pr\u00E9vu cette facult\u00E9, tout actionnaire peut voter par\ncorrespondance.\nCe vote doit \u00EAtre fait moyennant un formulaire mis \u00E0 la disposition des actionnaires par l\u0027organe\nd\u0027administration.",
"change_kind": "restated",
"article_title": "Vote par correspondance",
"article_number": "27"
},
{
"summary": "The general meeting is presided over by the president of the board of administration, or in his absence, by the vice-president or, in default of vice-president, by another administrator designated by his colleagues.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par le\nvice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.\nEn cas d\u0027absence ou emp\u00EAchement des personnes pr\u00E9cit\u00E9es, l\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par un actionnaire\nd\u00E9sign\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe pr\u00E9sident d\u00E9signe un secr\u00E9taire.\nLe pr\u00E9sident d\u00E9signe d",
"change_kind": "restated",
"article_title": "Composition du bureau",
"article_number": "28"
},
{
"summary": "The general meeting cannot deliberate on points that do not appear on the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects, as well as when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the co",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous\nles actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque\ndes circonstances exceptionnelles inconnues au moment de la convocation exigent une d\u00E9cision dans l\u0027int\u00E9r\u00EAt\nde la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9ration",
"article_number": "29"
},
{
"summary": "Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall within the power of the general meeting except those that must be received in an authentic act.",
"new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions\nqui rel\u00E9vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte\nauthentique.\n2. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les\nactionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e g",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "30"
},
{
"summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights.",
"new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nSauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix,\nquel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nSi plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action, la soci\u00E9t\u00E9 p",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "31"
},
{
"summary": "The board of administration can, in session, postpone by three weeks any general meeting, annual, extraordinary or special, even if it is not about to rule on the annual accounts.",
"new_text": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale,\nannuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.\nSauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule pas les autres d\u00E9cisions\nprises.\nChaque actionnaire, y compris ceux qui n\u0027ont pas particip\u00E9 en personne ou par mandataire \u00E0",
"change_kind": "restated",
"article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "32"
},
{
"summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it. They are recorded in a special register kept at the registered office.",
"new_text": "Les proc\u0117s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les\nactionnaires qui le demandent.\nIls sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E9ge social.\nLa liste de pr\u00E9sences et les rapports \u00E9ventuels, les procurations ou les votes par correspondance sont\nannex\u00E9s au proc\u00E8s-verbal.\nSauf quand les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale doivent \u00EAtre constat\u00E9es par acte",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "33"
},
{
"summary": "The social exercise begins on January 1 and ends on December 31 of each year. On this last date, the books of the company are closed and the board of administration draws up an inventory and establishes the annual accounts, in accordance with the legal provisions.",
"new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date. les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u0027administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
"change_kind": "restated",
"article_title": "Exercice social - Comptes annuels",
"article_number": "34"
},
{
"summary": "The net annual profit is determined in accordance with the legal provisions. At least five percent is taken from this profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital.",
"new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cing pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation\nprend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital social. L\u0027obligation rena\u00EEt si la r\u00E9serve l\u00E9gale\nest entam\u00E9e, jusqu\u0027\u00E0 ce que le fonds de r\u00E9serve ait \u00E0 nouveau atteint un-dixi\u00E8me du capital social.\n",
"change_kind": "restated",
"article_title": "Affectation des b\u00E9n\u00E9fices",
"article_number": "35"
},
{
"summary": "The payment of dividends is made at the time and places designated by the board of administration. The board of administration is authorized, under its own responsibility and in accordance with the legal provisions, to decide the payment of dividends in advance.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.\nLe conseil d\u0027administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions\nl\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
"change_kind": "restated",
"article_title": "Paiement des dividendes et acomptes sur dividendes",
"article_number": "36"
},
{
"summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the or the liquidators appointed by the general meeting.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation\ns\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nSi plusieurs liquidateurs sont nomm\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u0027ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls,\nconjointement ou coll\u00E9gialement.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateurs\nA d\u00E9faut de nomination pa",
"change_kind": "restated",
"article_title": "D\u00E9signation des liquidateurs",
"article_number": "37"
},
{
"summary": "The liquidators are competent to perform all operations provided for by the law except if the general meeting decides otherwise, by a majority of votes.",
"new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
"change_kind": "restated",
"article_title": "Pouvoirs des liquidateurs",
"article_number": "38"
},
{
"summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this purpose, the liquidators distribute the net assets, in cash or in titles, between the shareholders pro rata of the number of shares they possess.",
"new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires au\nprorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
"change_kind": "restated",
"article_title": "Mode de liquidation",
"article_number": "39"
},
{
"summary": "For any dispute related to the affairs of the company between the company, its shareholders, administrators, delegated administrators, permanent representatives, directors, former administrators, former delegated administrators, former permanent representatives, former directors and/or liquidators, ",
"new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,\nadministrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens\nadministrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et/ou liquidateurs, ainsi que\npour tout litige entre les personnes pr\u00E9cit\u00E9es elles-m\u00EAmes, comp\u00E9tence exclusive est attr",
"change_kind": "restated",
"article_title": "Litiges",
"article_number": "40"
},
{
"summary": "Any shareholder, administrator, commissioner or liquidator domiciled abroad, must make an election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise it will be deemed to have elected domicile at the seat of the company, where all communications, s",
"new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de\ndomicile en Belgique pour l\u0027ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir\n\u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes les communications, sommations, assignations et significations\npeuvent lui \u00EAtre valablement faites.",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "41"
},
{
"summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and contrary clauses to the mandatory provisions of the Code are deemed non-written.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code sont\nr\u00E9put\u00E9es non \u00E9crites.",
"change_kind": "restated",
"article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
"article_number": "42"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "CEURVORST Thierry",
"excluded_powers": []
},
{
"name": "MIECRET Fabienne",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CEURVORST Thierry",
"org_rep_person_name": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}15-01-2026 5 bestuurders benoemd, 1 ontslagnemend
- TEAM MANAGEMENT ASSOCIATES — Bestuurder
- LES RELAIS DE L'AMANDIER — Bestuurder
- CEURVORST Thierry — Bestuurder
- MIECRET Fabienne — Bestuurder
- Groupe Audit Belgium — Commissaire
- SEN NO SEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEN NO SEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TEAM MANAGEMENT ASSOCIATES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LES RELAIS DE L\u0027AMANDIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CEURVORST Thierry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}15-01-2026 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": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-01-2026 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": "2025-11-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "CEURVORST Thierry",
"quote": "A l\u0027unanimit\u00E9, le conseil confirme aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur CEURVORST Thierry",
"excluded_powers": null
},
{
"name": "MIECRET Fabienne",
"quote": "A l\u0027unanimit\u00E9, le conseil confirme aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : ... Madame MIECRET Fabienne",
"excluded_powers": null
}
]
}
}15-01-2026 5 herbenoemd
- de SAUVAGE Hubert — Bestuurder
- CEURVORST Alain — Bestuurder
- CEURVORST Thierry — Bestuurder
- MIECRET Fabienne — Bestuurder
- TUYTTENS Sophie — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de SAUVAGE Hubert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430126605",
"name": "TEAM MANAGEMENT ASSOCIATES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TEAM MANAGEMENT ASSOCIATES, ayant son si\u00E8ge \u00E0 1180 Uccle, Rue du Framboisier 14 (RPM 0430.126.605), ayant pour repr\u00E9sentant permanent Monsieur de SAUVAGE Hubert (NN 56.07.14-009.20), nomm\u00E9e \u00E0 cette fonction \u00E0 la date du 28 juin 2024, pour une dur\u00E9e de 6 ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEURVORST Alain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443583473",
"name": "LES RELAIS DE L\u0027AMANDIER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "la soci\u00E9t\u00E9 anonyme LES RELAIS DE L\u0027AMANDIER, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue De Fr\u00E9 184 (RPM 0443.583.473), ayant pour repr\u00E9sentant permanent Monsieur CEURVORST Alain (NN 58.04.30-011.44), pour une nouvelle dur\u00E9e de 6 ans, \u00E0 compter de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEURVORST Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "Monsieur CEURVORST Thierry, pr\u00E9nomm\u00E9, renomm\u00E9 \u00E0 cette fonction \u00E0 la date du 28 juin 2024, pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "Madame MIECRET Fabienne, pr\u00E9nomm\u00E9e, renomm\u00E8e \u00E0 cette fonction \u00E0 la date du 28 juin 2024, pour une dur\u00E9e de 6 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TUYTTENS Sophie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434720148",
"name": "Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "la soci\u00E9t\u00E9 anonyme Groupe Audit Belgium, ayant son si\u00E8ge \u00E0 1090 Jette, Av. du Bourg. Etienne Demunter 5 bo\u00EEte 10 (RPM 0434.720.148), repr\u00E9sent\u00E9e par Madame TUYTTENS Sophie, renomm\u00E9e \u00E0 cette fonction \u00E0 la date du 28 juin 2024, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}07-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- TMA — Bestuurder
- SEN NO SEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEN NO SEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TMA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}07-02-2022 Brigitte DIVERS herbenoemd als commissaris
- Brigitte DIVERS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brigitte DIVERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale le renouvellement du mandat de commissaire au nom de \u0022Groupe Audit Belgium\u0022 sri dont le si\u00E8ge est \u00E9tabli avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, avec comme repr\u00E9sentant permanent Madame Brigitte DIVERS, r\u00E9viseur d\u0027entreprises, pour un terme de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}07-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Hubert de Sauvage — Bestuurder
- SEN NO SEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEN NO SEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de la sri SEN NO SEN \u00E0 la date du 30 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430126605",
"name": "TMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la sa TMA sise Place Flagey 7 \u00E0 1050 BRUXELLES (Num\u00E9ro entreprise BE 0430.126.605) en tant qu\u0027administrateur avec comme repr\u00E9sentant permanent M. Hubert de Sauvage, domicili\u00E9 avenue de l\u0027Ecuyer 23 \u00E0 1640 Rhode-Saint-Gen\u00E8se pour achever le mandat de la soci\u00E9t\u00E9 SE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}07-02-2022 Brigitte DIVERS benoemd tot auditor
- Brigitte DIVERS — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Brigitte DIVERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}31-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Hubert de Sauvage — Bestuurder
- T.M.A. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T.M.A.",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assemble g\u00E9n\u00E9rale de la d\u00E9mission de la s.a. T.M.A. de son mandat d\u0027administrateur au 30 juin 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435989066",
"name": "SEN NO SEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur la srl SEN NO SEN, sise rue du Framboisier 14 \u00E0 1180 Bruxelles, Num\u00E9ro entreprise: 0435.989.066, repr\u00E9sent\u00E9e par son g\u00E9rant M. Hubert de Sauvage, domicili\u00E9 avenue de l\u0027Ecuyer 23 \u00E0 1640 Rhode-St-Gen\u00E8se, pour achever le mandat de la s.a. T.M.A., celui-"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}31-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- srl SEN NO SEN — Bestuurder
- s.a. T.M.A. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "srl SEN NO SEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "s.a. T.M.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}23-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Alain CEURVORST — Bestuurder
- PRINSCA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINSCA",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mision de la s.a. PRINSCA de son mandat d\u0027adminsitrateur \u00E0 la date du 31 d\u00E9cembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CEURVORST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443583473",
"name": "Les Relais de l\u0027Amandier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la s.r.l. Les Relais de l\u0027Amandier, sise avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, num\u00E9ro d\u0027entrepise BE 0443.583.473, repr\u00E9sent\u00E9e par son administrateur M. Alain CEURVORST, domicili\u00E9 avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, pour achever le mandat d\u0027administr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}23-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- s.r.l. Les Relais de l'Amandier — Bestuurder
- M. Alain CEURVORST — Bestuurder
- s.a. PRINSCA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "s.a. PRINSCA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "s.r.l. Les Relais de l\u0027Amandier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Alain CEURVORST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}03-03-2021 2 bestuurders benoemd
- MIECRET Fabienne — Bestuurder
- MIECRET Fabienne — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}03-03-2021 2 herbenoemd
- MIECRET Fabienne — Bestuurder
- MIECRET Fabienne — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame MIECRET Fabienne, domicili\u00E9e avenue du Cor de Chasse 35 \u00E0 1640 Rhode-St-Gen\u00E8se, se terminant apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 6 ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Mme MIECRET Fabienne suite au renouvellement ce jour de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}25-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Les Relais de l'Amandier — Bestuurder
- Alain CEURVORST — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain CEURVORST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Les Relais de l\u0027Amandier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}25-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Alain CEURVORST — Bestuurder
- Alain CEURVORST — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CEURVORST",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de M. Alain CEURVORST de son mandat d\u0027administrateur \u00E0 la date du 30 juin 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CEURVORST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443583473",
"name": "Les Relais de l\u0027Amandier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la s.p.r.l. Les Relais de l\u0027Amandier, sise avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, num\u00E9ro d\u0027entrepise BE 0443.583.473, repr\u00E9sent\u00E9e par son g\u00E9rant M. Alain CEURVORST, domicili\u00E9 avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, pour achever le mandat d\u0027administrateur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- PRINSCA — Bestuurder
- T.M.A. — Bestuurder
- Les Relais de l'Amandier — Bestuurder
- Sauvagimmo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Les Relais de l\u0027Amandier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sauvagimmo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PRINSCA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "T.M.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Alain Ceurvorst — Bestuurder
- Hubert de Sauvage — Bestuurder
- LES RELAIS DE L'AMANDIER — Bestuurder
- SAUAGIMMO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LES RELAIS DE L\u0027AMANDIER",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9misslon de la sa Les Relais de l\u0027Amandier et de la sa Sauvagimmo de leurs mandats d\u0027administrateurs \u00E0 la date du 31 mars 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUAGIMMO",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9misslon de la sa Les Relais de l\u0027Amandier et de la sa Sauvagimmo de leurs mandats d\u0027administrateurs \u00E0 la date du 31 mars 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Ceurvorst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432787076",
"name": "PRINSCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs: - la sa PRINSCA, sise rue Gheude 21-25 \u00E0 1070 Bruxelles, NE 0432.787.076, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Alain Ceurvorst, domicili\u00E9 avenue De Fr\u00E9 184 \u00E0 1180 Bruxelles, pour achever le mandat d\u0027admini"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430126605",
"name": "T.M.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs: ... - la sa T.M.A. sise rue du Frambolsier 14 \u00E0 1180 Bruxelles, NE 0430.126.605, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Hubert de Sauvage, domicili\u00E9 av. de l\u0027Ecuyer 23 \u00E0 1640 Rhode St Gen\u00E8se pour achever le "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}25-03-2020 MIECRET Fabienne herbenoemd als bestuurder
- MIECRET Fabienne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame MIECRET Fabienne est renouvel\u00E9 pour une p\u00E9riode de six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}25-03-2020 2 bestuurders benoemd
- MIECRET Fabienne — Bestuurder
- CEURVORST Thierry — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "CEURVORST Thierry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}05-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Brigitte Divers — Auditor
- Clocquet Jacques — Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Clocquet Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Brigitte Divers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}05-04-2019 Jacques Clocquet neemt ontslag als commissaris
- Jacques Clocquet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Clocquet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Le Conseil d\u0027administration de la SA Les Fleurs d\u0027Aub\u00E9pine prend acte de la d\u00E9cision prise par l\u0027organe de gestion de la spri \u003C\u003C Groupe Audit Belgium \u00BB de remplacer Monsieur Clocquet Jacques, R\u00E9viseur d\u0027Entreprises, comme repr\u00E9sentant permanent du commissaire de la soci\u00E9t\u00E9, par Madame Brigitte Diver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}22-10-2018 1 bestuurder benoemd, 3 herbenoemd
- CLOCQUET Jacques — Commissaris
- Sauvagimmo — Bestuurder
- Thierry CEURVORST — Gedelegeerd bestuurder
- Fabienne MIECRET — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sauvagimmo",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Les mandats d\u0027administrateur de Monsieur Thierry Ceurvorst et de la soci\u00E9t\u00E9 Sauvagimmo se terminant directement apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale, ils sont renouvel\u00E9s pour un terme de six ans et se termineront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CLOCQUET Jacques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUPE AUDIT BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-25",
"evidence_quote": "celle-ci d\u00E9signe la soci\u00E9t\u00E9 civile SPRL GROUPE AUDIT BELGIUM, avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles (Jette), repr\u00E9sent\u00E9e par Monsieur CLOCQUET Jacques, R\u00E9viseur d\u0027Entreprises, domicili\u00E9 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), avenue du B\u00E9lier 12, pour un terme de trois ans re"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry CEURVORST",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Les mandats d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry CEURVORST et Madame Fabienne MIECRET sornt renouvel\u00E9s pour un terme de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabienne MIECRET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Les mandats d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry CEURVORST et Madame Fabienne MIECRET sornt renouvel\u00E9s pour un terme de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}22-10-2018 3 bestuurders benoemd
- Thierry Ceurvorst — Gedelegeerd bestuurder
- Sauvagimmo — Bestuurder
- CLOCQUET Jacques — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Ceurvorst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sauvagimmo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "CLOCQUET Jacques",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}05-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- CEURVORST Alain — Bestuurder
- Les Relais de l'Amandier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Les Relais de l\u0027Amandier",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Les \u0022Relais de l\u0027Amandier\u0022 ont souhait\u00E9 mettre fin \u00E0 leur mandat d\u0027administrateur au 1er juillet 2018. La d\u00E9mission est accept\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEURVORST Alain",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Monsieur CEURVORST Alain, domicili\u00E9 avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles est nomm\u00E9 en tant qu\u0027administrateur \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}05-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- CEURVORST Alain — Bestuurder
- CEURVORST Thierry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CEURVORST Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CEURVORST Thierry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}24-03-2016 Jacques Clocquet benoemd tot commissaire
- Jacques Clocquet — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jacques Clocquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE"
}
}24-03-2016 Jacques Clocquet herbenoemd als commissaris
- Jacques Clocquet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Clocquet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vandaele \u0026 Partners sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de commissaire au nom de Monsieur Jacques Clocquet, r\u00E9viseur d\u0027entreprises, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Lambert (1200 Bruxelles), avenue du B\u00E9lier 12, repr\u00E9sentant de la soci\u00E9t\u00E9 civile Vandaele \u0026 Partners sprl, \u00E9tablie \u00E0 1040 Bruxelles, rue Colonel Bourg 123-12"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LES FLEURS D'AUBEPINE |