LES JAMBIENS
De berekende faillissementskans van LES JAMBIENS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Bestuur | 38 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief09-06-2026 → heden
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Actief09-06-2026 → heden
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Actief09-06-2026 → heden
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Actief09-06-2026 → heden
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Actief09-06-2026 → heden
-
Actief01-04-2025 → heden
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Actief01-04-2025 → heden
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Actief01-04-2025 → heden
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Actief01-04-2025 → heden
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Actief01-04-2025 → heden
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Actief01-04-2025 → heden
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Actief12-02-2025 → heden
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Actief12-02-2025 → heden
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Actief12-02-2025 → heden
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Actief12-03-2024 → heden
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Actief12-03-2024 → heden
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Actief12-03-2024 → heden
2 gebeurtenissen
- 09-06-2026 Benoemd· Bestuurder
- 12-03-2024 Benoemd· Bestuurder
-
Actief05-07-2022 → heden
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Actief05-07-2022 → heden
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Actief05-07-2022 → heden
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Actief20-01-2021 → heden
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Actief20-01-2021 → heden
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Actief20-01-2021 → heden
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Actief20-01-2021 → heden
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Actief20-01-2021 → heden
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Actief28-06-2019 → heden
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Actief28-06-2019 → heden
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Actief28-06-2019 → heden
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Actief28-06-2019 → heden
-
Actief30-08-2017 → heden
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Actief17-05-2017 → heden
3 gebeurtenissen
- 01-04-2025 Benoemd· Bestuurder
- 05-07-2022 Ontslagen· Bestuurder
- 17-05-2017 Benoemd· Bestuurder
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Actief17-05-2017 → heden
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Actief17-05-2017 → heden
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Actief17-05-2017 → heden
-
Actief11-04-2016 → heden
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Actief11-04-2016 → heden
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Actief15-04-2015 → heden
-
Actief15-04-2015 → heden
Voormalige bestuurders (47)
-
Voormalig— → 09-06-2026
-
Voormalig12-03-2024 → 09-06-2026
2 gebeurtenissen
- 09-06-2026 Ontslagen· Bestuurder
- 12-03-2024 Benoemd· Bestuurder
-
Voormalig— → 09-06-2026
-
Voormalig20-01-2021 → 09-06-2026
2 gebeurtenissen
- 09-06-2026 Ontslagen· Bestuurder
- 20-01-2021 Benoemd· Bestuurder
-
Voormalig— → 01-04-2025
-
Voormalig05-07-2022 → 01-04-2025
2 gebeurtenissen
- 01-04-2025 Ontslagen· Bestuurder
- 05-07-2022 Benoemd· Bestuurder
-
Voormalig— → 01-04-2025
-
Voormalig20-01-2021 → 01-04-2025
2 gebeurtenissen
- 01-04-2025 Ontslagen· Bestuurder
- 20-01-2021 Benoemd· Bestuurder
-
Voormalig12-03-2024 → 01-04-2025
2 gebeurtenissen
- 01-04-2025 Ontslagen· Bestuurder
- 12-03-2024 Benoemd· Bestuurder
-
Voormalig— → 01-04-2025
-
Voormalig— → 12-02-2025
-
Voormalig12-03-2024 → 12-02-2025
2 gebeurtenissen
- 12-02-2025 Ontslagen· Bestuurder
- 12-03-2024 Benoemd· Bestuurder
-
Voormalig— → 12-02-2025
-
Voormalig— → 12-02-2025
-
Voormalig20-01-2021 → 12-02-2025
2 gebeurtenissen
- 12-02-2025 Ontslagen· Bestuurder
- 20-01-2021 Benoemd· Bestuurder
-
Voormalig— → 12-03-2024
-
Voormalig17-05-2017 → 12-03-2024
2 gebeurtenissen
- 12-03-2024 Ontslagen· Bestuurder
- 17-05-2017 Benoemd· Bestuurder
-
Voormalig05-07-2022 → 12-03-2024
2 gebeurtenissen
- 12-03-2024 Ontslagen· Bestuurder
- 05-07-2022 Benoemd· Bestuurder
-
Voormalig— → 12-03-2024
-
Voormalig05-07-2022 → 12-03-2024
2 gebeurtenissen
- 12-03-2024 Ontslagen· Bestuurder
- 05-07-2022 Benoemd· Bestuurder
-
Voormalig— → 05-07-2022
-
Voormalig20-01-2021 → 05-07-2022
2 gebeurtenissen
- 05-07-2022 Ontslagen· Bestuurder
- 20-01-2021 Benoemd· Bestuurder
-
Voormalig20-01-2021 → 05-07-2022
2 gebeurtenissen
- 05-07-2022 Ontslagen· Bestuurder
- 20-01-2021 Benoemd· Bestuurder
-
Voormalig— → 05-07-2022
2 gebeurtenissen
- 05-07-2022 Ontslagen· Bestuurder
- 20-01-2021 Ontslagen· Bestuurder
-
Voormalig20-01-2021 → 05-07-2022
2 gebeurtenissen
- 05-07-2022 Ontslagen· Bestuurder
- 20-01-2021 Benoemd· Bestuurder
-
Voormalig— → 20-01-2021
-
Voormalig— → 20-01-2021
-
Voormalig— → 20-01-2021
-
Voormalig— → 20-01-2021
-
Voormalig— → 20-01-2021
-
Voormalig— → 28-06-2019
-
Voormalig— → 28-06-2019
-
Voormalig— → 28-06-2019
-
Voormalig— → 28-06-2019
-
Voormalig— → 30-08-2017
-
Voormalig— → 17-05-2017
-
Voormalig— → 11-04-2016
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
-
Voormalig— → 15-04-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| André RidremontActief Commissaris |
— | 04-05-2021 → heden |
| Anne KARLERActief Commissaris |
— | 09-09-2025 → heden |
| Commissaires aux comptesActief Commissaris |
— | 11-04-2016 → heden |
| Edmond HENDRYCKXActief Commissaris |
— | 09-09-2025 → heden |
| Gilbert DAVID Commissaris |
— | 04-05-2021 → 09-09-2025 |
| Monique MAILLARD Commissaris |
— | — → 09-09-2025 |
| NACE primair | — |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-09-1968 |
| 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. |
|---|---|---|---|---|
| 92322G0433/00B000 | Wallonië | 2.723 m² | 1 · 205 m² | 15,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}09-06-2026 6 bestuurders benoemd, 4 ontslagnemend
- DECAMPO Witold — Bestuurder
- MAES Jacqueline — Bestuurder
- MALOTEAU Myriam — Bestuurder
- PIELTAIN Pierre-Henri — Bestuurder
- PIETERS Monique — Bestuurder
- PARIS Bernadette — Bestuurder
- DUBOIS Nicole — Bestuurder
- LENAERTS Arlette — Bestuurder
Technische details
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}09-06-2026 7 bestuurders benoemd, 4 ontslagnemend
- DECAMPO Witold — Bestuurder
- MAES Jacqueline — Bestuurder
- MALOTEAU Myriam — Bestuurder
- PIELTAIN Pierre-Henri — Bestuurder
- PIETERS Monique — Bestuurder
- Bernadette PARIS — Secrétaire
- Anne Karler — Vérificatrice aux comptes
- DUBOIS Nicole — Bestuurder
Technische details
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}09-09-2025 6 bestuurders benoemd, 7 ontslagnemend
- Anne KARLER — Commissaris
- Simon AMEDEO — Delegé bestuurder
- Geneviève DEMOUSTIER — Delegé bestuurder
- Patrick FOISSAC — Delegé bestuurder
- Pol GLESNER — Delegé bestuurder
- Francesco LUCIFORA — Delegé bestuurder
- Edmond HENDRYCKX — Commissaris
- Jean-Pierre COOSEMANS — Commissaris
Technische details
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}09-09-2025 9 bestuurders benoemd, 8 ontslagnemend
- Edmond HENDRYCKX — Vérificateur aux comptes
- Anne KARLER — Vérificateur aux comptes
- Simon AMEDEO — Représentant du conseil communal de namur (délégation)
- Geneviève DEMOUSTIER — Représentant du conseil communal de namur (délégation)
- Patrick FOISSAC — Représentant du conseil communal de namur (délégation)
- Pol GLESNER — Représentant du conseil communal de namur (délégation)
- Francesco LUCIFORA — Représentant du conseil communal de namur (délégation)
- Fabienne SCHMICKRATH — Membre de l'organe d'administration
Technische details
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}09-09-2025 8 bestuurders benoemd, 8 ontslagnemend, 1 herbenoemd
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- Monique MALENGREAU — Bestuurder
- Simon AMEDEO — Bestuurder
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}12-02-2025 4 bestuurders benoemd, 5 ontslagnemend
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- Delfleur Lysiane — Administrateur(trice)
- Piet Claudie — Administrateur(trice)
- Monique Maillard — Vérificateur(trice) aux comptes
- Amould Françoise — Administrateur(trice)
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Technische details
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}12-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
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}12-02-2025 4 bestuurders benoemd, 5 ontslagnemend, 2 herbenoemd
- Monique Maillard — Commissaris
- Aveniere Annie — Directeur
- Delfleur Lysiane — Directeur
- Piet Claudie — Directeur
- Amould Françoise — Directeur
- Brostaux Béatrice — Directeur
- Delhalle Isabelle — Directeur
- Langenhoff Annie — Directeur
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}12-02-2025 3 bestuurders benoemd, 5 ontslagnemend
- Aveniere Annie — Bestuurder
- Delfleur Lysiane — Bestuurder
- Piet Claudie — Bestuurder
- Amould Françoise — Bestuurder
- Brostaux Béatrice — Bestuurder
- Delhalle Isabelle — Bestuurder
- Langenhoff Annie — Bestuurder
- Puissant Michèle — Bestuurder
Technische details
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}12-03-2024 Statutenwijziging
Technische details
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}12-03-2024 7 bestuurders benoemd, 5 ontslagnemend
- PARIS Bernadette — Administrateur(trice)
- BROSTAUX Béatrice — Administrateur(trice)
- GODFRIN Françoise — Administrateur(trice)
- HANNECART Nicole — Administrateur(trice)
- DUBOIS Nicole — Administrateur(trice)
- SÉRON Myriam — Administrateur(trice)
- Edmond Henderyckx — Vérificateur aux comptes
- GALET Myriam — Administrateur(trice)
Technische details
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}12-03-2024 6 bestuurders benoemd, 5 ontslagnemend
- PARIS Bernadette — Bestuurder
- BROSTAUX Béatrice — Bestuurder
- GODFRIN Françoise — Bestuurder
- HANNECART Nicole — Bestuurder
- DUBOIS Nicole — Bestuurder
- SÉRON Myriam — Bestuurder
- GALET Myriam — Bestuurder
- RONDEAUX Norbert — Bestuurder
Technische details
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}12-03-2024 Statutenwijziging
Technische details
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- DESPRETZ Patrick — Bestuurder
- RONDEAUX Norbert — Bestuurder
- ARNOULD Françoise — Bestuurder
- LENAERTS Danielle — Bestuurder
- HENDRIX Michèle — Bestuurder
- COOSEMANS Jean-Pierre — Bestuurder
- PETERS Maria — Bestuurder
- FOSSÉPRÉ JEAN — Bestuurder
Technische details
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- DESPREZ Patrick — Bestuurder
- RONDEAUX Norbert — Bestuurder
- ARNOULD Françoise — Bestuurder
- LENAERTS Danielle — Bestuurder
- HENDRIX Michèle — Bestuurder
- COOSEMANS Jean-Pierre — Bestuurder
- ANDRE Ridremont — Vérificateur aux comptes
- GILBERT David — Vérificateur aux comptes
Technische details
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}04-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}04-05-2021 2 bestuurders benoemd
- André Ridremont — Auditor
- Gilbert David — Auditor
Technische details
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- André Ridremont — Commissaris
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Technische details
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}20-01-2021 11 bestuurders benoemd, 6 ontslagnemend
- Elisabeth CALLA — Administrateur(trice)
- Marie-France GARLEMANT — Administrateur(trice)
- Nicole HERMANS — Administrateur(trice)
- Michèle PUISSANT — Administrateur(trice)
- Rose-Marie REYSER — Administrateur(trice)
- Micheline THIBAUT — Administrateur(trice)
- Claudine TINANT — Administrateur(trice)
- Michel ANSIAUX — Administrateur(trice)
Technische details
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}20-01-2021 Statutenwijziging
Technische details
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"new": "ASBL",
"old": "ASBL",
"changed": false
}
}20-01-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Johnny Deremince",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-20",
"filing_date": "2021-01-12",
"act_kind_objet": "D\u00E9p\u00F4t des comptes 2019 et du budget 2020. D\u00E9charge aux Administrateurs."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-12-08",
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},
"conversion": null,
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"restructuring": {
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},
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},
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"person_name": "Johnny Deremince",
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL \u0027Les Jambiens\u0027 s\u0027est tenue le 8 d\u00E9cembre 2020, en raison du retard justifi\u00E9 par la crise sanitaire. Elle a approuv\u00E9 les comptes de l\u0027exercice 2019, arr\u00EAt\u00E9 le budget 2020, donn\u00E9 d\u00E9charge aux administrateurs, renouvel\u00E9 les v\u00E9rificateurs aux comptes, modifi\u00E9 la composition du Conseil d\u0027Administration suite \u00E0 des d\u00E9missions, et nomm\u00E9 de nouveaux administrateurs. Les nouveaux statuts, d\u00E9j\u00E0 approuv\u00E9s le 20 mars 2019, ont \u00E9t\u00E9 d\u00E9pos\u00E9s conform\u00E9ment \u00E0 la loi.",
"co_filed_documents": [
"Nouveaux statuts de l\u0027ASBL \u0027Les Jambiens\u0027, coordonn\u00E9s le 20 mars 2019"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0410.793.317",
"name_full": "LES JAMBIENS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2021 11 bestuurders benoemd, 6 ontslagnemend
- Elisabeth CALLA — Bestuurder
- Marie-France GARLEMANT — Bestuurder
- Nicole HERMANS — Bestuurder
- Michèle PUISSANT — Bestuurder
- Rose-Marie REYSER — Bestuurder
- Micheline THIBAUT — Bestuurder
- Claudine TINANT — Bestuurder
- Michel ANSIAUX — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Claudine DELHEZ",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement modifi\u00E9 la composition du Conseil d\u0027Administration compte tenu de la d\u00E9mission de Mesdames Claudine DELHEZ (RN 360730-006.93 - 114, Avenue du Camp, 5100 Jambes)"
},
{
"kind": "director_out",
"role": "bestuurder",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement modifi\u00E9 la composition du Conseil d\u0027Administration compte tenu de la d\u00E9mission de Mesdames ... Liliane FRERE (RN 410609-242.30 - 17/15, Place Ecole des Cadets, 5000 Namur)"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement modifi\u00E9 la composition du Conseil d\u0027Administration compte tenu de la d\u00E9mission de Mesdames ... Suzanne NOEL (RN 301014-014.72 - 163, rue de Dave, 5100 Jambes)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria PETERS",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement modifi\u00E9 la composition du Conseil d\u0027Administration compte tenu de la d\u00E9mission de Mesdames ... Maria PETERS (RN 340707-010.58 -33, Avenue du Bois Carr\u00E9, 5100 Jambes)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie SELVAIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement modifi\u00E9 la composition du Conseil d\u0027Administration compte tenu de la d\u00E9mission de Mesdames ... Sylvie SELVAIS (RN 520308-102.92 - 79, rue de Dave, 5100 Jambes)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie WARNY",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement modifi\u00E9 la composition du Conseil d\u0027Administration compte tenu de la d\u00E9mission de Mesdames ... et Anne-Marie WARNY (226, Avenue du Parc d\u0027Am\u00E9e, 5100 Jambes)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth CALLA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de Mesdames Elisabeth CALLA (RN 360330-262.03 - 9, rue de la Cassette, 5100 Dave)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-France GARLEMANT",
"address": null,
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},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de Mesdames ... Marie-France GARLEMANT (RN 560210-346.59 - 155/203, rue Charles Lamquet, 5100 Jambes)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nicole HERMANS",
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},
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},
{
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"person": {
"rrn": null,
"name": "Mich\u00E8le PUISSANT",
"address": null,
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},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de Mesdames ... Mich\u00E8le PUISSANT (RN 460206-338.74 - 300, rue d\u0027Enhaive, 5100 Jambes)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rose-Marie REYSER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de Mesdames ... Rose-Marie REYSER (RN 490202-150.57 - 125/47, rue Mazy, 5100 Jambes)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micheline THIBAUT",
"address": null,
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},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de Mesdames ... Micheline THIBAUT (RN 390319-302.65 - 159/102, rue Charles Lamquet, 5100 Jambes)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine TINANT",
"address": null,
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},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de Mesdames ... Claudine TINANT (RN 511117-042.14 - 1A, rue Ferme Moreau, 5100 Wierde)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michel ANSIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de ... Messieurs Michel ANSIAUX (RN 470102-017.10- 3, rue Joli Champ, 5101 Erpent)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michel BERHIN",
"address": null,
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},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de ... Messieurs ... Michel BERHIN (RN 570307-403.23 - chemin des Criquets, 5020 Malonne)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de ... Messieurs ... Serge MARTIN (RN 510616-025.26 - 34, rue du Paradis, 5100 Jambes)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie MOTTOUL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemnl\u00E9e G\u00E9n\u00E9rale a \u00E9galement proc\u00E9d\u00E9 \u00E0 la nomination de ... Messieurs ... Jean-Marie MOTTOUL (RN 500112-147.65-240, Avenue Materne, 5100 Jambes)"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}28-06-2019 4 bestuurders benoemd, 4 ontslagnemend
- Annie ROSMANT — Bestuurder
- André NINFORGE — Bestuurder
- Kart BOULANGER — Bestuurder
- Syvestre KARHAHUNGA CIBANGU — Bestuurder
- Monique DEJAIE — Bestuurder
- Marcel KIRSTEIN — Bestuurder
- Marie-Claire LAMBORELLE — Bestuurder
- Pascalle PIETTE — Bestuurder
Technische details
{
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"rrn": null,
"name": "Monique DEJAIE",
"address": null,
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},
"evidence_quote": "Le composition du Conseil d\u0027Administration a \u00E9t\u00E9 modifi\u00E9e par la d\u00E9mission de Madame Monique DEJAIE (RN 380426-286.51 - rue de l\u0027Eglise, 43, 5100 W\u00E9pion)"
},
{
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"address": null,
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},
"evidence_quote": "Le composition du Conseil d\u0027Administration a \u00E9t\u00E9 modifi\u00E9e par la d\u00E9mission de ... Monsieur Marcel KIRSTEIN (RN 390620-153.11 - rue Louis Loiseau, 18/5, 5000 Namur)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire LAMBORELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le composition du Conseil d\u0027Administration a \u00E9t\u00E9 modifi\u00E9e par la d\u00E9mission de ... Marie-Claire LAMBORELLE (RN 383919-004.83 - Aveneu F. Bovesse, 117/3, 5100 Jambes)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascalle PIETTE",
"address": null,
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},
"evidence_quote": "Le composition du Conseil d\u0027Administration a \u00E9t\u00E9 modifi\u00E9e par ... la fin du mandat de Madame Pacsale PIETTE (RN 630811-332.58 - rue de Bruxelles, 23, 5000 Namur)"
},
{
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"name": "Annie ROSMANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le composition du Conseil d\u0027Administration a \u00E9t\u00E9 modifi\u00E9e par ... l\u0027admission en son sein de Madame Annie ROSMANT (RN 620830-140.27 - rue Verte, 8, 5100 Jambes)"
},
{
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"name": "Andr\u00E9 NINFORGE",
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},
"evidence_quote": "Le composition du Conseil d\u0027Administration a \u00E9t\u00E9 modifi\u00E9e par ... de Monsieur Andr\u00E9 NINFORGE (RN 461120-119.03 RUE DE LA Gare? 11, 5310 Eghez\u00E9e)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kart BOULANGER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le composition du Conseil d\u0027Administration a \u00E9t\u00E9 modifi\u00E9e par ... de Monsieur Kart BOULANGER (RN 650712-381.91- Chauss\u00E9e de Li\u00E8ge, 393/10; 5100 Jambes)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Syvestre KARHAHUNGA CIBANGU",
"address": null,
"birth_date": null
},
"evidence_quote": "Le composition du Conseil d\u0027Administration a \u00E9t\u00E9 modifi\u00E9e par ... de Monsieru Syvestre KARHAHUNGA CIBANGU (RN 531214-42.561 -rue Gemine, 4, 5004 Bouge)"
}
],
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}28-06-2019 4 bestuurders benoemd, 4 ontslagnemend
- Annie Rosmant — Bestuurder
- André Ninforge — Bestuurder
- Kart Boulanger — Bestuurder
- Syvestre Karhahunga Cibangu — Bestuurder
- Monique Dejaie — Bestuurder
- Marcel Kirstein — Bestuurder
- Marie-Claire Lamborelle — Bestuurder
- Pascale Piette — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Annie Rosmant",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"person": {
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"name": "Marcel Kirstein",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marie-Claire Lamborelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pascale Piette",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}23-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Bernard CHAPELIER — Bestuurder
- Agnès THIBAUT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s THIBAUT",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 mars 2018 a approuv\u00E9 les comptes de 2017, donn\u00E9 d\u00E9charge aux administrateurs de l\u0027asbl, d\u00E9sign\u00E9 deux v\u00E9rificateurs aux comptes (Messieurs Andr\u00E9 RIDREMONT, rue de la Cassette, 9, \u00E0 Dave, et Gilbert DAVID, All\u00E9e Saint-Vincent, 47, \u00E0 Jambes) et actualis\u00E9 la composition du Con",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CHAPELIER",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 mars 2018 a approuv\u00E9 les comptes de 2017, donn\u00E9 d\u00E9charge aux administrateurs de l\u0027asbl, d\u00E9sign\u00E9 deux v\u00E9rificateurs aux comptes (Messieurs Andr\u00E9 RIDREMONT, rue de la Cassette, 9, \u00E0 Dave, et Gilbert DAVID, All\u00E9e Saint-Vincent, 47, \u00E0 Jambes) et actualis\u00E9 la composition du Con",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "LES JAMBIENS",
"legal_form": "ASBL"
}
}23-08-2018 Bernard Chapelier benoemd tot bestuurder
- Bernard Chapelier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Chapelier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0410.793.317",
"name_full": "Les Jambiens"
}
}17-05-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.793.317",
"name_full": "Les Jambiens"
}
}17-05-2017 5 bestuurders benoemd, 2 ontslagnemend
- Sonia Wilmart — Member of the board
- Jacqueline Lemaire — Member of the board
- Nicole Havelange — Member of the board
- Fabienne Schmickrath — Member of the board
- Germain-Yosef Verhelst — Member of the board
- Huberte Vander Doodt — Member of the board
- Jean Goffinet — Member of the board
Technische details
{
"events": [
{
"kind": "director_out",
"role": "member of the board",
"person": {
"rrn": null,
"name": "Huberte Vander Doodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the board",
"person": {
"rrn": null,
"name": "Jean Goffinet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board",
"person": {
"rrn": null,
"name": "Sonia Wilmart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board",
"person": {
"rrn": null,
"name": "Jacqueline Lemaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board",
"person": {
"rrn": null,
"name": "Nicole Havelange",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board",
"person": {
"rrn": null,
"name": "Fabienne Schmickrath",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board",
"person": {
"rrn": null,
"name": "Germain-Yosef Verhelst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.793.317",
"name_full": "Les Jambiens"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LES JAMBIENS |