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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
37 aktes Adresverloop · 4
23-03-2026
Zetelwijziging
23-03-2026
Zetelwijziging
14-08-2017
v3.2
14-08-2017
Zetelwijziging
Alle aktes · 37
bijgewerkt 3 maanden geleden
2026
23-03-2026 2 bestuurders benoemd, 4 ontslagnemend
- Hakim Azzouzi — Bestuurder
- RSM Belgium Audit — Commissaris
- Laurent Renard — Bestuurder
- Barbara Van Den Haute — Bestuurder
- Michel Verstrepen — Observateur
- Marco Di Giorgio — Bestuurder
Technische details
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{
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{
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"name": "Marco Di Giorgio",
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{
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"evidence_quote": "D\u0027acter la d\u00E9mission de Kurt Everaerts et Gianni Manderioli (Proximus), observateurs au sein du Conseil d\u0027administration",
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{
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},
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},
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"evidence_quote": "D\u0027acter la d\u00E9mission de Kurt Everaerts et Gianni Manderioli (Proximus), observateurs au sein du Conseil d\u0027administration",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.391.122",
"name": "RSM Belgium Audit",
"address": "Rue Antoine de Saint-Exup\u00E9ry 14 - 6041 Gosselies",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027approuver la lettre de mission du 3 septembre 2025 de RSM Belgium Audit (BE0436 391 122, Rue Antoine de Saint-Exup\u00E9ry 14 - 6041 Gosselies, repr\u00E9sent\u00E9 par CATHERINE SAEY, ASSOCI\u00C9E) concernant le mandat de commissaire de l\u0027asbl MIC pour les exercices comptables se cl\u00F4turant les 31 d\u00E9cembre 2025, 31 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
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},
{
"kind": "correction",
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}
],
"notary": {
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"is_associated": false
},
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"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
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},
{
"body": "algemene_vergadering",
"date": "2025-12-16",
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}
],
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"kbo": "0809.198.843",
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"legal_form": "ASSOCIATION SANS BUT LUCRATIF"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 Zetelverplaatsing binnen Mons
- AVENUE DES BASSINS 64 - 7000 MONS → 9 Avenue Melina Mercouri à 7000 Mons
Notaris:
François Jacquemin · Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9 Avenue Melina Mercouri \u00E0 7000 Mons",
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},
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"raw": "AVENUE DES BASSINS 64 - 7000 MONS",
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"street_number": "64",
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},
"effective_date": "2025-06-18",
"evidence_quote": "D\u0027acter le changement de si\u00E8ge social du MIC au 9 Avenue Melina Mercouri \u00E0 7000 Mons",
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}
],
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-23",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "asbl MIC",
"legal_form": "ASBL"
},
"publication_proxy": {
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"person_role_at_subject": "Administrateur et Pr\u00E9sident du CA"
},
"co_filed_documents": [
"Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027asbl MIC tenue le 18 juin 2025",
"Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de l\u0027asbl MIC tenue le 16 d\u00E9cembre 2025"
]
}23-03-2026 3 bestuurders benoemd, 6 ontslagnemend
- Hakim Azzouzi — Administrateur privé (catégorie b)
- Georges Nikolaïdis — Observateur (représentant forem, membre fondateur)
- RSM Belgium Audit (BE0436391122) — Commissaire
- Laurent Renard — Administrateur public (catégorie a)
- Barbara Van Den Haute — Administrateur privé (catégorie b)
- Michel Verstrepen — Observateur (représentant forem, membre fondateur)
- Marco Di Giorgio — Administrateur privé (catégorie b)
- Kurt Everaerts — Observateur (proximus)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur public (Cat\u00E9gorie A)",
"person": {
"rrn": null,
"name": "Laurent Renard",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur priv\u00E9 (Cat\u00E9gorie B)",
"person": {
"rrn": null,
"name": "Barbara Van Den Haute",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "observateur (repr\u00E9sentant Forem, membre fondateur)",
"person": {
"rrn": null,
"name": "Michel Verstrepen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur priv\u00E9 (Cat\u00E9gorie B)",
"person": {
"rrn": null,
"name": "Hakim Azzouzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "observateur (repr\u00E9sentant Forem, membre fondateur)",
"person": {
"rrn": null,
"name": "Georges Nikola\u00EFdis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur priv\u00E9 (Cat\u00E9gorie B)",
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"name": "Marco Di Giorgio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "observateur (Proximus)",
"person": {
"rrn": null,
"name": "Kurt Everaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "observateur (Proximus)",
"person": {
"rrn": null,
"name": "Gianni Manderioli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM Belgium Audit (BE0436391122)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "MIC"
}
}23-03-2026 Zetelverplaatsing binnen Mons
- AVENUE DES BASSINS 64 - 7000 MONS → 9 Avenue Melina Mercouri à 7000 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9 Avenue Melina Mercouri \u00E0 7000 Mons",
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"region": "waals_gewest",
"street": "Avenue Melina Mercouri",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE DES BASSINS 64 - 7000 MONS",
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},
"effective_date": "2025-06-18",
"evidence_quote": "",
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},
{
"kind": "zetel_clause_amendment_no_move",
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"postcode": "7000",
"box_number": null,
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},
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"region_changed": false,
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
},
"subject_company": {
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"legal_form": "ASSOCIATION SANS BUT LUCRATIF"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Jacquemin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et Pr\u00E9sident du CA"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge"
]
}2024
06-08-2024 4 bestuurders benoemd, 4 ontslagnemend
- Aurélie Couvreur — Bestuurder
- Johan Torfs — Bestuurder
- Fanny Deliège — Bestuurder
- Kurt Everaerts — Bestuurder
- Jean-Benoit Van Bunnen — Bestuurder
- Jérémy Decuyper — Bestuurder
- Sandrine Quoibion — Bestuurder
- Ann Vandegehuchte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Benoit Van Bunnen",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "D\u0027acter la d\u00E9mission de Jean-Benoit Van Bunnen comme Directeur du MIC en date du 31/03/2024"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Aur\u00E9lie Couvreur",
"address": null,
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},
"effective_date": "2024-04-02",
"evidence_quote": "d\u0027acter l\u0027entr\u00E9e dans ces m\u00EAmes fonctions d\u0027Aur\u00E9lie Couvreur \u00E0 partir du 02/04/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my Decuyper",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027acter la d\u00E9mission de J\u00E9r\u00E9my Decuyper au poste d\u0027administrteur de cat\u00E9gorie B"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Torfs",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer en remplacement Johan Torfs au m\u00EAme poste"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Deli\u00E8ge",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-11",
"evidence_quote": "D\u0027acter la nomination de Fanny Deli\u00E8ge (repr\u00E9sentant AdN) \u00E0 la place de Sandrine Quoibion comme observateur au Conseil d\u0027Administration \u00E0 partir du 11/04/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Quoibion",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027acter la nomination de Fanny Deli\u00E8ge (repr\u00E9sentant AdN) \u00E0 la place de Sandrine Quoibion comme observateur au Conseil d\u0027Administration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Everaerts",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "D\u0027acter la nomination de Kurt Everaerts (repr\u00E9sentant Proximus) \u00E0 la place d\u0027Ann Vandegehuchte comme observateur au Conseil d\u0027Administration \u00E0 partir du 05/06/2024"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Ann Vandegehuchte",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027acter la nomination de Kurt Everaerts (repr\u00E9sentant Proximus) \u00E0 la place d\u0027Ann Vandegehuchte comme observateur au Conseil d\u0027Administration"
}
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}06-08-2024 4 bestuurders benoemd, 4 ontslagnemend
- Aurélie Couvreur — Directeur
- Johan Torfs — Administrateur catégorie b (représentant microsoft)
- Fanny Deliège — Observateur (représentant adn)
- Kurt Everaerts — Observateur (représentant proximus)
- Jean-Benoit Van Bunnen — Directeur
- Jérémy Decuyper — Administrateur catégorie b (représentant microsoft)
- Sandrine Quoibion — Observateur
- Ann Vandegehuchte — Observateur
Samenvatting:
v3.2
Technische details
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}06-08-2024 4 bestuurders benoemd, 2 ontslagnemend
- Aurélie Couvreur — Directeur
- Johan Torfs — Directeur
- Fanny Deliège — Commissaris
- Kurt Everaerts — Commissaris
- Jean-Benoit Van Bunnen — Directeur
- Jérémy Decuyper — Directeur
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- Jean-Benoit Van Bunnen — Administrateur de catégorie c (indépendant)
- Martine Strauss — Administrateur de catégorie c (indépendant)
- Jérémy Decuyper — Administrateur de catégorie b (représentant microsoft)
- Koen Sergers — Observateur
- Jean-Benoit Van Bunnen — Directeur
- Jean-Benoit Van Bunnen — Secrétaire du bureau
- Jean-Benoit Van Bunnen — Délégation journalière
- Jean-Benoit Van Bunnen — Observateur
Samenvatting:
v3.2
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}19-04-2024 5 bestuurders benoemd, 6 ontslagnemend
- Martine Strauss — Bestuurder
- Jérémy Decuyper — Bestuurder
- Koen Sergers — Commissaris
- Jean-Benoit Van Bunnen — Zaakvoerder
- Jean-Benoit Van Bunnen — Commissaris
- Jean-Benoit Van Bunnen — Bestuurder
- Raph Greeve — Commissaris
- David Dab — Bestuurder
Samenvatting:
v3.2
Technische details
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}19-04-2024 3 bestuurders benoemd, 3 ontslagnemend
- Jean-Benoit Van Bunnen — Directeur
- Jean-Benoit Van Bunnen — Secretaris
- Jean-Benoit Van Bunnen — Dagelijks bestuur
- Xavier Bastin — Directeur
- Xavier Bastin — Secretaris
- Xavier Bastin — Dagelijks bestuur
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18-09-2023 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Barbara VAN DEN HAUTE — Bestuurder
- Laurent GOORMANS — Bestuurder
- Didier ONGENA — Bestuurder
- Raph GREEVE — Bestuurder
- Marc DI GIORGIO — Bestuurder
- Jean-Benoît VAN BUNNEN — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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"evidence_quote": "L\u0027A.G. nomme Administrateurs, \u00E0 dater de ce jour pour une dur\u00E9e de 3 ans ... Laurent GOORMANS (Microsoft)"
},
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},
"effective_date": "2023-06-07",
"evidence_quote": "L\u0027A.G. acte la d\u00E9misslon de Jean-Beno\u00EEt VAN BUNNEN en tant qu\u0027administrateur repr\u00E9sentant Microsoft et le nomme en tant qu\u0027Administrateur ind\u00E9pendant pour une dur\u00E9e de 3 ans"
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}18-09-2023 5 bestuurders benoemd, 3 ontslagnemend
- Marc DI GIORGIO — Bestuurder
- Barbara VAN DEN HAUTE — Bestuurder
- Laurent GOORMANS — Bestuurder
- Jean-Benoît VAN BUNNEN — Administrateur indépendant
- Raph GREEVE — Observateur
- Didier ONGENA — Bestuurder
- Raph GREEVE — Bestuurder
- Jean-Benoît VAN BUNNEN — Administrateur représentant microsoft
Samenvatting:
v3.2
Technische details
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}28-06-2023 6 bestuurders benoemd, 6 ontslagnemend
- François JACQUEMIN — Administrateur public et président du ca
- Laurent RENARD — Administrateur public
- Sonia TORO — Administrateur public
- Amaud BRACOS — Observateur
- Marti STRAUSS — Observateur (suppléante)
- Ann VANDEGEHUCHTE — Observateur
- Jeremy DAGNIES — Administrateur public
- Jean-Pierre MARCELLE — Administrateur public et trésorier
Samenvatting:
v3.2
Technische details
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},
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}28-06-2023 8 bestuurders benoemd, 6 ontslagnemend
- François JACQUEMIN — Bestuurder
- Jean-Pierre MARCELLE — Bestuurder
- Bénédicte POLL — Bestuurder
- Laurent RENARD — Bestuurder
- Sonia TORO — Bestuurder
- Amaud BRACOS — Commissaris
- Marti STRAUSS — Commissaris
- Ann VANDEGEHUCHTE — Commissaris
Samenvatting:
v3.2
Technische details
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"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le remplacement de Denis VAN MELSEN par Ann VANDEGEHUCHTE dans le r\u00F4le d\u0027observateur au Conseil d\u0027Administration"
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}16-01-2023 RSM InterAudit S.R.L. benoemd tot auditor
- RSM InterAudit S.R.L. — Auditor
Samenvatting:
v3.2
Technische details
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}16-01-2023 RSM InterAudit S.R.L. herbenoemd als commissaris
- RSM InterAudit S.R.L. — Commissaris
Technische details
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}16-01-2023 Catherine SAEY herbenoemd als commissaris
- Catherine SAEY — Commissaris
Samenvatting:
v3.2
Technische details
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28-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jean-Benoît VAN BUNNEN — Bestuurder
- David DAB — Bestuurder
- Bruno SCHRÖDER — Bestuurder
- Denis ROUARD — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions des admnistrateurs de cat\u00E9gorie B suivant: Monsleur Bruno SCHR\u00D6DER"
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}28-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jean-Benoît VAN BUNNEN — Administrateur de catégorie b
- David DAB — Administrateur de catégorie b
- Bruno SCHRÖDER — Administrateur de catégorie b
- Denis ROUARD — Administrateur de catégorie b
Samenvatting:
v3.2
Technische details
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}2021
09-03-2021 3 bestuurders benoemd, 2 ontslagnemend
- Marc DI GIORGIO — Bestuurder
- Didier ONGENA — Bestuurder
- Raph GREEVE — Bestuurder
- Geert ROTTIER — Bestuurder
- Raph GREEVE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert ROTTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions de Geert ROTTIER (repr\u00E9sentant Proximus) et de Raph GREEVE (repr\u00E9sentant Microsoft), parmi les administrateurs de cat\u00E9gorie B."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raph GREEVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions de Geert ROTTIER (repr\u00E9sentant Proximus) et de Raph GREEVE (repr\u00E9sentant Microsoft), parmi les administrateurs de cat\u00E9gorie B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DI GIORGIO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Marc DI GIORGIO, Didier ONGENA et Raph GREEVE, comme administrateur de cat\u00E9gorie B pour un mandat d\u0027une dur\u00E9e de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier ONGENA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Marc DI GIORGIO, Didier ONGENA et Raph GREEVE, comme administrateur de cat\u00E9gorie B pour un mandat d\u0027une dur\u00E9e de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raph GREEVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Marc DI GIORGIO, Didier ONGENA et Raph GREEVE, comme administrateur de cat\u00E9gorie B pour un mandat d\u0027une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "MICROSOFT INNOVATION CENTER, EN ABREGE : MIC",
"legal_form": "ASBL"
}
}09-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MIC",
"old": "MICROSOFT INNOVATION CENTER",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "MICROSOFT INNOVATION CENTER"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}09-03-2021 3 bestuurders benoemd, 2 ontslagnemend
- Marc DI GIORGIO — Administrateur de catégorie b
- Didier ONGENA — Administrateur de catégorie b
- Raph GREEVE — Administrateur de catégorie b
- Geert ROTTIER — Administrateur de catégorie b
- Raph GREEVE — Administrateur de catégorie b
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Geert ROTTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Raph GREEVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Marc DI GIORGIO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Didier ONGENA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Raph GREEVE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "MICROSOFT INNOVATION CENTER"
}
}09-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.198.843",
"name_full": "MICROSOFT INNOVATION CENTER, EN ABREGE : MIC",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
30-07-2019 2 bestuurders benoemd, 1 ontslagnemend
- Geert Rottier — Administrateur de catégorie b
- RSM Interaudit S.C.R.L. — Auditor
- Alexander Bosmans — Administrateur de catégorie b
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Alexander Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Geert Rottier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM Interaudit S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "Microsoft Innovation Center"
}
}30-07-2019 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Geert ROTTIER — Bestuurder
- Thierry LEJUSTE — Commissaris
- Alexander BOSMANS — Bestuurder
- Bruno Shröder — Bestuurder
- Raph Greeve — Bestuurder
- Denis Rouard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander BOSMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG accepte la d\u00E9mission de Alexander Bosmans (repr\u00E9sentant Proximus), parmi les administrateurs de cat\u00E9gorie B"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert ROTTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "et nomme Geert Rottier (repr\u00E9sentant Porixmus) comme administrateur de cat\u00E9gorie B du MIC"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Shr\u00F6der",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs de cat\u00E9gorie B sont renouvel\u00E9s: Bruno Shr\u00F6der (repr\u00E9sentant Microsoft)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raph Greeve",
"address": null,
"birth_date": null
},
"evidence_quote": "Raph Greeve (repr\u00E9sentant Microsoft)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Rouard",
"address": null,
"birth_date": null
},
"evidence_quote": "Denis Rouard (repr\u00E9sentant Microsoft)"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM INTERAUDIT S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9signation du nouveau R\u00E9viseur: RSM Interaudit pour un mandat de 3 ans jusqu\u0027au 05/06/2022. RSM INTERAUDIT S.C.R.L. (B 00091) - BE 0436.391.122 ... Repr\u00E9sent\u00E9e par Thierry LEJUSTE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "MICROSOFT INNOVATION CENTER, EN ABREGE : MIC",
"legal_form": "ASBL"
}
}01-03-2019 7 bestuurders benoemd, 5 ontslagnemend
- Olivier SOBRY — Administrator
- Bénédicte POLL — Administrator
- Angelo SOLIMANDO — Administrator
- Jean-Pierre MARCELLE — Administrator
- Jérémy DAGNIES — Administrator
- Olivier SOBRY — President of the board
- Xavier BASTIN — Secretary and director
- Pierre LECLERCQ — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre LECLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pascal KEISER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Catherine LUTZELER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Pierre MARCELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my DAGNIES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Olivier SOBRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte POLL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Angelo SOLIMANDO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Pierre MARCELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my DAGNIES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president of the board",
"person": {
"rrn": null,
"name": "Olivier SOBRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretary and director",
"person": {
"rrn": null,
"name": "Xavier BASTIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "Microsoft Innovation Center"
}
}01-03-2019 5 bestuurders benoemd, 5 ontslagnemend
- Olivier SOBRY — Bestuurder
- Bénédicte POLL — Bestuurder
- Angelo SOLIMANDO — Bestuurder
- Jean-Pierre MARCELLE — Bestuurder
- Jérémy DAGNIES — Bestuurder
- Pierre LECLERCQ — Bestuurder
- Pascal KEISER — Bestuurder
- Catherine LUTZELER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LECLERCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de leur fonction des administrateurs suivants: Pierre LECLERCQ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal KEISER",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de leur fonction des administrateurs suivants: Pascal KEISER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine LUTZELER",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de leur fonction des administrateurs suivants: Catherine LUTZELER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre MARCELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin de mandat de: - Jean-Pierre MARCELLE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my DAGNIES",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin de mandat de: ... J\u00E9r\u00E9my DAGNIES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier SOBRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Gouvernement Wallon d\u0027octobre 2018, le nomination des personnes suivantes aux postes d\u0027administrateur du MIC: Olivier SOBRY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte POLL",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Gouvernement Wallon d\u0027octobre 2018, le nomination des personnes suivantes aux postes d\u0027administrateur du MIC: B\u00E9n\u00E9dicte POLL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelo SOLIMANDO",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Gouvernement Wallon d\u0027octobre 2018, le nomination des personnes suivantes aux postes d\u0027administrateur du MIC: Angelo SOLIMANDO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre MARCELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Gouvernement Wallon d\u0027octobre 2018, le nomination des personnes suivantes aux postes d\u0027administrateur du MIC: Jean-Pierre MARCELLE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my DAGNIES",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Gouvernement Wallon d\u0027octobre 2018, le nomination des personnes suivantes aux postes d\u0027administrateur du MIC: J\u00E9r\u00E9my DAGNIES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "MICROSOFT INNOVATION CENTER, EN ABREGE : MIC",
"legal_form": "ASBL"
}
}2017
14-08-2017 Zetelverplaatsing binnen Mons
- Boulevard Initialis 1, 7000 Mons → Avenue des Bassins 64, 7000 Mons
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Avenue des Bassins",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Boulevard Initialis",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2017-07-01",
"evidence_quote": "8. Changement d\u0027adresse du si\u00E8ge social. L\u0027A.G. approuve le d\u00E9m\u00E9nagement du si\u00E8ge social du MIC vers: Avenue des Bassins, 64 7000 Mons Le transfert est effectif \u00E0 partir du 1r juillet 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "MICROSOFT INNOVATION CENTER, EN ABREGE : MIC",
"legal_form": "ASBL"
}
}14-08-2017 Zetelverplaatsing binnen Mons
- Boulevard Initialis, 1 à 7000 Mons → Avenue des Bassins, 64 7000 Mons
Notaris:
Xavier BASTIN · Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Bassins, 64 7000 Mons",
"city": "Mons",
"region": "waals_gewest",
"street": "Avenue des Bassins",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Initialis, 1 \u00E0 7000 Mons",
"city": "Mons",
"region": "waals_gewest",
"street": "Boulevard Initialis",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2017-07-01",
"evidence_quote": "L\u0027A.G. approuve le d\u00E9m\u00E9nagement du si\u00E8ge social du MIC vers: Avenue des Bassins, 64 7000 Mons. Le transfert est effectif \u00E0 partir du 1er juillet 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Xavier BASTIN",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "Microsoft Innovation Center",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier BASTIN",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire et Directeur du MIC"
},
"co_filed_documents": [
"Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 07 juin 2017"
]
}14-08-2017 3 bestuurders benoemd
- Alexander BOSMANS — Bestuurder
- Gianni MANDERIOLI — Observateur
- Denis VAN MELSEN — Observateur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alexander BOSMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Observateur",
"person": {
"rrn": null,
"name": "Gianni MANDERIOLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Observateur",
"person": {
"rrn": null,
"name": "Denis VAN MELSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.198.843",
"name_full": "Microsoft Innovation Center"
}
}Eerste 30 van 37 aktes