Checked.be
Actief
BE 0451.619.627VZW
OPERATION THERMOS OPERATIE
Alsembergsesteenweg 897 ·1180 Ukkel, België· 32 jaar actief
Sector: NACE 88999
(88999)
Conclusie
De berekende faillissementskans van OPERATION THERMOS OPERATIE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 32 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 22 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1994 — 32 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Geen financiële gegevens
Voor dit bedrijf zijn nog geen jaarrekeningcijfers beschikbaar. Er komen voortdurend bedrijven bij — kom binnenkort terug, of mail ons om dit bedrijf voorrang te geven.
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief06-10-2025 → heden
-
Actief06-10-2025 → heden
-
Actief06-10-2025 → heden
-
Actief06-10-2025 → heden
-
Actief06-10-2025 → heden
-
Actief06-10-2025 → heden
-
Actief06-10-2025 → heden
-
Actief18-12-2024 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 18-12-2024 Benoemd· Bestuurder
-
Actief23-05-2022 → heden
-
Actief23-05-2022 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 23-05-2022 Mandaat verlengd· Bestuurder
Voormalige bestuurders (16)
-
Voormalig02-05-2016 → 12-07-2025
3 gebeurtenissen
- 12-07-2025 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 02-05-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 12-07-2025
-
Voormalig— → 12-07-2025
-
Voormalig— → 19-06-2024
-
Voormalig06-12-2023 → 17-05-2024
2 gebeurtenissen
- 17-05-2024 Ontslagen· Bestuurder
- 06-12-2023 Benoemd· Bestuurder
-
Voormalig05-06-2019 → 13-05-2024
2 gebeurtenissen
- 13-05-2024 Ontslagen· Bestuurder
- 05-06-2019 Benoemd· Bestuurder
-
Voormalig05-01-2022 → 29-11-2023
2 gebeurtenissen
- 29-11-2023 Ontslagen· Bestuurder
- 05-01-2022 Benoemd· Bestuurder
-
Voormalig05-01-2022 → 29-08-2022
2 gebeurtenissen
- 29-08-2022 Ontslagen· Bestuurder
- 05-01-2022 Benoemd· Bestuurder
-
Voormalig05-05-2014 → 01-05-2021
4 gebeurtenissen
- 01-05-2021 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 02-05-2016 Mandaat verlengd· Bestuurder
- 05-05-2014 Benoemd· Bestuurder
-
Voormalig05-06-2019 → 05-10-2020
2 gebeurtenissen
- 05-10-2020 Ontslagen· Bestuurder
- 05-06-2019 Benoemd· Bestuurder
-
Voormalig02-05-2016 → 16-04-2020
3 gebeurtenissen
- 16-04-2020 Ontslagen· Bestuurder
- 05-06-2019 Mandaat verlengd· Bestuurder
- 02-05-2016 Mandaat verlengd· Bestuurder
-
Voormalig02-05-2016 → 05-06-2019
2 gebeurtenissen
- 05-06-2019 Ontslagen· Bestuurder
- 02-05-2016 Benoemd· Bestuurder
-
Voormalig02-05-2016 → 09-05-2018
2 gebeurtenissen
- 09-05-2018 Ontslagen· Bestuurder
- 02-05-2016 Benoemd· Bestuurder
-
Voormalig02-05-2016 → 01-06-2017
2 gebeurtenissen
- 01-06-2017 Ontslagen· Bestuurder
- 02-05-2016 Benoemd· Bestuurder
-
Voormalig— → 04-05-2015
-
Voormalig— → 23-06-2008
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | 88999 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 20-01-1994 |
| Status | Actief |
| Postcode | 1180 |
Verbindingen & netwerk
Verbonden via gedeelde bestuurders
via Olivier Eggermont · Bestuurder
→
via Olivier Eggermont · Bestuurder
→
via Olivier Eggermont · Bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Opération Thermos Operatie
sinds 19942.248.567.094
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21384D0305/00G000 | Brussel | 4.674 m² | 1 · 2.957 m² | 11,9 m · 2 verd. |
| 21616A0121/00Y002 | Brussel | 347 m² | 1 · 329 m² | 17,1 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
19-03-2026
Staatsblad-akte
Bestuurswijziging
13-01-2026
Staatsblad-akte
Zetelwijziging
13-01-2026
Staatsblad-akte
Bestuurswijziging
13-01-2026
Staatsblad-akte
Bestuurswijziging
13-01-2026
Staatsblad-akte
Zetelwijziging
2024
18-12-2024
Staatsblad-akte
Bestuurswijziging
18-12-2024
Staatsblad-akte
Bestuurswijziging
2023
06-12-2023
Staatsblad-akte
Bestuurswijziging
06-12-2023
Staatsblad-akte
Bestuurswijziging
2022
23-05-2022
Staatsblad-akte
Bestuurswijziging
23-05-2022
Staatsblad-akte
Statutenwijziging
23-05-2022
Staatsblad-akte
Zetelwijziging
06-01-2022
Staatsblad-akte
Zetelwijziging
05-01-2022
Staatsblad-akte
Bestuurswijziging
2020
04-12-2020
Staatsblad-akte
Bestuurswijziging
2019
05-06-2019
Staatsblad-akte
Bestuurswijziging
2018
04-06-2018
Staatsblad-akte
Bestuurswijziging
2017
01-06-2017
Staatsblad-akte
Bestuurswijziging
2016
19-05-2016
Staatsblad-akte
Bestuurswijziging
2015
19-05-2015
Staatsblad-akte
Bestuurswijziging
2014
22-05-2014
Staatsblad-akte
Bestuurswijziging
2008
23-06-2008
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 4
13-01-2026
Zetelwijziging
13-01-2026
v3.2
23-05-2022
v3.2
06-01-2022
v3.2
Alle aktes · 22
bijgewerkt 3 maanden geleden
2026
19-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Norbert Van Himst — Bestuurder
- Marc Claret de Fleurieu — Bestuurder
Technische details
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},
"reason": null,
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"evidence_quote": "Norbert Van Himst, n\u00E9 le 10 mars 1960 \u00E0 Bruxelles, domicili\u00E9 rue des Templiers 38, 1301 Bierges, est nomm\u00E9 administrateur pour la dur\u00E9e pr\u00E9vue par les statuts.",
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},
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{
"kind": "decharge_granted",
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"name": "St\u00E9phanie de Sauvage",
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{
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Michel Lagasse",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Brigitte Mahaux",
"address": null,
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Laetitia Marlier",
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Claire Masson",
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},
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Swaelens",
"address": null,
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"person": {
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"address": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "assistan_te_administrative",
"person": {
"rrn": null,
"name": "Caroline Van den Durpel",
"address": null,
"birth_date": null,
"profession": "assistante administrative",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "L\u0027Organe d\u0027Administration accorde \u00E0 Caroline Van den Durpel, assistante administrative, une d\u00E9l\u00E9gation pour l\u0027accomplissement d\u0027actes de gestion administrative courante de l\u0027association, comprenant notamment la validation et l\u0027ex\u00E9cution de paiements dans les limites fix\u00E9es par l\u0027Organe d\u0027Administrat",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.619.627",
"name_full": "Op\u00E9ration Thermos Operatie",
"legal_form": "asb\u044B",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-01-2026 Vestiging van de maatschappelijke zetel te Bruxelles
- chaussée d'Alsemberg 897, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e d\u0027Alsemberg 897, 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "897",
"locality_suffix": null
},
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"effective_date": "2025-12-30",
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}
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"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2026-01-13",
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},
"decision": {
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"date": "2025-12-30",
"unanimous": null
},
"subject_company": {
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"legal_form": "asbl",
"_kbo_filled_from_list": true
},
"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": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}13-01-2026 7 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Marc Claret de Fleurieu — Bestuurder
- Stéphanie de Sauvage — Bestuurder
- Michel Lagasse — Bestuurder
- Brigitte Mahaux — Bestuurder
- Laetitia Marlier — Bestuurder
- Claire Masson — Bestuurder
- Cédric Swaelens — Bestuurder
- Céline Vivier — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Caron",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Myriam Gunes",
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},
"reason": null,
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"evidence_quote": "",
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"value": 3
},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marc Claret de Fleurieu",
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{
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{
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},
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{
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},
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}13-01-2026 7 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Marc Claret de Fleurieu — Bestuurder
- Stéphanie de Sauvage — Bestuurder
- Michel Lagasse — Bestuurder
- Brigitte Mahaux — Bestuurder
- Laetitia Marlier — Bestuurder
- Claire Masson — Bestuurder
- Cédric Swaelens — Bestuurder
- Céline Vivier — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2025-10-06",
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"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateurs \u00E0 dater du 6 octobre 2025, pour une dur\u00E9e de trois ans: \u2022 Michel Lagasse"
},
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},
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"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateurs \u00E0 dater du 6 octobre 2025, pour une dur\u00E9e de trois ans: \u2022 Laetitia Marlier"
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},
"effective_date": "2025-07-12",
"evidence_quote": "C\u00E9line Vivier, Olivier Eggermont et Rodolphe Dulait sont arriv\u00E9s en fin de mandat en tant qu\u0027administrateurs le 12 juillet 2025."
},
{
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},
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},
{
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"name": "Rodolphe Dulait",
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},
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}13-01-2026 Zetelverplaatsing van Molenbeek-Saint-Jean naar Bruxelles
- rue Jennart 23, 1080 Molenbeek-Saint-Jean → chaussée d'Alsemberg 897, 1180 Bruxelles
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 d\u00E9cembre 2025 a d\u00E9cid\u00E9 de fixer le si\u00E8ge social de l\u0027association \u00E0 l\u0027adresse suivante: chauss\u00E9e d\u0027Alsemberg 897, 1180 Bruxelles"
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}2024
18-12-2024 1 bestuurder benoemd, 4 ontslagnemend
- Sarah Caron — Bestuurder
- Joëlle Van Hamme — Directeur
- Cédric Degimbe — Directeur
- Olivier Degimbe — Directeur
- Mohammed Tahiri — Commissaris
Technische details
{
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{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 juillet 2024 a valid\u00E9 la nomination comme nouvel administrateur de: Sarah Caron n\u00E9e le 17 d\u00E9cembre 1999 \u00E0 Berchem-Saint-Agathe et domicili\u00E9e rue \u00C9mile Heylens 31 \u00E0 1082 Berchem-Sainte-Agathe",
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}18-12-2024 1 bestuurder benoemd, 4 ontslagnemend
- Sarah Caron — Bestuurder
- Joëlle Van Hamme — Bestuurder
- Cédric Degimbe — Bestuurder
- Olivier Degimbe — Bestuurder
- Mohammed Tahiri — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Caron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 juillet 2024 a valid\u00E9 la nomination comme nouvel administrateur de: Sarah Caron n\u00E9e le 17 d\u00E9cembre 1999 \u00E0 Berchem-Saint-Agathe et domicili\u00E9e rue \u00C9mile Heylens 31 \u00E0 1082 Berchem-Sainte-Agathe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Van Hamme",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-29",
"evidence_quote": "Madame Jo\u00EBlle Van Hamme, n\u00E9e le 5 f\u00E9vrier 1969 \u00E0 Etterbeek et domicili\u00E9e Bereveldlaan 14 \u00E0 1932 Zaventem, a d\u00E9missionn\u00E9 de l\u0027Organe d\u0027Administration (anciennement appel\u00E9 Conseil d\u0027Administration) en date du 29 novembre 2023 (notification par courriel)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Degimbe",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-13",
"evidence_quote": "Monsieur C\u00E9dric Degimbe, n\u00E9 le 22 novembre 1989 \u00E0 Etterbeek et domicili\u00E9 rue des Criquets 29/3 \u00E0 1170 Watermael-Boitsfort, a d\u00E9missionn\u00E9 de sa fonction de Vice-pr\u00E9sident de l\u0027asbl en date du 13 mai 2024 (notification pat courriel)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Degimbe",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-17",
"evidence_quote": "Monsieur Olivier Degimbe, n\u00E9 le 29 avril 1991 \u00E0 Etterbeek et domicili\u00E9 rue Emile Steeno 27/35 \u00E0 1160 Auderghem, a d\u00E9missionn\u00E9 de l\u0027Organe d\u0027Administration en date du 17 mai 2024 (notification par courriel)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammed Tahiri",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Monsieur Mohammed Tahiri, n\u00E9 le 4 juillet 1997 \u00E0 Berchem-Saint-Agathe et domicili\u00E9 Valerius De Saedeleerstraat 95 \u00E0 9300 Aalst a vu son r\u00F4le d\u0027administrateur retir\u00E9 par l\u0027ensemble de l\u0027Organe d\u0027Administration lors de sa r\u00E9union du 19 juin 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE, EN ABREGE: OT",
"legal_form": "ASBL"
}
}2023
06-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Degimbe — Bestuurder
- Gaëlle Van — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Van",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-29",
"evidence_quote": "Madame Ga\u00EBlle Van, n\u00E9e \u00E0 Braine l\u0027Alleud le 22 mars 1987 et domicili\u00E9e Rue Washington 107 \u00E0 1050 Ixelles, a d\u00E9missionn\u00E9 du Conseil d\u0027Administration en date du 29 ao\u00FBt 2022 (notification par courriel); sa d\u00E9mission en tant que membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9galement a \u00E9t\u00E9 act\u00E9e par celle-ci lors de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Degimbe",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination au Conseil d\u0027Administration comme nouvel administrateur de Olivier Degimbe, n\u00E9 le 29 avril 1991 \u00E0 Etterbeek et domicili\u00E9 Rue Emile Steeno n\u00B027 bte 35, 1160 Auderghem, a \u00E9t\u00E9 approuv\u00E9e lors de la m\u00EAme s\u00E9ance."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE, EN ABREGE: OT",
"legal_form": "ASBL"
}
}06-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Degimbe — Gedelegeerd bestuurder
- Gaëlle Van — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Van",
"address": "Rue Washington 107 \u00E0 1050 Ixelles",
"birth_date": "1987-03-22",
"profession": null,
"birth_place": "Braine l\u0027Alleud"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-29",
"evidence_quote": "Madame Ga\u00EBlle Van, n\u00E9e \u00E0 Braine l\u0027Alleud le 22 mars 1987 et domicili\u00E9e Rue Washington 107 \u00E0 1050 Ixelles, a d\u00E9missionn\u00E9 du Conseil d\u0027Administration en date du 29 ao\u00FBt 2022 (notification par courriel); sa d\u00E9mission en tant que membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9galement a \u00E9t\u00E9 act\u00E9e par celle-ci lors de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Degimbe",
"address": "Rue Emile Steeno n\u00B027 bte 35, 1160 Auderghem",
"birth_date": "1991-04-29",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination au Conseil d\u0027Administration comme nouvel administrateur de Olivier Degimbe, n\u00E9 le 29 avril 1991 \u00E0 Etterbeek et domicili\u00E9 Rue Emile Steeno n\u00B027 bte 35, 1160 Auderghem, a \u00E9t\u00E9 approuv\u00E9e lors de la m\u00EAme s\u00E9ance.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "C\u00E9line Vivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le nouveau Conseil d\u0027Administration est par cons\u00E9quent compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "C\u00E9dric Degimbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le nouveau Conseil d\u0027Administration est par cons\u00E9quent compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jo\u00EBlle Van Hamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le nouveau Conseil d\u0027Administration est par cons\u00E9quent compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Myriam Gunes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le nouveau Conseil d\u0027Administration est par cons\u00E9quent compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Rodolphe Dulait",
"address": "Galerie de la Reine 10 3G, 1000 Bruxelles",
"birth_date": "1997-01-09",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le nouveau Conseil d\u0027Administration est par cons\u00E9quent compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Olivier Eggermont",
"address": "Place de la Vieille Halle aux Bl\u00E9s 6/3, 1000 Bruxelles",
"birth_date": "1991-07-01",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le nouveau Conseil d\u0027Administration est par cons\u00E9quent compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mohammed Tahiri",
"address": "Rue Th\u00E9odore Verhaegen 148, 1060 Saint-Gilles",
"birth_date": "1997-07-04",
"profession": null,
"birth_place": "Berchem-Sainte-Agathe"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le nouveau Conseil d\u0027Administration est par cons\u00E9quent compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-06",
"filing_date": "2023-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-10-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.619.627",
"name_full": "Op\u00E9ration Thermos",
"legal_form": "asbl",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}2022
23-05-2022 1 bestuurder benoemd, 1 herbenoemd
- Joëlle Vanhamme — Bestuurder
- Myriam Gunes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Gunes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 7 f\u00E9vrier 2020 a confirm\u00E9 la nomination de Myriam Gunes, n\u00E9e \u00E0 Anderlecht le 28 d\u00E9cembre 1996 et domicil\u00E9e Gustave Gibonstraat 14/3 \u00E0 1600 Sint-Pieters-Leeuw comme nouvel administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Vanhamme",
"address": null,
"birth_date": null
},
"evidence_quote": "3.b. Rectification pour le nouvel Administrateur, d\u00E9p\u00F4t du 27/12/21: Jo\u00EBlle Vanhamme n\u00E9e le 5 f\u00E9vrier 1969 et domicil\u00E9e \u00E0 1932 Sint-Stevens-Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}23-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2022 Zetelverplaatsing van Bruxelles naar Molenbeek
- Boulevard de l'Empereur 10, 1000 Bruxelles → Rue Jennart 23, 1080 Molenbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek",
"region": "Brussels",
"street": "Rue Jennart",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": null,
"evidence_quote": "1. \u00C0 l\u0027art. 2 derni\u00E8re ligne, remplacer \u0022Boulevard de l\u0027Empereur 10 \u00E0 1000 Bruxelles\u0022 par \u0022Rue Jennart 23 \u00E0 1080 Molenbeek\u0022;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}06-01-2022 Zetelverplaatsing van Bruxelles naar AUDERGHER
- Boulevard de l'Empereur 10, 1000 Bruxelles → RUE FRANCISCUS VANDEVELBE 9, AUDERGHER
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AUDERGHER",
"region": "Brussels",
"street": "RUE FRANCISCUS VANDEVELBE",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge actuel est fix\u00E9 au 10 Boulevard de l\u0027Empereur \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}05-01-2022 2 bestuurders benoemd, 1 ontslagnemend
- Gaëlle Van — Bestuurder
- Joëlle Van Hamme — Bestuurder
- Marina Spruyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Spruyt",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "Madame Marina Spruyt, n\u00E9e \u00E0 Vilvorde le 3 mars 1960 et domicili\u00E9e Turcksinstraat 81/3 \u00E0 1830 Machelen, a d\u00E9missionr\u00E9 du Conseil d\u0027Administration en date du 1er mai 2021 (notification par courriel); sa d\u00E9mission en tant que membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9galement a \u00E9t\u00E9 act\u00E9e par celle-ci lors de sa "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Van",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement valid\u00E9 la nomination comme nouveaux administrateurs de Ga\u00EBlle Van n\u00E9e \u00E0 Braine l\u0027Alleud le 22 avril 1987 et domicili\u00E9e Rue Washington 107 \u00E0 1050 Ixelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Van Hamme",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement valid\u00E9 la nomination comme nouveaux administrateurs de ... Jo\u00EBlle Van Hamme n\u00E9e \u00E0 Etterbeek le 5 janvier 1969 et domicili\u00E9e Berreveldlaan 14 \u00E0 1932."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}2020
04-12-2020 2 ontslagnemend
- Daniel Halconruy — Bestuurder
- Stéphanie Abiraad — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Halconruy",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-16",
"evidence_quote": "Monsieur Daniel Halconruy, n\u00E9 \u00E0 Etterbeek le 13 mai 1953 et domicili\u00E9 Avenue du Paepedelle 89/2 \u00E0 1160 Auderghem, a d\u00E9missionn\u00E9 du Conseil d\u0027Administration en date du 16 avril 2020 (notification par courriel); sa d\u00E9mission en tant que membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9galement a \u00E9t\u00E9 act\u00E9e par celle-ci"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Abiraad",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-05",
"evidence_quote": "Mademoiselle St\u00E9phanie Abiraad, n\u00E9e \u00E0 Bruxelles le 2 juillet 1989 et domicili\u00E9e Rue Fran\u00E7ois Debelder 7 \u00E0 1200 Bruxelles, a d\u00E9missionn\u00E9 du Conseil d\u0027Administration en date du 5 octobre 2020 (notification par courriel); sa d\u00E9mission en tant que membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9galement sera act\u00E9e \u00E0 la"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}2019
05-06-2019 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Cédric Degimbe — Bestuurder
- Stéphanie Abiraad — Bestuurder
- Robin Van den Broeck — Bestuurder
- Daniel Halconruy — Bestuurder
- Céline Vivier — Bestuurder
- Marina Spruyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Van den Broeck",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 07 mai 2019, la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Robin Van den Broeck, Rue du Tilleul 219 \u00E0 1140 Evere, n\u00E9 le 23/11/1992 \u00E0 Bruxelles, a \u00E9t\u00E9 act\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Degimbe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les nominations des membres ci-dessous, en tant qu\u0027administrateurs, ont \u00E9t\u00E9 act\u00E9es: Monsieur C\u00E9dric Degimbe, domicili\u00E9 ljzerstraat, 61/101 \u00E0 3080 Duisburg, n\u00E9 \u00E0 Etterbeek, le 22/11/1989;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Abiraad",
"address": null,
"birth_date": null
},
"evidence_quote": "Les nominations des membres ci-dessous, en tant qu\u0027administrateurs, ont \u00E9t\u00E9 act\u00E9es: ... Mademoiselle St\u00E9phanie Abiraad, domicili\u00E9e Rue Fran\u00E7ois Debelder 7 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9e \u00E0 Bruxelles, le 02/07/1989."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Halconruy",
"address": null,
"birth_date": null
},
"evidence_quote": "Les anciens membres du Conseil d\u0027Administration, \u00E0 l\u0027exception du membre d\u00E9missionnaire, ont \u00E9t\u00E9 r\u00E9\u00E9lus: Monsieur Daniel Halconruy, Avenue du Paepedelle 89/2 \u00E0 1160 Auderghem;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Vivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les anciens membres du Conseil d\u0027Administration, \u00E0 l\u0027exception du membre d\u00E9missionnaire, ont \u00E9t\u00E9 r\u00E9\u00E9lus: ... Mademoiselle C\u00E9line Vivier, Rue aux Laines 83/2 \u00E0 1000 Bruxelles:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Spruyt",
"address": null,
"birth_date": null
},
"evidence_quote": "Les anciens membres du Conseil d\u0027Administration, \u00E0 l\u0027exception du membre d\u00E9missionnaire, ont \u00E9t\u00E9 r\u00E9\u00E9lus: ... Madame Marina Spruyt, Turcksinstraat 81/3 \u00E0 1830 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}2018
04-06-2018 Kévin Pirsoul neemt ontslag als bestuurder
- Kévin Pirsoul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00E9vin Pirsoul",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 09 mai 2018, la d\u00E9mission en tant qu\u0027Administrateur de Monsieur K\u00E9vin Pirsoul, Rue des deux Ponts 38 \u00E0 1050 Ixelles, n\u00E9 le 10/07/1991 \u00E0 Etterbeek, a \u00E9t\u00E9 act\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}2017
01-06-2017 Michaël Rommens neemt ontslag als bestuurder
- Michaël Rommens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Rommens",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 mai 2017, la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Micha\u00EBl Rommens, Avenue G\u00E9n\u00E9ral Lartigue 81 Bo\u00EEte 14 \u00E0 1200 Woluwe-St-Lambert, n\u00E9 le 21/09/1982 \u00E0 Brairie-l\u0027Alleud a \u00E9t\u00E9 act\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}2016
19-05-2016 3 bestuurders benoemd, 3 herbenoemd
- Robin Van den Broeck — Bestuurder
- Kévin Pirsoul — Bestuurder
- Michaël Rommens — Bestuurder
- Daniel Halconruy — Bestuurder
- Céline Vivier — Bestuurder
- Marina Spruyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Van den Broeck",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-02",
"evidence_quote": "Les nominations des membres ci-dessous, en tant qu\u0027administrateurs, ont \u00E9t\u00E9 act\u00E9es: Monsieur Robin Van den Broeck, Rue des M\u00E9l\u00E8zes 89 \u00E0 1050 lxelles, n\u00E9 le 23/11/1992 \u00E0 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00E9vin Pirsoul",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-02",
"evidence_quote": "Les nominations des membres ci-dessous, en tant qu\u0027administrateurs, ont \u00E9t\u00E9 act\u00E9es: Monsieur K\u00E9vin Pirsoul, Rue des deux ponts 38 \u00E0 1050 Ixelles, n\u00E9 le 10/07/1991 \u00E0 Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Rommens",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-02",
"evidence_quote": "Les nominations des membres ci-dessous, en tant qu\u0027administrateurs, ont \u00E9t\u00E9 act\u00E9es: Monsieur Micha\u00EBl Rommens, Avenue G\u00E9n\u00E9ral Lartigue 81 Bo\u00EEte 14 \u00E0 1200 Woluwe-St-Lambert, n\u00E9 le 21/09/1982 \u00E0 Braine-l\u0027Alleud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Halconruy",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-02",
"evidence_quote": "Les anciens membres du Conseil d\u0027administration ont \u00E9t\u00E9 r\u00E9\u00E9lus : Monsieur Daniel Halconruy, Rue Molensteen3/15 \u00E0 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Vivier",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-02",
"evidence_quote": "Les anciens membres du Conseil d\u0027administration ont \u00E9t\u00E9 r\u00E9\u00E9lus : Mademoiselle C\u00E9line Vivier, Rue aux laines 83/2 \u00E0 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Spruyt",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-02",
"evidence_quote": "Les anciens membres du Conseil d\u0027administration ont \u00E9t\u00E9 r\u00E9\u00E9lus : Madame Marina Spruyt, Turcksinstraat 81/3 \u00E0 1830 Machelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}2015
19-05-2015 Nicolas De Mot neemt ontslag als bestuurder
- Nicolas De Mot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Mot",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-04",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2015, la d\u00E9mission en tant qu\u0027administrateur de Monsieur Nicolas De Mot Clos Manuel 7 1150 lxelles, n\u00E9 le 13-08-88 \u00E0 Uccle a \u00E9t\u00E9 act\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}2014
22-05-2014 Marina Spruyt benoemd tot bestuurder
- Marina Spruyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Spruyt",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-05",
"evidence_quote": "Madame Marina Spruyt Turcksinstraat, 81/3 \u00E0 1830 Machelen, n\u00E9e le 3-03-60 \u00E0 Vilvoorde a \u00E9t\u00E9 \u00E9lue comme administrateur et secr\u00E9taire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}2008
23-06-2008 Jean-Marie Coppens neemt ontslag als bestuurder
- Jean-Marie Coppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Coppens",
"address": null,
"birth_date": null
},
"evidence_quote": "de majorit\u00E9 des deux tiers des membres effectifs de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont vot\u00E9 pour la r\u00E9vocation de Monsieur Jean-Marie Coppens, domicili\u00E9 avenue des Gerfauts 10 \u00E0 1170 Watermael-Boitsfort, de son poste de coordinateur et admministrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.619.627",
"name_full": "OPERATION THERMOS OPERATIE",
"legal_form": "ASBL"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Andere vormen van maatschappelijke dienstverlening zonder huisvesting, n.e.g.88999Andere vormen van maatschappelijke dienstverlening zonder huisvesting, neg88999
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naam | OPERATION THERMOS OPERATIE |
Maatschappelijke zetel
Alsembergsesteenweg 897
1180 Ukkel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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