Parentia Wallonie
De berekende faillissementskans van Parentia Wallonie over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 8 |
| Vestigingen | 7 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00188114 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00159540 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00204627 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20197285 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-29800268 |
| 31-12-2019 | verkort | 03-07-2020 | 2020-25700499 |
-
Actief20-06-2024 → heden
-
Actief20-06-2024 → heden
-
Actief24-06-2021 → heden
-
Actief24-06-2021 → heden
-
M2CONSULT SPRLRechtspersoonBestuurder· vast vert.: Michel HaletStaatsblad-akte 21130660 (04-11-2021)Actief24-06-2021 → heden
-
Actief01-11-2019 → heden
3 gebeurtenissen
- 24-06-2021 Benoemd· Bestuurder
- 01-11-2019 Ontslagen· Zaakvoerder
- 01-11-2019 Benoemd· Bestuurder
-
Actief01-11-2019 → heden
-
Actief06-02-2019 → heden
Voormalige bestuurders (7)
-
Voormalig24-06-2021 → 20-06-2024
2 gebeurtenissen
- 20-06-2024 Ontslagen· Bestuurder
- 24-06-2021 Benoemd· Bestuurder
-
Voormalig24-06-2021 → 20-06-2024
2 gebeurtenissen
- 20-06-2024 Ontslagen· Bestuurder
- 24-06-2021 Benoemd· Bestuurder
-
Voormalig— → 04-11-2021
-
Voormalig— → 24-06-2021
-
Voormalig— → 24-06-2021
-
Voormalig— → 24-06-2021
-
Voormalig— → 06-02-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young SC s.f.d. SCRLActief Commissaris · vertegenwoordigd door Carl Laschet |
— | 25-11-2020 → heden |
| Ernst & Young, Réviseurs d'entreprise SCRLActief Commissaris · vertegenwoordigd door Karl Laschet |
— | 10-09-2019 → heden |
| EY Réviseurs d'Entreprise sprlActief Commissaris · vertegenwoordigd door Daniel Wuyts |
— | 19-06-2024 → heden |
| NACE primair | 84309 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 16-05-2018 |
| Status | Actief |
| Postcode | 5000 |
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. |
|---|---|---|---|---|
| 53019A0252/00E012 | Wallonië | 3.996 m² | 1 · 988 m² | 12,8 m · 4 verd. |
| 25742B0097/00F000 | Wallonië | 3.838 m² | 1 · 372 m² | 11,4 m · 3 verd. |
| 21804D0881/00L000 | Brussel | 1.041 m² | — | — |
| 52011D0267/00P031 | Wallonië | 955 m² | 1 · 421 m² | 24,0 m · 7 verd. |
| 92094C0175/00W000 | Wallonië | 164 m² | 1 · 230 m² | 16,5 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}21-01-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null,
"profession": "Partner",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter D\u0027herde",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Brussels National Airport 1J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flore Versmessen",
"address": null,
"birth_date": null,
"profession": "employ\u00E9e",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Brussels National Airport 1J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alicja Olszewska",
"address": null,
"birth_date": null,
"profession": "employ\u00E9e",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Brussels National Airport 1J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Tobback",
"address": null,
"birth_date": null,
"profession": "employ\u00E9e",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Brussels National Airport 1J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}21-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-12",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u0022INFINO WALLONIE\u0022 ASBL - PROCES-VERBAL DE L\u0027ASSOCIATION ACQU\u00C9REUSE"
},
"key_dates": [
{
"date": "2026-01-21",
"label": "Publication date"
},
{
"date": "2026-01-12",
"label": "Date of filing"
},
{
"date": "2025-12-22",
"label": "Date of the act"
},
{
"date": "2025-09-30",
"label": "Financial statement date"
},
{
"date": "2025-12-09",
"label": "Audit report date"
},
{
"date": "2025-12-31",
"label": "End of fiscal year"
},
{
"date": "2026-01-01",
"label": "Effective date of the merger"
}
],
"key_parties": [
{
"kbo": "0695.982.819",
"kind": "org",
"name": "PARENTIA WALLONIE",
"role": "Association Acqu\u00E9reuse"
},
{
"kbo": "0697.784.445",
"kind": "org",
"name": "INFINO WALLONIE",
"role": "Association Acquise"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire"
},
{
"kind": "person",
"name": "Daniel Wuyts",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Wouter D\u0027herde",
"role": "administrateur"
},
{
"kind": "person",
"name": "Flore Versmessen",
"role": "administrateur"
},
{
"kind": "person",
"name": "Alicja Olszewska",
"role": "administrateur"
},
{
"kind": "person",
"name": "Hilde Tobback",
"role": "administrateur"
},
{
"kind": "org",
"name": "BERQUIN NOTAIRES",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Total balance sheet of Infino Wallonie ASBL",
"amount": 37006380
},
{
"label": "Net assets of Infino Wallonie ASBL",
"amount": 5928246
},
{
"label": "Total balance sheet of Parentia Wallonie ASBL",
"amount": 74349557
},
{
"label": "Net assets of Parentia Wallonie ASBL",
"amount": 18808113
}
],
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}21-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE"
}
}21-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE"
}
}21-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}21-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-21",
"filing_date": "2026-01-12",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u0022INFINO WALLONIE\u0022 ASBL - PROCES-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0695.982.819",
"name": "PARENTIA WALLONIE",
"role": "acquiring",
"address": "5000 Namur, Rue Pepin 1A",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0697.784.445",
"name": "INFINO WALLONIE",
"role": "absorbed",
"address": "7000 Mons, Boulevard Andr\u00E9 Delvaux 3",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"13:3 \u00A72",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de l\u0027association absorb\u00E9e (INFINO WALLONIE) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 l\u0027association acqu\u00E9reuse (PARENTIA WALLONIE), sans exception ni r\u00E9serve.",
"equity_transferred_eur": 5928246.0,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PARENTIA WALLONIE, r\u00E9unie le 22 d\u00E9cembre 2025 \u00E0 Namur, a approuv\u00E9 la fusion par absorption de l\u0027association INFINO WALLONIE, dont le si\u00E8ge est \u00E0 Mons. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de l\u0027association absorb\u00E9e \u00E0 l\u0027association acqu\u00E9reuse, sans liquidation. L\u0027effet juridique est fix\u00E9 au 1er janvier 2026 \u00E0 minuit.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Daniel Wuyts"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "Association sans but lucratif",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholders_after": [],
"share_classes_after": []
}18-03-2025 2 bestuurders benoemd, 2 ontslagnemend correctie
- Martine BECQUEVORT — Directeur
- Martine BECQUEVORT — Délégé bestuurder
- Alexandre Cleven — Directeur
- Alexandre Cleven — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-11-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la r\u00E9siliation du mandat de M. Alexandre Cleven en tant que CEO des entit\u00E9s du groupe Partena Professional, qui intervient d\u0027un commun accord entre le CEO et le GIE Partena Business Center. Cette r\u00E9siliation prendra effet le 1er novembre 2019.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martine BECQUEVORT",
"address": "16 avenue des Bouleaux, 1420 Braine-l\u0027Alleud",
"birth_date": "1964-04-05",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0695.982.819",
"name": "Parentia Wallonie",
"address": "Rue Pepin 1A - 5000 Namur",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2019-11-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en cons\u00E9quence, de nommer Madame Martine BECQUEVORT, n\u00E9e le 05/04/1964 \u00E0 Ixelles, domicili\u00E9e au 16 avenue des Bouleaux, 1420 Braine-l\u0027Alleud, en tant que nouvelle CEO de l\u0027Association, \u00E0 savoir Parentia Wallonie, \u00E0 partir du 1er novembre 2019.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Alexandre Cleven",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martine BECQUEVORT",
"address": "16 avenue des Bouleaux, 1420 Braine-l\u0027Alleud",
"birth_date": "1964-04-05",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-11-01",
"evidence_quote": "Pour autant que n\u00E9cessaire, le conseil d\u0027administration confirme et ratifie les mesures prises par Mme Becquevort en sa qualit\u00E9 de CEO \u00E0 compter du 1er novembre 2019.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Martine BECQUEVORT",
"address": "16 avenue des Bouleaux, 1420 Braine-l\u0027Alleud",
"birth_date": "1964-04-05",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-11-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite d\u0027octroyer les pouvoirs en mati\u00E8re de gestion journali\u00E8re, avec effet au 1er novembre 2019 \u00E0 Madame Martine BECQUEVORT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-11-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Alexandre Cleven \u00E0 compter du 1er novembre 2019, \u00E9tant entendu que M. Alexandre Cleven deviendra administrateur et pr\u00E9sident \u00E9lu du conseil d\u0027administration.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2019-10-24",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
},
"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": "25037039"
}18-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Martine BECQUEVORT — Zaakvoerder
- Alexandre Cleven — Bestuurder
- Alexandre Cleven — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la r\u00E9siliation du mandat de M. Alexandre Cleven en tant que CEO des entit\u00E9s du groupe Partena Professional, qui intervient d\u0027un commun accord entre le CEO et le GIE Partena Business Center. Cette r\u00E9siliation prendra effet le 1er novembre 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martine BECQUEVORT",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en cons\u00E9quence, de nommer Madame Martine BECQUEVORT, n\u00E9e le 05/04/1964 \u00E0 Ixelles, domicili\u00E9e au 16 avenue des Bouleaux, 1420 Braine-l\u0027Alleud, en tant que nouvelle CEO de l\u0027Association, \u00E0 savoir Parentia Wallonie, \u00E0 partir du 1er novembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Alexandre Cleven \u00E0 compter du 1er novembre 2019, \u00E9tant entendu que M. Alexandre Cleven deviendra administrateur et pr\u00E9sident \u00E9lu du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}18-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Martine Becquevort — Ceo
- Alexandre Cleven — Bestuurder
- Alexandre Cleven — Ceo
- Alexandre Cleven — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Martine Becquevort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE"
}
}10-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Jeroen Spinoy — Administrator
- Jean Wallemacq — Administrator
- Hilde Vernaillen — Administrator
- Christine Wautellet — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hilde Vernaillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jeroen Spinoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christine Wautellet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean Wallemacq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie"
}
}10-01-2025 5 bestuurders benoemd
- Jeroen SPINOY — Bestuurder
- Jeroen SPINOY — Membre assemblee generale
- Jeroen SPINOY — Vice president
- Jean WALLEMACQ — Bestuurder
- Jean WALLEMACQ — Membre assemblee generale
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "0695.982.819",
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Les membres prennent acte de la communication de Mme Hilde VERNAILLEN concernant sa d\u00E9mission en tant qu\u0027administrateur et membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de PARENTIA WALLONIE ASBL",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "membre_assemblee_generale",
"person": {
"rrn": "0695.982.819",
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme Hilde VERNAILLEN en tant que membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeroen SPINOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Jeroen SPINOY comme nouvel administrateur de PARENTIA WALLONIE ASBL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Hilde Vernaillen",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "membre_assemblee_generale",
"person": {
"rrn": null,
"name": "Jeroen SPINOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment M. Jeroen SPINOY en tant que nouveau membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vice_president",
"person": {
"rrn": null,
"name": "Jeroen SPINOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Jeroen SPINOY succ\u00E8de Mme Hilde Vernaillen \u00E0 la vice-pr\u00E9sidence de Parentia Wallonie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Hilde Vernaillen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "0695.982.819",
"name": "Christine WAUTELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme Christine WAUTELET en tant qu\u0027administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "membre_assemblee_generale",
"person": {
"rrn": "0695.982.819",
"name": "Christine WAUTELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme Christine WAUTELET en tant que membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean WALLEMACQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Jean WALLEMACQ comme nouvel administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "membre_assemblee_generale",
"person": {
"rrn": null,
"name": "Jean WALLEMACQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment M. Jean WALLEMACQ en tant que nouveau membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-10",
"filing_date": "2024-12-30",
"act_kind_objet": "Pouvoir de signature - Cessations et nominations"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-05-30",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katia De Wilde",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Jeroen SPINOY — Bestuurder
- Jean WALLEMACQ — Bestuurder
- Hilde VERNAILLEN — Bestuurder
- Christine WAUTELET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Les membres prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme Hilde VERNAILLEN en tant que administrateur de PARENTIA WALLONIE ASBL (O.N. 0695.982.819) \u00E0 partir du 20 juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen SPINOY",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Jeroen SPINOY comme nouvel administrateur de PARENTIA WALLONIE ASBL (O.N. 0695.982.819) \u00E0 partir du 20 juin 2024, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des mandats existants et aux m\u00EAmes conditions que celles applicables aux "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine WAUTELET",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme Christine WAUTELET en tant qu\u0027administrateur de PARENTIA WALLONIE ASBL (O.N. 0695.982.819) \u00E0 partir du 20 juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean WALLEMACQ",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Jean WALLEMACQ comme nouvel administrateur de PARENTIA WALLONIE ASBL (O.N. 0695.982.819) \u00E0 partir du 20 juin 2024, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des mandats existants et aux m\u00EAmes conditions que celles applicables aux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}15-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}15-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Prolongation pour une p\u00E9riode de 3 ans du mandat du commissaire-r\u00E9viseur: EY R\u00E9viseurs d\u0027Entreprise SPRL, repr\u00E9sent\u00E9e par M. Daniel Wuyts.",
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprise SPRL",
"ibr_number": null,
"individual_name": "Daniel Wuyts"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Katia De Wilde, Head of Legal, \u00E0 qui il donne pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification.",
"holder_kbo": null,
"holder_name": "Katia De Wilde",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-07-2024 2 bestuurders benoemd
- EY Réviseurs d'Entreprise SPRL — Commissaire réviseur
- Daniel Wuyts — Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprise SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie"
}
}15-07-2024 Daniel Wuyts herbenoemd als commissaris
- Daniel Wuyts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprise SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Prolongation pour une p\u00E9riode de 3 ans du mandat du commissaire-r\u00E9viseur: EY R\u00E9viseurs d\u0027Entreprise SPRL, repr\u00E9sent\u00E9e par M. Daniel Wuyts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}04-11-2021 7 bestuurders benoemd, 3 ontslagnemend
- Mme Christine Wautelet — Bestuurder
- Mme Christine Chalon — Bestuurder
- Mme Jenifer Fernandez Sanchez — Bestuurder
- SPRL M2CONSULT — Bestuurder
- M. Michel Halet — Représentant permanent de sprl m2consult
- M. Alexandre Cleven — Voorzitter
- Mme Hilde Vernaillen — Vice présidente
- M. Erik De Lembre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Erik De Lembre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Guy Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barone de Bethune Elisabeth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Christine Wautelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Christine Chalon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Jenifer Fernandez Sanchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL M2CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SPRL M2CONSULT",
"person": {
"rrn": null,
"name": "M. Michel Halet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "M. Alexandre Cleven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Mme Hilde Vernaillen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie"
}
}04-11-2021 6 bestuurders benoemd, 4 ontslagnemend
- Michel Halet — Bestuurder
- Christine Wautelet — Bestuurder
- Christine Chalon — Bestuurder
- Jenifer Fernandez — Bestuurder
- Alexandre Cleven — Bestuurder
- Hilde Vernaillen — Bestuurder
- Erik De Lembre — Bestuurder
- Guy Peeters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Halet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL M2CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cinq ans ... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : ... -SPRL M2CONSULT, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Michel Halet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Wautelet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cinq ans ... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : ... -Mme Christine Wautelet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Chalon",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Le conseil d\u0027administration confirme, \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, la d\u00E9signation de Mme Christine Chalon comme membre effectif de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenifer Fernandez",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cinq ans ... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : ... -Mme Jenifer Fernandez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer (cette nomination entre en vigueur \u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 savoir le 24 juin 2021): -M. Alexandre Cleven comme pr\u00E9sident;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Vernaillen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer (cette nomination entre en vigueur \u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 savoir le 24 juin 2021): ... -Mme Hilde Vernaillen comme vice-pr\u00E9sidente;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Lembre",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant que membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de: -M. Erik De Lembre ... Conform\u00E9ment aux dispositions statutaires, leur mandat prendra fin \u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale (24 juin 2021)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant que membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de: ... -M. Guy Peeters ... Conform\u00E9ment aux dispositions statutaires, leur mandat prendra fin \u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale (24 juin 2021)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Partena CAF",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant que membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de: ... - Partena CAF ... Conform\u00E9ment aux dispositions statutaires, leur mandat prendra fin \u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale (24 juin 2021)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9mie Van Erps",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 ce conflit d\u0027int\u00E9r\u00EAts, Mme No\u00E9mie Van Erps a retir\u00E9 sa candidature."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}21-05-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie"
}
}21-05-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}25-11-2020 Carl Laschet herbenoemd als commissaris
- Carl Laschet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat du commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire pour les exercices 2020, 2021 et 2022, et de nommer Ernst \u0026 Young SC s.f.d. SCRL, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 De Kleetlaan 2, 1831 Diegem, registre d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}25-11-2020 Ernst & Young SC s.f.d. SCRL benoemd tot auditor
- Ernst & Young SC s.f.d. SCRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young SC s.f.d. SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie"
}
}10-09-2019 Karl Laschet benoemd tot commissaris
- Karl Laschet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprise SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration propose de nommer un commissaire-r\u00E9viseur pour une p\u00E9riode de 3 ans (exercices 2019, 2020 et 2021), et de nommer Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprise SCRL, ayant son si\u00E8ge social \u00E0 Kleetlaan 2, 1831 Diegem, registre des personnes morales Bruxelles 0446.334.771, repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}10-09-2019 Ernst & Young, Réviseurs d'entreprise SCRL benoemd tot auditor
- Ernst & Young, Réviseurs d'entreprise SCRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprise SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie"
}
}06-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Jonckheere — Bestuurder
- Michel Croisé — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Crois\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident expose avoir re\u00E7u la d\u00E9mission de M. Michel Crois\u00E9 en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Jonckheere",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de nommer M. Vincent Jonckheere en tant qu\u0027administrateur en lieu et place de M. Micheli Crois\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "PARENTIA WALLONIE",
"legal_form": "ASBL"
}
}06-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Jonckheere — Bestuurder
- Michel Croisé — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Crois\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Jonckheere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie"
}
}29-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-29",
"filing_date": "2019-01-17",
"act_kind_objet": "APPORT \u00C0 TITRE GRATUIT DE BRANCHE D\u0027ACTIVITES (Art. 770 du Code"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0410.116.394",
"name": "Future Generations",
"role": "contributor",
"address": "1000 Bruxelles, rue des Chartreux, 45",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0695.982.819",
"name": "Parentia Wallonie",
"role": "recipient",
"address": "5000 Namur, rue P\u00E9pin, 1",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770",
"58"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9s li\u00E9e aux dossiers des enfants domicili\u00E9s en r\u00E9gion de langue fran\u00E7aise (Wallonie), comprenant tous les actifs, passifs, droits et obligations associ\u00E9s \u00E0 cette activit\u00E9. L\u0027ensemble constitue une branche autonome pouvant fonctionner ind\u00E9pendamment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027association sans but lucratif Future Generations a apport\u00E9 \u00E0 titre gratuit, par acte notari\u00E9 du 31 d\u00E9cembre 2018, la branche d\u0027activit\u00E9s li\u00E9e aux enfants domicili\u00E9s en Wallonie \u00E0 l\u0027association Parentia Wallonie, qui l\u0027a accept\u00E9e. L\u0027apport a \u00E9t\u00E9 pr\u00E9alablement publi\u00E9 aux Annexes du Moniteur belge et s\u0027inscrit dans le cadre de l\u0027article 770 du Code des soci\u00E9t\u00E9s. Le transfert comptable et fiscal est r\u00E9troactif au 1er janvier 2019.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"les proc\u00E8s-verbaux de l\u0027ASBL: \u0027Parentia Wallonie\u0027 et \u0027Future Generations\u0027 du 11 d\u00E9cembre 2018"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-29",
"filing_date": "2018-11-13",
"act_kind_objet": "APPORT \u00C0 TITRE GRATUIT DE BRANCHE D\u0027ACTIVITES (Art. 770 du Code"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.714.844",
"name": "Parentia Allocations Familiales",
"role": "contributor",
"address": "1082 Berchem-Sainte-Agathe, avenue Charles-Quint 584, bo\u00EEte 3",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0695.982.819",
"name": "Parentia Wallonie",
"role": "recipient",
"address": "5000 Namur, rue P\u00E9pin 1",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770",
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"58",
"763"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport concerne l\u0027ensemble des actifs, passifs, droits et obligations li\u00E9s \u00E0 la branche d\u0027activit\u00E9s concernant les dossiers des enfants domicili\u00E9s en r\u00E9gion de langue fran\u00E7aise (Wallonie), consid\u00E9r\u00E9e comme autonome. Les \u00E9l\u00E9ments sont d\u00E9termin\u00E9s sur la base des \u00E9tats de l\u0027actif et du passif au 31 d\u00E9cembre 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0695.982.819",
"name_full": "Parentia Wallonie",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Le 31 d\u00E9cembre 2018, l\u0027association sans but lucratif Parentia Allocations Familiales a apport\u00E9 \u00E0 titre gratuit \u00E0 l\u0027association Parentia Wallonie, qui l\u0027a accept\u00E9, l\u0027ensemble des actifs, passifs, droits et obligations li\u00E9s \u00E0 la branche d\u0027activit\u00E9s concernant les dossiers des enfants domicili\u00E9s en Wallonie. L\u0027apport a \u00E9t\u00E9 effectu\u00E9 conform\u00E9ment aux articles 760 \u00E0 767 et 770 du Code des soci\u00E9t\u00E9s, avec une retroactivit\u00E9 comptable et fiscale \u00E0 compter du 1er janvier 2019.",
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027ASBL \u0027Parentia Allocations Familiales\u0027 du 11 d\u00E9cembre 2018"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Parentia Wallonie |