PASSEPORT
De berekende faillissementskans van PASSEPORT over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 11 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief05-10-2025 → heden
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Actief09-12-2024 → heden
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Actief09-12-2024 → heden
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Actief09-12-2024 → heden
-
Actief29-11-2022 → heden
2 gebeurtenissen
- 09-12-2024 Benoemd· Vaste vertegenwoordiger
- 29-11-2022 Benoemd· Bestuurder
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Actief29-11-2022 → heden
2 gebeurtenissen
- 09-12-2024 Benoemd· Vaste vertegenwoordiger
- 29-11-2022 Benoemd· Bestuurder
-
Actief29-11-2022 → heden
-
Actief29-11-2022 → heden
2 gebeurtenissen
- 09-12-2024 Benoemd· Vaste vertegenwoordiger
- 29-11-2022 Benoemd· Bestuurder
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Actief29-11-2022 → heden
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Actief13-11-2020 → heden
2 gebeurtenissen
- 25-11-2020 Benoemd· Bestuurder
- 13-11-2020 Benoemd· Bestuurder
-
Actief13-11-2020 → heden
2 gebeurtenissen
- 25-11-2020 Benoemd· Bestuurder
- 13-11-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
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Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (31)
-
Voormalig- → 05-10-2025
-
Voormalig13-11-2020 → 09-12-2024
4 gebeurtenissen
- 09-12-2024 Ontslagen· Vaste vertegenwoordiger
- 29-11-2022 Benoemd· Bestuurder
- 25-11-2020 Benoemd· Bestuurder
- 13-11-2020 Benoemd· Bestuurder
-
Voormalig28-11-2018 → 09-12-2024
3 gebeurtenissen
- 09-12-2024 Ontslagen· Vaste vertegenwoordiger
- 29-11-2022 Benoemd· Bestuurder
- 28-11-2018 Benoemd· Bestuurder
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Voormalig29-11-2022 → 11-10-2024
2 gebeurtenissen
- 11-10-2024 Ontslagen· Vaste vertegenwoordiger
- 29-11-2022 Benoemd· Bestuurder
-
Voormalig- → 29-11-2022
-
Voormalig13-11-2020 → 29-11-2022
3 gebeurtenissen
- 29-11-2022 Ontslagen· Bestuurder
- 25-11-2020 Benoemd· Bestuurder
- 13-11-2020 Benoemd· Bestuurder
-
Voormalig13-11-2020 → 29-11-2022
3 gebeurtenissen
- 29-11-2022 Ontslagen· Bestuurder
- 25-11-2020 Benoemd· Bestuurder
- 13-11-2020 Benoemd· Bestuurder
-
Voormalig- → 29-11-2022
-
Voormalig13-11-2020 → 29-11-2022
3 gebeurtenissen
- 29-11-2022 Ontslagen· Bestuurder
- 25-11-2020 Benoemd· Gedelegeerd bestuurder
- 13-11-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 29-11-2022
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Voormalig- → 25-11-2020
2 gebeurtenissen
- 25-11-2020 Ontslagen· Bestuurder
- 13-11-2020 Ontslagen· Bestuurder
-
Voormalig22-02-2017 → 25-11-2020
3 gebeurtenissen
- 25-11-2020 Ontslagen· Bestuurder
- 13-11-2020 Ontslagen· Bestuurder
- 22-02-2017 Benoemd· Bestuurder
-
Voormalig28-11-2018 → 25-11-2020
3 gebeurtenissen
- 25-11-2020 Ontslagen· Bestuurder
- 13-11-2020 Ontslagen· Bestuurder
- 28-11-2018 Benoemd· Bestuurder
-
Voormalig28-11-2018 → 25-11-2020
3 gebeurtenissen
- 25-11-2020 Ontslagen· Gedelegeerd bestuurder
- 13-11-2020 Ontslagen· Gedelegeerd bestuurder
- 28-11-2018 Benoemd· Bestuurder
-
Voormalig28-11-2018 → 25-11-2020
3 gebeurtenissen
- 25-11-2020 Ontslagen· Bestuurder
- 13-11-2020 Ontslagen· Bestuurder
- 28-11-2018 Benoemd· Bestuurder
-
Voormalig- → 28-11-2018
-
Voormalig22-02-2017 → 28-11-2018
2 gebeurtenissen
- 28-11-2018 Ontslagen· Bestuurder
- 22-02-2017 Benoemd· Bestuurder
-
Voormalig22-04-2015 → 28-11-2018
2 gebeurtenissen
- 28-11-2018 Ontslagen· Bestuurder
- 22-04-2015 Benoemd· Bestuurder
-
Voormalig22-02-2017 → 28-11-2018
2 gebeurtenissen
- 28-11-2018 Ontslagen· Bestuurder
- 22-02-2017 Benoemd· Bestuurder
-
Voormalig06-03-2014 → 22-02-2017
2 gebeurtenissen
- 22-02-2017 Ontslagen· Bestuurder
- 06-03-2014 Benoemd· Bestuurder
-
Voormalig22-04-2015 → 22-02-2017
2 gebeurtenissen
- 22-02-2017 Ontslagen· Bestuurder
- 22-04-2015 Benoemd· Bestuurder
-
Voormalig06-03-2014 → 22-02-2017
3 gebeurtenissen
- 22-02-2017 Ontslagen· Bestuurder
- 22-04-2015 Benoemd· Bestuurder
- 06-03-2014 Benoemd· Bestuurder
-
Voormalig- → 22-02-2017
-
Voormalig22-04-2015 → 22-02-2017
2 gebeurtenissen
- 22-02-2017 Ontslagen· Bestuurder
- 22-04-2015 Benoemd· Bestuurder
-
Voormalig14-11-2012 → 22-04-2015
2 gebeurtenissen
- 22-04-2015 Ontslagen· Bestuurder
- 14-11-2012 Benoemd· Bestuurder
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Voormalig- → 22-04-2015
-
Voormalig14-11-2012 → 22-04-2015
2 gebeurtenissen
- 22-04-2015 Ontslagen· Bestuurder
- 14-11-2012 Benoemd· Bestuurder
-
Voormalig- → 06-03-2014
-
Voormalig- → 06-03-2014
-
Voormalig- → 14-11-2012
-
Voormalig- → 14-11-2012
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 30-08-2001 |
| Status | Actief |
| Postcode | 1360 |
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. |
|---|---|---|---|---|
| 25060B0326/00E000 | Wallonië | 2.003 m² | 1 · 109 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Laura Santelé, Bestuurder
- Mélanie Alves Miguel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Santel\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-05",
"evidence_quote": "Madame Laura Santel\u00E9 est nomm\u00E9e Administratrice de l\u2019association \u00E0 compter de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie Alves Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-05",
"evidence_quote": "En outre, Madame M\u00E9lanie Alves Miguel a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u2019administratrice et chef de staff D\u00E9fis, avec effet au 5 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}09-12-2024 6 bestuurders benoemd, 3 ontslagnemend
- Marie de Mûelenaere, Vaste vertegenwoordiger
- Victor van Oldeneel, Vaste vertegenwoordiger
- Laure Casterman, Vaste vertegenwoordiger
- Achille Fossoul, Vaste vertegenwoordiger
- Mélanie Alves, Vaste vertegenwoordiger
- Antoine Demeure, Vaste vertegenwoordiger
- Alexia Bennert, Vaste vertegenwoordiger
- Héloïse de Woot, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexia Bennert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Alexia Bennert, pr\u00E9sidente."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse de Woot",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de H\u00E9lo\u00EFse de Woot, vice-pr\u00E9sidente."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie de M\u00FBelenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Marie de M\u00FBelenaere , pr\u00E9sidente"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Victor van Oldeneel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Victor van Oldeneel, vice-pr\u00E9sident"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laure Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Laure Casterman, secr\u00E9taire."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Achille Fossoul",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Achille Fossoul, tr\u00E9sorier."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "M\u00E9lanie Alves",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de M\u00E9lanie Alves, administratrice et chef de staff D\u00E9fis."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antoine Demeure",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Antoine Demeure, administrateur et chef de staff Passion."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Victoria HANIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-11",
"evidence_quote": "En outre, par courrier dat\u00E9 du 5 d\u00E9cembre 2024, Madame Victoria HANIN a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 partir du 11 octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}29-11-2022 8 bestuurders benoemd, 6 ontslagnemend
- Alexia Bennert, Bestuurder
- Héloïse de Woot, Bestuurder
- Marie de Mûelenaere, Bestuurder
- Achille Fossoul, Bestuurder
- Victoria Hanin, Bestuurder
- Victor van Oldeneel, Bestuurder
- Marie-Églantine Woitrin, Bestuurder
- Éléonore Francqui, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril de Woot",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Cyril de Woot, vice-pr\u00E9sident."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Charles Casterman, tr\u00E9sorier."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Guillaume Casterman, secr\u00E9taire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Thysebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Charles de Thysebaert, administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Detroostembergh",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Baudouin Detroostembergh, repr\u00E9sentant des parents."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Peten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Laure Peten, repr\u00E9sentante des parents."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Bennert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Alexia Bennert, pr\u00E9sidente."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse de Woot",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de H\u00E9lo\u00EFse de Woot, vice-pr\u00E9sidente."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie de M\u00FBelenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Marie de M\u00FBelenaere, administratrice et cheffe de staff d\u00E9fi."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achille Fossoul",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Achille Fossoul, secr\u00E9taire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victoria Hanin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Victoria Hanin, tr\u00E9sori\u00E8re."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor van Oldeneel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Victor van Oldeneel, administrateur et chef de staff gar\u00E7ons."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-\u00C9glantine Woitrin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Marie-\u00C9glantine Woitrin, repr\u00E9sentante des parents."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9l\u00E9onore Francqui",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de \u00C9l\u00E9onore Francqui, repr\u00E9sentante des parents."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}17-02-2022 Zetelverplaatsing naar Limal
- Rue Achille Bauduin 70, 1300 Limal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": "Waals",
"street": "Rue Achille Bauduin",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "70"
},
"old_address": null,
"effective_date": "2021-11-16",
"evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 l\u0027adresse \u003C Rue Achille Bauduin 70-1300 Limal \u00BB. Vot\u00E9 \u00E0 l\u0027unanim\u00EDt\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}25-11-2020 6 bestuurders benoemd, 5 ontslagnemend
- Guillaume Casterman, Gedelegeerd bestuurder
- Alexia Bennert, Bestuurder
- Charles Casterman, Bestuurder
- Charles de Thysebaert, Bestuurder
- Cyril de Woot de Trixhe, Bestuurder
- Héloïse de Woot de Trixhe, Bestuurder
- Quentin Peten, Gedelegeerd bestuurder
- Pierre Walckiers, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quentin Peten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Quentin Peten, secr\u00E9taire."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Guillaume Casterman, secr\u00E9taire. Vote, approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de P\u00EDerre Walckiers, pr\u00E9sident."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Lohest",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Laure Lohest. tr\u00E9sori\u00E8re,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault van Duyse",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Thibault van Duyse, chef de staff Passeport Passion."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Tombeur de Havay",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Hubert Tombeur de Havay, vice-pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Bennert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Alexia Bennert, chef de staff Passeport D\u00E9fi. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Charles Casterman, tr\u00E9sorier. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Thysebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Charles de Thysebaert, webmaster et chef de staff Passeport Passion. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril de Woot de Trixhe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Cyril de Woot de Trixhe, vice-pr\u00E9sident. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse de Woot de Trixhe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de H\u00E9lo\u00EFse de Woot de Trixhe (d\u00E9j\u00E0 administratrice) en tant que pr\u00E9sidente. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}13-11-2020 6 bestuurders benoemd, 5 ontslagnemend
- Guillaume Casterman, Gedelegeerd bestuurder
- Alexia Bennert, Bestuurder
- Charles Casterman, Bestuurder
- Charles de Thysebaert, Bestuurder
- Cyril de Woot de Trixhe, Bestuurder
- Héloíse de Woot de Trixhe, Bestuurder
- Quentin Peten, Gedelegeerd bestuurder
- Pierre Walckiers, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quentin Peten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Quentin Peten, secr\u00E9taire."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Guillaume Casterman, secr\u00E9taire. Vote, approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Pierre Walckiers, pr\u00E9sident."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Lohest",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Laure Lohest, tr\u00E9sori\u00E8re."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault van Duyse",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Thibault van Duyse, chef de staff Passeport Passion."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Tombeur de Havay",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Hubert Tombeur de Havay, vice-pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Bennert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Alexia Bennert, chef de staff Passeport D\u00E9fi. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Charles Casterman, tr\u00E9sorier. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Thysebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Charles de Thysebaert, webmaster et chef de staff Passeport Passion. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril de Woot de Trixhe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Cyril de Woot de Trixhe, vice-pr\u00E9sident. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EDse de Woot de Trixhe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de H\u00E9lo\u00EDse de Woot de Trixhe (d\u00E9j\u00E0 administratrice) en tant que pr\u00E9sidente. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}15-03-2019 Zetelverplaatsing binnen Woluwe-Saint-Lambert
- Avenue A. J. Slegers 142, 1200 Woluwe-Saint-Lambert → Avenue de Mai 118, 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue de Mai",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "118"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue A. J. Slegers",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "142"
},
"effective_date": "2019-01-25",
"evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 l\u0027adresse \u003C Avenue de Mai 118 -1200 Woluwe-SaintLambert \u00BB. ... Art. 2- Le si\u00E8ge social de l\u0027association est \u00E9tabli Avenue de mai 118 \u00E0 1200 Woluw\u00E9-Saint-Lambert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}28-11-2018 4 bestuurders benoemd, 4 ontslagnemend
- Héloïse de Woot, Bestuurder
- Quentin Peten, Bestuurder
- Pierre Walckiers, Bestuurder
- Thibault van Duyse, Bestuurder
- Aglaé de Lanthsheere, Bestuurder
- Laurent de Biolley, Bestuurder
- Guillaume Carton de Tournai, Bestuurder
- Rodolphe Hövell, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agla\u00E9 de Lanthsheere",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027Agla\u00E9 de Lanthsheere, Administratrice; act\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse de Woot",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027H\u00E9lo\u00EFse de Woot, Administratrice. Vote: accept\u00E9 \u00E0 l\u0027unanimit\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent de Biolley",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Laurent de Biolley, tr\u00E9sorier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Peten",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Quentin Peten, administrateur. Vote."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Carton de Tournai",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Guillaume Carton de Tournai, pr\u00E9sident et administrateur; act\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe H\u00F6vell",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Rodolphe H\u00F6vell, vice-pr\u00E9sident et administrateur; act\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Pierre Walckiers, pr\u00E9sident et administrateur. Vote unanime pour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault van Duyse",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Thibauit van Duyse, administrateur. Vote unanime pour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}22-02-2017 5 bestuurders benoemd, 5 ontslagnemend
- Hubert Tombeur, Bestuurder
- Aglaé de Lantsheere, Bestuurder
- Laure Lohest, Bestuurder
- Guillaume Carton de Tournai, Bestuurder
- Rodolphe Hövell, Bestuurder
- Nicolas Coomans, Bestuurder
- Flavia Porcari, Bestuurder
- Océane Van de Wiele, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Coomans",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Nicolas Coomans, administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flavia Porcari",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Flavia Porcari, administratrice."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oc\u00E9ane Van de Wiele",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027Oc\u00E9ane Van de Wiele, administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Tombeur",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Hubert Tombeur, administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agla\u00E9 de Lantsheere",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Agla\u00E9 de Lantsheere, administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Lohest",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Laure Lohest, administratrice."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Rottenberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin de mandat de Fran\u00E7ois Rottenberg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Losseau",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin de mandat d\u0027Arthur Losseau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Carton de Tournai",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Guillaume Carton de Tournai, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe H\u00F6vell",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Rodolphe H\u00F6vell, administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}22-04-2015 4 bestuurders benoemd, 3 ontslagnemend
- Porcari, Flavia, Bestuurder
- de Biolley, Laurent, Bestuurder
- Van de Wiele, Océane, Bestuurder
- Rottenberg, François, Bestuurder
- de Neve, Ghislaine, Bestuurder
- Humblet, Marc-Edouard, Bestuurder
- Siraut, Anthony, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Neve, Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - de Neve, Ghislaine, n\u00E9e le 06/03/1987 \u00E0 Bruxelles, domicili\u00E9e rue Saint-Pierre 25 - 1370 Jauchelette"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Porcari, Flavia",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - Porcari, Flavia, n\u00E9e le 12/12/1990 \u00E0 Rome (Italie), domicili\u00E9e rue de la Limite 110 - 1210 Saint-Josse-ten-Noode"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Humblet, Marc-Edouard",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs - Humblet, Marc-Edouard, n\u00E9 le 05/04/1990 \u00E0 Bruxelles, domicili\u00E9 rue de Bertinchamps 4-5030 Gembloux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siraut, Anthony",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs - Siraut, Anthony, n\u00E9 le 29/04/1989 \u00E0 Uccle, domicili\u00E9 avenue des Tro\u00EBnes 8- 1950 Kraainem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Biolley, Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "Admisslons d\u0027administrateurs - de Biolley, Laurent, n\u00E9 le 21/03/1991 \u00E0 Uccle, domicili\u00E9 Linthoutstraat 37 - 1785 Brussegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Wiele, Oc\u00E9ane",
"address": null,
"birth_date": null
},
"evidence_quote": "Admisslons d\u0027administrateurs - Van de Wiele, Oc\u00E9ane, n\u00E9e le 04/04/1993 \u00E0 Anderlecht, domicili\u00E9e rue de l\u0027Eglise 23-1780 Wemmel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rottenberg, Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Fran\u00E7ois Rottenberg, n\u00E9 le 06/01/1992 \u00E0 Etterbeek et domicili\u00E9 avenue du Paddock 150-1150 Bruxelles, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}06-03-2014 2 bestuurders benoemd, 2 ontslagnemend
- Losseau, Arthur, Bestuurder
- Rottenberg, François, Bestuurder
- Dembour, Marie-Hélène, Bestuurder
- de Lhoneux, Armand, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dembour, Marie-H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Dembour, Marie-H\u00E9l\u00E8ne, n\u00E9e le 06/07/1989 \u00E0 Braine-l\u0027Alleud, domicili\u00E9e Averiue Herbert Hoover 145 1030 Schaerbeek."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Lhoneux, Armand",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - de Lhoneux, Armand, n\u00E9 le 03/08/1988 \u00E0 Etterbeek, domicili\u00E9 Rue Fran\u00E7ois Gay 160- 1150 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Losseau, Arthur",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - Losseau, Arthur, n\u00E9 le 22/06/1993 \u00E0 Ixelles, domicili\u00E9 Rue d\u0027Octobre 24 - 1200 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rottenberg, Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - Rottenberg, Fran\u00E7ois, n\u00E9 le 06/01/1992 \u00E0 Etterbeek, domicili\u00E9 Avenue du Paddock 150- 1150 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}14-11-2012 2 bestuurders benoemd, 2 ontslagnemend
- Siraut, Anthony, Bestuurder
- de Neve, Ghislaine, Bestuurder
- Mahieu, Joseph, Bestuurder
- Malou, Augustin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mahieu, Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - de Mahieu, Joseph, n\u00E9 le 04/05/1990 \u00E0 Etterbeek, domicili\u00E9 Avenue des Hauts Taillis 11-1330 Rixensart"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malou, Augustin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Malou, Augustin, n\u00E9 le 07/05/1987 \u00E0 Uccle, domicili\u00E9 Avenue Herbert Hoover 41 -1030 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siraut, Anthony",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - Siraut, Anthony, n\u00E9 le 29/04/1989 \u00E0 Uccle, domicili\u00E9 Avenue des Tro\u00EBnes 8-1950 Kraainem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Neve, Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - de Neve, Ghislaine, n\u00E9e le 06/03/1987 \u00E0 Bruxelles, domicili\u00E9e Oppemstraat 3a, bte 1b - 3080 Tervuren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PASSEPORT |