Renovassistance
De berekende faillissementskans van Renovassistance over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 12 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00137778 |
| 31-12-2024 | volledig | 08-06-2025 | 2025-00129672 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155492 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00165249 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20273653 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32500344 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56500188 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13200387 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12500588 |
| 31-12-2016 | volledig | 28-04-2017 | 2017-10700187 |
-
Actief21-05-2026 → heden
-
Actief25-04-2023 → heden
-
Actief25-04-2023 → heden
-
Actief25-04-2023 → heden
-
Actief17-06-2021 → heden
2 gebeurtenissen
- 25-04-2023 Mandaat verlengd· Bestuurder
- 17-06-2021 Benoemd· Bestuurder
-
Actief27-01-2021 → heden
3 gebeurtenissen
- 24-06-2024 Mandaat verlengd· Bestuurder
- 02-06-2022 Mandaat verlengd· Bestuurder
- 27-01-2021 Benoemd· Bestuurder
-
Actief27-01-2021 → heden
-
Actief11-06-2019 → heden
3 gebeurtenissen
- 25-04-2023 Mandaat verlengd· Bestuurder
- 17-06-2021 Mandaat verlengd· Bestuurder
- 11-06-2019 Mandaat verlengd· Bestuurder
-
Actief11-06-2019 → heden
2 gebeurtenissen
- 17-06-2021 Mandaat verlengd· Bestuurder
- 11-06-2019 Benoemd· Bestuurder
-
Actief20-05-2016 → heden
5 gebeurtenissen
- 24-06-2024 Mandaat verlengd· Bestuurder
- 02-06-2022 Mandaat verlengd· Bestuurder
- 27-01-2021 Mandaat verlengd· Bestuurder
- 14-05-2018 Mandaat verlengd· Bestuurder
- 20-05-2016 Mandaat verlengd· Bestuurder
-
Actief20-05-2016 → heden
2 gebeurtenissen
- 02-06-2022 Mandaat verlengd· Bestuurder
- 20-05-2016 Mandaat verlengd· Bestuurder
-
Actief24-08-2011 → heden
6 gebeurtenissen
- 25-04-2023 Mandaat verlengd· Bestuurder
- 17-06-2021 Mandaat verlengd· Bestuurder
- 11-06-2019 Mandaat verlengd· Bestuurder
- 23-05-2017 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 24-08-2011 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (12)
-
Voormalig02-06-2022 → 21-05-2026
3 gebeurtenissen
- 21-05-2026 Ontslagen· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
- 02-06-2022 Benoemd· Bestuurder
-
Voormalig23-05-2017 → 21-05-2026
5 gebeurtenissen
- 21-05-2026 Ontslagen· Bestuurder
- 25-04-2023 Mandaat verlengd· Bestuurder
- 17-06-2021 Mandaat verlengd· Bestuurder
- 11-06-2019 Mandaat verlengd· Bestuurder
- 23-05-2017 Benoemd· Bestuurder
-
Voormalig20-05-2016 → 20-08-2025
7 gebeurtenissen
- 20-08-2025 Ontslagen· Bestuurder
- 13-08-2025 Ontslagen· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
- 02-06-2022 Mandaat verlengd· Bestuurder
- 27-01-2021 Mandaat verlengd· Bestuurder
- 14-05-2018 Mandaat verlengd· Bestuurder
- 20-05-2016 Mandaat verlengd· Bestuurder
-
Voormalig24-08-2011 → 25-04-2023
6 gebeurtenissen
- 25-04-2023 Ontslagen· Bestuurder
- 17-06-2021 Mandaat verlengd· Bestuurder
- 11-06-2019 Mandaat verlengd· Bestuurder
- 23-05-2017 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 24-08-2011 Mandaat verlengd· Bestuurder
-
Voormalig- → 25-04-2023
-
Voormalig24-08-2011 → 02-06-2022
6 gebeurtenissen
- 02-06-2022 Ontslagen· Bestuurder
- 17-06-2021 Mandaat verlengd· Bestuurder
- 11-06-2019 Mandaat verlengd· Bestuurder
- 23-05-2017 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 24-08-2011 Mandaat verlengd· Bestuurder
-
Voormalig11-06-2019 → 02-06-2022
3 gebeurtenissen
- 02-06-2022 Ontslagen· Bestuurder
- 17-06-2021 Mandaat verlengd· Bestuurder
- 11-06-2019 Benoemd· Bestuurder
-
Voormalig24-08-2011 → 11-06-2019
4 gebeurtenissen
- 11-06-2019 Ontslagen· Bestuurder
- 23-05-2017 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 24-08-2011 Mandaat verlengd· Bestuurder
-
Voormalig20-05-2016 → 14-05-2018
2 gebeurtenissen
- 14-05-2018 Ontslagen· Bestuurder
- 20-05-2016 Mandaat verlengd· Bestuurder
-
Voormalig20-05-2016 → 14-05-2018
2 gebeurtenissen
- 14-05-2018 Ontslagen· Bestuurder
- 20-05-2016 Mandaat verlengd· Bestuurder
-
Voormalig13-05-2015 → 20-05-2016
2 gebeurtenissen
- 20-05-2016 Ontslagen· Bestuurder
- 13-05-2015 Benoemd· Bestuurder
-
Voormalig- → 24-08-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| La société FCGActief Commissaris · vertegenwoordigd door Olivier Ronsmans |
- | 24-06-2024 → heden |
| FCG Commissaris · vertegenwoordigd door Olivier Ronsmans opgevolgd door La société FCG in 2024 |
- | 13-05-2015 → 24-06-2024 |
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 24-11-1987 |
| Status | Actief |
| Postcode | 1080 |
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. |
|---|---|---|---|---|
| 21522B0638/00M000 | Brussel | 953 m² | 1 · 430 m² | 20,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-06-2026 General meeting · Officer appointment · Officer resignation · Act object
- Filing: 2026-05-22 · RENOVASSISTANCE
- General meeting: 2026-05-21 · RENOVASSISTANCE
- Officer appointment: role: administrateur · RENOVASSISTANCE
- Officer resignation: role: administrateur · RENOVASSISTANCE
- Officer resignation: role: administrateur · RENOVASSISTANCE
- Officer appointment: role: administrateur · RENOVASSISTANCE
- Officer appointment: role: administrateur, function: président · RENOVASSISTANCE
- Officer appointment: role: administrateur · RENOVASSISTANCE
- Officer appointment: role: administrateur · RENOVASSISTANCE
- Officer appointment: role: administrateur, function: vice président · RENOVASSISTANCE
- Officer appointment: role: administrateur · RENOVASSISTANCE
- Officer appointment: role: administrateur, function: secrétaire, administrateur délégué · RENOVASSISTANCE
- Officer appointment: role: administrateur · RENOVASSISTANCE
- Publication: 2026-06-01
- Act object: démissions et nomination d'administrateurs
Technische details
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}20-08-2025 WAUCQUEZ Emmanuel neemt ontslag als bestuurder
- WAUCQUEZ Emmanuel, Bestuurder
Technische details
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}13-08-2025 WAUCQUEZ Emmanuel neemt ontslag als bestuurder
- WAUCQUEZ Emmanuel, Bestuurder
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}24-06-2024 5 herbenoemd
- ETIENNE Philippe, Bestuurder
- GRIMBERGHS Denis, Bestuurder
- NGUYEN. Thi Thanh Yen, Bestuurder
- WAUCQUEZ Emmanuel, Bestuurder
- Olivier Ronsmans, Commissaris
Technische details
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}31-08-2023 Statutenwijziging
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}02-06-2022 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- NGUYEN Thi Thanh Yen, Bestuurder
- Olivier Ronsmans, Commissaris
- ROOSE Stéphanie, Bestuurder
- CASSIERS Bernard, Bestuurder
- ETIENNE Philippe, Bestuurder
- GRIMBERGHS Denis, Bestuurder
- WAUCQUEZ Eliane, Bestuurder
- WAUCQUEZ Emmanuel, Bestuurder
Technische details
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},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NGUYEN Thi Thanh Yen",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs NGUYEN Thi Thanh Yen, n\u00E9e \u00E0 NGU-THON, DIEN-BAN, QUANG-NAM (Vietnam), le 01 janvier 1951, domicili\u00E9e Place Bizet 25 \u00E0 1070 Anderlecht,."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5.Commissaire La soci\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur, d\u0027entreprise est d\u00E9sign\u00E9e en qualit\u00E9 de commissaire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}23-07-2021 1 bestuurder benoemd, 7 herbenoemd
- Thomas Pierre, Bestuurder
- BILLIET Michel, Bestuurder
- CASSIERS Bernard, Bestuurder
- CUYLITS Philippe, Bestuurder
- DEFAWE Paul, Bestuurder
- LOUVEAUX Françoise, Bestuurder
- ROOSE Stéphanie, Bestuurder
- SEGHIN Isabelle, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "BILLIET Michel, domicili\u00E9 rue P.E. Lessire 7, 1160 Auderghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "CASSIERS Bernard, tr\u00E9sorier, domicili\u00E9 Bd de la R\u00E9vision 27, 1070 Anderlecht"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "CUYLITS Philippe, pr\u00E9sident, domicili\u00E9 rue Vanderkindere 265, 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "DEFAWE Paul, domicili\u00E9 avenue Daniel Boon 62,1160 Auderghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "LOUVEAUX Fran\u00E7oise, domicili\u00E9e rue de l\u0027eider 2, 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "ROOSE St\u00E9phanie, domicili\u00E9e rue du Bourdon 165/5 1180 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "SEGHIN Isabelle, domicili\u00E9e avenue du Roi Albert 192, 1020 Laeken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "Thomas Pierre, n\u00E9 le 06 avril 1953 \u00E0 Ixelles, domicili\u00E9 avenue Dailly 90, 1030 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}27-01-2021 1 bestuurder benoemd, 3 herbenoemd
- GRIMBERGHS Denis, Bestuurder
- ETIENNE Philippe, Bestuurder
- SIMONS Eliane, Bestuurder
- WAUCQUEZ Emmanuel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -ETIENNE Philippe domicili\u00E9 avenue van Becelaere, 123 \u00E0 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONS Eliane",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -SIMONS Eliane domicili\u00E9e rue du Neufbois, 25/202 \u00E0 1490 Court Saint Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles, 53 \u00E0 1640 Rhodes Saint Gen\u00E8se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Nomination d\u0027administrateurs GRIMBERGHS Denis n\u00E9 \u00E0 Anderlecht le 10/03/1957 domicili\u00E9 avenue SLEECKX, 102 \u00E0 1030 Schaerbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}11-06-2019 2 bestuurders benoemd, 1 ontslagnemend, 5 herbenoemd
- LOUVEAUX Françoise, Bestuurder
- ROOSE Stéphanie, Bestuurder
- JACQUES DE DIXMUDE Philippe, Bestuurder
- BILLIET Michel, Bestuurder
- CASSIERS Bernard, Bestuurder
- CUYLITS Philippe, Bestuurder
- DEFAWE Paul, Bestuurder
- SEGHIN Isabelle, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUES DE DIXMUDE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs -JACQUES DE DIXMUDE Philippe, Karel van Lorreinlaan, 38C,3080 Tervueren."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -BILLIET Michel domicili\u00E9 rue P.E. Lessire 7 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -CASSIERS Bernard domicili\u00E9 boulevard de la R\u00E9vision 27 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -CUYLITS Philippe domicili\u00E9 rue Vanderkindere 265 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -DEFAWE Paul domicili\u00E9 avenue Daniel Boon 62 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -SEGHIN Isabelle domicili\u00E9e av du Roi Albert 192 \u00E0 1120 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs -LOUVEAUX Fran\u00E7oise, n\u00E9e \u00E0 Mons, le 12/12/1949, domicili\u00E9e 2, rue de l\u0027eider, 1170 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs -ROOSE St\u00E9phanie, n\u00E9e \u00E0 Bruxelles le 07/05/1979, domicili\u00E9e rue du Filleul 18/1b \u00E0 1190 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}14-05-2018 1 bestuurder benoemd, 2 ontslagnemend, 3 herbenoemd
- Olivier Ronsmans, Commissaris
- Pierre DUPUIS, Bestuurder
- Ludovic VANDEPUTTE, Bestuurder
- Philippe ETIENNE, Bestuurder
- Emmanuel WAUCQUEZ, Bestuurder
- Eliane SIMONS-WAUCQUEZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DUPUIS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs - Pierre DUPUIS, domicili\u00E9 \u00E0 1200 Woluwe St Lambert, avenue du Prince H\u00E9ritier 26"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs - Ludovic VANDEPUTTE, domicili\u00E9 \u00E0 1150 Woluwe St Pierre, dr\u00E8ve des Shetlands 11"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe ETIENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Philippe ETIENNE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Emmanuel WAUCQUEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliane SIMONS-WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Eliane SIMONS-WAUCQUEZ"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u0027entreprise est mandat\u00E9 pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}23-05-2017 3 bestuurders benoemd, 4 herbenoemd
- Isabelle SEGHIN, Bestuurder
- Michel BILLET, Bestuurder
- Olivier Ronsmans, Commissaris
- Bernard CASSIERS, Bestuurder
- Paul DEFAWE, Bestuurder
- Philippe CUYLITS, Bestuurder
- Philippe JACQUES de DIXMUDE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CASSIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "- Bernard CASSIERS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DEFAWE",
"address": null,
"birth_date": null
},
"evidence_quote": "- Paul DEFAWE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CUYLITS",
"address": null,
"birth_date": null
},
"evidence_quote": "- Philippe CUYLITS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe JACQUES de DIXMUDE",
"address": null,
"birth_date": null
},
"evidence_quote": "-Philippe JACQUES de DIXMUDE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle SEGHIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Isabelle SEGHIN, n\u00E9e le 26/01/1958 \u00E0 Namur, domicili\u00E9e \u00E0 1020 Laeken avenue du roi Albert 192"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BILLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel BILLET, n\u00E9 le 01/04/1949 \u00E0 Bruges, domicili\u00E9 \u00E0 1160 Bruxelles rue P.E. Lessire 7"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La socit\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u0027entreprise a \u00E9t\u00E9 mandat\u00E9 pour une dur\u00E9e de 3 ans en 2015.. Ce mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}20-05-2016 Statutenwijziging
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": "2016-04-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "La socit\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u0027entreprise a \u00E9t\u00E9 mandat\u00E9 pour une dur\u00E9e de 3 ans en 2015.. Ce mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018.",
"firm_kbo": null,
"firm_name": "FCG",
"ibr_number": null,
"individual_name": "Olivier Ronsmans"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-05-2015 1 bestuurder benoemd, 5 herbenoemd
- DOHET Philippe, Bestuurder
- Bernard CASSIERS, Bestuurder
- Philippe CUYLITS, Bestuurder
- Paul DEFAWE, Bestuurder
- Philippe JACQUES DE DIXMUDE, Bestuurder
- Olivier Ronsmans, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CASSIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "3. r\u00E9\u00E9lection d\u0027administrateur -Bernard CASSIERS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CUYLITS",
"address": null,
"birth_date": null
},
"evidence_quote": "3. r\u00E9\u00E9lection d\u0027administrateur -Philippe CUYLITS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DEFAWE",
"address": null,
"birth_date": null
},
"evidence_quote": "3. r\u00E9\u00E9lection d\u0027administrateur -Paul DEFAWE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe JACQUES DE DIXMUDE",
"address": null,
"birth_date": null
},
"evidence_quote": "3. r\u00E9\u00E9lection d\u0027administrateur -Philippe JACQUES DE DIXMUDE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOHET Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "4. Nomination d\u0027administrateurs DOHET Philippe, n\u00E9 \u00E0 Rocourt le 30/09/1953, domicili\u00E9 avenue des M\u00E9nestrels 98 \u00E0 1080 Bruxelles"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "6. Commissaire La socit\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u0027entreprise voit son mandat renouvell\u00E9 pour une dur\u00E9e de 3 ans et aux honoraires de 1.650 EUR par an index\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}24-08-2011 1 ontslagnemend, 4 herbenoemd
- Robert DE BAUW, Bestuurder
- Paul DEFAWE, Bestuurder
- Bernard CASSIERS, Bestuurder
- Philippe CUYLITS, Bestuurder
- Philippe JACQUES de DIXMUDE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DEFAWE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 1) r\u00E9\u00E9lit aux fonctions d\u0027administrateur: - Monsieur Paul DEFAWE, avenue Daniel Boon 62 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CASSIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 1) r\u00E9\u00E9lit aux fonctions d\u0027administrateur: - Monsieur Bernard CASSIERS, boulevard de la R\u00E9vision 25 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CUYLITS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 1) r\u00E9\u00E9lit aux fonctions d\u0027administrateur: - Monsieur Philippe CUYLITS, rue Vanderkindere 265 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe JACQUES de DIXMUDE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 1) r\u00E9\u00E9lit aux fonctions d\u0027administrateur: Monsieur Philippe JACQUES de DIXMUDE, Karel van Lorreinlaan 38c \u00E0 3080 Tervueren"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DE BAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "3) accepte la d\u00E9mission de Monsieur Robert DE BAUW comme administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | Renovassistance |