Checked.be
Actief
BE 0434.457.654VZW
Renovassistance
Paalstraat 14 ·1080 Sint-Jans-Molenbeek, België· 38 jaar actief
Conclusie
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.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 38 jaar |
| Bestuur | 14 |
| Publicaties | 42 |
Faillissementskans (12 mnd)
0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Geen NACE-activiteit geregistreerd
+Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1987 — 38 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| 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 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
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
-
Actief14-05-2018 → heden
-
Actief23-05-2017 → heden
-
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
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
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FCGActief Commissaris · vertegenwoordigd door Olivier Ronsmans |
— | 13-05-2015 → heden |
| La société FCGActief Commissaris · vertegenwoordigd door Olivier Ronsmans |
— | 24-06-2024 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | — |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 24-11-1987 |
| Status | Actief |
| Postcode | 1080 |
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21522B0638/00M000 | Brussel | 953 m² | 1 · 430 m² | 20,7 m · 6 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
04-06-2026
NBB-neerlegging
Jaarrekening neergelegd
01-06-2026
Staatsblad-akte
Bestuurswijziging
01-06-2026
Staatsblad-akte
Bestuurswijziging
01-06-2026
Staatsblad-akte
Bestuurswijziging
2025
20-08-2025
Staatsblad-akte
Bestuurswijziging
20-08-2025
Staatsblad-akte
Bestuurswijziging
20-08-2025
Staatsblad-akte
Bestuurswijziging
13-08-2025
Staatsblad-akte
Bestuurswijziging
13-08-2025
Staatsblad-akte
Bestuurswijziging
13-08-2025
Staatsblad-akte
Bestuurswijziging
08-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
24-06-2024
Staatsblad-akte
Bestuurswijziging
24-06-2024
Staatsblad-akte
Bestuurswijziging
24-06-2024
Staatsblad-akte
Bestuurswijziging
20-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
31-08-2023
Staatsblad-akte
Bestuurswijziging
31-08-2023
Staatsblad-akte
Bestuurswijziging
31-08-2023
Staatsblad-akte
Statutenwijziging
31-08-2023
Staatsblad-akte
Statutenwijziging
23-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
04-08-2022
NBB-neerlegging
Jaarrekening neergelegd
02-06-2022
Staatsblad-akte
Bestuurswijziging
02-06-2022
Staatsblad-akte
Bestuurswijziging
2021
23-07-2021
Staatsblad-akte
Bestuurswijziging
23-07-2021
Staatsblad-akte
Bestuurswijziging
07-07-2021
NBB-neerlegging
Jaarrekening neergelegd
27-01-2021
Staatsblad-akte
Bestuurswijziging
27-01-2021
Staatsblad-akte
Bestuurswijziging
2020
28-09-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
11-06-2019
Staatsblad-akte
Bestuurswijziging
11-06-2019
Staatsblad-akte
Bestuurswijziging
11-06-2019
Staatsblad-akte
Zetelwijziging
11-06-2019
Staatsblad-akte
Zetelwijziging
15-05-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
14-05-2018
Staatsblad-akte
Bestuurswijziging
14-05-2018
Staatsblad-akte
Bestuurswijziging
09-05-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
23-05-2017
Staatsblad-akte
Statutenwijziging
23-05-2017
Staatsblad-akte
Bestuurswijziging
23-05-2017
Staatsblad-akte
Statutenwijziging
23-05-2017
Staatsblad-akte
Bestuurswijziging
28-04-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
20-05-2016
Staatsblad-akte
Statutenwijziging
20-05-2016
Staatsblad-akte
Zetelwijziging
20-05-2016
Staatsblad-akte
Statutenwijziging
20-05-2016
Staatsblad-akte
Bestuurswijziging
20-05-2016
Staatsblad-akte
Zetelwijziging
20-05-2016
Staatsblad-akte
Bestuurswijziging
2015
13-05-2015
Staatsblad-akte
Bestuurswijziging
13-05-2015
Staatsblad-akte
Bestuurswijziging
2011
24-08-2011
Staatsblad-akte
Bestuurswijziging
24-08-2011
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 4
11-06-2019
v3.2
11-06-2019
Zetelwijziging
20-05-2016
Zetelwijziging
20-05-2016
v3.2
Alle aktes · 42
bijgewerkt 27 dagen geleden
2026
01-06-2026 1 bestuurder benoemd, 2 ontslagnemend
- CHEVALIER Etienne — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- SEGHIN Isabelle — Bestuurder
Samenvatting:
v3.2
Technische details
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}01-06-2026 2 bestuurders benoemd
- NGUYEN Thi Thanh Yen — Commissaris
- SEGHIN Isabelle — Commissaris
Technische details
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}01-06-2026 1 bestuurder benoemd, 2 ontslagnemend
- CHEVALIER Etienne — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- SEGHIN Isabelle — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "1.Nomination d\u0027administrateur CHEVALIER Etienne, n\u00E9 le 06/03/1960 \u00E0 Uccle et domicili\u00E9 rue Flor\u00E9al, 34 \u00E0 1180 Bruxelles."
},
{
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"address": null,
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},
"effective_date": "2026-05-21",
"evidence_quote": "2. D\u00E9mission d\u0027administrateurs NGUYEN Thi Thanh Yen, domicili\u00E9e place Bizet 25 \u00E0 1070 Anderlecht,"
},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
"effective_date": "2026-05-21",
"evidence_quote": "SEGHIN Isabelle, domicili\u00E9e 192, avenue du Roi Albert \u00E0 1120 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}2025
20-08-2025 WAUCQUEZ Emmanuel neemt ontslag als bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
}
],
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},
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"name_full": "RENOVASSISTANCE"
}
}20-08-2025 WAUCQUEZ Emmanuel neemt ontslag als bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Technische details
{
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{
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"role": "administrateur",
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},
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"evidence_quote": "extrait du PV de l\u0027assembl\u00E9e q\u00E9n\u00E9rale du 22 mai 2025",
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{
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},
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{
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},
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{
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{
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},
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}
],
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"office_city": "Bruxelles",
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},
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"filing_date": "2025-08-12",
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{
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"date": "2025-05-22",
"unanimous": null
}
],
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Louveaux",
"org_rep_person_name": null,
"person_role_at_subject": "secretaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2025 WAUCQUEZ Emmanuel neemt ontslag als bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateur WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}13-08-2025 WAUCQUEZ Emmanuel neemt ontslag als bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "RENOVASSISTANCE"
}
}13-08-2025 WAUCQUEZ Emmanuel neemt ontslag als bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": "avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se",
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},
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}
],
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},
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"filing_date": "2025-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "RENOVASSISTANCE",
"legal_form": "asbl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_role_at_subject": "secr\u00E9taire, administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2025 WAUCQUEZ Emmanuel neemt ontslag als bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateur WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}2024
24-06-2024 5 bestuurders benoemd
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
- FCG — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
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"name": "NGUYEN Thi Thanh Yen",
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"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
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"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "FCG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}24-06-2024 FCG benoemd tot commissaris
- FCG — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
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"address": "rue de Jausse 49 \u00E0 5100 Naninne",
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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
Samenvatting:
v3.2
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 domicill\u00E9 avenue Van Becelaere 123 \u00E0 1170 Watermael Boitsfort"
},
{
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"address": null,
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"kbo": null,
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"evidence_quote": "3.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 2027."
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],
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}2023
31-08-2023 7 bestuurders benoemd, 2 ontslagnemend
- LADRIÈRE François — Bestuurder
- DEDOBBELEER Philippe — Bestuurder
- BILLIET Michel — Bestuurder
- CUYLITS Philippe — Bestuurder
- LOUVEAUX Françoise — Bestuurder
- SEGHIN Isabelle — Bestuurder
- THOMAS Pierre — Bestuurder
- DEFAWE Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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},
{
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},
{
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},
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}
},
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{
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}31-08-2023 2 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- LADRIÈRE François — Bestuurder
- DEDOBBELEER Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- WAUQUEZ Eliane — Bestuurder
- BILLIET Michel — Bestuurder
- CUYLITS Philippe — Bestuurder
- LOUVEAUX Francolse — Bestuurder
- SEGHIN Isabelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LADRI\u00C8RE Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "1.Nomination d\u0027adminlstrateurs LADRI\u00C8RE Fran\u00E7ois, n\u00E9 le 13 janvier 1955 \u00E0 Elisabethville, domicil\u00E9 avenue des jardins 54/11, 1030 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEDOBBELEER Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "1.Nomination d\u0027adminlstrateurs DEDOBBELEER Philippe, n\u00E9 le 03/04/1959 \u00E0 La Hestre,domicil\u00E9 avenue Huart Hamoir 122, 1030 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "2. Demission d\u0027administrateurs DEFAWE Paul, n\u00E9 le 11 f\u00E9vrier 1042 \u00E0 Uccle, domicili\u00E9 avenue Daniel Boon, 62 \u00E0 1160 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUQUEZ Eliane",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "2. Demission d\u0027administrateurs WAUQUEZ Eliane, n\u00E9e le 10 juillet 1941 \u00E0 Ixelles, domicili\u00E9e rue du Neufbois 25/202, \u00E0 1490 Court Saint Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs BILLIET Michel domicili\u00E9 rue P.E. Lessire 7 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs CUYLITS Philippe domicili\u00E9 rue Vanderkindere 265 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUVEAUX Francolse",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs LOUVEAUX Francolse domicili\u00E9e rue de l\u0027Eider, 2 \u00E0 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs SEGHIN Isabelle domicili\u00E9e av du Roi Albert 192 \u00E0 1120 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs THOMAS Pierre domicili\u00E9 avenue Dailly, 90 \u00E0 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"
}
}31-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RENOVASSISTANCE",
"old": "Peposs/Re\u00E7ule",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}31-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"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": []
}
}2022
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs ROOSE St\u00E9phanie domicili\u00E9e rue du Bourdon 165/5 \u00E0 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs CASSIERS Bernard domicili\u00E9 boulevard de la r\u00E9vision, 27 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs ETIENNE Philippe domicili\u00E9 avenue Van Becelaere 123 \u00E0 1170 Watermael Boitsfort"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs GRIMBERGHS Denis domicili\u00E9 avenue Sleeckx 102 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Eliane",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs WAUCQUEZ 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": "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"
}
}02-06-2022 6 bestuurders benoemd, 2 ontslagnemend
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- WAUCQUEZ Eliane — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- Olivier Ronsmans — Commissaire
- ROOSE Stéphanie — Bestuurder
- CASSIERS Bernard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Eliane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NGUYEN Thi Thanh Yen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}2021
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
Samenvatting:
v3.2
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"
}
}23-07-2021 7 bestuurders benoemd
- Thomas Pierre — Bestuurder
- CUYLITS Philippe — Voorzitter
- CASSIERS Bernard — Penningmeester
- WAUCQUEZ Eliane — Secrétaire
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "WAUCQUEZ Eliane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}27-01-2021 1 bestuurder benoemd, 3 herbenoemd
- GRIMBERGHS Denis — Bestuurder
- ETIENNE Philippe — Bestuurder
- SIMONS Eliane — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Samenvatting:
v3.2
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"
}
}27-01-2021 GRIMBERGHS Denis benoemd tot bestuurder
- GRIMBERGHS Denis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}2019
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
Samenvatting:
v3.2
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"
}
}11-06-2019 7 bestuurders benoemd, 1 ontslagnemend
- BILLIET Michel — Bestuurder
- CASSIERS Bernard — Bestuurder
- CUYLITS Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- SEGHIN Isabelle — Bestuurder
- LOUVEAUX Françoise — Bestuurder
- ROOSE Stéphanie — Bestuurder
- JACQUES DE DIXMUDE Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JACQUES DE DIXMUDE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl"
}
}11-06-2019 Zetelverplaatsing van Anderlecht naar Molenbeek Saint Jean
- rue du Chimiste 34, 1070 Anderlecht → rue de la Borne 14, 1080 Molenbeek Saint Jean
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek Saint Jean",
"region": "Brussels",
"street": "rue de la Borne",
"country": "BE",
"postcode": "1080",
"box_number": "10",
"street_number": "14"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "rue du Chimiste",
"country": "BE",
"postcode": "1070",
"box_number": "10",
"street_number": "34"
},
"effective_date": "2019-04-25",
"evidence_quote": "Le si\u00E8ge de l\u0027asbl est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean"
}
],
"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 Zetelverplaatsing van Anderlecht naar Molenbeek Saint Jean
- rue du Chimiste 34 bte 10 à 1070 Anderlecht → rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean
Notaris:
Bernard Cassiers · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean",
"city": "Molenbeek Saint Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Borne",
"country": "BE",
"postcode": "1080",
"box_number": "10",
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "rue du Chimiste 34 bte 10 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Chimiste",
"country": "BE",
"postcode": "1070",
"box_number": "10",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2019-04-25",
"evidence_quote": "Le si\u00E8ge de l\u0027asbl est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard Cassiers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-11",
"filing_date": "2019-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Cassiers",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Liste des administrateurs",
"D\u00E9claration de si\u00E8ge social"
]
}2018
14-05-2018 4 bestuurders benoemd, 2 ontslagnemend
- Philippe ETIENNE — Bestuurder
- Emmanuel WAUCQUEZ — Bestuurder
- Eliane SIMONS-WAUCQUEZ — Bestuurder
- Olivier Ronsmans — Commissaire
- Pierre DUPUIS — Bestuurder
- Ludovic VANDEPUTTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre DUPUIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludovic VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ETIENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel WAUCQUEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eliane SIMONS-WAUCQUEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE 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
Samenvatting:
v3.2
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"
}
}2017
23-05-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration a donn\u00E9 pouvoir de signature des conventions de pr\u00EAt d\u0027un/ montant inf\u00E9rieur \u00E0 cinquante mille euros (50.000 \u20AC) \u00E0 Madame Nicole BIVORT, n\u00E9e le 14/08/1950 \u00E0 Lille (France), domicili\u00E9e \u00E0 1970 Wezembeek-Oppem rue Gergel 24, qui accepte",
"holder_kbo": null,
"holder_name": "Nicole BIVORT",
"scope_categories": [
"loan_contracts",
"signature"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2017 7 bestuurders benoemd, 4 ontslagnemend
- Isabelle SEGHIN — Bestuurder
- Michel BILLET — Bestuurder
- Bernard CASSIERS — Bestuurder
- Paul DEFAWE — Bestuurder
- Philippe CUYLITS — Bestuurder
- Philippe JACQUES de DIXMUDE — Bestuurder
- Olivier Ronsmans — Commissaire aux comptes
- Bernard CASSIERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle SEGHIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Michel BILLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Bernard CASSIERS",
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}
},
{
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}
},
{
"kind": "director_out",
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"birth_date": null
}
},
{
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"name": "Philippe JACQUES de DIXMUDE",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Bernard CASSIERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Paul DEFAWE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe CUYLITS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe JACQUES de DIXMUDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl"
}
}Eerste 30 van 42 aktes
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