ROYALE ALLIANCE ATHOISE
De berekende faillissementskans van ROYALE ALLIANCE ATHOISE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 25-07-2005 |
| Status | Actief |
| Postcode | 7800 |
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. |
|---|---|---|---|---|
| 51004B0811/00A085 | Wallonië | 981 m² | 1 · 96 m² | 14,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- DUMONT Monica, Bestuurder
- Véronique BRONCHART, Délégé
- GROSSE Jean-Paul, Délégé
- Gérard MEUNIER, Bestuurder
- Maxime GROSSE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "551129-131-37",
"name": "G\u00E9rard MEUNIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres tenue le 16 mars 2025, a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur G\u00E9rard MEUNIER (551129-131-37).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "821229-208-49",
"name": "DUMONT Monica",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de HUIT ans, - Madame DUMONT Monica (821229-208-49)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "8"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "860123-123-30",
"name": "Maxime GROSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de prolonger pour une dur\u00E9e de huit (8) ans le mandat d\u0027Administrateur sortant de: - Monsieur Maxime GROSSE (860123-123-30)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "8"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "V\u00E9ronique BRONCHART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est tenu le 07 AVRIL 2025, a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, les personnes dans les fonctions suivantes : Pr\u00E9sidente: Madame V\u00E9ronique BRONCHART,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Maxime GROSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est tenu le 07 AVRIL 2025, a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, les personnes dans les fonctions suivantes :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Jean-Paul GROSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est tenu le 07 AVRIL 2025, a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, les personnes dans les fonctions suivantes :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Laurence MICLOTTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a nomm\u00E9 Madame Laurence MICLOTTE en qualit\u00E9 de vice -Pr\u00E9sidente,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Arnaud DEHON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a nomm\u00E9 Madame Laurence MICLOTTE en qualit\u00E9 de vice -Pr\u00E9sidente, et Monsieur Arnaud DEHON en qualit\u00E9 de secr\u00E9taire adjoint.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Tr\u00E9sori\u00E8re adjoint",
"person": {
"rrn": null,
"name": "Monica Dumont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Monica Dumont est nomm\u00E9e en qualit\u00E9 de Tr\u00E9sori\u00E8re adjoint.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": "600522-112-38",
"name": "V\u00E9ronique BRONCHART",
"address": "Chauss\u00E9e de Mons 469 \u00E0 7810 ATH",
"birth_date": "1960-05-22",
"profession": null,
"birth_place": "Cologne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont nomm\u0117s d\u00E9l\u0117gu\u00E9s \u00E0 la gestion journali\u00E8re, avec pouvoir de signature: - Madame V\u00E9ronique BRONCHART n\u00E9e \u00E0 Cologne (D) le 22 mai 1960, domicili\u00E9e Chauss\u00E9e de Mons 469 \u00E0 7810 ATH, (600522-112-38)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": "570926-125-64",
"name": "GROSSE Jean-Paul",
"address": "Place d\u0027Irchonwelz 1A \u00E0 7801 ATH",
"birth_date": "1957-09-26",
"profession": null,
"birth_place": "Ath"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur GROSSE Jean-Paul n\u00E9 \u00E0 Ath le 26 septembre 1957 domicili\u00E9 Place d\u0027Irchonwelz 1A \u00E0 7801 ATH. (570926-125-64)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": "600522-112-38",
"name": "V\u00E9ronique BRONCHART",
"address": "Chauss\u00E9e de Mons 469 \u00E0 7810 ATH",
"birth_date": "1960-05-22",
"profession": null,
"birth_place": "Cologne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Ils peuvent agir individuellement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": "570926-125-64",
"name": "GROSSE Jean-Paul",
"address": "Place d\u0027Irchonwelz 1A \u00E0 7801 ATH",
"birth_date": "1957-09-26",
"profession": null,
"birth_place": "Ath"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Ils peuvent agir individuellement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat des administrateurs nomm\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 mars 2025 prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire pr\u00E9vue en mars 2033.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2033"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": "600522-112-38",
"name": "V\u00E9ronique BRONCHART",
"address": "Chauss\u00E9e de Mons 469 \u00E0 7810 ATH",
"birth_date": "1960-05-22",
"profession": null,
"birth_place": "Cologne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Ils peuvent agir individuellement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": "570926-125-64",
"name": "GROSSE Jean-Paul",
"address": "Place d\u0027Irchonwelz 1A \u00E0 7801 ATH",
"birth_date": "1957-09-26",
"profession": null,
"birth_place": "Ath"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Ils peuvent agir individuellement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-27",
"filing_date": "2025-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.240.106",
"name_full": "ROYALE ALLIANCE ATHOISE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2024 6 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Arnaud DEHON, Bestuurder
- Cédric VAN OYCKE, Bestuurder
- Laurence MICLOTTE, Vice présidente
- Arnaud DEHON, Secrétaire adjoint
- Véroníque BRONCHART, Délégués à la gestion journalière
- GROSSE Jean-Paul, Délégués à la gestion journalière
- Micheline MARECHAL, Bestuurder
- Michel BLANCHART, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "380701-130-08",
"name": "Micheline MARECHAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "a act\u00E9 la d\u00E9mission en tant qu\u0027administrateurs de Madame Micheline MARECHAL (380701-130-08)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "631004-119.87",
"name": "Michel BLANCHART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "a act\u00E9 la d\u00E9mission en tant qu\u0027administrateurs de Monsieur Michel BLANCHART (631004-119.87)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vice-Pr\u00E9sidente",
"person": {
"rrn": "380701-130-08",
"name": "Micheline MARECHAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle a act\u00E9 la d\u00E9mission en qualit\u00E9 de vice-Pr\u00E9sidente de Madame Micheline MARECHAL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "810903-297-19",
"name": "Arnaud DEHON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de HUIT ans, - Monsieur Arnaud DEHON (810903-297-19)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "8"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "820301-221-37",
"name": "C\u00E9dric VAN OYCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de HUIT ans, - Monsieur C\u00E9dric VAN OYCKE (820301-221-37)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "8"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "681029-108-35",
"name": "Laurence MICLOTTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de prolonger pour une dur\u00E9e de huit (8) ans le mandat d\u0027Administrateur sortant de: - Madame Laurence MICLOTTE (681029-108-35)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "8"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "V\u00E9ronique BRONCHART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est tenu le 03 AVRIL 2024, a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, les personnes dans les fonctions suivantes: Pr\u00E9sidente: Madame V\u00E9ronique BRONCHART,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Secr\u00E9taire",
"person": {
"rrn": null,
"name": "Maxime GROSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Secr\u00E9taire: Monsieur Maxime GROSSE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Jean-Paul GROSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Tr\u00E9sorier: Monsieur Jean-Paul GROSSE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vice -Pr\u00E9sidente",
"person": {
"rrn": "681029-108-35",
"name": "Laurence MICLOTTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration a nomm\u00E9 Madame Laurence MICLOTTE en qualit\u00E9 de vice -Pr\u00E9sidente,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "secr\u00E9taire adjoint",
"person": {
"rrn": "810903-297-19",
"name": "Arnaud DEHON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "et Monsieur Arnaud DEHON en qualit\u00E9 de secr\u00E9taire adjoint",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "600522-112-38",
"name": "V\u00E9ron\u00EDque BRONCHART",
"address": "Chauss\u00E9e de Mons 469 \u00E0 7810 ATH",
"birth_date": "1960-05-22",
"profession": null,
"birth_place": "Cologne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont nomm\u00E9s d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, avec pouvoir de signature: - Madame V\u00E9ron\u00EDque BRONCHART n\u00E9e \u00E0 Cologne (D) le 22 mai 1960, domicili\u00E9e Chauss\u00E9e de Mons 469 \u00E0 7810 ATH, (600522-112-38)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "570926-125-64",
"name": "GROSSE Jean-Paul",
"address": "Place d\u0027Irchonwelz 1A \u00E0 7801 ATH",
"birth_date": "1957-09-26",
"profession": null,
"birth_place": "Ath"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "- Monsieur GROSSE Jean-Paul n\u00E9 \u00E0 Ath le 26 septembre 1957 domicili\u00E9 Place d\u0027Irchonwelz 1A \u00E0 7801 ATH. (570926-125-64)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateurs",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat des administrateurs nomm\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 mars 2024 prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire pr\u00E9vue en mars 2032",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-04-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.240.106",
"name_full": "ROYALE ALLIANCE ATHOISE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ROYALE ALLIANCE ATHOISE |