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Saint-Clément

Actief
VZW·Cafés en bars· 45 jaar actief
Ottervangerstraat 57 ·1170 Watermaal-Bosvoorde, België
BE 0421.019.491
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
20-07-2004
v3.2
Alle aktes · 9 bijgewerkt 3 maanden geleden
2026
02-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Louis Wuestenberghs — Commissaris
  • Guy Dierickx — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Dierickx",
        "address": "Rue des Touristes, 4 \u00E0 1170 Bruxelles",
        "birth_date": "1944-04-18",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Wuestenberghs",
        "address": "Rue du Calypso, \u00E0 1170 Bruxelles",
        "birth_date": "1996-07-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DE HERTOGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "Patricia PUISSANT BAEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "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": "Annie VANBALTHOVEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles DE TROCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WIARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick PAULI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor WIARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "abb\u00E9 Jean-Djosir DJOPKANG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Wuestenberghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT-CLEMENT",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2021
28-12-2021 Statutenwijziging 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": true,
    "object_change": true,
    "effective_date": "2021-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT CLEMENT",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2021 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Annie Vanbalthoven — Bestuurder
  • Patricia Puissant Baeyens — Bestuurder
  • Jean-Djosir Djopkang — Bestuurder
  • Guy Dierickx — Bestuurder
  • Marianne Wiard — Bestuurder
  • Lievin N'dunge — Bestuurder
  • Luc Van Enst — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Wiard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS. comme administrateurs de Madame Marianne Wiard, n\u00E9e le 04/02/55, Rue du Loutrier, 43 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lievin N\u0027dunge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS. comme administrateurs de ... Monsieur l\u0027Abb\u00E9 Lievin N\u0027dunge, ne le 19/09/55, Rue du Loutrier 50 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Enst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS. comme administrateurs de ... et de Monsieur Luc Van Enst, n\u00E9 le 16/02/59, Clos des Pommiers Fleuris, 4 \u00E0 1160 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Vanbalthoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-02",
      "evidence_quote": "NOMINATIONS avec effet au 02/09/21. comme administrateurs de Madame Annie Vanbalthoven, n\u00E9e le 25/10/67, Avenue Marie-Clotilde, 16 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-02",
      "evidence_quote": "NOMINATIONS avec effet au 02/09/21. comme administrateurs de ... de Madame Patricia Puissant Baeyens, n\u00E9e le 06/02/47, Avenue des Noisetiers, 13 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Djosir Djopkang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-02",
      "evidence_quote": "NOMINATIONS avec effet au 02/09/21. comme administrateurs de ... de Monsieur l\u0027Abb\u00E9 Jean-Djosir Djopkang, n\u00E9 le 30/04/75, Rue du Loutrier, 50 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Dierickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-02",
      "evidence_quote": "NOMINATIONS avec effet au 02/09/21. comme administrateurs de ... et de Monsieur Guy Dierickx, n\u00E9 le 18/04/44, Rue des Touristes, 4 \u00E0 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT CLEMENT",
    "legal_form": "ASBL"
  }
}
2017
29-06-2017 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Victor WIARD — Bestuurder
  • Pierre WIARD — Bestuurder
  • Patrick PAULI — Bestuurder
  • Lievin NDUNGE — Bestuurder
  • Jacques BOIGELOT — Bestuurder
  • Didier VANDEBROEK — Bestuurder
  • Céline DECLERFAYT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BOIGELOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS. comme administrateurs de Monsieur Jacques BOIGELOT, n\u00E9 le 25/06/1942, avenue des Princes Braban\u00E7ons, 27 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier VANDEBROEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS. comme administrateurs de ... Monsieur Didier VANDEBROEK, n\u00E9 le 19/12/1969, rue Fourrmois, 18 \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line DECLERFAYT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS. comme administrateurs de ... et de Madame C\u00E9line DECLERFAYT, n\u00E9e le 04/03/1976, rue des Garennes, 55 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor WIARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATIONS. comme administrateurs de Monsieur Victor WIARD, n\u00E9 le 05/10/1990, avenue de Vis\u00E9, 57 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WIARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATIONS. comme administrateurs de ... Monsieur Pierre WIARD, n\u00E9 le 19/05/1957, rue du Loutrier, 29 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick PAULI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATIONS. comme administrateurs de ... et de Monsieur Patrick PAULI. n\u00E9 le 17/04/1963. avenue L. Wiener, 101\u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lievin NDUNGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATIONS. comme administrateurs de ... et l\u0027Abb\u00E9 Lievin NDUNGE, n\u00E9 le 19/09/1955, rue du Loutrier, 50 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT CLEMENT",
    "legal_form": "ASBL"
  }
}
2016
16-02-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Céline Declerfayt — Bestuurder
  • Liévin NDUNGE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Li\u00E9vin NDUNGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-28",
      "evidence_quote": "DEMISSION. comme administrateur au 28/04/2015, de Monsieur Li\u00E9vin NDUNGE, rue du Loutrier, 50 \u00E0 1170 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Declerfayt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-28",
      "evidence_quote": "NOMINATION. comme administrateur au 28/04/2015, de Madame C\u00E9line Declerfayt, rue des Garennes, 55 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT CLEMENT",
    "legal_form": "ASBL"
  }
}
2014
02-01-2014 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Didier VANDEBROECK — Bestuurder
  • Jean-Pierre DE HERTOGH — Bestuurder
  • Lievin NDUNGE — Bestuurder
  • Gilbert GEKIERE — Bestuurder
  • Jean MOKLOWICZ — Bestuurder
  • Thierry VANDER POELEN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert GEKIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-26",
      "evidence_quote": "DEMISSIONS. comme administrateur au 26/03/2013, de Monsieur Gilbert GEKIERE, rue L\u00E9on Savoir, 12 \u00E0 1160 Bruxelles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean MOKLOWICZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "DEMISSIONS. comme administrateurs au 25/11/2013, de Monsieur Jean MOKLOWICZ, rue des Hannetons, 21 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VANDER POELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "DEMISSIONS. comme administrateurs au 25/11/2013, de ... Monsieur l\u0027Abb\u00E9 Thierry VANDER POELEN, rue du Loutrier, 50 \u00E0 1170 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier VANDEBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-26",
      "evidence_quote": "NOMINATION. comme administrateurs au 26/03/2013, de Monsieur Didier VANDEBROECK, rue Fourmois, 18 \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DE HERTOGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-26",
      "evidence_quote": "NOMINATION. comme administrateurs au 26/03/2013, de ... Monsieur Jean-Pierre DE HERTOGH, avenue du Ho\u0438x, 15 \u00E0 1170 Bruxelles,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lievin NDUNGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "NOMINATION. comme administarteur au 25/11/2013, de Monsieur l\u0027Abb\u00E9 Lievin NDUNGE, rue du Loutrier, 50 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT CLEMENT",
    "legal_form": "ASBL"
  }
}
2004
20-07-2004 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT CLEMENT WATERMAEL-BOITSFORT",
    "legal_form": "ASBL"
  }
}
20-07-2004 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT CLEMENT WATERMAEL-BOITSFORT",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-07-2004 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.019.491",
    "name_full": "SAINT CLEMENT WATERMAEL-BOITSFORT",
    "legal_form": "ASBL"
  }
}