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SCOLARES

Actief
Emmanuel Mounierlaan 100 ·1200 Sint-Lambrechts-Woluwe, België
BE 0446.262.356
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Belgisch Staatsblad — aktes

19 aktes
Kapitaalverloop · 2
13-12-2023
Kapitaalwijziging
13-12-2023
v3.2
Alle aktes · 19 bijgewerkt 10 maanden geleden
2025
20-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Marthe Liénart — Bestuurder
  • Eric Daubie — Administrateur indépendant
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "name": "Marthe Li\u00E9nart",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Eric Daubie",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.262.356",
    "name_full": "SCOLARES"
  }
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20-08-2025 2 bestuurders benoemd, 5 herbenoemd Bestuurswijziging
  • Marthe Liénart — Directeur
  • Eric Daubie — Directeur
  • Etienne Descamps — Directeur
  • Sophie De Kuyssche — Directeur
  • Godefroid Cartuyvels — Directeur
  • Daniel Verougstraete — Directeur
  • Emmanuel Cambron — Directeur
Technische details 
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Nommer Marthe Li\u00E9nart, d\u00E9sign\u00E9e par le SeGEC",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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      "evidence_quote": "Nommer Eric Daubie sur le quota des administrateurs ind\u00E9pendants, tel que pr\u00E9vu dans les statuts",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Etienne Descamps",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Reconduire les autres administrateurs: Etienne Descamps",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sophie De Kuyssche",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Reconduire les autres administrateurs: Etienne Descamps",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Godefroid Cartuyvels",
        "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": "Reconduire les autres administrateurs: Etienne Descamps",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Daniel Verougstraete",
        "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": "Reconduire les autres administrateurs: Etienne Descamps",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Cambron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Reconduire les autres administrateurs: Etienne Descamps",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Doutzeilles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-08-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.262.356",
    "name_full": "SCOLARES",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Casula",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-12-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Peter VAN MELKEBEKE
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: Berquin Notaires
Technische details 
{
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    {
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-11-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.262.356",
    "name_full": "SCOLARES",
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  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
13-12-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter VAN MELKEBEKE
Samenvatting: completedNotaris: Peter VAN MELKEBEKE · BruxellesKantoor: Berquin Notaires
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022FAST APP\u0022 ASBL- PROCES-VERBAL DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0446.262.356",
        "name": "SCOLARES",
        "role": "acquiring",
        "address": "Avenue Emmanuel Mounier 100, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0712.660.483",
        "name": "FAST APP",
        "role": "absorbed",
        "address": "Avenue Emmanuel Mounier 100, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:3 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de l\u0027association absorb\u00E9e (FAST APP) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 l\u0027association absorbante (SCOLARES), sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0446.262.356",
    "name_full": "SCOLARES",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CASULA Nicolas",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif SCOLARES, r\u00E9unie le 22 novembre 2023 \u00E0 Bruxelles, a approuv\u00E9 la fusion par absorption de l\u0027association FAST APP, dont le patrimoine entier a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 SCOLARES. L\u0027op\u00E9ration est juridiquement effective \u00E0 compter du 22 novembre 2023, avec une retroactivit\u00E9 comptable \u00E0 partir du 1er septembre 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-12-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
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    "name_full": "SCOLARES"
  }
}
09-10-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Guillaume Bouton
Samenvatting: proposalNotaris: Guillaume Bouton · Bruxelles
Technische details 
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-09",
    "filing_date": "2023-09-29",
    "act_kind_objet": "projet d\u0027op\u00E9ration- fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0712.660.483",
        "name": "Fast App",
        "role": "contributor",
        "address": "Avenue Emmanuel Mounier 100, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.262.356",
        "name": "Scolares",
        "role": "recipient",
        "address": "Avenue Emmanuel Mounier 100, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:96",
      "13:1 \u00A72",
      "13:3 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de l\u0027ASBL Fast App, y compris tous les \u00E9l\u00E9ments d\u0027actif et de passif, droits, obligations, contrats, cr\u00E9ances, dettes, proc\u00E9dures, archives et documents, sans exclusions. Il s\u0027agit d\u0027une universalit\u00E9 de biens au sens de l\u0027article 12:9 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-30"
  },
  "subject_company": {
    "kbo": "0446.262.356",
    "name_full": "Scolares",
    "legal_form": "ASBL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Guillaume Bouton",
    "person_name": null,
    "org_rep_person_name": "Guillaume Bouton"
  },
  "summary_narrative": "Les organes d\u0027administration de l\u0027ASBL Fast App et de l\u0027ASBL Scolares ont conjointement r\u00E9dig\u00E9 un projet d\u0027apport \u00E0 titre gratuit de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Fast App \u00E0 Scolares, conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e d\u0027apport d\u0027une universalit\u00E9 de biens, entra\u00EEne la dissolution de l\u0027ASBL apporteuse sans liquidation, en application de l\u0027article 13:1 \u00A72. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles six semaines avant la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL apporteuse.",
  "co_filed_documents": [
    "Addendum au projet d\u0027apport du 21 septembre 2023",
    "Bilan interm\u00E9diaire au 31 ao\u00FBt 2023 (Annexe 1)"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-08-2023 6 bestuurders benoemd, 9 ontslagnemend Bestuurswijziging
  • Pierre-Godefroid Cartuyvels — Voorzitter
  • Eric Daubie — Penningmeester
  • Sophie De Kuyssche — Bestuurder
  • Etienne Descamps — Secrétaire
  • Emmanuel Cambron — Bestuurder
  • Danie Verougstraete — Bestuurder
  • Bénédicte Beauduin — Bestuurder
  • Denis Dehon — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Vinciane De Keyser",
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      }
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Heugehns",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Lefebvre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Serderslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Smets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vanoirbeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Pierre-Godefroid Cartuyvels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Eric Daubie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie De Kuyssche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Etienne Descamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Cambron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danie Verougstraete",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.262.356",
    "name_full": "Scolares"
  }
}
23-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "SCOLARES ASBL",
    "old": "INFODIDAC",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
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17-03-2023 8 bestuurders benoemd Bestuurswijziging
  • Pierre - Godefroid Cartuyvels — Bestuurder
  • Eric Daubie — Bestuurder
  • Sophie De Kuyssche — Bestuurder
  • Etienne Descamps — Bestuurder
  • Emmanuel Cambron — Bestuurder
  • Daniel Verougstraete — Bestuurder
  • Godefroid Cartuyvels — Représentant légal (signature)
  • Nicolas Casula — Gestion journalière
Samenvatting: v3.2
Technische details 
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17-03-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2022
23-05-2022 5 bestuurders benoemd, 8 ontslagnemend Bestuurswijziging
  • Denis Dehon — Bestuurder
  • Pierre Godefroid Cartuyvels — Bestuurder
  • Eric Daubie — Bestuurder
  • Benoît De Waele — Gestion journalière
  • Eric Daubie — Gestion journalière
  • Damien Masquelier — Bestuurder
  • Sonia Gilon — Bestuurder
  • Fabrice Glogowski — Bestuurder
Samenvatting: v3.2
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2021
07-04-2021 2 bestuurders benoemd Bestuurswijziging
  • Eric Lefebvre — Bestuurder
  • Pierre Smets — Bestuurder
Samenvatting: v3.2
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2020
14-10-2020 12 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Benoit De Waele — Administrator
  • Laurent Prevost — Administrator
  • Stéphane Vanoirbeck — Administrator
  • Bénédicte Beauduin — Administrator
  • Sonia Gilon — Administrator
  • Laurent Gruson — Administrator
  • Fabrice Glogowski — Administrator
  • Vinciane De Keyser — Administrator
Samenvatting: v3.2
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20-02-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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20-02-2020 2 ontslagnemend Bestuurswijziging
  • Robert Schiltz — Bestuurder
  • Xavier Van'den Dooren — Bestuurder
Samenvatting: v3.2
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2017
13-09-2017 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent Gruson — Dagelijks bestuur
  • Benoît De Waele — Président et administrateur délégué
  • Renaud Ziegler — Directeur
  • Eric Daubie — Dagelijks bestuur
Samenvatting: v3.2
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      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Eric Daubie",
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        "name": "Laurent Gruson",
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        "birth_date": null
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    },
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07-08-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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07-08-2017 9 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Benoît De Waele — Administrateur, président et administrateur délégué
  • Vinciane Dekeyser — Bestuurder
  • Serge du Bois d'Enghien — Bestuurder
  • Damien Masquelier — Bestuurder
  • Fabrice Glogowski — Bestuurder
  • Laurent Gruson — Bestuurder
  • Robert Schiltz — Bestuurder
  • Xavier Van den Dooren — Bestuurder
Samenvatting: v3.2
Technische details 
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2016
14-11-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Benoît De Waele — Bestuurder
  • Emmanuelle Havrenne — Bestuurder
Samenvatting: v3.2
Technische details 
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