Soins á Domicile
De berekende faillissementskans van Soins á Domicile over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 26 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00141001 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00139435 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00130418 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00120390 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20060425 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17500352 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-15100076 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16600083 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700013 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100348 |
-
Actief01-01-2021 → heden
2 gebeurtenissen
- 24-04-2024 Benoemd· Gedelegeerd bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
Actief26-04-2017 → heden
-
Actief26-04-2017 → heden
-
Actief26-04-2017 → heden
-
Actief26-04-2017 → heden
3 gebeurtenissen
- 01-01-2021 Benoemd· Zaakvoerder
- 17-10-2018 Benoemd· Bestuurder
- 26-04-2017 Mandaat verlengd· Bestuurder
-
Actief26-04-2017 → heden
-
Actief26-04-2017 → heden
-
Actief26-04-2017 → heden
3 gebeurtenissen
- 24-04-2024 Benoemd· Gedelegeerd bestuurder
- 17-10-2018 Ontslagen· Bestuurder
- 26-04-2017 Mandaat verlengd· Bestuurder
-
Actief23-10-2013 → heden
2 gebeurtenissen
- 24-04-2024 Benoemd· Gedelegeerd bestuurder
- 23-10-2013 Benoemd· Bestuurder
-
Actief04-10-2005 → heden
2 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Actief04-10-2005 → heden
-
Actief04-10-2005 → heden
-
Actief04-10-2005 → heden
3 gebeurtenissen
- 17-10-2018 Benoemd· Bestuurder
- 26-04-2017 Mandaat verlengd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Actief04-10-2005 → heden
2 gebeurtenissen
- 26-04-2017 Benoemd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Actief04-10-2005 → heden
2 gebeurtenissen
- 26-04-2017 Benoemd· Bestuurder
- 04-10-2005 Benoemd· Bestuurder
-
Actief04-10-2005 → heden
2 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Actief04-10-2005 → heden
-
Actief04-10-2005 → heden
2 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Actief04-10-2005 → heden
2 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Actief04-10-2005 → heden
2 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Actief04-10-2005 → heden
-
Actief04-10-2005 → heden
2 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Actief04-10-2005 → heden
-
Actief04-10-2005 → heden
-
Actief04-10-2005 → heden
-
Actief04-10-2005 → heden
Voormalige bestuurders (13)
-
Voormalig04-10-2005 → 31-12-2020
3 gebeurtenissen
- 31-12-2020 Ontslagen· Bestuurder
- 26-04-2017 Mandaat verlengd· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Voormalig— → 26-04-2017
-
Voormalig— → 26-04-2017
-
Voormalig— → 26-04-2017
-
Voormalig— → 26-04-2017
-
Voormalig— → 26-04-2017
-
Voormalig— → 26-04-2017
-
Voormalig— → 04-06-2014
-
Voormalig04-10-2005 → 31-08-2013
2 gebeurtenissen
- 31-08-2013 Ontslagen· Bestuurder
- 04-10-2005 Mandaat verlengd· Bestuurder
-
Voormalig— → 04-10-2005
-
Voormalig— → 04-10-2005
-
Voormalig— → 04-10-2005
-
Voormalig— → 04-10-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO DFSA réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Pierre DELVAUX |
— | 01-01-2012 → heden |
| Delvaux Réviseur(s) d'entreprisesActief Commissaris · vertegenwoordigd door Pierre DELVAUX |
— | 17-02-2014 → heden |
| SC DELVAUX ASSOCIÉS RÉVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Pierre DELVAUX |
— | 20-04-2016 → heden |
| SCRL Delvaux Associés-Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Pierre Delvaux |
— | 24-02-2015 → heden |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 01-08-1990 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21004A0158/00D000 | Brussel | 1.335 m² | 1 · 550 m² | 21,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-03-2026 Vincent Misselyn benoemd tot commissaris
- Vincent Misselyn — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Misselyn",
"address": "Chauss\u00E9e de Louvain 431, 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LVM Audit Services",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2025 nomme la soci\u00E9t\u00E9 LVM Audit Services r\u00E9viseur d\u0027entreprises (Vincent Misselyn), situ\u00E9 \u00E0 Chauss\u00E9e de Louvain 431, 1380 Lasne, en tant que r\u00E9viseur pour un mandat de trois ans, 2025, 2026, 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "2025-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.365.125",
"name_full": "Soins \u00E0 Domicile asbl",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"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
}02-03-2026 LVM Audit Services benoemd tot auditor
- LVM Audit Services — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "LVM Audit Services",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "Soins \u00E0 Domicile asbl"
}
}20-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-20",
"filing_date": "2024-09-12",
"act_kind_objet": "Modifications statutaires"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises SRL",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0443.365.125",
"name_full_after": "Soins \u00E0 Domicile asbl",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "Soins \u00E0 Domicile asbl",
"current_zetel_raw": "Rue des Moineaux 17-19, 1000 Bruxelles",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The association\u0027s name, legal form, and purpose are defined as coordinating care services for people losing autonomy in the Brussels-Capital region.",
"new_text": "L\u0027association d\u00E9nomm\u00E9e \u003C\u003C\u003C Soins \u00E0 Domicile \u00BB. association sans but lucratif.",
"change_kind": "restated",
"article_title": "D\u00C9NOMINATION, SI\u00C8GE, BUT ET OBJET, DUR\u00C9E",
"article_number": "1er"
},
{
"summary": "The registered office of the association is located in the Brussels-Capital Region.",
"new_text": "Le si\u00E8ge de l\u0027asbl est situ\u00E9 dans la R\u00E9gion de Bruxelles-Capitale.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "The association\u0027s object is to coordinate care services for people losing autonomy in the Brussels-Capital region, ensuring their maintenance at home with security and comfort.",
"new_text": "L\u0027association sans but lucratif a pour objet la coordination au niveau de la r\u00E9gion de Bruxelles-Capitale des\nsoins et des services aux personnes en perte d\u0027autonomie. II assurera leur maintien \u00E0 domicile dans les\nmeilleures conditions, tant sur le plan de la s\u00E9curit\u00E9 que sur le plan de leur confort.",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "The association is established for an indefinite duration and can be dissolved at any time.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment.",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "All documents emanating from the association must contain specific identification details including the name, legal form, address, KBO number, and court information.",
"new_text": "Tous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027asbl, doivent contenir les indications suivantes:\n1\u00B0) la d\u00E9nomination de l\u0027asbl, 2\u00B0) forme l\u00E9gale, en entier ou en abr\u00E9g\u00E9, 3\u00B0) l\u0027adresse pr\u00E9cise du si\u00E8ge, 4\u00B0) le\nnum\u00E9ro d\u0027entreprise, 5\u00B0) indication \u003C registre des personnes morales \u00BB et du tr",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "The number of members is limited to 19, and they are not personally responsible for the association\u0027s commitments.",
"new_text": "Le nombre de membres est limit\u00E9 \u00E0 19. Les membres ont tous les droits et obligations d\u00E9crits dans le CSA\net les pr\u00E9sents statuts. Ils ne sont en cette qualit\u00E9 pas responsables des engagements de l\u0027asbl.",
"change_kind": "restated",
"article_title": "MEMBRES, ADMISSIONS, ENGAGEMENTS, D\u00C9MISSION",
"article_number": "6"
},
{
"summary": "New members are admitted exclusively by the administration organ without needing to justify the decision.",
"new_text": "Les nouveaux membres sont admis exclusivement par l\u0027organe d\u0027administration sans qu\u0027il ne doive motiver\nsa d\u00E9cision.",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Members lose their status when they lose their respective status in other organizations like Solidaris Brabant.",
"new_text": "Les membres, tei que pr\u00E9vu \u00E0 l\u0027articie 7, perdent cette qualit\u00E9 en m\u00EAme temps qu\u0027iis perdent, le cas \u00E9ch\u00E9ant,\nleur qualit\u00E9, respectivement au sein de la mutualit\u00E9 Solidaris Brabant, au sein de l\u0027association, au sein de",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "Resignations and exclusions are governed by CSA Article 9:23, and members can resign at any time by letter or email to the president.",
"new_text": "Les d\u00E9missions et les exclusions des membres sont r\u00E9gl\u00E9es conform\u00E9ment aux dispositions de l\u0027article 9:23\ndu CSA.\nChaque membre peut d\u00E9missionner de l\u0027asbl \u00E0 tout moment en soumettant sa d\u00E9mission par lettre ordinaire",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "Ex-members or their heirs cannot claim any rights over the association\u0027s assets or demand a refund of contributions.",
"new_text": "Les membres exclus ou d\u00E9missionnaires, ou les membres et/ou leurs ayants droits ou h\u00E9ritiers ne peuvent\nfaire valoir aucun droit sur l\u0027avoir de l\u0027association. Ils ne peuvent pr\u00E9tendre au remboursement des cotisations",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "The association is directed by an administration organ of 19 members, elected by the general assembly for a six-year term.",
"new_text": "L\u0027asbl est dirig\u00E9e par l\u0027organe d\u0027administration, compos\u00E9 de 19 membres qui doivent \u00EAtre membre de",
"change_kind": "restated",
"article_title": "ADMINISTRATION, GESTION QUOTIDIENNE, CONTR\u00D4LE",
"article_number": "11"
},
{
"summary": "The administration organ meets upon convocation by the president and secretary-treasurer, or at the request of one-quarter of the members.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident et du secr\u00E9taire-tr\u00E9sorier aussi souvent que",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "The administration organ has the power to perform all necessary acts for the association\u0027s object, including payments, leases, and fund management.",
"new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "The administration organ represents the association collegially in all judicial and extrajudicial acts.",
"new_text": "L\u0027organe d\u0027administration repr\u00E9sente l\u0027asbl en tant qu\u0027organe coll\u00E9gial dans tous les actes judiciaires et",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "Daily management and external representation can be delegated to the president, secretary-treasurer, or a designated administrator acting jointly.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027asbl sur le plan interne, ainsi que la",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "Administrators and delegated managers are liable for faults committed in their missions, with liability limited to amounts specified in CSA Article 2:57.",
"new_text": "Les administrateurs et les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re sont responsables envers l\u0027asbl pour les fautes",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "An administrator with a direct or indirect financial interest must disclose it before the organ makes a decision and must recuse themselves from the vote.",
"new_text": "Lorsque l\u0027organe d\u0027administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou se prononcer sur une op\u00E9ration",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Financial control of the association, annual accounts, and operations is entrusted to one or more auditors appointed by the general assembly for three years.",
"new_text": "Le contr\u00F4le de la situation financi\u00E8re de l\u0027asbl, des comptes annuels et des op\u00E9rations figurant dans ces",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "Administrators exercise their mandate gratuitously, except for reimbursement of travel expenses and any annual presence token.",
"new_text": "Sans pr\u00E9judice de l\u0027indemnisation des frais de d\u00E9placement et de l\u0027\u00E9ventuelle attribution d\u0027un jeton de",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "The general assembly is the sovereign power of the association, with exclusive competence for matters like statute modification, appointing administrators, and approving accounts.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Sont exclusivement r\u00E9serv\u00E9es \u00E0 sa",
"change_kind": "restated",
"article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
"article_number": "20"
},
{
"summary": "At least one general assembly must be held in the first half of each year, and it can be convened extraordinary times as needed.",
"new_text": "Au moins une assembl\u00E9e g\u00E9n\u00E9rale doit se tenir au cours du premier semestre de chaque ann\u00E9e. L\u0027assembl\u00E9e",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "Convocations are sent by email to members, administrators, and auditors at least fifteen days before the general assembly.",
"new_text": "Les convocations sont envoy\u00E9es par e-mail aux membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, aux administrateurs et",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "The general assembly is presided over by the president of the administration organ.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "Each member has the right to attend the general assembly and can be represented by another member, who can hold up to two powers of attorney.",
"new_text": "Chaque membre a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. II peut se faire repr\u00E9senter par un autre membre",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "The general assembly is validly constituted regardless of the number of members present, and decisions are taken by a simple majority of votes present and represented.",
"new_text": "L\u0027assembl\u00E9e ordinaire ou extraordinaire est valablement constitu\u00E9e quel que soit le nombre des membres",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "The administration organ can decide that members can participate in the general assembly via videoconference or teleconference.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9cider que les membres peuvent participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "Minutes of decisions taken during the general assembly are recorded in a special register and signed by two administrators.",
"new_text": "Les proc\u00E8s-verbaux des d\u00E9cisions prises lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s dans un registre sp\u00E9cia!",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "Annual accounts are closed and the next year\u0027s budget is drawn up on December 31st, and submitted to the annual general assembly for approval.",
"new_text": "Chaque ann\u00E9e, \u00E0 la date du 31 d\u00E9cembre, les comptes de l\u0027exercice \u00E9coul\u00E9, d\u00E9butant le 1er janvier et se",
"change_kind": "restated",
"article_title": "BUDGET, COMPTES",
"article_number": "28"
},
{
"summary": "The association can be dissolved at any time by the general assembly, which requires a special majority of 4/5 of votes present and represented.",
"new_text": "L\u0027asbi peut \u00EAtre dissoute \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e pour discuter des propositions de dissolution de l\u0027asbl, soumises par",
"change_kind": "restated",
"article_title": "DISSOLUTION, LIQUIDATION",
"article_number": "29"
},
{
"summary": "In all cases of voluntary or judicial dissolution, the net social asset remaining after settling debts will be destined for the non-profit association Action et Solidarit\u00E9 Socialiste du Brabant.",
"new_text": "Dans tous les cas de dissolution volontaire ou judiciaire, \u00E0 quelque moment et pour quelque cause qu\u0027elle se",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
},
{
"summary": "Matters not regulated by the present statutes will be governed by the provisions of the Code of Companies and Associations (CSA) and applicable executive decrees.",
"new_text": "Tout ce qui n\u0027est pas r\u00E9gi par les pr\u00E9sents statuts sera r\u00E9gl\u00E9 conform\u00E9ment aux dispositions du Code des",
"change_kind": "restated",
"article_title": "DISPOSITION FINALE",
"article_number": "31"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Maridi Aerts",
"excluded_powers": []
},
{
"name": "Danny Heyligen",
"excluded_powers": []
},
{
"name": "Marianne Sauvage",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-04-24",
"previous_mb_reference": null
}
}20-09-2024 Statutenwijziging
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": "2024-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2022 nomme la soci\u00E9t\u00E9 Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises SRL, situ\u00E9 \u00E0 Chauss\u00E9e de Louvain 428, 1380, en tant que r\u00E9viseur pour un mandat de trois ans, 2022, 2023 et 2024.",
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"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
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"governance_change": {
"admin_delegated_added": [
{
"name": "Maridi Aerts",
"quote": "Par cons\u00E9quence, la gestion journali\u00E8re et le pouvoir de signature ci-concernant sont exerc\u00E9s conjointement par: Maridi Aerts (pr\u00E9sidente)",
"excluded_powers": null
},
{
"name": "Danny Heyligen",
"quote": "Par cons\u00E9quence, la gestion journali\u00E8re et le pouvoir de signature ci-concernant sont exerc\u00E9s conjointement par: Danny Heyligen (secr\u00E9taire-tr\u00E9sorier)",
"excluded_powers": null
},
{
"name": "Marianne Sauvage",
"quote": "Par cons\u00E9quence, la gestion journali\u00E8re et le pouvoir de signature ci-concernant sont exerc\u00E9s conjointement par: Marianne Sauvage (administrateur)",
"excluded_powers": null
}
]
}
}20-09-2024 28 bestuurders benoemd, 7 ontslagnemend
- Marc Cornely — Bestuurder
- Joëlle Hardy — Bestuurder
- Nicolas Lardot — Bestuurder
- Pierre Neefs — Bestuurder
- Houria Ouberri — Bestuurder
- Fatiha Saidi — Bestuurder
- Espérance Zaninka — Bestuurder
- Jean Vanrijkel — Bestuurder
Technische details
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"country": "BE",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2022 nomme la soci\u00E9t\u00E9 Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises SRL, situ\u00E9 \u00E0 Chauss\u00E9e de Louvain 428, 1380, en tant que r\u00E9viseur pour un mandat de trois ans, 2022, 2023 et 2024.",
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},
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},
"decisions": [
{
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},
{
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},
{
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],
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},
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}20-09-2024 Statutenwijziging
Technische details
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}20-09-2024 8 bestuurders benoemd, 2 ontslagnemend
- Marc Cornely — Bestuurder
- Joëlle Hardy — Bestuurder
- Nicolas Lardot — Bestuurder
- Pierre Neefs — Bestuurder
- Houria Ouberri — Bestuurder
- Fatiha Saidi — Bestuurder
- Espérance Zaninka — Bestuurder
- Jean Vanrijkel — Bestuurder
Technische details
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}
}
],
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}
}20-09-2024 Wijziging in het bestuur
Technische details
{
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},
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}01-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- Maridi Aerts — Bestuurder
- Daniel Heyligen — Zaakvoerder
- Michel Michiels — Bestuurder
Technische details
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},
"effective_date": "2020-12-31",
"evidence_quote": "Suite \u00E0 sa remise \u00E0 la retraite Monsieur Michel Michiels (\u00B008/01/1955, Etterbeek), Groeneweg 18 \u00E0 3111 Wezemaal, d\u00E9missione comme membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du Conseil d\u0027administration au 31 d\u00E9cembre 2020."
},
{
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},
{
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},
"effective_date": "2021-01-01",
"evidence_quote": "Monsieur Daniel Heyligen est nomm\u00E9 en tant que Secr\u00E9taire-tr\u00E9sorier \u00E0 partir du ter janvier 2021."
}
],
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}01-03-2021 3 bestuurders benoemd, 1 ontslagnemend
- Maridi Aerts — Bestuurder
- Maridi Aerts — Présidente
- Daniel Heyligen — Secrétaire trésorier
- Michel Michiels — Bestuurder
Technische details
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},
{
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}
],
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}20-02-2020 DELVAUX ASSOCIES REVISEURS D'ENTREPRISES SCRL benoemd tot auditor
- DELVAUX ASSOCIES REVISEURS D'ENTREPRISES SCRL — Auditor
Technische details
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{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "DELVAUX ASSOCIES REVISEURS D\u0027ENTREPRISES SCRL",
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}
}
],
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},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "Soins \u00E0 Domicile"
}
}20-02-2020 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SOINS A DOMICILE",
"legal_form": "ASBL"
}
}10-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- Emmanuel Deroubaix — Secrétaire trésorier
- Daniël Heyligen — Voorzitter
- Marianne Sauvage — Secrétaire trésorier
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Secr\u00E9taire-tr\u00E9sorier",
"person": {
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},
{
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}
},
{
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}
}
],
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}10-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- Emmanuel Deroubaix — Bestuurder
- Daniël Heyligen — Bestuurder
- Marianne Sauvage — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Sauvage",
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},
"effective_date": "2018-10-17",
"evidence_quote": "Suite \u00E0 sa mise \u00E0 la retraite, Madame Marianne Sauvage (\u00B011/09/1953, Etterbeek), Rue des M\u00E9risiers 16, 1050 Ixelles, d\u0117missionne tant que Secr\u00E9taire-tr\u00E9sorier au 17 octobre 2018. Toutefois, Madame Marianne Sauvage reste administrateur."
},
{
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},
"effective_date": "2018-10-17",
"evidence_quote": "Monsieur Emmanuel Deroubaix, (\u00B03/01/1972 Doornik) Rue du Rouleau, 29 B. 1.2-1000 Bruxelles, administrateur de l\u0027association est nomm\u00E9 Secr\u00E9taire-tr\u00E9sorie avec effet au 17 octobre 2018."
},
{
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},
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"evidence_quote": "Monsieur Dani\u00EBl Heyligen (\u00B004/02/1960, Leuven), Vrijheidsstraat 7, 3110 Rotselaar, administrateur de l\u0027association est nomm\u00E9 Pr\u00E9sident avec effet au 17 octobre 2018."
}
],
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}26-04-2017 7 bestuurders benoemd, 6 ontslagnemend, 11 herbenoemd
- Pierre DELVAUX — Commissaris
- BADRI Nadia — Bestuurder
- CLAES Felix — Bestuurder
- DE VITS Mia — Bestuurder
- FULD Daniël — Bestuurder
- GLINEUR Rita — Bestuurder
- JIROFLEE Karin — Bestuurder
- DE MEESTER Nelly — Bestuurder
Technische details
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},
"effective_date": "2016-04-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 avril 2016 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E0ccepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire, la SC SCRL Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises, sise Chauss\u00E9e de Louvain 428 bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur Pierre DELVAUX, r\u00E9v\u00EDse"
},
{
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},
{
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},
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},
{
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},
{
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"evidence_quote": "D\u00E9mission tant qu\u0027administrateur: MEEUS Gabrielle (\u00B021/07/1943), Honsemsestraat 14, 3370 Boutersem"
},
{
"kind": "director_out",
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},
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},
{
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},
"evidence_quote": "D\u00E9mission tant qu\u0027administrateur: VAN BELLE Rudy (\u00B009/11/1963), 1760 Roosdaal"
},
{
"kind": "director_renew",
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},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: BAECK Jef (\u00B021/05/1950, Anderlecht), Strombeeklinde 1A, 1853 Strombeek-Bever"
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{
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"person": {
"rrn": null,
"name": "BEOZIERE Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: BEOZIERE Christian (\u00B024/04/1953, Brussel), Avenue Jules Bordet 122, 1140 Evere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROUBAIX Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: DEROUBAIX Emmanuel (\u00B003/01/1972, Tournai), rue du Rouleau 29 bte 1.2., 1000 Brussel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLIGEN Dani\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: HEYLIGEN Dani\u00EBl (\u00B004/02/1960, Leuven), Vrijheidsstraat 7, 3110 Rotselaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYNDELS Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: HEYNDELS Hans (\u00B023/08/1971, Ukkel), de Bavaylei 105 A.3.1., 1800 Vilvoorde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS William",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: JANSSENS William (\u00B004-08-1947, Brugge) Prinsendal 38, 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECLERCQ Henri",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: LECLERCQ Henri (\u00B0 11-06-1948, Schaerbeek) rue Eug\u00E8ne Toussaint, 135 bte 13, 1090 Jette"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOGIST Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: LOGIST Marcel, Lindebaan (\u00B0 20-11-1947, Outgaarden) 17, 3300 Oplinter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHIELS Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: MICHIELS Michel (\u00B008/01/1955, Etterbeek), Groeneweg 18, 3111 Wezemaal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PACKEU Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: PACKEU Philippe (\u00B025/12/1937, Elsene), Brusselbaan 399, 1600 Sint-Pieters-Leeuw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUVAGE Marianne",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur: SAUVAGE Marianne (\u0022.11/09/1953, Etterbeek), Rue des M\u00E9risiers .16, 1050. Ixelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BADRI Nadia",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur BADRI Nadia (\u00B019/03/1973 Sint-Joost-Ten-Noode) Rue de l\u0027Eglise Sainte Anne 80, 1081 Koekelberg,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAES Felix",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur CLAES Felix (\u00B0 25/05/1943 Elsene), Avenue Laennec 19/4, 1020 Laeken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VITS Mia",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur DE VITS Mia (\u00B031/03/1950 Kester), Utveldstraat 6, 1755 Kester"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FULD Dani\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur FULD Dani\u00EBl (\u002223/08/1944 Uccle), Rue Victor Allard 80, 1180 Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GLINEUR Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur GLINEUR Rita (\u00B020/02/1966 Charleroi), Galerie du roi 18/2D, 1000 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JIROFLEE Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur JIROFLEE Karin (\u00B019/05/1962 Leuven), Grote Baan 121, 3150 Wespelaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE",
"legal_form": "ASBL"
}
}26-04-2017 20 bestuurders benoemd, 6 ontslagnemend
- BAECK Jef — Bestuurder
- BEOZIERE Christian — Bestuurder
- DEROUBAIX Emmanuel — Bestuurder
- HEYLIGEN Daniël — Bestuurder
- HEYNDELS Hans — Bestuurder
- JANSSENS William — Bestuurder
- LECLERCQ Henri — Bestuurder
- LOGIST Marcel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE MEESTER Nelly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DUPONT Jean-Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EMMERY Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEEUS Gabrielle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "STAS Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN BELLE Rudy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAECK Jef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BEOZIERE Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEROUBAIX Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HEYLIGEN Dani\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HEYNDELS Hans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JANSSENS William",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LECLERCQ Henri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOGIST Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHIELS Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PACKEU Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAUVAGE Marianne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BADRI Nadia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLAES Felix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE VITS Mia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FULD Dani\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GLINEUR Rita",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JIROFLEE Karin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "DEROUBAIX Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire-tr\u00E9sorier",
"person": {
"rrn": null,
"name": "SAUVAGE Marianne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DELVAUX Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "Soins \u00E0 domicile asbl"
}
}24-02-2015 Pierre Delvaux herbenoemd als commissaris
- Pierre Delvaux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre Delvaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Delvaux Associ\u00E9s-R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22/10/2014 adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution suivante de remplacer la SPRL Delvaux R\u00E9viseur(s) d\u0027Entreprises par la SCRL Delvaux Associ\u00E9s-R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Pierre Delvaux, aux m\u00EAmes conditions financi\u00E8res (indexables annuellement) pou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE",
"legal_form": "ASBL"
}
}24-02-2015 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Delvaux — Commissaire
- Pierre Delvaux — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pierre Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pierre Delvaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE asbl"
}
}12-11-2014 2 ontslagnemend
- Philippe MASSIN — Bestuurder
- Philippe MASSIN — Membre de l'assemblée générale
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe MASSIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Philippe MASSIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE asbl"
}
}12-11-2014 Philippe MASSIN neemt ontslag als bestuurder
- Philippe MASSIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MASSIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-04",
"evidence_quote": "Monsieur Philippe MASSIN (\u00B024/08/1953, Ixelles), Rue du Wisconsin 7 bte 2, 1390 Grez-Doiceau donne sa d\u00E9mission en tant qu\u0027administrateur et membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale avec effet au 4 juin 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE",
"legal_form": "ASBL"
}
}17-02-2014 2 bestuurders benoemd, 1 ontslagnemend
- Danny Heyligen — Bestuurder
- Pierre DELVAUX — Commissaris
- Idès De Ridder — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Id\u00E8s De Ridder",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-31",
"evidence_quote": "Suite \u00E0 sa mise \u00E0 la retraite Monsieur Id\u00E8s De Ridder (\u00B005/08/1948, Zottegem), Lindestraat 53, 9620 Zottegem d\u00E9missione comme membre, et comme administrateur au 31 ao\u00FBt 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Heyligen",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-23",
"evidence_quote": "Monsieur Danny Heyligen (\u00B004/02/1960, Louvain), Vrijheidsstraat 7, 3110 Rotselaar, est admis comme membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et est d\u00E9sign\u00E9 comme administrateur de l\u0027association \u00E0 partir due 23 octobre 2013."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre DELVAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Delvaux R\u00E9viseur(s) d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de remplacer BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL par la SPRL Delvaux R\u00E9viseur(s) d\u0027entreprises, repr\u00E9sent\u00E9e par Pierre DELVAUX, pour une dur\u00E9e de 3 ans, ceci aux m\u00EAmes conditions financi\u00E8res (indexables annuellement)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE",
"legal_form": "ASBL"
}
}02-09-2011 Pierre DELVAUX herbenoemd als commissaris
- Pierre DELVAUX — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre DELVAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO DFSA r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-01-01",
"evidence_quote": "En application des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la soci\u00E9t\u00E9 BDO DFSA r\u00E9viseurs d\u0027entreprises dont le si\u00E8ge social est situ\u00E9 \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Pierre DELVAUX, r\u00E9viseur d\u0027entreprise, pour le contr\u00F4le de la situation financi\u00E8re et des comptes annuels et ce, pour une p\u00E9r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE",
"legal_form": "ASBL"
}
}02-09-2011 BDO DFSA réviseurs d'entreprises benoemd tot auditor
- BDO DFSA réviseurs d'entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO DFSA r\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE asbl"
}
}04-10-2005 7 bestuurders benoemd, 4 ontslagnemend
- GLINEUR Rita — Administrator
- MAGERUS Christian — Administrator
- PERE Françoise — Administrator
- VANDYCK Paul — Administrator
- Jef Baeck — President
- Philippe Jacoby — Secretary
- Idès De Ridder — Treasurer
- HERMANS Jules — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "HERMANS Jules",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "THIELEMANS Freddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "VANDERVEKEN Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "VERHEYEN Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "GLINEUR Rita",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "MAGERUS Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "PERE Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "VANDYCK Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president",
"person": {
"rrn": null,
"name": "Jef Baeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretary",
"person": {
"rrn": null,
"name": "Philippe Jacoby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "treasurer",
"person": {
"rrn": null,
"name": "Id\u00E8s De Ridder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE"
}
}04-10-2005 4 bestuurders benoemd, 4 ontslagnemend, 15 herbenoemd
- GLINEUR Rita — Bestuurder
- MAGERUS Christian — Bestuurder
- PERE Françoise — Bestuurder
- VANDYCK Paul — Bestuurder
- HERMANS Jules — Bestuurder
- THIELEMANS Freddy — Bestuurder
- VANDERVEKEN Eric — Bestuurder
- VERHEYEN Marcel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Jules",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de HERMANS Jules, Rue des Soldats 64. 1082 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIELEMANS Freddy",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de THIELEMANS Freddy, Avenue Richard Neybergh 39, 1020 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERVEKEN Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de VANDERVEKEN Eric, Rue Jules Besmes, 1081 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHEYEN Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de VERHEYEN Marcel, Nieuwe Dijkstraat 103, 3295 Schaffen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAECK Jef",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat BAECK Jef, Strombeeklinde 1A, 1853 Strombeek-Bever. 21/05/1950, Anderlecht"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILQUIN Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat BILQUIN Jean-Claude, Rue Cardinal Lavigerie 21, Bte 1, 1040 Etterbeek, 20/03/1950, Etterbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE RIDDER Id\u00E8s",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat DE RIDDER Id\u00E8s, Lindestraat 53, 9620 Zottegem, 05/08/1948, Zottegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROUBAIX Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat DEROUBAIX Emmanuel, Rue du Rouleau 29 Bte 1.2, 1000 Brussel, 03/01/1972, Tournai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYNDELS Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat HEYNDELS Hans, President Kennedylaan 45, 1800 Vilvoorde, 23/08/1971, Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUYLDER Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat DE MUYLDER Roger, Neerijsesteenweg 33, 3061 Leefdaal, 14/07/1947, Leuven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FULD Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat FULD Daniel, Rue Victor Allard 80, 1180 Ukkel, 23/08/1944, Hampstead (GB)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBY Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat JACOBY Philippe, Clos de la Mare aux Loups 17, 1330 Rixensart, 16/11/1939, Namur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS William",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat JANSSENS William, Prinsendal 38, 3090 Overijse, 04/08/1947, Brugge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECLERCQ Henri",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat LECLERCQ Henri, rue Eug\u00E8ne Toussaint, 135 Bte 13, 1090 Jette, 11/06/1948, Schaerbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOGIST Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat LOGIST Marcel, Lindebaan 17, 3300 Oplinter, 20/11/1947, Outgaarden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHIELS Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat MICHIELS Michel, Groeneweg18, 3111 Wezemaal, 08/01/1955, Etterbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PACKEU Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat PACKEU Philippe, Brusselbaan 399, 1600 Sint-Pieters-Leeuw, 25/12/1937, Ixelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS-QUINTENS Germaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat PEETERS-QUINTENS Germaine, 1170 Watermaal-Bosvoorde, 19/06/1944, Ixelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DURME Ren\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat VAN DURME Ren\u00E9e, Stroombanklaan 77, 8400 Oostende, 08/11/1951, Oostende"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GLINEUR Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de GLINEUR Rita. Rue Stevin 59, 1000 Brussel. 20/02/1966, Charleri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAGERUS Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de MAGERUS Christian, Rue Alfred Dubois 10/5, 1080 Molenbeek, 31/01/1956, Watermael-Bo\u00EEtsfort"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERE Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de PERE Fran\u00E7oise, Avenue Jupiter 67/4, 1190 Vorst, 16/06/1965, Charleroi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDYCK Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de VANDYCK Paul, Baalsebaan 182 A, 3210 Tremelo, 16/06/1945, Kessel-Lo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.365.125",
"name_full": "SOINS A DOMICILE",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Soins á Domicile |