Solea
De berekende faillissementskans van Solea over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00225132 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00227535 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00246880 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20148451 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-29100468 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900310 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32300565 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700211 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29400558 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28400213 |
-
Actief01-06-2023 → heden
-
Actief21-12-2022 → heden
-
Actief21-12-2022 → heden
-
Actief03-12-2019 → heden
3 gebeurtenissen
- 27-02-2023 Mandaat verlengd· Bestuurder
- 21-12-2022 Benoemd· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
-
Actief23-05-2018 → heden
5 gebeurtenissen
- 27-02-2023 Mandaat verlengd· Bestuurder
- 21-12-2022 Benoemd· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
- 03-12-2019 Mandaat verlengd· Zaakvoerder
- 23-05-2018 Benoemd· Bestuurder
-
Actief05-04-2017 → heden
5 gebeurtenissen
- 21-12-2022 Benoemd· Bestuurder
- 03-12-2019 Mandaat verlengd· Bestuurder
- 23-05-2018 Benoemd· Gedelegeerd bestuurder
- 23-05-2018 Benoemd· Bestuurder
- 05-04-2017 Benoemd· Bestuurder
-
Actief20-06-2014 → heden
5 gebeurtenissen
- 27-02-2023 Mandaat verlengd· Bestuurder
- 03-12-2019 Mandaat verlengd· Bestuurder
- 05-04-2017 Mandaat verlengd· Bestuurder
- 28-09-2016 Benoemd· Gedelegeerd bestuurder
- 20-06-2014 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (17)
-
Voormalig- → 14-05-2024
-
Voormalig03-12-2019 → 21-12-2022
2 gebeurtenissen
- 21-12-2022 Ontslagen· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
-
Voormalig05-04-2017 → 21-12-2022
3 gebeurtenissen
- 21-12-2022 Ontslagen· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
- 05-04-2017 Benoemd· Bestuurder
-
Voormalig03-12-2019 → 21-12-2022
2 gebeurtenissen
- 21-12-2022 Ontslagen· Bestuurder
- 03-12-2019 Mandaat verlengd· Bestuurder
-
Voormalig03-12-2019 → 21-06-2022
2 gebeurtenissen
- 21-06-2022 Ontslagen· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
-
Voormalig05-04-2017 → 01-01-2022
3 gebeurtenissen
- 01-01-2022 Ontslagen· Bestuurder
- 03-12-2019 Mandaat verlengd· Bestuurder
- 05-04-2017 Benoemd· Bestuurder
-
Voormalig20-06-2014 → 03-12-2019
3 gebeurtenissen
- 03-12-2019 Ontslagen· Bestuurder
- 05-04-2017 Mandaat verlengd· Bestuurder
- 20-06-2014 Benoemd· Bestuurder
-
Voormalig- → 03-12-2019
-
Voormalig20-06-2014 → 25-09-2017
4 gebeurtenissen
- 25-09-2017 Ontslagen· Bestuurder
- 05-04-2017 Mandaat verlengd· Bestuurder
- 28-09-2016 Benoemd· Gedelegeerd bestuurder
- 20-06-2014 Benoemd· Bestuurder
-
Voormalig05-04-2017 → 09-09-2017
2 gebeurtenissen
- 09-09-2017 Ontslagen· Bestuurder
- 05-04-2017 Benoemd· Bestuurder
-
Voormalig- → 05-04-2017
-
Voormalig- → 05-04-2017
-
Voormalig- → 05-04-2017
-
Voormalig- → 05-04-2017
-
Voormalig- → 05-04-2017
-
Voormalig- → 24-09-2014
-
Voormalig- → 24-09-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Isabelle Rasmont |
- | 01-01-2022 → heden |
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Isabelle RASMONT opgevolgd door PwC Réviseurs d'Entreprises SRL in 2022 |
- | 20-06-2014 → 01-01-2022 |
| NACE primair | 88911 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 20-02-1997 |
| Status | Actief |
| Postcode | 7080 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-03-2026 11 bestuurders benoemd
- Marie-Claire DIEU, Bestuurder
- Patty CANTIGNEAU, Bestuurder
- Jean-Marie GENBAUFFE, Bestuurder
- Coline MAXENCE, Bestuurder
- Angélique MEURANT, Bestuurder
- Clara PORCU, Bestuurder
- Florence PROVOST, Bestuurder
- Patrizio SALVI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Claire DIEU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patty CANTIGNEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie GENBAUFFE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Coline MAXENCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MEURANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Clara PORCU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence PROVOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrizio SALVI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MEURANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Clara PORCU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire - tr\u00E9sori\u00E8re",
"person": {
"rrn": null,
"name": "Coline MAXENCE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "Solea"
}
}29-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "SOLEA",
"legal_form": "ASBL"
}
}06-08-2024 Statutenwijziging
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": "2024-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.419.903",
"name_full": "ENFANCE SOLIDARIS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Coline MAXENCE, la Secr\u00E9taire-Tr\u00E9sori\u00E8re, est sp\u00E9cialement mandat\u00E9e aux fins de faire proc\u00E9der aux publications l\u00E9gales.",
"holder_kbo": null,
"holder_name": "Coline MAXENCE",
"scope_categories": [
"publication",
"neerlegging",
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-07-2023 2 bestuurders benoemd
- Johakim CHAJIA, Bestuurder
- Isabelle RASMONT, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johakim CHAJIA",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "en application de l\u0027art. 24\u00A73 des statuts de l\u0027asbl Enfance Solidaris, son admission au Conseil d\u0027administration est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale; [...] En cons\u00E9quence, \u00E0 dater du 27/06/2023 et jusqu\u0027au terme de son mandat fix\u00E9 le 21/12/2025, le Conseil d\u0027administration de l\u0027asbl Enfance Solidari"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle RASMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC R\u00E9viseurs d\u0027entreprises S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance des documents, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027entreprises S.R.L. (B0009) dont le si\u00E8ge soc\u00EDal est situ\u00E9 Culliganlaan 5, 1831 Diegem, (N\u00B0 d\u0027entreprise 0429.501.944) repr\u00E9sent\u00E9e par Mme Isabelle RASMONT, n\u00BA de membre A01800, pou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "ENFANCE SOLIDARIS",
"legal_form": "ASBL"
}
}27-02-2023 5 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Jean-Marie GENBAUFFE, Bestuurder
- Angélique MEURANT, Bestuurder
- Patty CANTIGNEAU, Bestuurder
- Sylvie PINCHART, Bestuurder
- Florence PROVOST, Bestuurder
- Sébastien CHOQUET, Bestuurder
- Giuseppina DESIMONE, Bestuurder
- Florence MONIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie GENBAUFFE",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "ont \u00E9t\u00E9 d\u00E9sign\u00E9s au Conseil d\u0027administration de l\u0027ASBL ENFANCE SOLIDARIS par le CST MWp de la Mutualit\u00E9 Solidaris Wallonie: -M. Jean-Marie GENBAUFFE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MEURANT",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "ont \u00E9t\u00E9 d\u00E9sign\u00E9s au Conseil d\u0027administration de l\u0027ASBL ENFANCE SOLIDARIS par le CST MWp de la Mutualit\u00E9 Solidaris Wallonie: -Mme Ang\u00E9lique MEURANT."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patty CANTIGNEAU",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "a \u00E9t\u00E9 d\u00E9sign\u00E9e au Conseil d\u0027administration de l\u0027ASBL ENFANCE SOLIDARIS par le Conseit d\u0027administration de l\u0027ASBL SORALIA Mons-Borinage : -Mme Patty CANTIGNEAU."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie PINCHART",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "sont admises en qualit\u00E9 d\u0027administratrices de l\u0027ASBL ENFANCE SOLIDARIS: -Mme Sylvie PINCHART"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence PROVOST",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "sont admises en qualit\u00E9 d\u0027administratrices de l\u0027ASBL ENFANCE SOLIDARIS: -Mme Florence PROVOST."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CHOQUET",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "sont d\u00E9missionn\u00E9.es de leur qualit\u00E9 d\u0027administrateurs de l\u0027ASBL ENFANCE SOLIDARIS: --M. S\u00E9bastien CHOQUET, n\u00E9 le 13/01/1975 \u00E0 Ath et domicili\u00E9 Place Henri Stourme 2a \u00E0 7812 Moulbaix"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppina DESIMONE",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "sont d\u00E9missionn\u00E9.es de leur qualit\u00E9 d\u0027administrateurs de l\u0027ASBL ENFANCE SOLIDARIS: -Mme Giuseppina DESIMONE, n\u00E9e le 19/06/1980 \u00E0 Anderiecht et domicili\u00E9e Rue des Sars, 9 \u00E0 7000 Mons"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence MONIER",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "sont d\u00E9missionn\u00E9.es de leur qualit\u00E9 d\u0027administrateurs de l\u0027ASBL ENFANCE SOLIDARIS: -Mme Florence MONIER, n\u00E9e le 25/12/1972 \u00E0 Frameries et domicili\u00E9e Rue Bolus(B), 23 \u00E0 7331 Baudour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MEURANT",
"address": null,
"birth_date": null
},
"evidence_quote": "sont propos\u00E9es aux fonctions: oAng\u00E9lique MEURANT, n\u00E9e le 21/09/1978 \u00E0 Binche et domicili\u00E9e Rue d\u0027Asquillies, 35 \u00E0 7022 Nouvelles - Pr\u00E9sidence; ... Les membres du Conseil d\u0027administration approuvent \u00E0 l\u0027unanimit\u00E9 ces propositions et d\u00E9signent Ang\u00E9lique MEURANT en tant que Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie PINCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "oSylvie PINCHART,n\u00E9e le 18/11/1964 \u00E0 Uccle et domicili\u00E9e Rue de Saint-Julien, 76 \u00E0 7800 Ath - Vice-Pr\u00E9sidence. Les membres du Conseil d\u0027administration approuvent \u00E0 l\u0027unanimit\u00E9 ces propositions et d\u00E9signent Ang\u00E9lique MEURANT en tant que Pr\u00E9sidente et Sylvie PINCHART en tant als Vice-Pr\u00E9sidente."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coline MAXENCE",
"address": null,
"birth_date": null
},
"evidence_quote": "La Pr\u00E9sidente informe qu\u0027en application de l\u0027article 26 des statuts de l\u0027asbl, Coline MAXENCE n\u00E9e le 21/10/1982 \u00E0 Montignies-sur-Sambre et domicili\u00E9e Place Henri Stourme 2a \u00E0 7812 Moulbaix, en tant que Secr\u00E9taire R\u00E9gionale Soralia Mons-Borinage, assure de droit la fonction de Secr\u00E9taire-Tr\u00E9sori\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "ENFANCE SOLIDARIS",
"legal_form": "ASBL"
}
}04-10-2022 2 ontslagnemend
- Christelle VANKEERSBULCK, Bestuurder
- Anne SPITALS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle VANKEERSBULCK",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "Coline MAXENCE informe des d\u00E9missions suivantes: -a sollicit\u00E9 sa d\u00E9mission de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et au Conseil d\u0027administration de l\u0027ASBL Enfance Solidaris Mme Christelle VANKEERSBULCK, repr\u00E9sentante FPS Wp,n\u00E9e le 12/10/1971 \u00E0 Mouscron et domicili\u00E9e Avenue des Comtes, 58 \u00E0 7700 Mouscron."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne SPITALS",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "a perdu au 1/01/2022 sa qualit\u00E9 de membre de droit tel que d\u00E9finie par l\u0027articie 7\u00A71 des statuts de l\u0027ASBL Enfance Solidaris, Mme Anne SPITALS, en raison de son d\u00E9part \u00E0 la retraite."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "ENFANCE SOLIDARIS",
"legal_form": "ASBL"
}
}05-04-2022 Isabelle Rasmont herbenoemd als commissaris
- Isabelle Rasmont, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Nous pr\u00E9cisons que la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e par Madame Isabelle Rasmont \u00E0 partir du 1er janvier 2022 dans l\u0027exercice de son mandat de Commissaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "ENFANCE SOLIDARIS",
"legal_form": "ASBL"
}
}21-08-2020 Patrick Cammarata benoemd tot commissaris
- Patrick Cammarata, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Cammarata",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC R\u00E9viseurs d\u0027entreprises S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance des documents, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027entreprises S.R.L. (B0009) dont le si\u00E8ge social est situ\u00E9 Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, (N\u00B0 d\u0027entreprise 0429.501.944) repr\u00E9sent\u00E9e par Patrick Cammarata ("
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "ENFANCE SOLIDARIS",
"legal_form": "ASBL"
}
}21-02-2020 5 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- Giuseppina DESIMONE, Bestuurder
- Angélique MEURANT, Bestuurder
- Florence MONIER, Bestuurder
- Sylvie PINCHART, Bestuurder
- Christelle VANKEERSBULCK, Bestuurder
- Lise GOMBERT, Bestuurder
- Bruno ROSSI, Bestuurder
- Sébastien CHOQUET, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CHOQUET",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Le Pr\u00E9sident de s\u00E9ance soumet \u00E0 l\u0027approbation des membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la composition du Conseil d\u0027administration de l\u0027asbl Enfance Solidaris pour une dur\u00E9e de 3 ans \u00E0 dater du 3/12/2019: -M. S\u00E9bastien CHOQUET..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppina DESIMONE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "ont \u00E9t\u00E9 d\u00E9sign\u00E9es par le Conseil d\u0027administration de l\u0027asbl Femmes Pr\u00E9voyantes Socialistes de Mons-Borinage: -Mme Giuseppina DESIMONE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie GENBAUFFE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Le Pr\u00E9sident de s\u00E9ance soumet \u00E0 l\u0027approbation des membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la composition du Conseil d\u0027administration de l\u0027asbl Enfance Solidaris pour une dur\u00E9e de 3 ans \u00E0 dater du 3/12/2019: -M. Jean-Marie GENBAUFFE..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coline MAXENCE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Le Pr\u00E9sident de s\u00E9ance soumet \u00E0 l\u0027approbation des membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la composition du Conseil d\u0027administration de l\u0027asbl Enfance Solidaris pour une dur\u00E9e de 3 ans \u00E0 dater du 3/12/2019: -Mme Coline MAXENCE..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MEURANT",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "ont \u00E9t\u00E9 d\u00E9sign\u00E9es par le Conseil d\u0027administration de l\u0027asbl Femmes Pr\u00E9voyantes Socialistes de Mons-Borinage: -Mme Ang\u00E9lique MEURANT."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence MONIER",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "a \u00E9t\u00E9 d\u00E9sign\u00E9e par la Mutualit\u00E9 Solidaris Mons-Wallonie Picarde parmi ceux qui sont ses repr\u00E9sentants au Conseil d\u0027administration de l\u0027asbl Femmes Pr\u00E9voyantes Socialistes de Mors-Borinage : -Mme Florence MONIER."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie PINCHART",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "ont \u00E9t\u00E9 d\u00E9sign\u00E9es par le Conseil d\u0027administration de l\u0027asbl Femmes Pr\u00E9voyantes Socialistes de Wallonie picarde: -Mme Sylvie PINCHART:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne SPITALS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Le Pr\u00E9sident de s\u00E9ance soumet \u00E0 l\u0027approbation des membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la composition du Conseil d\u0027administration de l\u0027asbl Enfance Solidaris pour une dur\u00E9e de 3 ans \u00E0 dater du 3/12/2019: -Mme Anne SPITALS..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle VANKEERSBULCK",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "ont \u00E9t\u00E9 d\u00E9sign\u00E9es par le Conseil d\u0027administration de l\u0027asbl Femmes Pr\u00E9voyantes Socialistes de Wallonie picarde: -Mme Christelle VANKEERSBULCK"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lise GOMBERT",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "perdent leur qualit\u00E9 de membres au Conseil d\u0027administration de l\u0027ASBL Enfance Solidaris: -Mme Lise GOMBERT;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno ROSSI",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "perdent leur qualit\u00E9 de membres au Conseil d\u0027administration de l\u0027ASBL Enfance Solidaris: -M. Bruno ROSSI :"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MEURANT",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Coline MAXENCE, Secr\u00E9taire-Tr\u00E9sori\u00E8re, informe que le Conseil d\u0027Administration sortant propose les candidatures d\u0027Ang\u00E9lique MEURANT, Pr\u00E9sidente sortante, \u00E0 la Pr\u00E9sidence..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "ENFANCE SOLIDARIS",
"legal_form": "ASBL"
}
}31-01-2019 3 bestuurders benoemd, 2 ontslagnemend
- Angélique MEURANT, Bestuurder
- Jean-Marie GENBAUFFE, Bestuurder
- Jean-Marie GENBAUFFE, Gedelegeerd bestuurder
- Carine COULON, Bestuurder
- Martine HUART, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine COULON",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-09",
"evidence_quote": "Mme Carine Coulon d\u00E9missionne le 09/09/2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine HUART",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-25",
"evidence_quote": "Mme Martine Huart d\u00E9missionne le 25/09/2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MEURANT",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-23",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Mme Ang\u00E9lique Meurant au sein du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie GENBAUFFE",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-23",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Mme Ang\u00E9lique Meurant au sein du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie GENBAUFFE",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-23",
"evidence_quote": "En cons\u00E9quence, sont d\u00E9sign\u00E9s aux pr\u00E9sidence et vice-pr\u00E9sidence du Conseil d\u0027Administration de l\u0027ASBL Enfance Solidaris \u00E0 dater de ce jour: -en qualit\u00E9 de Vice-Pr\u00E9sident, Monsieur Jean-Marie GENBAUFFE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "ENFANCE SOLIDARIS",
"legal_form": "ASBL"
}
}07-02-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2017-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.419.903",
"name_full": "LES P\u0027TITS DOUDOUS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2018 SCCRL PWC Réviseurs d'Entreprise benoemd tot commissaris
- SCCRL PWC Réviseurs d'Entreprise, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PWC R\u00E9viseurs d\u0027Entreprise",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale marquent leur accord pour d\u00E9signer la SCCRL PWC R\u00E9viseurs d\u0027Entreprise, B.C.E. 0429.501.944, dont le si\u00E8ge social est situ\u00E9 Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint Stevens Woluwe, repr\u00E9sent\u00E9e par Madame Christelle GILLES et Monsieur Patrick Cammarat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "LES P\u0027TITS DOUDOUS",
"legal_form": "ASBL"
}
}05-04-2017 5 bestuurders benoemd, 5 ontslagnemend, 3 herbenoemd
- COULON Carine, Bestuurder
- DESIMONE Giuseppina, Bestuurder
- GENBAUFFE Jean-Marie, Bestuurder
- GOMBERT Eglée (Lise), Bestuurder
- SPITALS Anne, Bestuurder
- COUSTURIER Nicole, Bestuurder
- DIEU Richard, Bestuurder
- URBAIN Michel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COUSTURIER Nicole",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027acter l\u0027expiration du mandat d\u0027administrateur de : COUSTURIER Nicole domicili\u00E9e rue du Peuple 128 \u00E0 7033 Cuesmes, n\u00E9e le 7 mai 1942 \u00E0 Vilvorde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIEU Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027acter l\u0027expiration du mandat d\u0027administrateur de : DIEU Richard domicili\u00E9 rue Tondeur, 81 \u00E0 7040 Qu\u00E9vy-le-Grand, n\u00E9 le 15 mars 1940 \u00E0 Frameries"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "URBAIN Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027acter l\u0027expiration du mandat d\u0027administrateur de : URBAIN Michel domicili\u00E9 Rue du Planty, 3 \u00E0 7080 Sars-la-Bruy\u00E8re, n\u00E9 le 26 janvier 1943 \u00E0 La Bouverie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VACHAUDEZ Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027acter l\u0027expiration du mandat d\u0027administrateur de : VACHAUDEZ Jacques domicili\u00E9 Rue Grande, 64/1a \u00E0 7370 Dour, n\u00E9 le 25 octobre 1936 \u00E0 Dour"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOORDE/WUILBAUT Colette",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027acter l\u0027expiration du mandat d\u0027administrateur de : VAN HOORDE/WUILBAUT Colette domicili\u00E9e rue A Clesse, 18 \u00E0 7000 Mons, n\u00E9e le 28 d\u00E9cembre 1954 \u00E0 Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUART Martine",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveller ie mandat d\u0027adminisrateur de : HUART Martine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAXENCE Coline",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveller ie mandat d\u0027adminisrateur de : MAXENCE Coline"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSSI Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveller ie mandat d\u0027adminisrateur de : ROSSI Bruno"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COULON Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer comme nouveaux administrateurs: COULON Carine domicili\u00E9e rue Matt\u00E9otti 9 \u00E0 7700 Mouscron, n\u00E9e le 14 novembre 1965 \u00E0 Mouscron"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESIMONE Giuseppina",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer comme nouveaux administrateurs: DESIMONE Giuseppina domicili\u00E9e rue des sars 9 \u00E0 7000 Mons, n\u00E9e le 19 juin 1980 \u00E0 Anderlecht"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENBAUFFE Jean-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer comme nouveaux administrateurs: GENBAUFFE Jean-Marie, domicili\u00E9 rue de la Chapelle 21 \u00E0 7801 Irchonwelz, n\u00E9 le 29 ao\u00FBt 1952 \u00E0 Ath"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMBERT Egl\u00E9e (Lise)",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer comme nouveaux administrateurs: GOMBERT Egl\u00E9e (Lise) domicili\u00E9e Quartier de la Bruy\u00E8re 11 \u00E0 7971 Basecles, n\u00E9e le 30 ao\u00FBt 1944 \u00E0! Ladeuze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPITALS Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer comme nouveaux administrateurs: SPITALS Anne domicili\u00E9e chauss\u00E9e de Mons 366 \u00E0 7800 Ath, n\u00E9e le 9 f\u00E9vrier 1959 \u00E0 Ath"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "LES P\u0027TITS DOUDOUS",
"legal_form": "ASBL"
}
}07-11-2016 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": "2016-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.419.903",
"name_full": "LES P\u0027TITS DOUDOUS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-09-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "LES P\u0027TITS DOUDOUS",
"legal_form": "ASBL"
}
}24-09-2014 4 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Coline MAXENCE, Bestuurder
- Bruno ROSSI, Bestuurder
- Martine HUART, Bestuurder
- Colette VAN HOORDE, Bestuurder
- Alain GUERITTE, Bestuurder
- Claudia CAMUT, Bestuurder
- Christelle GILLES, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle GILLES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-20",
"evidence_quote": "Le Pr\u00E9sident donne lecture des coordonn\u00E9es de la soci\u00EAt\u00E9 PWC R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, B.C.E 0429.501.944, dont le si\u00E8ge social est situ\u00E9 Woluwe Garden, Woluwedal 18 \u00E0 1932 SINT-STEVENS-WOLUWE, repr\u00E9sent\u00E9e par Madame Christell"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain GUERITTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident informe les Membres de la d\u00E9mission d\u0027Alain GUERITTE de son poste d\u0027administrateur de I\u0027ASBL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia CAMUT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident informe les Membres de la d\u00E9mission de Claudia CAMUT de son poste d\u0027administratrice (Secr\u00E9taire - Tr\u00E9sori\u00E8re) de l\u0027ASBL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coline MAXENCE",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-20",
"evidence_quote": "Sollicitent leur nomination en qualit\u00E9 d\u0027administrateurs: -Coline MAXENCE, Secr\u00E9taire R\u00E9gionale des FPS de Mons-Borinage ... Le Pr\u00E9sident soumet leurs candidatures aux Membres qui les approuvent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno ROSSI",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-20",
"evidence_quote": "Sollicitent leur nomination en qualit\u00E9 d\u0027administrateurs: ... -Bruno ROSSI, membre du Comit\u00E9 de Gestion de la Mutualit\u0117, ... Le Pr\u00E9sident soumet leurs candidatures aux Membres qui les approuvent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine HUART",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-20",
"evidence_quote": "Sollicitent leur nomination en qualit\u00E9 d\u0027administrateurs: ... -Martine HUART, sous r\u00E9serve de son admission \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL, ... Le Pr\u00E9sident soumet leurs candidatures aux Membres qui les approuvent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette VAN HOORDE",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-20",
"evidence_quote": "Sollicitent leur nomination en qualit\u00E9 d\u0027administrateurs: ... -Colette VAN HOORDE, \u00E9p. WUILBAUT, sous r\u00E9serve de son admission \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale I\u0027ASBL. ... Le Pr\u00E9sident soumet leurs candidatures aux Membres qui les approuvent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "LES P\u0027TITS DOUDOUS",
"legal_form": "ASBL"
}
}02-08-2010 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.419.903",
"name_full": "LES P\u0027TITS DOUDOUS",
"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 | Solea |