Solidaris Immo
De berekende faillissementskans van Solidaris Immo over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 23 |
| Vestigingen | 1 |
| Publicaties | 43 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00159763 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00171705 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00218927 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20155539 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28000436 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-23500479 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-28200031 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28500533 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29900193 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26500252 |
-
Actief21-10-2025 → heden
-
Actief08-07-2025 → heden
-
Actief08-07-2025 → heden
-
Actief01-04-2025 → heden
2 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 01-04-2025 Benoemd· Bestuurder
-
Actief11-07-2023 → heden
2 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
-
Actief11-07-2023 → heden
2 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
-
Actief11-07-2023 → heden
-
Actief11-07-2023 → heden
2 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
-
Actief11-07-2023 → heden
2 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
-
Actief11-07-2023 → heden
2 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
-
Actief06-10-2022 → heden
-
Actief06-10-2022 → heden
3 gebeurtenissen
- 21-10-2025 Benoemd· Bestuurder
- 08-07-2025 Mandaat verlengd· Bestuurder
- 06-10-2022 Benoemd· Bestuurder
-
Actief21-12-2020 → heden
2 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 21-12-2020 Benoemd· Bestuurder
-
Actief17-07-2020 → heden
3 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 17-07-2020 Benoemd· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
-
Actief16-05-2017 → heden
5 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
- 17-07-2020 Ontslagen· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 16-05-2017 Benoemd· Bestuurder
-
Actief17-05-2016 → heden
-
Actief06-06-2014 → heden
2 gebeurtenissen
- 31-12-2016 Ontslagen· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Actief06-06-2014 → heden
6 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
- 06-10-2022 Ontslagen· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Actief06-06-2014 → heden
5 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Actief06-06-2014 → heden
5 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
- 17-07-2020 Ontslagen· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Actief06-06-2014 → heden
4 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Actief06-06-2014 → heden
4 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Actief09-06-2010 → heden
5 gebeurtenissen
- 08-07-2025 Mandaat verlengd· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
- 09-06-2010 Benoemd· Bestuurder
Voormalige bestuurders (17)
-
Voormalig11-07-2023 → 21-10-2025
3 gebeurtenissen
- 21-10-2025 Ontslagen· Bestuurder
- 08-07-2025 Mandaat verlengd· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
-
Voormalig11-07-2023 → 08-07-2025
2 gebeurtenissen
- 08-07-2025 Ontslagen· Bestuurder
- 11-07-2023 Benoemd· Bestuurder
-
Voormalig— → 01-04-2025
-
Voormalig01-01-2017 → 11-07-2023
4 gebeurtenissen
- 11-07-2023 Ontslagen· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
-
Voormalig17-05-2016 → 11-07-2023
4 gebeurtenissen
- 11-07-2023 Ontslagen· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 17-05-2016 Benoemd· Bestuurder
-
Voormalig06-06-2014 → 11-07-2023
4 gebeurtenissen
- 11-07-2023 Ontslagen· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig06-06-2014 → 11-07-2023
4 gebeurtenissen
- 11-07-2023 Ontslagen· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig21-12-2020 → 11-07-2023
2 gebeurtenissen
- 11-07-2023 Ontslagen· Bestuurder
- 21-12-2020 Benoemd· Bestuurder
-
Voormalig06-06-2014 → 06-10-2022
5 gebeurtenissen
- 06-10-2022 Ontslagen· Bestuurder
- 17-07-2020 Benoemd· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig06-06-2014 → 06-10-2022
4 gebeurtenissen
- 06-10-2022 Ontslagen· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig30-06-2015 → 21-12-2020
4 gebeurtenissen
- 21-12-2020 Ontslagen· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 30-06-2015 Benoemd· Bestuurder
-
Voormalig06-06-2014 → 16-12-2019
3 gebeurtenissen
- 16-12-2019 Ontslagen· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig06-06-2014 → 05-12-2017
3 gebeurtenissen
- 05-12-2017 Ontslagen· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 21-06-2017
-
Voormalig06-06-2014 → 30-06-2015
3 gebeurtenissen
- 30-06-2015 Ontslagen· Bestuurder
- 19-02-2015 Ontslagen· Bestuurder
- 06-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 18-06-2013
-
Voormalig— → 09-06-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Patrick Cammarata |
— | 06-06-2014 → heden |
| PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRLActief Commissaris · vertegenwoordigd door Patrick Cammarata |
— | 21-06-2017 → heden |
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Christelles Gilles |
— | 17-07-2020 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Christelle Gilles |
— | 16-03-2022 → heden |
| SCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christelle Gilles |
— | 31-12-2019 → heden |
| SRL. Pricewaterhouse Coopers Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christelle Gilles |
— | 24-08-2023 → heden |
| NACE primair | 82100 |
| Rechtsvorm | Private stichting(026) |
| Oprichtingsdatum | 16-09-2003 |
| Status | Actief |
| Postcode | 4020 |
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. |
|---|---|---|---|---|
| 62817B0441/00A005 | Wallonië | 8.122 m² | 1 · 225 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Chanelle Bonaventure — Bestuurder
- Pascale Laruelle — Présidente
- Gaëlle Denys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Denys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Chanelle Bonaventure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo"
}
}21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Chanelle Bonaventure — Bestuurder
- Pascale Laruelle — Bestuurder
- Gaëlle Denys — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Denys",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 15 septembre 2025 prend acte de la d\u00E9mission de Madame Ga\u00EBlle Denys en qualit\u00E9 d\u0027administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chanelle Bonaventure",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 15 septembre 2025 nomme en qualit\u00E9 d\u0027administratrice, en vue de remplacer Madame Val\u00E9rie Dejardin et de terminer son mandat, Madame Chanelle Bonaventure"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sidente Madame Pascale Laruelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}21-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- Chanelle Bonaventure — Bestuurder
- Gaëlle Denys — Bestuurder
- Pascale Laruelle — Voorzitter
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Denys",
"address": "44 Rue Au Sawhe \u00E0 4802 Verviers",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-15",
"evidence_quote": "Le Conseil d\u0027Administration du 15 septembre 2025 prend acte de la d\u00E9mission de Madame Ga\u00EBlle Denys en qualit\u00E9 d\u0027administratrice.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
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"address": "26 rue du Tr\u00E8fle \u00E0 4650 Herve",
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},
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"effective_date": "2025-09-15",
"evidence_quote": "Le Conseil d\u0027Administration du 15 septembre 2025 nomme en qualit\u00E9 d\u0027administratrice, en vue de remplacer Madame Val\u00E9rie Dejardin et de terminer son mandat, Madame Chanelle Bonaventure",
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"mandate_duration": {
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"value": "2031"
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},
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"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": "41 bo\u00EEte 1 Rue Large \u00E0 4032 Ch\u00EAn\u00E9e",
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},
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"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sidente Madame Pascale Laruelle, dont le mandat actuel de Vice-Pr\u00E9sidente prend ainsi fin.",
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],
"notary": {
"name": "Pierre ANNET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "conseil_d_administration",
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"body": "conseil_d_administration",
"date": "2025-09-15",
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"body": "conseil_d_administration",
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],
"is_correction": false,
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo",
"legal_form": "Fondation Priv\u00E9e"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Pierre ANNET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2025 19 bestuurders benoemd, 1 ontslagnemend
- Pierre Annet — Bestuurder
- Minervina Bayon — Administratrice, vice présidente
- Françoise Bernard — Bestuurder
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
- Gaelle Denys — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administratrice et Pr\u00E9sidente",
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"address": null,
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}
},
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"kind": "director_in",
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"kind": "director_in",
"role": "administratrice, Vice-Pr\u00E9sidente",
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}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Bernard",
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},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marie-Virginie Brimbois",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johnny Dahmen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Daerden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Gaelle Denys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Duchesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Di Panfilo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marie-Claire Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice, Vice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Catherine Mar\u00E9chal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Ponsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Renard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joachim Schneider",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SUINAL DEL\u0027ENTREPRISE DE LIEG"
}
}08-07-2025 1 ontslagnemend, 19 herbenoemd
- Valérie Dejardin — Bestuurder
- Pierre Annet — Bestuurder
- Minervina Bayon — Bestuurder
- Françoise Bernard — Bestuurder
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
Technische details
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}08-07-2025 1 ontslagnemend, 19 herbenoemd
- Valérie Dejardin — Directeur
- Píerre Annet — Directeur
- Minervina Bayon — Directeur
- Françoise Bernard — Directeur
- Marie-Virginie Brimbois — Directeur
- Johnny Dahmen — Directeur
- Frédéric Daerden — Directeur
- Dominique Dauby — Directeur
Technische details
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}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Schneider — Bestuurder
- Thierry Grignard — Bestuurder
Technische details
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}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Schneider — Bestuurder
- Thierry Grignard — Bestuurder
Technische details
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}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Schneider — Bestuurder
- Thierry Grignard — Bestuurder
Technische details
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}08-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"single_shareholder_declaration": null
}24-08-2023 Christelle Gilles benoemd tot commissaris
- Christelle Gilles — Commissaris
Technische details
{
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{
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},
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],
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}
}24-08-2023 Pricewaterhouse Coopers Réviseurs d'entreprises SRL benoemd tot auditor
- Pricewaterhouse Coopers Réviseurs d'entreprises SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"subject_company": {
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}11-07-2023 15 bestuurders benoemd, 5 ontslagnemend
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
- Valérie Dejardin — Bestuurder
- Gaelle Denys — Bestuurder
- Thomas Di Panfilo — Bestuurder
- Deborah Geradon — Bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Norbert Heukemes",
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},
{
"kind": "director_out",
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}
},
{
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"name": "Marc Renouprez",
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Fr\u00E9d\u00E9ric Daerden",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
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}11-07-2023 11 bestuurders benoemd, 5 ontslagnemend
- BRIMBOIS Marie-Virginie — Bestuurder
- DAHMEN Johnny — Bestuurder
- DAERDEN Frédéric — Bestuurder
- DAUBY Dominique — Bestuurder
- DEJARDIN Valérie — Bestuurder
- DENYS Gaelle — Bestuurder
- DI PANFILO Thomas — Bestuurder
- GERADON Deborah — Bestuurder
Technische details
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{
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{
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},
"evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9 : Monsieur VREULS Marc, rue Droit Thier, 24/A \u00E0 4690 BASSENGE"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "BRIMBOIS Marie-Virginie",
"address": null,
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},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Madame Marie-Virginie BRIMBOIS, Rue Lohest, 95/22 \u2013 LIEGE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAHMEN Johnny",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Monsieur Johnny DAHMEN, Chemin du Many, 59a \u2013 4910 POLLEUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAERDEN Fr\u00E9d\u00E9ric",
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"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Monsieur Fr\u00E9d\u00E9ric DAERDEN, Rue des Tcherweus, 3 - 4042 LIERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAUBY Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Madame Dominique DAUBY, Degr\u00E9 des Tisserands, 35 - 4000 LIEGE"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DEJARDIN Val\u00E9rie",
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"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Madame Val\u00E9rie DEJARDIN, Avenue Victor David, 60 \u2013 4830 LIMBOURG"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DENYS Gaelle",
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},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Madame Gaelle DENYS, Au Sawhe, 44 \u2013 4802 VERVIERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Monsieur Thomas DI PANFILO, Rue du Bec, 5 - 4340 AWANS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERADON Deborah",
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"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Madame Deborah GERADON, Rue Solvay, 90 \u2013 4100 SERAING"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GREGOIRE Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Monsieur Claude GREGOIRE, Route de Limbourg, 65 \u2013 4845 JALHAY"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LIZIN Philippe",
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},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Monsieur Philippe LIZIN, Rue Rioul, 11/13 - 4500 HUY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "MARTIN Jean-Luc",
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"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Monsieur Jean-Luc MARTIN, Grand Route, 34 \u2013 4500 HUY"
}
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},
"subject_company": {
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}
}06-10-2022 2 bestuurders benoemd, 3 ontslagnemend
- Minervina Bayon Reyero — Administratrice, vice présidente
- Pascale Laruelle — Administratrice, vice présidente
- Philippe Mathieu — Bestuurder
- Jean-François Ramquet — Administrateur, vice président
- Dominique Dauby — Administratrice, vice présidente
Technische details
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}06-10-2022 2 bestuurders benoemd, 3 ontslagnemend
- Minervina Bayon Reyero — Bestuurder
- Pascale Laruelle — Bestuurder
- Philippe Mathieu — Bestuurder
- Jean-François Ramquet — Bestuurder
- Dominique Dauby — Bestuurder
Technische details
{
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"evidence_quote": "Monsieur Philippe Mathieu en qualit\u00E9 d\u0027administrateur."
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{
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{
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{
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{
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],
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}
}16-03-2022 Christelle Gilles herbenoemd als commissaris
- Christelle Gilles — Commissaris
Technische details
{
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"evidence_quote": "nous confirmons que, pour le contr\u00F4le des comptes 2021 et 2022, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e par Christelle Gilles dans l\u0027exercice de son mandat de Commissaire."
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"legal_form": null
}
}16-03-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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{
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{
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],
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},
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"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-03-2022 Christelle Gilles benoemd tot auditor
- Christelle Gilles — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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],
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"subject_company": {
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}
}21-12-2020 2 bestuurders benoemd, 1 ontslagnemend
- Marc Vreuls — Bestuurder
- Françoise Bernard — Bestuurder
- Geoffrey Goblet — Bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}21-12-2020 2 bestuurders benoemd, 1 ontslagnemend
- Marc Vreuls — Bestuurder
- Françoise Bernard — Bestuurder
- Geoffrey Goblet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey Goblet",
"address": null,
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},
"evidence_quote": "Le Conseil d\u0027Administration du 16 novembre 2020 prend acte de la d\u00E9mission de Monsieur Geoffrey Goblet en qualit\u00E9 d\u0027administrateur."
},
{
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},
{
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},
"evidence_quote": "Le Conseil d\u0027Administration nomme ensuite en qualit\u00E9 d\u0027administratrice Madame Fran\u00E7oise Bernard"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}17-07-2020 3 bestuurders benoemd, 2 ontslagnemend
- Jean-François Ramquet — Vice président
- Eric Duchesne — Bestuurder
- PricewaterhouseCoopers Réviseurs d'entreprises SRL — Commissaire reviseur
- Philippe Lizin — Vice président, administrateur
- Di Panfilo Thomas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident, Administrateur",
"person": {
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},
{
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},
{
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},
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},
{
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}
],
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}17-07-2020 3 bestuurders benoemd, 2 ontslagnemend, 13 herbenoemd
- Jean-François Ramquet — Bestuurder
- Eric Duchesne — Bestuurder
- Christelles Gilles — Commissaris
- Philippe Lizin — Bestuurder
- Di Panfilo Thomas — Bestuurder
- Pierre Annet — Bestuurder
- Dominique Dauby — Bestuurder
- Eric Duchesne — Bestuurder
Technische details
{
"events": [
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},
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{
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},
{
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},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 nomme en qualit\u00E9 d\u0027administrateur, Monsieur Eric Duchesne"
},
{
"kind": "director_renew",
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"person": {
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},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: ANNET Pierre"
},
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},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: DAUBY Dominique"
},
{
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"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: DUCHESNE Eric"
},
{
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"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: GOBLET Geoffrey"
},
{
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"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: HEUKEMES Norbert"
},
{
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},
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{
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"name": "Marie-Claire Lambert",
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},
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},
{
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},
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"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: PONSEN Thierry"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ramquet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: RAMQUET Jean-Francois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Renard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: RENARD Joseph"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: RENOUPREZ Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Tintin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une nouvelle dur\u00E9e de 3 ans, soit: TINTIN Jean-Claude"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelles Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 nomme en qualit\u00E9 de commissaire reviseur, pour une dur\u00E9e de 3 ans soit pour le contr\u00F4le des comptes relatifs aux exercices 2020, 2021 et 2022, PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SRL ... repr\u00E9sent\u00E9e par Christelles Gilles (N\u00B0 \u0130RE A01994) et Patri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}07-01-2020 Christelle Gilles herbenoemd als commissaris
- 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": null,
"name": "PWC R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027entreprises SCRL, Commissaire, est ainsi repr\u00E9sent\u00E9e, \u00E0 partir du contr\u00F4le des comptes clotur\u00E9s au 31 d\u00E9cembre 2019, par Madame Christelle Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}07-01-2020 Christelle Gilles benoemd tot auditor
- Christelle Gilles — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo"
}
}16-12-2019 Christie Morreale neemt ontslag als bestuurder
- Christie Morreale — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christie Morreale",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 19 novembre 2019 prend acte de la d\u00E9mission de Madame Christie Morreale, en qualit\u00E9 d\u0027administratrice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}16-12-2019 Christie Morreale neemt ontslag als bestuurder
- Christie Morreale — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Christie Morreale",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo"
}
}04-07-2018 Michel Dighneef neemt ontslag als bestuurder
- Michel Dighneef — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Dighneef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo"
}
}04-07-2018 Michel Dighneef neemt ontslag als bestuurder
- Michel Dighneef — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Dighneef",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-05",
"evidence_quote": "Le Conseil d\u0027Administration du 15 mai 2018 prend acte du d\u00E9c\u00E8s de Monsieur Michel Dighneef survenu le 05 d\u00E9cembre 2017, administrateur, n\u00E9 le 20 septembre 1936 et domicili\u00E9 au 563 rue F. Nicolay \u00E0 4420 Tilleur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}21-06-2017 2 bestuurders benoemd, 1 ontslagnemend, 16 herbenoemd
- Patrick Cammarata — Commissaris
- Di Panfilo Thomas — Bestuurder
- Di Panfilo Edigio — Bestuurder
- ANNET Pierre — Gedelegeerd bestuurder
- DAUBY Dominique — Bestuurder
- DIGHNEEF Michel — Bestuurder
- DI PANFILO Thomas — Bestuurder
- GOBLET Geoffrey — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Cammarata",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SCIV SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 d\u00E9signe en qualit\u00E9 de commissaire, pour une dur\u00E9e de 3 ans, PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SCIV SPRL dont le si\u00E8ge social est \u00E9tabli \u00E0 Sint-Stevens-Woluwe, Woluwedal 18 (si\u00E8ge d\u0027exploitation Rue Vis\u00E9 - Voie 81/ABC, 4000 Li\u00E8ge, Belgique) N\u00B0 I"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Di Panfilo Edigio",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 prend acte de la d\u00E9miss\u00EDion de Monsieur Di Panfilo Edigio en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Di Panfilo Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Le Conseil d\u0027Admiristration d\u00E9signe en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Edigio Di Parfilo \u00E0 dater du 16 mai 2017, Monsieur Thomas Di Panfilo n\u00E9 le 19 f\u00E9vrier 1984, domicili\u00E9 Rue du Bec, 5 \u00E0 4340 Awans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ANNET Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: ANNET Pierre, Administrateur D\u00E9l\u00E9gu\u00E9, n\u00E9 le 13 janvier 1964 \u00E0 Ougr\u00E9e, domicili\u00E9 All\u00E9e de la Source, 3 \u00E0 4120 Rotheux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAUBY Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: DAUBY Dominique, Vice-Pr\u00E9sidente, n\u00E9e le 18 avril 1958 \u00E0 Bastogne, domicili\u00E9e Degr\u00E9 des Tisserands, 35 \u00E0 4000 Li\u00E8ge."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIGHNEEF Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: DIGHNEEF Michel, n\u00E9 le 20 septembre 1936 \u00E0 Tilleur, domicili\u00E9 rue F. Nicolay, 563 \u00E0 4420 Tilleur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI PANFILO Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: DI PANFILO Thomas, n\u00E9 le 19 f\u00E9vrier 1984, domicili\u00E9 rue du bec, 5 \u00E0 4340 Awans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOBLET Geoffrey",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: GOBLET Geoffrey, n\u00E9 le 19 octobre 1978 et domicili\u00E9 Th\u00E9odore-Schwar\u0131n, 14 B11 \u00E0 4000 Li\u00E8ge."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEUKEMES Norbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: HEUKEMES Norbert, n\u00E9 le 19 mars 1957 \u00E0 Eupen et domicili\u00E9 Huttestrasse 48, \u00E0 4700 Eupen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIPROSKI St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: KIPROSKI St\u00E9phanie, n\u00E9e le 05 juin 1977, domicili\u00E9e rue Hubert Krains 45 boite B \u00E0 4300 Waremme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT Marie-Claire",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: LAMBERT Marie-Claire, n\u00E9e \u00E0 Namur le 29 f\u00E9vrier 1948, domicili\u00E9e Avenue de P\u00E9ville, 80 \u00E0 4030 Grivegn\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIZIN Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: LIZIN Philippe, Vice-Pr\u00E9sident, n\u00E9 le 24 juin 1957 \u00E0 Wanze, domicili\u00E9 rue Rioul, 13/11 \u00E0 4500 Huy."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHIEU Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: MATHIEU Philippe, n\u00E9 le 25 janvier 1956 \u00E0 Verviers, domicili\u00E9 rue de Surister, 180 \u00E0 4845 Jalhay."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORREALE Christie",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: MORREALE Christie, n\u00E9e le 14 juin 1977 \u00E0 Seraing, domicili\u00E9e Averiue Reine Astrid, 11 \u00E0 4130 Esneux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONSEN Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: PONSEN Thierry, n\u00E9 le 25 f\u00E9vrier 1970 \u00E0 Verviers, domicili\u00E9 place Joseph G\u00E9rard, 19 \u00E0 4910 Theux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMQUET Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: RAMQUET Jean-Fran\u00E7ois, n\u00E9 le 18 septembre 1969 \u00E0 Rocourt, domicili\u00E9 Bois de Sclessin, 32 \u00E0 4031 Angleur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: RENARD Joseph, Pr\u00E9sident, n\u00E9 le 15 d\u00E9cembre 1950 \u00E0 Verviers, domicili\u00E9 rue Jean Melein, 1 \u00E0 4821 Andrimort."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENOUPREZ Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: RENOUPREZ Marc, n\u00E9 le 29 mai 1960 \u00E0 Li\u00E9ge, domicili\u00E9 rue Herri Maus, 53 \u00E0 4000 Li\u00E8ge."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TINTIN Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: TINTIN Jean-Claude. n\u00E9 le 30 avril 1952 \u00E0 Seraing, domicili\u00E9 Le Trou, 14 \u00E0 4190 Ferri\u00E8res."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Solidaris Immo |