Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Adresverloop · 1
15-07-2015
v3.2
Alle aktes · 17
bijgewerkt 7 maanden geleden
2025
04-11-2025 3 bestuurders benoemd, 1 ontslagnemend
- Louis-Philippe Scholts — Bestuurder
- Karin Van Mossevelde — Gedelegeerd bestuurder
- Sas van Rouveroij van Nieuwaal — Voorzitter
- Marc De Pauw — Bestuurder
Technische details
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}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Louis-Philippe Scholts — Bestuurder
- Marc De Pauw — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"effective_date": "2025-09-23",
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},
"subject_company": {
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"name_full": "STICHTING EDITH DEVRIENDT",
"legal_form": "PRIVATE"
}
}02-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Vanderpoorten — Bestuurder
- Marc De Vos — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}02-09-2025 3 bestuurders benoemd, 1 ontslagnemend
- Dirk Vanderpoorten — Bestuurder
- Karin Van Mossevelde — Gedelegeerd bestuurder
- Sas van Rouveroij van Nieuwaal — Voorzitter
- Marc De Vos — Bestuurder
Technische details
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- Lieven Meert — Bestuurder
- Christiaan Van den Bossche — Bestuurder
Samenvatting:
v3.2
Technische details
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- Lieven Meert — Bestuurder
- Christiaan Van den Bossche — Bestuurder
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},
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},
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],
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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],
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},
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}2024
27-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING EDITH DEVRIENDT",
"legal_form": "PRIVATE"
}
}27-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"effective_date": "2024-02-20",
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},
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"subject_company": {
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"name_full": "STICHTING EDITH DEVRIENDT",
"legal_form": "PRIVATE"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Het bestuursorgaan verleent aan de geassocieerde notarissen Christiaan en Jeroen UYTTERHAEGEN, te Wetteren, alle machten om de geco\u00F6rdineerde statuten van de stichting op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Christiaan UYTTERHAEGEN",
"scope_categories": [
"publication",
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"with_substitution": false
},
{
"quote": "Het bestuursorgaan verleent aan de geassocieerde notarissen Christiaan en Jeroen UYTTERHAEGEN, te Wetteren, alle machten om de geco\u00F6rdineerde statuten van de stichting op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Jeroen UYTTERHAEGEN",
"scope_categories": [
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"with_substitution": false
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"governance_change": {
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}
}2023
14-03-2023 3 bestuurders benoemd, 2 ontslagnemend
- Sas van Rouveroij van Nieuwaal — Bestuurder
- Marc De Vos — Bestuurder
- Karin Van Mossevelde — Gedelegeerd bestuurder
- Erwin Devriendt — Bestuurder
- Palmer Doubel — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Devriendt",
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},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 16 december 2022 aanvaardt vanaf 01/01/2023 het ontslag van volgende bestuurders: Erwin Devriendt, geboren op 07/02/1961, wonende te 9000 Gent, Ekkergemstraat 60"
},
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"person": {
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},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 16 december 2022 aanvaardt vanaf 01/01/2023 het ontslag van volgende bestuurders: ... Palmer Doubel, geboren op 27/03/1945, wonende te 8790 Waregem, Keukeldam 30"
},
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},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 16 december 2022 beslist om vanaf 01/01/2023 als bestuurders te benoemen: Sas van Rouveroij van Nieuwaal, geboren op 13/06/1957, wonende te 9030 Gent, Losweg 42"
},
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"person": {
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},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 16 december 2022 beslist om vanaf 01/01/2023 als bestuurders te benoemen: ... Marc De Vos, geboren op 21/02/1970, wonende te 2550 Kontich, Groeningenlei 110"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
"effective_date": "2023-01-01",
"evidence_quote": "Gedelegeerd Bestuurder (CEO): Karin Van Mossevelde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING EDITH DEVRIENDT",
"legal_form": "PRIVATE"
}
}14-03-2023 7 bestuurders benoemd, 2 ontslagnemend
- Sas van Rouveroij van Nieuwaal — Bestuurder
- Marc De Vos — Bestuurder
- Karin Van Mossevelde — Gedelegeerd bestuurder
- Sas van Rouveroij van Nieuwaal — Voorzitter
- Marc De Pauw — 1ste ondervoorzitter
- Paul Callewaert — 2de ondervoorzitter
- Pol Debrock — Secretaris
- Erwin Devriendt — Bestuurder
Technische details
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"person": {
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandeweerd",
"address": "3010 Leuven, Bergstraat 117",
"birth_date": "1952-01-28",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sas van Rouveroij van Nieuwaal",
"address": "9030, Losweg 42",
"birth_date": "1957-06-13",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Willems",
"address": "1755 Oetingen, Blijkheerstraat 71",
"birth_date": "1964-03-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Weeghmans",
"address": "3800 Sint-Truiden, ljzerenkuisstraat 20",
"birth_date": "1978-04-28",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Karin Van Mossevelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Sas van Rouveroij van Nieuwaal",
"address": "9030, Losweg 42",
"birth_date": "1957-06-13",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "1ste Ondervoorzitter",
"person": {
"rrn": null,
"name": "Marc De Pauw",
"address": "9070 Destelbergen, Melkwegel 66-101",
"birth_date": "1953-06-04",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "2de Ondervoorzitter",
"person": {
"rrn": null,
"name": "Paul Callewaert",
"address": "2220 Heist-Op-Den-Berg, Eugeen Woutersstraat 57/A005",
"birth_date": "1963-06-28",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Pol Debrock",
"address": "9032 Gent (Wondelgem), Gaverstraat 5",
"birth_date": "1954-10-15",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.875.397",
"name_full": "Stichting Edith Devriendt",
"legal_form": "Private Stichting"
},
"publication_proxy": {
"kind": "none",
"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
}2022
02-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ilse Weeghmans — Bestuurder
- Patrick Verertbruggen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verertbruggen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 4 februari 2022, aanvaardt het ontslag van volgende bestuurder: Patrick Verertbruggen, geboren op 08/11/1955, wonende te 1740 Ternat, Berkenlaan 35"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Weeghmans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 4 februari 2022, beslist als bestuurder te benoemen: Ilse Weeghmans, geboren op 28 april 1978, wonende te 3800 Sint-Truiden, Ijzerenkuisstraat 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING EDITH DEVRIENDT",
"legal_form": "PRIVATE"
}
}2021
10-09-2021 2 bestuurders benoemd, 1 ontslagnemend
- Philip Willems — Bestuurder
- Patrick Verertbruggen — Bestuurder
- Tony Coonen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Willems",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 16 juni 2020, beslist als bestuurder te benoemen: Philip Willems, geboren op 06/03/1964, wonende te 1755 Oetingen, Blijkheerstraat 71"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Coonen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 25 juni 2021, aanvaardt het ontslag van volgende bestuurder: De heer Tony Coonen, geboren op 15/04/1966, wonende te 3500 Hasselt, Trekschurenstraat 237"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verertbruggen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van Stichting Edith Devriendt, bijeengeroepen op 25 juni 2021, beslist als bestuurder te benoemen: Patrick Verertbruggen, geboren o\u0440 08/11/1955, wonende te 1740 Ternat, Berkenlaan 35"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING EDITH DEVRIENDT",
"legal_form": "PRIVATE"
}
}2020
23-03-2020 10 bestuurders benoemd, 7 ontslagnemend, 9 herbenoemd
- BALTHAZAR Tom — Bestuurder
- COONEN Tony — Bestuurder
- VAN'DEN BOSSCHE Christiaan — Bestuurder
- WILLOCKX Sarah — Bestuurder
- SCHEVERNELS Jimmy — Bestuurder
- CALLEWAERT Paul — Bestuurder
- ARDIES Frieda — Bestuurder
- DE BLOCK Franky — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Alexis",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van voigende bestuurders: 1. De heer DE CLERCQ Alexis, geboren op 16/11/1955, wonende te 9070 Heusden, Grote Reukens 25"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAELEWYN Carmela",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van voigende bestuurders: 2. Mevrouw HAELEWYN Carmela, geboren op 25/1/1938, wonende te 9840 De Pinte, Stijn Streuvelslaan 20"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAEPS Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van voigende bestuurders: 3. De heer PAEPS Louis, geboren op 21/12/1941, wonende te 1300 Waver, Venelie aux Cypres 16"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONTEUR Leo",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van voigende bestuurders: 4. De heer PONTEUR Leo, geboren op 10/2/1938, wonende te 9000 Gent, Franklin Rooseveltiaan 365"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIEBEN Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van voigende bestuurders: 5. De heer SIEBEN Guido, geboren op 22/9/1950, wonende te Gent, Koning Albertlaan 29"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENHEEDE J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van voigende bestuurders: 6. De heer VANDENHEEDE J\u00E9r\u00F4me, geboren op 23/3/1939, wonende te 8470 Gistel, Dorpsstraat 9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEMPINAIRE Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van voigende bestuurders: 7. Mevrouw KEMPINAIRE Sylvie, geboren op 3/2/1965, wonende te 9840 De Pinte, Park te Poldere 3/11"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIENSTMAN Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 1. De heer BIENSTMAN Mark, geboren op 11/02/1951, wonende te 3190 Boortmeerbeek, Bleststraat 73"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBROCK Pol",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 2. De heer DEBROCK Pol, geboren op 15/10/1954, wonende te 9032 Gent (Wondelgem), Gaverstraat 5"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PAUW Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 3. De heer DE PAUW Marc, geboren 4/6/1953, wonende te 9070 Desteibergen, Melkwegel 66-101"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVRIENDT Erwin",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 4. De heer DEVRIENDT Erwin, geboren op 7/2/1961, wonende te 9000 Gent, Ekkergemstraat 60"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOUBEL Palmer",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 5. De heer DOUBEL Palmer, geboren op 27/3/1945, wonende te 8790 Waregem, Keukeldam 30"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAUTER Carina",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 6. Mevrouw VAN CAUTER Carina, geboren op 27/6/1962, wonende te 9552 Borsbeke/Herzele, Pastorijstraat 30"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEERD Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 7. De heer VANDEWEERD Jan, geboren op 28/1/1952, wonende te 3010 Leuven te Wielewaallaan 7"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ROE Piet",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 8. De heer VAN ROE Piet, geboren op 2/5/1939, wonende te 2930 Brasschaat, d\u0027Oultremontlei 15"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERSTRAETEN Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders: 9. De heer VERSTRAETEN Johan, geboren op 3/6/1946, wonende te 9000 Gent, Coupure Links 71"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALTHAZAR Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 1. Dde heer Tom BALTHAZAR, geboren op 30/11/1962, wonende te 9000 Gent, Onderbergen 59"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COONEN Tony",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 2. De heer Tony COONEN, geboren op 15/04/1966, wonende te 3500 Hasselt, Trekschurenstraat 237"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN\u0027DEN BOSSCHE Christiaan",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 3. De heer Christiaan VAN\u0027DEN BOSSCHE, geboren op 13/10/1959, wonende te 9820 Merelbeke, Kerselaarstraat 34"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLOCKX Sarah",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 4. Mevrouw Sarah WILLOCKX, geboren op 04/01/1975, wonende te 9111 Belsele, Belseledorp 61"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEVERNELS Jimmy",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 5. De heer Jimmy SCHEVERNELS, geboren op 03/01/1971, wonende te 2450 Meerhout, Genepas 26"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLEWAERT Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 6. De heer Paul CALLEWAERT, geboren op 28/06/1963, wonende te 2220 Heist-Op-Den-Berg, Eugeen Woutersstraat 57/A005"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARDIES Frieda",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 7. Mevrouw Frieda ARDIES, geboren op 26/12/1949, wonende te 2800 Mechelen (Muizen), Rijmenamsesteenweg 19"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BLOCK Franky",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 8. De heer Franky DE BLOCK, geboren op 27/10/1951, wonende te 8400 Oostende, Albatrosstraat 22"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MOSSEVELDE Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van volgende bestuurders: 9. Mevrouw Karin VAN MOSSEVELDE, geboren op 05/09/1963, wonende te 9230 Wetteren, Vijverstraat 70"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN MOSSEVELDE Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "Gedelegeerd Bestuurder (CEO): Karin Van Mossevelde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING EDITH DEVRIENDT",
"legal_form": "PRIVATE"
}
}2018
26-04-2018 3 bestuurders benoemd, 1 ontslagnemend
- KEMPINAIRE Sylvie — Bestuurder
- VAN CAUTER Carina — Bestuurder
- VANDEWEERD Jan — Bestuurder
- Raymaekers Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymaekers Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-14",
"evidence_quote": "Ontslag bestuurder op eigen verzoek: - de heer Raymaekers Jacques (RR. 350729 219-16) vanaf 14/12/2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEMPINAIRE Sylvie",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-14",
"evidence_quote": "Benoeming bestuurders vanaf 14/12/2017 : - mevrouw Mevrouw KEMPINAIRE Sylvie (RR.nr.650203 358-58) wonende te De Pinte, Park te Poldere 3/11"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAUTER Carina",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-14",
"evidence_quote": "- mevrouw VAN CAUTER Carin\u0430 (RR.nr.620627 252-88) wonende te Borsbeke/Herzele te Pastorijstraat 30"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEERD Jan",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-14",
"evidence_quote": "de heer VANDEWEERD Jan (RR.nr.520128 345-11) wonende te Leuven te Wielewaallaan 7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING EDITH DEVRIENDT",
"legal_form": "PRIVATE"
}
}2016
23-02-2016 2 bestuurders benoemd, 1 ontslagnemend
- Guido Sieben — Bestuurder
- Erwin Devriendt — Dagelijks bestuur
- Vandekerckhove Mariette — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandekerckhove Mariette",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-23",
"evidence_quote": "Ontslag bestuurder: - mevrouw Vandekerckhove Mariette (RR. nr. 160130 042-96) - vanaf 23 oktober 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Sieben",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "Benoeming bestuurder: - de heer Guido Sieben (RR. nr. 500922 231-28), Koning Albertlaan 29, 9000 Gent wordt benoemd als lid van de Raad van Bestuur vanaf 1/2/2016."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Erwin Devriendt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892875397",
"name": "Erdev Consulting bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dagelijks bestuurder - De heer Pol Debrock - Algemeen Directeur - Erdev Consulting bvba - Vertegenwoordigd door haar vaste vertegenwoordiger - De heer Erwin Devriendt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING SOLIDARITEIT",
"legal_form": "PRIVATE"
}
}23-02-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING SOLIDARITEIT",
"legal_form": "PRIVATE"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
15-07-2015 Zetelverplaatsing binnen Gent
- Tentoonstellingslaan 76, 9000 Gent → Tramstraat 61, 9052 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Tramstraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Tentoonstellingslaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "76"
},
"effective_date": "2015-04-30",
"evidence_quote": "In haar vergadering van dertig april tweeduizendvijftien beslissen de leden de raad van bestuur unaniem om het adres van de hoofdzetel te wijzigen naar Tramstraat 61 te 9052 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.875.397",
"name_full": "STICHTING SOLIDARITEIT",
"legal_form": "PRIVATE"
}
}