STROOBANTS & Co ASSURANCES
De berekende faillissementskans van STROOBANTS & Co ASSURANCES over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00286734 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00338168 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00372169 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20134906 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54000367 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16500210 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56500266 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-43600274 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-48600361 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-52000462 |
-
Actief20-12-2024 → heden
-
Actief20-12-2024 → heden
-
Actief07-02-2024 → heden
Voormalige bestuurders (2)
-
Voormalig11-03-2016 → 20-12-2024
4 gebeurtenissen
- 20-12-2024 Ontslagen· Bestuurder
- 01-03-2024 Mandaat verlengd· Bestuurder
- 07-02-2024 Mandaat verlengd· Bestuurder
- 11-03-2016 Mandaat verlengd· Bestuurder
-
Voormalig11-03-2016 → 20-12-2024
5 gebeurtenissen
- 20-12-2024 Ontslagen· Gedelegeerd bestuurder
- 20-12-2024 Ontslagen· Bestuurder
- 01-03-2024 Benoemd· Gedelegeerd bestuurder
- 01-03-2024 Mandaat verlengd· Bestuurder
- 11-03-2016 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Marie Delacroix |
— | 28-11-2025 → heden |
| NACE primair | 66220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1971 |
| Status | Actief |
| Postcode | 1380 |
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. |
|---|---|---|---|---|
| 25076G0025/00E000 | Wallonië | 2.075 m² | 1 · 235 m² | 8,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-11-2025 2 bestuurders benoemd
- Marie Delacroix — Commissaris
- Astrid De Visscher — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans; SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Astrid De Visscher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CDP Conseils",
"address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne tous pouvoirs \u00E0 la SRL CDP Conseils domicili\u00E9e square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Madame Astrid De Visscher, pour l\u0027accomplissement, partout o\u00F9 besoin sera, de toutes formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t et de publicit\u00E9.",
"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": "fr",
"pub_date": "2025-11-28",
"filing_date": "2025-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS \u0026 Co ASSURANCES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Astrid De Visscher",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 Marie Delacroix benoemd tot commissaris
- Marie Delacroix — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans; SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS \u0026 CO ASSURANCES",
"legal_form": "SA"
}
}24-01-2025 2 bestuurders benoemd, 3 ontslagnemend
- Hugues Bocquet — Bestuurder
- Tanguy Bocquet — Bestuurder
- Tanguy Stroobants — Bestuurder
- Quentin de Brabant — Bestuurder
- Tanguy Stroobants — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy Stroobants",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de : Tanguy Stroobants, [...]; et Quentin de Brabant, [...] de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes D\u00E9cisions."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin de Brabant",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de : Tanguy Stroobants, [...]; et Quentin de Brabant, [...] de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes D\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Bocquet",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide: (i) de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes D\u00E9cisions \u00E9crites : - Hugues Bocquet, [...]; et - Tanguy Bocquet, [...]."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy Bocquet",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide: (i) de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes D\u00E9cisions \u00E9crites : - Hugues Bocquet, [...]; et - Tanguy Bocquet, [...]."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tanguy Stroobants",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Tanguy Stroobants, [...], de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes D\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS \u0026 CO ASSURANCES",
"legal_form": "SA"
}
}24-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Hugues Bocquet — Bestuurder
- Tanguy Bocquet — Bestuurder
- Tanguy Stroobants — Gedelegeerd bestuurder
- Quentin de Brabant — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tanguy Stroobants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-14",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de : Tanguy Stroobants, [...]; et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Quentin de Brabant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-14",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de : Tanguy Stroobants, [...]; et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugues Bocquet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide: (i) de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy Bocquet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide: (i) de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "cabinet d\u0027avocats",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "Avenue Louise 240/3, 1050 Ixelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 Avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par Me Jer\u00F4me Ter\u00EDve, Me Eline Vancanneyt et Me",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "cabinet d\u0027avocats",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "Avenue Louise 240/3, 1050 Ixelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 Avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par Me Jer\u00F4me Ter\u00EDve, Me Eline Vancanneyt et Me",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "cabinet d\u0027avocats",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "Avenue Louise 240/3, 1050 Ixelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 Avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par Me Jer\u00F4me Ter\u00EDve, Me Eline Vancanneyt et Me",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tanguy Stroobants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-14",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Tanguy Stroobants, [...], de son mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "cabinet d\u0027avocats",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "Avenue Louise 240/3, 1050 Ixelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027octroyer un mandat sp\u00E9cial au cabinet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tanguy Stroobants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-14",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Tanguy Stroobants, [...], de son mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS \u0026 Co ASSURANCES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tetra Law",
"person_name": null,
"org_rep_person_name": "Jer\u00F4me Ter\u00EDve",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2024 1 bestuurder benoemd, 2 herbenoemd
- Tanguy STROOBANTS — Gedelegeerd bestuurder
- Tanguy STROOBANTS — Bestuurder
- Quentin de BRABANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans: - Monsieur Tanguy STROOBANTS, ici pr\u00E9sent et qui acce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin de BRABANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans: ... - Monsieur Quentin de BRABANT, ici pr\u00E9sent et qui"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9unis en conseil, les administrateurs d\u00E9cident conform\u00E9ment \u00E0 l\u2019article 19 des statuts, de d\u00E9signer aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Tanguy STROOBANTS, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS ET CO ASSURANCES",
"legal_form": "SA"
}
}01-03-2024 3 bestuurders benoemd, 2 ontslagnemend
- Tanguy STROOBANTS — Bestuurder
- Quentin de BRABANT — Bestuurder
- Tanguy STROOBANTS — Gedelegeerd bestuurder
- Tanguy STROOBANTS — Bestuurder
- Quentin de BRABANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": "Ohain (1380 Lasne), avenue du Vallon 85",
"birth_date": "1968-07-22",
"profession": null,
"birth_place": "Uccle, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin de BRABANT",
"address": "1380 Lasne, chemin , chemin de la Bruy\u00E8re du Gouverneur 6",
"birth_date": "1969-10-21",
"profession": null,
"birth_place": "Etterbeek, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": "Ohain (1380 Lasne), avenue du Vallon 85",
"birth_date": "1968-07-22",
"profession": null,
"birth_place": "Uccle, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin de BRABANT",
"address": "1380 Lasne, chemin , chemin de la Bruy\u00E8re du Gouverneur 6",
"birth_date": "1969-10-21",
"profession": null,
"birth_place": "Etterbeek, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": "Ohain (1380 Lasne), avenue du Vallon 85",
"birth_date": "1968-07-22",
"profession": null,
"birth_place": "Uccle, BE"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": "Ohain (1380 Lasne), avenue du Vallon 85",
"birth_date": "1968-07-22",
"profession": null,
"birth_place": "Uccle, BE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin de BRABANT",
"address": "1380 Lasne, chemin , chemin de la Bruy\u00E8re du Gouverneur 6",
"birth_date": "1969-10-21",
"profession": null,
"birth_place": "Etterbeek, BE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": "Ohain (1380 Lasne), avenue du Vallon 85",
"birth_date": "1968-07-22",
"profession": null,
"birth_place": "Uccle, BE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMPTA SERVICES",
"address": "7801 Ath, chauss\u00E9e de Valenciennes 58",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Pierre MARCHANT",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-01",
"filing_date": "2024-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS et Co ASSURANCES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre MARCHANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2024 2 herbenoemd
- Tanguy STROOBANTS — Gedelegeerd bestuurder
- Quentin de BRABANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-25",
"evidence_quote": "Monsieur Tangy STROOBANTS, administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin de BRABANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-25",
"evidence_quote": "Monsieur Quentin de BRABANT, administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-07",
"filing_date": "2024-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS \u0026 Co ASSURANCES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanguy STROOBANTS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2024 2 herbenoemd
- Tangy STROOBANTS — Gedelegeerd bestuurder
- Quentin de BRABANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tangy STROOBANTS",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-07",
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans prenant cours ce jour et expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 :. - Monsieur Tangy STROOBANTS, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin de BRABANT",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-07",
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans prenant cours ce jour et expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 :. - Monsieur Quentin de BRABANT, administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS ET CO ASSURANCES",
"legal_form": "SA"
}
}20-05-2016 Zetelverplaatsing van Uccle naar Lasne
- Avenue René Gobert 14, 1180 Uccle → Chaussée de Louvain 505, 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "505"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "Avenue Ren\u00E9 Gobert",
"country": "BE",
"postcode": "1180",
"box_number": "6",
"street_number": "14"
},
"effective_date": "2016-03-11",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers: Chauss\u00E9e de Louvain 505, 1380 Lasne \u00E0 dater du 11 mars 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS ET CO ASSURANCES",
"legal_form": "SA"
}
}20-05-2016 2 herbenoemd
- Tanguy STROOBANTS — Gedelegeerd bestuurder
- Quentin de BRABANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tanguy STROOBANTS",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-11",
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans prenant cours ce jour et expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: -Monsiuer Tanguy STROOBANTS, Administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin de BRABANT",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-11",
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans prenant cours ce jour et expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: -Monsiuer Tanguy STROOBANTS, Administrateur d\u00E9l\u00E9gu\u00E9; -Monsieur Quentin de BRABANT, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.211.038",
"name_full": "STROOBANTS ET CO ASSURANCES",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | STROOBANTS & Co ASSURANCES |