SUSTAINABLE ANCHORAGE
De berekende faillissementskans van SUSTAINABLE ANCHORAGE over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 11 |
| 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 | 23-06-2025 | 2025-00183544 |
| 31-12-2023 | volledig | 13-08-2024 | 2024-00364647 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00154440 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20136189 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23100148 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-45800522 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14600019 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13600377 |
| 31-12-2016 | volledig | 26-05-2017 | 2017-14100461 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13400461 |
-
Saint Denis SARechtspersoonBestuurder· vast vert.: Pierre MottetStaatsblad-akte 26022826 (13-02-2026)Actief19-06-2025 → heden
-
Actief20-06-2024 → heden
-
Actief20-06-2024 → heden
-
Actief09-10-2020 → heden
-
Actief09-10-2020 → heden
-
Actief09-10-2020 → heden
3 gebeurtenissen
- 19-06-2025 Benoemd· Bestuurder
- 20-06-2024 Mandaat verlengd· Bestuurder
- 09-10-2020 Mandaat verlengd· Bestuurder
-
OLIVIER RALET BDMRechtspersoonBestuurder· vast vert.: Olivier RaletStaatsblad-akte 20347991 (09-10-2020)Actief09-10-2020 → heden
-
Actief09-10-2020 → heden
2 gebeurtenissen
- 20-06-2024 Ontslagen· Bestuurder
- 09-10-2020 Mandaat verlengd· Bestuurder
-
Actief09-10-2020 → heden
3 gebeurtenissen
- 19-06-2025 Benoemd· Bestuurder
- 20-06-2024 Mandaat verlengd· Bestuurder
- 09-10-2020 Mandaat verlengd· Bestuurder
-
Actief06-10-2020 → heden
-
Actief06-10-2020 → heden
3 gebeurtenissen
- 20-06-2024 Mandaat verlengd· Bestuurder
- 09-10-2020 Mandaat verlengd· Bestuurder
- 06-10-2020 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (3)
-
Bayrime SARechtspersoonBestuurder· vast vert.: Brieuc de LamotteStaatsblad-akte 26022826 (13-02-2026)Voormalig— → 31-12-2024
-
Voormalig09-10-2020 → 31-12-2024
3 gebeurtenissen
- 31-12-2024 Ontslagen· Bestuurder
- 20-06-2024 Mandaat verlengd· Bestuurder
- 09-10-2020 Mandaat verlengd· Bestuurder
-
Olivier Ralet BDM SRLRechtspersoonBestuurder· vast vert.: Olivier RaletStaatsblad-akte 26022826 (13-02-2026)Voormalig— → 31-12-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BE AUDITActief Commissaris · vertegenwoordigd door Ghislain Dochen |
— | 20-06-2024 → heden |
| Ghislain DochenActief Commissaris |
— | 06-10-2020 → heden |
| SCivPRL « DGST & Partners - Reviseurs d'entreprises >Actief Commissaris · vertegenwoordigd door Ghislain DOCHEN |
— | 26-08-2015 → heden |
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-06-1999 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25386B0152/00N000 | Wallonië | 4,0 ha | 1 · 1,2 ha | 34,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-02-2026 8 bestuurders benoemd, 4 ontslagnemend, 6 herbenoemd correctie
- Henri de Romree de Vichenet — Bestuurder
- Jean-Louis Bol — Bestuurder
- Yves Jongen — Bestuurder
- Olivier Legrain — Bestuurder
- Pierre Mottet — Bestuurder
- Cindy Torino — Mandataires speciaux
- Lea Crahay — Mandataires speciaux
- Sacha Moreau — Mandataires speciaux
Technische details
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"name": "Pierre-Philippe Hendrickx",
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"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "l\u0027assemblee confirme et rappel, pour autant que de besoin: \u26ABavoir pris connaissance et acte, lors de l\u0027assemblee generale ordinaire du 20 juin 2024, la demission de Monsieur Pierre-Philippe Hendrickx de son mandat d\u0027administrateur (avec effet au jour de l\u0027assemblee generale);",
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{
"kind": "director_out",
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},
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"name": "OECO Groep NV",
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"legal_form": "NV"
},
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"effective_date": "2024-12-31",
"evidence_quote": "\u26ABavoir pris connaissance et acte, lors de l\u0027assemblee generale speciale du 6 janvier 2025, la demission des administrateurs suivants: oOlivier Ralet BDM SRL, r\u0435\u0440present\u00E9e par son representant permanent Monsieur Olivier Ralet, avec effet a dater du 31 decembre 2024;",
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},
"reason": null,
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},
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},
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"decharge_status": "granted",
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},
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"evidence_quote": "M. Jean-Louis Bol, administrateur pour un an, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026 (ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat).",
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},
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"effective_date": null,
"evidence_quote": "M. Yves Jongen (ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 les besoins de son mandat), pour administrateur pour un an, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026.",
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},
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},
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"evidence_quote": "M. Olivier Legrain (ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat), administrateur pour deux ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2027.",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2027"
},
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},
{
"kind": "director_in",
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},
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"kbo": null,
"name": "Saint Denis SA",
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"legal_form": "SA"
},
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"evidence_quote": "Saint Denis SA, represent\u00E9e par son representant permanent M. Pierre Mottet (ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "Decharge complete et integrale est donnee aux administrateurs pour les exercices durant l\u0027exercice ecoule.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "Par vote separe, l\u0027assemblee donne egalement decharge definitive a l\u0027ensemble des administrateurs.demissionnaires et ce jusqu\u0027au jour effectif de la demission.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "commissaire",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0787.885.864",
"name": "Be Audit",
"address": "1170 Watermael-Boitsfort, Boulevard du Souverain 24",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote separe, l\u0027assemblee donne decharge complete et integrale au commissaire pour son mandat exerce durant l\u0027exercice ecoule.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ghislain Dochen",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0787.885.864",
"name": "Be Audit",
"address": "1170 Watermael-Boitsfort, Boulevard du Souverain 24",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assemblee constate que le renouvellement du mandat du commissaire aux comptes n\u0027a pas fait l\u0027objet d\u0027une publication aux annexes du Moniteur beige. A cet egard, l\u0027assembl\u00E9e confirme que le mandat du commissaire aux comptes, a savoir la societe a responsabilite limitee \u00AB Be Audit\u00BB, sis a 1170 Water",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires_speciaux",
"person": {
"rrn": null,
"name": "Cindy Torino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "Chaussee de Courcelles 113, 6041 Gosselies",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration designe les personnes ci-apres en tant que mandataires speciaux, agissant individuellement avec possibilite de substitution, auxquelles est accorde le pouvoir d\u0027accomplir toutes les formalites relatives a toute inscription, modification ou cessation aupres du guichet d\u0027entr",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires_speciaux",
"person": {
"rrn": null,
"name": "Lea Crahay",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "Chaussee de Courcelles 113, 6041 Gosselies",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration designe les personnes ci-apres en tant que mandataires speciaux, agissant individuellement avec possibilite de substitution, auxquelles est accorde le pouvoir d\u0027accomplir toutes les formalites relatives a toute inscription, modification ou cessation aupres du guichet d\u0027entr",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires_speciaux",
"person": {
"rrn": null,
"name": "Sacha Moreau",
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"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "Chaussee de Courcelles 113, 6041 Gosselies",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration designe les personnes ci-apres en tant que mandataires speciaux, agissant individuellement avec possibilite de substitution, auxquelles est accorde le pouvoir d\u0027accomplir toutes les formalites relatives a toute inscription, modification ou cessation aupres du guichet d\u0027entr",
"decharge_status": null,
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"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": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0466.382.136",
"name_full": "SUSTAINABLE ANCHORAGE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
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}13-02-2026 4 bestuurders benoemd, 4 ontslagnemend, 6 herbenoemd
- Henri de Romree de Vichenet — Bestuurder
- Yves Jongen — Bestuurder
- Olivier Legrain — Bestuurder
- Pierre Mottet — Bestuurder
- Pierre-Philippe Hendrickx — Bestuurder
- Olivier Ralet — Bestuurder
- Brieuc de Lamotte — Bestuurder
- Charles de Liedekerke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Philippe Hendrickx",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "avoir pris connaissance et acte, lors de l\u0027assemblee generale ordinaire du 20 juin 2024, la demission de Monsieur Pierre-Philippe Hendrickx de son mandat d\u0027administrateur (avec effet au jour de l\u0027assemblee generale);",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri de Romree de Vichenet",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "avoir proc\u00E9d\u00E9, lors de l\u0027assemblee generale ordinaire du 20 juin 2024, a la nomination, a dater du 20 juin 2024 de Monsieur Henri de Romree de Vichenet, domicilie a 1310 La Hulpe, rue Clement Delpierre, 40."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Mottet",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Pierre Mottet (administrateur et administrateur-delegue), pour une periode de 2 ans, venant a \u00E9cheance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Bol",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Jean-Louis Bol, pour une periode de 2 ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Charles de Liedekerke, pour une periode de 2 ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Jongen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Yves Jongen, pour une periode de 4 ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee genera le ordinaire de 2028:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Legrain",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Olivier Legrain, pour une periode de 4 ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2028."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
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"kbo": null,
"name": "Olivier Ralet BDM SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "avoir pris connaissance et acte, lors de l\u0027assemblee generale speciale du 6 janvier 2025, la demission des administrateurs suivants: Olivier Ralet BDM SRL, r\u0435\u0440resent\u00E9e par son representant permanent Monsieur Olivier Ralet, avec effet a dater du 31 decembre 2024;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brieuc de Lamotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bayrime SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Bayrime SA. represent\u00E9e par son representant permanent Monsieur Brieuc de Lamotte, et ce avec effet a dater du 31 decembre 2024;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Monsieur Charles de Liedekerke, et ce avec effet a dater du 31 decembre 2024;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Jongen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "M. Yves Jongen (ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 les besoins de son mandat), pour administrateur pour un an, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Legrain",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "M. Olivier Legrain (ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat), administrateur pour deux ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Mottet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Saint Denis SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-19",
"evidence_quote": "Saint Denis SA, represent\u00E9e par son representant permanent M. Pierre Mottet (ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat), administrateur pour un an, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ghislain Dochen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787885864",
"name": "Be Audit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-20",
"evidence_quote": "l\u0027assembl\u00E9e confirme que le mandat du commissaire aux comptes, a savoir la societe a responsabilite limitee \u00AB Be Audit\u00BB, sis a 1170 Watermael-Boitsfort, Boulevard du Souverain 24 (BCE-0787.885.864), represent\u00E9e par Monsieur Ghislain Dochen reviseur, a fait l\u0027objet d\u0027un renouvellement lors de l\u0027assem",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.382.136",
"name_full": "SUSTAINABLE ANCHORAGE",
"legal_form": "SRL"
}
}23-05-2022 Zetelverplaatsing van Bruxelles naar Louvain-la-Neuve
- Boulevard du Souverain 207 bte 7.1 - 1160 Bruxelles → Chemin du Cyclotron 3 B-1348 Louvain-la-Neuve.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin du Cyclotron 3\nB-1348 Louvain-la-Neuve.",
"city": "Louvain-la-Neuve",
"region": "waals_gewest",
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"box_number": null,
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},
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"street": null,
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"postcode": "1160",
"box_number": null,
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},
"effective_date": "2022-04-20",
"evidence_quote": "",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-23",
"filing_date": "2022-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-03-22",
"unanimous": true
},
"subject_company": {
"kbo": "0466.382.136",
"name_full": "SUSTAINABLE ANCHORAGE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO scomm",
"person_name": null,
"org_rep_person_name": "Laila Mellaoui",
"person_role_at_subject": null
},
"co_filed_documents": []
}23-05-2022 Zetelverplaatsing van Bruxelles naar Louvain-la-Neuve
- Boulevard du Souverain 207, 1160 Bruxelles → Chemin du Cyclotron 3, 1348 Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Chemin du Cyclotron",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": "7.1",
"street_number": "207"
},
"effective_date": "2022-04-20",
"evidence_quote": "En date du 22 mars 2022, le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social vers : Chemin du Cyclotron 3 B-1348 Louvain-la-Neuve. Avec effet au 20 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.382.136",
"name_full": "SUSTAINABLE ANCHORAGE",
"legal_form": "SRL"
}
}09-10-2020 Zetelverplaatsing van Woluwe-Saint-Pierre naar Auderghem
- Clos des Salanganes 5, 1150 Woluwe-Saint-Pierre → boulevard du Souverain 207, 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": "71",
"street_number": "207"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Clos des Salanganes",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-10-06",
"evidence_quote": "Le Conseil d\u2019Administration d\u00E9cide de d\u00E9placer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, Clos des Salanganes 5, \u00E0 1160 Auderghem, boulevard du Souverain 207 bo\u00EEte 71."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.382.136",
"name_full": "BELGIAN ANCHORAGE",
"legal_form": "SCRL"
}
}09-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "6. de confirmer dans ses fonctions de commissaire, Monsieur Ghislain Dochen, r\u00E9viseur d\u2019entreprise.",
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},
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"name_full": "BELGIAN ANCHORAGE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "3. Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Pro-Ac\u0022 \u00E0 1325 Dion-Valmont, rue du Brocsous 396 (num\u00E9ro d\u0027entreprise 0867.011.734), repr\u00E9sent\u00E9e par Monsieur Stephan Vanassel, pour toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises via un guichet d\u2019entreprise.",
"holder_kbo": "0867.011.734",
"holder_name": "Pro-Ac",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Olivier Ralet",
"quote": "1. Conform\u00E9ment \u00E0 l\u2019Article 22 des statuts, le Conseil d\u2019Administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Olivier Ralet BDM\u0022, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur Olivier Ralet, pr\u00E9nomm\u00E9,",
"excluded_powers": null
},
{
"name": "Pierre Mottet",
"quote": "1. Conform\u00E9ment \u00E0 l\u2019Article 22 des statuts, le Conseil d\u2019Administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Olivier Ralet BDM\u0022, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur Olivier Ralet, pr\u00E9nomm\u00E9, \u2022 Monsieur Pierre Mottet, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}09-10-2020 9 herbenoemd
- Yves Jongen — Bestuurder
- Olivier Legrain — Bestuurder
- Olivier Ralet — Bestuurder
- Brieuc de Lamotte — Bestuurder
- Pierre Mottet — Bestuurder
- JeanLouis Bol — Bestuurder
- Pierre Philippe Hendrickx — Bestuurder
- Charles de Liedekerke — Bestuurder
Technische details
{
"events": [
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"evidence_quote": "Sont \u00E9lus administrateurs non-statutaires pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 : Monsieur Yves Jongen domicili\u00E9 \u00E0 1348 OttigniesLouvain-la-Neuve (Louvain-la-Neuve), Parvis de la Cantil\u00E8ne 2 bo\u00EEte 3,"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Olivier Legrain",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus administrateurs non-statutaires pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 : Monsieur Olivier Legrain domicili\u00E9 \u00E0 1390 GrezDoiceau, Bois de Fa 3,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Ralet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474086708",
"name": "Olivier Ralet BDM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus administrateurs non-statutaires pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Olivier Ralet BDM\u0022 ayant son si\u00E8ge \u00E0 1160 Auderghem, boulevard du Souverain 207 bo\u00EEte 71 (TVA BE0474.086.708 \u2013 RPM Bruxelles), repr\u00E9se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brieuc de Lamotte",
"address": null,
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},
"via_org": {
"kbo": "0464051364",
"name": "Bayrime",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus administrateurs non-statutaires pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 : la soci\u00E9t\u00E9 anonyme \u0022Bayrime\u0022 ayant son si\u00E8ge \u00E0 1150 WoluweSaint-Pierre, clos des Salanganes 5 (TVA BE0464.051.364 \u2013 RPM Bruxelles), repr\u00E9sent\u00E9e dans l\u2019exercice de son mand"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Mottet",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus administrateurs non-statutaires pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 : Monsieur Pierre Mottet domicili\u00E9 \u00E0 1160 Auderghem, avenue Isidore G\u00E9rard 8,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JeanLouis Bol",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus administrateurs non-statutaires pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 : Monsieur JeanLouis Bol domicili\u00E9 \u00E0 1470 Genappe, rue Hattain 11,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Philippe Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus administrateurs non-statutaires pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 : Monsieur Pierre Philippe Hendrickx domicili\u00E9 \u00E0 1180 Uccle, avenue ten Horen 7,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus administrateurs non-statutaires pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 : Monsieur Charles de Liedekerke domicili\u00E9 \u00E0 1040 Etterbeek, avenue Nestor Plissart 8."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ghislain Dochen",
"address": null,
"birth_date": null
},
"evidence_quote": "de confirmer dans ses fonctions de commissaire, Monsieur Ghislain Dochen, r\u00E9viseur d\u2019entreprise. Son mandat a une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui approuvera les comptes annuels 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.382.136",
"name_full": "BELGIAN ANCHORAGE",
"legal_form": "SCRL"
}
}05-09-2018 Ghislain DOCHEN herbenoemd als commissaris
- Ghislain DOCHEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit aux fonctions de commissaire la SCivPRL \u003C DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u0027entreprises,"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "BELGIAN ANCHORAGE",
"legal_form": "SCRL"
}
}30-05-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
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"subject_company": {
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}26-08-2015 Ghislain DOCHEN benoemd tot commissaris
- Ghislain DOCHEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ghislain DOCHEN",
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},
"via_org": {
"kbo": null,
"name": "SCivPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SCivPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u0027entreprises, associ\u00E9."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.382.136",
"name_full": "BELGIAN ANCHORAGE",
"legal_form": "SCRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SUSTAINABLE ANCHORAGE |