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Sint-Gilliskerkstraat 73 ·1060 Sint-Gillis (bij-Brussel), België
BE 0409.835.193
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Belgisch Staatsblad — aktes

40 aktes
Alle aktes · 40 bijgewerkt 2 maanden geleden
2026
13-04-2026 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Etienne Hennau — Bestuurder
  • Charlotte Hinfray — Bestuurder
  • Sandrine Couturier — Bestuurder
  • Sophie Crapez — Bestuurder
  • Thibault Leroy — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Etienne Hennau",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Hinfray",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandrine Couturier",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Crapez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault Leroy",
        "address": null,
        "birth_date": null
      }
    }
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13-04-2026 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Etienne Hennau — Commissaris
  • Charlotte Hinfray — Commissaris
  • Sandrine Couturier — Commissaris
  • Sophie Crapez — Directeur
  • Thibault Leroy — Directeur
Technische details 
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      "role": "commissaris",
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        "rrn": null,
        "name": "Etienne Hennau",
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      },
      "reason": null,
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      "evidence_quote": "Se pr\u00E9sentent pour devenir membres de l\u0027AG: Etienne Hennau, (...)",
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    {
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      "evidence_quote": "Sandrine Couturier, (...)",
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        "name": "Sophie Crapez",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Apr\u00E8s plusieurs ann\u00E9es d\u0027engagement aux c\u00F4t\u00E9s de L\u0027llot, Sophie Crapez et Thibault Leroy d\u00E9missionnent de l\u0027OA.",
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    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thibault Leroy",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thibault Leroy d\u00E9missionnent de l\u0027OA.",
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    "filing_date": "2025-06-30",
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  "decisions": [
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      "date": "2025-06-30",
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2025
28-03-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • philip Callens — Commissaris
  • Callens, Vandelanotte & Theunissen BV — Commissaris
Technische details 
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      "role": "commissaris",
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      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Callens, Vandelanotte \u0026 Theunissen BV, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2026.",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Callens, Vandelanotte \u0026 Theunissen BV d\u00E9cide de nommer philip Callens comme repr\u00E9sentant permanent.",
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      "role": "commissaris",
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      "effective_date": null,
      "evidence_quote": "L\u0027AG d\u00E9charge le Commissaire aux comptes \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027t eilandje",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Olivier Witmeur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-03-2025 Philip Callens herbenoemd als commissaris Bestuurswijziging
  • Philip Callens — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Callens, Vandelanotte \u0026 Theunissen BV, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2026.",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE",
    "legal_form": "ASBL"
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28-03-2025 2 bestuurders benoemd Bestuurswijziging
  • Callens, Vandelanotte & Theunissen BV — Auditor
  • Philip Callens — Auditor representative
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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2024
28-10-2024 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Apolline Vranken — Bestuurder
  • Marjorie Lelubre — Bestuurder
  • Francois Perl — Bestuurder
  • Thibault Conrotte — Bestuurder
  • Anne Foudelman — Bestuurder
  • Philippe Kumps — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Apolline Vranken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Marjorie Lelubre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Francois Perl",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Thibault Conrotte",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Anne Foudelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Kumps",
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        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0409.835.193",
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28-10-2024 3 bestuurders benoemd, 3 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • Apolline Vranken — Commissaris
  • Marjorie Lelubre — Commissaris
  • Francois Perl — Commissaris
  • Thibault Conrotte — Commissaris
  • Anne Foudelman — Commissaris
  • Philippe Kumps — Commissaris
  • Sophie Crapez — Commissaris
  • Thibault Leroy — Commissaris
Technische details 
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        "name": "Thibault Leroy",
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    {
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        "name": "Ariane Magotteaux",
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      },
      "reason": null,
      "subkind": "renewal",
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    },
    {
      "kind": "commissaris_renew",
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        "name": "Edgar Szoc",
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      },
      "reason": null,
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    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier Witmeur",
        "address": null,
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      "date": "2024-06-27",
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28-10-2024 3 bestuurders benoemd, 5 herbenoemd Bestuurswijziging
  • Apolline Vranken — Bestuurder
  • Marjorie Lelubre — Bestuurder
  • Francois Perl — Bestuurder
  • Sophie Crapez — Bestuurder
  • Thibault Leroy — Bestuurder
  • Ariane Magotteaux — Bestuurder
  • Edgar Szoc — Bestuurder
  • Olivier Witmeur — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Apolline Vranken",
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      "effective_date": "2024-06-27",
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      "effective_date": "2024-06-27",
      "evidence_quote": "Renouvellement des mandats des autres membres de l\u0027OA: - Ariane Magotteaux"
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      "evidence_quote": "Renouvellement des mandats des autres membres de l\u0027OA: - Edgar Szoc"
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2024-06-27",
      "evidence_quote": "Renouvellement des mandats des autres membres de l\u0027OA: - Olivier Witmeur (pr\u00E9sident)"
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03-04-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Olivier Witmeur — Voorzitter
  • Anne Foudelman — Présidente
  • Philippe Kumps — Bestuurder
Samenvatting: v3.2
Technische details 
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03-04-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Olivier Witmeur — Bestuurder
  • Anne Foudelman — Bestuurder
  • Philippe Kumps — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "Anne Foudelman",
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      },
      "evidence_quote": "Anne Foudelman a r\u00E9cemment annonc\u00E9 sa d\u00E9mission de son mandat de pr\u00E9sidente et membre du CA. ... Le CA acte sa d\u00E9mission..."
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        "name": "Olivier Witmeur",
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      "kind": "director_out",
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24-01-2024 Thibault Conrotte benoemd tot bestuurder Bestuurswijziging
  • Thibault Conrotte — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Thibault Conrotte",
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24-01-2024 Thibault Conrotte benoemd tot bestuurder Bestuurswijziging
  • Thibault Conrotte — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
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        "name": "Thibault Conrotte",
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      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au titre d\u0027administrateur de l\u0027Association: Thibaut Conrotte, domicili\u00E9 Chauss\u00E9e Jolimont, 212 \u00E0 7100 La Louvi\u00E8re.",
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    "legal_form": "ASBL"
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2023
25-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0409.835.193",
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}
25-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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19-01-2023 Olivier Witmeur benoemd tot bestuurder Bestuurswijziging
  • Olivier Witmeur — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Witmeur",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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19-01-2023 1 bestuurder benoemd, 6 herbenoemd Bestuurswijziging
  • Olivier Witmeur — Directeur
  • Anne FOUDELMAN — Directeur
  • Ariane MAGOTTEAUX — Directeur
  • Edgar SCZOC — Directeur
  • Thibault LEROY — Directeur
  • Philippe KUMPS — Directeur
  • Olivier WITMEUR — Directeur
Technische details 
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    {
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    {
      "kind": "director_renew",
      "role": "directeur",
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        "rrn": null,
        "name": "Olivier WITMEUR",
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      },
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    "language": "mixed",
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19-01-2023 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging
  • Olivier WITMEUR — Bestuurder
  • Anne FOUDELMAN — Bestuurder
  • Ariane MAGOTTEAUX — Bestuurder
  • Edgar SCZOC — Bestuurder
  • Thibault LEROY — Bestuurder
  • Philippe KUMPS — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WITMEUR",
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      "effective_date": "2021-05-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mai 2021 approuve: - la candidature d\u0027Olivier Witmeur en tant qu\u0027Administrateur"
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      "effective_date": "2021-05-25",
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      "effective_date": "2021-05-25",
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      "effective_date": "2021-05-25",
      "evidence_quote": "le renouvellement des autres administrateurs"
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2022
25-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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25-04-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Gaétan Bleeckx
Samenvatting: proposalNotaris: Gaétan Bleeckx · Saint-Gilles
Technische details 
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0409.835.193",
        "name": "L\u0027ILOT - \u0027T EILANDJE",
        "role": "acquiring",
        "address": "Rue de l\u0027Eglise Saint-Gilles 73, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0409.487.082",
        "name": "Emma\u00FCs Marchienne-au-pont, maison d\u0027accueil",
        "role": "absorbed",
        "address": "Rue de Beaumont 344, 6030 Charleroi",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:3 \u00A71",
      "13:3 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, mobilier et immobilier, de l\u0027ASBL \u00AB Emma\u00FCs Marchienne-au-pont, maison d\u0027accueil \u00BB, y compris ses droits et obligations. Il s\u0027agit d\u0027une universalit\u00E9 comprenant tous les biens, droits et dettes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00E9tan Bleeckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL \u00AB L\u0027ILOT - \u0027T EILANDJE \u00BB a adopt\u00E9 un projet de fusion par absorption de l\u0027ASBL \u00AB Emma\u00FCs Marchienne-au-pont, maison d\u0027accueil \u00BB, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Les statuts de l\u0027association absorb\u00E9e ont \u00E9t\u00E9 adapt\u00E9s conform\u00E9ment \u00E0 la loi du 23 mars 2019 relative au Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "un exemplaire du texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire Ga\u00E9tan Bleeckx pour d\u00E9poser la coordination des statuts et pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du Tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ga\u00E9tan Bleeckx",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-03-2022 Callens, Pirenne, Theunissen & C° herbenoemd als commissaris Bestuurswijziging
  • Callens, Pirenne, Theunissen & C° — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG approuve le renouvellement du mandat du r\u00E9viseur aux comptes Callens, Pirenne, Theunissen \u0026 C\u00B0 pour 3 ans (2021 \u00E0 2023) avec acceptation du nouveau montant d\u0027honoraires \u00E0 8750 euros HTVA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "\u0027T EILANDJE",
    "legal_form": "VZW"
  }
}
21-03-2022 Callens, Pirenne, Theunissen & C° benoemd tot auditor Bestuurswijziging
  • Callens, Pirenne, Theunissen & C° — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "I\u0027llot",
    "_kbo_extracted_mismatch": "0409.835.183"
  }
}
2020
19-02-2020 6 herbenoemd Bestuurswijziging
  • Anne FOUDELMAN — Bestuurder
  • Ariane MAGOTTEAUX — Bestuurder
  • Edgar SCZOC — Bestuurder
  • Thibaut LEROY — Bestuurder
  • Philippe KUMPS — Bestuurder
  • Max BLEECKX — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne FOUDELMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane MAGOTTEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar SCZOC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe KUMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mei 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max BLEECKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mei 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE",
    "legal_form": "ASBL"
  }
}
19-02-2020 6 bestuurders benoemd Bestuurswijziging
  • Anne Foudelman — Présidente
  • Ariane Magotteaux — Bestuurder
  • Edgar Sczoc — Bestuurder
  • Thibaut Leroy — Administrateur trésorier
  • Philippe Kumps — Bestuurder
  • Max Bleeckx — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Anne Foudelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Ariane Magotteaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edgar Sczoc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Thibaut Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Kumps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Max Bleeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT- \u0027T EILANDJE"
  }
}
2019
25-09-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
25-09-2019 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sophie Crapez — Bestuurder
  • Philip Callens — Commissaire
  • Serge Octave — Commissaire
  • Max Bleeckx — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Crapez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Serge Octave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Max Bleeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE"
  }
}
25-09-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2019, est nomm\u00E9 comme commissaire aupr\u00E8s de l\u0027ASBL I\u0027llot, la soci\u00E9t\u00E9 civile de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0. La soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 nomme Messieurs Philip Callens et Serge Octave en qualit\u00E9 de repr\u00E9sentants permanents.",
    "firm_kbo": null,
    "firm_name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Philip Callens, Serge Octave"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-09-2019 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Max Bleeckx — Bestuurder
  • Callens, Pirenne, Theunissen & C° — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2019, est nomm\u00E9 comme commissaire aupr\u00E8s de l\u0027ASBL I\u0027llot, la soci\u00E9t\u00E9 civile de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0. La soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 nomme Messieurs Philip Callens et Serge Octave en qualit\u00E9 de repr\u00E9sentan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Bleeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2019, est accept\u00E9e la d\u00E9mission de Monsieur Max Bleeckx: n\u00E9 \u00E0 Uccle le 27 janvier 1937 domicili\u00E9e rue Hollebeek, 80 \u00E0 1630 Linkebeek en tant que membre du Conseil d\u0027administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT",
    "legal_form": "ASBL"
  }
}
2017
27-09-2017 BEAUTHIER Georges-Henri neemt ontslag als bestuurder Bestuurswijziging
  • BEAUTHIER Georges-Henri — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "BEAUTHIER Georges-Henri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "MAISONS D\u0027ACCUEIL L\u0027ILOT"
  }
}
27-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "L\u0027llot",
    "old": "MAISONS D\u0027ACCUEIL L\u0027ILOT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "MAISONS D\u0027ACCUEIL L\u0027ILOT"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
Eerste 30 van 40 aktes