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Belgisch Staatsblad — aktes
56 aktes Adresverloop · 2
06-01-2020
v3.2
06-01-2020
Zetelwijziging
Alle aktes · 56
bijgewerkt 8 maanden geleden
2025
24-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe GOSSART — Directeur
- Guillaume PARDONGE — Directeur
Technische details
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},
"act_meta": {
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"pub_date": "2025-10-24",
"filing_date": "2025-10-14",
"act_kind_objet": "RENOUVELLEMENT DES MANDATS AU SEIN DE L\u0027ORGANE D\u0027ADMINISTRATION - CHANGEMENT REPRESENTANT PERMANENT COMMISSAIRE"
},
"decisions": [
{
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"date": "2025-06-19",
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}
],
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"publication_proxy": {
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"person_name": "Maxime Fontigny",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Guillaume PARDONGE — Representant permanent commissaire
- Philippe GOSSART — Representant permanent commissaire
Samenvatting:
v3.2
Technische details
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}24-10-2025 11 herbenoemd
- Laura Beltrame — Bestuurder
- Ingrid Bouilliart de Saint-Symphorien — Bestuurder
- Ivan Del Percio — Bestuurder
- Isabelle Hoslet — Bestuurder
- Gérald Scheepmans — Bestuurder
- Alain Rebier — Bestuurder
- Koen Bouillon — Bestuurder
- Cécile Josse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Beltrame",
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},
"via_org": {
"kbo": "0406605390",
"name": "AGORIA ASBL",
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"evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de TechnoCampus confirme que les personnes morales suivantes occupent les fonctions d\u0027administrateurs au sein de notre ASBL: - AGORIA ASBL - rue Ravenstein 4 - 1000 Bruxelles - Num\u00E9ro d\u0027Entreprise: 0406.605.390, repr\u00E9sent\u00E9e par Madame Laura B"
},
{
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},
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},
"evidence_quote": "L\u0027Office Wallon de la Formation professionnelle et de l\u0027Emploi (Le Forem) - boulevard Tirou 104 - 6000 Charleroi - Num\u00E9ro d\u0027Entreprise: 0236.363.165, repr\u00E9sent\u00E9 par Madame Ingrid Bouilliart de Saint-Symphorien"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Ivan Del Percio",
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"kbo": "0873242795",
"name": "MWB HAINAUT-NAMUR",
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},
"evidence_quote": "MWB HAINAUT-NAMUR - boulevard Devreux 36-38 - 6000 Charleroi - Num\u00E9ro d\u0027Entreprise : 0873.242.795, repr\u00E9sent\u00E9 par Monsieur Ivan Del Percio"
},
{
"kind": "director_renew",
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"name": "Isabelle Hoslet",
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"via_org": {
"kbo": "0822975615",
"name": "ACV-CSC METEA HAINAUT-NAMUR",
"address": null,
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},
"evidence_quote": "ACV-CSC METEA HAINAUT-NAMUR - rue Prunieau 5 - 6000 Charleroi - Num\u00E9ro d\u0027Entreprise 0822.975.615, repr\u00E9sent\u00E9 par Madame Isabelle Hoslet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Scheepmans",
"address": null,
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},
"via_org": {
"kbo": "0927488957",
"name": "CNE HAINAUT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CNE HAINAUT - avenue Robert Schuman 52 - 1400 Nivelles - Num\u00E9ro d\u0027Entreprise : 0927.488.957, repr\u00E9sent\u00E9 par Monsieur G\u00E9rald Scheepmans"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Alain Rebier",
"address": null,
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},
"via_org": {
"kbo": "0883176486",
"name": "SETCa Hainaut",
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"country": null,
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},
"evidence_quote": "SETCa Hainaut - rue de Goz\u00E9e 202 - 6110 Montigny-le-Tilleul - Num\u00E9ro d\u0027Entreprise: 0883.176.486, repr\u00E9sent\u00E9 par Monsieur Alain Rebier"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Koen Bouillon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451952001",
"name": "SECRETARIAT GENERAL DE L\u0027ENSEIGNEMENT CATHOLIQUE EN COMMUNAUTES FRANCAISE ET GERMANOPHONE, en abr\u00E9g\u00E9: SEGEC, en allemand : SEKRETARIAT DES KATHOLISCHEN UNTERRICHTSEWESENS, en abr\u00E9g\u00E9: SKU ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SECRETARIAT GENERAL DE L\u0027ENSEIGNEMENT CATHOLIQUE EN COMMUNAUTES FRANCAISE ET GERMANOPHONE, en abr\u00E9g\u00E9: SEGEC, en allemand : SEKRETARIAT DES KATHOLISCHEN UNTERRICHTSEWESENS, en abr\u00E9g\u00E9: SKU ASBL - avenue Emmanuel Mounier 100, 1200 Woluwe-Saint-Lambert - Num\u00E9ro d\u0027Entreprise: 0451.952.001, repr\u00E9sent\u00E9 par"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "C\u00E9cile Josse",
"address": null,
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},
"via_org": {
"kbo": "0207656610",
"name": "LA PROVINCE DE HAINAUT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "LA PROVINCE DE HAINAUT - rue Verte 13 - 7000 Mons - Num\u00E9ro d\u0027Entreprise : 0207.656.610, repr\u00E9sent\u00E9 par Madame C\u00E9cile Josse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Rivi\u00E8re-Lorph\u00E8vre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0850123935",
"name": "UNIVERSITE DE MONS (UMons)",
"address": null,
"country": null,
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},
"evidence_quote": "UNIVERSITE DE MONS (UMons) - Place du Parc 20-7000 Mons - Num\u00E9ro d\u0027Entreprise: 0850.123.935, repr\u00E9sent\u00E9 par Monsieur Edouard Rivi\u00E8re-Lorph\u00E8vre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Ronsse",
"address": null,
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},
"via_org": {
"kbo": "0419052272",
"name": "UNIVERSITE CATHOLIQUE DE LOUVAIN (UCLouvain) Fondation d\u0027Utilit\u00E9 Publique",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "UNIVERSITE CATHOLIQUE DE LOUVAIN (UCLouvain) Fondation d\u0027Utilit\u00E9 Publique - Plade de l\u0027Universit\u00E9 1 - 1348 Louvain-La-Neuve - Num\u00E9ro d\u0027Entreprise: 0419.052.272, \u0440epr\u00E9sent\u00E9 par Monsieur Renaud Ronsse"
},
{
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"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "Monsieur Philippe GOSSART, repr\u00E9sentant permanent du commissaire, Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, est remplac\u00E9 par Monsieur Guillaume PARDONGE \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024 et avec effet au 1er janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}20-03-2025 Denis DEHON benoemd tot commissaris
- Denis DEHON — Commissaris
Technische details
{
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{
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"role": "commissaris",
"person": {
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},
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"evidence_quote": "L\u0027Organe d\u0027Administration a pris acte de la d\u00E9cision et donne procuration \u00E0 S\u00E9bastien BOSIO, au nom de Direction G\u00E9n\u00E9rale Coll\u00E9giale",
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},
{
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},
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{
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},
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"evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Maxime Fontigny, Advisor et \u00E0 Madame Christ\u00E8le Parmentier, Partner de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
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],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-06",
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}
],
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"subject_company": {
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"publication_proxy": {
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}20-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Denis DEHON — Bestuurder
- Patrick Magniette — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Magniette",
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},
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},
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},
{
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"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Monsieur Denis DEHON a \u00E9t\u00E9 d\u00E9sign\u00E9 par le SeGEC en remplacement de Monsieur Patrick Magniette en date du 1er f\u00E9vrier 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}20-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Denis DEHON — Representant permanent
- Patrick Magniette — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "representant permanent",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "TECHNOCAMPUS"
}
}2024
02-12-2024 Vaste vertegenwoordiger gewijzigd: Aude SIMAR maakt plaats voor Renard RONSSE
Technische details
{
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},
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"evidence_quote": "L\u0027Universit\u00E9 Catholique de Louvain a communiqu\u00E9 \u00E0 l\u0027Organe d\u0027Administration sont changement de repr\u00E9sentant permanent. Monsieur Renard RONSSE a \u00E9t\u00E9 d\u00E9sign\u00E9 par l\u0027Universit\u00E9 Catholique de Louvain en remplacement de Madame Aude SIMAR en date du 17 septembre 2024.",
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},
{
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},
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},
{
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},
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},
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"evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Maxime Fontigny, Advisor et \u00E0 Madame Christ\u00E8le Parmentier, Partner de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
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{
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},
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},
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"compensated": null,
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"evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Maxime Fontigny, Advisor et \u00E0 Madame Christ\u00E8le Parmentier, Partner de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
"decharge_status": "granted",
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}
],
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},
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"language": "mixed",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-03",
"unanimous": null
}
],
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"kbo": "0872.426.116",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Fontigny",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Renard RONSSE — Bestuurder
- Aude SIMAR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude SIMAR",
"address": null,
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},
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"kbo": null,
"name": "UNIVERSITE CATHOLIQUE DE LOUVAIN",
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},
"effective_date": "2024-09-17",
"evidence_quote": "Monsieur Renard RONSSE a \u00E9t\u00E9 d\u00E9sign\u00E9 par l\u0027Universit\u00E9 Catholique de Louvain en remplacement de Madame Aude SIMAR en date du 17 septembre 2024."
},
{
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"role": "bestuurder",
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},
"via_org": {
"kbo": null,
"name": "UNIVERSITE CATHOLIQUE DE LOUVAIN",
"address": null,
"country": null,
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},
"effective_date": "2024-09-17",
"evidence_quote": "Monsieur Renard RONSSE a \u00E9t\u00E9 d\u00E9sign\u00E9 par l\u0027Universit\u00E9 Catholique de Louvain en remplacement de Madame Aude SIMAR en date du 17 septembre 2024."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}02-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Renard Ronsse — Representant permanent
- Aude Simar — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Renard Ronsse",
"address": null,
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS"
}
}30-07-2024 Forvis Mazars benoemd tot auditor
- Forvis Mazars — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Forvis Mazars",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS"
}
}30-07-2024 Forvis Mazars herbenoemd als commissaris
- Forvis Mazars — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"address": null,
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Le renouvellement du mandat du commissaire aux comptes est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9.",
"decharge_status": null,
"mandate_duration": {
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],
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},
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"language": "fr",
"pub_date": "2024-07-30",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
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},
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"person_name": "Bouilliart de Saint Symphorien Ingrid",
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"person_role_at_subject": "Vice-Pr\u00E9sidente"
},
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"corrected_publication_numac": null
}30-07-2024 Forvis Mazars herbenoemd als commissaris
- Forvis Mazars — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 que le mandat du commissaire aux comptes soit attribu\u00E9 au cabinet Forvis Mazars pour une dur\u00E9e de 3 ans (fin de mandat lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur l\u0027approbation des comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2026). Le renouvellement du mandat du commissaire au"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}2023
13-06-2023 3 bestuurders benoemd, 1 ontslagnemend
- Laura Beltrame — Bestuurder
- Clarisse Ramakers — Bestuurder
- Serge Dallenogare — Bestuurder
- Dominique Demonté — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Demont\u00E9",
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},
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"kbo": "0872426116",
"name": "AGORIA A.S.B.L.",
"address": null,
"country": null,
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},
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027Organe d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, prend acte, en date du 4 avril de la fin en tant que repr\u00E9sentant permanent de l\u0027administrateur AGORIA A.S.B.L. de Monsieur Dominique Demont\u00E9"
},
{
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"kbo": "0872426116",
"name": "AGORIA A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-04",
"evidence_quote": "qui sera remplac\u00E9 par Madame Laura Beltrame \u00E0 cette m\u00EAme date jusqu\u0027\u00E0 la fin du mandat \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
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"person": {
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"name": "Clarisse Ramakers",
"address": null,
"birth_date": null
},
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"kbo": "0872426116",
"name": "AGORIA A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Madame Clarisse Ramakers remplace Madame Laura Beltrame en tant que repr\u00E9sentante d\u0027Agoria."
},
{
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"person": {
"rrn": null,
"name": "Serge Dallenogare",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872426116",
"name": "AGORIA A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Carlo Morettin est remplac\u00E9 par Monsieur Serge Dallenogare."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}13-06-2023 3 bestuurders benoemd, 2 ontslagnemend
- Laura Beltrame — Representative
- Clarisse Ramakers — Representative
- Serge Dallenogare — Representative
- Dominique Demonté — Representative
- Carlo Morettin — Representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "representative",
"person": {
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"name": "Dominique Demont\u00E9",
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},
{
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},
{
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},
{
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},
{
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}
],
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}
}2022
14-10-2022 3 bestuurders benoemd, 2 ontslagnemend
- Philippe Gossart — Commissaire
- Ingrid Bouilliart — Représentant permanent (forem)
- Isabelle Hoslet — Représentant permanent (acv csc metea hainaut namur)
- Basilio Napoli — Représentant permanent (forem)
- Jean-Marie Hoslet — Représentant permanent (acv csc metea hainaut namur)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
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}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent (Forem)",
"person": {
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}
},
{
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"person": {
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}
},
{
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},
{
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"person": {
"rrn": null,
"name": "Isabelle Hoslet",
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "TECHNOCAMPUS"
}
}14-10-2022 Philippe Gossart herbenoemd als commissaris
- Philippe Gossart — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL MAZARS R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer la SCRL MAZARS R\u00E9viseurs d\u0027entreprises, avenue du Boulevard 21 boite 8-1210 Saint-Josse-ten-Noode repr\u00E9sent\u00E9e par Monsieur Philippe Gossart pour l\u0027ex\u00E9cution du mandat de commissaire."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}2021
01-06-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}01-06-2021 11 bestuurders benoemd
- Dominique Demonté — Administrator
- Basilio Napoli — Administrator
- Ivan Del Percio — Administrator
- Jean-Marie Hoslet — Administrator
- Gérald Scheepmans — Administrator
- Alain Rebier — Administrator
- Patrick Magniette — Administrator
- Cécile Josse — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Dominique Demont\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Basilio Napoli",
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}
},
{
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"person": {
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"name": "Ivan Del Percio",
"address": null,
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}
},
{
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"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "G\u00E9rald Scheepmans",
"address": null,
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Magniette",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "C\u00E9cile Josse",
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}
},
{
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"name": "Edouard Rivi\u00E8re-Lorph\u00E8vre",
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}
},
{
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"person": {
"rrn": null,
"name": "Aude Simar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general director",
"person": {
"rrn": null,
"name": "Jean-Michel Vanderhofstadt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2020
21-10-2020 Jean-Michel Vanderhofstadt benoemd tot zaakvoerder
- Jean-Michel Vanderhofstadt — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Michel Vanderhofstadt",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Jean-Michel Vanderhofstadt est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par le Conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "ASBL"
}
}21-10-2020 Cécile Josse benoemd tot membre de l'assemblée générale et du conseil d'administration
- Cécile Josse — Membre de l'assemblée générale et du conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du Conseil d\u0027administration",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TechnoCampus"
}
}21-10-2020 Cécile Josse benoemd tot bestuurder
- Cécile Josse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Josse",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame C\u00E9cile Josse est nomm\u00E9e repr\u00E9sentante de la Province du Hainaut en tant que membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du Conseil d\u0027administration de TechnoCampus."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}21-10-2020 Jean-Michel Vanderhofstadt benoemd tot directeur général
- Jean-Michel Vanderhofstadt — Directeur général
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.426.116",
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}
}06-01-2020 Zetelverplaatsing binnen Gosselies
- rue Auguste Piccard 20, 6041 Gosselies → rue Auguste Piccard 23, 6041 Gosselies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": null,
"street": "rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Gosselies",
"region": null,
"street": "rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "20"
},
"effective_date": "2019-11-28",
"evidence_quote": "Le si\u00E8ge social de TechnoCampus est fix\u00E9 au 23 rue Auguste Piccard \u00E0 6041 Gosselies."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}06-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Basilio Napoli — Bestuurder
- Alain DISEUR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DISEUR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Province du Hainaut",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9mission de : Alain DISEUR, mandataire de la Province du Hainaut"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Basilio Napoli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FOREM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de : Basilio Napoli, NN 551014 067-59, domicili\u00E9 rue du Chant des oiseaux, 13 -7021 HAVRE, mandataire du FOREM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}06-01-2020 Zetelverplaatsing binnen Gosselies
- rue Auguste Piccard 20 6041 Gosselies → rue Auguste Piccard 23 6041 Gosselies
Notaris:
Dominique Demonté · Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Auguste Piccard 23 6041 Gosselies",
"city": "Gosselies",
"region": "waals_gewest",
"street": "rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "rue Auguste Piccard 20 6041 Gosselies",
"city": "Gosselies",
"region": "waals_gewest",
"street": "rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2019-11-28",
"evidence_quote": "Le si\u00E8ge social de TechnoCampus est fix\u00E9 au 23 rue Auguste Piccard \u00E0 6041 Gosselies.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de TechnoCampus est fix\u00E9 au 23 rue Auguste Piccard \u00E0 6041 Gosselies.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dominique Demont\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TechnoCampus",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}06-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Basilio Napoli — Mandataire du forem
- Alain DISEUR — Mandataire de la province du hainaut
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire de la Province du Hainaut",
"person": {
"rrn": null,
"name": "Alain DISEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire du FOREM",
"person": {
"rrn": null,
"name": "Basilio Napoli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TechnoCampus"
}
}2019
08-08-2019 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": false,
"effective_date": "2019-08-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-08-2019 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": false
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TechnoCampus"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}08-08-2019 Mazars benoemd tot auditor
- Mazars — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TechnoCampus"
}
}08-08-2019 1 bestuurder benoemd, 10 herbenoemd
- MAZARS — Commissaris
- FOREM — Bestuurder
- AGORIA — Bestuurder
- M.W.B. Hainaut-Namur — Bestuurder
- ACV-CSC Metea Hainaut-Namur — Bestuurder
- SETCA Hainaut — Bestuurder
- CNE Hainaut — Bestuurder
- Université de Mons (UMONS) — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MAZARS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe le bureau MAZARS en tant que r\u00E9viseur, pour une dur\u00E9e de trois ans et un montant de 14 883 \u20AC TTC."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOREM",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGORIA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.W.B. Hainaut-Namur",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACV-CSC Metea Hainaut-Namur",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SETCA Hainaut",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CNE Hainaut",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Universit\u00E9 de Mons (UMONS)",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Universit\u00E9 catholique de Louvain (UCL)",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Province du Hainaut (enseignement non confessionnel)",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGEC (enseignement confessionnel)",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des repr\u00E9sentants des administrateurs sont reconduits pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.426.116",
"name_full": "TECHNOCAMPUS",
"legal_form": "ASBL"
}
}Eerste 30 van 56 aktes