Terra Curiosa
De berekende faillissementskans van Terra Curiosa over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief12-08-2021 → heden
-
Actief12-08-2021 → heden
-
Actief27-11-2014 → heden
4 gebeurtenissen
- 02-12-2025 Mandaat verlengd· Bestuurder
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 27-11-2014 Benoemd· Bestuurder
Historisch, niet recent bevestigd (30)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 27-11-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 07-01-2020 Mandaat verlengd· Bestuurder
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 27-11-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 27-11-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-03-2016 Benoemd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
Vaste vertegenwoordigers (5)
-
Vaste vertegenwoordiger02-03-2015 → heden
-
Vaste vertegenwoordiger02-03-2015 → heden
-
Vaste vertegenwoordiger02-03-2015 → heden
-
Vaste vertegenwoordiger02-03-2015 → heden
-
Vaste vertegenwoordiger02-03-2015 → heden
Voormalige bestuurders (16)
-
Voormalig- → 17-11-2025
-
Voormalig07-01-2020 → 17-11-2025
2 gebeurtenissen
- 17-11-2025 Ontslagen· Bestuurder
- 07-01-2020 Mandaat verlengd· Bestuurder
-
Voormalig- → 12-08-2021
-
Voormalig- → 12-08-2021
-
Voormalig07-01-2020 → 12-08-2021
2 gebeurtenissen
- 12-08-2021 Ontslagen· Bestuurder
- 07-01-2020 Mandaat verlengd· Bestuurder
| NACE primair | Activiteiten van toeristische informatiediensten(79901) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 08-12-2000 |
| Status | Actief |
| Postcode | 5030 |
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. |
|---|---|---|---|---|
| 92053D0808/00N000 | Wallonië | 263 m² | 1 · 117 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-12-2025 2 ontslagnemend, 1 herbenoemd
- Eric COCHIN, Bestuurder
- Laurence JACQUEMIN, Bestuurder
- Emmanuel DELSAUTE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DELSAUTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire, r\u00E9unie le 19 mai 2025 \u00E0 Sombreffe, a proc\u00E9d\u00E9 au renouvellement partiel de l\u0027Organe d\u0027Administration, portant sa composition \u00E0 Mesdames et Messieurs: ... Emmanuel DELSAUTE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric COCHIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Monsieur Eric Cochin a d\u00E9missionn\u00E9 de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et de l\u0027Organe d\u0027Administration le 17/11/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence JACQUEMIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Madame Laurence Jacquemin a d\u00E9missionn\u00E9 de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et de l\u0027Organe d\u0027Administration le 17/11/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.927.944",
"name_full": "MAISON DU TOURISME SAMBRE-ORNEAU",
"legal_form": "ASBL"
}
}18-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.927.944",
"name_full": "MAISON DU TOURISME SAMBRE-ORNEAU",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-08-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.927.944",
"name_full": "MAISON DU TOURISME SAMBRE-ORNEAU",
"legal_form": "ASBL"
}
}12-08-2021 2 bestuurders benoemd, 4 ontslagnemend
- Sophie DINEUR, Bestuurder
- Philippe MAI, Bestuurder
- Stéphane STENEBRUGGEN, Bestuurder
- Laurence LALOUX-JACQUEMIN, Bestuurder
- Marie-Paule WANNEZ-DELVAUX, Bestuurder
- Monique FELIX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane STENEBRUGGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de M. St\u00E9phane STENEBRUGGEN, 98B Rue du Palton \u00E0 5060 Arsimont, remplac\u00E9 par Mme Sophie DINEUR, n\u00E9e \u00E0 Charleroi le 09/11/1973 et domicili\u00E9 235 rue de Falisolle \u00E0 5060 Auvelais."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie DINEUR",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de M. St\u00E9phane STENEBRUGGEN, 98B Rue du Palton \u00E0 5060 Arsimont, remplac\u00E9 par Mme Sophie DINEUR, n\u00E9e \u00E0 Charleroi le 09/11/1973 et domicili\u00E9 235 rue de Falisolle \u00E0 5060 Auvelais."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence LALOUX-JACQUEMIN",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Mme Laurence LALOUX-JACQUEMIN, 6 Avenue Charles de Gaulle \u00E0 5150 Floreffe. remplac\u00E9e par M. Philippe MAI, n\u00E9 \u00E0 Charleroi le 11/07/1954, domicili\u00E9 38 rue des D\u00E9port\u00E9s \u00E0 5150 Floreffe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MAI",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Mme Laurence LALOUX-JACQUEMIN, 6 Avenue Charles de Gaulle \u00E0 5150 Floreffe. remplac\u00E9e par M. Philippe MAI, n\u00E9 \u00E0 Charleroi le 11/07/1954, domicili\u00E9 38 rue des D\u00E9port\u00E9s \u00E0 5150 Floreffe."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule WANNEZ-DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "- la d\u00E9mission de Mme Marie-Paule WANNEZ-DELVAUX, 44 Rue Lucien Petit \u00E0 5030 Gembloux."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique FELIX",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Mme Monique FELIX, 168 Rue du Chesselet \u00E0 5060 Sambreville."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.927.944",
"name_full": "MAISON DU TOURISME SAMBRE-ORNEAU",
"legal_form": "ASBL"
}
}07-01-2020 Statutenwijziging
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": "2019-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.927.944",
"name_full": "MAISON DU TOURISME SAMBRE-ORNEAU",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2016 Statutenwijziging
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": "2016-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.927.944",
"name_full": "MAISON DU TOURISME SAMBRE-ORNEAU",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2016 24 bestuurders benoemd, 1 ontslagnemend
- Delphine Monnoyer, Bestuurder
- Frédéric Baelen, Bestuurder
- Laurence Laloux, Bestuurder
- Jean-Philippe Dave, Bestuurder
- Marc Bauvin, Bestuurder
- Pascaline Godfrin, Bestuurder
- Emmanuel Delsaute, Bestuurder
- Marie-Paule Delvaux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Monnoyer",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Election en qualit\u00E9 d\u0027administrateurs de la Maison du Tourisme Sambre-orneau de -Delphine Monnoyer, Echevine en charge du Tourisme \u00E0 Floreffe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Baelen",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Fr\u00E9d\u00E9ric Baelen, rue de la Barri\u00E8re, 5- 5150 Frani\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Laloux",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Laurence Laloux, Avenue Charles de Gaulle, 6-5150 Floreffe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Dave",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Jean-Philippe Dave, Rue Maurice Toussaint 26-5150 Floreffe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bauvin",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Marc Bauvin, rue Maladr\u00E9e, 48- 5030 Lonz\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascaline Godfrin",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Pascaline Godfrin, avenue Georges B\u00E9doret, 58- 5030 Gembloux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Delsaute",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Emmanuel Delsaute, rue Monseigneur Heylen, 5-5030 Gembloux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule Delvaux",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Marie-Paule Delvaux, Rue Lucien Petit, 44- 5030 Gembloux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Collard-Bovy",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Pierre Collard-Bovy, Rue des Combattants, 49-5190 Jemeppe-sur-Sambre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Carlier",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Philippe Carlier, rue du Bois, 49-5190 Moustier-sur-Sambre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Sacrez",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Freddy Sacrez, Place du Laid Pas, 44A - 5190 Spy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Bouquiaux",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Michel Bouquiaux, Place de Moustier, 2-5190 Moustier-sur-Sambre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Daffe",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Carine Daffe, Impasse Botte, 2-5060 Auvelais"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Lacroix",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Sandrine Lacroix, ry des Aulnes, 29- 5060 Sambreville"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Bravin",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Danielle Bravin, Rue Try du Bois, 62-5190"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Dumont",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Alain Dumont, rue du Tram, 127-5060 Velaine-sur-Sambre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Burtaux",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Jonathan Burtaux, Rue Haute, 102-5140 Ligny"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Longueville",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Michel Longueville, Rue des Bruy\u00E8res, 20 - 5140 Sombreffe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Histace",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Benoit Histace, rue de Pirou, 13-5140 Ligny"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Deg\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Pascal Deg\u00E9e, rue Piconnette, 3-5140 Boign\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Crispin",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Philippe Crispin, Rue de la Chauss\u00E9e, 3A - 5190 Spy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Hennau",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Claude Hennau, Rue du Trieu, 20-5140 Tongrinne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Poncin",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : -Yves Poncin, Rue du Trou, 49 - 5190 Bal\u00E2tre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Sandron",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-24",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs : - Pascale Sandron, Rue de Velaine, 181 - 5140 Boign\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bodson",
"address": null,
"birth_date": null
},
"evidence_quote": "Cessation de Monsieur Bodson Andr\u00E9"
}
],
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}09-11-2015 5 bestuurders benoemd
- Carine Daffe, Vaste vertegenwoordiger
- Marc Bauvin, Vaste vertegenwoordiger
- Michel Longueville, Vaste vertegenwoordiger
- Jonathan Burtaux, Vaste vertegenwoordiger
- Pierre Collard-Bovy, Vaste vertegenwoordiger
Technische details
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"person": {
"rrn": null,
"name": "Carine Daffe",
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},
"effective_date": "2015-03-02",
"evidence_quote": "Le conseil d\u0027administration en date du 10 f\u00E9vrier 2015 \u00E0 laisser le soin au Bureau de choisir en son sein les vice-pr\u00E9sidents, tr\u00E9sorier et secr\u00E9taire ce qui a \u00E9t\u00E9 fait le 2 mars 2015: -Pr\u00E9sidente: Carine Daffe"
},
{
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},
{
"kind": "director_in",
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"person": {
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"effective_date": "2015-03-02",
"evidence_quote": "Le conseil d\u0027administration en date du 10 f\u00E9vrier 2015 \u00E0 laisser le soin au Bureau de choisir en son sein les vice-pr\u00E9sidents, tr\u00E9sorier et secr\u00E9taire ce qui a \u00E9t\u00E9 fait le 2 mars 2015: -Vice Pr\u00E9sident: Michel Longueville"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"effective_date": "2015-03-02",
"evidence_quote": "Le conseil d\u0027administration en date du 10 f\u00E9vrier 2015 \u00E0 laisser le soin au Bureau de choisir en son sein les vice-pr\u00E9sidents, tr\u00E9sorier et secr\u00E9taire ce qui a \u00E9t\u00E9 fait le 2 mars 2015: - Tr\u00E9sorier: Jonathan Burtaux"
},
{
"kind": "director_in",
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}22-12-2014 5 bestuurders benoemd
- André Bodson, Bestuurder
- Frédéric Baelen, Bestuurder
- Laurence Laloux, Bestuurder
- Jean-Philippe Dave, Bestuurder
- Emmanuel Delsaute, Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bodson",
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},
"effective_date": "2014-11-27",
"evidence_quote": "Election en qualit\u00E9 d\u0027administrateurs de la Maison du Tourisme Sambre-omeau de -Andr\u00E9 Bodson, Bourgmestre de Floreffe"
},
{
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},
"effective_date": "2014-11-27",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Laloux",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-27",
"evidence_quote": "Election en qualit\u00E9 d\u0027administrateurs de la Maison du Tourisme Sambre-omeau de - Laurence Laloux, propri\u00E8taire des Grottes de Floreffe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Dave",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-27",
"evidence_quote": "Election en qualit\u00E9 d\u0027administrateurs de la Maison du Tourisme Sambre-omeau de - Jean-Philippe Dave, administrateur-d\u00E9l\u00E9gu\u00E9 de l\u0027Office du Tourisme de Floreffe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Delsaute",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-27",
"evidence_quote": "Election en qualit\u00E9 d\u0027administrateurs de la Maison du Tourisme Sambre-omeau de -Emmanuel Delsaute, administrateur de l\u0027Office du Tourisme de Gembloux"
}
],
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"name_full": "MAISON DU TOURISME SAMBRE-ORNEAU",
"legal_form": "ASBL"
}
}30-05-2014 Statutenwijziging
Technische details
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"act_meta": {
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"statute_change": {
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"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}10-10-2013 8 ontslagnemend, 19 herbenoemd
- Marie-France BOUCKHUIT, Bestuurder
- Denise DINSART, Bestuurder
- lucy GREGOIRE, Bestuurder
- Michel PUTTENEERS, Bestuurder
- Jean-Marie ROLAIN, Bestuurder
- Laurence TATON, Bestuurder
- Omer VITLOX, Bestuurder
- Alain WAROQUIER, Bestuurder
Technische details
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"rrn": null,
"name": "Carnne DAFFE",
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},
"effective_date": "2013-07-01",
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{
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},
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{
"kind": "director_renew",
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Michel BOUQUIAUX"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Danielle BRAVIN",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: Mme Danielle BRAVIN"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Jonathan BURTAUX",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Jonathan BURTAUX"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Philippe CARLIER",
"address": null,
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Philippe CARLIER"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Pierre COLLARD-BOVY",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Pierre COLLARD-BOVY"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Philippe CRISPIN",
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Philippe CRISPIN"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Pascal DEGEE",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Pascal DEGEE"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Marie-Paule DELVAUX",
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: Mme Marie-Paule DELVAUX"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Alain DUMONT",
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Alain DUMONT"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Pascaline GODFRIN",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: Mme Pascaline GODFRIN"
},
{
"kind": "director_renew",
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"person": {
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"name": "Claude HENNAU",
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Claude HENNAU"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Beno\u00EEt HISTACE",
"address": null,
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Beno\u00EEt HISTACE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine LACROIX",
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"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: Mme Sandrine LACROIX"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Michel LONGUEVILLE"
},
{
"kind": "director_renew",
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"person": {
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy SACREZ",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: M. Freddy SACREZ"
},
{
"kind": "director_renew",
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},
"effective_date": "2013-07-01",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus en qualit\u00E9 d\u0027administrateurs: Mme Pascale SANDRON"
},
{
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},
"effective_date": "2013-07-01",
"evidence_quote": "Cessations: Mme Marie-France BOUCKHUIT"
},
{
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},
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},
{
"kind": "director_out",
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"rrn": null,
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"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Cessations: Mme lucy GREGOIRE"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Michel PUTTENEERS",
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"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Cessations: M. Michel PUTTENEERS"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Jean-Marie ROLAIN",
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"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Cessations: M. Jean-Marie ROLAIN"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Cessations: Mme Laurence TATON"
},
{
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},
"effective_date": "2013-07-01",
"evidence_quote": "Cessations: M. Omer VITLOX"
},
{
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},
"effective_date": "2013-07-01",
"evidence_quote": "Cessations: M. Alain WAROQUIER"
}
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}| Officiële naamFR | Terra Curiosa |