TEST-AANKOOP VERZEKERINGEN
De berekende faillissementskans van TEST-AANKOOP VERZEKERINGEN over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 30 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 08-07-2025 | 2025-00257499 |
| 31-12-2023 | ander | 28-08-2024 | 2024-00389817 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00235293 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20238841 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-40200547 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-35300420 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-33800071 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300292 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19300295 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20300294 |
-
Actief22-12-2022 → heden
-
Actief22-12-2022 → heden
-
Actief02-01-2020 → heden
2 gebeurtenissen
- 22-12-2022 Mandaat verlengd· Bestuurder
- 02-01-2020 Mandaat verlengd· Bestuurder
-
Actief02-01-2020 → heden
-
Actief26-06-2017 → heden
-
Actief16-06-2016 → heden
3 gebeurtenissen
- 22-12-2022 Mandaat verlengd· Bestuurder
- 02-01-2020 Mandaat verlengd· Bestuurder
- 16-06-2016 Benoemd· Bestuurder
-
Actief16-06-2016 → heden
2 gebeurtenissen
- 02-01-2020 Mandaat verlengd· Bestuurder
- 16-06-2016 Benoemd· Bestuurder
-
Actief16-06-2016 → heden
-
Actief01-01-2015 → heden
2 gebeurtenissen
- 14-08-2017 Mandaat verlengd· Bestuurder
- 01-01-2015 Benoemd· Dagelijks bestuur
-
Actief29-11-2013 → heden
-
Actief29-11-2013 → heden
-
Actief18-10-2013 → heden
-
Actief18-10-2013 → heden
Voormalige bestuurders (2)
-
Voormalig23-04-2014 → 30-03-2015
2 gebeurtenissen
- 30-03-2015 Ontslagen· Dagelijks bestuur
- 23-04-2014 Benoemd· Dagelijks bestuur
-
Voormalig— → 23-04-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM InterAuditActief Commissaris |
— | 14-08-2017 → heden |
| RSM INTERAUDIT SCActief Commissaris · vertegenwoordigd door Laurent VAN DER LINDEN |
— | 03-07-2025 → heden |
| SCCRL RSM InterAuditActief Commissaris · vertegenwoordigd door Vinciane Maricq |
— | 03-12-2014 → heden |
| NACE primair | 66290 |
| Rechtsvorm | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Oprichtingsdatum | 02-08-2013 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21562A0350/00X000 | Brussel | 2.380 m² | 1 · 2.377 m² | 26,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2026 4 herbenoemd
- Vincent Fraselle — Commissaris
- Vincent Labarre — Commissaris
- Jean-Philippe Ducart — Commissaris
- Joaquim Da Silva — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Fraselle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Labarre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Philippe Ducart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joaquim Da Silva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Vincent Fraselle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Testachats Assurances sc, repr\u00E9senter par les administrateurs Vincent Fraselle (Pr\u00E9sident) et",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Vincent Labarre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Testachats Assurances sc, repr\u00E9senter par les administrateurs Vincent Fraselle (Pr\u00E9sident) et",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Jean-Philippe Weicker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Ma\u00EFa Belkin, collaborateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Nicolas Weinberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Ma\u00EFa Belkin, collaborateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Valentin Laval",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Ma\u00EFa Belkin, collaborateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Alexia Campo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Ma\u00EFa Belkin, collaborateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Ma\u00EFa Belkin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Ma\u00EFa Belkin, collaborateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.910.454",
"org_name": "BDO Advisory SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2025",
"un exemplaire original de la procuration sign\u00E9e le 25 juin 2025"
],
"corrected_publication_numac": null
}13-03-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES"
}
}03-07-2025 Laurent VAN DER LINDEN herbenoemd als commissaris
- Laurent VAN DER LINDEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent VAN DER LINDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle, I\u0027Organe d\u0027Administration d\u00E9cide de proposer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler le mandat du Commissaire RSM INTERAUDIT SC, repr\u00E9sent\u00E9 par Monsieur Laurent VAN DER LINDEN, pour une nouvelle p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}03-07-2025 2 bestuurders benoemd
- MARTENS, Jan — Directeur gérant délégué à la gestion journalière
- Laurent VAN DER LINDEN — Commissaire aux comptes (représentant de rsm interaudit)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur-G\u00E9rant d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "MARTENS, Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire aux comptes (repr\u00E9sentant de RSM INTERAUDIT)",
"person": {
"rrn": null,
"name": "Laurent VAN DER LINDEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES"
}
}03-07-2025 8 bestuurders benoemd, 1 herbenoemd
- Jan MARTENS — Directeur
- Jan MARTENS — Directeur
- Sara VERMEULEN — Delegé bestuurder
- Jean-Philippe Weicker — Delegé bestuurder
- Nicolas Weinberg — Delegé bestuurder
- Valentin Laval — Delegé bestuurder
- Alexia Campo — Delegé bestuurder
- Maia Belkin — Delegé bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jan MARTENS",
"address": "3870 Heers, Henestraat 16",
"birth_date": "1978-08-24",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-23",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, de confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur: MARTENS, Jan, n\u00E9 le 24.08.1978 \u00E0 Hasselt, domicili\u00E9 3870 Heers,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jan MARTENS",
"address": "3870 Heers, Henestraat 16",
"birth_date": "1978-08-24",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la designation de Monsieur MARTENS, Jan, n\u00E9 le 24.08.1978 \u00E0 Hasselt, domicili\u00E9 3870 Heers, Henestraat 16 comme Directeur-G\u00E9rant d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re et la representation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent VAN DER LINDEN",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SC",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du Commissaire aux comptes est confi\u00E9 \u00E0 la Serl RSM INTERAUDIT pour une dur\u00E9e de trois ans. RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent VAN DER LINDEN, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Sara VERMEULEN",
"address": "Kasteeldreef 77, 9120 Beveren-Waas",
"birth_date": "1980-01-09",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 : - VERMEULEN Sara, n\u00E9 le 09/01/1980 \u00E0 Wilrijk et domicili\u00E9 Kasteeldreef 77, 9120 Beveren-Waas",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Weicker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Maia Belkin, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Weinberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Maia Belkin, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Valentin Laval",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Maia Belkin, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Alexia Campo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Maia Belkin, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Maia Belkin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo et Maia Belkin, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.910.454",
"org_name": "BDO Advisory SRL",
"person_name": null,
"org_rep_person_name": "Valentin Laval",
"person_role_at_subject": null
},
"co_filed_documents": [
"un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 23 mai 2024",
"un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2024",
"un exemplaire original de la procuration sign\u00E9e en date du 6 mai 2025"
],
"corrected_publication_numac": null
}22-12-2022 1 ontslagnemend, 4 herbenoemd
- Philippe Boone — Commissaris
- Vincent Fraselle — Commissaris
- Vincent Labarre — Commissaris
- Jean-Philippe Ducart — Commissaris
- Joaquim Silva — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Fraselle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Labarre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Philippe Ducart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joaquim Silva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Boone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Philippe Boone avec effet imm\u00E9diat de son",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9signera au plus vite un rempla\u00E7ant \u00E0",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES",
"legal_form": "S.C."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent FRASELLE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2022 Philippe Boone neemt ontslag als dagelijks bestuur
- Philippe Boone — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Boone",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES"
}
}22-12-2022 4 herbenoemd
- Vincent Fraselle — Bestuurder
- Vincent Labarre — Bestuurder
- Jean-Philippe Ducart — Bestuurder
- Joaquim Silva — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Fraselle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle Vincent Labarre, Jean-Philippe Ducart et Joaquim Silva pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Labarre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle Vincent Labarre, Jean-Philippe Ducart et Joaquim Silva pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Ducart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle Vincent Labarre, Jean-Philippe Ducart et Joaquim Silva pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joaquim Silva",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle Vincent Labarre, Jean-Philippe Ducart et Joaquim Silva pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}09-03-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}09-03-2022 Laurent Van der Linden benoemd tot auditor
- Laurent Van der Linden — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES"
}
}02-01-2020 5 bestuurders benoemd
- Jean-Philippe Ducart — Bestuurder
- Joaquim Manuel Morais Rodrigues Da Silva — Bestuurder
- Vincent Fraselle — Bestuurder
- Vircent Labarre — Bestuurder
- Alain Anckaer — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Ducart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joaquim Manuel Morais Rodrigues Da Silva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Fraselle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vircent Labarre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Alain Anckaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES SC"
}
}02-01-2020 4 herbenoemd
- Jean-Philippe DUCART — Bestuurder
- Joaquim Manuel MORAIS RODRIGUES DA SILVA — Bestuurder
- Vincent FRASELLE — Bestuurder
- Vircent LABARRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe DUCART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, les mandats d\u0027administrateur de Messieurs Jean-Philippe DUCART, Joaquim Manuel MORAIS RODRIGUES DA SILVA, Vincent FRASELLE et Vircent LABARRE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joaquim Manuel MORAIS RODRIGUES DA SILVA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, les mandats d\u0027administrateur de Messieurs Jean-Philippe DUCART, Joaquim Manuel MORAIS RODRIGUES DA SILVA, Vincent FRASELLE et Vircent LABARRE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent FRASELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, les mandats d\u0027administrateur de Messieurs Jean-Philippe DUCART, Joaquim Manuel MORAIS RODRIGUES DA SILVA, Vincent FRASELLE et Vircent LABARRE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vircent LABARRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, les mandats d\u0027administrateur de Messieurs Jean-Philippe DUCART, Joaquim Manuel MORAIS RODRIGUES DA SILVA, Vincent FRASELLE et Vircent LABARRE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}04-01-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}04-01-2019 2 ontslagnemend
- Nuno Gonçalo De Oliveira Castanho Luis Fortes — Bestuurder
- Orlando Furfari — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nuno Gon\u00E7alo De Oliveira Castanho Luis Fortes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Orlando Furfari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES SCRL"
}
}25-10-2017 Kapitaalverhoging van €500.000 tot €518.600
- €18.600 → €518.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 518600.0,
"delta_eur": 500000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000,00 Eur) pour le porter de dix-huit mille six cents euros (18.600,00 Eur) \u00E0 cing cent dix-huit mille six cents euros (518.600,00 Eur) par la cr\u00E9ation de cinquante mille parts sociales nouvelles... Ces parts sociales nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au prix de dix euros ohacune et enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}25-10-2017 Kapitaalverhoging van €500.000 tot €518.600
- €18.600 → €518.600
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 518600,
"delta_eur": 500000,
"before_eur": 18600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "Test-Achats Assurances, en n\u00E9erlandais Test-Aankoop Verzekeringen"
}
}14-08-2017 SCRL RSM INTERAUDIT benoemd tot auditor
- SCRL RSM INTERAUDIT — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL RSM INTERAUDIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "Test-Achats Assurances"
}
}14-08-2017 1 bestuurder benoemd, 1 herbenoemd
- BOONE Philippe, Francis, Jean — Gedelegeerd bestuurder
- FURFARI Orlando — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOONE Philippe, Francis, Jean",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-26",
"evidence_quote": "Lors de sa r\u00E9union du 26 juin 2017, le Conseil d\u0027Administration a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 21 des statuts, de confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 un deuxi\u00E8me directeur-g\u00E9rant en plus de M. Furfari Orlando, \u00E0 savoir Monsie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FURFARI Orlando",
"address": null,
"birth_date": null
},
"evidence_quote": "A toutes fins utiles, le Conseil d\u0027Administration confirme M. Orlando FURFARI dans sa fonction de Directeur-g\u00E9rant charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}14-08-2017 RSM INTERAUDIT herbenoemd als commissaris
- RSM INTERAUDIT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de la SCRL RSM INTERAUDIT, Lozenberg 22 b2 \u00E0 1932 Zaventem, comme commissaire aux comptes pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}14-08-2017 BOONE Philippe, Francis, Jean benoemd tot directeur gérant délégué
- BOONE Philippe, Francis, Jean — Directeur gérant délégué
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur-g\u00E9rant d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BOONE Philippe, Francis, Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "Test-Achats Assurances"
}
}12-07-2016 6 bestuurders benoemd
- Caroline Olivier — Hr director
- Christina Trappeniers — Avocat
- Michiel Gevers — Avocat
- Wemer Engel — Avocat
- Karen De Clercq — Avocat
- Jessie Vanoppen — Avocat
Technische details
{
"events": [
{
"kind": "director_in",
"role": "HR Director",
"person": {
"rrn": null,
"name": "Caroline Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Michiel Gevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Wemer Engel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Karen De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Jessie Vanoppen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "Test-Achats Assurances"
}
}12-07-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}04-07-2016 3 bestuurders benoemd
- Nuno Gonçalo DE OLIVEIRA CASTANHO LUIS FORTES — Bestuurder
- Jean-Philippe DUCART — Bestuurder
- Joaquim Manuel MORAIS RODRIGUES DA SILVA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nuno Gon\u00E7alo DE OLIVEIRA CASTANHO LUIS FORTES",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Nuno Gon\u00E7alo DE OLIVEIRA CASTANHO LUIS FORTES, n\u00E9 le 6 octobre 1979 \u00E0 Lisbonne (Portugal), domicili\u00E9 Urbaniza\u00E7\u00E3o Alto dos Fetais"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe DUCART",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Jean-Philippe DUCART, n\u00E9 le 6 juillet 1966 \u00E0 Mons, domicili\u00E9 Rue Ernest Laude 62 \u00E0 1030 Bruxelles, avec num\u00E9ro national 66.07.06"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joaquim Manuel MORAIS RODRIGUES DA SILVA",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Joaquim Manuel MORAIS RODRIGUES DA SILVA, n\u00E9 le 21 juin 1964 \u00E0 Lisbonne (Portugal), domicili\u00E9 Praceta Casais de Sampaio, Lote 15"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}04-07-2016 4 bestuurders benoemd, 2 ontslagnemend
- Nuno Gonçalo DE OLIVEIRA CASTANHO LUIS FORTES — Bestuurder
- Jean-Philippe DUCART — Bestuurder
- Joaquim Manuel MORAIS RODRIGUES DA SILVA — Bestuurder
- Vincent FRASELLE — Président du conseil d'administration
- Thierry GOOR — Bestuurder
- Francoise NAERT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry GOOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francoise NAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nuno Gon\u00E7alo DE OLIVEIRA CASTANHO LUIS FORTES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe DUCART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joaquim Manuel MORAIS RODRIGUES DA SILVA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Vincent FRASELLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES SCRL"
}
}30-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Orlando FURFARI — Dagelijks bestuur
- Geert DANKAERTS — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geert DANKAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 16 d\u00E9cembre 2014, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Geert DANKAERTS comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de lui retirer la qualit\u00E9 de directeur-g\u00E9rant."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Orlando FURFARI",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "En remplacement et conform\u00E9ment \u00E0 l\u0027article 21 des statuts, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 Monsieur Orlando FURFARI, n\u00E9 le 22.05.1971 \u00E0 Lier, domicili\u00E9 Liersesteenweg 360 \u00E0 2590 Beriaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}30-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Orlando Furfari — Directeur gérant
- Geert Dankaerts — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Geert Dankaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur-g\u00E9rant",
"person": {
"rrn": null,
"name": "Orlando Furfari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES"
}
}03-12-2014 3 bestuurders benoemd
- RSM INTERAUDIT — Auditor
- Vinciane Maricq — Auditor
- Laurent Van der Linden — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vinciane Maricq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES"
}
}03-12-2014 Vinciane Maricq benoemd tot commissaris
- Vinciane Maricq — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vinciane Maricq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCCRL RSM INTERAUDIT, Lozenberg 22 b2 \u00E0 1932 Zaventem, pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Madame Vinciane Maricq et Monsieur Laurent Van der Linden, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}23-04-2014 1 bestuurder benoemd, 1 ontslagnemend
- Geert DANKAERTS — Dagelijks bestuur
- Yves EVENEPOEL — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves EVENEPOEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 17 mars 2014, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Yves: EVENEPOEL comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de lui retirer la qualit\u00E9 de directeur-g\u00E9rant."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geert DANKAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence la gestion journali\u00E8re sera int\u00E9gralement assum\u00E9e par Monsieur Geert DANKAERTS conform\u00E9ment \u00E0 la d\u00E9cision prise par le Conseil d\u0027Administration en date du 18 novembre 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}29-11-2013 4 bestuurders benoemd
- GOOR, Anna, Jozef Thierry — Bestuurder
- NAERT, Françoise, Marie, Robert, Raymond — Bestuurder
- DANKAERTS, Geert, Pieter, Antoon — Zaakvoerder
- EVENEPOEL, Yves, Louis, Jos — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOR, Anna, Jozef Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont \u00E9lu Pr\u00E9sident du Conseil d\u0027Administration Monsieur Thierry, Anna, Jozef GOOR, n\u00E9 \u00E0 Schoten le 9 avril 1963, domicili\u00E9 \u00E0 2900 Schoten, Alice Nahonlei 52."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAERT, Fran\u00E7oise, Marie, Robert, Raymond",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont \u00E9lu Vice-Pr\u00E9sidente du Conseil d\u0027Administration Madame Fran\u00E7oise, Marie, Robert, Raymond NAERT, n\u00E9e \u00E0 Kongolo (Congo) le 5 ao\u00FBt 1956, domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, Avenue des Lucioles 14."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DANKAERTS, Geert, Pieter, Antoon",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-18",
"evidence_quote": "Messieurs Geert DANKAERTS et Yves EVENEPOEL sont charg\u00E9s \u00E0 partir du 18 octobre 2013, de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EVENEPOEL, Yves, Louis, Jos",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-18",
"evidence_quote": "Messieurs Geert DANKAERTS et Yves EVENEPOEL sont charg\u00E9s \u00E0 partir du 18 octobre 2013, de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TEST-ACHATS ASSURANCES |
| Officiële naamNL | TEST-AANKOOP VERZEKERINGEN |