Théâtre Royal du Parc
Voor de rechtsvorm van Théâtre Royal du Parc berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 50 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 12 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 13-11-2025 | 2025-00566453 |
| 30-06-2024 | volledig | 05-12-2024 | 2024-00611338 |
| 30-06-2023 | volledig | 08-12-2023 | 2023-00525661 |
| 30-06-2022 | volledig | 11-12-2023 | 2023-00526408 |
| 30-06-2022 | micro | 21-03-2023 | 2023-00044037 |
| 30-06-2021 | volledig | 17-02-2022 | 2022-05900013 |
| 30-06-2020 | volledig | 17-11-2020 | 2020-70900163 |
| 30-06-2019 | volledig | 20-12-2019 | 2019-77100021 |
| 30-06-2018 | volledig | 14-11-2018 | 2018-72100307 |
| 30-06-2017 | volledig | 07-11-2017 | 2017-69300493 |
-
Actief14-10-2025 → heden
-
Actief14-10-2025 → heden
-
Actief14-10-2025 → heden
-
Actief22-09-2025 → heden
-
Actief23-06-2025 → heden
-
Actief23-06-2025 → heden
-
Actief19-05-2025 → heden
-
Actief19-05-2025 → heden
-
Actief19-05-2025 → heden
-
Actief30-03-2023 → heden
-
Actief11-12-2019 → heden
2 gebeurtenissen
- 08-09-2025 Benoemd· Bestuurder
- 11-12-2019 Mandaat verlengd· Bestuurder
-
Actief11-12-2019 → heden
2 gebeurtenissen
- 19-05-2025 Benoemd· Bestuurder
- 11-12-2019 Benoemd· Bestuurder
-
Actief01-07-2011 → heden
2 gebeurtenissen
- 01-07-2023 Mandaat verlengd· Zaakvoerder
- 01-07-2011 Benoemd· Zaakvoerder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
Voormalige bestuurders (20)
-
Voormalig11-12-2019 → 13-01-2026
2 gebeurtenissen
- 13-01-2026 Ontslagen· Bestuurder
- 11-12-2019 Benoemd· Bestuurder
-
Voormalig11-12-2019 → 13-01-2026
2 gebeurtenissen
- 13-01-2026 Ontslagen· Bestuurder
- 11-12-2019 Benoemd· Bestuurder
-
Voormalig15-04-2021 → 13-01-2026
2 gebeurtenissen
- 13-01-2026 Ontslagen· Bestuurder
- 15-04-2021 Benoemd· Bestuurder
-
Voormalig11-12-2019 → 13-01-2026
2 gebeurtenissen
- 13-01-2026 Ontslagen· Bestuurder
- 11-12-2019 Mandaat verlengd· Bestuurder
-
Voormalig07-11-2023 → 13-01-2026
2 gebeurtenissen
- 13-01-2026 Ontslagen· Bestuurder
- 07-11-2023 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL Delvaux Associés Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Vincent MISSELYN |
- | 14-11-2023 → heden |
| Vincent MISSELYN Commissaris opgevolgd door SRL Delvaux Associés Réviseurs d'entreprises in 2023 |
- | 08-07-2019 → 14-11-2023 |
| NACE primair | Exploitatie van schouwburgen, concertzalen en dergelijke(90311) |
| Rechtsvorm | Stichting van openbaar nut(029) |
| Oprichtingsdatum | 15-09-1975 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21804D1529/00H000 | Brussel | 4.034 m² | 1 · 356 m² | 20,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-04-2026 Officer resignation · Officer appointment · Act object
- Filing: 2026-04-23 · Théâtre Royal du Parc
- Publication: 2026-04-30 · Théâtre Royal du Parc
- Officer resignation: date: 2026-02-24, role: administratrice · Daphné D'HEUR
- Officer appointment: date: 2026-02-24, role: Présidente de l'OA · Rita GLINEUR
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Clémentine BUGGENHOUT
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Gaëtan DE RYCK-WENDERS
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Didrik DE SCHAETZEN
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Audrey DONCEEL
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Faouzia HARICHE
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Michaële PETIT
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Carine BRATZLAVSKY
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Stéphane GILBART
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Alain LEEMPOEL
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Colette LEFEBVRE
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Mohamed OUACHEN
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Monique VERREPT
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration · Luc WANLIN
- Officer appointment: date: 2026-02-24, role: Membre de l'Organe d'administration avec voix consultative · Thierry DEBROUX
- Act object: Démission administratrice
Technische details
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}13-01-2026 11 bestuurders benoemd, 8 ontslagnemend, 1 herbenoemd
- Faouzia HARICHE, Bestuurder
- Rita GLINEUR, Bestuurder
- Rik DAEMS, Bestuurder
- Clémentine BUGGENHOUT, Bestuurder
- Audrey DONCEEL, Bestuurder
- Michaële PETIT, Bestuurder
- Didrik DE SCHAETZEN, Bestuurder
- Gaëtan DE RYCK, Bestuurder
Technische details
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"effective_date": "2025-09-08",
"evidence_quote": "Article unique: M. Didrik DE SCHAETZEN est nomm\u00E9 comme repr\u00E9sentant de la Ville au Conseil d\u0027administration du Th\u00E9\u00E2tre Royal du Parc, en remplacement de M. Rik DAEMS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan DE RYCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Article unique: M. Ga\u00EBtan DE RYCK est d\u00E9sign\u00E9 comme repr\u00E9sentant de la Ville au Conseil d\u0027administration du Th\u00E9\u00E2tre Royal du Parc."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles COTON",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons donc la fin de mandat de M. Gilles COTON, M. Christian DETHIER, Mme Yolande DUVIVIER, M. Singarath LIAMKEO, Mme Chantal MATTHYS, M. Michel OVERLOOP, Mme Colette SCHYNS, M. Bernard VINOIS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DETHIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons donc la fin de mandat de M. Gilles COTON, M. Christian DETHIER, Mme Yolande DUVIVIER, M. Singarath LIAMKEO, Mme Chantal MATTHYS, M. Michel OVERLOOP, Mme Colette SCHYNS, M. Bernard VINOIS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yolande DUVIVIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons donc la fin de mandat de M. Gilles COTON, M. Christian DETHIER, Mme Yolande DUVIVIER, M. Singarath LIAMKEO, Mme Chantal MATTHYS, M. Michel OVERLOOP, Mme Colette SCHYNS, M. Bernard VINOIS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Singarath LIAMKEO",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons donc la fin de mandat de M. Gilles COTON, M. Christian DETHIER, Mme Yolande DUVIVIER, M. Singarath LIAMKEO, Mme Chantal MATTHYS, M. Michel OVERLOOP, Mme Colette SCHYNS, M. Bernard VINOIS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal MATTHYS",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons donc la fin de mandat de M. Gilles COTON, M. Christian DETHIER, Mme Yolande DUVIVIER, M. Singarath LIAMKEO, Mme Chantal MATTHYS, M. Michel OVERLOOP, Mme Colette SCHYNS, M. Bernard VINOIS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel OVERLOOP",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons donc la fin de mandat de M. Gilles COTON, M. Christian DETHIER, Mme Yolande DUVIVIER, M. Singarath LIAMKEO, Mme Chantal MATTHYS, M. Michel OVERLOOP, Mme Colette SCHYNS, M. Bernard VINOIS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette SCHYNS",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons donc la fin de mandat de M. Gilles COTON, M. Christian DETHIER, Mme Yolande DUVIVIER, M. Singarath LIAMKEO, Mme Chantal MATTHYS, M. Michel OVERLOOP, Mme Colette SCHYNS, M. Bernard VINOIS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VINOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons donc la fin de mandat de M. Gilles COTON, M. Christian DETHIER, Mme Yolande DUVIVIER, M. Singarath LIAMKEO, Mme Chantal MATTHYS, M. Michel OVERLOOP, Mme Colette SCHYNS, M. Bernard VINOIS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette LEFEBVRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-14",
"evidence_quote": "Les trois candidatures ont \u00E9t\u00E9 approuv\u00E9es par I\u0027OA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc WANLIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-14",
"evidence_quote": "Les trois candidatures ont \u00E9t\u00E9 approuv\u00E9es par I\u0027OA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine BRATZLAVSKY",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-14",
"evidence_quote": "Les trois candidatures ont \u00E9t\u00E9 approuv\u00E9es par I\u0027OA."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent MISSELYN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-05",
"evidence_quote": "Lors de la r\u00E9union de l\u0027OA du TRP tenue le 05/11/2024, les administrateurs ont d\u00E9cid\u00E9 de renouveler le mandat de M. Vincent MISSELYN, R\u00E9viseur d\u0027Entreprise repr\u00E9sentant la SRL LVM Audit Services."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
}
}04-01-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Gilles COTON, Bestuurder
- Martin SMETS, Bestuurder
- Thierry DEBROUX, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thierry DEBROUX",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Le mandat de Directeur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur DEBROUX Thierry est donc renouvel\u00E9 pour 6 ans soit du 1er juillet 2023 au 30 juin 2029."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin SMETS",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-07",
"evidence_quote": "SMETS Martin ... D\u00E9mission le 07.11.2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles COTON",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-07",
"evidence_quote": "COTON Gilles ... nomination"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
}
}14-11-2023 Vincent MISSELYN herbenoemd als commissaris
- Vincent MISSELYN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent MISSELYN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Delvaux Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration tenu le 27 octobre 2021 a d\u00E9cid\u00E9 de reconduire le mandat du commissaire de la soci\u00E9t\u00E9 SRL Delvaux Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Vincent MISSELYN pour les trois exercices se cl\u00F4turant au 30 juin 2022, 2023 et 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
}
}30-03-2023 2 bestuurders benoemd
- Daphné D’Heur, Bestuurder
- Yolande Duvivier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphn\u00E9 D\u2019Heur",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Daphn\u00E9 D\u2019Heur (repr\u00E9sentante du monde artistique) et de Yolande Duvivier (pour le parti Ecolo)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yolande Duvivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Daphn\u00E9 D\u2019Heur (repr\u00E9sentante du monde artistique) et de Yolande Duvivier (pour le parti Ecolo)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
}
}15-04-2021 1 bestuurder benoemd, 3 ontslagnemend
- Christian DETHIER, Bestuurder
- Providence INGABIRE, Bestuurder
- Alvaro COSI, Bestuurder
- Michel Boermans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DETHIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Christian DETHIER remplacera Madame Providence INGABIRE, d\u00E9missionnaire, tel qu\u2019en a d\u00E9cid\u00E9 le conseil communal du 23 novembre 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Providence INGABIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Christian DETHIER remplacera Madame Providence INGABIRE, d\u00E9missionnaire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alvaro COSI",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Monsieur Alvaro COSI, notifi\u00E9e par courrier \u00E9lectronique le 17 d\u00E9cembre 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Boermans",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Monsieur Michel Boermans (repr\u00E9sentation du conseil des arts dramatiques), qui fait suite \u00E0 la dissolution du CAD lui-m\u00EAme."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
}
}15-02-2021 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": "2021-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2020 7 bestuurders benoemd, 7 ontslagnemend, 4 herbenoemd
- Delphine HOUBA, Bestuurder
- Rita GLINEUR, Bestuurder
- Diane AUCHAPT, Bestuurder
- Providence INGABIRE, Bestuurder
- Bernard VINOIS, Bestuurder
- Chantal MATTHYS, Bestuurder
- Singarath LIAMKEO, Bestuurder
- Karine LALIEUX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine HOUBA",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du Conseil d\u0027Administration tenu le 11 d\u00E9cembre 2019, que le Conseil acte, en vertu des statuts de la Fondation, la d\u00E9signation en tant que pr\u00E9sidente de Madame Delphine HOUBA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette SCHYNS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes voient leur mandat se renouveler en tant qu\u0027administrateurs et administratrices: - Madame Colette SCHYNS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel OVERLOOP",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes voient leur mandat se renouveler en tant qu\u0027administrateurs et administratrices: - Monsieur Michel OVERLOOP"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alvaro COSI",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes voient leur mandat se renouveler en tant qu\u0027administrateurs et administratrices: - Monsieur Alvaro COSI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didrik de SCHAETZEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes voient leur mandat se renouveler en tant qu\u0027administrateurs et administratrices: - Monsieur Didrik de SCHAETZEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita GLINEUR",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes sont nouvellement nomm\u00E9es en tant qu\u0027administrateurs et administratrices: - Madame Rita GLINEUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane AUCHAPT",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes sont nouvellement nomm\u00E9es en tant qu\u0027administrateurs et administratrices: - Madame Diane AUCHAPT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Providence INGABIRE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes sont nouvellement nomm\u00E9es en tant qu\u0027administrateurs et administratrices: - Madame Providence INGABIRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VINOIS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes sont nouvellement nomm\u00E9es en tant qu\u0027administrateurs et administratrices: - Monsieur Bernard VINOIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal MATTHYS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes sont nouvellement nomm\u00E9es en tant qu\u0027administrateurs et administratrices: - Madame Chantal MATTHYS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Singarath LIAMKEO",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Les personnes suivantes sont nouvellement nomm\u00E9es en tant qu\u0027administrateurs et administratrices: - Monsieur Singarath LIAMKEO"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine LALIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "les mandats des personnes suivantes en tant qu\u0027administrateurs et administratrices sont arriv\u00E9s \u00E0 leur terme: Madame Karine LALIEUX ... sortie le 11 d\u00E9cembre 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan ABRAHAM",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "les mandats des personnes suivantes en tant qu\u0027administrateurs et administratrices sont arriv\u00E9s \u00E0 leur terme: Monsieur Stephan ABRAHAM ... sorti le 11 d\u00E9cembre 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamza FASSI-FIHRI",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "les mandats des personnes suivantes en tant qu\u0027administrateurs et administratrices sont arriv\u00E9s \u00E0 leur terme: Monsieur Hamza FASSI-FIHRI ... sorti le 11 d\u00E9cembre 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucienne MOHIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "- Madame Lucienne MOHIN ... sortie le 11 d\u00E9cembre 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasia PAPADOPOULOS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Madame Anastasia PAPADOPOULOS ... sortie le 11 d\u00E9cembre 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin RENAVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "- Monsieur Benjamin RENAVILLE ... sorti le 11 d\u00E9cembre 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LATET",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-11",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du Conseil d\u0027Administration tenu le 11 d\u00E9cembre 2019, que le Conseil acte la d\u00E9mission de Monsieur Chistophe LATET en sa qualit\u00E9 d\u0027administrateur, envoy\u00E9e le 29 ao\u00FBt 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
}
}08-07-2019 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": "2019-06-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
}
}04-04-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
}
}24-05-2011 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": true,
"effective_date": "2011-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.242.539",
"name_full": "THEATRE ROYAL DU PARC",
"legal_form": "FOND"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Le conseil d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer: ... -\u00E0 Mesdames St\u00E9phanie Ernaelsteen et Catherine Lelong, agissant s\u00E9par\u00E9ment, aux fins d\u0027assurer les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises, et d\u0027accomplir et signer tous actes et formatit\u00E9s \u00E0 l\u0027effet d\u0027obtenir l\u0027approbation par le Roi, en ce qui concerne les modifications statutaires qui doivent lui \u00EAtre soumises",
"holder_kbo": null,
"holder_name": "Mesdames St\u00E9phanie Ernaelsteen et Catherine Lelong",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}| Officiële naamFR | Théâtre Royal du Parc |