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Belgisch Staatsblad — aktes
14 aktes Alle aktes · 14
bijgewerkt 7 maanden geleden
2025
26-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Michel Arcangelo VINTI — Gedelegeerd bestuurder
- Fabien Defendini — Bestuurder
- Zakaria Zohrat-Bouhalouane — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien Defendini",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Fabien Defendini d\u00E9pos\u00E9e le 20 juillet 2025 ... de l\u0027Organe d\u0027Administration; Vote: La proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Zakaria Zohrat-Bouhalouane",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "D\u00E9charge de Zakaria Zohrat-Bouhalouane, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 partir du 1er janvier 2026. Vote: La proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Arcangelo VINTI",
"address": null,
"birth_date": null
},
"evidence_quote": "Proposition de d\u00E9l\u00E9gation des mandats \u00E0 la gestion jourmali\u00E8re pour un mandat de 5 ans (article 26 des statuts) de l\u0027asbl Thor \u00E0 Michel Arcangelo VINTI ... Vote: La proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
}
}26-11-2025 2 ontslagnemend
- Fabien Defendini — Directeur
- Fabien Defendini — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "78.10.06-559.96",
"name": "Fabien Defendini",
"address": "rue de Zandbergen 13 boite 8 1020 Laeken, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Fabien Defendini d\u00E9pos\u00E9e le 20 juillet 2025 dont le num\u00E9ro national est le 78.10.06-559.96 domicili\u00E9 \u00E0 rue de Zandbergen 13 boite 8 1020 Laeken, Bruxelles de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "78.10.06-559.96",
"name": "Fabien Defendini",
"address": "rue de Zandbergen 13 boite 8 1020 Laeken, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Fabien Defendini d\u00E9pos\u00E9e le 20 juillet 2025 dont le num\u00E9ro national est le 78.10.06-559.96 domicili\u00E9 \u00E0 rue de Zandbergen 13 boite 8 1020 Laeken, Bruxelles de l\u0027Organe d\u0027Administration;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Zakaria Zohrat-Bouhalouane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge de Zakaria Zohrat-Bouhalouane, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 partir du 1er janvier 2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": "78032705518",
"name": "Michel Arcangelo VINTI",
"address": "rue Andr\u00E9e De Jongh 16/20 - 1020 Laeken, Bruxelles.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Proposition de d\u00E9l\u00E9gation des mandats \u00E0 la gestion jourmali\u00E8re pour un mandat de 5 ans (article 26 des statuts) de l\u0027asbl Thor \u00E0 Michel Arcangelo VINTI",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"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": "2025-11-26",
"filing_date": "2025-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.371.117",
"name_full": "Thor ASBL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-12-2024 2 ontslagnemend
- Jean-Pierre Braine — Bestuurder
- André Nayer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Braine",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Jean-Pierre Braine d\u00E9pos\u00E9e le 31 ao\u00FBt 2024 dont le num\u00E9ro national est le 48.12.21-057.17 domicili\u00E9 \u00E0 avenue Milcamps, 145, 1030 Schaerbeek, Bruxelles de son poste d\u0027administrateur: Vote: La proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix avec effet "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Nayer",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission d\u0027Andr\u00E9 Nayer d\u00E9pos\u00E9e le 31 ao\u00FBt 2024 dont le num\u00E9ro national est le 50.10.06-345.13 domicili\u00E9 \u00E0 Rue Antoine Gautier, 1040 Etterbeek, Bruxelles de son poste d\u0027administrateur: Vote: La proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
}
}04-12-2024 5 bestuurders benoemd, 2 ontslagnemend
- Fabien Defendini — Bestuurder
- France Morin — Bestuurder
- Brahim Salhi — Bestuurder
- Zakaria Zohrat-Bouhalouane — Gestion administrative
- Régis Rémigy — Gestion des ressources humaines
- Jean-Pierre Braine — Bestuurder
- André Nayer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "48.12.21-057.17",
"name": "Jean-Pierre Braine",
"address": "avenue Milcamps, 145, 1030 Schaerbeek, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Jean-Pierre Braine d\u00E9pos\u00E9e le 31 ao\u00FBt 2024 dont le num\u00E9ro national est le 48.12.21-057.17 domicili\u00E9 \u00E0 avenue Milcamps, 145, 1030 Schaerbeek, Bruxelles de son poste d\u0027administrateur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "50.10.06-345.13",
"name": "Andr\u00E9 Nayer",
"address": "Rue Antoine Gautier, 1040 Etterbeek, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission d\u0027Andr\u00E9 Nayer d\u00E9pos\u00E9e le 31 ao\u00FBt 2024 dont le num\u00E9ro national est le 50.10.06-345.13 domicili\u00E9 \u00E0 Rue Antoine Gautier, 1040 Etterbeek, Bruxelles de son poste d\u0027administrateur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "78.10.06-559.96",
"name": "Fabien Defendini",
"address": "rue de Zandbergen 13 boite 8 1020 Laeken, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la nomination de Fabien Defendini dont le num\u00E9ro national est le 78.10.06-559.96, domicili\u00E9 \u00E0 rue de Zandbergen 13 boite 8 1020 Laeken, Bruxelles pour un mandat de 5 ans comme administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": "77.06.17-594.70",
"name": "France Morin",
"address": "rue de Su\u00E8de 8 1060 Saint-Gilles, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la nomination de France Morin dont le num\u00E9ro national est le 77.06.17-594.70, domicili\u00E9e \u00E0 rue de Su\u00E8de 8 1060 Saint-Gilles, Bruxelles pour un mandat de 5 ans comme administratrice.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "73.06.04-567.15",
"name": "Brahim Salhi",
"address": "rue Philom\u00E8ne 59 bte 2 1030 Schaerbeek, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la nomination de Brahim Salhi dont le num\u00E9ro national est le 73.06.04-567.15 domicili\u00E9 \u00E0 rue Philom\u00E8ne 59 bte 2 1030 Schaerbeek, Bruxelles pour un mandat de 5 ans comme administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Emilie Wacker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Licenciement d\u0027Emilie Wacker, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re dont le contrat a pris fin le 11 juillet 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gestion administrative",
"person": {
"rrn": "91102638540",
"name": "Zakaria Zohrat-Bouhalouane",
"address": "avenue des Bouleaux, 28 1170 Watermael-Boitsfort, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0448.371.117",
"name": "asbl Thor",
"address": "Rue Saint Josse, 49, 1210 Saint Josse Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Proposition de d\u00E9l\u00E9gation des mandats \u00E0 la gestion journali\u00E8re pour un mandat de 5 ans (article 26 des statuts) de l\u0027asbl Thor \u00E0 Zakaria Zohrat-Bouhalouane gestion administrative",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gestion des ressources humaines",
"person": {
"rrn": "74072548577",
"name": "R\u00E9gis R\u00E9migy",
"address": "Avenue Beau-S\u00E9jour, 79 1180 Uccle, Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Zoo",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Proposition de d\u00E9l\u00E9gation des mandats \u00E0 la gestion journali\u00E8re pour un mandat de 5 ans (article 26 des statuts) de l\u0027asbl Thor \u00E0 R\u00E9gis R\u00E9migy gestion des ressources humaines",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-04",
"filing_date": "2024-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.371.117",
"name_full": "Thor ASBL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-08-2024 Gilbert Bouvart herbenoemd als commissaris
- Gilbert Bouvart — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilbert Bouvart",
"address": null,
"birth_date": null
},
"evidence_quote": "Proposition de renouveler le mandat de r\u00E9viseur pour une dur\u00E9e de trois ans de M. Gilbert Bouvart. Vote: La proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
}
}02-08-2024 Gilbert Bouvart herbenoemd als commissaris
- Gilbert Bouvart — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilbert Bouvart",
"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": "Proposition de renouveler le mandat de r\u00E9viseur pour une dur\u00E9e de trois ans de M. Gilbert Bouvart.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Gilbert Bouvart",
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Thierry Smits",
"quote": "Thierry Smits\nAdministrateur d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}2023
29-08-2023 6 herbenoemd
- Anne-Marie Bouttiaux — Bestuurder
- Jean-Pierre Braine — Bestuurder
- André Nayer — Bestuurder
- Thierry Smits — Bestuurder
- Antoine Vanmaldergem — Bestuurder
- Thierry Smits — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Bouttiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administrateur de : Anne-Marie Bouttiaux, 75 avenue du P\u00E9rou, 1000 Bruxelles, n\u00E9e le 24/11/1954 \u00E0 Bruxelles.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Braine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administrateur de : Jean-Pierre Braine, 145 avenue Milcamps, 1030 Bruxelles, n\u00E9 le 21/12/1948 \u00E0 Bruxelles.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Nayer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administrateur de : Andr\u00E9 Nayer, 95 rue Antoine Gautier, 1040 Bruxelles, n\u00E9 le 06/10/1950 \u00E0 Jadotville (Cango).",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Smits",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administrateur de : Thierry Smits, rue Philom\u00E8ne 59, 1030 Bruxelles, n\u00E9 le 26/01/1963 \u00E0 Koersel.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Vanmaldergem",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administrateur de : Antoine Vanmaldergem, Bospad 74, 1630 Linkebeek, n\u00E9 le 22/07/1963 \u00E0 Uccle.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Smits",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du statut de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de : Thierry Smits, rue Philom\u00E8ne 59, 1030 Bruxelies, n\u00E9 le 26/01/1963 \u00E0 Koersel.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
}
}2022
01-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "VZW"
}
}2021
08-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- Anne Pontégnie — Bestuurder
- Emmanuelle Nsunda — Zaakvoerder
- Fabien Defendini — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Pont\u00E9gnie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la nomitation pour un terme de cing ans des mandats d\u0027administrateurs de : - Anne Pont\u00E9gnie domicili\u00E9e au 242, Avenue d\u0027Auderghem - 1030 Etterbeek"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Emmanuelle Nsunda",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement confi\u00E9 la gestion journali\u00E8re \u00E0 Madame Emmanuelle Nsunda, domicili\u00E9e au Rue Locquenhien, 39 1000 Bruxelles, n\u00E9e le 22/11/1990 \u00E0 Namur \u00E0 partir du 01/09/2020."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fabien Defendini",
"address": null,
"birth_date": null
},
"evidence_quote": "Enfin l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a r\u00E9sili\u00E9 avec effet imm\u00E9diat le mandat de gestion journali\u00E8re octroy\u00E9 \u00E0 Monsieur Fabien Defendini, domicili\u00E9 au Rue de Zandberge, 13 boite 8 - 1020 Laeken, n\u00E9 le 06/10/1978 \u00E0 Rennes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
}
}2019
16-09-2019 Van Aelbrouck Jean-Philippe benoemd tot bestuurder
- Van Aelbrouck Jean-Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Aelbrouck Jean-Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juillet 2019: Nomination d\u0027administrateur: Van Aelbrouck Jean-Philippe, domicili\u00E9 au 39 rue Fraikin \u00E0 1030 Schaerbeek, n\u00E9 le 02/10/1953 \u00E0 Etterbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
}
}2018
02-05-2018 1 ontslagnemend, 5 herbenoemd
- Jean-Christophe Zelis — Gedelegeerd bestuurder
- Thierry Smits — Bestuurder
- Anne-Marie Bouttiaux — Bestuurder
- Jean-Pierre Braine — Bestuurder
- André Nayer — Bestuurder
- Antoine Vanmaldergem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Smits",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: - Thierry Smits, rue Philom\u00E8ne 59-1030 Schaerbeek, n\u00E9 le 26/01/1963 \u00E0 Koersel (sortant 11/2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Bouttiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: - Anne-Marie Bouttiaux, rue du Tr\u00F4ne 140- 1050 Ixelles, n\u00E9e le 24/11/1954 \u00E0 Bruxelles (sortant 11/2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Braine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: Jean-Pierre Braine, avenue Milcamps 145 - 1030 Schaerbeek, n\u00E9 le 21/12/1948 \u00E0 Bruxelles (sortant 11/2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Nayer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: - Andr\u00E9 Nayer rue Antoine Gautier 95-1050 Ixelles, n\u00E9 le 06/10/1950 \u00E0 Jadotville (Congo) (sortant 11/2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Vanmaldergem",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: - Antoine Vanmaldergem Bospad 74 -1630 Linkebeek, n\u00E9 le 22/07/1963 \u00E0 Uccie (sortant 11/2023)"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Zelis",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-28",
"evidence_quote": "Enfin l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a r\u00E9sili\u00E9 avec effet imm\u00E9diat le mandat de gestion journali\u00E8re octroy\u00E9 \u00E0 Monsieur Jean-Christophe Zelis rue de Savoie 40 -1060 Saint-Gilles, n\u00E9 le 09/01/1974 \u00E0 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
}
}2014
27-05-2014 5 herbenoemd
- Thierry Smits — Bestuurder
- Anne-Marie Bouttiaux — Bestuurder
- Jean-Pierre Braine — Bestuurder
- André Nayer — Bestuurder
- Antoine Vanmaldergem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Smits",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: -Thierry Smits, rue Philom\u00E8ne 59, 1030 Bruxelles, n\u00E9 le 26/01/1963 \u00E0 Koersel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Bouttiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: -Anne-Marie Bouttiaux, 140 rue du Tr\u00F4ne, 1050 Bruxelles, n\u00E9e le 24/11/1954 \u00E0 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Braine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: -Jean-Pierre Braine, 145 Avenue Milcamps, 1030 Schaerbeek, n\u00E9 le 21/12/1948 \u00E0 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Nayer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la reconduction pour un terme de cing ans des mandats d\u0027administrateurs de: -Andr\u00E9 Nayer, 95 rue Antoine Gautier, 1050 Bruxelles, n\u00E9 le 06/10/1950 \u00E0 Jadotville (Congo)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Vanmaldergem",
"address": null,
"birth_date": null
},
"evidence_quote": "Et la reconduction du mandant de Pr\u00E9sident du Conseil d\u0027Administration de: -Antoine Vanmaldergem, Bospad 74, 1630 Linkebeek, n\u00E9 le 22/07/1963 \u00E0 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "ASBL"
}
}2010
17-05-2010 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- Jean-Christophe Zelis — Gedelegeerd bestuurder
- Iris Oehrle — Bestuurder
- Antoine Vanmaldergem — Bestuurder
- Thierry Smits — Bestuurder
- Anne-Marie Bouttiaux — Bestuurder
- André Nayer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Vanmaldergem",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgens het eenparig besluit van de Algemene Vergadering wordt overeengekomen met de statuter\u0131 bestuurder herbenoemt: -Antoine Vanmaldergem, rue Philom\u00E8ne 59, 1030 Brussel, Voorzitter."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Smits",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgens het eenparig besluit van de Algemene Vergadering wordt overeengekomen met de statuter\u0131 bestuurder herbenoemt: -Thierry Smits, rue Philom\u00E8ne 59, 1030 Brussel, artistieke Directeur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Bouttiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgens het eenparig besluit van de Algemene Vergadering wordt overeengekomen met de statuter\u0131 bestuurder herbenoemt: -Anne-Marie Bouttiaux, 140 rue du Tr\u00F4ne, 1050 Brussel, Secretaris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Nayer",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgens het eenparig besluit van de Algemene Vergadering wordt overeengekomen met de statuter\u0131 bestuurder herbenoemt: -Andr\u00E9 Nayer, 95 rue Antoine Gautier, 1050 Brussel, Bestuurder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Zelis",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-01",
"evidence_quote": "Op zijn vergadenng van 23 april 2010 om 19 heeft de Rad van Bestuur besloten, ter vervanging van Mevrouw Iris Oehrle, Jean-Christophe Zelis, werknemer, Rue de Savoie, 40 1060 Brussel, geboren op 09.01.1974 in Leuven, vanaf 01/06/2010 als enige afgevaardigde voor het dagelijks bestuur van de verenigi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Oehrle",
"address": null,
"birth_date": null
},
"evidence_quote": "Op zijn vergadenng van 23 april 2010 om 19u heeft de Rad van Bestuur besloten, ter vervanging van Mevrouw Iris Oehrle, Jean-Christophe Zelis, werknemer, Rue de Savoie, 40 1060 Brussel, geboren op 09.01.1974 in Leuven, vanaf 01/06/2010 als enige afgevaardigde voor het dagelijks bestuur van de verenig",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.371.117",
"name_full": "THOR",
"legal_form": "VZW"
}
}