TOEKOMSTATELIERDEAVENIR
De berekende faillissementskans van TOEKOMSTATELIERDEAVENIR over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 88 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-08-2025 | verkort | 05-03-2026 | 2026-00049971 |
| 31-08-2024 | verkort | 24-04-2025 | 2025-00075076 |
| 31-08-2023 | verkort | 27-02-2024 | 2024-00035291 |
| 31-08-2022 | verkort | 15-02-2023 | 2023-00028137 |
| 31-08-2021 | verkort | 28-02-2022 | 2022-06800052 |
| 31-08-2020 | verkort | 09-03-2021 | 2021-07300001 |
| 31-08-2019 | verkort | 19-03-2020 | 2020-07500291 |
| 31-08-2018 | verkort | 07-03-2019 | 2019-06500361 |
| 31-08-2017 | verkort | 04-02-2019 | 2019-04300135 |
| 31-08-2016 | verkort | 04-02-2019 | 2019-04300132 |
-
Actief28-03-2023 → heden
-
Actief28-03-2023 → heden
-
Actief22-01-2018 → heden
3 gebeurtenissen
- 29-04-2024 Mandaat verlengd· Bestuurder
- 26-04-2024 Mandaat verlengd· Bestuurder
- 22-01-2018 Mandaat verlengd· Bestuurder
-
Actief18-09-2017 → heden
5 gebeurtenissen
- 29-04-2024 Mandaat verlengd· Bestuurder
- 26-04-2024 Mandaat verlengd· Bestuurder
- 20-02-2018 Benoemd· Bestuurder
- 18-09-2017 Benoemd· Dagelijks bestuur
- 18-09-2017 Benoemd· Bestuurder
-
Actief06-04-2016 → heden
2 gebeurtenissen
- 22-03-2022 Mandaat verlengd· Bestuurder
- 06-04-2016 Benoemd· Bestuurder
-
Actief06-04-2016 → heden
-
Actief09-04-2014 → heden
3 gebeurtenissen
- 21-04-2026 Mandaat verlengd· Bestuurder
- 31-03-2020 Mandaat verlengd· Bestuurder
- 09-04-2014 Benoemd· Bestuurder
-
Actief09-04-2014 → heden
3 gebeurtenissen
- 21-04-2026 Mandaat verlengd· Bestuurder
- 31-03-2020 Mandaat verlengd· Bestuurder
- 09-04-2014 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig18-02-2014 → 01-04-2024
6 gebeurtenissen
- 01-04-2024 Ontslagen· Bestuurder
- 26-02-2024 Ontslagen· Bestuurder
- 29-06-2021 Ontslagen· Dagelijks bestuur
- 07-06-2021 Ontslagen· Gedelegeerd bestuurder
- 22-01-2018 Mandaat verlengd· Bestuurder
- 18-02-2014 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Marc Guns |
— | 18-02-2014 → heden |
| Ernst & Young Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Leen Defoer |
— | 31-08-2022 → heden |
| Ernst & Young Bedrijfsrevisoren BYActief Commissaris · vertegenwoordigd door Ludovic Deprez |
— | 03-07-2025 → heden |
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Leen Defoer |
— | 16-12-2020 → heden |
| SPRL-U Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Marc Guns |
— | 09-04-2014 → heden |
| commissaire Commissaris |
— | — → 06-04-2016 |
| NACE primair | Detailhandel(47210) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 09-08-2012 |
| 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. |
|---|---|---|---|---|
| 21804D0268/00M000 | Brussel | 6.646 m² | 1 · 6.661 m² | 36,6 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-04-2026 2 bestuurders benoemd
- Jean Mossoux — Bestuurder
- Geert Duyck — Bestuurder
Technische details
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}24-04-2026 2 herbenoemd
- Jean MOSSOUX — Commissaris
- Geert DUYCK — Commissaris
Technische details
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}21-04-2026 2 ontslagnemend, 2 herbenoemd
- Jean MOSSOUX — Bestuurder
- Geert DUYCK — Bestuurder
- Jean MOSSOUX — Bestuurder
- Geert DUYCK — Bestuurder
Technische details
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}21-04-2026 2 bestuurders benoemd
- Jean MOSSOUX — Bestuurder
- Geert DUYCK — Bestuurder
Technische details
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}21-04-2026 2 herbenoemd
- Jean MOSSOUX — Bestuurder
- Geert DUYCK — Bestuurder
Technische details
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}03-07-2025 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Ludovic Deprez — Commissaris
- Susana Gonzalez Melon — Gedelegeerd bestuurder
- Pieter De Witte — Gedelegeerd bestuurder
- Allen Overy Shearman Sterling (Belgium) LLP — Gedelegeerd bestuurder
- Leen Defour — Commissaris
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Technische details
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}03-07-2025 Ludovic Deprez herbenoemd als commissaris
- Ludovic Deprez — Commissaris
Technische details
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}03-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Ludovic Deprez — Vaste vertegenwoordiger van de commissaris
- Ernst & Young Bedrijfsrevisoren BY — Commissaris
- Leen Defour — Vaste vertegenwoordiger van de commissaris
Technische details
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}03-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ludovic Deprez — Representative permanent of the commissioner
- Leen Defour — Representative permanent of the commissioner
Technische details
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}03-07-2025 Ludovic Deprez herbenoemd als commissaris
- Ludovic Deprez — Commissaris
Technische details
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}03-07-2025 4 bestuurders benoemd, 1 herbenoemd
- Ludovic Deprez — Vaste vertegenwoordiger
- Susana Gonzalez Melon
- Pieter De Witte
- Allen Overy Shearman Sterling (Belgium) LLP
- Ernst & Young Bedrijfsrevisoren BY — Commissaris
Technische details
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"evidence_quote": "Het controlemandaat van de commissaris zal zich uitstrekken over de boekjaren die zullen eindigen op 31 augustus 2025, 31 augustus 2026 en 31 augustus 2027. Het mandaat eindigt na de vergadering van de werkende leden die verzocht zal worden om de jaarrekening betreffende het boekjaar eindigend per 3",
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}29-04-2024 1 ontslagnemend, 2 herbenoemd
- Sofie FOETS — Bestuurder
- Isabelle CALLENS — Bestuurder
- Pieter DE WITTE — Bestuurder
Technische details
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"evidence_quote": "De werkende leden nemen kennis van het aflopen van de volgens bestuursmandaten: - het bestuursmandaat van mevrouw Isabelle CALLENS; en - het bestuursmandaat van de heer Pieter DE WITTE, en BESLUITEN hun mandaten als bestuurder van TADA te verlengen voor een termijn van zes jaar."
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}
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}29-04-2024 3 ontslagnemend, 2 herbenoemd
- Isabelle CALLENS — Bestuurder
- Pieter DE WITTE — Bestuurder
- Sofie FOETS — Bestuurder
- Isabelle CALLENS — Bestuurder
- Pieter DE WITTE — Bestuurder
Technische details
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}29-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- Isabelle Calleins — Bestuurder
- Pieter De Witte — Bestuurder
- Sofie Foets — Bestuurder
Technische details
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}26-04-2024 1 ontslagnemend, 2 herbenoemd
- Sofie FOETS — Bestuurder
- Isabelle CALLENS — Bestuurder
- Pieter DE WITTE — Bestuurder
Technische details
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}26-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- Isabelle Calleins — Administrator
- Pieter De Witte — Administrator
- Sofie Foets — Administrator
Technische details
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}28-03-2023 Statutenwijziging
Technische details
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}28-03-2023 2 bestuurders benoemd
- Kande Kazadi Tshikala — Bestuurder
- Frédéric Blockx — Membre actif
Technische details
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}28-03-2023 Statutenwijziging
Technische details
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}28-03-2023 1 bestuurder benoemd, 1 herbenoemd
- Kande Kazadi Tshikala — Bestuurder
- Frédéric Blockx — Werkend lid
Technische details
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}28-03-2023 1 bestuurder benoemd, 1 herbenoemd
- Kande Kazadi Tshikala — Bestuurder
- Frédéric Blockx — Commissaris
Technische details
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"effective_date": null,
"evidence_quote": "Les membres actifs prennent connaissance de l\u0027expiration du mandat de Monsieur Fr\u00E9d\u00E9ric Blockx en tant que membre actif de TADA, et DECIDENT de renouveler le mandat du membre actif, pour une p\u00E9riode de six ans.",
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"value": "6"
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"rep_rotation_new_rep": null,
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},
{
"kind": "correction",
"role": null,
"person": {
"rrn": null,
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"address": "Place du Tr\u00F4ne 1, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres actifs DECIDENT de modifier les statuts de TADA et d\u0027inclure la nouvelle adresse de Madame Isabelle Callens dans les statuts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres fondateurs de l\u0027association sont - Madame Sofie FOETS, n\u00E9e \u00E0 Geel le 20 mars 1984, r\u00E9sidant \u00E0 1190 Forest, Chauss\u00E9e de Bruxelles 164:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "sole_shareholder_declaration",
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"name": "Isabelle CALLENS",
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres fondateurs de l\u0027association sont - Madame Isabelle CALLENS, n\u00E9e \u00E0 Louvain le 18 avril 1969, r\u00E9sidant \u00E0 1450 Blammont, Rue des Montagnes 8.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres actifs DECIDENT d\u0027octroyer une procuration sp\u00E9ciale a Madame Susana Gonzalez Melon, Monsieur Pieter De Witte et tout avocat de Allen \u0026 Overy (Belgium) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Pieter De Witte",
"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": "Les membres actifs DECIDENT d\u0027octroyer une procuration sp\u00E9ciale a Madame Susana Gonzalez Melon, Monsieur Pieter De Witte et tout avocat de Allen \u0026 Overy (Belgium) LLP",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres actifs DECIDENT d\u0027octroyer une procuration sp\u00E9ciale a Madame Susana Gonzalez Melon, Monsieur Pieter De Witte et tout avocat de Allen \u0026 Overy (Belgium) LLP",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-28",
"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.950.640",
"name_full": "TOECOMSTATELIERDELAVENIR",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Statuts de TADA VZW"
],
"corrected_publication_numac": null
}28-03-2023 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": "2023-03-20",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0847.950.640",
"name_full": "TOEKOMSTATELIERDELAVENIR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les membres actifs DECIDENT d\u0027octroyer une procuration speciale a Madame Susana Gonzalez Melon, Monsieur Pieter De Witte et tout avocat de Allen \u0026 Overy (Belgium) LLP, faisant election de domicile a I \u0027avenue de Tervueren 268A, 1150 Bruxelles, pour agir, seul et avec droit de subrogation, au nom et pour le compte de TADA, pour rediger, executer ou signer tout document, instrument, acte ou formalite et pour donner toute instruction pour impl\u00E9menter les Resolutions susmentionnees, y compris, sans s\u0027y limiter, pour etfectuer les formalites de publication necessaires.",
"holder_kbo": null,
"holder_name": "Susana Gonzalez Melon",
"scope_categories": [
"publication",
"filing",
"general_representation"
],
"with_substitution": true
},
{
"quote": "Les membres actifs DECIDENT d\u0027octroyer une procuration speciale a Madame Susana Gonzalez Melon, Monsieur Pieter De Witte et tout avocat de Allen \u0026 Overy (Belgium) LLP, faisant election de domicile a I \u0027avenue de Tervueren 268A, 1150 Bruxelles, pour agir, seul et avec droit de subrogation, au nom et pour le compte de TADA, pour rediger, executer ou signer tout document, instrument, acte ou formalite et pour donner toute instruction pour impl\u00E9menter les Resolutions susmentionnees, y compris, sans s\u0027y limiter, pour etfectuer les formalites de publication necessaires.",
"holder_kbo": null,
"holder_name": "Pieter De Witte",
"scope_categories": [
"publication",
"filing",
"general_representation"
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"with_substitution": true
},
{
"quote": "Les membres actifs DECIDENT d\u0027octroyer une procuration speciale a Madame Susana Gonzalez Melon, Monsieur Pieter De Witte et tout avocat de Allen \u0026 Overy (Belgium) LLP, faisant election de domicile a I \u0027avenue de Tervueren 268A, 1150 Bruxelles, pour agir, seul et avec droit de subrogation, au nom et pour le compte de TADA, pour rediger, executer ou signer tout document, instrument, acte ou formalite et pour donner toute instruction pour impl\u00E9menter les Resolutions susmentionnees, y compris, sans s\u0027y limiter, pour etfectuer les formalites de publication necessaires.",
"holder_kbo": null,
"holder_name": "Allen \u0026 Overy (Belgium) LLP",
"scope_categories": [
"publication",
"filing",
"general_representation"
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2023 1 bestuurder benoemd, 1 herbenoemd
- Kande Kazadi Tshikala — Bestuurder
- Frédéric Blockx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kande Kazadi Tshikala",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres actifs DECIDENT de nommer Monsieur Kande Kazadi Tshikala en tant qu\u0027administrateur de TADA, pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Blockx",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres actifs prennent connaissance de l\u0027expiration du mandat de Monsieur Fr\u00E9d\u00E9ric Blockx en tant que membre actif de TADA, et DECIDENT de renouveler le mandat du membre actif, pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.950.640",
"name_full": "TOEKOMSTATELIERDELAVENIR",
"legal_form": "ASBL"
}
}28-03-2023 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": "2023-02-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "TOEKOMSTATELIERDELAVENIR",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De werkende leden BESLUITEN een bijzondere volmacht toe te kennen aan mevrouw Susana Gonzalez Melon, meneer Pieter De Witte en elke advocaat bij Allen \u0026 Overy (Belgium) LLP, hiervoor woonplaats kiezende te Allen \u0026 Overy (Belgium) LLP, Tervurenlaan 268A, 1150 Brussel, om elk alleen handelend, met recht van indeplaatsstelling, op te treden in naam en voor rekening van TADA, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen, en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, het vervullen van de nodige publicatieformaliteiten.",
"holder_kbo": null,
"holder_name": "Susana Gonzalez Melon",
"scope_categories": [
"publication",
"filing",
"implementation"
],
"with_substitution": true
},
{
"quote": "De werkende leden BESLUITEN een bijzondere volmacht toe te kennen aan mevrouw Susana Gonzalez Melon, meneer Pieter De Witte en elke advocaat bij Allen \u0026 Overy (Belgium) LLP, hiervoor woonplaats kiezende te Allen \u0026 Overy (Belgium) LLP, Tervurenlaan 268A, 1150 Brussel, om elk alleen handelend, met recht van indeplaatsstelling, op te treden in naam en voor rekening van TADA, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen, en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, het vervullen van de nodige publicatieformaliteiten.",
"holder_kbo": null,
"holder_name": "Pieter De Witte",
"scope_categories": [
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"filing",
"implementation"
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"with_substitution": true
},
{
"quote": "De werkende leden BESLUITEN een bijzondere volmacht toe te kennen aan mevrouw Susana Gonzalez Melon, meneer Pieter De Witte en elke advocaat bij Allen \u0026 Overy (Belgium) LLP, hiervoor woonplaats kiezende te Allen \u0026 Overy (Belgium) LLP, Tervurenlaan 268A, 1150 Brussel, om elk alleen handelend, met recht van indeplaatsstelling, op te treden in naam en voor rekening van TADA, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen, en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, het vervullen van de nodige publicatieformaliteiten.",
"holder_kbo": null,
"holder_name": "Allen \u0026 Overy (Belgium) LLP",
"scope_categories": [
"publication",
"filing",
"implementation"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2023 Kande Kazadi Tshikala benoemd tot bestuurder
- Kande Kazadi Tshikala — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kande Kazadi Tshikala",
"address": null,
"birth_date": null
},
"evidence_quote": "De werkende leden BESLUITEN de heer Kande Kazadi Tshikala te benoemen tot bestuurder van TADA, voor een termijn van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "VZW"
}
}28-03-2023 2 bestuurders benoemd
- Kande Kazadi Tshikala — Bestuurder
- Frédéric Blockx — Werkend lid
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kande Kazadi Tshikala",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.950.640",
"name_full": "TADA"
}
}22-03-2022 3 bestuurders benoemd, 2 herbenoemd
- Susana Gonzalez Melon — Dagelijks bestuur
- Pieter De Witte — Dagelijks bestuur
- alle advocaat — Dagelijks bestuur
- Jacques de Vaucleroy — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
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},
"reason": "end_of_term",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De werkende leden nemen kennis van de afloop van het bestuursmandaat van de heer Jacques de Vaucleroy en BESLUITEN het mandaat van dergelijke bestuurder te hernieuwen, voor een termijn van zes jaar.",
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},
{
"kind": "commissaris_renew",
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},
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"subkind": "renewal",
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"legal_form": "BV"
},
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"evidence_quote": "De werkende leden nemen kennis van de afloop van het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BV, vast vertegenwoordigd door mevrouw Leen Defoer, als commissaris van TADA en BESLUITEN het mandaat van dergelijke commissaris te henieuwen, voor een termijn van drie jaar. Het mandaat vangt aan met be",
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{
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},
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"evidence_quote": "De werkende leden BESLUITEN een bijzondere volmacht toe te kennen aan mevrouw Susana Gonzalez Melon, meneer Pieter De Witte en elke advocaat bij Allen \u0026 Overy (Belgium) LL.P, hiervoor woonplaats kiezende te Allen \u0026 Overy (Belgium) LLP, Tervurenlaan 268A, 1150 Brussel, om elk alleen handelend, met re",
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{
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{
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],
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},
"act_meta": {
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"filing_date": "2022-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-02-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-02-25",
"unanimous": null
}
],
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-03-2022 2 herbenoemd
- Jacques de Vaucleroy — Bestuurder
- Leen Defoer — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques de Vaucleroy",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres actifs prennent connaissance de l\u0027expiration du mandat d\u0027administrateur de monsieur Jacques de Vaucleroy, et DECIDENT de renouveler le mandat d\u0027administrateur, pour une p\u00E9riode de six ans."
},
{
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"address": null,
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}
}22-03-2022 2 herbenoemd
- Jacques de Vaucleroy — Bestuurder
- Leen Defoer — Commissaris
Technische details
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}22-03-2022 Emst & Young Réviseurs d'entreprises SRL herbenoemd als commissaris
- Emst & Young Réviseurs d'entreprises SRL — Commissaris
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TOEKOMSTATELIERDEAVENIR |