Triangle - Bruxelles
De berekende faillissementskans van Triangle - Bruxelles over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 19 |
| Vestigingen | 2 |
| Publicaties | 43 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief13-01-2026 → heden
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Actief13-01-2026 → heden
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Actief13-11-2024 → heden
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Actief13-11-2024 → heden
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Actief21-12-2023 → heden
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Actief21-12-2023 → heden
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Actief03-02-2022 → heden
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Actief12-02-2021 → heden
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Actief09-10-2017 → heden
2 gebeurtenissen
- 03-02-2022 Mandaat verlengd· Bestuurder
- 09-10-2017 Mandaat verlengd· Bestuurder
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Actief09-10-2017 → heden
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Actief09-10-2017 → heden
2 gebeurtenissen
- 03-02-2022 Mandaat verlengd· Bestuurder
- 09-10-2017 Benoemd· Bestuurder
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Actief05-08-2016 → heden
2 gebeurtenissen
- 15-10-2020 Mandaat verlengd· Bestuurder
- 05-08-2016 Mandaat verlengd· Bestuurder
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Actief07-09-2015 → heden
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Actief29-05-2015 → heden
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Actief29-05-2015 → heden
2 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 29-05-2015 Benoemd· Bestuurder
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Actief16-09-2014 → heden
2 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 16-09-2014 Mandaat verlengd· Bestuurder
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Actief16-09-2014 → heden
2 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 16-09-2014 Mandaat verlengd· Bestuurder
-
Actief16-09-2014 → heden
2 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 16-09-2014 Mandaat verlengd· Bestuurder
-
Actief16-09-2014 → heden
3 gebeurtenissen
- 03-02-2022 Mandaat verlengd· Bestuurder
- 24-07-2018 Mandaat verlengd· Bestuurder
- 16-09-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Alain CHAERELS |
— | 24-07-2018 → heden |
| SC PVMD - Réviseur d'entreprisesActief Commissaris · vertegenwoordigd door Alain CHAERELS |
— | 16-11-2023 → heden |
| sccrl PVMDActief Commissaris · vertegenwoordigd door Alain CHAERELS |
— | 16-09-2014 → heden |
| NACE primair | 88999 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 01-06-1987 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21614H0054/00N013 | Brussel | 4.918 m² | 2 · 2.093 m² | 13,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2026 Xavier SINECHAL neemt ontslag als bestuurder
- Xavier SINECHAL — Bestuurder
Technische details
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}08-04-2026 Xavier SINECHAL neemt ontslag als bestuurder
- Xavier SINECHAL — Bestuurder
Technische details
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}29-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Florence Lobert — Direction générale
- Rose Romain — Direction générale
Technische details
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}29-01-2026 4 bestuurders benoemd, 1 ontslagnemend
- Florence Lobert — Directeur
- Florence Lobert — Dagelijks bestuur
- Florence Lobert — Vaste vertegenwoordiger
- Florence Lobert — Secretaris
- Rose Romain — Directeur
Technische details
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}29-01-2026 Wijziging in het bestuur
Technische details
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}13-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Florence Croughs — Bestuurder
- Marie-Cécile Nassogne — Bestuurder
- Philippe Deville — Bestuurder
Technische details
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}13-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Florence CROUGHS — Gedelegeerd bestuurder
- Marie-Cécile NASSOGNE — Gedelegeerd bestuurder
- Philippe DEVILLE — Gedelegeerd bestuurder
Technische details
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame FRENAY Mariane, Administratrice;",
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},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "NASSOGNE Marie-C\u00E9cile",
"address": null,
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},
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"effective_date": null,
"evidence_quote": "Madame NASSOGNE Marie-C\u00E9cile, Administratrice;",
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},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SINECHAL Xavier",
"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": "Monsieur SINECHAL Xavier, Administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "WILLAME Luc",
"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": "Monsieur WILLAME Luc, Administrateur:",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-13",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.820.325",
"name_full": "Triangle-Bruxelles",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line FREMAULT",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-01-2026 2 bestuurders benoemd
- Florence CROUGHS — Bestuurder
- Marie-Cécile NASSOGNE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence CROUGHS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: - Madame Florence CROUGHS, Avenue du Vieux Moutier, 14 \u00E0 1640 Rhode Saint Gen\u00E8se, n\u00E9e le 7 juillet 1977 \u00E0 Uccle, NISS 770707.082.16 comme Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-C\u00E9cile NASSOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Marie-C\u00E9cile NASSOGNE, rue des Eburons 37/5 \u00E0 1000 Bruxelles, n\u00E9e le 19 septembre 1967 \u00E0 Namur, NISS 670919.414.01 comme Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "TRIANGLE-BRUXELLES",
"legal_form": "ASBL"
}
}13-11-2024 3 bestuurders benoemd, 1 ontslagnemend
- Mariane Frenay — Bestuurder
- Louis Berghmans — Bestuurder
- Luc Willame — Bestuurder
- Godelieve Janssens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Godelieve Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Mariane Frenay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Louis Berghmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Willame",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "Triangle-Bruxelles"
}
}13-11-2024 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- BERGHMANS Louis — Gedelegeerd bestuurder
- WILLAME Luc — Gedelegeerd bestuurder
- LEJEUNE Marc — Gedelegeerd bestuurder
- Godelieve JANSSENS — Gedelegeerd bestuurder
- FRENAY Mariane — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LEJEUNE Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du d\u00E9c\u00E8s de Monsieur LEJEUNE Marc, Administrateur des asbl de I\u0027IRSA.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Godelieve JANSSENS",
"address": "Boulevard de Smet de Naeyer, 456 bte 1, \u00E0 1090 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"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 Madame Godelieve JANSSENS, Boulevard de Smet de Naeyer, 456 bte 1, \u00E0 1090 Bruxelles, en tant qu\u0027Administratrice des ASBL de l\u0027IRSA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FRENAY Mariane",
"address": "Rue de Spangen, 26 \u00E0 1341 Ottignies-LLN",
"birth_date": "1965-05-27",
"profession": null,
"birth_place": "Kamina-RDC"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Madame FRENAY Mariane vient \u00E0 \u00E9ch\u00E9ance et sa reconduction est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BERGHMANS Louis",
"address": "Chemin de Ronde, 396 bte 3 \u00E0 1150 Bruxelles",
"birth_date": "1986-11-30",
"profession": null,
"birth_place": "Luxembourg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit :-Monsieur BERGHMANS Louis, Chemin de Ronde, 396 bte 3 \u00E0 1150 Bruxelles, n\u00E9 le 30/11/1986 \u00E0 Luxembourg, en tant qu\u0027Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "WILLAME Luc",
"address": "Avenue du Fort Jaco, 75 bte 5, \u00E0 1180 Bruxelles",
"birth_date": "1940-12-11",
"profession": null,
"birth_place": "Woluwe-Saint-Pierre"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit :-Monsieur WILLAME Luc, Avenue du Fort Jaco, 75 bte 5, \u00E0 1180 Bruxelles, n\u00E9 le 11/12/1940 \u00E0 Woluwe-Saint-Pierre, en tant qu\u0027Administrateur des asbi de l\u0027IRSA pour un mandat de 4 ans;",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.820.325",
"name_full": "Triangle-Bruxelles",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line FREMAULT",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2024 2 bestuurders benoemd
- BERGHMANS Louis — Bestuurder
- WILLAME Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGHMANS Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit : -Monsieur BERGHMANS Louis, Chemin de Ronde, 396 bte 3 \u00E0 1150 Bruxelles, n\u00E9 le 30/11/1986 \u00E0 Luxembourg, en tant qu\u0027Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLAME Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit : ... -Monsieur WILLAME Luc, Avenue du Fort Jaco, 75 bte 5, \u00E0 1180 Bruxelles, n\u00E9 le 11/12/1940 \u00E0 Woluwe-Saint-Pierre, en tant qu\u0027Administrateur des asbi de l\u0027IRSA pour un mandat de 4 ans;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "TRIANGLE-BRUXELLES",
"legal_form": "ASBL"
}
}21-12-2023 3 bestuurders benoemd
- DEGGOUJ Naïma — Bestuurder
- CARBONEZ Grégoire — Bestuurder
- Alain CHAERELS — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGGOUJ Na\u00EFma",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 12 octobre 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: - Madame DEGGOUJ Na\u00EFma, Rue de Mianoye, 29 \u00E0 5530 Durnal, comme Administratrice pour un mandat de 4 ans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONEZ Gr\u00E9goire",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 12 octobre 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: - Monsieur CARBONEZ Gr\u00E9goire, Rue du Diamant, 1 bte 2 \u00E0 1348 Louvain-la-Neuve, comme Administrateur pour un mandat de 4 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain CHAERELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC PVMD - R\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 12 octobre 2023, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2023, 2024, 2025), la SC PVMD - R\u00E9viseur d\u0027entreprises, n\u00BA TVA 0471 089 804, dont le si\u00E8ge est \u00E9tabli Rue des Deux Eglises, 44 \u00E0 1000-Bruxelles, qui a d\u00E9sign\u00E9 Alain CH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "TRIANGLE-BRUXELLES",
"legal_form": "ASBL"
}
}21-12-2023 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": "2023-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 12 octobre 2023, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2023, 2024, 2025), la SC PVMD - R\u00E9viseur d\u0027entreprises, n\u00BA TVA 0471 089 804, dont le si\u00E8ge est \u00E9tabli Rue des Deux Eglises, 44 \u00E0 1000-Bruxelles, qui a d\u00E9sign\u00E9 Alain CHAERELS comme repr\u00E9sentant pour l\u0027ex\u00E9cution de cette mission.",
"firm_kbo": null,
"firm_name": "SC PVMD - R\u00E9viseur d\u0027entreprises",
"ibr_number": null,
"individual_name": "Alain CHAERELS"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "TRIANGLE-BRUXELLES",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "Triangle Bruxelles ASBL"
},
"legal_form_change": {
"new": "Association Sans But Lucratif",
"old": "Association Sans But Lucratif",
"changed": false
}
}21-12-2023 3 bestuurders benoemd
- DEGGOUJ Naïma — Bestuurder
- CARBONEZ Grégoire — Bestuurder
- Alain CHAERELS — Commissaire (représentant de sc pvmd)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "DEGGOUJ Na\u00EFma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "CARBONEZ Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire (Repr\u00E9sentant de SC PVMD)",
"person": {
"rrn": null,
"name": "Alain CHAERELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "Triangle Bruxelles ASBL"
}
}29-08-2023 Zetelverplaatsing binnen Bruxelles
- Chaussée de Waterloo 1504, 1180 Bruxelles → Chaussée de Waterloo 1502, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1502"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1504"
},
"effective_date": "2022-06-16",
"evidence_quote": "Ce 16 juin 2022: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du transfert du Si\u00E8ge Social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Waterloo, 1502 \u00E0 B-1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "TRIANGLE-BRUXELLES",
"legal_form": "ASBL"
}
}29-08-2023 Zetelverplaatsing binnen Bruxelles
- Chaussée de Waterloo, 1504 à B - 1180 Bruxelles, arrondissement judiciaire de Bruxelles → Chaussée de Waterloo, 1502 à B-1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Waterloo, 1502 \u00E0 B-1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1502",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo, 1504 \u00E0 B - 1180 Bruxelles, arrondissement judiciaire de Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1504",
"locality_suffix": null
},
"effective_date": "2022-06-16",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du transfert du Si\u00E8ge Social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Waterloo, 1502 \u00E0 B-1180 Bruxelles.",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-29",
"filing_date": "2023-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
},
"subject_company": {
"kbo": "0433.820.325",
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
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}29-08-2023 2 bestuurders benoemd, 1 ontslagnemend
- FAGNART Dominique — Bestuurder
- COPPIETERS't WALLANT Etienne — Bestuurder
- WALRAEDT Luc — Bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.820.325",
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}29-08-2023 Zetelverplaatsing binnen Bruxelles
- Chaussée de Waterloo, 1504 à B - 1180 Bruxelles, arrondissement judiciaire de Bruxelles → Chaussée de Waterloo, 1502 à B-1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"evidence_quote": "Ce 16 juin 2022: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du transfert du Si\u00E8ge Social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Waterloo, 1502 \u00E0 B-1180 Bruxelles.",
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}
],
"notary": {
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"date": "2023-06-22",
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},
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},
"co_filed_documents": [
"Annexes du Moniteur belge - Volet B"
]
}29-08-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "TRIANGLE-BRUXELLES",
"legal_form": "ASBL"
}
}23-12-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "TRIANGLE-BRUXELLES",
"legal_form": "ASBL"
}
}23-12-2022 4 bestuurders benoemd, 1 ontslagnemend
- DEVILLE Philippe — Bestuurder
- LEJEUNE Marc — Bestuurder
- SINECHAL Xavier — Bestuurder
- ROMAIN Rose — Gestion journalière (délégation)
- VANEYGEN Joseph — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VANEYGEN Joseph",
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},
{
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}
},
{
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}
},
{
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"rrn": null,
"name": "SINECHAL Xavier",
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}
},
{
"kind": "director_in",
"role": "Gestion journali\u00E8re (d\u00E9l\u00E9gation)",
"person": {
"rrn": null,
"name": "ROMAIN Rose",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.820.325",
"name_full": "Triangle-Bruxelles"
}
}03-02-2022 4 bestuurders benoemd
- JANSSENS Godelieva — Bestuurder
- EMMANUELIDIS Stéphane — Bestuurder
- VANEYGEN Joseph — Bestuurder
- WALRAEDT Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "JANSSENS Godelieva",
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}
},
{
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},
{
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}
},
{
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}03-02-2022 4 herbenoemd
- JANSSENS Godelieva — Bestuurder
- EMMANUELIDIS Stéphane — Bestuurder
- VANEYGEN Joseph — Bestuurder
- WALRAEDT Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Godelieva",
"address": null,
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},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit : Madame JANSSENS Godelieva ... comme Administrateur pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "EMMANUELIDIS St\u00E9phane",
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},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit : ... Monsieur EMMANUELIDIS St\u00E9phane ... comme Administrateur pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
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},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit : ... Monsieur VANEYGEN Joseph ... comme Administrateur pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "WALRAEDT Luc",
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},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit : ... Monsieur WALRAEDT Luc ... comme Administrateur pour un nouveau mandat de 4 ans."
}
],
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"act_meta": {
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},
"subject_company": {
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}
}30-04-2021 3 bestuurders benoemd
- Céline FREMAULT — Bestuurder
- Céline FREMAULT — Présidente
- Luc WALRAEDT — Vice président
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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},
{
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{
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],
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}30-04-2021 Céline FREMAULT benoemd tot bestuurder
- Céline FREMAULT — Bestuurder
Technische details
{
"events": [
{
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},
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"evidence_quote": "Ce 12 f\u00E9vrier 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit: Madame C\u00E9line FREMAULT, Avenue de Boetendael 80 \u00E0 1180 Bruxelles comme administrateur pour un mandat de 4 ans."
}
],
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},
"subject_company": {
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}
}15-10-2020 Mariane Frenay herbenoemd als bestuurder
- Mariane Frenay — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariane Frenay",
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},
"evidence_quote": "Ce 26 juin 2020, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit Madame Mariane Frenay, Rue de Spangen 26 \u00E0 1341 Ottignies-Louvain-la-Neuve comme administrateur pour un nouveau mandat de 4 ans."
}
],
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},
"subject_company": {
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}
}15-10-2020 Mariane Frenay benoemd tot bestuurder
- Mariane Frenay — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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}
],
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},
"subject_company": {
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}
}30-01-2020 Wijziging in het bestuur
Technische details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "ASBL"
}
}30-01-2020 2 bestuurders benoemd
- Dominique FAGNART — Bestuurder
- Etienne COPPIETERS 't WALLANT — Bestuurder
Technische details
{
"events": [
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Triangle-Bruxelles"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Triangle - Bruxelles |
| AfkortingFR | TRIANGLE SAP POUR DEFICIENTS SENSORIELS |