Triangle - Wallonie
De berekende faillissementskans van Triangle - Wallonie over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-10-2025 | 2025-00544107 |
| 31-12-2023 | volledig | 27-11-2024 | 2024-00606104 |
| 31-12-2022 | volledig | 26-12-2023 | 2023-00538803 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20225906 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400557 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-46100238 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28900584 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29500145 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29800546 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32000085 |
-
Actief04-02-2026 → heden
-
Actief04-02-2026 → heden
-
Actief22-11-2024 → heden
-
Actief22-11-2024 → heden
-
Actief14-12-2023 → heden
-
Actief14-12-2023 → heden
-
Actief12-10-2021 → heden
-
Actief25-05-2021 → heden
-
Actief29-09-2016 → heden
-
Actief29-05-2015 → heden
2 gebeurtenissen
- 19-07-2018 Mandaat verlengd· Bestuurder
- 29-05-2015 Benoemd· Bestuurder
-
Actief19-09-2014 → heden
2 gebeurtenissen
- 19-07-2018 Mandaat verlengd· Bestuurder
- 19-09-2014 Mandaat verlengd· Bestuurder
-
Actief19-09-2014 → heden
2 gebeurtenissen
- 19-07-2018 Mandaat verlengd· Bestuurder
- 19-09-2014 Mandaat verlengd· Bestuurder
-
Actief23-10-2013 → heden
3 gebeurtenissen
- 12-10-2021 Mandaat verlengd· Bestuurder
- 11-10-2017 Mandaat verlengd· Bestuurder
- 23-10-2013 Mandaat verlengd· Bestuurder
Voormalige bestuurders (9)
-
Voormalig19-09-2014 → 04-02-2026
3 gebeurtenissen
- 04-02-2026 Ontslagen· Bestuurder
- 19-07-2018 Mandaat verlengd· Bestuurder
- 19-09-2014 Mandaat verlengd· Bestuurder
-
Voormalig11-10-2017 → 22-11-2024
2 gebeurtenissen
- 22-11-2024 Ontslagen· Bestuurder
- 11-10-2017 Mandaat verlengd· Bestuurder
-
Voormalig19-09-2014 → 26-10-2023
4 gebeurtenissen
- 26-10-2023 Ontslagen· Bestuurder
- 12-10-2021 Mandaat verlengd· Bestuurder
- 19-07-2018 Mandaat verlengd· Bestuurder
- 19-09-2014 Mandaat verlengd· Bestuurder
-
Voormalig11-10-2017 → 09-08-2023
3 gebeurtenissen
- 09-08-2023 Ontslagen· Bestuurder
- 12-10-2021 Mandaat verlengd· Bestuurder
- 11-10-2017 Benoemd· Bestuurder
-
Voormalig09-08-2011 → 18-07-2019
3 gebeurtenissen
- 18-07-2019 Ontslagen· Bestuurder
- 01-09-2015 Mandaat verlengd· Bestuurder
- 09-08-2011 Mandaat verlengd· Bestuurder
-
Voormalig29-05-2015 → 19-07-2018
2 gebeurtenissen
- 19-07-2018 Ontslagen· Bestuurder
- 29-05-2015 Benoemd· Bestuurder
-
Voormalig— → 19-09-2014
-
Voormalig— → 23-10-2013
-
Voormalig— → 09-08-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Alain CHAERELS |
— | 14-12-2023 → heden |
| SC PVMD - Réviseur d'entreprisesActief Bedrijfsrevisor · vertegenwoordigd door Alain CHAERELS |
— | 16-11-2023 → heden |
| sccrl PVMDActief Commissaris · vertegenwoordigd door Alain CHAERELS |
— | 19-09-2014 → heden |
| NACE primair | 88999 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 27-03-1995 |
| Status | Actief |
| Postcode | 5140 |
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. |
|---|---|---|---|---|
| 92114F0022/00H002 | Wallonië | 612 m² | 1 · 140 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Florence CROUGHS — Bestuurder
- Marie-Cécile NASSOGNE — Bestuurder
- Philippe DEVILLE — Bestuurder
Technische details
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}04-02-2026 2 bestuurders benoemd
- Laurence Warnant — Dagelijks bestuur
- Laurence Warnant — Dagelijks bestuur
Technische details
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}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Laurence Wamant — Direction générale
- Rose Romain — Direction générale
Technische details
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}04-02-2026 Wijziging in het bestuur
Technische details
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}04-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Florence CROUGHS — Bestuurder
- Marie-Cécile NASSOGNE — Bestuurder
- Philippe DEVILLE — Bestuurder
Technische details
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
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},
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},
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}04-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Florence Croughs — Bestuurder
- Marie-Cécile Nassogne — Bestuurder
- Philippe Deville — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Deville",
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}
},
{
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}
},
{
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"person": {
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"name": "Marie-C\u00E9cile Nassogne",
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Triangle Wallonie"
}
}22-11-2024 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- FRENAY Mariane — Gedelegeerd bestuurder
- BERGHMANS Louis — Gedelegeerd bestuurder
- WILLAME Luc — Gedelegeerd bestuurder
- LEJEUNE Marc — Gedelegeerd bestuurder
- Godelieve JANSSENS — Gedelegeerd bestuurder
- FRENAY Mariane — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
"reason": "death",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du d\u00E9c\u00E8s de Monsieur LEJEUNE Marc, Administrateur des asbl de \u0027JRSA.",
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},
{
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},
"reason": "voluntary",
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"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.",
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},
{
"kind": "director_renew",
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"person": {
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"name": "FRENAY Mariane",
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},
"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,
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},
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
"reason": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 :-Madame FRENAY Mariane, Rue de Spangen, 26 \u00E0 1341 Ottignies-LLN, n\u00E9e le 27/05/1965 \u00E0 Kamina-RDC en tant qu\u0027Administratrice des asbl de l\u0027IRSA pour un nouveau mandat de 4 ans.",
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},
{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BERGHMANS Louis",
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"birth_date": "1986-11-30",
"profession": null,
"birth_place": "Luxembourg"
},
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"statutory": null,
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"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;",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "WILLAME Luc",
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"birth_date": "1940-12-11",
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"birth_place": "Woluwe-Saint-Pierre"
},
"reason": null,
"subkind": "renewal",
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"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 asbl de l\u0027IRSA pour un mandat de 4 ans;",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"filing_date": "2024-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-20",
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},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
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}22-11-2024 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": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}22-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- BERGHMANS Louis — Bestuurder
- WILLAME Luc — Bestuurder
- JANSSENS Godelieve — 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 asbl de l\u0027IRSA pour un mandat de 4 ans;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Godelieve",
"address": null,
"birth_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."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}14-12-2023 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,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "CARBONEZ Gr\u00E9goire",
"address": null,
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}
},
{
"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": "0455.657.795",
"name_full": "Triangle Wallonie"
}
}14-12-2023 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": "0455.657.795",
"name_full": "Triangle Wallonie"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}14-12-2023 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;"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONEZ Gr\u00E9goire",
"address": null,
"birth_date": null
},
"evidence_quote": "- 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": "0471089804",
"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\u00B0 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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}14-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"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": "la SC PVMD - R\u00E9viseur d\u0027entreprises, n\u00B0 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": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-10-2023 3 bestuurders benoemd, 1 ontslagnemend
- DEVILLE Philippe — Bestuurder
- LEJEUNE Marc — Bestuurder
- SINECHAL Xavier — Bestuurder
- VANEYGEN Joseph — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VANEYGEN Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "DEVILLE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "LEJEUNE Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SINECHAL Xavier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}26-10-2023 VANEYGEN Joseph neemt ontslag als bestuurder
- VANEYGEN Joseph — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANEYGEN Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme Administrateur de Monsieur VANEYGEN Joseph, Voorzorgstraat, 17 \u00E0 3000-Leuven."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}09-08-2023 WALRAEDT Luc neemt ontslag als bestuurder
- WALRAEDT Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALRAEDT Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme Administrateur et Vice-Pr\u00E9sident de Monsieur WALRAEDT Luc, Rue des Aliziers, 17 \u00E0 5100 Jambes."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}09-08-2023 2 bestuurders benoemd, 1 ontslagnemend
- FAGNART Dominique — Bestuurder
- COPPIETERS ' WALLANT Etienne — Bestuurder
- WALRAEDT Luc — Administrateur, vice président
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur, Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "WALRAEDT Luc",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "FAGNART Dominique",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "COPPIETERS \u0027 WALLANT Etienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}12-10-2021 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,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMMANUELIDIS St\u00E9phane",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANEYGEN Joseph",
"address": null,
"birth_date": null
},
"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",
"person": {
"rrn": null,
"name": "WALRAEDT Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit:... Monsleur WALRAEDT Luc... comme Administrateur pour un nouveau mandat de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}12-10-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}25-05-2021 Céline FREMAULT benoemd tot bestuurder
- Céline FREMAULT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line FREMAULT",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}25-05-2021 3 bestuurders benoemd
- Céline FREMAULT — Bestuurder
- Céline FREMAULT — Présidente
- Luc WALRAEDT — Vice président
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9line FREMAULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "C\u00E9line FREMAULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Luc WALRAEDT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}28-10-2020 Zetelverplaatsing van Chahelepe naar Sombreffe
- Rue de la Procesion 61, 1310 Chahelepe → Chaussée de Nivelles 93A, 5140 Sombreffe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sombreffe",
"region": "Waals",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "5140",
"box_number": null,
"street_number": "93A"
},
"old_address": {
"city": "Chahelepe",
"region": "Waals",
"street": "Rue de la Procesion",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "61"
},
"effective_date": "2020-06-26",
"evidence_quote": "Modification art. 2 des statuts: Le si\u00E8ge social de I\u0027ASBL Triangle-Wallonie est \u00E9tabli en Beigique, \u00E0 5140 Sombreffe, Chauss\u00E9e de Nivelles 93A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}28-10-2020 Zetelverplaatsing van Charleroi naar Sombreffe
- Rue de la Procesion, 61, 1310 Charleroi → Chaussée de Nivelles 93A, 5140 Sombreffe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Nivelles 93A, 5140 Sombreffe",
"city": "Sombreffe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "5140",
"box_number": null,
"street_number": "93A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Procesion, 61, 1310 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de la Procesion",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2020-06-26",
"evidence_quote": "Modification art. 2 des statuts: Le si\u00E8ge social de l\u0027ASBL Triangle-Wallonie est \u00E9tabli en Belgique, \u00E0 5140 Sombreffe, Chauss\u00E9e de Nivelles 93A.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de l\u0027ASBL Triangle-Wallonie est \u00E9tabli en Belgique, \u00E0 5140 Sombreffe, Chauss\u00E9e de Nivelles 93A.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marcel CROCHET, Luc WALRAEDT",
"firm_city": null,
"firm_name": null,
"office_city": "Sombreffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-28",
"filing_date": "2020-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcel CROCHET, Luc WALRAEDT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte de r\u00E9\u00E9lection des administrateurs",
"Statuts modifi\u00E9s"
]
}09-01-2020 2 bestuurders benoemd
- Dominique FAGNART — Bestuurder
- Etienne COPPIETERS 't WALLANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique FAGNART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne COPPIETERS \u0027t WALLANT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}09-01-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}18-07-2019 Catherine GOUGNARD neemt ontslag als bestuurder
- Catherine GOUGNARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine GOUGNARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}18-07-2019 Catherine GOUGNARD neemt ontslag als bestuurder
- Catherine GOUGNARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine GOUGNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 21 juin 2019, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme administrateur de Madame Catherine GOUGNARD, Rue de Gosselies 83 \u00E0 6040 Charleroi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}19-07-2018 6 bestuurders benoemd, 1 ontslagnemend
- Marcel CROCHET — Bestuurder
- Philippe DEVILLE — Bestuurder
- Marc LEJEUNE — Bestuurder
- Joseph VANEYGEN — Bestuurder
- Xavier SINECHAL — Bestuurder
- Alain CHAERELS — Commissaire
- Isabelle FERRERAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle FERRERAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel CROCHET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DEVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc LEJEUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph VANEYGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier SINECHAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alain CHAERELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}19-07-2018 1 ontslagnemend, 6 herbenoemd
- Isabelle FERRERAS — Bestuurder
- Marcel CROCHET — Bestuurder
- Philippe DEVILLE — Bestuurder
- Marc LEJEUNE — Bestuurder
- Joseph VANEYGEN — Bestuurder
- Xavier SINECHAL — Bestuurder
- Alain CHAERELS — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle FERRERAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 23 f\u00E9vrier 2018, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme membre et comme administrateur de Madame Isabelle FERRERAS, Chauss\u00E9e de Bruxelles 372 \u00E0 1190 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel CROCHET",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: Monsieur Marcel CROCHET, Avenue des Chevaliers 34 \u00E0 1325 Dion-Valmont... comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: ... Monsieur Philippe DEVILLE, Avenue Guillaume Macau 12 \u00E0 1050 Bruxelles ... comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LEJEUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: ... Monsieur Marc LEJEUNE, Avenue de l\u0027Espinette 23 \u00E0 1348 Louvain-la-Neuve ... comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph VANEYGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: ... Monsieur Joseph VANEYGEN, Voorzorgstraat 10 \u00E0 3000 Leuven ... comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier SINECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: ... et Monsieur Xavier SINECHAL, Rue Pierre Marchand 13 \u00E0 1970 Wezembeek-Oppem comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain CHAERELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PVMD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 22 juin 2018, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2017, 2018, 2019), la SCCRL PVMD - r\u00E9viseurs d\u0027entreprises, n\u00B0 TVA 0471 089 804 ... qui a d\u00E9sign\u00E9 Alain CHAERELS comme repr\u00E9sentant pour l\u0027ex\u00E9cution de cette mission."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}11-10-2017 1 bestuurder benoemd, 2 herbenoemd
- Luc Walraedt — Bestuurder
- Godelieve Janssens — Bestuurder
- Stéphane Emmanuelidis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Walraedt",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 23 juin 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Monsieur Luc Walraedt, Rue des Alisiers 17 \u00E0 5100 Jambes, comme administrateur pour un mandat de 4 ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9\u00E9lit Madame Godelieve Janssens, Boulevard de Smet de Naeyer 456 bte. 1 \u00E0 1090 Jette, et Monsieur St\u00E9phane Emmanuelidis, Rue de la L\u00E9g\u00E8re Eau 65 \u00E0 1420 Braine-l\u0027Alleud, comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Emmanuelidis",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9\u00E9lit Madame Godelieve Janssens, Boulevard de Smet de Naeyer 456 bte. 1 \u00E0 1090 Jette, et Monsieur St\u00E9phane Emmanuelidis, Rue de la L\u00E9g\u00E8re Eau 65 \u00E0 1420 Braine-l\u0027Alleud, comme administrateurs pour un nouveau mandat de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Triangle - Wallonie |
| AfkortingFR | Triangle-Wallonie, S.A.P. pour |