UNESSA
De berekende faillissementskans van UNESSA over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 26 |
| Vestigingen | 2 |
| Publicaties | 44 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 19-06-2025 | 2025-00165146 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00142927 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00125840 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20059496 |
| 31-12-2020 | verkort | 04-06-2021 | 2021-18200443 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-31100241 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-27400217 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-17300459 |
-
Actief03-11-2025 → heden
2 gebeurtenissen
- 03-11-2025 Mandaat verlengd· Bestuurder
- 03-11-2025 Benoemd· Bestuurder
-
Actief13-09-2024 → heden
-
Actief13-09-2024 → heden
2 gebeurtenissen
- 13-09-2024 Mandaat verlengd· Bestuurder
- 13-09-2024 Benoemd· Bestuurder
-
DEVOS MEDICALRechtspersoonDagelijks bestuur· vast vert.: Philippe DevosStaatsblad-akte 23144448 (14-11-2023)Actief01-10-2023 → heden
-
Actief23-01-2023 → heden
2 gebeurtenissen
- 09-08-2023 Mandaat verlengd· Bestuurder
- 23-01-2023 Benoemd· Bestuurder
-
Actief23-01-2023 → heden
2 gebeurtenissen
- 09-08-2023 Mandaat verlengd· Bestuurder
- 23-01-2023 Benoemd· Bestuurder
-
Actief23-01-2023 → heden
2 gebeurtenissen
- 09-08-2023 Mandaat verlengd· Bestuurder
- 23-01-2023 Benoemd· Bestuurder
-
Actief29-08-2022 → heden
2 gebeurtenissen
- 29-08-2022 Benoemd· Bestuurder
- 29-08-2022 Mandaat verlengd· Bestuurder
-
Actief29-08-2022 → heden
2 gebeurtenissen
- 29-08-2022 Benoemd· Bestuurder
- 30-09-2021 Ontslagen· Bestuurder
-
Actief25-09-2020 → heden
2 gebeurtenissen
- 25-09-2020 Benoemd· Bestuurder
- 18-04-2017 Ontslagen· Bestuurder
-
Actief25-09-2020 → heden
-
Actief25-09-2020 → heden
-
Actief25-09-2020 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
2 gebeurtenissen
- 22-04-2024 Benoemd· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief01-07-2019 → heden
2 gebeurtenissen
- 21-10-2019 Benoemd· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Actief01-07-2019 → heden
Voormalige bestuurders (32)
-
Voormalig25-09-2020 → 27-06-2025
2 gebeurtenissen
- 27-06-2025 Ontslagen· Bestuurder
- 25-09-2020 Benoemd· Bestuurder
-
Voormalig— → 07-03-2025
-
Voormalig01-07-2019 → 13-03-2024
2 gebeurtenissen
- 13-03-2024 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig01-07-2019 → 10-01-2024
2 gebeurtenissen
- 10-01-2024 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig— → 01-10-2023
-
Voormalig— → 01-10-2023
-
Voormalig— → 01-10-2023
-
Voormalig25-09-2020 → 28-02-2023
2 gebeurtenissen
- 28-02-2023 Ontslagen· Bestuurder
- 25-09-2020 Benoemd· Bestuurder
-
Voormalig01-07-2019 → 23-01-2023
3 gebeurtenissen
- 23-01-2023 Ontslagen· Bestuurder
- 17-01-2022 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig10-01-2018 → 23-01-2023
4 gebeurtenissen
- 23-01-2023 Ontslagen· Bestuurder
- 02-03-2022 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
- 10-01-2018 Benoemd· Bestuurder
-
Voormalig01-07-2019 → 23-01-2023
3 gebeurtenissen
- 23-01-2023 Ontslagen· Bestuurder
- 01-01-2021 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig01-09-2019 → 08-12-2022
2 gebeurtenissen
- 08-12-2022 Ontslagen· Dagelijks bestuur
- 01-09-2019 Benoemd· Dagelijks bestuur
-
Voormalig01-07-2019 → 30-06-2021
2 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
-
Voormalig10-01-2018 → 25-09-2020
3 gebeurtenissen
- 25-09-2020 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
- 10-01-2018 Benoemd· Bestuurder
-
Voormalig10-01-2018 → 21-02-2020
3 gebeurtenissen
- 21-02-2020 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
- 10-01-2018 Benoemd· Bestuurder
-
Voormalig— → 31-08-2019
-
Voormalig— → 30-06-2019
-
Voormalig— → 30-06-2019
-
Voormalig— → 30-06-2019
-
Voormalig— → 30-06-2019
-
Voormalig05-02-2019 → 30-06-2019
2 gebeurtenissen
- 30-06-2019 Ontslagen· Bestuurder
- 05-02-2019 Benoemd· Bestuurder
-
Voormalig— → 30-06-2019
-
Voormalig05-02-2019 → 30-06-2019
2 gebeurtenissen
- 30-06-2019 Ontslagen· Bestuurder
- 05-02-2019 Benoemd· Bestuurder
-
Voormalig— → 30-06-2019
-
Voormalig— → 30-06-2019
-
Voormalig— → 30-06-2019
-
Voormalig— → 30-06-2019
-
Voormalig— → 30-06-2019
-
Voormalig— → 01-01-2018
-
Voormalig— → 05-07-2017
-
Voormalig— → 18-04-2017
-
Voormalig— → 04-11-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| AUDICIAActief Commissaris · vertegenwoordigd door Philippe Bériot |
— | 01-01-2023 → heden |
| Callens, Pirenne, Theunissen & C°Actief Commissaris · vertegenwoordigd door Cécile Theunissen |
— | 01-01-2020 → heden |
| Callens, Pirerne, Theunissen & C°Actief Commissaris · vertegenwoordigd door Cécile Theunissen |
— | 01-01-2017 → heden |
| SRL AudiciaActief Bedrijfsrevisor · vertegenwoordigd door Philippe Bériot |
— | 07-07-2023 → heden |
| NACE primair | 94110 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 14-07-2016 |
| Status | Actief |
| Postcode | 5101 |
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. |
|---|---|---|---|---|
| 92039B0033/00K003 | Wallonië | 5.889 m² | 1 · 680 m² | 7,9 m · 2 verd. |
| 21443C0059/00B002 | Brussel | 1.470 m² | 1 · 697 m² | 24,8 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-11-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Elise Derroitte — Bestuurder
- Frédéric Possemiers — Bestuurder
- Sabine Lejeune — Bestuurder
- Elise Derroitte — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Possemiers",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-07",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Possemiers, n\u00E9 \u00E0 Dinant le 5 mars 1975, domicili\u00E9 rue Rombaut 245 \u00E0 1420 Braine-l\u0027Alleud, a perdu la qualit\u00E9 d\u0027administrateur \u00E0 la date du 7 mars 2025, conform\u00E9ment \u00E0 l\u0027article 27, \u00A7 2, 2\u00B0, des statuts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Elise Derroitte",
"address": null,
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},
"evidence_quote": "R\u00E9uni \u00E0 Erpent le 13 mai 2025 \u00E0 14h00, l\u0027organe d\u0027administration de l\u0027association a coopt\u00E9 en lieu et place de Monsieur Fr\u00E9d\u00E9ric Possemiers. n\u00E9 \u00E0 Dinant le 5 mars 1975, domicili\u00E9 rue Rombaut 245 \u00E0 1420 Braine-l\u0027Alleud. Madame Elise Derroitte, n\u00E9e le 26 mars 1984, domicili\u00E9e rue du Korenbeek 73 \u00E0 108"
},
{
"kind": "director_renew",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie \u00E0 Namur le 6 juin 2025 \u00E0 10h00, a confirm\u00E9 le mandat d\u0027administrateur de Madame Elise Derroitte, n\u00E9e le 26 mars 1984, domicili\u00E9e rue du Korenbeek 73 \u00E0 1080 Bruxelles. Elle a d\u00E9cid\u00E9 que celle-ci ach\u00E8verait le mandat de son pr\u00E9d\u00E9cesseur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Lejeune",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Madame Sabine Lejeune, n\u00E9e \u00E0 Remouchamps le 8 octobre 1961, domicili\u00E9e Sur Miermont \u00E0 4671 Saive, a perdu la qualit\u00E9 d\u0027administrateur \u00E0 la date du 27 juin 2025, conform\u00E9ment \u00E0 l\u0027article 27, \u00A7 1er, al. 2, des statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0659.660.475",
"name_full": "UNESSA",
"legal_form": "ASBL"
}
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Elise Derroitte — Bestuurder
- Frédéric Possemiers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Possemiers",
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}
},
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0659.660.475",
"name_full": "UNESSA"
}
}03-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Frédéric Possemiers — Bestuurder
- Elise Derroitte — Bestuurder
- Frédéric Possemiers — Bestuurder
- Sabine Lejeune — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Possemiers",
"address": "rue Rombaut 245 \u00E0 1420 Braine-l\u0027Alleud",
"birth_date": "1975-03-05",
"profession": null,
"birth_place": "Dinant"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-07",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Possemiers, n\u00E9 \u00E0 Dinant le 5 mars 1975, domicili\u00E9 rue Rombaut 245 \u00E0 1420 Braine-l\u0027Alleud, a perdu la qualit\u00E9 d\u0027administrateur \u00E0 la date du 7 mars 2025, conform\u00E9ment \u00E0 l\u0027article 27, \u00A7 2, 2\u00B0, des statuts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027organe d\u0027administration de l\u0027association a coopt\u00E9 en lieu et place de Monsieur Fr\u00E9d\u00E9ric Possemiers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elise Derroitte",
"address": "rue du Korenbeek 73 \u00E0 1080 Bruxelles",
"birth_date": "1984-03-26",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie \u00E0 Namur le 6 juin 2025 \u00E0 10h00, a confirm\u00E9 le mandat d\u0027administrateur de Madame Elise Derroitte, n\u00E9e le 26 mars 1984, domicili\u00E9e rue du Korenbeek 73 \u00E0 1080 Bruxelles. Elle a d\u00E9cid\u00E9 que celle-ci ach\u00E8verait le mandat de son pr\u00E9d\u00E9cesseur.",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
},
"rep_rotation_new_rep": null,
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},
{
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"role": "administrateur",
"person": {
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"name": "Sabine Lejeune",
"address": "Sur Miermont \u00E0 4671 Saive",
"birth_date": "1961-10-08",
"profession": null,
"birth_place": "Remouchamps"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Madame Sabine Lejeune, n\u00E9e \u00E0 Remouchamps le 8 octobre 1961, domicili\u00E9e Sur Miermont \u00E0 4671 Saive, a perdu la qualit\u00E9 d\u0027administrateur \u00E0 la date du 27 juin 2025, conform\u00E9ment \u00E0 l\u0027article 27, \u00A7 1er, al. 2, des statuts.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-03",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0659.660.475",
"name_full": "UNESSA",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie Brichard",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente de l\u0027organe d\u0027administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 2 bestuurders benoemd, 1 herbenoemd
- Sandra Giunta — Bestuurder
- Alexandre Verhamme — Bestuurder
- Sandra Giunta — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Giunta",
"address": null,
"birth_date": null
},
"evidence_quote": "A. - R\u00E9uni \u00E0 Erpent le 14 mai 2024, l\u0027organe d\u0027administration de l\u0027association a coopt\u00E9 en lieu et place d\u1EB9 Monsieur Beno\u00EEt Libert, n\u00E9 le 24 ao\u00FBt 1965, domicili\u00E9 chemin de Pr\u00E9fayhai 26 \u00E0 4900 Spa, Madame Sandra Giunta, n\u00E9e le 13 d\u00E9cembre 1985, domicili\u00E9e rue Saint-Roch 1 D \u00E0 1325 Chaumont-Gistoux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Giunta",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie \u00E0 Namur le 14 juin 2024 \u00E0 10h00, a confirm\u00E9 le mandat d\u0027administrateur de Madame Sandra Giunta, n\u00E9e le 13 d\u00E9cembre 1985, domicill\u00E9e rue Saint-Roch 1 D \u00E0 1325 Chaumont-Gistoux."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Verhamme",
"address": null,
"birth_date": null
},
"evidence_quote": "B. - R\u00E9unie \u00E0 Namur le 14 juin 2024 \u00E0 10h00, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Alexandre Verhamme, n\u00E9 le 7 mars 1965, domicil\u00E9 rue de Groynne 21 \u00E0 5300 Andenne."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0659.660.475",
"name_full": "UNESSA",
"legal_form": "ASBL"
}
}13-09-2024 3 bestuurders benoemd, 1 ontslagnemend
- Benoît Libert — Commissaris
- Sandra Giunta — Commissaris
- Alexandre Verhamme — Bestuurder
- Frédéric Etienne — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt Libert",
"address": "chemin de Pr\u00E9fayhai 26 \u00E0 4900 Spa",
"birth_date": "1965-08-24",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A. - R\u00E9uni \u00E0 Erpent le 14 mai 2024, l\u0027organe d\u0027administration de l\u0027association a coopt\u00E9 en lieu et place d\u1EB9 Monsieur Beno\u00EEt Libert, n\u00E9 le 24 ao\u00FBt 1965, domicili\u00E9 chemin de Pr\u00E9fayhai 26 \u00E0 4900 Spa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sandra Giunta",
"address": "rue Saint-Roch 1 D \u00E0 1325 Chaumont-Gistoux",
"birth_date": "1985-12-13",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A. - R\u00E9uni \u00E0 Erpent le 14 mai 2024, l\u0027organe d\u0027administration de l\u0027association a coopt\u00E9 en lieu et place d\u1EB9 Monsieur Beno\u00EEt Libert, n\u00E9 le 24 ao\u00FBt 1965, domicili\u00E9 chemin de Pr\u00E9fayhai 26 \u00E0 4900 Spa, Madame Sandra Giunta, n\u00E9e le 13 d\u00E9cembre 1985, domicili\u00E9e rue Saint-Roch 1 D \u00E0 1325 Chaumont-Gistoux.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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}13-09-2024 2 bestuurders benoemd
- Sandra Giunta — Bestuurder
- Alexandre Verhamme — Bestuurder
Technische details
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}22-04-2024 1 bestuurder benoemd, 2 ontslagnemend
- François Gomez — Bestuurder
- Frédéric Etienne — Bestuurder
- Benoît Libert — Bestuurder
Technische details
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}22-04-2024 1 bestuurder benoemd, 2 ontslagnemend
- François Gomez — Vice président
- Frédéric Etienne — Bestuurder
- Benoît Libert — Bestuurder
Technische details
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- François Gomez — Vice président
- Frédéric Etienne — Bestuurder
- Benoît Libert — Bestuurder
Technische details
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}15-02-2024 Wijziging in het bestuur
Technische details
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}15-02-2024 28 bestuurders benoemd, 5 ontslagnemend
- Frédéric Possemiers — Bestuurder
- Gatien Braeckman — Bestuurder
- Sylvie Brichard — Bestuurder
- François Burhin — Bestuurder
- Frédéric Cnocquart — Bestuurder
- Bernard Dachy — Bestuurder
- Didier Delval — Bestuurder
- Adrien Dufour — Bestuurder
Technische details
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},
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{
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},
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},
{
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},
{
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},
{
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},
{
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},
{
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{
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{
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},
{
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},
{
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{
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},
{
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},
{
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},
{
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{
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{
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{
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},
{
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{
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},
{
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},
{
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},
{
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"name": "St\u00E9phan Mercier",
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},
{
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},
{
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}14-11-2023 1 bestuurder benoemd, 3 ontslagnemend
- Philippe Devos — Dagelijks bestuur
- Benoît Hallet — Dagelijks bestuur
- Denis Henrard — Dagelijks bestuur
- David Lefèbvre — Dagelijks bestuur
Technische details
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{
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"evidence_quote": "A cette derni\u00E8re date a pris fin, conform\u00E9ment \u00E0 la d\u00E9cision prise par l\u0027organe d\u0027administration le 10 janvier 2023, la d\u00E9l\u00E9gation de l\u0027ensemble des actes relevant du p\u00E9rim\u00E8tre de la gestion journali\u00E8re que celui-ci avait accord\u00E9e le m\u00EAme jour, sur la base de l\u0027art. 31, al. 1er, des statuts, aux tro"
},
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},
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}14-11-2023 1 bestuurder benoemd, 3 ontslagnemend
- Philippe Devos — Dagelijks bestuur
- Benoît Hallet — Directeur général adjoint
- Denis Henrard — Directeur général adjoint
- David Lefèbvre — Directeur général adjoint
Technische details
{
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}14-11-2023 1 bestuurder benoemd, 3 ontslagnemend correctie
- Philippe Devos — Gedelegeerd bestuurder
- Benoît Hallet — Directeur
- Denis Henrard — Directeur
- David Lefèbvre — Directeur
Technische details
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],
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},
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"decisions": [
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{
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"date": "2023-09-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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}09-08-2023 4 bestuurders benoemd, 1 ontslagnemend
- Gaetan Dumoulin — Bestuurder
- Adrien Dufour — Bestuurder
- Gaël Verzele — Bestuurder
- Philippe Bériot — Commissaire aux comptes
- Dominique Masquelier — Bestuurder
Technische details
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},
{
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},
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},
{
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0659.660.475",
"name_full": "UNESSA"
}
}09-08-2023 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": "2023-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "a d\u00E9sign\u00E9 en qualit\u00E9 de commissaire aux comptes, pour une p\u00E9riode renouvelable de trois ann\u00E9es prenant cours le 1er janvier 2023, la SRL Audicia (num\u00E9ro d\u0027entreprise 667.912.009), dont le si\u00E8ge est \u00E9tabli rue de Bomer\u00E9e 89 \u00E0 6534 Thuin. Celle-ci aura pour repr\u00E9sentant permanent aupr\u00E8s de l\u0027association Monsieur Philippe B\u00E9riot.",
"firm_kbo": "667.912.009",
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-08-2023 Statutenwijziging
Technische details
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"act_meta": {
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},
"name_change": {
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"old": "",
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},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
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}09-08-2023 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Philippe Bériot — Commissaris
- Dominique Masquelier — Bestuurder
- Gaetan Dumoulin — Bestuurder
- Adrien Dufour — Bestuurder
- Gaël Verzele — Bestuurder
Technische details
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"events": [
{
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"address": null,
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},
"effective_date": "2023-02-28",
"evidence_quote": "Monsieur Dominique Masquelier, n\u00E9 \u00E0 Tournai le 21 f\u00E9vrier 1958, domicili\u00E9 Rue Guido Gezelle 25 \u00E0 1030 Schaerbeek, a perdu la qualit\u00E9 d\u0027administrateur conform\u00E9ment \u00E0 l\u0027art. 27, \u00A7 2, 1\u00B0, des statuts, ceci \u00E0 la date du 28 f\u00E9vrier 2023."
},
{
"kind": "director_renew",
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},
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le vendredi 2 juin 2023 \u00E0 11h15 \u00E0 Namur, confirm\u00E9 le mandat d\u0027administrateur de: 1\u00B0 Monsieur Gaetan Dumoulin, n\u00E9 \u00E0 Verviers le 22 novembre 1990, domicili\u00E9 chemin du Ch\u00E2teau 21 \u00E0 4970 Stavelot;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Dufour",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le vendredi 2 juin 2023 \u00E0 11h15 \u00E0 Namur, confirm\u00E9 le mandat d\u0027administrateur de: 2\u00B0 Monsieur Adrien Dufour, n\u00E9 \u00E0 Soignies le 18 d\u00E9cembre 1979, domicil\u00E9 rue Charles Bouvier 130 \u00E0 5004 Namur:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Verzele",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le vendredi 2 juin 2023 \u00E0 11h15 \u00E0 Namur, confirm\u00E9 le mandat d\u0027administrateur de: 3\u00B0 Monsieur Ga\u00EBl Verzele, n\u00E9 \u00E0 Mouscron le 5 mars 1981, domicili\u00E9 rue de Bruxelles 47 \u00E0 4130 Esneux."
},
{
"kind": "commissaris_in",
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"person": {
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},
"via_org": {
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"name": "SRL Audicia",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "C.- L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le vendredi 2 juin 2023 \u00E0 11h15 \u00E0 Namur, a d\u00E9sign\u00E9 en qualit\u00E9 de commissaire aux comptes, pour une p\u00E9riode renouvelable de trois ann\u00E9es prenant cours le 1er janvier 2023, la SRL Audicia (num\u00E9ro d\u0027entreprise 667.912.009), dont le si\u00E8ge est \u00E9tabli rue "
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNESSA",
"legal_form": "ASBL"
}
}23-01-2023 3 bestuurders benoemd, 1 ontslagnemend
- Gaetan Dumoulin — Bestuurder
- Adrien Dufour — Bestuurder
- Gaël Verzele — Bestuurder
- Christophe Happe — Directeur général
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gaetan Dumoulin",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Christophe Happe",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}23-01-2023 3 bestuurders benoemd, 4 ontslagnemend
- Gaetan Dumoulin — Bestuurder
- Adrien Dufour — Bestuurder
- Gaël Verzele — Bestuurder
- René Jost — Bestuurder
- Paul d'Otreppe — Bestuurder
- Julien Bunckens — Bestuurder
- Christophe Happe — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaetan Dumoulin",
"address": null,
"birth_date": null
},
"evidence_quote": "A. R\u00E9uni \u00E0 Erpent le mardi 13 septembre 2022, le conseil d\u0027administration de l\u0027association a coopt\u00E9 : 1\u00B0 Monsieur Gaetan Dumoulin (n\u00E9 \u00E0 Verviers le 22 novembre 1990; domicili\u00E9 chemin du Ch\u00E2teau 21 \u00E0 4970 Stavelot) en lieu et place de Monsieur Ren\u00E9 Jost (n\u00E9 \u00E0 Eupen le 4 octobre 1967, domicili\u00E9 Duarre"
},
{
"kind": "director_out",
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},
"evidence_quote": "A. R\u00E9uni \u00E0 Erpent le mardi 13 septembre 2022, le conseil d\u0027administration de l\u0027association a coopt\u00E9 : 1\u00B0 Monsieur Gaetan Dumoulin (n\u00E9 \u00E0 Verviers le 22 novembre 1990; domicili\u00E9 chemin du Ch\u00E2teau 21 \u00E0 4970 Stavelot) en lieu et place de Monsieur Ren\u00E9 Jost (n\u00E9 \u00E0 Eupen le 4 octobre 1967, domicili\u00E9 Duarre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Dufour",
"address": null,
"birth_date": null
},
"evidence_quote": "2\u00B0 Monsieur Adrien Dufour (n\u00E9 \u00E0 Soignies le 18 d\u00E9cembre 1979, domicil\u00E9 rue Charles Bouvier 130 \u00E0 5004 Namur) en lieu et place de Monsieur Paul d\u0027Otreppe (n\u00E9 \u00E0 Li\u00E8ge le 4 juillet 1965, domicili\u00E9 Ferme du Tombeux 2 \u00E0 4130 Tilff)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul d\u0027Otreppe",
"address": null,
"birth_date": null
},
"evidence_quote": "2\u00B0 Monsieur Adrien Dufour (n\u00E9 \u00E0 Soignies le 18 d\u00E9cembre 1979, domicil\u00E9 rue Charles Bouvier 130 \u00E0 5004 Namur) en lieu et place de Monsieur Paul d\u0027Otreppe (n\u00E9 \u00E0 Li\u00E8ge le 4 juillet 1965, domicili\u00E9 Ferme du Tombeux 2 \u00E0 4130 Tilff)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Verzele",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, r\u00E9uni \u00E0 Erpent le mardi 8 novembre 2022, le conseil d\u0027administration de l\u0027association a coopt\u00E9 Monsieur Ga\u00EBl Verzele (n\u00E9 \u00E0 Mouscron le 5 mars 1981, domicili\u00E9 rue de Bruxelles 47 \u00E0 4130 Esneux) en lieu et place de Monsieur Julien Bunckens (n\u00E9 \u00E0 Li\u00E8ge le 7 janvier 1985, domicili\u00E9 rue Jos"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Bunckens",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, r\u00E9uni \u00E0 Erpent le mardi 8 novembre 2022, le conseil d\u0027administration de l\u0027association a coopt\u00E9 Monsieur Ga\u00EBl Verzele (n\u00E9 \u00E0 Mouscron le 5 mars 1981, domicili\u00E9 rue de Bruxelles 47 \u00E0 4130 Esneux) en lieu et place de Monsieur Julien Bunckens (n\u00E9 \u00E0 Li\u00E8ge le 7 janvier 1985, domicili\u00E9 rue Jos"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Happe",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-08",
"evidence_quote": "B. Sur la base de l\u0027art. 32, \u00A7 1er, al. 2, des statuts, le conseil d\u0027administration de l\u0027association, r\u00E9uni \u00E0 Erpent le jeudi 8 d\u00E9cembre 2022, a mis fin au mandat du directeur g\u00E9n\u00E9ral de l\u0027association Monsieur Christophe Happe (n\u00E9 \u00E0 La Hestre le 4 juillet 1973, domicili\u00E9 rue de Bienne 15 A \u00E0 7133 Bi"
}
],
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"legal_form": "ASBL"
}
}29-08-2022 2 bestuurders benoemd, 5 ontslagnemend, 1 herbenoemd
- Gatien Braeckman — Bestuurder
- Philippe Felten — Bestuurder
- Pascal Graux — Bestuurder
- René Jost — Bestuurder
- Julien Bunckens — Bestuurder
- Paul d'Otreppe — Bestuurder
- Philippe Felten — Bestuurder
- Gatien Braeckman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pascal Graux",
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},
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"evidence_quote": "Monsieur Pascal Graux, n\u00E9 \u00E0 Epinois le 3 mai 1956, domicili\u00E9 rue Bois Tonnin 100 \u00E0 7134 Epinois, a perdu la qualit\u00E9 d\u0027administrateur conform\u00E9ment \u00E0 l\u0027article 27, \u00A7 2, 1\u00B0, des statuts, ceci \u00E0 la date du 30 juin 2021."
},
{
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},
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"evidence_quote": "Monsieur Ren\u00E9 Jost, n\u00E9 \u00E0 Eupen le 4 octobre 1967, domicili\u00E9 Duarrefstrooss 40 \u00E0 L-9990 Weiswampach, \u00E0 la date du 1er janvier 2021"
},
{
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"rrn": null,
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},
"effective_date": "2022-01-17",
"evidence_quote": "Monsieur Julien Bunckens, n\u00E9 \u00E0 Li\u00E8ge le 7 janvier 1985, domicili\u00E9 rue Joseph Lescrenier 13 \u00E0 4340 Oth\u00E9e, \u00E0 la date du 17 janvier 2022"
},
{
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"evidence_quote": "Monsieur Paul d\u0027Otreppe, n\u00E9 \u00E0 Li\u00E8ge le 4 juillet 1965, domicili\u00E9 Ferme du Tombeux 2 \u00E0 4130 Tilff, \u00E0 la date du 2 mars 2022"
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le vendredi 3 juin 2022 \u00E0 10h30 \u00E0 Louvain-la-Neuve, \u0430 confirm\u00E9 le mandat d\u0027administrateur de Monsieur Gatien Braeckman, n\u00E9 \u00E0 Uccle le 16 ao\u00FBt 1985, domicili\u00E9 rue Jean-No\u00EBl 7 \u00E0 5002 Saint-Servais, et a d\u00E9cid\u00E9 que celui-ci terminera le mandat de son pr\u00E9d\u00E9c"
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},
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"evidence_quote": "Monsieur Philippe Felten, n\u00E9 \u00E0 Schaerbeek le 28 novembre .1965, domicili\u00E9 Rothfeld 11 \u00E0 4710 Kettenis, a perdu la qualit\u00E9 d\u0027administrateur \u00E0 la date du 30 septembre 2021, conform\u00E9ment \u00E0 l\u0027article 27, \u00A7 2, 2\u00B0, des statuts."
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}29-08-2022 2 bestuurders benoemd, 5 ontslagnemend
- Gatien Braeckman — Bestuurder
- Philippe Felten — Bestuurder
- Pascal Graux — Bestuurder
- René Jost — Bestuurder
- Julien Bunckens — Bestuurder
- Paul d'Otreppe — Bestuurder
- Philippe Felten — Bestuurder
Technische details
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},
{
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},
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},
{
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},
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},
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},
{
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"act_meta": {
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"subject_company": {
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}25-09-2020 8 bestuurders benoemd, 1 ontslagnemend
- Sébastien Marcq — Vice président du conseil d'administration
- Elisabeth Degryse — Bestuurder
- Pascal Herry — Bestuurder
- Sabine Lejeune — Bestuurder
- Dominique Masquelier — Bestuurder
- Philippe Renard — Bestuurder
- Pierre Veys — Bestuurder
- Callens, Pirenne, Theunissen & C° — Commissaire aux comptes
Technische details
{
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{
"kind": "director_in",
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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"rrn": null,
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}
},
{
"kind": "director_in",
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}
},
{
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],
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"act_meta": {
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}25-09-2020 7 bestuurders benoemd, 2 ontslagnemend
- Elisabeth Degryse — Bestuurder
- Pascal Herry — Bestuurder
- Sabine Lejeune — Bestuurder
- Dominique Masquelier — Bestuurder
- Philippe Renard — Bestuurder
- Pierre Veys — Bestuurder
- Cécile Theunissen — Commissaris
- Sébastien Marcq — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Marcq",
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},
"evidence_quote": "Monsieur S\u00E9bastien Marcq, n\u00E9 \u00E0 Mons le 18 avnil 1978, domicili\u00E9 avenue de la Lib\u00E9ration 150a \u00E0 5380 Forville."
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{
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"evidence_quote": "a pris acte de la d\u00E9mission de Monsieur Jean Hermesse, n\u00E9 \u00E0 Gand le 12 juillet 1955, domicili\u00E9 La Placette, Opberg 23/11 \u00E0 1970 Wezembeek-Oppem, en qualit\u00E9 d\u0027administrateur \u00E0 la date du 21 f\u00E9vrier 2020"
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{
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{
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"evidence_quote": "a en outre d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs 1\u00B0 Monsieur Pascal Herry, n\u00E9 \u00E0 Anderlecht le 14 ao\u00FBt 1962, domicili\u00E9 rue Saint-Barth\u00E9l\u00E9my 2 \u00E0 5580 Mont-Gauthier"
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{
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"evidence_quote": "2\u00B0 Madame Sabine Lejeune, n\u00E9e \u00E0 Remouchamps le 8 octobre 1961, domicili\u00E9e Sur Miermont \u00E0 4671 Saive"
},
{
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},
{
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},
{
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"evidence_quote": "5\u00B0 Monsieur Pierre Veys, n\u00E9 \u00E0 Mouscron le 2 d\u00E9cembre 1963, domicili\u00E9 boulevard des Canadiens 28 \u00E0 7711 Dottignies"
},
{
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},
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association a d\u00E9sign\u00E9 la soci\u00E9t\u00E9 civile de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0, dont le si\u00E8ge est \u00E9tabli avenue de Tervueren 313 \u00E0 1150 Bruxelles, en qualit\u00E9 de commissaire aux comptes pour une p\u00E9riode renouvelable de trois ann\u00E9es prenant cours le 1er janvier 2020."
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}09-01-2020 Verrichting in kapitaal of aandelen
Technische details
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}09-01-2020 Verrichting in kapitaal of aandelen
Technische details
{
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}21-10-2019 Stéphan Mercier benoemd tot président du conseil d'administration
- Stéphan Mercier — Président du conseil d'administration
Technische details
{
"events": [
{
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}21-10-2019 Stéphan Mercier benoemd tot bestuurder
- Stéphan Mercier — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "Le conseil d\u0027administration de l\u0027association, r\u00E9uni le 10 septembre 2019 \u00E0 14h00 \u00E0 Erpent, a d\u00E9sign\u00E9 en son sein, en qualit\u00E9 de pr\u00E9sident, Monsieur St\u00E9phan Mercier, domicili\u00E9 rue Pierre Marchand 45 \u00E0 1970 Wezembeek-Oppem, n\u00E9 \u00E0 L\u00E9opoldville le 1er mai 1959."
}
],
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}21-10-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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},
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},
{
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},
{
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},
{
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],
"exchange_ratio": null,
"legal_articles": [
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},
"summary_narrative": "Le conseil d\u0027administration d\u0027UNESSA a d\u00E9sign\u00E9 Monsieur St\u00E9phan Mercier comme pr\u00E9sident. Les conseils d\u0027administration des ASBL F.I.S.S.A.A.J., ACFI-FIAS et FJMS ont \u00E9tabli un projet d\u0027apport gratuit d\u0027universalit\u00E9 \u00E0 l\u0027ASBL UNESSA, conform\u00E9ment \u00E0 l\u0027article 58 de la loi du 27 juin 1921 et \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert int\u00E9gral des actifs et passifs, y compris les biens immeubles, sans r\u00E9serve, \u00E0 compter du 1er janvier 2019, avec r\u00E9troactivit\u00E9 comptable. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires sont convoqu\u00E9es pour le 3 d\u00E9cembre 2019.",
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}13-08-2019 22 bestuurders benoemd, 13 ontslagnemend
- Christophe Happe — Directeur général
- Philippe Brach — Bestuurder
- Julien Bunckens — Bestuurder
- Sylvie Brichard — Bestuurder
- François Burhin — Bestuurder
- Bernard Dachy — Bestuurder
- Didier Delval — Bestuurder
- Paul d'Otreppe — Bestuurder
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 | UNESSA |