Université de Namur
De berekende faillissementskans van Université de Namur over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1948 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 78 jaar |
| Bestuur | 27 |
| Vestigingen | 4 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 08-07-2025 | 2025-00256335 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00146331 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00259264 |
| 31-12-2021 | verkort | 09-06-2022 | 2022-20057271 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-26000539 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-20400308 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17600385 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-29800137 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-23400313 |
| 31-12-2015 | verkort | 02-06-2016 | 2016-15000334 |
-
Actief01-01-2026 → heden
-
Actief01-01-2026 → heden
-
Actief01-01-2026 → heden
-
Actief01-01-2026 → heden
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 31-10-2025 Benoemd· Bestuurder
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 31-10-2025 Benoemd· Bestuurder
Toon 21 andere zittende bestuurders
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 31-10-2025 Benoemd· Bestuurder
-
Actief14-09-2023 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 14-09-2023 Benoemd· Bestuurder
-
Actief15-05-2023 → heden
-
Actief25-02-2022 → heden
-
Actief25-02-2022 → heden
-
Actief21-01-2022 → heden
-
Actief21-01-2022 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 21-01-2022 Benoemd· Bestuurder
-
Actief21-01-2022 → heden
-
Actief21-01-2022 → heden
-
Actief21-01-2022 → heden
-
Actief14-09-2020 → heden
-
Actief14-09-2020 → heden
-
Actief14-09-2020 → heden
-
Actief21-02-2020 → heden
2 gebeurtenissen
- 14-09-2020 Mandaat verlengd· Bestuurder
- 21-02-2020 Benoemd· Bestuurder
-
Actief01-10-2019 → heden
2 gebeurtenissen
- 14-09-2020 Mandaat verlengd· Bestuurder
- 01-10-2019 Benoemd· Bestuurder
-
Actief14-09-2017 → heden
3 gebeurtenissen
- 14-09-2020 Mandaat verlengd· Bestuurder
- 14-09-2018 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
-
Actief14-09-2017 → heden
3 gebeurtenissen
- 14-09-2020 Mandaat verlengd· Bestuurder
- 14-09-2018 Benoemd· Administrateur général
- 14-09-2017 Benoemd· Bestuurder
-
Actief14-09-2017 → heden
4 gebeurtenissen
- 21-01-2022 Benoemd· Bestuurder
- 14-09-2020 Mandaat verlengd· Bestuurder
- 14-09-2018 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
-
Actief14-09-2017 → heden
3 gebeurtenissen
- 14-09-2020 Mandaat verlengd· Bestuurder
- 14-09-2018 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
-
Actief21-10-2016 → heden
4 gebeurtenissen
- 14-09-2020 Mandaat verlengd· Bestuurder
- 14-09-2018 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
- 21-10-2016 Benoemd· Bestuurder
-
Actief15-09-2015 → heden
5 gebeurtenissen
- 14-09-2020 Mandaat verlengd· Bestuurder
- 14-09-2018 Benoemd· Recteur
- 14-09-2017 Benoemd· Bestuurder
- 15-09-2016 Benoemd· Bestuurder
- 15-09-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (33)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 15-09-2016 Benoemd· Bestuurder
- 15-09-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
3 gebeurtenissen
- 15-09-2016 Benoemd· Bestuurder
- 15-09-2015 Benoemd· Bestuurder
- 30-05-2013 Benoemd
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
3 gebeurtenissen
- 15-09-2016 Benoemd· Bestuurder
- 15-09-2015 Benoemd· Bestuurder
- 30-05-2013 Benoemd
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
3 gebeurtenissen
- 15-09-2016 Benoemd· Bestuurder
- 15-09-2015 Benoemd· Bestuurder
- 30-05-2013 Benoemd
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 15-09-2016 Benoemd· Bestuurder
- 15-09-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
4 gebeurtenissen
- 15-09-2016 Benoemd· Bestuurder
- 15-09-2015 Benoemd· Bestuurder
- 31-05-2013 Benoemd· Vice rectrice à l'enseignement
- 30-05-2013 Benoemd
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 15-09-2016 Benoemd· Bestuurder
- 30-05-2013 Benoemd
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
3 gebeurtenissen
- 15-09-2015 Benoemd· Bestuurder
- 30-05-2013 Benoemd
- 01-01-2012 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 15-09-2015 Benoemd· Bestuurder
- 08-11-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 30-05-2013 Benoemd
- 01-09-2011 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 30-05-2013 Benoemd
- 01-09-2011 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (3)
-
Voormalig21-10-2016 → 25-03-2020
4 gebeurtenissen
- 25-03-2020 Ontslagen· Bestuurder
- 14-09-2018 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
- 21-10-2016 Benoemd· Bestuurder
-
Voormalig14-09-2017 → 01-10-2019
3 gebeurtenissen
- 01-10-2019 Ontslagen· Bestuurder
- 14-09-2018 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
-
Voormalig- → 01-01-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM InterAudit SCActief Commissaris |
- | 05-10-2021 → heden |
| NACE primair | Vrij gesubsidieerd hoger onderwijs(85402) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 18-02-1948 |
| Status | Actief |
| Postcode | 5000 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 92094C1155/00N000 BeschermdMonument |
Wallonië | 7.428 m² | 1 · 1.581 m² | 14,3 m · 3 verd. |
| 92042C0280/00E000 | Wallonië | 2.308 m² | 1 · 172 m² | - |
| 92094C1183/00B002 | Wallonië | 2.176 m² | 1 · 1.223 m² | 27,9 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2026 General meeting · Dissolution · Dissolution balance sheet · Liquidation
- Filing: 2026-04-14 · COTYLENS
- Publication: 2026-05-06 · COTYLENS
- General meeting: 2026-03-04 · COTYLENS
- Dissolution: 2026-03-04 · COTYLENS
- Dissolution balance sheet: 2026-03-04 · COTYLENS
- Liquidation · COTYLENS
- Share distribution: net_asset · COTYLENS
- Officer discharge: 2026-03-04 · COTYLENS
- Liquidation: closed · COTYLENS
- Officer appointment: Administrateur · Roland Cazalis
- Act object: Dissolution
Technische details
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"object": null,
"subject": "e1"
},
{
"type": "dissolution",
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"value": "2026-03-04",
"object": null,
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},
{
"type": "dissolution_balance_sheet",
"quote": "La situation comptable arr\u00EAt\u00E9e \u00E0 la date du 04/03/2026 montre que l\u0027association n\u0027est redevable d\u0027aucune dette, ni envers les membres, ni envers les tiers.",
"value": "2026-03-04",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "Il n\u0027est par cons\u00E9qu\u00E8nt pas n\u00E9cessaire de nommer un liquidateur.",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que l\u0027actif net devait \u00EAtre affect\u00E9 \u00E0 l\u0027organisation suivante : \u003C\u003C Fonds Namur Universit\u00E9 \u00BB\u003E, Universit\u00E9 de Namur ASBL, N\u00B0 0409 530 535, rue de Bruxelles, 61; 5000, Namur, Belgique.",
"value": "net_asset",
"object": "e3",
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le m\u00EAme jour a d\u00E9charg\u00E9 l\u0027organe d\u0027administration",
"value": "2026-03-04",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "et prononc\u00E9 la cl\u00F4ture de la liquidation de l\u0027association.",
"value": "closed",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Roland Cazalis Administrateur",
"value": "Administrateur",
"object": "e1",
"subject": "e2"
},
{
"type": "act_object",
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"kind": "org",
"name": "Cojena",
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}04-02-2026 9 bestuurders benoemd
- Jean-Pierre Gillet, Bestuurder
- Romain Mertens, Bestuurder
- Jacques Gérard, Bestuurder
- Christine Thiran, Bestuurder
- Pierre Crevits, Bestuurder
- Carine Schadeck, Bestuurder
- Alexandre Puissant, Bestuurder
- Antoine Docteur, Bestuurder
Technische details
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"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "Jean-Pierre Gillet",
"address": null,
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"effective_date": "2026-01-01",
"evidence_quote": "Jean-Pierre Gillet est \u00E9lu \u00E0 l\u0027organe d\u0027administration de l\u0027universit\u00E9 comme membre issu du corps acad\u00E9mique."
},
{
"kind": "director_in",
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"person": {
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"effective_date": "2026-01-01",
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{
"kind": "director_in",
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"rrn": null,
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"address": null,
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"effective_date": "2026-01-01",
"evidence_quote": "Jacques G\u00E9rard est \u00E9lu \u00E0 l\u0027organe d\u0027administration de l\u0027universit\u00E9 comme membre issu du corps ATG."
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
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"effective_date": "2026-01-01",
"evidence_quote": "Christine Thiran est \u00E9lue \u00E0 l\u0027organe d\u0027administration de l\u0027universit\u00E9 comme membre externe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Pierre Crevits",
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"effective_date": "2026-01-01",
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"kind": "director_in",
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"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Alexandre Puissant",
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"effective_date": "2026-01-01",
"evidence_quote": "et de Alexandre PUISSANT, Antoine DOCTEUR et Emilien PERREAUX, administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Antoine Docteur",
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"effective_date": "2026-01-01",
"evidence_quote": "et de Alexandre PUISSANT, Antoine DOCTEUR et Emilien PERREAUX, administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Emilien Perreaux",
"address": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "et de Alexandre PUISSANT, Antoine DOCTEUR et Emilien PERREAUX, administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
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],
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}31-10-2025 3 bestuurders benoemd
- Antoine DOCTEUR, Bestuurder
- Émilien PERREAUX, Bestuurder
- Alexandre PUISSANT, Bestuurder
Technische details
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"events": [
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"kind": "director_in",
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},
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],
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"legal_form": "ASBL"
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}17-12-2024 RSM InterAudit SC herbenoemd als commissaris
- RSM InterAudit SC, Commissaris
Technische details
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"kind": "commissaris_renew",
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}
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"legal_form": "ASBL"
}
}25-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}21-02-2024 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": "2023-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2023 Jean-Pierre Gillet benoemd tot bestuurder
- Jean-Pierre Gillet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Gillet",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "Jean-Pierre Gillet est \u00E9lu comme repr\u00E9sentant acad\u00E9mique au Conseil d\u0027administration. Son mandat d\u00E9butera avec l\u0027ann\u00E9e acad\u00E9mique 2023-2024 (soit le 14 septembre 2023)."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}12-06-2023 Valérie DAENEN benoemd tot bestuurder
- Valérie DAENEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie DAENEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "La proposition de nomination de V. DAENEN comme administratrice g\u00E9n\u00E9rale de l\u0027UNamur pour un mandat de six ans est approuv\u00E9e par 30 voix pour et 1 voix contre, sur un total de 31 votants."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}24-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}23-03-2022 2 bestuurders benoemd
- Annick CASTIAUX, Bestuurder
- Carine MICHIELS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick CASTIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-25",
"evidence_quote": "Le Conseil d\u0027administration.se_compose, \u00E0 partir du 25 f\u00E9vrier.2022 de. Mme Anniek-GASTIAUX, Rectrice, jouissant de la pleine d\u00E9l\u00E9gation pr\u00E9vue \u00E0 l\u0027article 8, $3 des-statuts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine MICHIELS",
"address": null,
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},
"effective_date": "2022-02-25",
"evidence_quote": "Mme Carine MICHIELS, Administratrice en remplacement de l\u0027Administrateur g\u00E9n\u00E9ral d\u00E9missionnaire (dans l\u0027attente de la nomination d\u0027un nouvel AG)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}14-02-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}14-02-2022 6 bestuurders benoemd
- Cédric Visart de Bocarmé, Bestuurder
- Christine Thiran, Bestuurder
- Guido Jardon, Bestuurder
- Nathalie Kirschvink, Bestuurder
- Laurent Boulanger, Bestuurder
- Arnaud Roisin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Visart de Bocarm\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "C\u00E9dric Visart de Bocarm\u00E9 est \u00E9lu administrateur externe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Thiran",
"address": null,
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},
"effective_date": "2022-01-21",
"evidence_quote": "Christine Thiran est \u00E9lue administratrice externe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Jardon",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Guido Jardon est \u00E9lu administrateur externe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Kirschvink",
"address": null,
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},
"effective_date": "2022-01-21",
"evidence_quote": "Nathalie Kirschvink est \u00E9lue administratrice issue du corps acad\u00E9mique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Boulanger",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Laurent Boulanger est \u00E9lu administrateur issu du corps ATG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Roisin",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Arnaud Roisin est \u00E9lu administrateur issu du corps scientifique."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "ASBL"
}
}16-11-2021 Verrichting in kapitaal of aandelen
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}05-10-2021 RSM InterAudit SC benoemd tot commissaris
- RSM InterAudit SC, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit SC",
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},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie cette proposition et nomme RSM InterAudit SC commissaire aux comptes pour les exercices comptables 2021, 2022 et 2023."
}
],
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"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}17-02-2021 Statutenwijziging
Technische details
{
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},
"statute_change": {
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"effective_date": "2021-01-01",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "solo",
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}
}05-10-2020 3 bestuurders benoemd, 8 herbenoemd
- Hugo VOISIN, Bestuurder
- Tristan FRIPIAT, Bestuurder
- Alice COLLIN, Bestuurder
- Naji HABRA, Bestuurder
- Gabriel LOMBET, Bestuurder
- Johan WOUTERS, Bestuurder
- Eve-Aline DUBOIS, Bestuurder
- Laurent BOULANGER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naji HABRA",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de M. Naji HABRA, Recteur, jouissant de la pleine d\u00E9l\u00E9gation pr\u00E9vue \u00E0 l\u0027article 8, \u00A73 des statuts"
},
{
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},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... M. Gabriel LOMBET, Administrateur g\u00E9n\u00E9ral"
},
{
"kind": "director_renew",
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"name": "Johan WOUTERS",
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},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... M. Johan WOUTERS, membre du personnel acad\u00E9mique vis\u00E9\u00E0 l\u0027article 7, $1, 3\u00B0"
},
{
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"rrn": null,
"name": "Eve-Aline DUBOIS",
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},
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"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... Mme Eve-Aline DUBOIS, membre du personnel scientifique vis\u00E9 \u00E0 l\u0027article 7, \u00A71, 4\u00B0"
},
{
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"person": {
"rrn": null,
"name": "Laurent BOULANGER",
"address": null,
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},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... M. Laurent BOULANGER, membre du personnel administratif, technique et de gestion vis\u00E9 \u00E0 l\u0027article 7, $1,5\u00B0"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Patrick DEBUCQUOIS",
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},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... M. Patrick DEBUCQUOIS ... administrateurs vis\u00E9s \u00E0 l\u0027article 7,\u00A71er,6\u00B0"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Quentin GEMOETS",
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"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... Quentin GEMOETS ... administrateurs vis\u00E9s \u00E0 l\u0027article 7,\u00A71er,6\u00B0"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Emily HOYOS",
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},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... Mme Emily HOYOS, administrateurs vis\u00E9s \u00E0 l\u0027article 7,\u00A71er,6\u00B0"
},
{
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"rrn": null,
"name": "Hugo VOISIN",
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"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... et de M. Hugo VOISIN ... administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tristan FRIPIAT",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... Tristan FRIPIAT ... administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice COLLIN",
"address": null,
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},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... et Alice COLLIN administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
}
],
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},
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"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
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}
}08-05-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}25-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Johan Wouters, Bestuurder
- Anthony Clève, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027Anthony Cl\u00E8ve, Johan Wouters est \u00E9lu administrateur pour terminer le mandat qui avait \u00E9t\u00E9 confi\u00E9 \u00E0 son pr\u00E9d\u00E9cesseur jusqu\u0027au 13 septembre 2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale appiaudit Johan Wouters pour son \u00E9lection.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Cl\u00E8ve",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027Anthony Cl\u00E8ve"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}25-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Eve-Aline Dubois, Bestuurder
- Amaury Delvaux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eve-Aline Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Eve-Aline Dubois remplacera donc Amaury Delvaux \u00E0 partir d\u0027octobre 2019 comme administrateur au CA en tant que repr\u00E9sentant du personnel scientifique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury Delvaux",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Eve-Aline Dubois remplacera donc Amaury Delvaux \u00E0 partir d\u0027octobre 2019 comme administrateur au CA en tant que repr\u00E9sentant du personnel scientifique"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}09-05-2019 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": "2019-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2019 BDO Réviseurs d'entreprises Soc Civ SCRL herbenoemd als commissaris
- BDO Réviseurs d'entreprises Soc Civ SCRL, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises Soc Civ SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, g\u00E9n\u00E9rale marque son accord sur la d\u00E9signation du bureau de r\u00E9visorat \u0022BDO R\u00E9viseurs d\u0027entreprises Soc Civ SCRL\u0022 comme commissaire aux comptes pour les exercices comptables 2018, 2019 et. 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}08-10-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}25-04-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}05-09-2017 11 bestuurders benoemd
- Naji Habra, Bestuurder
- Quentin Gemoets, Bestuurder
- Emily Hoyos, Bestuurder
- Patrick Debucquois, Bestuurder
- Laurent Boulanger, Bestuurder
- Anthony Cleve, Bestuurder
- Amaury Delvaux, Bestuurder
- Gabriel Lombet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naji Habra",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Naji Habra est donc \u00E9lu Recteur de l\u0027Universit\u00E9 Namur \u00E0 dater du 14 septembre 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Gemoets",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Ayant obtenu la majorit\u00E9 absolue des voix, Quentin Gemoets est \u00E9lu administrateur ext\u00E9rieur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emily Hoyos",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Obtenant la majorit\u00E9 absolue des voix exprim\u00E9es, Emily Hoyos est \u00E9lue administrateur ext\u00E9rieur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
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"evidence_quote": "Patrick Debucquois emportant la majorit\u00E9 absolue des suffrages est \u00E9lu administrateur ext\u00E9rieur."
},
{
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},
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},
{
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"person": {
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},
"effective_date": "2017-09-14",
"evidence_quote": "Laurent Boulanger, Anthony Cleve et Amaury Delvaux sont \u00E9lus administrateurs"
},
{
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},
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},
{
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"name": "Gabriel Lombet",
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},
"effective_date": "2017-09-14",
"evidence_quote": "La nomination de Gabriel Lombet comme administrateur g\u00E9n\u00E9ral est approuv\u00E9e par 44 voix contre 3."
},
{
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},
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"evidence_quote": "Les repr\u00E9sentants des \u00E9tudiants au CA pour l\u0027ann\u00E9e acad\u00E9mique 2017-2018 sont Florian ANCIAUX, Laure-Anne LEBOUTTE et Vincent FOULON."
},
{
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"rrn": null,
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},
"effective_date": "2017-09-14",
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},
{
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"rrn": null,
"name": "Vincent Foulon",
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},
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"evidence_quote": "Les repr\u00E9sentants des \u00E9tudiants au CA pour l\u0027ann\u00E9e acad\u00E9mique 2017-2018 sont Florian ANCIAUX, Laure-Anne LEBOUTTE et Vincent FOULON."
}
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}30-03-2017 Statutenwijziging
Technische details
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}21-10-2016 15 bestuurders benoemd
- Henri Bogaert, Bestuurder
- Quentin Gemoets, Bestuurder
- Anthony Cleve, Bestuurder
- Yves POULLET, Bestuurder
- Naji HABRA, Bestuurder
- Michei MIGNOLET, Bestuurder
- André FUZFA, Bestuurder
- Muriel LEPERE, Bestuurder
Technische details
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}20-10-2015 BDO Réviseurs d'entreprises Soc Civ SCRL herbenoemd als commissaris
- BDO Réviseurs d'entreprises Soc Civ SCRL, Commissaris
Technische details
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}23-06-2015 12 bestuurders benoemd
- Naji Habra, Bestuurder
- Martine Raes, Bestuurder
- Michel Mignolet, Bestuurder
- André Fuzfa, Bestuurder
- Muriel Lepere, Bestuurder
- Claire Lobet, Bestuurder
- Johan Vanparys, Bestuurder
- Charles Debois, Bestuurder
Technische details
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}22-09-2014 Wijziging in het bestuur
Technische details
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}30-05-2013 General meeting · Name change · Purpose · Statute amendment
- Publication: 30/05/2013 · Université de Namur
- Filing: 21/05/2013 · Université de Namur
- General meeting: 2013-03 · Université de Namur
- Name change: to: Université de Namur, from: FUNDP · Université de Namur
- Purpose: L'enseignement, la recherche et le service à la société. · Université de Namur
- Statute amendment: Modification des statuts incluant la politique de genre et la cooptation des mandataires FNRS · Université de Namur
- Officer appointment · Yves POULLET
- Officer appointment · Yves POULLET
- Officer appointment · Robert SPORKEN
- Officer appointment · Michel MIGNOLET
- Officer appointment · Marcel REMON
- Officer appointment · Suzanne THIRY
- Officer appointment · Claire LOBET
- Officer appointment · Philippe TOINT
- Officer appointment · Charles DEBOIS
- Officer appointment · Johan VANPARYS
- Officer appointment · Muriel LEPERE
- Officer appointment · Isadora FRICK de la MAZA
- Officer appointment · Eloïse MOUTQUIN
- Officer appointment · Bruno POLLET
Technische details
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}| Officiële naamFR | Université de Namur |
| AfkortingFR | UNamur |