Via Secura
De berekende faillissementskans van Via Secura over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2017 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 |
| Vestigingen | 3 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00187163 |
| 31-12-2023 | verkort | 24-07-2024 | 2024-00280150 |
| 31-12-2022 | verkort | 03-01-2024 | 2024-00541649 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20197823 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25700017 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-29700017 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-35800414 |
| 31-12-2017 | verkort | 21-07-2018 | 2018-37100497 |
| NACE primair | Overige vormen van onderwijs(85599) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 06-04-2017 |
| Status | Actief |
| Postcode | 1130 |
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. |
|---|---|---|---|---|
| 21821B0136/00M000 | Brussel | 1,5 ha | - | - |
| 44809I0557/00T000 | Vlaanderen | 1.573 m² | 1 · 438 m² | 20,0 m · 6 verd. |
| 13374F0518/00Z003 | Vlaanderen | 1.133 m² | 1 · 312 m² | 11,3 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-10-2025 4 bestuurders benoemd, 4 ontslagnemend
- Mieke Van Leeuwe, Commissaris
- Mieke Van Leeuwe, Vaste vertegenwoordiger
- Frederik van Remoortel, Advocaat
- Ward Overlaet, Advocaat
- PwC Bedrijfsrevisoren BV, Vaste vertegenwoordiger
- PwC Bedrijfsrevisoren BV, Commissaris
- Crowell & Moring LLP, Advocaat
- Crowell & Moring LLP, Advocaat
Technische details
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}11-08-2025 2 bestuurders benoemd, 4 herbenoemd
- Frederik van Remoortel, Gedelegeerd bestuurder
- Ward Overlaet, Gedelegeerd bestuurder
- Karin Genoe, Bestuurder
- Frédéric Maeyens, Bestuurder
- Patrick Rome, Bestuurder
- Kristel Verachtert, Bestuurder
Technische details
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}10-06-2025 2 bestuurders benoemd, 1 herbenoemd
- Frederik van Remoortel, Vertegenwoordiger
- Ward Overlaet, Vertegenwoordiger
- Sara Steyaert, Commissaris
Technische details
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"corrected_publication_numac": null
}17-09-2024 Statutenwijziging, aanpassing aan het WVV en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "Modification de statuts - Constatation de la soumission au Code des soci\u00E9t\u00E9s et des associations - Adoption de nouveaux statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.510.986",
"name_full_after": "Via Secura",
"legal_form_after": "Assosciation sans but lucratif",
"name_full_before": "Via Secura",
"current_zetel_raw": "Chauss\u00E9e de Haecht 1405, 1100 Bruxelles",
"legal_form_before": "Assosciation sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Frederik Van Remoortel",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Crowell \u0026 Moring LLP",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027association prend la forme d\u0027une association sans but lucratif et porte le nom de \u0022Via Secura\u0022.",
"new_text": "L\u0027association prend la forme d\u0027une association sans but lucratif.\nElle porte le nom de \u0022Via Secura\u0022.",
"change_kind": "restated",
"article_title": "Nom et forme juridique",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est situ\u00E9 \u00E0 Bruxelles et peut \u00EAtre transf\u00E9r\u00E9 en Belgique par d\u00E9cision de l\u0027organe d\u0027administration, sous r\u00E9serve du respect des r\u00E8gles linguistiques.",
"new_text": "Le si\u00E8ge de l\u0027association est situ\u00E9 dans la R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge de l\u0027association peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu en Belgique par d\u00E9cision de l\u0027organe",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "L\u0027association a pour objet d\u00E9sint\u00E9ress\u00E9 de contribuer \u00E0 l\u0027avancement de la s\u00E9curit\u00E9 routi\u00E8re et l\u0027am\u00E9lioration de la s\u00E9curit\u00E9 en g\u00E9n\u00E9ral.",
"new_text": "3.1 L\u0027association a pour objet d\u00E9sint\u00E9ress\u00E9 de contribuer \u00E0 l\u0027avancement de la s\u00E9curit\u00E9 routi\u00E8re et\nl\u0027am\u00E9lioration de la s\u00E9curit\u00E9 en g\u00E9n\u00E9ral.\n3.2 Pour atteindre ce but d\u00E9sint\u00E9ress\u00E9, l\u0027association a pour objet les activit\u00E9s suivantes, tant en Belgique",
"change_kind": "restated",
"article_title": "Un but et un objet d\u00E9sint\u00E9ress\u00E9s",
"article_number": "3"
},
{
"summary": "L\u0027association est \u00E9tablie pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"new_text": "L\u0027association est \u00E9tablie pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"change_kind": "restated",
"article_title": "La dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le nombre de membres n\u0027est pas limit\u00E9 mais ne peut \u00EAtre inf\u00E9rieur \u00E0 deux. La qualit\u00E9 de membre est intuitu personae et non transf\u00E9rable.",
"new_text": "5.1 Le nombre de membres de l\u0027association n\u0027est pas limit\u00E9. Il ne peut \u00EAtre inf\u00E9rieur \u00E0 deux membres.\nLes membres fondateurs sont les premiers membres.\n5.2. La qualit\u00E9 de membre est intuitu personae, a une dur\u00E9e ind\u00E9termin\u00E9e et ne peut \u00EAtre transf\u00E9r\u00E9e.",
"change_kind": "restated",
"article_title": "Les membres",
"article_number": "5"
},
{
"summary": "Toute personne peut demander l\u0027adh\u00E9sion en souscrivant au but d\u00E9sint\u00E9ress\u00E9. L\u0027organe d\u0027administration d\u00E9cide de l\u0027admission \u00E0 la majorit\u00E9 simple des administrateurs pr\u00E9sents.",
"new_text": "6.1 Toute personne physique ou morale peut demander \u00E0 devenir membre de l\u0027association \u00E0 condition de\nsouscrire au but et \u00E0 l\u0027objet d\u00E9sint\u00E9ress\u00E9s tels que d\u00E9finis \u00E0 l\u0027article 3 des pr\u00E9sents statuts.\n6.2 L\u0027organe d\u0027administration d\u00E9cide de l\u0027admission en tant que membre de l\u0027association.",
"change_kind": "restated",
"article_title": "Proc\u00E9dure d\u0027adh\u00E9sion et d\u0027admission",
"article_number": "6"
},
{
"summary": "Tout membre peut d\u00E9missionner \u00E0 tout moment en adressant sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration, avec effet au premier jour du mois suivant.",
"new_text": "7.1 Tout membre de l\u0027association est libre de d\u00E9missionner \u00E0 tout moment en pr\u00E9sentant sa d\u00E9mission \u00E0",
"change_kind": "restated",
"article_title": "D\u00E9mission",
"article_number": "7"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut exclure un membre pour un motif l\u00E9gitime, comme l\u0027agir contre le but d\u00E9sint\u00E9ress\u00E9 ou le non-paiement des cotisations.",
"new_text": "8.1 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association peut, sur proposition du l\u0027organe d\u0027administration ou \u00E0 la",
"change_kind": "restated",
"article_title": "Exclusion",
"article_number": "8"
},
{
"summary": "Les membres ne sont pas tenus de payer une cotisation et ne peuvent jamais \u00EAtre tenus personnellement responsables des engagements de l\u0027association.",
"new_text": "Les membres ne sont pas tenus de payer une cotisation ou de d\u00E9poser un montant quelconque. A \u0441\u0435",
"change_kind": "restated",
"article_title": "Contributions des membres",
"article_number": "9"
},
{
"summary": "L\u0027association est dirig\u00E9e par un organe d\u0027administration coll\u00E9gial d\u0027au moins trois administrateurs. Si l\u0027association a moins de trois membres, l\u0027organe peut \u00EAtre compos\u00E9 de deux.",
"new_text": "10.1 L\u0027association est dirig\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 d\u0027au moins trois",
"change_kind": "restated",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "10"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, un tr\u00E9sorier et/ou un secr\u00E9taire.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, un tr\u00E9sorier et/ou un secr\u00E9taire.",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence de l\u0027organe d\u0027administration - bureau",
"article_number": "11"
},
{
"summary": "L\u0027organe de direction est convoqu\u00E9 par le pr\u00E9sident ou, en cas d\u0027emp\u00EAchement, par le vice-pr\u00E9sident ou le secr\u00E9taire, ou par un autre directeur d\u00E9sign\u00E9.",
"new_text": "12.1 L\u0027organe de direction est convoqu\u00E9 par le pr\u00E9sident ou, en cas d\u0027emp\u00EAchement de celui-ci, par le",
"change_kind": "restated",
"article_title": "Convocation de l\u0027organe d\u0027administration",
"article_number": "12"
},
{
"summary": "L\u0027organe d\u0027administration ne peut d\u00E9lib\u00E9rer que si la moiti\u00E9 au moins des administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple.",
"new_text": "13.1 L\u0027organe d\u0027administration ne peut d\u00E9lib\u00E9rer et adopter valablement des r\u00E9solutions que si la moiti\u00E9 au",
"change_kind": "restated",
"article_title": "Prise de d\u00E9cision de l\u0027organe d\u0027administration",
"article_number": "13"
},
{
"summary": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans le proc\u00E8s-verbal, sign\u00E9 par le pr\u00E9sident et les administrateurs qui en font la demande.",
"new_text": "14.1 Les d\u00E9c\u00EDsions de l\u0027organe d\u0027administration sont consign\u00E9es dans le proc\u00E8s-verbal, qui est sign\u00E9 par le",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbal de l\u0027organe d\u0027administration",
"article_number": "14"
},
{
"summary": "L\u0027organe d\u0027administration dispose de tous les pouvoirs n\u00E9cessaires \u00E0 la r\u00E9alisation de l\u0027objet et du but d\u00E9sint\u00E9ress\u00E9 de l\u0027association, \u00E0 l\u0027exception des actes r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "15.1 L\u0027organe d\u0027administration dispose de tous les pouvoirs n\u00E9cessaires \u00E0 la r\u00E9alisation de l\u0027objet et du but",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u0027organe d\u0027administration",
"article_number": "15"
},
{
"summary": "Tous les actes engageant l\u0027association sont valables lorsqu\u0027ils sont sign\u00E9s par deux (ou plus) administrateurs agissant conjointement.",
"new_text": "16.1 Sans pr\u00E9judice du pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation de l\u0027organe d\u0027administration en tant que coll\u00E8ge,",
"change_kind": "restated",
"article_title": "Pouvo\u00EDr de repr\u00E9sentation externe",
"article_number": "16"
},
{
"summary": "Les administrateurs exercent en principe leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les frais encourus sont rembours\u00E9s.",
"new_text": "17.1 Les administrateurs exercent en principe leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "17"
},
{
"summary": "L\u0027organe d\u0027administration peut confier la gestion journali\u00E8re \u00E0 une ou plusieurs personnes, membres ou non, qui portent le titre de \u0022directeur g\u00E9n\u00E9ral\u0022 ou \u0022directeur d\u00E9l\u00E9gu\u00E9\u0022.",
"new_text": "18.1 L\u0027organe d\u0027administration peut confier la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "18"
},
{
"summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de l\u0027association est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour un mandat renouvelable de trois ans.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites l\u00E9gales, le contr\u00F4le de l\u0027association est confi\u00E9 \u00E0 un ou plusieurs",
"change_kind": "restated",
"article_title": "Contr\u00F4le de l\u0027association",
"article_number": "19"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les membres.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les membres.",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "20"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont attribu\u00E9s par la loi et les pr\u00E9sents statuts, incluant la modification des statuts, la nomination des administrateurs, l\u0027approbation des comptes, etc.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont attribu\u00E9s par la loi et les pr\u00E9sents statuts. Cela inclut",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "21"
},
{
"summary": "Chaque ann\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient au cours des six premiers mois de l\u0027ann\u00E9e civile. Elle est convoqu\u00E9e par l\u0027organe d\u0027administration ou, le cas \u00E9ch\u00E9ant, le commissaire aux comptes.",
"new_text": "22.1 Chaque ann\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient au cours des six premiers mois de l\u0027ann\u00E9e",
"change_kind": "restated",
"article_title": "Organisation et convocation",
"article_number": "22"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et y exercer le droit de vote, un membre doit \u00EAtre inscrit comme tel dans le registre des membres.",
"new_text": "23.1 Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et y exercer le droit de vote, un membre doit \u00EAtre inscrit",
"change_kind": "restated",
"article_title": "Acc\u00E8s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "23"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou, en son absence, par l\u0027administrateur pr\u00E9sent le plus \u00E2g\u00E9.",
"new_text": "24.1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou, en son absence",
"change_kind": "restated",
"article_title": "Pr\u00E9sident",
"article_number": "24"
},
{
"summary": "Tous les membres ont les m\u00EAmes droits de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Chaque membre dispose d\u0027une voix. Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 des voix.",
"new_text": "25.1 Tous les membres ont les m\u00EAmes droits de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Chaque membre dispose",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "25"
},
{
"summary": "Les membres peuvent adopter par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 toutes les r\u00E9solutions relevant de la comp\u00E9tence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception des modifications des statuts.",
"new_text": "Les membres peuvent adopter par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 toutes les r\u00E9solutions relevant de la comp\u00E9tence",
"change_kind": "restated",
"article_title": "Proc\u00E9dure \u00E9crite",
"article_number": "26"
},
{
"summary": "Les proc\u00E8s-verbaux des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s dans un registre tenu au si\u00E8ge. Ils sont sign\u00E9s par le pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "27.1.Les proc\u00E8s-verbaux des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s dans un registre tenu au",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbal",
"article_number": "27"
},
{
"summary": "Outre les contributions vers\u00E9es par les membres, l\u0027association sera financ\u00E9e, entre autres, par des subventions, des dons, des legs et des contributions.",
"new_text": "Outre les contributions vers\u00E9es par les membres, l\u0027association sera financ\u00E9e, entre autres, par des",
"change_kind": "restated",
"article_title": "Financement",
"article_number": "28"
},
{
"summary": "L\u0027exercice financier de l\u0027association commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice financier de l\u0027association commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque",
"change_kind": "restated",
"article_title": "Exercice financier",
"article_number": "29"
},
{
"summary": "Un r\u00E8glement int\u00E9rieur peut \u00EAtre \u00E9tabli par l\u0027organe d\u0027administration et soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Un r\u00E8glement int\u00E9rieur peut \u00EAtre \u00E9tabli par l\u0027organe d\u0027administration et soumis \u00E0 l\u0027approbation de",
"change_kind": "restated",
"article_title": "R\u00E8glement int\u00E9rieur",
"article_number": "30"
},
{
"summary": "L\u0027association peut \u00EAtre dissoute \u00E0 tout moment par une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise dans les m\u00EAmes conditions que pour la modification de l\u0027objet ou du but d\u00E9sint\u00E9ress\u00E9.",
"new_text": "L\u0027association peut \u00EAtre dissoute \u00E0 tout moment par une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "31"
},
{
"summary": "Lors de la dissolution de l\u0027association pour quelque cause que ce soit et \u00E0 tout moment, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme un ou plusieurs liquidateurs.",
"new_text": "Lors de la dissolution de l\u0027association pour quelque cause que ce soit et \u00E0 tout moment, l\u0027assembl\u00E9e",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "32"
},
{
"summary": "En cas de dissolution et de liquidation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de la destination des biens de l\u0027association, qui doivent en tout \u00E9tat de cause \u00EAtre utilis\u00E9s dans un but d\u00E9sint\u00E9ress\u00E9.",
"new_text": "En cas de dissolution et de liquidation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de la destination des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u0027actif net",
"article_number": "33"
},
{
"summary": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout membre, administrateur, commissaire ou liquidateur r\u00E9sidant \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge social.",
"new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout membre, administrateur, commissaire ou liquidateur r\u00E9sidant \u00E0",
"change_kind": "restated",
"article_title": "Choix r\u00E9sidentiel",
"article_number": "34"
},
{
"summary": "Pour tout litige concernant les affaires de l\u0027association et l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est accord\u00E9e au tribunal dans le ressort duquel se trouve le si\u00E8ge de l\u0027association.",
"new_text": "Pour tout litige concermant les affaires de l\u0027association et l\u0027ex\u00E9cution des pr\u00E9sents statuts, entre",
"change_kind": "restated",
"article_title": "Comp\u00E9tence",
"article_number": "35"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il n\u0027aurait pas \u00E9t\u00E9 valablement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelies it n\u0027aurait pas \u00E9t\u00E9 valablement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "36"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mt. Ward Overlaet",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
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}25-05-2023 Kristel Verachtert herbenoemd als commissaris
- Kristel Verachtert, Commissaris
Technische details
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}14-03-2023 3 bestuurders benoemd
- Mazars Réviseurs d'Entreprises SRL, Commissaris
- Sara Steyaert, Commissaris
- Frederik Van Remoortel, Gedelegeerd 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 naamNL | Via Secura |