WOLU ACTION
De berekende faillissementskans van WOLU ACTION over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Vestigingen | 2 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | 94999 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 15-04-1983 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21672C0275/00N005 | Brussel | 6.242 m² | 1 · 1.500 m² | 31,5 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2025 16 bestuurders benoemd, 13 ontslagnemend
- Aline Assiga Bodo, Directeur
- Eric Bott, Directeur
- Anne Broché, Directeur
- Delphine De Valkeneer, Directeur
- Fabienne Henry, Directeur
- Aurore Le Gal, Directeur
- Michaël Loriaux, Directeur
- Olivier Maingain, Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean Ullens de Schooten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "2.Le conseil d\u0027administration acte la d\u00E9mission de Monsieur Jean Ullens de Schooten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Delphine De Valkeneer",
"address": "rue de Lindthout, 167/9 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1991-10-12",
"profession": null,
"birth_place": "Braine l\u0027Alleud"
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Mesdames Delphine De Valkeneer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabienne Henry",
"address": "avenue Robert Dalechamp, 12 \u00E0 Woluwe-Saint-Lambert",
"birth_date": "1957-02-26",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Mesdames",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Margaux Hanquet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Mesdames",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-Jeanne Mpanti",
"address": "avenue des Constellations, 17A \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1956-05-18",
"profession": null,
"birth_place": "Kinshasa"
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Mesdames",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mich\u00E8le Nahum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Mesdames",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "El\u00E9onore Simonet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Mesdames",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christine Verstegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Mesdames",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Maingain",
"address": "avenue Herbert Hoover, 36 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1958-08-03",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Messieurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eric Bott",
"address": "avenue des Cr\u00E9neaux, 8 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1959-05-09",
"profession": null,
"birth_place": "Ixelles"
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Messieurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Loriaux",
"address": "rue du Z\u00E9phyr, 34 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1986-08-07",
"profession": null,
"birth_place": "Ottignies-Louvain-la-Neuve"
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Messieurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles Six",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Messieurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Claude Van der Auwera",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration acte la cessation des mandats pour tous ses membres (Messieurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aline Assiga Bodo",
"address": "rue de la Cambre, 186/9 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1995-03-21",
"profession": null,
"birth_place": "Yaound\u00E9"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration est compos\u00E9 des 12 administrateurs suivants:\nMme Aline Assiga Bodo, domicili\u00E9e rue de la Cambre, 186/9 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9e \u00E0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eric Bott",
"address": "avenue des Cr\u00E9neaux, 8 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1959-05-09",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Eric Bott, domicili\u00E9 avenue des Cr\u00E9neaux, 8 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9 \u00E0 Ixelles, le 09/05/1959.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne Broch\u00E9",
"address": "avenue du Prince H\u00E9ritier, 142/10 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1969-09-16",
"profession": null,
"birth_place": "Watermael-Boitsfort"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Anne Broch\u00E9, domicili\u00E9e avenue du Prince H\u00E9ritier, 142/10 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Delphine De Valkeneer",
"address": "rue de Lindthout, 167/9 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1991-10-12",
"profession": null,
"birth_place": "Braine l\u0027Alleud"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Delphine De Valkeneer, domicili\u00E9e rue de Lindthout, 167/9 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabienne Henry",
"address": "avenue Robert Dalechamp, 12 \u00E0 Woluwe-Saint-Lambert",
"birth_date": "1957-02-26",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Fabienne Henry, domicili\u00E9e avenue Robert Dalechamp, 12 \u00E0 Woluwe-Saint-Lambert, n\u00E9e \u00E0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aurore Le Gal",
"address": "avenue de la Charmille, 18/70 \u00E0 Woluwe-Saint-Lambert",
"birth_date": "1981-11-22",
"profession": null,
"birth_place": "Issoudun"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Aurore Le Gal, domicili\u00E9e avenue de la Charmille, 18/70 \u00E0 Woluwe-Saint-Lambert, n\u00E9e \u00E0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Loriaux",
"address": "rue du Z\u00E9phyr, 34 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1986-08-07",
"profession": null,
"birth_place": "Ottignies-Louvain-la-Neuve"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Micha\u00EBl Loriaux, domicili\u00E9 rue du Z\u00E9phyr, 34 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9 \u00E0 Ottignies-Louvain-",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Maingain",
"address": "avenue Herbert Hoover, 36 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1958-08-03",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Olivier Maingain, domicili\u00E9 avenue Herbert Hoover, 36 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9 \u00E0 Bruxelles,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Naumann",
"address": "avenue du Val d\u0027Or, 114 \u00E0 Woluwe-Saint-Lambert",
"birth_date": "1991-03-08",
"profession": null,
"birth_place": "Berchem-Sainte-Agathe"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Catherine Naumann, domicili\u00E9e avenue du Val d\u0027Or, 114 \u00E0 Woluwe-Saint-Lambert, n\u00E9e \u00E0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Quynh Iris Nguyen-De Prelle",
"address": "rue des Floralies, 87/63 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1981-02-08",
"profession": null,
"birth_place": "Thanh Hoa"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Quynh Iris Nguyen-De Prelle, domicili\u00E9e rue des Floralies, 87/63 \u00E0 1200 Woluwe-Saint-Lambert,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-Jeanne Mpanti",
"address": "avenue des Constellations, 17A \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1956-05-18",
"profession": null,
"birth_place": "Kinshasa"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Marie-Jeanne Mpanti, domicili\u00E9e avenue des Constellations, 17A \u00E0 1200 Woluwe-Saint-Lambert,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jeremy Rucci",
"address": "rue Dries, 142 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "2005-05-24",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Jeremy Rucci, domicili\u00E9 rue Dries, 142 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9 \u00E0 Uccle, le 24/05/2005.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Habran",
"address": "avenue du Mistral, 2/8 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1995-05-20",
"profession": null,
"birth_place": "Strasbourg"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des 12 administrateurs \u002B un observateur: M. Antoine Habran,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Maingain",
"address": "avenue Herbert Hoover, 36 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1958-08-03",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "2.Monsieur Maingain est d\u00E9sign\u00E9 comme pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aline Assiga Bodo",
"address": "rue de la Cambre, 186/9 \u00E0 1200 Woluwe-Saint-Lambert",
"birth_date": "1995-03-21",
"profession": null,
"birth_place": "Yaound\u00E9"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Aline Assiga Bodo comme secr\u00E9taire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aurore Le Gal",
"address": "avenue de la Charmille, 18/70 \u00E0 Woluwe-Saint-Lambert",
"birth_date": "1981-11-22",
"profession": null,
"birth_place": "Issoudun"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Aurore Le Gal comme tr\u00E9sori\u00E8re de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-12",
"filing_date": "2025-04-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-09",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.656.784",
"name_full": "WOLU ACTION",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier MAINGAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2024 4 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Eléonore Simonet, Gedelegeerd bestuurder
- Michaël Loriaux, Gedelegeerd bestuurder
- Eléonore Simonet, Gedelegeerd bestuurder
- Michaël Loriaux, Penningmeester
- Isabelle Gobert, Gedelegeerd bestuurder
- Michèle Nahum, Gedelegeerd bestuurder
- Isabelle Gobert, Gedelegeerd bestuurder
- Michèle Nahum, Penningmeester
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Isabelle Gobert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Maingain pr\u00E9sente Mme El\u00E9onore Simonet qui remplace Mme Isabelle Gobert qui a d\u00E9missionn\u00E9e de son poste.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "El\u00E9onore Simonet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Mme Isabelle Gobert et la nomination de Mme El\u00E9onore Simonet au poste d\u0027administratrice.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "El\u00E9onore Simonet",
"rep_rotation_old_rep": "Isabelle Gobert",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mich\u00E8le Nahum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Mich\u00E8le Nahum a d\u00E9missionn\u00E9 de son poste de tr\u00E9sori\u00E8re. Le conseil d\u0027administration d\u00E9signe M. Micha\u00EBl Loriaux pour la remplacer \u00E0 ce poste.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Micha\u00EBl Loriaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mme Mich\u00E8le Nahum au poste de tr\u00E9sori\u00E8re et la d\u00E9signation de M. Micha\u00EBl Loriaux pour la remplacer.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Micha\u00EBl Loriaux",
"rep_rotation_old_rep": "Mich\u00E8le Nahum",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Isabelle Gobert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mme Isabelle Gobert.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "El\u00E9onore Simonet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Mme El\u00E9onore Simonet comme membre au Conseil d\u0027administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Mich\u00E8le Nahum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mme Mich\u00E8le Nahum au poste de tr\u00E9sori\u00E8re et la d\u00E9signation de M. Micha\u00EBl Loriaux pour la remplacer.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Micha\u00EBl Loriaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mme Mich\u00E8le Nahum au poste de tr\u00E9sori\u00E8re et la d\u00E9signation de M. Micha\u00EBl Loriaux pour la remplacer.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Micha\u00EBl Loriaux",
"rep_rotation_old_rep": "Mich\u00E8le Nahum",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier MAINGAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Claude VAN DER AUWERA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "DRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-03-26",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.656.784",
"name_full": "WOLU ACTION",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | WOLU ACTION |