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WSM

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Haachtsesteenweg 579 ·1030 Schaarbeek, België
BE 0413.986.102
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Belgisch Staatsblad — aktes

31 aktes
Alle aktes · 31 bijgewerkt 1 jaar geleden
2024
20-08-2024 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Ann Vermorgen — Raad van bestuur
  • Karin Debroey — Raad van bestuur
  • An Casteleyn — Raad van bestuur
  • Steve Rosseel — Algemene vergadering
  • Olivier Duhayon — Algemene vergadering
  • VCLJ Bedrijfsrevisoren BVBA — Commissaris
  • Lieve Mertens — Vertegenwoordiger van vclj bedrijfsrevisoren bvba
  • Marc Leemans — Raad van bestuur
Samenvatting: v3.2
Technische details
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20-08-2024 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Ann Vermorgen — Directeur
  • Karin Debroey — Directeur
  • An Casteleyn — Directeur
  • Steve Rosseel — Directeur
  • Olivier Duhayon — Directeur
  • Lieve Mertens — Commissaris
  • Marc Leemans — Directeur
  • Stijn Sintubin — Directeur
Technische details
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20-08-2024 27 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Ann Vermorgen — Bestuurder
  • Karin Debroey — Bestuurder
  • An Casteleyn — Bestuurder
  • Steve Rosseel — Bestuurder
  • Olivier Duhayon — Bestuurder
  • Luc Dusoulier — Voorzitter
  • Gilbert Pex — Ondervoorzitter
  • Geert Wittock — Penningmeester
Technische details
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20-08-2024 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Ann Vermorgen — Administrator
  • Karin Debroey — Administrator
  • An Casteleyn — Administrator
  • Steve Rosseel — General assembly member
  • Olivier Duhayon — General assembly member
  • SPRL VCLJ Bedrijfsrevisoren — Auditor
  • Lieve Mertens — Auditor representative
  • Marc Leemans — Administrator
Samenvatting: v3.2
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17-06-2024 21 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • Alfons De Potter — Voorzitter
  • Geert Wittock — Penningmeester
  • Ariane Estenne — Vicevoorzitter
  • Marc Becker — Bestuurder
  • Marc Leemans — Bestuurder
  • Stijn Sintubin — Bestuurder
  • Frédéric Parmentier — Bestuurder
  • Jean-Pierre Descan — Bestuurder
Samenvatting: v3.2
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17-06-2024 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Alfons De Potter — President
  • Ariane Estenne — Vice president
  • Geert Wittock — Treasurer
  • Luc Dusoulier — President
  • Gilbert Pex — Vice president
  • Elisabeth Degryse — Administrator
  • Dominique Decoux — Administrator
  • Jef Cattebeke — Administrator
Samenvatting: v3.2
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17-06-2024 3 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Luc Dusoulier — Voorzitter
  • Gilbert Pex — Vicevoorzitter
  • Geert Wittock — Penningmeester
  • Elisabeth Degryse — Bestuurder
  • Dominique Decoux — Bestuurder
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17-06-2024 31 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Alfons De Potter — Directeur
  • Geert Wittock — Directeur
  • Ariane Estenne — Directeur
  • Marc Becker — Directeur
  • Marc Leemans — Directeur
  • Stijn Sintubin — Directeur
  • Frédéric Parmentier — Directeur
  • Jean-Pierre Descan — Directeur
Technische details
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 d\u00E9cembre 2023 a pris connaissance de la d\u00E9mission et de la cessation des fonctions des administrateur-trices sulvant es \u00E0 partir du 31/12/2023: Elisabeth Degryse",
      "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": "Dominique Decoux",
        "address": "Rue du Tilleul 86, 1030 Schaerbeek",
        "birth_date": "1961-09-25",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 d\u00E9cembre 2023 a pris connaissance de la d\u00E9mission et de la cessation des fonctions des administrateur-trices sulvant es \u00E0 partir du 31/12/2023: Dominique Decoux",
      "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": "Jef Cattebeke",
        "address": "Waterhoek 76, 8501 Courtrai",
        "birth_date": "1952-06-03",
        "profession": null,
        "birth_place": "Courtrai"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 d\u00E9cembre 2023 a pris connaissance de la d\u00E9mission et de la cessation des fonctions des administrateur-trices sulvant es \u00E0 partir du 31/12/2023: Jef Cattebeke",
      "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": "Alfons De Potter",
        "address": "De Heide 68, 1785 Merchtem",
        "birth_date": "1955-12-29",
        "profession": null,
        "birth_place": "Londerzeel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Alfons De Potter, habitant De Heide 68, 1785 Merchtem, n\u00E9 le 29/12/1955 \u00E0 Londerzeel, comme pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Geert Wittock",
        "address": "Grote Dweersstraat 12/A, 9140 Temse",
        "birth_date": "1980-03-27",
        "profession": null,
        "birth_place": "Temse"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Geert Wittock,habitant Grote Dweersstraat 12/A, 9140 Temse, n\u00E9 le 27/03/1980 \u00E0 Temse, comme tr\u00E9sorier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ariane Estenne",
        "address": "Rue Saint-Georges 45/2\u00E8, 1050 Ixelles",
        "birth_date": "1983-09-02",
        "profession": null,
        "birth_place": "Anderlecht"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Ariane Estenne, habitant Rue Saint-Georges 45/2\u00E8, 1050 Ixelles, n\u00E9e le 02/09/1983 \u00E0 Anderlecht, comme vice-pr\u00E9sidente",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Becker",
        "address": "Rue Astrid 9, 7022 Mons",
        "birth_date": "1963-05-05",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Marc Becker, habitant Rue Astrid 9, 7022 Mons, n\u00E9 le 05/05/1963 \u00E0 Verviers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Leemans",
        "address": "Leireken 135, 1785 Merchtem",
        "birth_date": "1961-03-05",
        "profession": null,
        "birth_place": "Steenhuffei"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Marc Leemans, habitant Leireken 135, 1785 Merchtem, n\u00E9 le 05/03/1961 \u00E0 Steenhuffei",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stijn Sintubin",
        "address": "Maesstraat 7/M000, 1050 Elsene",
        "birth_date": "1967-07-06",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Stijn Sintubin, habitant Maesstraat 7/M000, 1050 Elsene, n\u00E9 le 06/07/1967 \u00E0 Hasselt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Parmentier",
        "address": "Rue de M\u00E9nn 230, 7700 Mouscron",
        "birth_date": "1976-06-18",
        "profession": null,
        "birth_place": "Mouscron"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Fr\u00E9d\u00E9ric Parmentier, habitant Rue de M\u00E9nn 230, 7700 Mouscron, n\u00E9 le 18/06/1976 \u00E0 Mouscron",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Descan",
        "address": "Kerkhofstraat 2, 8640 Vleteren",
        "birth_date": "1962-08-12",
        "profession": null,
        "birth_place": "Poperinge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Jean-Pierre Descan, habitant Kerkhofstraat 2, 8640 Vleteren, n\u00E9 le 12/08/1962 \u00E0 Poperinge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Joos",
        "address": "Stijn Streuvelslaan 16, 3010 Leuven",
        "birth_date": "1960-05-16",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Tom Joos, habitant Stijn Streuvelslaan 16, 3010 Leuven, n\u00E9 le 16/05/1960 \u00E0 Sint-Niklaas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gilbert Pex",
        "address": "Wolvertemsesteenweg 317/B001,1850 Grimbergen",
        "birth_date": "1960-03-14",
        "profession": null,
        "birth_place": "Opoeteren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Gilbert Pex, habitant Wolvertemsesteenweg 317/B001,1850 Grimbergen, n\u00E9 le 14/03/1960 \u00E0 Opoeteren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ulrich Garriau",
        "address": "Ketelstraat 8, 8340 Damme",
        "birth_date": "1954-09-08",
        "profession": null,
        "birth_place": "Alost"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Ulrich Garriau, habitant Ketelstraat 8, 8340 Damme, n\u00E9 le 08/09/1954 \u00E0 Alost",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ann Demeulemeester",
        "address": "Vlaamse-Hefboomweg 4, 9031 Gand",
        "birth_date": "1961-02-24",
        "profession": null,
        "birth_place": "Kuurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Ann Demeulemeester, habitant Vlaamse-Hefboomweg 4, 9031 Gand, n\u00E9e le 24/02/1961 \u00E0 Kuurne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Julien Gras",
        "address": "Rue Hector Denis 25, 7100 La Louvi\u00E8re",
        "birth_date": "1978-02-27",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Julien Gras, habitant Rue Hector Denis 25, 7100 La Louvi\u00E8re, n\u00E9 le 27/02/1978 \u00E0 Namur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Joris Fakroune",
        "address": "Rue Croix Thomas 7, 1341 C\u00E9roux-Mousty",
        "birth_date": "1987-01-22",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Joris Fakroune, habitant Rue Croix Thomas 7, 1341 C\u00E9roux-Mousty, n\u00E9 le 22/01/1987 \u00E0 Ottignies-Louvain-la-Neuve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin Gu\u00E9rard",
        "address": "Rue des Capucins 5/3-1, 7000 Mons",
        "birth_date": "1990-07-25",
        "profession": null,
        "birth_place": "Braine-l\u0027Aileud"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Martin Gu\u00E9rard, habitant Rue des Capucins 5/3-1, 7000 Mons, n\u00E9 le 25/07/1990 \u00E0 Braine-l\u0027Aileud",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bart Verstraeten",
        "address": "Prudent Bolslaan 153, 1020 Laeken",
        "birth_date": "1979-04-04",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La Ilste compl\u00E8te des admlnistrateur-trices approuv\u00E9e comme membres du conseil d\u0027administration \u00E0 partir du 01/01/2024 est teile que: Bart Verstraeten, habitant Prudent Bolslaan 153, 1020 Laeken, n\u00E9 le 04/04/1979 \u00E0 Louvain",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Katrien Beirinckx",
        "address": "Eikenlaan 1a, 2560 Kessel",
        "birth_date": "1980-05-17",
        "profession": null,
        "birth_place": "Tumhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La liste des membres composant le bureau journaller a \u00E9galement \u00E9t\u00E9 approuv\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9raleie du 19 d\u00E9cembre 2023. Elle se compose comme suit: Katrien Beirinckx, habitant \u00E0 Eikenlaan 1a, 2560 Kessel, n\u00E9e le 17/05/1980 \u00E0 Tumhout",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Uzziel Twagilimana",
        "address": "Stationstraat 293/21, 1770 Liedekerke",
        "birth_date": "1959-01-31",
        "profession": null,
        "birth_place": "Nyanza-Rwabicuma (Rwanda)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La liste des membres composant le bureau journaller a \u00E9galement \u00E9t\u00E9 approuv\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9raleie du 19 d\u00E9cembre 2023. Elle se compose comme suit: Uzziel Twagilimana, habitant \u00E0 Stationstraat 293/21, 1770 Liedekerke, n\u00E9 le 31/01/1959 \u00E0 Nyanza-Rwabicuma (Rwanda)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bart Verstraeten",
        "address": "Prudent Bolsiaan 153, 1020 Laeken",
        "birth_date": "1979-04-04",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "La liste des membres composant le bureau journaller a \u00E9galement \u00E9t\u00E9 approuv\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9raleie du 19 d\u00E9cembre 2023. Elle se compose comme suit: Bart Verstraeten, habitant Prudent Bolsiaan 153, 1020 Laeken, n\u00E9 le 04/04/1979 \u00E0 Louvain",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Dusoulier",
        "address": "Rue Frinoise 2/A21, 7500 Tournai",
        "birth_date": "1955-09-24",
        "profession": null,
        "birth_place": "Tournal"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mars 2024 a valid\u00E9 la cessation de fonction du pr\u00E9sident et de la vice-pr\u00E9sidente \u00E0 partir du 31/03/2024.",
      "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": "Gilbert Pex",
        "address": "Wolvertemsesteenweg 317/B001,1850 Grimbergen",
        "birth_date": "1960-03-14",
        "profession": null,
        "birth_place": "Opoeteren"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mars 2024 a valid\u00E9 la cessation de fonction du pr\u00E9sident et de la vice-pr\u00E9sidente \u00E0 partir du 31/03/2024.",
      "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": "Luc Dusoulier",
        "address": "Rue Frinoise 2/A21, 7500 Tournai",
        "birth_date": "1955-09-24",
        "profession": null,
        "birth_place": "Tournal"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale du 18 mars 2024 a valid\u00E9 la nomination du pr\u00E9sldent \u00E0 partir du 01/04/2024 comme Luc Dusoulier, habitant Rue Frinoise 2/A21, 7500 Tournai, n\u00E9 le 24/09/1955 \u00E0 Tournal, comme pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gilbert Pex",
        "address": "Wolvertemsesteenweg 317/B001,1850 Grimbergen",
        "birth_date": "1960-03-14",
        "profession": null,
        "birth_place": "Opoeteren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale du 18 mars 2024 a valid\u00E9 la nomination du vice-pr\u00E9sident \u00E0 partir du 01/04/2024 comme suit: Gilbert Pex, habitan\u0131t Wolvertemsesteenweg 317/B001,1850 Grimbergen, n\u00E9 le 14/03/1960 \u00E0 Opoeteren, comme vice-pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Geert Wittock",
        "address": "Grote Dweersstraat 12/A, 9140 Temse",
        "birth_date": "1980-03-27",
        "profession": null,
        "birth_place": "Temse"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mars 2024 a valid\u00E9 la nomination du tr\u00E9sorier \u00E0 partir du 01/04/2024 comme suit: Geert Wittock, habitant Grote Dweersstraat 12/A, 9140 \u0422\u0435mse, n\u00E9 le 27/03/1980 \u00E0 Temse, comme tr\u00E9sorier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pia Stalpaert",
        "address": "Mariastraat 18, 8460 Oudenburg",
        "birth_date": "1962-08-09",
        "profession": null,
        "birth_place": "Varsenare"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrick Vandenberghe",
        "address": "Petronilla van Outryvestraat 5, 8310 Brugge",
        "birth_date": "1965-02-28",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Doriane Mugisha",
        "address": "Rue de la Ram\u00E9e 30/301, 1348 Louvain-la-Neuve",
        "birth_date": "1988-04-26",
        "profession": null,
        "birth_place": "Bujumbura (Burundi)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laure Hugla",
        "address": "Rue des cultivateurs, 20, 4430 Ans",
        "birth_date": "1996-11-07",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lies Moors",
        "address": "Wilselsesteenweg 99, 3010 Kessel-Lo",
        "birth_date": "1985-12-09",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rudi Delarue",
        "address": "Beukenboomstraat 11, 2812 Muizen",
        "birth_date": "1963-05-22",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Myriam G\u00E9rard",
        "address": "Rue du Berceau 30, 1000 Bruxelles",
        "birth_date": "1950-05-09",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": "Krawatenstraat 45, 3470 Kortenaken",
        "birth_date": "1970-01-27",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Wouter Van Besien",
        "address": "Sint-Mattheusstraat 3, 2140 Borgerhout",
        "birth_date": "1971-11-01",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Alfons DE POTTER Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2024-06-17",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Modification et renouvellement des administrateur trices"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.986.102",
    "name_full": "WSM",
    "legal_form": "asb\u044B"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart VERSTRAETEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Direceteur g\u00E9n\u00E9ral"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-06-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.986.102",
    "name_full": "WSM asbl/vzw"
  },
  "legal_form_change": {
    "new": "vzw",
    "old": "vzw",
    "changed": false
  }
}
04-06-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.986.102",
    "name_full": "WSM asbl/vzw"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
2023
13-03-2023 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons De Potter",
        "address": "De Heide 68, 1785 Merchtem",
        "birth_date": "1955-12-29",
        "profession": null,
        "birth_place": "Londerzeel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Estenne",
        "address": "Rue Saint-Georges 45/2\u00E8, 1050 Elsene",
        "birth_date": "1983-09-02",
        "profession": null,
        "birth_place": "Anderlecht"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Wittock",
        "address": "Grote Dweersstraat 12/A, 9140 Temse",
        "birth_date": "1980-03-27",
        "profession": null,
        "birth_place": "Temse"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Pex",
        "address": "Wolvertemsesteenweg 317/B001, 1850 Grimbergen",
        "birth_date": "1960-03-14",
        "profession": null,
        "birth_place": "Opoeteren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Decoux",
        "address": "Rue du Tilleul, 86 1030 Schaarbeek",
        "birth_date": "1961-09-25",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leemans",
        "address": "Leireken 135, 1785 Merchtem",
        "birth_date": "1961-03-05",
        "profession": null,
        "birth_place": "Steenhuffel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Becker",
        "address": "Rue Astrid 9, 7022 Bergen",
        "birth_date": "1963-05-05",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Sintubin",
        "address": "Maesstraat 7/M000, 1050 Elsene",
        "birth_date": "1967-07-06",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
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13-03-2023 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging
Technische details
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13-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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13-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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2021
30-08-2021 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • VCLJ Bedrijfsrevisoren — Commissaris
  • Lieve Mertens — Vaste vertegenwoordiger
  • Paul Blanjean — Bestuurder
  • Bart Verstraeten — Bestuurder
  • Alfons De Potter — Voorzitter
Samenvatting: v3.2
Technische details
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04-05-2021 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Bart Verstraeten — Bestuurder
  • Dominique Decoux — Bestuurder
  • Elisabeth Degryse — Bestuurder
  • Martin Guérard — Bestuurder
  • Pierre Georis — Bestuurder
  • Jean Hermesse — Bestuurder
  • Aurore De Keyzer — Bestuurder
  • Andre Kiekens — Bestuurder
Samenvatting: v3.2
Technische details
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04-05-2021 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Bart Verstraeten — Algemeen directeur/algemeen secretaris
  • Dominique Decoux — Bestuurder
  • Elisabeth Degryse — Bestuurder
  • Martin Guérard — Bestuurder
  • Pierre Georis — Bestuurder
  • Jean Hermesse — Bestuurder
  • Aurore De Keyzer — Bestuurder
  • Andre Kiekens — Bestuurder
Samenvatting: v3.2
Technische details
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2019
08-04-2019 17 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Andre Kiekens — Bestuurslid
  • Geert Wittock — Penningmeester
  • Pierre Georis — Bestuurslid
  • Jean Hermesse — Bestuurslid
  • Paul Blanjean — Bestuurslid
  • Stijn Sintubin — Bestuurslid
  • Marc Leemans — Bestuurslid
  • Marc Becker — Bestuurslid
Samenvatting: v3.2
Technische details
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08-04-2019 17 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Alfons De Potter — Voorzitter
  • Ariane Estenne — Vice présidente
  • Andre Kiekens — Bestuurder
  • Geert Wittock — Administrateur trésorier
  • Pierre Georis — Bestuurder
  • Jean Hermesse — Bestuurder
  • Paul Blanjean — Bestuurder
  • Stijn Sintubin — Bestuurder
Samenvatting: v3.2
Technische details
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    },
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2018
02-08-2018 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Aurore De Keyzer — Bestuurder
  • An De Wit — Bestuurder
  • Gilbert Pex — Bestuurder
  • Alfons De Potter — Bestuurder
  • Tom Joos — Bestuurder
  • Mark De Soete — Bestuurder
  • Lieve Mertens — Commissaris
  • François Laurent — Bestuurder
Samenvatting: v3.2
Technische details
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02-08-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lieve Mertens — Commissaire
  • François Laurent — Bestuurder
Samenvatting: v3.2
Technische details
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15-02-2018 6 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Aurore Dekeyzer — Bestuurder
  • Paul Blanjean — Bestuurder
  • Geert Wittock — Penningmeester
  • Mark De Soete — Bestuurder
  • François Laurent — Bestuurder
  • Andre Kiekens — Bestuurder
  • Luc De Ras — Bestuurder
  • Slim Essaker — Bestuurder
Samenvatting: v3.2
Technische details
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    },
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Kiekens",
        "address": null,
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15-02-2018 6 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Aurore Dekeyzer — Bestuurder
  • Paul Blanjean — Bestuurder
  • Geert Wittock — Administrateur trésorier
  • Mark De Soete — Bestuurder
  • François Laurent — Bestuurder
  • Andre Kiekens — Bestuurder
  • Luc De Ras — Bestuurder
  • Slim Essaker — Bestuurder
Samenvatting: v3.2
Technische details
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      "person": {
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        "name": "Slim Essaker",
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    },
    {
      "kind": "director_out",
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    },
    {
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    {
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        "rrn": null,
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    {
      "kind": "director_out",
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        "name": "Christine Steinbach",
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        "name": "Aurore Dekeyzer",
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    },
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      "person": {
        "rrn": null,
        "name": "Geert Wittock",
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        "birth_date": null
      }
    },
    {
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        "rrn": null,
        "name": "Mark De Soete",
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    },
    {
      "kind": "director_in",
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        "name": "Fran\u00E7ois Laurent",
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2016
29-07-2016 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Alfons De Potter — Voorzitter
  • Tom Joos — Bestuurslid
  • Luc Cortebeeck — Voorzitter
  • Marc Justaert — Bestuurslid
Samenvatting: v3.2
Technische details
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29-07-2016 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Alfons De Potter — Administrateur, président
  • Tom Joos — Bestuurder
  • Luc Cortebeek — Administrateur et président
  • Marc Justaert — Bestuurder
Samenvatting: v3.2
Technische details
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2015
23-07-2015 2 bestuurders benoemd Bestuurswijziging
  • VCLJ Bedrijfsrevisoren — Commissaris
  • Lieve Mertens — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
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      "role": "commissaris",
      "person": {
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        "name": "VCLJ Bedrijfsrevisoren",
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2010
27-07-2010 21 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jan Renders — Raad van bestuur
  • Anita Lenaerts — Raad van bestuur
  • Mario Pauwels — Raad van bestuur
  • Thierry Jacques — Raad van bestuur
  • Pierre Georis — Raad van bestuur
  • Luc Cortebeeck — Raad van bestuur
  • Claude Rolin — Raad van bestuur
  • Luc De Ras — Raad van bestuur
Samenvatting: v3.2
Technische details
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    },
    {
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    },
    {
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    {
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      "person": {
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    {
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        "name": "Luc De Ras",
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27-07-2010 21 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jan Renders — Administrator
  • Arita Lenaerts — Administrator
  • Mario Pauwels — Administrator
  • Thierry Jacques — Administrator
  • Pierre Georis — Administrator
  • Luc Cortebeeck — Administrator
  • Claude Rolin — Administrator
  • Luc De Ras — Administrator
Samenvatting: v3.2
Technische details
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        "rrn": null,
        "name": "Jan Renders",
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    },
    {
      "kind": "director_in",
      "role": "treasurer",
      "person": {
        "rrn": null,
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        "address": null,
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2009
27-07-2009 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Koenraad Coppens — Bestuurslid
  • Jean Paul Loots — Commissaris
  • Koen Steel — Bestuurslid
Samenvatting: v3.2
Technische details
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27-07-2009 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Koenraad Coppens — Administrator
  • Jean-Paul Loots — Commissaire
  • Koen Steel — Administrator
Samenvatting: v3.2
Technische details
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  "act_meta": {
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  "subject_company": {
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    "name_full": "Wereldsolidariteit - Solidarit\u00E9 Mondiale"
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}
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