ACTIVE HOUSE ALLIANCE
The computed 12-month bankruptcy probability of ACTIVE HOUSE ALLIANCE is < 0.1% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 14 yrs |
| Board | 19 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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Current27-06-2025 → present
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Current27-06-2025 → present
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Current27-06-2025 → present
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Active House ChinaLegal entityDirector· perm. rep.: Song YehaoState Gazette act 24121889 (16-08-2024)Current12-06-2024 → present
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Active House USALegal entityDirector· perm. rep.: Jacob StaubState Gazette act 24121889 (16-08-2024)Current12-06-2024 → present
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Carsten RodeLegal entityDirector· perm. rep.: Technical University of DenmarkState Gazette act 25144836 (13-11-2025)Current14-11-2023 → present
2 events
- 27-06-2025 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
Show 13 more sitting directors
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Shaun M JoffeLegal entityDirector· perm. rep.: Great Gulf HomesState Gazette act 23144442 (14-11-2023)Current14-11-2023 → present
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Wandrille HenrotteLegal entityDirector· perm. rep.: SomfyState Gazette act 23144442 (14-11-2023)Current14-11-2023 → present
2 events
- 27-06-2025 Resigned· Director
- 14-11-2023 Mandate renewed· Director
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DGMRLegal entityDirector· perm. rep.: Bas HasselaarState Gazette act 22074101 (22-06-2022)Current22-06-2022 → present
3 events
- 22-06-2022 Appointed· Director
- 12-04-2022 Resigned· Director
- 16-06-2021 Appointed· Director
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EuroWindoorLegal entityDirector· perm. rep.: Franz HaukState Gazette act 22074101 (22-06-2022)Current22-06-2022 → present
3 events
- 22-06-2022 Appointed· Director
- 12-04-2022 Resigned· Director
- 16-06-2021 Appointed· Director
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RensonLegal entityDirector· perm. rep.: Yves LambertState Gazette act 24121889 (16-08-2024)Current22-06-2022 → present
4 events
- 12-06-2024 Mandate renewed· Director
- 22-06-2022 Appointed· Director
- 12-04-2022 Resigned· Director
- 16-06-2021 Appointed· Director
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ROMANIAN ASSOCIATION OF ENERGY BUILDINGS (AAEC)Legal entityDirector· perm. rep.: Emilia-Cerna MladinState Gazette act 22074101 (22-06-2022)Current22-06-2022 → present
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SomfyLegal entityDirector· perm. rep.: Wandrille HenrotteState Gazette act 22074101 (22-06-2022)Current22-06-2022 → present
3 events
- 22-06-2022 Appointed· Director
- 12-04-2022 Resigned· Director
- 16-06-2021 Appointed· Director
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Technical University of DenmarkLegal entityDirector· perm. rep.: Carsten RodeState Gazette act 22074101 (22-06-2022)Current22-06-2022 → present
2 events
- 22-06-2022 Mandate renewed· Director
- 12-04-2022 Resigned· Director
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AktivPlusLegal entityDirector· perm. rep.: Eileen MeyerState Gazette act 21071657 (16-06-2021)Current16-06-2021 → present
2 events
- 12-04-2022 Resigned· Director
- 16-06-2021 Appointed· Director
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Great Gulf HomesLegal entityDirector· perm. rep.: Shaun M JoffeState Gazette act 22074101 (22-06-2022)Current16-06-2021 → present
2 events
- 22-06-2022 Mandate renewed· Director
- 16-06-2021 Appointed· Director
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ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC)Legal entityDirector· perm. rep.: Emilia-Cerna MladinState Gazette act 21071656 (16-06-2021)Current16-06-2021 → present
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Technical University of Denmark (DTU-Byg)Legal entityDirector· perm. rep.: Carsten RodState Gazette act 21071657 (16-06-2021)Current16-06-2021 → present
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VELUXLegal entityDirector· perm. rep.: Lone FeiferState Gazette act 24121889 (16-08-2024)Current16-06-2021 → present
3 events
- 12-06-2024 Mandate renewed· Director
- 22-06-2022 Appointed· Director
- 16-06-2021 Mandate renewed· Director
Historic, not recently confirmed (3)
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
Former directors (14)
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Former- → 27-06-2025
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Active House UkraineLegal entityDirector· perm. rep.: Alexander KucheravyState Gazette act 22074101 (22-06-2022)Former22-06-2022 → 12-06-2024
2 events
- 12-06-2024 Resigned· Director
- 22-06-2022 Appointed· Director
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Bas HasselaarLegal entityDirector· perm. rep.: DGMRState Gazette act 23144442 (14-11-2023)Former- → 21-06-2023
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Emilia-Cerna MladinLegal entityDirector· perm. rep.: ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC)State Gazette act 23144442 (14-11-2023)Former- → 21-06-2023
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Franz HaukLegal entityDirector· perm. rep.: EuroWindoorState Gazette act 23144442 (14-11-2023)Former- → 21-06-2023
| NACE primary | Activiteiten van beroepsorganisaties(94120) |
| Legal form | Non-profit association(017) |
| Incorporation | 14-03-2012 |
| Status | Active |
| Postal code | 1000 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0066/00L002 | Brussels | 748 m² | 1 · 90 m² | 17.3 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-11-2025 2 directors appointed, 2 resigning, 2 reappointed
- Elisabeth Katharina Hoffmann, Bestuurder
- Bruno Barlet, Bestuurder
- Lone Feiffer, Bestuurder
- Wandrille Henrotte, Bestuurder
- Shaun Joffe, Bestuurder
- Carsten Rode, Bestuurder
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Katharina Hoffmann",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 27 juin 2025 - Elisabeth Katharina Hoffmannqui \u00E9lit domicile au si\u00E8ge social de l\u0027association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Barlet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 27 juin 2025 - Bruno Barlet, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lone Feiffer",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateurs suivants. Cette d\u00E9mission prend effet le 27 juin 2025: - Mme Lone Feiffer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wandrille Henrotte",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateurs suivants. Cette d\u00E9mission prend effet le 27 juin 2025: - Monsieur Wandrille Henrotte d\u00E9missionne en tant qu\u0027administrateur et repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shaun Joffe",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans - Shaun Joffe, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Rode",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans - Carsten Rode, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.408.358",
"name_full": "ACTIVE HOUSE ALLIANCE",
"legal_form": "ASBL"
}
}16-08-2024 2 directors appointed, 1 resigning, 2 reappointed
- Jacob Staub, Bestuurder
- Song Yehao, Bestuurder
- Alexander Kucheravy, Bestuurder
- Yves Lambert, Bestuurder
- Lone Feifer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Staub",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Active House USA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivants au post de nouveaux membres du conseil d\u0027administration pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 12 juin 2024: \u2022Jacob Staub repr\u00E9sentant Active House USA, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Song Yehao",
"address": null,
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"via_org": {
"kbo": null,
"name": "Active House China",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivants au post de nouveaux membres du conseil d\u0027administration pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 12 juin 2024: \u2022Song Yehao repr\u00E9sentant Active House China, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Kucheravy",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Active House Ukraine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 juin 2024 \u2022Mr Alexander Kucheravy, repr\u00E9sentant Active House Ukraine, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Lambert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Renson",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans : \u2022Mr Yves Lambert, repr\u00E9sentant Renson, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lone Feifer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VELUX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans : \u2022Ms Lone Feifer, repr\u00E9sentant VELUX, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.408.358",
"name_full": "ACTIVE HOUSE ALLIANCE",
"legal_form": "ASBL"
}
}14-11-2023 3 resigning, 3 reappointed
- DGMR, Bestuurder
- ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC), Bestuurder
- EuroWindoor, Bestuurder
- Somfy, Bestuurder
- Technical University of Denmark, Bestuurder
- Great Gulf Homes, Bestuurder
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DGMR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bas Hasselaar",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 21 juin 2023 \u2022Mr Bas Hasselaar, representant DGMR,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC)",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emilia-Cerna Mladin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 21 juin 2023 \u2022Mme Emilia-Cerna Mladin, repr\u00E9sentant ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC),"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EuroWindoor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Franz Hauk",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 21 juin 2023 \u2022Mr Franz Hauk, representant EuroWindoor, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Somfy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wandrille Henrotte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Wandrille Henrotte, repr\u00E9sentant Somfy, qui \u00E9lit domicile au siege de l\u0027association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Technical University of Denmark",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carsten Rode",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Carsten Rode, representant Technical University of Denmark, qui \u00E9lit domicile au siege de l\u0027association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Great Gulf Homes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Shaun M Joffe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Shaun M Joffe, representant Great Gulf Homes, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}22-06-2022 7 directors appointed, 11 resigning, 2 reappointed
- Yves Lambert, Bestuurder
- Franz Hauk, Bestuurder
- Bas Hasselaar, Bestuurder
- Emilia-Cerna Mladin, Bestuurder
- Lone Feifer, Bestuurder
- Alexander Kucheravyi, Bestuurder
- Wandrille Henrotte, Bestuurder
- Renson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renson",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Renson"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Technical University of Denmark",
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},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Technical University of Denmark"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AktivPlus",
"address": null,
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},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022AktivPlus"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romanian Association of Energy Auditors for buildings",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Romanian Association of Energy Auditors for buildings"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DGMR",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022DGMR"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Velux Group",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Velux Group"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Somfy",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Somfy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eurowindoor",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Eurowindoor"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Great Gulf",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Great Gulf"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBAND FENSTER \u002B FASSADE",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022VERBAND FENSTER \u002B FASSADE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eileen Meyer",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Eileen Meyer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Lambert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Renson",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Yves Lambert (Chair), representant Renson qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz Hauk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EuroWindoor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Franz Hauk, representant EuroWindoor, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bas Hasselaar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGMR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Bas Hasselaar, representant DGMR, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilia-Cerna Mladin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROMANIAN ASSOCIATION OF ENERGY BUILDINGS (AAEC)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mme Emilia-Cerna Mladin, repr\u00E9sentant ROMANIAN ASSOCIATION OF ENERGY BUILDINGS (AAEC), qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lone Feifer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Velux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Ms Lone Feifer, representant Velux, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Kucheravyi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Active House Ukraine",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Alexander Kucheravyi, repr\u00E9sentant Active House Ukraine, qui \u00E9lit domicile au siege de l\u0027association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wandrille Henrotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Somfy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Wandrille Henrotte, repr\u00E9sentant Somfy, qui \u00E9lit domicile au siege de l\u0027association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Rode",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Technical University of Denmark",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027\u00E9lection des administrateurs suivants ayant eu lieu le 4 mars 2021 et qui n\u0027avait pas \u00E9t\u00E9 publi\u00E9e au Moniteur belge. \u2022Mr Carsten Rode, representant Technical University of Denmark, qui \u00E9lit domicile au siege de l\u0027association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shaun M Joffe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Great Gulf Homes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027\u00E9lection des administrateurs suivants ayant eu lieu le 4 mars 2021 et qui n\u0027avait pas \u00E9t\u00E9 publi\u00E9e au Moniteur belge. \u2022Mr Shaun M Joffe, representant Great Gulf Homes, qui \u00E9lit dom\u00EDcile au si\u00E8ge de l\u0027association"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.408.358",
"name_full": "ACTIVE HOUSE ALLIANCE",
"legal_form": "ASBL"
}
}16-06-2021 3 directors appointed, 5 resigning, 2 reappointed
- Yves Lambert, Bestuurder
- Franz Hauk, Bestuurder
- Bas Hasselaar, Bestuurder
- GRUNDFOS MANAGEMENT A/S, Bestuurder
- VKR HOLDING A/S, Bestuurder
- HUNTER DOUGLAS BV, Bestuurder
- 3H ARCHITECTURE LTD, Bestuurder
- FEDERATION OF THE EUROPEAN BUILDING JOINERY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRUNDFOS MANAGEMENT A/S",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u2022GRUNDFOS MANAGEMENT A/S"
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u2022VKR HOLDING A/S"
},
{
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},
"effective_date": "2020-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u2022HUNTER DOUGLAS BV"
},
{
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},
"effective_date": "2020-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u20223H ARCHITECTURE LTD"
},
{
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"name": "FEDERATION OF THE EUROPEAN BUILDING JOINERY",
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},
"effective_date": "2020-05-12",
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},
{
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},
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},
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},
{
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"role": "bestuurder",
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},
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"kbo": null,
"name": "EuroWindoor",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022EuroWindoor repr\u00E9sent\u00E9 par Mr Franz Hauk qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
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},
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"kbo": null,
"name": "DGMR",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022DGMR repr\u00E9sent\u00E9 par Mr Bas Hasselaar, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
},
{
"kind": "director_renew",
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"name": "Emilia-Cerna Mladin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9-\u00E9lit pour une p\u00E9riode de 2 ans les administrateurs suivants: \u2022ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC) repr\u00E9sent\u00E9 par Mme Emilia-Cerna Mladin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lotte Kragelund",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Velux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9-\u00E9lit pour une p\u00E9riode de 2 ans les administrateurs suivants: \u2022Velux repr\u00E9sent\u00E9 par Mme Lotte Kragelund"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.408.358",
"name_full": "ACTIVE HOUSE ALLIANCE",
"legal_form": "ASBL"
}
}16-06-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.408.358",
"name_full": "ACTIVE HOUSE ALLIANCE",
"legal_form": "ASBL"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "Yves Lambert mandate J. Jordens SRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Yves Lambert",
"scope_categories": [
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-02-2019 Registered office moved from Ixelles to Bruxelles
- Rue Washington 40, 1050 Ixelles → Rue d'Arlon 25, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Rue Washington",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "40"
},
"effective_date": "2018-06-01",
"evidence_quote": "Si\u00E8ge: Rue Washington 40 - 1050 Ixelles ... L\u0027association acte que l\u0027adresse devient : Rue d\u0027Arlon 25, 1050 Bruxelles, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.408.358",
"name_full": "ACTIVE HOUSE ALLIANCE",
"legal_form": "ASBL"
}
}| Legal nameFR | ACTIVE HOUSE ALLIANCE |