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Complete company report
Generated 29-06-2026
Active BE 0844.408.358Non-profit association

ACTIVE HOUSE ALLIANCE

Spastraat 28 ·1000 Brussel, Belgium· 14 yrs active
Sector: NACE 94120 (94120)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 22
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 36 directors
Current directors & mandates
  • Bruno Barlet
    Director
    State Gazette act 25144836 (13-11-2025)
    Current
    27-06-2025 → present
  • Elisabeth Katharina Hoffmann
    Director
    State Gazette act 25144836 (13-11-2025)
    Current
    27-06-2025 → present
  • Shaun Joffe
    Director
    State Gazette act 25144836 (13-11-2025)
    Current
    27-06-2025 → present
  • Active House ChinaLegal entity
    Director· perm. rep.: Song Yehao
    State Gazette act 24121889 (16-08-2024)
    Current
    12-06-2024 → present
  • Active House USALegal entity
    Director· perm. rep.: Jacob Staub
    State Gazette act 24121889 (16-08-2024)
    Current
    12-06-2024 → present
  • Carsten Rode
    Director· perm. rep.: Technical University of Denmark
    State Gazette act 25144836 (13-11-2025)
    Current
    14-11-2023 → present
    2 events
    • 27-06-2025 Mandate renewed· Director
    • 14-11-2023 Mandate renewed· Director
  • Shaun M JoffeLegal entity
    Director· perm. rep.: Great Gulf Homes
    State Gazette act 23144442 (14-11-2023)
    Current
    14-11-2023 → present
  • Wandrille HenrotteLegal entity
    Director· perm. rep.: Somfy
    State Gazette act 23144442 (14-11-2023)
    Current
    14-11-2023 → present
    2 events
    • 27-06-2025 Resigned· Director
    • 14-11-2023 Mandate renewed· Director
  • ROMANIAN ASSOCIATION OF ENERGY BUILDINGS (AAEC)Legal entity
    Director· perm. rep.: Emilia-Cerna Mladin
    State Gazette act 22074101 (22-06-2022)
    Current
    22-06-2022 → present
  • Technical University of DenmarkLegal entity
    Director· perm. rep.: Carsten Rode
    State Gazette act 22074101 (22-06-2022)
    Current
    22-06-2022 → present
    2 events
    • 22-06-2022 Mandate renewed· Director
    • 12-04-2022 Resigned· Director
  • AktivPlusLegal entity
    Director· perm. rep.: Eileen Meyer
    State Gazette act 21071657 (16-06-2021)
    Current
    16-06-2021 → present
    2 events
    • 12-04-2022 Resigned· Director
    • 16-06-2021 Appointed· Director
  • DGMRLegal entity
    Director· perm. rep.: Bas Hasselaar
    State Gazette act 22074101 (22-06-2022)
    Current
    16-06-2021 → present
    3 events
    • 22-06-2022 Appointed· Director
    • 12-04-2022 Resigned· Director
    • 16-06-2021 Appointed· Director
  • EuroWindoorLegal entity
    Director· perm. rep.: Franz Hauk
    State Gazette act 22074101 (22-06-2022)
    Current
    16-06-2021 → present
    3 events
    • 22-06-2022 Appointed· Director
    • 12-04-2022 Resigned· Director
    • 16-06-2021 Appointed· Director
  • Great Gulf HomesLegal entity
    Director· perm. rep.: Shaun M Joffe
    State Gazette act 22074101 (22-06-2022)
    Current
    16-06-2021 → present
    2 events
    • 22-06-2022 Mandate renewed· Director
    • 16-06-2021 Appointed· Director
  • RensonLegal entity
    Director· perm. rep.: Yves Lambert
    State Gazette act 24121889 (16-08-2024)
    Current
    16-06-2021 → present
    4 events
    • 12-06-2024 Mandate renewed· Director
    • 22-06-2022 Appointed· Director
    • 12-04-2022 Resigned· Director
    • 16-06-2021 Appointed· Director
  • ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC)Legal entity
    Director· perm. rep.: Emilia-Cerna Mladin
    State Gazette act 21071656 (16-06-2021)
    Current
    16-06-2021 → present
  • SomfyLegal entity
    Director· perm. rep.: Wandrille Henrotte
    State Gazette act 22074101 (22-06-2022)
    Current
    16-06-2021 → present
    3 events
    • 22-06-2022 Appointed· Director
    • 12-04-2022 Resigned· Director
    • 16-06-2021 Appointed· Director
  • Technical University of Denmark (DTU-Byg)Legal entity
    Director· perm. rep.: Carsten Rod
    State Gazette act 21071657 (16-06-2021)
    Current
    16-06-2021 → present
  • VELUXLegal entity
    Director· perm. rep.: Lotte Kragelund
    State Gazette act 24121889 (16-08-2024)
    Current
    16-06-2021 → present
    3 events
    • 12-06-2024 Mandate renewed· Director
    • 22-06-2022 Appointed· Director
    • 16-06-2021 Mandate renewed· Director
  • Lone Fejfer
    Managing director
    State Gazette act 19030143 (28-02-2019)
    Current
    28-02-2019 → present
  • Tad Putyra
    Managing director
    State Gazette act 19030143 (28-02-2019)
    Current
    28-02-2019 → present
  • Yves Lambert
    Managing director
    State Gazette act 19030143 (28-02-2019)
    Current
    28-02-2019 → present
Former directors (14)
  • Lone Feiffer
    Director
    State Gazette act 25144836 (13-11-2025)
    Former
    — → 27-06-2025
  • Active House UkraineLegal entity
    Director· perm. rep.: Alexander Kucheravy
    State Gazette act 22074101 (22-06-2022)
    Former
    22-06-2022 → 12-06-2024
    2 events
    • 12-06-2024 Resigned· Director
    • 22-06-2022 Appointed· Director
  • Bas HasselaarLegal entity
    Director· perm. rep.: DGMR
    State Gazette act 23144442 (14-11-2023)
    Former
    — → 21-06-2023
  • Emilia-Cerna MladinLegal entity
    Director· perm. rep.: ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC)
    State Gazette act 23144442 (14-11-2023)
    Former
    — → 21-06-2023
  • Franz HaukLegal entity
    Director· perm. rep.: EuroWindoor
    State Gazette act 23144442 (14-11-2023)
    Former
    — → 21-06-2023
  • Eileen Meyer
    Director
    State Gazette act 22074101 (22-06-2022)
    Former
    — → 12-04-2022
  • Great Gulf
    Director
    State Gazette act 22074101 (22-06-2022)
    Former
    — → 12-04-2022
  • Romanian Association of Energy Auditors for buildings
    Director
    State Gazette act 22074101 (22-06-2022)
    Former
    — → 12-04-2022
  • Velux Group
    Director
    State Gazette act 22074101 (22-06-2022)
    Former
    — → 12-04-2022
  • VERBAND FENSTER + FASSADE
    Director
    State Gazette act 22074101 (22-06-2022)
    Former
    — → 12-04-2022
  • 3H ARCHITECTURE LTD
    Director
    State Gazette act 21071656 (16-06-2021)
    Former
    — → 12-05-2020
  • FEDERATION OF THE EUROPEAN BUILDING JOINERY
    Director
    State Gazette act 21071656 (16-06-2021)
    Former
    — → 12-05-2020
  • GRUNDFOS MANAGEMENT A/S
    Director
    State Gazette act 21071656 (16-06-2021)
    Former
    — → 12-05-2020
  • VKR HOLDING A/S
    Director
    State Gazette act 21071656 (16-06-2021)
    Former
    — → 12-05-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 94120
Legal form Non-profit association(017)
Incorporation14-03-2012
StatusActive
Postal code1000
Connections & network 16 connected companies
Network connections
European Energy Award
Shared address
→
→
→
→
MHGroup
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0066/00L002 Brussels 748 m² 1 · 90 m² 17.3 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 15 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
13-11-2025
State Gazette act Director changes
13-11-2025
State Gazette act Registered-office change
13-11-2025
State Gazette act Registered-office change
v3.2
13-11-2025
State Gazette act Director changes
v3.2
2024
16-08-2024
State Gazette act Director changes
v3.2
16-08-2024
State Gazette act Director changes
2023
14-11-2023
State Gazette act Statutes amendment
v3.2
14-11-2023
State Gazette act Director changes
v3.2
2022
22-06-2022
State Gazette act Director changes
v3.2
2021
16-06-2021
State Gazette act Statutes amendment
v3.2
16-06-2021
State Gazette act Director changes
v3.2
16-06-2021
State Gazette act Director changes
v3.2
16-06-2021
State Gazette act Registered-office change
v3.2
2019
28-02-2019
State Gazette act Director changes
v3.2
28-02-2019
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 15 acts
Address history · 4
13-11-2025
Registered-office move
13-11-2025
v3.2
16-06-2021
v3.2
28-02-2019
v3.2
All acts · 15 updated 7 months ago
2025
13-11-2025 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Elisabeth Katharina Hoffmann — Gedelegeerd bestuurder
  • Bruno Barlet — Gedelegeerd bestuurder
  • Lone Feiffer — Gedelegeerd bestuurder
  • Wandrille Henrotte — Gedelegeerd bestuurder
  • Shaun Joffe — Gedelegeerd bestuurder
  • Carsten Rode — Gedelegeerd bestuurder
Technical details 
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        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Aalborg University",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
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      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
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      },
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      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
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      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Great Gulf",
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      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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        "name": "Oliver Rapf",
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      "via_org": {
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      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Carsten Rode",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Technical University of Denmark, DTU",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jacob Staub",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Active House US",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "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": "2025-11-13",
    "filing_date": "2025-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "Active House Alliance",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Novya",
    "person_name": "Benita Lipps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directrice ex\u00E9cutive"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 Registered office moved to Bruxelles Registered-office change
  • 28, Rue de Spa, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue du Luxembourg, 22-24- 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22-24",
        "locality_suffix": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "28, Rue de Spa, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Spa",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-09",
    "act_kind_objet": "Nomination, d\u00E9mission, renouvellement de mandat, modification de si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "Active House Alliance",
    "legal_form": "ASBL"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Novya",
    "person_name": "Benita Lipps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directrice ex\u00E9cutive de l\u0027Association"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite du 27 juin 2025",
    "Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 27 juin 2025"
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}
13-11-2025 Registered office moved within Bruxelles Registered-office change
  • Rue du Luxembourg 22-24, 1000 Bruxelles → Rue de Spa 28, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Spa",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22-24"
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Le conseil d\u0027administration de Active House Alliance, r\u00E9uni en vid\u00E9oconf\u00E9rence le 27 juin 2025, d\u00E9cide de modifier le si\u00E8ge social de l\u0027association. Le nouveau si\u00E8ge social de l\u0027association sera au 28, Rue de Spa, 1000 Bruxelles."
    }
  ],
  "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"
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}
13-11-2025 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Elisabeth Katharina Hoffmann — Bestuurder
  • Bruno Barlet — Bestuurder
  • Lone Feiffer — Bestuurder
  • Wandrille Henrotte — Bestuurder
  • Shaun Joffe — Bestuurder
  • Carsten Rode — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "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"
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}
2024
16-08-2024 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Jacob Staub — Bestuurder
  • Song Yehao — Bestuurder
  • Alexander Kucheravy — Bestuurder
  • Yves Lambert — Bestuurder
  • Lone Feifer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Staub",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Active House USA",
        "address": null,
        "country": null,
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      },
      "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",
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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,
        "birth_date": null
      },
      "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"
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}
16-08-2024 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Jacob Staub — Bestuurder
  • Song Yehao — Bestuurder
  • Alexander Kucheravy — Directeur
  • Yves Lambert — Commissaris
  • Lone Feifer — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Staub",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
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        "name": "Active House USA",
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      },
      "statutory": null,
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Song Yehao",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Active House China",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexander Kucheravy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Active House Ukraine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Renson",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lone Feifer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL",
    "_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
}
2023
14-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-11-2023 3 resigning, 3 reappointed Director changes
  • DGMR — Bestuurder
  • ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC) — Bestuurder
  • EuroWindoor — Bestuurder
  • Somfy — Bestuurder
  • Technical University of Denmark — Bestuurder
  • Great Gulf Homes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}
2022
22-06-2022 7 directors appointed, 11 resigning, 2 reappointed Director changes
  • Yves Lambert — Bestuurder
  • Franz Hauk — Bestuurder
  • Bas Hasselaar — Bestuurder
  • Emilia-Cerna Mladin — Bestuurder
  • Lone Feifer — Bestuurder
  • Alexander Kucheravyi — Bestuurder
  • Wandrille Henrotte — Bestuurder
  • Renson — Bestuurder
Summary: v3.2
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",
        "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: \u2022Technical University of Denmark"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AktivPlus",
        "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: \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"
  }
}
2021
16-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-06-2021 3 directors appointed, 1 reappointed Director changes
  • Wandrille Henrotte — Bestuurder
  • Shaun Joffe — Bestuurder
  • Eileen Meyer — Bestuurder
  • Carsten Rod — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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: \u2022Somfy repr\u00E9sent\u00E9 par Wandrille Henrotte qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shaun 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 \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Great Gulf Homes repr\u00E9sent\u00E9 par Shaun Joffe qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eileen Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AktivPlus",
        "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: \u2022AktivPlus repr\u00E9sent\u00E9 par Eileen Meyer qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Rod",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Technical University of Denmark (DTU-Byg)",
        "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: \u2022Technical University of Denmark (DTU-Byg) repr\u00E9sent\u00E9 Carsten Rod"
    }
  ],
  "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 Director changes
  • 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
Summary: v3.2
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"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VKR HOLDING 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: \u2022VKR HOLDING A/S"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUNTER DOUGLAS BV",
        "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: \u2022HUNTER DOUGLAS BV"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "3H ARCHITECTURE LTD",
        "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: \u20223H ARCHITECTURE LTD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEDERATION OF THE EUROPEAN BUILDING JOINERY",
        "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: \u2022FEDERATION OF THE EUROPEAN BUILDING JOINERY"
    },
    {
      "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: \u2022Renson repr\u00E9sent\u00E9 par Mr Yves Lambert (Chair) 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: \u2022EuroWindoor repr\u00E9sent\u00E9 par Mr Franz Hauk 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: \u2022DGMR repr\u00E9sent\u00E9 par Mr Bas Hasselaar, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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 Registered office moved from IXELLES to Bruxelles Registered-office change
  • RUE D'ARLON 25, 1050 IXELLES → Rue du Luxembourg 22-24, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22-24"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "RUE D\u0027ARLON",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2021-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la modification du si\u00E8ge social \u00E0 l\u0027adresse du nouveau secretariat: 22-24 Rue du Luxembourg, 1000 Bruxelles"
    }
  ],
  "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"
  }
}
2019
28-02-2019 3 directors appointed Director changes
  • Lone Fejfer — Gedelegeerd bestuurder
  • Yves Lambert — Gedelegeerd bestuurder
  • Tad Putyra — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lone Fejfer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivante Secr\u00E9taire G\u00E9n\u00E9ral et Directeurs de l\u0027association en charge de la gestion quotidienne pour toutes op\u00E9rations \u2022Madame Lone Fejfer au poste de Secr\u00E9taire G\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivante Secr\u00E9taire G\u00E9n\u00E9ral et Directeurs de l\u0027association en charge de la gestion quotidienne pour toutes op\u00E9rations \u2022Monsieur Yves Lambert, au poste de Directeur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tad Putyra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivante Secr\u00E9taire G\u00E9n\u00E9ral et Directeurs de l\u0027association en charge de la gestion quotidienne pour toutes op\u00E9rations \u2022Monsieur Tad Putyra, au poste de Directeur"
    }
  ],
  "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"
  }
}
28-02-2019 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Rue Washington 40, 1050 Ixelles → Rue d'Arlon 25, 1050 Bruxelles
Summary: v3.2
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"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Beroepsorganisaties94120Activiteiten van beroepsorganisaties94120
Primary activity highlighted.
Names & trade names
Legal nameFR ACTIVE HOUSE ALLIANCE
Registered office
Spastraat 28
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative