AEDIFICAS
For the legal form of AEDIFICAS, Checked does not compute a bankruptcy probability. The company has been active since 2011 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 | 15 yrs |
| Board | 8 |
| Publications | 43 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
-
Current11-06-2025 → present
-
Current11-06-2025 → present
-
Current05-07-2022 → present
5 events
- 11-06-2025 Mandate renewed· Director
- 30-09-2024 Mandate renewed· Director
- 30-09-2024 Appointed· Director
- 06-09-2022 Appointed· Director
- 05-07-2022 Appointed· Director
-
Current01-06-2022 → present
3 events
- 11-06-2025 Mandate renewed· Director
- 06-09-2022 Appointed· Director
- 01-06-2022 Appointed· Director
-
Current02-10-2018 → present
4 events
- 11-06-2025 Mandate renewed· Director
- 30-09-2024 Mandate renewed· Director
- 30-09-2024 Appointed· Director
- 02-10-2018 Appointed· Director
-
Current02-10-2018 → present
4 events
- 11-06-2025 Mandate renewed· Director
- 30-09-2024 Mandate renewed· Director
- 30-09-2024 Appointed· Director
- 02-10-2018 Appointed· Director
-
Current03-01-2014 → present
-
Current26-04-2011 → present
7 events
- 11-06-2025 Mandate renewed· Director
- 30-09-2024 Mandate renewed· Director
- 06-09-2022 Mandate renewed· Director
- 05-07-2022 Mandate renewed· Director
- 19-12-2019 Mandate renewed· Director
- 03-01-2014 Mandate renewed· Director
- 26-04-2011 Appointed· Managing director
Former directors (9)
-
Former02-10-2018 → 11-06-2025
3 events
- 11-06-2025 Resigned· Director
- 27-03-2023 Mandate renewed· Director
- 02-10-2018 Mandate renewed· Director
-
Former30-09-2024 → 11-06-2025
3 events
- 11-06-2025 Resigned· Director
- 30-09-2024 Mandate renewed· Director
- 30-09-2024 Appointed· Director
-
Former03-01-2014 → 11-06-2025
7 events
- 11-06-2025 Resigned· Director
- 30-09-2024 Appointed· Director
- 30-09-2024 Mandate renewed· Director
- 06-09-2022 Mandate renewed· Director
- 05-07-2022 Mandate renewed· Director
- 19-12-2019 Mandate renewed· Director
- 03-01-2014 Mandate renewed· Director
-
Former03-06-2015 → 27-03-2023
2 events
- 27-03-2023 Resigned· Director
- 03-06-2015 Mandate renewed· Director
-
Former26-04-2011 → 06-09-2022
4 events
- 06-09-2022 Resigned· Director
- 03-06-2015 Mandate renewed· Director
- 26-04-2011 Appointed· Director
- 26-04-2011 Mandate renewed· Director
-
Former02-10-2018 → 06-09-2022
3 events
- 06-09-2022 Resigned· Director
- 01-06-2022 Resigned· Director
- 02-10-2018 Mandate renewed· Director
-
Former03-01-2014 → 02-10-2018
2 events
- 02-10-2018 Resigned· Director
- 03-01-2014 Mandate renewed· Director
-
Former03-06-2015 → 02-10-2018
2 events
- 02-10-2018 Resigned· Director
- 03-06-2015 Mandate renewed· Director
-
Former— → 02-10-2018
| NACE primary | — |
| Legal form | Public-utility foundation(029) |
| Incorporation | 16-05-2011 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21805E0153/00E000 | Brussels | 854 m² | 1 · 802 m² | 32.6 m · 10 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-10-2025 2 directors appointed, 3 resigning, 5 reappointed
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- LOUWERS Frank — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: DELENS Jean-Jacques, bestuurder, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: GILLION Philippe, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16- 5590 Ciney"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: DEMEESTER Niko, Solveldweg 11-3384 Glabbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: VANDERSTRAETEN Michel, bestuurder, Ketelstraat 10, 3560 Lummen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen benoemd tot bestuurder voor een periode van 3 jaar: CALLENS Claudia, Leenstraat 100 - 8790 Waregem, geboren te Kortijk 11 februari 1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen benoemd tot bestuurder voor een periode van 3 jaar: DEFLANDRE Muriel, rue Lambotte 27 \u00E0 4041 Milmort, geboren te Rocourt 15 augustus 1975"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}10-10-2025 7 directors appointed, 3 resigning
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Gedelegeerd bestuurder
- VANDERSTRAETEN Michel — Voorzitter
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}10-10-2025 7 directors appointed, 3 resigning
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}10-10-2025 7 directors appointed, 3 resigning
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16 - 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": "Leenstraat 100 - 8790 Waregem",
"birth_date": "1970-02-11",
"profession": null,
"birth_place": "Kortijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": "rue Lambotte 27 \u00E0 4041 Milmort",
"birth_date": "1975-08-15",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 -3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18-1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Fondation \u00E0 utilit\u00E9 publique"
},
"publication_proxy": {
"kind": null,
"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
}10-10-2025 2 directors appointed, 3 resigning, 5 reappointed
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- LOUWERS Frank — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur des personnes suivantes: DELENS Jean-Jacques, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur des personnes suivantes: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur des personnes suivantes: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: GILLION Philippe, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16 - 5590 Ciney"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: DEMEESTER Niko, Solveldweg 11 - 3384 Glabbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: VANDERSTRAETEN Michel, bestuurder, Ketelstraat 10, 3560 Lummen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: CALLENS Claudia, Leenstraat 100 - 8790 Waregem, geboren te Kortijk 11 februari 1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: DEFLANDRE Muriel, rue Lambotte 27 \u00E0 4041 Milmort, geboren te Rocourt 15 augustus 1975"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}10-10-2025 14 directors appointed, 3 resigning
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- VANDERSTRAETEN Michel — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16- 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11-3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": "Leenstraat 100 - 8790 Waregem",
"birth_date": "1970-02-11",
"profession": null,
"birth_place": "Kortijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": "rue Lambotte 27 \u00E0 4041 Milmort",
"birth_date": "1975-08-15",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10. 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Stichting van openbaar nut"
},
"publication_proxy": {
"kind": null,
"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
}29-10-2024 6 directors appointed
- DE MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE MUELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: GILLION Philippe, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16-5590 Ciney",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11- 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: DEMEESTER Niko, Solveldweg 11- 3384 Glabbeek",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: LEMBRECHTS Jozef, Pr\u00E9sident, Open Veld 13-8500 Kortrijk",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: DEMEESTER Niko, Administrateur d\u00E9l\u00E9gu\u00E9, Solveldweg 11 - 3384 Glabbeek",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11-3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: de M\u00DBELENAERE Robert, administrateur, Vanderweydendreef 11-3090 Overijse",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16 - 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: BELFROID Fran\u00E7oise, administrateur, Chemin de Rebonmoulin, 16 - 5590 Ciney",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: DELENS Jean-Jacques, administrateur, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: GILLION Philippe, administrateur, Avenue des Chalets 18 - 1180 Uccle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: LOUWERS Frank, administrateur, Filips de Goedekaai 82 PB 102 9000, Gent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: VANDERSTRAETEN Michel, administrateur, Ketelstraat 10, 3560 Lummen",
"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": "Reffelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-29",
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Fondation \u00E0 utilit\u00E9 publique"
},
"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
}29-10-2024 6 reappointed
- DE MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: GILLION Philippe, Averiue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16 - 5590 Ciney"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: DEMEESTER Niko, Solveldweg 11-3384 Glabbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}29-10-2024 5 directors appointed, 1 reappointed
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
- De MUELENAERE Robert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: De MUELENAERE Robert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: LOUWERS Frank"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: GILLION Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: BELFROID Fran\u00E7oise"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: LEMBRECHTS Jozef"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: DEMEESTER Niko"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}29-10-2024 14 reappointed
- De MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
- LEMBRECHTS Jozef — Voorzitter
- DEMEESTER Niko — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Averiue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16 - 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11-3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13- 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DCELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Frari\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18- 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-29",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Stichting van openbaar nut"
},
"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
}29-10-2024 6 directors appointed
- De MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}29-10-2024 8 directors appointed
- LEMBRECHTS Jozef — Voorzitter
- DEMEESTER Niko — Gedelegeerd bestuurder
- de MUELENAERE Robert — Bestuurder
- BELFROID Françoise — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- GILLION Philippe — Bestuurder
- LOUWERS Frank — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}11-07-2023 1 resigning, 1 reappointed
- CORDEEL Dirk — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "De Raad van Bestuur van 27 maart 2023 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: DELENS Jean-Jacques, avenue du Vivier d\u0027Ole 57 - 1180 UKKEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "De Raad van Bestuur heeft akte genomen van het einde van het mandaat van de volgende bestuurder: CORDEEL Dirk, Dennenlaan 34 -9120 Haasdonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}11-07-2023 1 resigning, 1 reappointed
- CORDEEL Dirk — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2023, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: DELENS Jean-Jacques, avenue du Vivier d\u0027Oie 57 -1180 UKKEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "Le Conseil d\u0027administration a ris acte de la fin du mandat de l\u0027administrateur suivant: CORDEEL Dirk, Dennenlaan 34 - 9120 Haasdonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}11-07-2023 1 director appointed, 1 resigning
- DELENS Jean-Jacques — Bestuurder
- CORDEEL Dirk — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}11-07-2023 1 director appointed, 1 resigning
- DELENS Jean-Jacques — Bestuurder
- CORDEEL Dirk — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}06-09-2022 3 directors appointed, 2 resigning, 2 reappointed
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Administration
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
- MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Putten 25 - 9940 Evergem",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027adminisatration a pris acte de la d\u00E9mission de Jacques De Meester en tant que pr\u00E9sident de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration a pris acte de la d\u00E9mission de Jacques De Meester en tant que pr\u00E9sident de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 1er juin, le Conseil d\u0027administration a pris acte de la d\u00E9mision de Madame Julie Bajart.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administration",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ce m\u00EAme Conseil d\u0027administration a nomm\u00E9 Monsieur Michel Vanderstraeten en tant qu\u0027administration de la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11- 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEESTER Jacques",
"address": "Dr\u00E8ve du Fory 1- 1331 Rosi\u00E8res",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10-3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": "Dennenlaan 34 - 9120 Haasdonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18-1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Putten 25 - 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"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": "2022-09-06",
"filing_date": "2021-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"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
}06-09-2022 5 directors appointed, 1 resigning
- Lembrechts Jozef — Voorzitter
- Demeester Niko — Bestuurder
- Vanderstraeten Michel — Bestuurder
- de Mûelenaere Robert — Bestuurder
- Louwers Frank — Bestuurder
- De Meester Jacques — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Lembrechts Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demeester Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Meester Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderstraeten Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00FBelenaere Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louwers Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas"
}
}06-09-2022 2 directors appointed, 2 resigning, 2 reappointed
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Bestuurder
- Julie Bajart — Bestuurder
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: ... LOUWERS Frank, administrateur, Putten 25 - 9940 Evergem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027adminisatration a pris acte de la d\u00E9mission de Jacques De Meester en tant que pr\u00E9sident de Aedificas Foundation"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 1er juin, le Conseil d\u0027administration a pris acte de la d\u00E9mision de Madame Julie Bajart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce m\u00EAme Conseil d\u0027administration a nomm\u00E9 Monsieur Michel Vanderstraeten en tant qu\u0027administration de la fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}06-09-2022 2 directors appointed, 2 resigning, 2 reappointed
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Bestuurder
- Julie Bajart — Bestuurder
- Robert de MÛELENAERE — Bestuurder
- Frank LOUWERS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert de M\u00DBELENAERE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 23 november 2021 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LOUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 23 november 2021 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: LOUWERS Frank, bestuurder, Putten 25- 9940 Evergem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur heeft akte genomen van het ontslag van Jacques De Meester als Voorzitter van Aedificas Foundation"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur stemt eveneens in met de benoeming tot bestuurder van Niko Demeester voor een periode van 3 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 1 juni heeft kennis genomen van het ontslag van mevrouw Julie Bajart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Diezelfde Raad van Bestuur heeft ook op 1 juni ingestemd met de benoeming van Michel Vanderstraeten tot bestuurder van de stichting voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}06-09-2022 3 directors appointed, 2 resigning
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas"
}
}05-07-2022 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": "2022-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-07-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
},
"legal_form_change": {
"new": "Stichting van Openbaar Nut",
"old": "Stichting van Openbaar Nut",
"changed": false
}
}05-07-2022 3 directors appointed, 2 resigning
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas"
}
}05-07-2022 Registered office moved within Brussel
- Lombardstraat, 34-42 te 1000 Brussel → HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Lombardstraat, 34-42 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-42",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "Met ingang van 1 februari 2022 werd de maatschappelijke zetel van Aedificas Foundation verplaatst van de Lombardstraat, 34-42 te 1000 Brussel naar het HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel mag overal in Belgi\u00EB worden verplaatst door beslissing van het Bestuursorgaan, (hierna \u0022Raad van bestuur\u0022 genoemd), beslissende met gewone meerderheid der stemmen van de aanwezige of vertegenwoordigde bestuurders. Elke verplaatsing van de zetel dient onmiddellijk gepubliceerd te worden in de bijlagen tot het Belgische Staatsblad.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "R\u00E9gis Deschamps",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-05",
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel en statuten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": false
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Stichting van Openbaar Nut"
},
"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": [
"Geco\u00F6rdineerde statuten van Aedificas",
"Akte van de Raad van Bestuur van 1 juni 2022"
]
}05-07-2022 Registered office moved within Brussel
- Lombardstraat 34-42, 1000 Brussel → Kunstlaan 20, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-42"
},
"effective_date": "2022-02-01",
"evidence_quote": "Met ingang van 1 februari 2022 werd de maatschappelijke zetel van Aedificas Foundation verplaatst van de Lombardstraat, 34-42 te 1000 Brussel naar het HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}05-07-2022 2 directors appointed, 1 resigning, 2 reappointed
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Julie Bajart — Bestuurder
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: de M\u00DBELENAERE Robert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: LOUWERS Frank"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027adminisatration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "En sa s\u00E9ance du 1er juin, le Conseil d\u0027administration a pris acte de la d\u00E9mision de Madame Julie Bajart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Ce m\u00EAme Conseil d\u0027administration a nomm\u00E9 Monsieur Michel Vanderstraeten en tant qu\u0027administration de la fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}20-01-2022 2 reappointed
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De Raad van Bestuur van 19 december 2019 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De Raad van Bestuur van 19 december 2019 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: ... LOUWERS Frank, bestuurder, Putten 25 -9940 Evergem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}20-01-2022 2 reappointed
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Le Conseil d\u0027administration du 19 d\u00E9cembre 2019 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 2 ans: de M\u00DBELENAERE Robert, Vanderweydendreef 11 -3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Le Conseil d\u0027administration du 19 d\u00E9cembre 2019 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 2 ans: LOUWERS Frank, administrateur, Putten 25 - 9940 Evergem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}20-01-2022 2 directors appointed
- de Mûelenaere Robert — Bestuurder
- Louwers Frank — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00FBelenaere Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louwers Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AEDIFICAS |
| Legal nameNL | AEDIFICAS |