ALISES
The computed 12-month bankruptcy probability of ALISES is < 0.1% (very low). The company has been active since 1992 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 | 33 yrs |
| Board | 15 |
| Locations | 5 |
| Publications | 26 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00174575 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00206791 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00205241 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20160984 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600515 |
| 31-12-2019 | volledig | 03-09-2020 | 2020-51200297 |
| 31-12-2018 | volledig | 03-09-2019 | 2019-63700096 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30200408 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30100452 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28000016 |
-
Current10-06-2026 → present
2 events
- 10-06-2026 Mandate renewed· Director
- 10-06-2026 Appointed· Vice président du ca
-
Current10-06-2026 → present
-
Current17-06-2025 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 10-06-2026 Appointed· Secrétaire du ca
- 17-06-2025 Appointed· Director
-
Current17-06-2025 → present
-
CHU TIVOLILegal entityDirector· perm. rep.: Pietro SCILLIAState Gazette act 25076161 (17-06-2025)Current01-01-2025 → present
-
Current10-09-2024 → present
-
Current15-09-2023 → present
-
Centre hospitalier universitaire de Tivoli - Institut médical des Mutualités socialistesLegal entityDirector· perm. rep.: Jean-Claude DormontState Gazette act 21128310 (27-10-2021)Current27-10-2021 → present
-
Current27-10-2021 → present
-
Current27-10-2021 → present
-
PSY CHIC Service de Santé MentaleLegal entityDirector· perm. rep.: Afissou FagbemiState Gazette act 21128310 (27-10-2021)Current27-10-2021 → present
-
Current15-07-2021 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 27-10-2021 Appointed· Director
- 15-07-2021 Appointed· Director
-
Current15-07-2021 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 27-10-2021 Appointed· Director
- 15-07-2021 Appointed· Director
-
Current24-06-2014 → present
6 events
- 10-06-2026 Mandate renewed· Director
- 10-06-2026 Appointed· Président du ca
- 10-06-2026 Appointed· Daily management delegate
- 27-10-2021 Mandate renewed· Director
- 17-12-2014 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
-
Current24-06-2014 → present
4 events
- 10-06-2026 Mandate renewed· Director
- 10-06-2026 Appointed· Trésorier du ca
- 01-01-2025 Appointed· Director
- 24-06-2014 Mandate renewed· Director
Historic, not recently confirmed (2)
-
Association Sans But Lucratif " Centre Hospitalier Universitaire de Tivoli - Institut Médical des Mutualités socialistes "DirectorState Gazette act 14224124 (17-12-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 17-12-2014 Resigned· Director
- 17-12-2014 Appointed· Director
-
Association Sans But Lucratif " Psy Chic Service de Santé Mentale "DirectorState Gazette act 14224124 (17-12-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (5)
-
Permanent representative29-05-2019 → present
-
Permanent representative- → 29-05-2019
-
Permanent representative- → 29-05-2019
-
Permanent representative- → 29-05-2019
-
Permanent representative- → 29-05-2019
Former directors (18)
-
Former12-07-2016 → 06-01-2026
2 events
- 06-01-2026 Resigned· Director
- 12-07-2016 Appointed· Director
-
Former17-12-2014 → 17-06-2025
2 events
- 17-06-2025 Resigned· Director
- 17-12-2014 Appointed· Director
-
Former24-06-2014 → 10-09-2024
5 events
- 10-09-2024 Resigned· Director
- 27-10-2021 Mandate renewed· Director
- 29-03-2018 Resigned· Director
- 17-12-2014 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
-
Former- → 10-09-2024
-
Former- → 10-09-2024
-
Former15-09-2023 → 13-12-2023
2 events
- 13-12-2023 Resigned· Director
- 15-09-2023 Appointed· Director
-
Former24-06-2014 → 15-09-2023
3 events
- 15-09-2023 Resigned· Director
- 17-12-2014 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
-
Former15-07-2021 → 15-09-2023
3 events
- 15-09-2023 Resigned· Director
- 27-10-2021 Appointed· Director
- 15-07-2021 Appointed· Director
-
Former- → 15-09-2023
-
Former24-06-2014 → 27-10-2021
3 events
- 27-10-2021 Resigned· Director
- 17-12-2014 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
-
Former- → 15-07-2021
-
Former02-07-2013 → 12-07-2016
4 events
- 12-07-2016 Resigned· Director
- 17-12-2014 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
- 02-07-2013 Appointed· Director
-
Former24-06-2014 → present
2 events
- 17-12-2014 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
-
Former24-06-2014 → present
2 events
- 17-12-2014 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
-
Former02-07-2013 → present
3 events
- 17-12-2014 Mandate renewed· Director
- 24-06-2014 Mandate renewed· Director
- 02-07-2013 Appointed· Director
-
Former- → 09-06-2011
-
Repos-Joie-SantéLegal entityDirector· perm. rep.: Albert DuriauState Gazette act 09107753 (28-07-2009)Former- → 28-07-2009
-
TIBLegal entityDirector· perm. rep.: Annibale MoscarielloState Gazette act 09107753 (28-07-2009)Former- → 28-07-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM Interaudit SCRLCurrent Statutory auditor · represented by Céline ARNAUD |
- | 10-09-2024 → present |
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Céline ARNAUD |
- | 17-06-2025 → present |
| Anne-Sophie Herbe Statutory auditor |
- | 02-07-2013 → 02-07-2013 |
| NACE primary | Andere instellingen met huisvesting voor personen met een mentale handicap of psychiatrische problemen en voor drugs- en alcoholverslaafden(87209) |
| Legal form | Non-profit association(017) |
| Incorporation | 14-12-1992 |
| Status | Active |
| Postal code | 7141 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 56015B0315/00L000 | Wallonia | 2,510 m² | 1 · 261 m² | 10.6 m · 3 fl. |
| 55022A0468/00R020 | Wallonia | 1,276 m² | 1 · 202 m² | 11.0 m · 3 fl. |
| 55022A0470/00R055 | Wallonia | 588 m² | 1 · 85 m² | 12.7 m · 4 fl. |
| 56011B0098/00M000 | Wallonia | 482 m² | 1 · 122 m² | 17.5 m · 5 fl. |
| 55373B0007/00X002 | Wallonia | 344 m² | 1 · 96 m² | 11.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-08-2026 Act object · General meeting · Purpose · Statute amendment
- Act object: Modifications statutaires et renouvellement de mandats · ALISES
- Publication: 11/08/2026 · ALISES
- Filing: 03/08/2026 · ALISES
- General meeting: 10/06/2026 · ALISES
- Purpose: BUT: De proposer un traitement, des soins, de l'aide et de l'assistance aux personnes en situation de vulnérabilité, de souffrance psychique, aux personnes toxicomanes et/ou alcooliques ainsi qu'à toute personne en situation de handicap psychique ou physique ainsi qu'à leur entourage. L'organisation d'un travail et le développement de projets pédagogiques spécifiques... Le développement des structures résidentielles et des services d'intervention... Le développement des structures et des services dans le champ des compétences de l'aide à la jeunesse. L'aide et l'assistance étant conçues de la manière la plus large possible... L'association à travers sa mission, et par la composition de ses organes doit refléter le pluralisme et la diversité de ses membres en matière idéologique, philosophique, politique et religieuse. OBJET: Le développement des structures socio-sanitaires d'accueil, de traitement et d'hébergement... La promotion d'un travail socio-thérapeutique... L'association à travers ses organes, doit refléter le pluralisme et la diversité de ses membres en matière idéologique, philosophique, politique et religieuse. · ALISES
- Statute amendment · ALISES
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · Dominique Van De Sype
- Officer appointment: role: Président du CA, term: 6 ans, start_date: 2026-06-10 · Dominique Van De Sype
- Officer appointment: role: délégué à la gestion journalière, term: 6 ans, start_date: 2026-06-10 · Dominique Van De Sype
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · Francois Leclerca
- Officer appointment: role: Vice-président du CA, term: 6 ans, start_date: 2026-06-10 · Francois Leclerca
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · Jean-Claude Dormont
- Officer appointment: role: Trésorier du CA, term: 6 ans, start_date: 2026-06-10 · Jean-Claude Dormont
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · Nicolas Lebrun
- Officer appointment: role: Secrétaire du CA, term: 6 ans, start_date: 2026-06-10 · Nicolas Lebrun
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · Murielle Draps
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · Joël Tassignon
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · CHU Tivoli ASBL
- Permanent representative · Roxane Rossignol
- Permanent representative · Pietro Scillia
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · Psy Chic ASBL
- Permanent representative · Brigitte Elpers
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-06-10 · Mehdi Mezhoud
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modifications statutaires et renouvellement de mandats",
"value": "Modifications statutaires et renouvellement de mandats",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026 - Annexes du Moniteur belge",
"value": "11/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-03",
"type": "filing",
"quote": "03 AOUT 2026",
"value": "03/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-10",
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale du 10/06/2026",
"value": "10/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "ARTICLE 3: But et objet ... ARTICLE 3: But et objet",
"value": "BUT: De proposer un traitement, des soins, de l\u0027aide et de l\u0027assistance aux personnes en situation de vuln\u00E9rabilit\u00E9, de souffrance psychique, aux personnes toxicomanes et/ou alcooliques ainsi qu\u0027\u00E0 toute personne en situation de handicap psychique ou physique ainsi qu\u0027\u00E0 leur entourage. L\u0027organisation d\u0027un travail et le d\u00E9veloppement de projets p\u00E9dagogiques sp\u00E9cifiques... Le d\u00E9veloppement des structures r\u00E9sidentielles et des services d\u0027intervention... Le d\u00E9veloppement des structures et des services dans le champ des comp\u00E9tences de l\u0027aide \u00E0 la jeunesse. L\u0027aide et l\u0027assistance \u00E9tant con\u00E7ues de la mani\u00E8re la plus large possible... L\u0027association \u00E0 travers sa mission, et par la composition de ses organes doit refl\u00E9ter le pluralisme et la diversit\u00E9 de ses membres en mati\u00E8re id\u00E9ologique, philosophique, politique et religieuse. OBJET: Le d\u00E9veloppement des structures socio-sanitaires d\u0027accueil, de traitement et d\u0027h\u00E9bergement... La promotion d\u0027un travail socio-th\u00E9rapeutique... L\u0027association \u00E0 travers ses organes, doit refl\u00E9ter le pluralisme et la diversit\u00E9 de ses membres en mati\u00E8re id\u00E9ologique, philosophique, politique et religieuse.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Toutes les dispositions ant\u00E9rieures et/ou modifications des statuts sont abrog\u00E9es et remplac\u00E9es enti\u00E8rement \u00E0 dater de ce jour par les pr\u00E9sents statuts.",
"value": null,
"object": null,
"subject": "e1"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "renouveler les postes d\u0027administrateur pour une dur\u00E9e de 6 ans (2026-2032): - Monsieur Dominique Van De Sype",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "Monsieur Dominique Van De Sype ... - Pr\u00E9sident du CA",
"value": {
"role": "Pr\u00E9sident du CA",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "Monsieur Dominique Van De Sype ... et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re conform\u00E9ment au PV du CA du 10 juin 2026",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "renouveler les postes d\u0027administrateur ... Monsieur Francois Leclerca",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "Monsieur Francois Leclerca ... - Vice-pr\u00E9sident du CA.",
"value": {
"role": "Vice-pr\u00E9sident du CA",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "renouveler les postes d\u0027administrateur ... Monsieur Jean-Claude Dormont",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "Monsieur Jean-Claude Dormont ... - Tr\u00E9sorier du CA.",
"value": {
"role": "Tr\u00E9sorier du CA",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "renouveler les postes d\u0027administrateur ... Monsieur Nicolas Lebrun",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "Monsieur Nicolas Lebrun ... Secr\u00E9taire du CA.",
"value": {
"role": "Secr\u00E9taire du CA",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "renouveler les postes d\u0027administrateur ... Madame Murielle Draps",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "renouveler les postes d\u0027administrateur ... Monsieur Jo\u00EBl Tassignon",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "renouveler les postes d\u0027administrateur ... CHU Tivoli ASBL",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "CHU Tivoli ASBL ... est repr\u00E9sent\u00E9 par: Madame Roxane Rossignol ... repr\u00E9sentante de la personne morale",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "CHU Tivoli ASBL ... est repr\u00E9sent\u00E9 par: ... Monsieur Pietro Scillia ... repr\u00E9sentant de la personne morale",
"value": null,
"object": "e8",
"subject": "e10"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "renouveler les postes d\u0027administrateur ... Psy Chic ASBL",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Psy Chic ASBL ... et repr\u00E9sent\u00E9 par: - Madame Brigitte Elpers ... repr\u00E9sentante de la personne morale.",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 ... de nommer au poste d\u0027administrateur pour une dur\u00E9e de 6 ans (2026-2032): Monsieur Mehdi Mezhoud",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 28986,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0449.518.091",
"kind": "company",
"name": "ALISES",
"attrs": {
"seat": "Rue du Houssu 99 \u00E0 7141 CARNIERES",
"legal_form": "ASBL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Dominique Van De Sype",
"attrs": {
"rrn": "60.12.19-147.45",
"address": "rue int\u00E9rieure 9, 6500 Solre Saint-G\u00E9ry",
"birth_date": "1960-12-19"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Francois Leclerca",
"attrs": {
"rrn": "86.07.28-167.72",
"address": "rue du Mouligneau 56, 7011 Ghlin",
"birth_date": "1986-07-28"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jean-Claude Dormont",
"attrs": {
"rrn": "57.09.16-113.85",
"address": "rue d\u0027Houdeng 28-B10, 7070 Le Roeulx",
"birth_date": "1957-09-16"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Nicolas Lebrun",
"attrs": {
"rrn": "76.01.05-011.84",
"address": "rue de la Jonqui\u00E8re 21, 7141 Carni\u00E8res",
"birth_date": "1976-01-05"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Murielle Draps",
"attrs": {
"rrn": "63.01.07-196.51",
"address": "rue Lieutenant Lemercier 7, 5060 Sambreville",
"birth_date": "1963-01-07"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jo\u00EBl Tassignon",
"attrs": {
"rrn": "60.01.22-129.90",
"address": "rue Gabriel Petit 19, 6044 Roux",
"birth_date": "1960-01-22"
}
},
{
"id": "e8",
"kbo": "0401.793.202",
"kind": "company",
"name": "CHU Tivoli ASBL",
"attrs": {
"seat": "Avenue Max Buset 34, 7100 La Louvi\u00E8re",
"legal_form": "ASBL"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Roxane Rossignol",
"attrs": {
"rrn": "78.07.04-266.40",
"address": "rue Mathy 12, 1380 Lasne",
"birth_date": "1978-07-04"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pietro Scillia",
"attrs": {
"rrn": "67.02.18-149.53",
"address": "rue du Froment 17, 1070 Anderlecht",
"birth_date": "1967-02-18"
}
},
{
"id": "e11",
"kbo": "0418.822.244",
"kind": "company",
"name": "Psy Chic ASBL",
"attrs": {
"seat": "Rue du Moulin 54, 7100 La Louvi\u00E8re",
"legal_form": "ASBL"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Brigitte Elpers",
"attrs": {
"rrn": "57.06.30-346.90",
"address": "rue Coron Postia 27, 7100 Haine-Saint-Paull",
"birth_date": "1957-06-30"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Mehdi Mezhoud",
"attrs": {
"rrn": "72.08.15-195.50",
"address": "rue des Fonds Gaillards 108, 7100 La Louvi\u00E8re",
"birth_date": "1972-08-15"
}
}
]
}06-01-2026 XHROUET Marc resigns as director
- XHROUET Marc, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "XHROUET Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027Administration de l\u0027Asbl Alises, a act\u00E9 la d\u00E9mission de Monsieur XHROUET Marc en qualit\u00E9 d\u0027Administrateur et de Membre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}22-09-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tribunal de l\u0027\u00C9tat du Hainaut",
"firm_city": null,
"firm_name": null,
"office_city": "Hainaut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-22",
"filing_date": "2025-09-12",
"act_kind_objet": "Modifications statutaires"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.518.091",
"name": "ALISES",
"role": "other",
"address": "Rue du Houssu 99 \u00E0 7141 CARNIERES",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les statuts de l\u0027association, notamment sur son but, ses objectifs, la composition du conseil d\u0027administration et les r\u00E8gles de gestion journali\u00E8re et de repr\u00E9sentation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tribunal de l\u0027\u00C9tat du Hainaut",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL ALISES, r\u00E9unie le 17 juin 2025, a approuv\u00E9 des modifications statutaires. Ces modifications concernent principalement le but et les objectifs de l\u0027association, notamment l\u0027\u00E9largissement de son champ d\u0027action en mati\u00E8re de soins, d\u0027aide et de r\u00E9insertion pour les personnes vuln\u00E9rables, les jeunes en difficult\u00E9, les personnes en situation de handicap, et les populations pr\u00E9caris\u00E9es. Elles incluent \u00E9galement des ajustements \u00E0 la composition du conseil d\u0027administration, la d\u00E9signation de membres issus d\u0027associations partenaires, et des modifications relatives \u00E0 la d\u00E9",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-06-2025 4 directors appointed, 1 resigning, 1 reappointed
- Nicolas Lebrun, Bestuurder
- Roxane Rossignol, Bestuurder
- Jean-Claude Dormont, Bestuurder
- Pietro SCILLIA, Bestuurder
- Xavier Beguin, Bestuurder
- Céline ARNAUD, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Beguin",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de : - Monsieur Xavier Beguin en qualit\u00E9 d\u0027administrateur et de membre, num\u00E9ro national 660419 427 29, de nationalit\u00E9 Belge, Rue de la Haie 76 \u00E0 1301 Wavre, repr\u00E9sentant du CHU Tivoli dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 7100 La Louvi\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lebrun",
"address": null,
"birth_date": null
},
"evidence_quote": "les nominations de: - Monsieur Nicolas Lebrun en qualit\u00E9 d\u0027administrateur et de membre, num\u00E9ro national 760105 011 84, de nationalit\u00E9 Belge, Rue de la Jonqui\u00E8re 21 \u00E0 7141 Mont Sainte Aldegonde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roxane Rossignol",
"address": null,
"birth_date": null
},
"evidence_quote": "- Madame Roxane Rossignol en qualit\u00E9 d\u0027administratrice et de membre, num\u00E9ro national 780704 266 40, de nationalit\u00E9 Belge, Rue Mathy 12 \u00E0 1380 Plancenoit repr\u00E9sentante du CHU Tivoli dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 7100 La Louvi\u00E8re."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Dormont",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- Monsieur Jean-Claude Dormont en qualit\u00E9 de membre et administrateur personne physique de l\u0027Asbl Alises avec prise d\u0027effet au 1er janvier 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pietro SCILLIA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHU Tivoli",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- Monsieur Pietro SCILLIA, num\u00E9ro national 67.02.18-149.53, de nationalit\u00E9 Belge, Rue du Froment 17 \u00E0 1070 Bruxelles en qualit\u00E9 d\u0027administrateur et de membre, repr\u00E9sentant permanent du CHU Tivoli dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 710 La Louvi\u00E8re avec prise d\u0027effet au 1\u00BAr janvi"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9line ARNAUD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 19 d\u00E9cembre 2023 a d\u00E9cid\u00E9 d\u0027approuver le renouvellement mandat du cabinet r\u00E9viseurs RSM Interaudit SRL repr\u00E9sent\u00E9 par Madame C\u00E9line ARNAUD pour la certification des comptes annuels 2023, 2024, 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}10-09-2024 1 director appointed, 3 resigning, 1 reappointed
- LECLERCQ François, Bestuurder
- RANICA Martine, Bestuurder
- NISET Guy, Bestuurder
- FOURMEAU Serge, Bestuurder
- Céline ARNAUD, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9line ARNAUD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 19 d\u00E9cembre 2023 a d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat du cabinet r\u00E9viseurs RSM Interaudit SCRL repr\u00E9sent\u00E9 par Madame C\u00E9line ARNAUD du 19 d\u00E9cembre 2023 au 23 juin 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RANICA Martine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Madame RANICA Martine en qualit\u00E9 de membre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NISET Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Monsieur NISET Guy en qualit\u00E9 de membre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOURMEAU Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Monsieur FOURMEAU Serge en qualit\u00E9 d\u0027administrateur et de membre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECLERCQ Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "et la nomination de Monsieur Fran\u00E7ois LECLERCQ en qualit\u00E9 d\u0027administrateur et de membre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}15-02-2024 Laurence Lambot resigns as director
- Laurence Lambot, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Lambot",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL Alises, a act\u00E9 la d\u00E9mission de Laurence Lambot en qualit\u00E9 d\u0027administratrice et de membre avec effet \u00E0 la date de son courrier, soit le 13 d\u00E9cembre 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}15-09-2023 2 directors appointed, 3 resigning
- ELPERS Brigitte, Bestuurder
- LAMBOT Laurence, Bestuurder
- Fagbemi Affissou, Bestuurder
- Bernard Eric, Bestuurder
- Duriau Albert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELPERS Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Asbl Alises r\u00E9unie le 29 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courrir des mandats d\u0027administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans : - ELPERS Brigitte, num"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBOT Laurence",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Asbl Alises r\u00E9unie le 29 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courrir des mandats d\u0027administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans : ... LAMBOT Laurence, n"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fagbemi Affissou",
"address": null,
"birth_date": null
},
"evidence_quote": "et les d\u00E9missions des administrateurs suivants : - Monsieur Fagbemi Affissou (d\u00E9c\u00E8s), num\u00E9ro national 56041044571, de nationalit\u00E9 Belge, Rue du Roeuix 107 \u00E0 7110 La Louvi\u00E8re"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "et les d\u00E9missions des administrateurs suivants : ... - Monsieur Bernard Eric, num\u00E9ro national 60082310536, de nationalit\u00E9 Belge, Chauss\u00E9e de Mariemont 113B App23 \u00E0 7140 Morlanwelz"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duriau Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "et les d\u00E9missions des administrateurs suivants : ... - Mons\u00EDeur Duriau Albert, num\u00E9ro national 50081508586, de nationalit\u00E9 Belge, Rue des Querseni\u00E8res 29 \u00E0 7170 Manage"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}02-02-2022 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": false,
"object_change": true,
"effective_date": "2021-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-07-2021 3 directors appointed, 1 resigning
- Murielle Draps, Bestuurder
- Joël Tassignon, Bestuurder
- Eric Bernard, Bestuurder
- Willy-Herman Samain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Murielle Draps",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Tassignon",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy-Herman Samain",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027exclusion de Monsieur Willy-Herman Samain \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}29-05-2019 1 director appointed, 4 resigning
- Françoise HECQ, Vaste vertegenwoordiger
- Laurence Meire, Vaste vertegenwoordiger
- Anne-Sophie Herbe, Vaste vertegenwoordiger
- Jean-Pol Avaux, Vaste vertegenwoordiger
- Jean-Claude Praet, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fran\u00E7oise HECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 8 mai 2019 a approuv\u00E9 : - La nomination de Madame Fran\u00E7oise HECQ, en tant que membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurence Meire",
"address": null,
"birth_date": null
},
"evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Madame Laurence Meire, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anne-Sophie Herbe",
"address": null,
"birth_date": null
},
"evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Madame Anne-Sophie Herbe, de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Pol Avaux",
"address": null,
"birth_date": null
},
"evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Monsieur Jean-Pol Avaux, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Claude Praet",
"address": null,
"birth_date": null
},
"evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Monsieur Jean-Claude Praet, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}29-03-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}29-03-2018 Serge FOURMEAU resigns as director
- Serge FOURMEAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge FOURMEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 21 f\u00E9vrier 2018 a approuv\u00E9 la d\u00E9mission de : - Monsieur Serge FOURMEAU au Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}29-01-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}16-08-2017 RSM InterAudit SCRL reappointed as statutory auditor
- RSM InterAudit SCRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a, par ailleurs, d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat du cabinet de r\u00E9viseurs RSM InterAudit SCRL repr\u00E9sent\u00E9 par Madame C\u00E9line ARNAUD et Monsieur Lionel LECLERCQ pour 3 ans (2017, 2018, 2019)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}06-04-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}12-07-2016 1 director appointed, 1 resigning
- Xhrouet Marc, Bestuurder
- Hoyoux Stephane, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoyoux Stephane",
"address": null,
"birth_date": null
},
"evidence_quote": "1) La d\u00E9mission de : - Monsieur Hoyoux Stephane au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xhrouet Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "2) La nomination de: - Monsieur Xhrouet Marc au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}10-08-2015 RSM InterAudit SCRL reappointed as statutory auditor
- RSM InterAudit SCRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 11 juin 2015 a approuv\u00E9 le renouvellement du mandat du cabinet de r\u00E9viseurs RSM InterAudit SCRL pour 3 ans (2014, 2015, 2016)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}02-06-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ALISES",
"legal_form": "ASBL"
}
}17-12-2014 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ELLIPSE",
"legal_form": "ASBL"
}
}24-09-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ELLIPSE",
"legal_form": "ASBL"
}
}08-07-2014 9 reappointed
- Jean-Pol Avaux, Bestuurder
- Albert Duriau, Bestuurder
- Jean-Claude Dormont, Bestuurder
- Stéphane Hoyoux, Bestuurder
- Ivan Massart, Bestuurder
- Laurence Meire, Bestuurder
- Jean-Claude Praet, Bestuurder
- Dominique Van De Sype, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pol Avaux",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Les administrateurs \u00E9lus Monsieur Jean-Pol Avaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Duriau",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Monsieur Albert Duriau - Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Dormont",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Monsieur Jean-Claude Dormont - Tr\u00E9sorier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Hoyoux",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Monsieur St\u00E9phane Hoyoux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Massart",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Monsieur Ivan Massart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Meire",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Madame Laurence Meire - Secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Praet",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Monsieur Jean-Claude Praet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Van De Sype",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Monsieur Dominique Van De Sype - Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Fourmeau",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Monsieur Serge Fourmeau"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ELLIPSE",
"legal_form": "ASBL"
}
}21-05-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ELLIPSE",
"legal_form": "ASBL"
}
}02-07-2013 3 directors appointed
- Jean-Claude PRAET, Bestuurder
- Stéphane HOYOUX, Bestuurder
- Anne-Sophie HERBE, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude PRAET",
"address": null,
"birth_date": null
},
"evidence_quote": "les admissions de : - Monsieur Jean-Claude PRAET et Monsieur St\u00E9phane HOYOUX au Conseil d\u0027Administration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane HOYOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "les admissions de : - Monsieur Jean-Claude PRAET et Monsieur St\u00E9phane HOYOUX au Conseil d\u0027Administration"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne-Sophie HERBE",
"address": null,
"birth_date": null
},
"evidence_quote": "et Madame Anne-Sophie HERBE \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ELLIPSE",
"legal_form": "ASBL"
}
}09-06-2011 Alain Jacobéus resigns as director
- Alain Jacobéus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jacob\u00E9us",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est tenu en date du 05 mai 2011 a approuv\u00E9 la d\u00E9mission de Monsieur Alain Jacob\u00E9us au Conseil d\u0027Administration (Secr\u00E8taire) et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ELLIPSE",
"legal_form": "ASBL"
}
}28-07-2009 2 resigning
- Annibale Moscariello, Bestuurder
- Albert Duriau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annibale Moscariello",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TIB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de la d\u00E9mission de la personne morale TIB repr\u00E9sent\u00E9e par Monsieur Annibale Moscariello"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Duriau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Repos-Joie-Sant\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de la d\u00E9mission de la personne morale Repos-Joie-Sant\u00E9 repr\u00E9sent\u00E9e par Monsieur Albert Duriau"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.518.091",
"name_full": "ELLIPSE",
"legal_form": "ASBL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ALISES |