Checked.be
Active
BE 0406.067.338Cooperative company
AR&CO Insurance
Tasson-Snelstraat 22 ·1060 Sint-Gillis (bij-Brussel), Belgium· 58 yrs active
Sector: Rechtstreekse verzekeringsverrichtingen niet-leven
(65121)
Conclusion
AR&CO Insurance is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 58 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 28 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 26-06-2025 | 2025-00203617 |
| 31-12-2023 | ander | 19-07-2024 | 2024-00278106 |
| 31-12-2022 | ander | 12-09-2023 | 2023-00445127 |
| 31-12-2021 | ander | 15-12-2022 | 2022-20548059 |
| 31-12-2020 | ander | 08-07-2021 | 2021-33200070 |
| 31-12-2019 | ander | 25-09-2020 | 2020-57400031 |
| 31-12-2018 | ander | 16-07-2019 | 2019-34100297 |
| 31-12-2017 | ander | 18-07-2018 | 2018-35200132 |
| 31-12-2016 | ander | 19-07-2017 | 2017-34000278 |
| 31-12-2015 | ander | 06-07-2016 | 2016-29400594 |
Directors & mandates
Current directors & mandates
-
Current01-01-2025 → present
-
Current01-10-2024 → present
-
Current01-10-2024 → present
-
Current21-10-2020 → present
2 events
- 10-08-2023 Mandate renewed· Director
- 21-10-2020 Appointed· Director
-
Current12-07-2018 → present
3 events
- 05-09-2024 Mandate renewed· Director
- 11-10-2021 Mandate renewed· Director
- 12-07-2018 Appointed· Director
-
Current24-01-2017 → present
7 events
- 10-08-2023 Mandate renewed· Director
- 21-10-2020 Mandate renewed· Director
- 31-07-2019 Appointed· Director
- 12-07-2018 Mandate renewed· Director
- 12-07-2018 Appointed· Director
- 27-03-2018 Appointed· Director
- 24-01-2017 Appointed· Director
Show 5 more sitting directors
-
Current01-10-2016 → present
7 events
- 10-08-2023 Mandate renewed· Director
- 12-09-2022 Appointed· Managing director
- 21-10-2020 Mandate renewed· Director
- 31-07-2019 Mandate renewed· Managing director
- 12-07-2018 Mandate renewed· Managing director
- 27-03-2018 Appointed· Director
- 01-10-2016 Appointed· Director
-
Current18-12-2015 → present
3 events
- 10-08-2023 Mandate renewed· Director
- 21-10-2020 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
-
Current10-09-2014 → present
7 events
- 10-08-2023 Mandate renewed· Director
- 12-09-2022 Appointed· Director
- 21-10-2020 Mandate renewed· Director
- 27-03-2018 Mandate renewed· Director
- 24-01-2017 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
- 10-09-2014 Appointed· Director
-
Current14-04-2014 → present
13 events
- 10-08-2023 Mandate renewed· Director
- 12-09-2022 Mandate renewed· Managing director
- 21-10-2020 Mandate renewed· Managing director
- 31-07-2019 Mandate renewed· Managing director
- 12-07-2018 Mandate renewed· Managing director
- 27-03-2018 Mandate renewed· Director
- 24-01-2017 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
- 10-09-2014 Mandate renewed· Managing director
- 10-09-2014 Appointed· Managing director
- 10-09-2014 Mandate renewed· Director
- 14-04-2014 Appointed· Director
- 14-04-2014 Appointed· Managing director
-
Current23-10-2009 → present
8 events
- 05-09-2024 Mandate renewed· Director
- 11-10-2021 Mandate renewed· Director
- 12-07-2018 Mandate renewed· Director
- 27-03-2018 Mandate renewed· Director
- 24-01-2017 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
- 10-09-2014 Appointed· Manager
- 23-10-2009 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
7 events
- 31-07-2019 Mandate renewed· Director
- 12-07-2018 Mandate renewed· Director
- 27-03-2018 Mandate renewed· Director
- 24-01-2017 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
- 10-09-2014 Mandate renewed· Manager
- 14-04-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 27-03-2018 Mandate renewed· Director
- 24-01-2017 Mandate renewed· Director
- 10-09-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2009
Former directors (12)
-
Former14-04-2014 → 19-06-2025
11 events
- 19-06-2025 Resigned· Director
- 10-08-2023 Mandate renewed· Director
- 12-09-2022 Mandate renewed· Director
- 12-09-2022 Mandate renewed· Managing director
- 31-07-2019 Mandate renewed· Director
- 31-07-2019 Mandate renewed· Managing director
- 12-07-2018 Mandate renewed· Managing director
- 24-01-2017 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
- 10-09-2014 Mandate renewed· Managing director
- 14-04-2014 Mandate renewed· Director
-
Former18-12-2015 → 12-07-2018
3 events
- 12-07-2018 Resigned· Director
- 24-01-2017 Appointed· Director
- 18-12-2015 Mandate renewed· Director
-
Former23-10-2009 → 12-07-2018
5 events
- 12-07-2018 Resigned· Director
- 24-01-2017 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
- 10-09-2014 Appointed· Manager
- 23-10-2009 Mandate renewed· Director
-
Former14-04-2014 → 27-03-2018
5 events
- 27-03-2018 Resigned· Director
- 24-01-2017 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
- 10-09-2014 Mandate renewed· Managing director
- 14-04-2014 Mandate renewed· Director
-
Former10-09-2014 → 28-01-2015
2 events
- 28-01-2015 Resigned· Director
- 10-09-2014 Mandate renewed· Director
7 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars BelgiumCurrent Statutory auditor · represented by E. Limbioul |
- | 05-09-2024 → present |
Show 4 earlier auditors
| Michel DELHOVE Statutory auditor succeeded by SCCRL PwC Réviseurs d'Entreprises in 2015 |
- | 14-04-2014 → 18-12-2015 |
| PwC Réviseur d'Entreprises SRL Statutory auditor · represented by Michaël Focant succeeded by Mazars Belgium in 2024 |
- | 11-10-2021 → 05-09-2024 |
| PwC Réviseurs Statutory auditor · represented by Isabelle RASMONT succeeded by PwC Réviseur d'Entreprises SRL in 2021 |
- | 12-07-2018 → 11-10-2021 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Isabelle RASMONT succeeded by PwC Réviseurs in 2018 |
- | 18-12-2015 → 12-07-2018 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Rechtstreekse verzekeringsverrichtingen niet-leven(65121) |
| Legal form | Cooperative company(706) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1060 |
Connections & network
Linked via shared directors
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Tasson-Snelstraat 22, 1060 Sint-Gillis (bij-Brussel)
since 19622.036.247.457
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21013B0343/00X007 | Brussels | 751 m² | 1 · 439 m² | 29.2 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-03-2026
State Gazette act
Statutes amendment · Resignations & appointments
27-03-2026
State Gazette act
Miscellaneous
2025
26-06-2025
NBB filing
Annual accounts filed
2024
19-07-2024
NBB filing
Annual accounts filed
2023
12-09-2023
NBB filing
Annual accounts filed
2022
15-12-2022
NBB filing
Annual accounts filed
2021
08-07-2021
NBB filing
Annual accounts filed
2020
25-09-2020
NBB filing
Annual accounts filed
2019
16-07-2019
NBB filing
Annual accounts filed
2018
18-07-2018
NBB filing
Annual accounts filed
2017
19-07-2017
NBB filing
Annual accounts filed
2016
06-07-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 39 Belgian State Gazette acts we know for this company, 2 have been read. The other 37 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 28
updated 4 months ago
2026
27-03-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2026-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.067.338",
"name_full": "AR\u0026CO INSURANCE",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Sibylle FALLA",
"scope_categories": [
"filing",
"statutory_deposit"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2026-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITEKTEN-COOPERATIEF, AFGEKORT : AR-CO",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen. Te dien einde mag elk lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
"holder_kbo": null,
"holder_name": "Sibylle FALLA",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
04-12-2025 Steven Daelman resigns as director
- Steven Daelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Daelman",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "Les conseils d\u0027administration du 6 f\u00E9vrier et du 22 mai 2025 ont confirm\u00E9 que le mandat de M. Steven Daelman en tant qu\u0027administrateur ex\u00E9cutif prendrait fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2024
12-12-2024 1 director appointed, 2 reappointed
- Koen Knaepen, Bestuurder
- Alex Pire, Bestuurder
- Yohan Beaume, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Pire",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De Buitengewone Algemene Vergadering van 27 november 2024 benoemt, met goedkeuring van de Nationale Bank van Belgi\u00EB. a. dhr. Alex Pire en dhr. Yohan Beaume, directeurs, tot bestuurder, vanaf 1 oktober 2024 tot 17 juni 2027.:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yohan Beaume",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De Buitengewone Algemene Vergadering van 27 november 2024 benoemt, met goedkeuring van de Nationale Bank van Belgi\u00EB. a. dhr. Alex Pire en dhr. Yohan Beaume, directeurs, tot bestuurder, vanaf 1 oktober 2024 tot 17 juni 2027.:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Knaepen",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De Buitengewone Algemene Vergadering van 27 november 2024 benoemt, met goedkeuring van de Nationale Bank van Belgi\u00EB. b.dhr. Koen Knaepen, tot bestuurder, vanaf 1 januari 2025 tot 17 juni 2027,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITEKTEN-COOPERATIEF, AFGEKORT : AR-CO",
"legal_form": "CVBA"
}
}05-09-2024 1 director appointed, 2 reappointed
- E. Limbioul, Commissaris
- Karel De Mulder, Bestuurder
- Joël Meersseman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel De Mulder",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: Mr. Karel De Mulder et Mr. Jo\u00EBl Meersseman."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Meersseman",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: Mr. Karel De Mulder et Mr. Jo\u00EBl Meersseman."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "E. Limbioul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination d\u0027un r\u00E9viseur agr\u00E9\u00E9 pour les exercices 2024-2026: Mazars Belgium, repr\u00E9sent\u00E9 par Mme \u0415. Limbioul, Manhattan Office Tower -Avenue du Boulevard 21 b8-1210 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2023
10-08-2023 7 reappointed
- Kati Lamens, Bestuurder
- Thomas Serck, Bestuurder
- Renaud Chevalier, Bestuurder
- Geert Maelfait, Bestuurder
- Eric Bombey, Bestuurder
- Marc Henry, Bestuurder
- Steven Daelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kati Lamens",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: Mme. Kati Lamens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Serck",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... Messieurs Thomas Serck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Chevalier",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... Renaud Chevalier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Maelfait",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... Geert Maelfait"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bombey",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... Eric Bombey"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Henry",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... et Marc Henry"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Daelman",
"address": null,
"birth_date": null
},
"evidence_quote": "Poursuivent leur fonction d\u0027administrateur ex\u00E9cutif au sein du comit\u00E9 de direction Monsieur Steven Daelman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2022
12-09-2022 2 directors appointed, 3 reappointed
- Thomas Serck, Bestuurder
- Marc Henry, Gedelegeerd bestuurder
- Steven Daelman, Bestuurder
- Steven Daelman, Gedelegeerd bestuurder
- Eric Bombey, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Daelman",
"address": null,
"birth_date": null
},
"evidence_quote": "Steven Daelman ... is reconduit dans sa fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Serck",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 comme Pr\u00E9sident du Conseil: Monsieur Thomas Serck"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Daelman",
"address": null,
"birth_date": null
},
"evidence_quote": "Poursuivent leur fonction d\u0027administrateur ex\u00E9cutif ... Monsieur Steven Daelman"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Bombey",
"address": null,
"birth_date": null
},
"evidence_quote": "Poursuivent leur fonction d\u0027administrateur ex\u00E9cutif ... Monsieur Eric Bombey"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Henry",
"address": null,
"birth_date": null
},
"evidence_quote": "Pr\u00E9sident du comit\u00E9 de direction Monsieur Marc Henry"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}28-01-2022 Damien Walgrave reappointed as statutory auditor
- Damien Walgrave, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406067338",
"name": "PWC r\u00E9viseur d\u0027entreprise SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PWC r\u00E9viseur d\u0027entreprise SRL avait \u00E9t\u00E9 reconduit pour les ann\u00E9es comptables 2021 \u00E0 2023 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17/06/2021. PWC r\u00E9viseur d\u0027entreprise \u00E9tait repr\u00E9sent\u00E9 par Monsieur Micha\u00EBl Focant Le Conseil d\u0027administration du 07/10/2021 a accept\u00E9 le remplacement de Monsieur Micha\u00EBl Focant p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2021
11-10-2021 1 director appointed, 2 reappointed
- Michaël Focant, Commissaris
- Karel De Mulder, Bestuurder
- Joël Meersseman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel De Mulder",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 Monsieur Karel De Mulder en tant qu\u0027administrateur non ex\u00E9cutif"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Meersseman",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 Monsieur Jo\u00EBl Meersseman en tant qu\u0027administrateur non ex\u00E9cutif"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseur d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est nomm\u00E9 dans la fonction de commissaire agr\u00E9e pour les ann\u00E9es comptables 2021 \u00E0 2023 et dont le mandat arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 PwC R\u00E9viseur d\u0027entreprises SRL repr\u00E9sent\u00E9 par Monsieur Micha\u00EBl Focant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2020
21-10-2020 1 director appointed, 5 reappointed
- Renaud Chevalier, Bestuurder
- Kati Lamens, Bestuurder
- Thomas Serck, Bestuurder
- Geert Maelfait, Bestuurder
- Eric Bombey, Gedelegeerd bestuurder
- Marc Henry, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kati Lamens",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 Madame Kati Lamens en tant qu\u0027administratrice non ex\u00E9cutif"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Serck",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 Monsieur Thomas Serck en tant qu\u0027administrateur non ex\u00E9cutif"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Maelfait",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 Monsieur Geert Maelfait en tant qu\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Bombey",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 Monsieur Eric Bombey en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Henry",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 Monsieur Marc Henry en tant qu\u0027administrateur ex\u00E9cutif"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Chevalier",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 dans la fonction d\u0027administrateur au sein du conseil d\u0027administration pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 Monsieur Renaud Chevalier, Rue du Pinson 158, B-1170 Watermael-Boitsfort, en tant qu\u0027administrateur non ex\u00E9cutif"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}10-09-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-09-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITEKTEN-COOPERATIEF, AFGEKORT : AR-CO",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-09-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-09-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
31-07-2019 1 director appointed, 6 reappointed
- Geert Maelfait, Bestuurder
- Patrick Verschuere, Bestuurder
- Steven Daelman, Bestuurder
- Karel Demulder, Zaakvoerder
- Steven Daelman, Gedelegeerd bestuurder
- Eric Bombey, Gedelegeerd bestuurder
- Marc Henry, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verschuere",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont recondults dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: Monsieur Patrick Verschuere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Daelman",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont recondults dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: Monsieur Steven Daelman"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Karel Demulder",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Karel Demulder est reconduit en qualit\u00E9 de Vice-Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Maelfait",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Geert Maelfait est nomm\u00E9 en qualit\u00E9 de secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Daelman",
"address": null,
"birth_date": null
},
"evidence_quote": "Poursuivent les fonctions d\u0027administrateur ex\u00E9cutif au sein du comit\u00E9 de direction : Monsieur Steven Daelman"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Bombey",
"address": null,
"birth_date": null
},
"evidence_quote": "Poursuivent les fonctions d\u0027administrateur ex\u00E9cutif au sein du comit\u00E9 de direction : Monsieur Eric Bombey, Dr\u00E8ve Emmanuelle 14, \u0412-1470 Bousval, Pr\u00E9sident du comit\u00E9 de direction et CEO"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Henry",
"address": null,
"birth_date": null
},
"evidence_quote": "Poursuivent les fonctions d\u0027administrateur ex\u00E9cutif au sein du comit\u00E9 de direction : Monsieur Marc Henry, rue cl\u00E9ch\u00EAne 29, B-4140 Sprimont, CRO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2018
12-07-2018 2 directors appointed, 2 resigning, 7 reappointed
- Joël MEERSSEMAN, Bestuurder
- Geert MAELFAIT, Bestuurder
- Philippe LAPORTA, Bestuurder
- Nicolas LEONARD, Bestuurder
- Karel DE MULDER, Bestuurder
- Geert MAELFAIT, Bestuurder
- Isabelle RASMONT, Commissaris
- Patrick VERSCHUERE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel DE MULDER",
"address": null,
"birth_date": null
},
"evidence_quote": "sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: Monsieur Karel DE MULDER, Veeweidestraat 7, B-3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert MAELFAIT",
"address": null,
"birth_date": null
},
"evidence_quote": "pour une dur\u00E9e de 2 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 Monsieur Geert MAELFAIT, Koorntas 8501 Heule"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl MEERSSEMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "*est nomm\u00E9 en tant qu\u0027administrateur pour une dur\u00E9e de 3 ans: Monsieur Jo\u00EBl MEERSSEMAN."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LAPORTA",
"address": null,
"birth_date": null
},
"evidence_quote": "* le mandat de Monsieur Philippe LAPORTA, Avenue J. Van Golen 24, B-1200 Bruxelles, ... n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"evidence_quote": "et de Monsieur Nicolas LEONARD, Rue du Magenot 17, B-6740 Etalle. n\u0027est pas renouvel\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle RASMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de PwC R\u00E9viseurs, repr\u00E9sent\u00E9 par Madame Isabelle RASMONT est renouvel\u00E9 pour les ann\u00E9es comptables 2018, 2019 et 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VERSCHUERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Patrick VERSCHUERE, est reconduit en qualit\u00E9 de Pr\u00E9sident,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert MAELFAIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Geert MAELFAIT, est nomm\u00E9 en qualit\u00E9 de secr\u00E9ta\u00EDre."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven DAELMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Poursuivent leur fonction d\u0027administrateur ex\u00E9cutif au sein du comit\u00E9 de direction: Monsieur Steven DAELMAN, Kloosterstraat 10, B-9310 MOORSEL,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Eric BOMBEY, Dr\u00E8ve Emmanuelle 14, B-1470 BOUSVAL, Pr\u00E9sident du comit\u00E9 de direction et CEO."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc HENRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Marc HENRY, Rue Cl\u00E9ch\u00E8ne 29, B-4140 SPRIMONT, CRO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}27-03-2018 2 directors appointed, 1 resigning, 5 reappointed
- Marc HENRY, Bestuurder
- Geert MAELFAIT, Bestuurder
- Bernard HEMELEERS, Bestuurder
- Eric BOMBEY, Bestuurder
- Thomas SERCK, Bestuurder
- Katty LAMENS, Bestuurder
- Patrick VERSCHUERE, Bestuurder
- Karel DE MULDER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Eric BOMBEY, Dr\u00E8ve Emmanuelle 14, B-1470 BOUSVAL, sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thomas SERCK, Visserij 16, B-9000 GENT, sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty LAMENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Katty LAMENS, Hof ter Wilderlaan 18, B-1851 HUMBEEK sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027administration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HENRY",
"address": null,
"birth_date": null
},
"evidence_quote": "est nomm\u00E9 en tant qu\u0027administrateur: Monsieur Marc HENRY, Rue Cl\u00E9ch\u00E8ne 29, B-4140 SPRIMONT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HEMELEERS",
"address": null,
"birth_date": null
},
"evidence_quote": "le mandat de Monsieur Bernard HEMELEERS, Rue Mercelis 39. B1050 BRUXELLES. n\u0027est pas renouvel\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VERSCHUERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Patrick VERSCHUERE, est reconduit en qualit\u00E9 de Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel DE MULDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Karel DE MULDER, est reconduit en qualit\u00E9 de Vice-Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert MAELFAIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Geert MAELFAIT, est nomm\u00E9 en qualit\u00E9 de secr\u00E9taire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2017
24-01-2017 3 directors appointed, 8 reappointed
- Nicolas LEONARD, Bestuurder
- Geert MAELFAIT, Bestuurder
- Marc HENRY, Bestuurder
- Eric BOMBEY, Bestuurder
- Karel DE MULDER, Bestuurder
- Bernard HEMELEERS, Bestuurder
- Katty LAMENS, Bestuurder
- Philippe LAPORTA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Eric BOMBEY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel DE MULDER",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Karel DE MULDER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HEMELEERS",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Bernard HEMELEERS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty LAMENS",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Madame Katty LAMENS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LAPORTA",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Philippe LAPORTA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Thomas SERCK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Nicolas LEONARD, rue du Magenot 37, B-6740 ETALLE, est nomm\u00E9 en tant qu\u0027administrateur ind\u00E9pendant suivant les crit\u00E8res repris \u00E0 l\u0027art. 526 TER du code des soci\u00E9t\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven DAELMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027adminitration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019: Monsieur Steven DAELMAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VERSCHUERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027adminitration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019: Monsieur Patrick VERSCHUERE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert MAELFAIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en tant qu\u0027administrateur ind\u00E9pendant suivant les crit\u00E8res repris \u00E0 l\u0027art. 526 TER du code des soci\u00E9t\u00E9s: Monsieur Geert MAELFAIT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HENRY",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "est coopt\u00E9 en tant qu\u0027administrateur et est nomm\u00E9 en tant que Chief Risk Officer aupr\u00E8s du comit\u00E9 de Direction: Monsieur Marc HENRY, \u00E0 partir du 01.10.2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2016
03-05-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2016-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts en fran\u00E7ais et en n\u00E9erlandais. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": "0890.388.338",
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"notarial_deed",
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-05-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2016-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITEKTEN-COOPERATIEF, AFGEKORT : AR-CO",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft volmacht; ... -aan de ondergetekende notaris voor het opstellen en neerleggen van een Franse en Nederlandse versie van de geco\u00F6rdineerde statuten.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
18-12-2015 1 director appointed, 1 resigning, 9 reappointed
- Isabelle RASMONT, Commissaris
- Ileana RADULESCU, Bestuurder
- Eric BOMBEY, Bestuurder
- Steven DAELMAN, Bestuurder
- Bernard HEMELEERS, Bestuurder
- Kati LAMENS, Bestuurder
- Nicolas LEONARD, Bestuurder
- Thomas SERCK, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Eric BOMBEY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven DAELMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Steven DAELMAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HEMELEERS",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Bernard HEMELEERS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kati LAMENS",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Madame Kati LAMENS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Nicolas LEONARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "poursuivent leur fonction d\u0027administrateur au sein du conseil d\u0027administration: Monsieur Thomas SERCK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel DE MULDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027adminitration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018: Monsieur Karel DE MULDER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LAPORTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027adminitration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018: Monsieur Philippe LAPORTA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VERSCHUERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur au sein du conseil d\u0027adminitration, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018: Monsieur Patrick VERSCHUERE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ileana RADULESCU",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-28",
"evidence_quote": "Madame lleana RADULESCU, Avenue du S\u00FBr Cortil 143, B-4130 TILFF, a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 28 janvier 2015."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle RASMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A nomm\u00E9 la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe madame Isabelle RASMONT r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au nom et pou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2014
10-09-2014 5 directors appointed, 2 resigning, 7 reappointed
- Katty LAMENS, Bestuurder
- Thomas SERCK, Bestuurder
- Karel DE MULDER, Zaakvoerder
- Philippe LAPORTA, Zaakvoerder
- Eric BOMBEY, Gedelegeerd bestuurder
- Hugo LAMON, Bestuurder
- Fredy MOUREAU, Bestuurder
- Bemard HEMELEERS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemard HEMELEERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017: - Monsieur Bemard HEMELEERS, 110 Rue de l\u0027Arbre B\u00E9nit, B-1050 BRUXELLES;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017: ... -Monsieur Eric BOMBEY, 14 Dr\u00E8ve Emanuelle, B-1470 BOUSVAL;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ileana RADULESCU",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017: ... - Madame lleana RADULESCU, 143 Avenue de S\u00FBr Cortil, B-4130 TILFF (ESNEUX)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty LAMENS",
"address": null,
"birth_date": null
},
"evidence_quote": "sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017: -Madame * LAMENS, Hof Ter Wilderlaan 18, B-1851 HUMBEEK *Katty"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017: ... - Monsieur Thomas SERCK, Visserij 16, B-9000 GENT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo LAMON",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-03",
"evidence_quote": "* Monsieur Hugo LAMON a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 03.03.2014."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Patrick VERSCHUERE",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur Patrick VERSCHUERE est reconduit en qualit\u00E9 de Pr\u00E9sident;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Karel DE MULDER",
"address": null,
"birth_date": null
},
"evidence_quote": "-Monsieur Karel DE MULDER est nomm\u00E9 en qualit\u00E9 de Vice-Pr\u00E9sident;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe LAPORTA",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur Philippe LAPORTA est nomm\u00E9 en qualit\u00E9 de secr\u00E9taire;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard HEMELEERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans la fonction d\u0027administrateur ex\u00E9cutif du Comit\u00E9 de Direction: - Monsieur Bernard HEMELEERS,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven DAELMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans la fonction d\u0027administrateur ex\u00E9cutif du Comit\u00E9 de Direction: ... - Monsieur Steven DAELMAN,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans la fonction d\u0027administrateur ex\u00E9cutif du Comit\u00E9 de Direction: ... - Monsieur Eric BOMBEY, qui est aussi nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du Comit\u00E9 de Direction et CEO."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans la fonction d\u0027administrateur ex\u00E9cutif du Comit\u00E9 de Direction: ... - Monsieur Eric BOMBEY, qui est aussi nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du Comit\u00E9 de Direction et CEO."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fredy MOUREAU",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "4* Monsieur Fredy MOUREAU a donn\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027Administrateur avec effet au 30.06.2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}26-08-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts en fran\u00E7ais et en n\u00E9erlandais. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-08-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITEKTEN-COOPERATIEF, AFGEKORT : AR-CO",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan de ondergetekende notaris voor het opstellen en neerleggen van een Franse en Nederlandse versie van de geco\u00F6rdineerde statuten.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-04-2014 1 director appointed, 2 resigning
- Fredy MOUREAU, Bestuurder
- Hugo DUBOIS, Bestuurder
- Fredy MOUREAU, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027un accord unanime, le Conseil d\u0027Administration du 12.12.2013, accepte: la d\u00E9mission de Mons\u00EDeur Hugo DUBOIS, 10 Minderbroederstraaat, 3800 SINT-TRUIDEN, en sa qualit\u00E9 de Vice-Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fredy MOUREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027un accord unanime, et par votres distincts: le Conseil d\u0027Administration du 06.03.2014: . accepte la d\u00E9mission de Monsieur Fredy MOUREAU, 17 Place de la Gare, 7321 BLATON, en sa qualit\u00E9 de Pr\u00E9sident du Comit\u00E9 de Direction;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fredy MOUREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027un accord unanime, et par votres distincts: le Conseil d\u0027Administration du 06.03.2014: ... nomme pour une dur\u00E9e illimit\u00E9e, Monsieur Fredy MOUREAU, 17 Place de la Gare, 7321 BLATON, en qualit\u00E9 de : PRESIDENT HONORAIRE DU COMITE DE DIRECTION."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}14-04-2014 1 director appointed, 2 reappointed
- Michel DELHOVE, Commissaris
- Patrick VERSCHUERE, Bestuurder
- Steven DAELMAN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VERSCHUERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits en qualit\u00E9 d\u0027admin\u00EDstrateur: - Monsieur Patrick VERSCHUERE, rue de l\u0027Elevage 30 -1340 OTTIGNIES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven DAELMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits en qualit\u00E9 d\u0027admin\u00EDstrateur: ... - Monsieur Steven DAELMAN, Erembodegem-dorp 107 b.3 -9320 EREMBODEGEM"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel DELHOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en qualit\u00E9 de commissaire r\u00E9viseur agr\u00E9\u00E9, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016: - Monsieur Michel DELHOVE, Avenue Winston Churchill 55/10 - 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}14-04-2014 3 directors appointed, 2 resigning, 6 reappointed
- Hugo DUBOIS, Bestuurder
- Eric BOMBEY, Bestuurder
- Eric BOMBEY, Gedelegeerd bestuurder
- Jear-Marie FAUCONNIER, Bestuurder
- Ileana RADELESCU, Bestuurder
- Patrick VERSCHUERE, Bestuurder
- Hugo DUBOIS, Bestuurder
- Phlippe LAPORTA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VERSCHUERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction, pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2014, les membres suivants: - Monsieur Patrick VERSCHUERE, Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction, pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2014, les membres suivants: - Monsieur Hugo DUBOIS, Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phlippe LAPORTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur fonction, pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2014, les membres suivants: - Monsieur Phlippe LAPORTA, secr\u00E9ta\u00EDre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven DAELMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits er qualit\u00E9 de membre du Comit\u00E9 de Direction: Monsieur Steven DAELMAN, administrateur ex\u00E9cutif"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fredy MOUREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits er qualit\u00E9 de membre du Comit\u00E9 de Direction: - Monsieur Fredy MOUREAU, administrateur ex\u00E9cutif"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HEMELEERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits er qualit\u00E9 de membre du Comit\u00E9 de Direction: - Monsieur Bernard HEMELEERS, administrateur ex\u00E9cutif"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en qualit\u00E9 de membre du Comit\u00E9 de Direction: - Monsieur Hugo DUBOIS, administrateur exc\u00E9cutif"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jear-Marie FAUCONNIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u0027administrateur en remplacement de: - Monsieur Jear-Marie FAUCONNIER, administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ileana RADELESCU",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u0027administrateur en remplacement de: - Madame lleana RADELESCU, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u0027administrateur ex\u00E9cutif coopt\u00E9 : - Monsieur Eric BOMBEY"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric BOMBEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 ern qualit\u00E9 d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9: - Monsieur Eric BOMBEY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2012
10-01-2012 Hugo LAMON appointed as director
- Hugo LAMON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo LAMON",
"address": null,
"birth_date": null
},
"evidence_quote": "1\u00B0 Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 juin 2011 est \u00E9lu en qualit\u00E9 d\u0027administrateur: - Monsieur Hugo LAMON, Thonissenlaan 75-3500 HASSELT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE, EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2010
24-12-2010 Michel de WERGIFOSSE resigns as director
- Michel de WERGIFOSSE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de WERGIFOSSE",
"address": null,
"birth_date": null
},
"effective_date": "2010-09-30",
"evidence_quote": "A remis sa d\u00E9mission en tant qu\u0027administrateur, administrateur ex\u00E9cutif et membre du Comit\u00E9 de Direction: Monsieur Michel de WERGIFOSSE, Bosveldstraat 2 - 3830 WELLEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE , EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}2009
23-10-2009 1 director appointed, 1 resigning, 3 reappointed
- Karel DE MULDER, Bestuurder
- Ammand SEGERS, Bestuurder
- Jo. F. DRAPS, Bestuurder
- Philippe LAPORTA, Bestuurder
- Fredy MOUREAU, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo. F. DRAPS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs Monsieur Jo. F. DRAPS - architecte, Boulevard Emile Bockstael 268, 1020 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LAPORTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs Monsieur Philippe LAPORTA - archilecte, Avenue Marie-Jos\u00E9 94, 1200 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fredy MOUREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs Monsieur Fredy MOUREAU - architecte, Place Victor Martin 1, 7321 BLATON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel DE MULDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Est \u00E9lu en qualit\u00E9 d\u0027administrateur: Monsieur Karel DE MULDER - architecte, Veeweydestraat 7, 3080 TERVUREN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ammand SEGERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateur nan-reconduit ou n\u0027ayant pas demand\u00E9 de l\u0027\u00EAtre: Monsieur Ammand SEGERS, architecte, Welvaartstraat 38, 2530 BOECHOUT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.067.338",
"name_full": "ARCHITECTES-COOPERATIVE , EN ABREGE : AR-CO",
"legal_form": "SCRL"
}
}Credit advice
Company registry (CBE)
Activities
Rechtstreekse verzekeringsverrichtingen niet-leven65121Activiteiten van gemengde verzekeringsondernemingen, overwegend niet-leven65122Gemengde verzekeringsentiteiten, overwegend niet-leven66033
Primary activity highlighted.
Names & trade names
| Legal nameNL | AR&CO Insurance |
Registered office
Tasson-Snelstraat 22
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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