ASBL EPHEC-GALILEE
The computed 12-month bankruptcy probability of ASBL EPHEC-GALILEE is < 0.1% (very low). The company has been active since 1969 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 | 57 yrs |
| Board | 12 |
| Locations | 6 |
| Publications | 22 |
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 | verkort | 26-06-2025 | 2025-00194560 |
| 31-12-2023 | verkort | 12-06-2024 | 2024-00138485 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00137557 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20098105 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-23300586 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-17100098 |
| 31-12-2018 | verkort | 28-05-2019 | 2019-15400468 |
| 31-12-2017 | verkort | 07-06-2018 | 2018-16800269 |
| 31-12-2016 | verkort | 08-06-2017 | 2017-15900281 |
| 31-12-2015 | verkort | 16-06-2016 | 2016-20500130 |
-
Current18-02-2025 → present
3 events
- 18-02-2025 Appointed· Director
- 16-10-2023 Resigned· Director
- 07-07-2021 Mandate renewed· Director
-
Current18-02-2025 → present
7 events
- 18-02-2025 Appointed· Director
- 06-10-2020 Resigned· Director
- 05-03-2020 Mandate renewed· Director
- 05-03-2020 Appointed· Managing director
- 01-10-2016 Appointed· Managing director
- 15-06-2016 Appointed· Managing director
- 03-01-2014 Appointed· Director
-
Current16-10-2023 → present
-
Current16-10-2023 → present
-
Current16-10-2023 → present
-
Current16-10-2023 → present
Show 6 more sitting directors
-
Current16-10-2023 → present
-
Current04-05-2023 → present
-
Current07-07-2021 → present
2 events
- 18-02-2026 Appointed· Director
- 07-07-2021 Appointed· Director
-
Current05-03-2020 → present
2 events
- 18-02-2025 Appointed· Director
- 05-03-2020 Mandate renewed· Director
-
Current05-03-2020 → present
2 events
- 16-10-2023 Mandate renewed· Director
- 05-03-2020 Appointed· Director
-
Current10-05-2016 → present
3 events
- 16-10-2023 Mandate renewed· Director
- 05-03-2020 Mandate renewed· Director
- 10-05-2016 Mandate renewed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 05-03-2020 Mandate renewed· Director
- 10-05-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (4)
-
Former- → 05-03-2020
2 events
- 05-03-2020 Resigned· Director
- 10-05-2016 Resigned· Director
-
Former- → 05-03-2020
-
Former- → 30-09-2016
-
Former- → 03-01-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Christophe COLSON |
- | 10-06-2025 → present |
Show 1 earlier auditors
| BDO Réviseurs d'Entreprises SCRL Statutory auditor · represented by Christophe COLSON succeeded by BDO Réviseurs d'Entreprises SRL in 2025 |
- | 03-06-2020 → 10-06-2025 |
| NACE primary | Vrij gesubsidieerd hoger onderwijs(85402) |
| Legal form | Non-profit association(017) |
| Incorporation | 10-04-1969 |
| Status | Active |
| Postal code | 1200 |
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. |
|---|---|---|---|---|
| 21018B0085/00S000 | Brussels | 5,958 m² | 1 · 4,229 m² | 20.1 m · 4 fl. |
| 21908E0302/00K000 | Brussels | 4,253 m² | 1 · 2,336 m² | 26.7 m · 6 fl. |
| 25386B0070/00R006 | Wallonia | 3,016 m² | 1 · 1,579 m² | - |
| 21002A0046/00R002 | Brussels | 1,153 m² | 1 · 772 m² | 26.3 m · 7 fl. |
| 21005A0314/00Z032 | Brussels | 1,029 m² | 1 · 912 m² | 20.5 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 27 Belgian State Gazette acts we know for this company, 1 has been read. The other 26 have not been read yet: what they contain is neither established nor disproved here.
19-03-2026 PEIFFER Guido appointed as director
- PEIFFER Guido, Bestuurder
Technical details
{
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"role": "administrateur",
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"name": "PEIFFER Guido",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.458.972",
"name_full": "EPHEC-Galil\u00E9e"
}
}16-07-2025 Christophe COLSON reappointed as statutory auditor
- Christophe COLSON, Commissaris
Technical details
{
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Christophe COLSON",
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"via_org": {
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"name": "SRL BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-10",
"evidence_quote": "L\u0027Assembl\u00E9e valide \u00E0 l\u0027unanimit\u00E9 l\u0027attribution du mandat de r\u00E9viseurs, pour les exercices 2025 \u00E0 2027 (du 10/06/2025 \u00E0 la date estim\u00E9e du 10/06/2028), \u00E0 la SRL BDO R\u00E9viseurs d\u0027entreprises (B000023) repr\u00E9sent\u00E9e par Monsieur Christophe COLSON (A02033), Commissaire r\u00E9viseur."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0409.458.972",
"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
"legal_form": "ASBL"
}
}25-04-2025 3 directors appointed
- CARON Danielle, Bestuurder
- HAVRENNE Emmanuelle, Bestuurder
- BERTIEAUX Françoise, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARON Danielle",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-18",
"evidence_quote": "Nominations d\u0027administratrices: CARON Danielle / Rue des Basjaunes, 48 \u00E0 1490 Court-Saint-\u00C9tienne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAVRENNE Emmanuelle",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-18",
"evidence_quote": "HAVRENNE Emmanuelle / rue Acreman, 10 \u00E0 1300 LIMAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTIEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-18",
"evidence_quote": "BERTIEAUX Fran\u00E7oise / Nellenslaan, 13 \u00E0 8301 Knokke-Heist"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0409.458.972",
"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
"legal_form": "ASBL"
}
}19-12-2024 Change in the board of directors
Technical details
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"subject_company": {
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"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
"legal_form": "ASBL"
}
}10-09-2024 Articles of association amended
Technical details
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"schema": "v3.2",
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"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-09-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.458.972",
"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-17",
"filing_date": "2024-06-07",
"act_kind_objet": "Rectificatif \u00E0 l\u0027acte du 30 ao\u00FBt 2023"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-03-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0409.458.972",
"name": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES",
"role": "other",
"address": "Avenue Konrad Adenauer 3 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles)",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une branche d\u0027activit\u00E9 comprenant des biens immeubles transf\u00E9r\u00E9s, notamment des cr\u00E9dits li\u00E9s \u00E0 ces biens, dont sept cr\u00E9dits \u00E0 taux variable garantis par le FGBS.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0409.458.972",
"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Un acte rectificatif du 21 mars 2024 a \u00E9t\u00E9 \u00E9tabli par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR pour corriger une erreur mat\u00E9rielle dans l\u0027acte du 30 ao\u00FBt 2023 de l\u0027ASBL ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES. L\u0027erreur portait sur la description des cr\u00E9dits li\u00E9s aux biens immeubles transf\u00E9r\u00E9s dans le cadre d\u0027un apport de branche d\u0027activit\u00E9, notamment sept cr\u00E9dits \u00E0 taux variable garantis par le FGBS.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-08-30",
"what_corrected": "Erreur mat\u00E9rielle dans le point 4/ de la quatri\u00E8me r\u00E9solution concernant les cr\u00E9dits li\u00E9s aux b\u00E2timents transf\u00E9r\u00E9s",
"prior_pub_number": "23139933"
},
"should_reroute_to_category": null
}01-12-2023 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": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.458.972",
"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-10",
"filing_date": "2023-10-31",
"act_kind_objet": "Acceptation de l\u0027apport \u00E0 titre gratuit de la branche d\u0027activit\u00E9 \u003C\u003C"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2023-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.880.274",
"name": "HAUTE ECOLE GALILEE",
"role": "contributor",
"address": "rue Royale 336, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0409.458.972",
"name": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES",
"role": "recipient",
"address": "Avenue Konrad Adenauer 3, 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-13",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9 \u00AB enseignement sup\u00E9rieur de type court \u00BB de l\u0027ASBL Haute \u00C9cole Galil\u00E9e, comprenant des biens immobiliers (4 immeubles \u00E0 Schaerbeek et \u00C9tterbeek), du personnel, des contrats de prestations de services, des emprunts FGBS, des immobilisations financi\u00E8res, des engagements sociaux vers les \u00E9tudiants, et des dossiers de mobilit\u00E9 internationale. Les actifs et passi",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-09-14"
},
"subject_company": {
"kbo": "0409.458.972",
"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027ASBL ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES (EPHEC) a accept\u00E9 \u00E0 titre gratuit l\u0027apport de la branche d\u0027activit\u00E9 \u00AB enseignement sup\u00E9rieur de type court \u00BB de l\u0027ASBL HAUTE ECOLE GALILEE. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 r\u00E9alis\u00E9e avec effet suspensif au 14 septembre 2023. Le patrimoine transf\u00E9r\u00E9 inclut des biens immobiliers, du personnel, des contrats, des emprunts FGBS, des immobilisations financi\u00E8res et des engagements sociaux. L\u0027apport n\u0027est pas soumis \u00E0 la r\u00E8gle de r\u00E9partition proportionnelle des actifs et responsabili",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"annexes"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2023 Transaction in capital or shares
Technical details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0409.458.972",
"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
"legal_form": "ASBL"
}
}16-10-2023 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": "2023-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.458.972",
"name_full": "ECOLE PRATIQUE DES HAUTES ETUDES COMMERCIALES, EN ABREGE : EPHEC",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Emmanuelle Havrenne",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-17",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t projet d\u0027apport de branche d\u0027activit\u00E9"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2023-07-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "ASBL Haute Ecole Galil\u00E9e",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0409.458.972",
"name": "ASBL Ecole Pratique des Hautes Etudes Commerciales",
"role": "recipient",
"address": "Avenue Konrad Adenauer 3- 1200 Bruxelles",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:10"
],
"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": "Le projet concerne l\u0027apport d\u0027une branche d\u0027activit\u00E9 de l\u0027ASBL Haute Ecole Galil\u00E9e \u00E0 l\u0027ASBL Ecole Pratique des Hautes Etudes Commerciales. Il s\u0027agit d\u0027un transfert partiel du patrimoine, sp\u00E9cifiquement d\u0027une activit\u00E9 \u00E9ducative et de ses ressources associ\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0409.458.972",
"name_full": "Ecole Pratique des Hautes Etudes Commerciales",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle Havrenne",
"org_rep_person_name": null
},
"summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 7 juillet 2023. Il pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 de l\u0027ASBL Haute Ecole Galil\u00E9e \u00E0 l\u0027ASBL Ecole Pratique des Hautes Etudes Commerciales, conform\u00E9ment \u00E0 l\u0027article 13:10 du Code des Soci\u00E9t\u00E9s et des Associations.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-05-2023 1 director appointed, 1 reappointed
- CARTUYVELS Pierre Godefroid, Bestuurder
- Christophe COLSON, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat du Commissaire R\u00E9viseur pour les exercices 2022-2023 et 2024 SCRL BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARTUYVELS Pierre Godefroid",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur : CARTUYVELS Pierre Godefroid / rue Vandeweyer 53 - 1030 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}
}07-07-2021 1 director appointed, 1 reappointed
- PEIFFER Guido, Bestuurder
- BERTIEAUX Françoise, Bestuurder
Technical details
{
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"name": "BERTIEAUX Fran\u00E7oise",
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},
{
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"evidence_quote": "Nomination d\u0027administrateur: PEIFFER Guido / Avenue des Ortolans, 70 \u00E0 1170 Watermael-Boisfort/30.09.1962 \u00E0 Bruxelles"
}
],
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}11-12-2020 HAVRENNE Emmanuelle resigns as director
- HAVRENNE Emmanuelle, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"name": "HAVRENNE Emmanuelle",
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},
"effective_date": "2020-10-06",
"evidence_quote": "L\u0027Administratrice d\u00E9l\u00E9gu\u00E9e est d\u00E9charg\u00E9e de son mandat: HAVRENNE Emmanuelle / Avenue Plasky, 208/9 \u00E0 1030 Bruxelles",
"discharge_granted": true
}
],
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"legal_form": "ASBL"
}
}03-06-2020 2 reappointed
- Philippe Blanche, Commissaris
- Christophe Colson, Commissaris
Technical details
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"person": {
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"name": "Philippe Blanche",
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"name": "SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire et nomme \u00E0 cette fonction la SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (IRE num\u00E9ro B00023) ayant son si\u00E8ge social \u00E0 1930 Zaventem, Da Vincilaan, 9, Box E.6, repr\u00E9sent\u00E9e par Monsieur Philippe Blanche (IRE A02031) jusqu\u0027\u00E0 la dat"
},
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"evidence_quote": "Par cons\u00E9quent, le commissaire sera dor\u00E9navant repr\u00E9sent\u00E9 par Monsieur Christophe Colson (IRE A02033)."
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],
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}05-03-2020 2 directors appointed, 2 resigning, 5 reappointed
- PAJOT Jean-Marc, Bestuurder
- HAVRENNE Emmanuelle, Gedelegeerd bestuurder
- KAHN Olivier, Bestuurder
- NACHTERGAELE Jean-Claude, Bestuurder
- CROHAIN Marc, Bestuurder
- CRUCQ Daniel, Bestuurder
- GILBERT Alain, Bestuurder
- CARON Danielle, Bestuurder
Technical details
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"evidence_quote": "D\u00E9missions d\u0027administrateurs: KAHN Olivier/ Rue de Termeulen, 54 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
},
{
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},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: NACHTERGAELE Jean-Claude / Chauss\u00E9e de Wavre, 178 \u00E0 1360 Thorembais-Saint-Trond (Perwez)"
},
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"person": {
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"address": null,
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},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateur: GILBERT Alain / Rue Vandermeersch, 50 \u00E0 1030 Bruxelles"
},
{
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"person": {
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},
"evidence_quote": "Nomination d\u0027administrateur : PAJOT Jean-Marc / Rue des Bons Enfants, 67 \u00E0 4500 Huy"
},
{
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"name": "CARON Danielle",
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},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs : CARON Danielle / Avenue des Constellations, 15 \u00E0 1200 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAVRENNE Emmanuelle",
"address": null,
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},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs : HAVRENNE Emmanuelle / Avenue Plasky, 208/9 \u00E0 1030 Bruxelles"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "HAVRENNE Emmanuelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Gestion Journali\u00E8re: HAVRENNE Emmanuelle / Avenue Plasky, 208/9 \u00E0 1030 Bruxelles"
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],
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"legal_form": "ASBL"
}
}22-03-2018 Change in the board of directors
Technical details
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}25-11-2016 Articles of association amended
Technical details
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"statute_change": {
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"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
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{
"name": "Emmanuelle HAVRENNE",
"quote": "Emmanuelle HAVRENNE: Administratrice d\u00E9l\u00E9gu\u00E9e",
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}
]
}
}25-11-2016 1 director appointed, 1 resigning
- HAVRENNE Emmanuelle, Gedelegeerd bestuurder
- LAHAYE Jean-Guillaume, Bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAHAYE Jean-Guillaume",
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"effective_date": "2016-09-30",
"evidence_quote": "J-G Lahaye a fait savoir qu\u0027il d\u00E9missionnera de toutes ses fonctions au sein de \u0027EPHEC en date du 30 septembre 2016 minuit."
},
{
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},
"effective_date": "2016-10-01",
"evidence_quote": "Comme cons\u00E9quence de cette d\u00E9mission, le conseil d\u0027administration a d\u00E9cid\u00E9 qu\u0027Emmanuelle Havrenne exercera la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partindu 1er octobre 2016, ce que l\u0027ensemble des membres de l\u0027assembl\u00E9e approuve."
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],
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}10-05-2016 2 directors appointed, 1 resigning, 1 reappointed
- CRUCQ Daniel, Bestuurder
- HOUYOUX Joseph, Bestuurder
- KAHN Olivier, Bestuurder
- GILBERT Alain, Bestuurder
Technical details
{
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "GILBERT Alain",
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"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme \u00E0 la majorit\u00E9 des voix exprim\u00E9es (le cinqui\u00E8me des membres effectifs \u00E9tant pr\u00E9sent) en: qualit\u00E9 d\u0027administrateur: (N) GILBERT Alain /24.06.1950 \u00E0 Etterbeek / Rue Vandermeersch, 50 \u00E0 1030 Bruxelles /50.06.24.385.84 Pr\u00E9sident"
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},
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"evidence_quote": "(C) CRUCQ Daniel / 12.01.1939 \u00E0 Uccle / Val des Seigneurs, 143 \u00E0 1150 Bruxelles /39.01.12.337.32/ en tant que Pr\u00E9sident"
},
{
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},
"evidence_quote": "(C) HOUYOUX Joseph / 26.04.1938 Mont sur Meuse / Rue Jean Ciparisse, 9 boite 2 \u00E0 5000 Namur 38.04.26.001.45"
}
],
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}29-06-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
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"detected_kind": "fiscal_year_change",
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"single_shareholder_declaration": null
}03-01-2014 1 director appointed, 1 resigning
- HAVRENNE Emmanuelle, Bestuurder
- ULLMANN Philippe, Bestuurder
Technical details
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "ULLMANN Philippe",
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},
"evidence_quote": "En raison de ses fonctions, Ph. ULLMANN a souhait\u00E9 d\u00E9missionner de !\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
},
{
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"role": "bestuurder",
"person": {
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"name": "HAVRENNE Emmanuelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination d\u0027E. HAVRENNE comme administratrice."
}
],
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}
}| Legal nameFR | ASBL EPHEC-GALILEE |