Checked.be
Active
BE 0402.203.372Cooperative company
C.D.A.
Jubelfeestlaan 86 ·1080 Sint-Jans-Molenbeek, Belgium· 117 yrs active
Sector: Renting and operating of own or leased residential real estate, excluding social housing
(68201)
Conclusion
C.D.A. has been active since 1909 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). 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 | 117 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1909, 117 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 49 filing(s) on record for this company, latest fiscal year 2025 (consolidated). The annual accounts are being processed.
Latest 10 of 49 filings
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | consolidated | 13-05-2026 | 2026-00109947 |
| 31-12-2024 | unclassified schema | 21-06-2025 | 2025-00168508 |
| 31-12-2023 | unclassified schema | 10-06-2024 | 2024-00126286 |
| 31-12-2022 | unclassified schema | 16-05-2023 | 2023-00088921 |
| 31-12-2021 | unclassified schema | 12-05-2022 | 2022-20026700 |
| 31-12-2020 | unclassified schema | 31-05-2021 | 2021-15800347 |
| 31-12-2019 | unclassified schema | 27-05-2020 | 2020-13200408 |
| 31-12-2018 | unclassified schema | 27-05-2019 | 2019-14500279 |
| 31-12-2017 | unclassified schema | 25-05-2018 | 2018-13700099 |
| 31-12-2016 | unclassified schema | 20-05-2017 | 2017-13000013 |
Directors & mandates
Current directors & mandates
-
Pierre Yves LaebensAdministrateur non exécutifState Gazette act 24081016 (29-05-2024)Current12-09-2023 → present
2 events
- 29-05-2024 Appointed· Administrateur non exécutif
- 12-09-2023 Appointed· Administrateur non exécutif
Historic, not recently confirmed (3)
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.
-
Stefaan DUBOISDirectorState Gazette act 20087356 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Jacques BogaertsDirectorState Gazette act 19082875 (24-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jean-Louis PRIGNONAuditorState Gazette act 10081827 (08-06-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (5)
-
ChaidronDirectorState Gazette act 24081016 (29-05-2024)Former- → 29-05-2024
-
STEVENS Marie-PauleAdministrateur non exécutifState Gazette act 23116644 (12-09-2023)Former- → 12-09-2023
2 events
- 12-09-2023 Resigned· Administrateur non exécutif
- 12-09-2023 Resigned· Présidente du conseil
-
Raoul MINTENDirectorState Gazette act 20087356 (30-07-2020)Former- → 30-07-2020
-
Eric JANSSENDirectorState Gazette act 16081976 (16-06-2016)Former16-06-2016 → 24-06-2019
2 events
- 24-06-2019 Resigned· Director
- 16-06-2016 Appointed· Director
-
Nicolas LEONARDDirectorState Gazette act 16081976 (16-06-2016)Former- → 16-06-2016
Statutory auditor
| LIMBIOUL ElisabethCurrent Commissaire réviseur | 12-09-2023 → present |
Show 2 earlier auditors
| Eric MATHAY Commissaire réviseur | 01-12-2016 → 01-12-2017 |
| Jean-Louis PRIGNON Commissaire réviseur succeeded by LIMBIOUL Elisabeth in 2023 | 01-12-2017 → 12-09-2023 |
Legal Structure
| NACE primary | Renting and operating of own or leased residential real estate, excluding social housing(68201) |
| Legal form | Cooperative company(706) |
| Incorporation | 05-03-1909 |
| Status | Active |
| Postal code | 1080 |
Ownership & control
C.D.A.BE 0402.203.372
controls
Where this company holds controlthis company sits on their board1
1 location
Establishment units
Jubelfeestlaan 86, 1080 Sint-Jans-Molenbeek
since 19092.003.516.390
Real-estate footprint
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21012A0053/00T003 | Brussels | 334 m² | 1 · 244 m² | 17.1 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
Next filing, fiscal year 2026, expected by
2026
15-06
State Gazette act
Open capture
General meeting · Purpose change · Statute amendment · Power of attorney
15-06
State Gazette act
Open capture
Notarial deed · General meeting · Purpose change · Statute amendment · Frédéric de GRAVE
13-05
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
2025
21-06
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
2024
10-06
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
29-05
State Gazette act
Director changes
v3.2
2023
12-09
State Gazette act
Director changes
v3.2
30-05
State Gazette act
Statutes amendment
v3.2
30-05
State Gazette act
Statutes amendment
v3.2
16-05
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
2022
12-05
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
2021
13-07
State Gazette act
Director changes
v3.2
31-05
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
2020
30-07
State Gazette act
Director changes
v3.2
27-05
NBB filing
Annual accounts filed
fiscal year 2019 · unclassified schema
2019
24-06
State Gazette act
Director changes
v3.2
27-05
NBB filing
Annual accounts filed
fiscal year 2018 · unclassified schema
2018
25-05
NBB filing
Annual accounts filed
fiscal year 2017 · unclassified schema
2017
01-12
State Gazette act
Director changes
v3.2
20-05
NBB filing
Annual accounts filed
fiscal year 2016 · unclassified schema
2016
01-12
State Gazette act
Director changes
v3.2
16-06
State Gazette act
Director changes
v3.2
2015
03-06
State Gazette act
Director changes
v3.2
2011
03-11
State Gazette act
Publication
Act object · General meeting · Board composition · Member admission
03-11
State Gazette act
Publication
Act object · General meeting · Board composition · Member admission
2010
08-06
State Gazette act
Director changes
v3.2
2005
22-09
State Gazette act
Miscellaneous
other · Molinani
State Gazette actNBB filing
Belgian State Gazette reading coverage
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Company purpose
En vue de faciliter ou de développer l'activité économique de ses membres, d'améliorer ou d'accroître les résultats de cette activité, le groupement assure dans le respect de la loi du 8 décembre 1992 relative à la protection de la vie privée: -l'administration et la gestion des fichiers ayant fait l'objet de conventions négociées entre membres signataires, ci-après dénommés les fichiers communs; celles-ci ont pour objet la mise en commun de données relevées lors de la souscription ou de l'exécution d'un contrat d'assurance; -l'administration et la gestion de compensations financières entre entreprises d'assurances; -la centralisation et la gestion de dossiers sinistres dans le cadre de l'exécution des polices d'assurances; -l'administration et la gestion d'autres services communs aux membres en matière d'assurance.
Per act of 03-11-2011
All acts · 17
updated 2 months ago
2026
15-06-2026 General meeting · Purpose change · Statute amendment · Power of attorney
- Filing: 2026-05-12 · C.D.A.
- Registration event: 2026-11-08 · C.D.A.
- General meeting: 2026-05-12 · C.D.A.
- Purpose change: La société a pour objet principal la satisfaction des intérêts de ses associés dans le domaine patrimonial et artistique, et ce au travers de l'acquisition, la mise en valeur, la préservation et la gestion d'un patrimoine immobilier, mobilier et artistique à forte valeur patrimoniale ou culturelle. Elle a également pour objectif l'organisation d'activités culturelles et éducatives, de toute nature, visant à transmettre au public la connaissance de son patrimoine. Elle peut poursuivre son développement au travers de partenariats avec des institutions, fondations et autres structures culturelles ou patrimoniales de nature à soutenir ses missions, et, de manière plus générale, accomplir toute opération en vue de réaliser son objet. · C.D.A.
- Statute amendment: remplacement du texte intégral de l'article 2 · C.D.A.
- Power of attorney: tous pouvoirs, avec faculté de substitution et le pouvoir d'agir séparément · C.D.A.
- Board meeting · C.D.A.
- Power of attorney: déléguer la gestion journalière ainsi que la représentation de la société qui concerne cette gestion · C.D.A.
- Annual meeting schedule: le deuxième mardi du mois de mai, à dix-sept heures · C.D.A.
- First fiscal year: 1909-03-05 · C.D.A.
- Mandate term: six ans · C.D.A.
- Representation rule: deux administrateurs · C.D.A.
- Governance rule: La société est contrôlée par un commissaire. · C.D.A.
- Governance rule: La société est administrée par un conseil d'administration composé de trois membres dont la moitié plus un seront nécessairement choisis sur une liste de candidats présentée par l'associé détenteur d'actions de catégorie B. · C.D.A.
- Governance rule: Le nombre maximum d'actions de catégorie A pouvant se trouver entre les mains d'un même associé est fixé à deux. · C.D.A.
- Governance rule: Les actions de catégorie B ne pourront être souscrites que par une personne morale, agréée comme associé; le nombre d'associés détenteurs d'actions de catégorie B est limité à un. · C.D.A.
- Governance rule: Les associés ne sont tenus qu'à concurrence de leur souscription. Il n'existe entre eux ni solidarité, ni indivisibilité. · C.D.A.
- Governance rule: Les actions sont incessibles à des tiers · C.D.A.
- Governance rule: Les associés peuvent donner leur démission durant les six premiers mois de l'exercice en cours. · C.D.A.
- Governance rule: Le remboursement aura lieu dans un délai de six mois à compter de l'approbation du bilan par l'assemblée générale · C.D.A.
- Governance rule: Tout associé dispose d'une voix et peut représenter un autre associé. · C.D.A.
- Governance rule: Les décisions de l'assemblée générale sont prises à la majorité des voix, quel que soit le quorum de présence · C.D.A.
- Governance rule: cette majorité sera des trois-quarts en cas de modification des statuts y compris l'objet, la finalité ou les valeurs, révocation d'un administrateur ou du commissaire ou dissolution de la société. · C.D.A.
- Governance rule: La convocation à toute assemblée générale contient l'ordre du jour et est publiée quinze jours au moins avant la réunion sur le site internet de la société. · C.D.A.
- Governance rule: L'exercice social commence le premier janvier pour se terminer le trente-et-un décembre de chaque année. · C.D.A.
- Governance rule: Le conseil ne peut délibérer valablement que si la moitié au moins de ses membres sont présents. · C.D.A.
- Governance rule: Le Conseil d'Administration peut déléguer tout ou partie de ses pouvoirs concernant la gestion journalière ainsi que la représentation de la société en ce qui concerne cette gestion à une ou plusieurs personnes agissant seules ou conjointement, choisies ou non en son sein. · C.D.A.
- Governance rule: Les candidatures au poste d'administrateur doivent être présentées au conseil d'administration, dix jours au moins avant la date de l'assemblée. · C.D.A.
- Governance rule: Son siège est établi en région de Bruxelles-Capitale et peut-être transféré en tout autre endroit de ladite Région par simple décision du conseil d'administration. · C.D.A.
- Governance rule: Les apports sont illimités. Leur minimum est fixé à deux millions d'euro. · C.D.A.
- Governance rule: En rémunération des apports sont émises des actions nominatives et indivisibles de un euro vingt-cinq eurocent (1,25 €) chacune, dénommées actions de catégorie A, ainsi que d'actions nominatives de cent vingt-cinq mille euro (125.000 €) dénommées actions de catégorie B. · C.D.A.
- Governance rule: Pour pouvoir être admis, le candidat associé, souscripteur d'actions de catégorie A doit être agréé par le conseil d'administration, souscrire à deux actions et les libérer intégralement. · C.D.A.
- Governance rule: Cet associé participe aux votes des assemblées générales dès la cinquième année qui suit la libération de ses actions. · C.D.A.
- Governance rule: Le candidat associé, souscripteur d'actions de catégorie B, admis par l'assemblée générale, doit libérer immédiatement les actions souscrites. · C.D.A.
- Governance rule: Les héritiers, créanciers ou autres ayants cause d'un associé ne peuvent, en aucun cas, s'immiscer dans l'administration de la société. · C.D.A.
- Publication: 2026-06-15
- Act object: MODIFICATION DE L'OBJET - MODIFICATION DES DROITS A LA
Summary:
General meeting · Purpose change · Statute amendment · Power of attorney
Technical details
{
"facts": [
{
"type": "filing",
"quote": "le 12 mai 2026 et d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles",
"value": "2026-05-12",
"object": null,
"subject": "1"
},
{
"type": "registration_event",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 08 1!1IN 2026",
"value": "2026-11-08",
"object": null,
"subject": "1"
},
{
"type": "general_meeting",
"quote": "le 12 mai 2026 ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative C.D.A.",
"value": "2026-05-12",
"object": null,
"subject": "1"
},
{
"type": "purpose_change",
"quote": "ARTICLE 2- Objet La soci\u00E9t\u00E9 a pour objet principal la satisfaction des int\u00E9r\u00EAts de ses associ\u00E9s dans le domaine patrimonial et artistique...",
"value": "La soci\u00E9t\u00E9 a pour objet principal la satisfaction des int\u00E9r\u00EAts de ses associ\u00E9s dans le domaine patrimonial et artistique, et ce au travers de l\u0027acquisition, la mise en valeur, la pr\u00E9servation et la gestion d\u0027un patrimoine immobilier, mobilier et artistique \u00E0 forte valeur patrimoniale ou culturelle. Elle a \u00E9galement pour objectif l\u0027organisation d\u0027activit\u00E9s culturelles et \u00E9ducatives, de toute nature, visant \u00E0 transmettre au public la connaissance de son patrimoine. Elle peut poursuivre son d\u00E9veloppement au travers de partenariats avec des institutions, fondations et autres structures culturelles ou patrimoniales de nature \u00E0 soutenir ses missions, et, de mani\u00E8re plus g\u00E9n\u00E9rale, accomplir toute op\u00E9ration en vue de r\u00E9aliser son objet.",
"object": null,
"subject": "1"
},
{
"type": "statute_amendment",
"quote": "de modifier les statuts par remplacement du texte int\u00E9gral de l\u0027article 2 par le nouveau texte repris sous le point 3, \u0027Objet\u0027, ci-dessous.",
"value": "remplacement du texte int\u00E9gral de l\u0027article 2",
"object": null,
"subject": "1"
},
{
"type": "power_of_attorney",
"quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux... \u00E0: Monsieur Stefaan Dubois.",
"value": "tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment",
"object": "4",
"subject": "1"
},
{
"type": "board_meeting",
"quote": "CONSEIL D\u0027ADMINISTRATION Les administrateurs, r\u00E9unis en conseil d\u0027administration, ont d\u00E9cid\u00E9:",
"value": null,
"object": null,
"subject": "1"
},
{
"type": "power_of_attorney",
"quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 qui concerne cette gestion \u00E0 Monsieur Andr\u00E9 de Molinari.",
"value": "d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 qui concerne cette gestion",
"object": "5",
"subject": "1"
},
{
"type": "annual_meeting_schedule",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me mardi du mois de mai, \u00E0 dix-sept heures",
"value": "le deuxi\u00E8me mardi du mois de mai, \u00E0 dix-sept heures",
"object": null,
"subject": "1"
},
{
"type": "first_fiscal_year",
"quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e ayant pris cours le cinq mars mil neuf cent neuf.",
"value": "1909-03-05",
"object": null,
"subject": "1"
},
{
"type": "mandate_term",
"quote": "Les administrateurs sont nomm\u00E9s pour un terme qui ne peut exc\u00E9der six ans.",
"value": "six ans",
"object": null,
"subject": "1"
},
{
"type": "representation_rule",
"quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous les actes... par deux administrateurs.",
"value": "deux administrateurs",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "ARTICLE 14- Contr\u00F4le La soci\u00E9t\u00E9 est contr\u00F4l\u00E9e par un commissaire.",
"value": "La soci\u00E9t\u00E9 est contr\u00F4l\u00E9e par un commissaire.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "ARTICLE 11 - Organe d\u0027administration La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres dont la moiti\u00E9 plus un seront n\u00E9cessairement choisis sur une liste de candidats pr\u00E9sent\u00E9e par l\u0027associ\u00E9 d\u00E9tenteur d\u0027actions de cat\u00E9gorie B.",
"value": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres dont la moiti\u00E9 plus un seront n\u00E9cessairement choisis sur une liste de candidats pr\u00E9sent\u00E9e par l\u0027associ\u00E9 d\u00E9tenteur d\u0027actions de cat\u00E9gorie B.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "Le nombre maximum d\u0027actions de cat\u00E9gorie A pouvant se trouver entre les mains d\u0027un m\u00EAme associ\u00E9 est fix\u00E9 \u00E0 deux.",
"value": "Le nombre maximum d\u0027actions de cat\u00E9gorie A pouvant se trouver entre les mains d\u0027un m\u00EAme associ\u00E9 est fix\u00E9 \u00E0 deux.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "Les actions de cat\u00E9gorie B ne pourront \u00EAtre souscrites que par une personne morale, agr\u00E9\u00E9e comme associ\u00E9; le nombre d\u0027associ\u00E9s d\u00E9tenteurs d\u0027actions de cat\u00E9gorie B est limit\u00E9 \u00E0 un.",
"value": "Les actions de cat\u00E9gorie B ne pourront \u00EAtre souscrites que par une personne morale, agr\u00E9\u00E9e comme associ\u00E9; le nombre d\u0027associ\u00E9s d\u00E9tenteurs d\u0027actions de cat\u00E9gorie B est limit\u00E9 \u00E0 un.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "Les associ\u00E9s ne sont tenus qu\u0027\u00E0 concurrence de leur souscription. Il n\u0027existe entre eux ni solidarit\u00E9, ni indivisibilit\u00E9.",
"value": "Les associ\u00E9s ne sont tenus qu\u0027\u00E0 concurrence de leur souscription. Il n\u0027existe entre eux ni solidarit\u00E9, ni indivisibilit\u00E9.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "Les actions sont incessibles \u00E0 des tiers",
"value": "Les actions sont incessibles \u00E0 des tiers",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "ARTICLE 8- D\u00E9mission Les associ\u00E9s peuvent donner leur d\u00E9mission durant les six premiers mois de l\u0027exercice en cours.",
"value": "Les associ\u00E9s peuvent donner leur d\u00E9mission durant les six premiers mois de l\u0027exercice en cours.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "Le remboursement aura lieu dans un d\u00E9lai de six mois \u00E0 compter de l\u0027approbation du bilan par l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"value": "Le remboursement aura lieu dans un d\u00E9lai de six mois \u00E0 compter de l\u0027approbation du bilan par l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "ARTICLE 17-Quorum et majorit\u00E9s Tout associ\u00E9 dispose d\u0027une voix et peut repr\u00E9senter un autre associ\u00E9.",
"value": "Tout associ\u00E9 dispose d\u0027une voix et peut repr\u00E9senter un autre associ\u00E9.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le quorum de pr\u00E9sence",
"value": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le quorum de pr\u00E9sence",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "Toutefois cette majorit\u00E9 sera des trois-quarts en cas de modification des statuts y compris l\u0027objet, la finalit\u00E9 ou les valeurs, r\u00E9vocation d\u0027un administrateur ou du commissaire ou dissolution de la soci\u00E9t\u00E9.",
"value": "cette majorit\u00E9 sera des trois-quarts en cas de modification des statuts y compris l\u0027objet, la finalit\u00E9 ou les valeurs, r\u00E9vocation d\u0027un administrateur ou du commissaire ou dissolution de la soci\u00E9t\u00E9.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "La convocation \u00E0 toute assembl\u00E9e g\u00E9n\u00E9rale contient l\u0027ordre du jour et est publi\u00E9e quinze jours au moins avant la r\u00E9union sur le site internet de la soci\u00E9t\u00E9.",
"value": "La convocation \u00E0 toute assembl\u00E9e g\u00E9n\u00E9rale contient l\u0027ordre du jour et est publi\u00E9e quinze jours au moins avant la r\u00E9union sur le site internet de la soci\u00E9t\u00E9.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "ARTICLE 19- Exercice social L\u0027exercice social commence le premier janvier pour se terminer le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
"value": "L\u0027exercice social commence le premier janvier pour se terminer le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "ARTICLE 12- Fonctionnement du conseil d\u0027administration Le conseil ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents.",
"value": "Le conseil ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "Le Conseil d\u0027Administration peut d\u00E9l\u00E9guer tout ou partie de ses pouvoirs concernant la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 une ou plusieurs personnes agissant seules ou conjointement, choisies ou non en son sein.",
"value": "Le Conseil d\u0027Administration peut d\u00E9l\u00E9guer tout ou partie de ses pouvoirs concernant la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 une ou plusieurs personnes agissant seules ou conjointement, choisies ou non en son sein.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "ARTICLE 18- Candidature des administrateurs Les candidatures au poste d\u0027administrateur doivent \u00EAtre pr\u00E9sent\u00E9es au conseil d\u0027administration, dix jours au moins avant la date de l\u0027assembl\u00E9e.",
"value": "Les candidatures au poste d\u0027administrateur doivent \u00EAtre pr\u00E9sent\u00E9es au conseil d\u0027administration, dix jours au moins avant la date de l\u0027assembl\u00E9e.",
"object": null,
"subject": "1"
},
{
"type": "governance_rule",
"quote": "ARTICLE 3-Si\u00E8ge Son si\u00E8ge est \u00E9tabli en r\u00E9gion de Bruxelles-Capitale et peut-\u00EAtre transf\u00E9r\u00E9 en tout autre endroit de ladite R\u00E9gion par simple d\u00E9cision du conseil d\u0027administration.",
"value": "Son si\u00E8ge est \u00E9tabli en r\u00E9gion de Bruxelles-Capitale et peut-\u00EAtre transf\u00E9r\u00E9 en tout autre endroit de ladite R\u00E9gion par simple d\u00E9cision du conseil d\u0027administration.",
"object": null,
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{
"type": "governance_rule",
"quote": "ARTICLE 5- Apports et actions Les apports sont illimit\u00E9s. Leur minimum est fix\u00E9 \u00E0 deux millions d\u0027euro.",
"value": "Les apports sont illimit\u00E9s. Leur minimum est fix\u00E9 \u00E0 deux millions d\u0027euro.",
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"type": "governance_rule",
"quote": "En r\u00E9mun\u00E9ration des apports sont \u00E9mises des actions nominatives et indivisibles de un euro vingt-cinq eurocent (1,25 \u20AC) chacune, d\u00E9nomm\u00E9es actions de cat\u00E9gorie A, ainsi que d\u0027actions nominatives de cent vingt-cinq mille euro (125.000 \u20AC) d\u00E9nomm\u00E9es actions de cat\u00E9gorie B.",
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"quote": "Pour pouvoir \u00EAtre admis, le candidat associ\u00E9, souscripteur d\u0027actions de cat\u00E9gorie A doit \u00EAtre agr\u00E9\u00E9 par le conseil d\u0027administration, souscrire \u00E0 deux actions et les lib\u00E9rer int\u00E9gralement.",
"value": "Pour pouvoir \u00EAtre admis, le candidat associ\u00E9, souscripteur d\u0027actions de cat\u00E9gorie A doit \u00EAtre agr\u00E9\u00E9 par le conseil d\u0027administration, souscrire \u00E0 deux actions et les lib\u00E9rer int\u00E9gralement.",
"object": null,
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},
{
"type": "governance_rule",
"quote": "Cet associ\u00E9 participe aux votes des assembl\u00E9es g\u00E9n\u00E9rales d\u00E8s la cinqui\u00E8me ann\u00E9e qui suit la lib\u00E9ration de ses actions.",
"value": "Cet associ\u00E9 participe aux votes des assembl\u00E9es g\u00E9n\u00E9rales d\u00E8s la cinqui\u00E8me ann\u00E9e qui suit la lib\u00E9ration de ses actions.",
"object": null,
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{
"type": "governance_rule",
"quote": "Le candidat associ\u00E9, souscripteur d\u0027actions de cat\u00E9gorie B, admis par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, doit lib\u00E9rer imm\u00E9diatement les actions souscrites.",
"value": "Le candidat associ\u00E9, souscripteur d\u0027actions de cat\u00E9gorie B, admis par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, doit lib\u00E9rer imm\u00E9diatement les actions souscrites.",
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"type": "governance_rule",
"quote": "ARTICLE 10 - Ayants droits Les h\u00E9ritiers, cr\u00E9anciers ou autres ayants cause d\u0027un associ\u00E9 ne peuvent, en aucun cas, s\u0027immiscer dans l\u0027administration de la soci\u00E9t\u00E9.",
"value": "Les h\u00E9ritiers, cr\u00E9anciers ou autres ayants cause d\u0027un associ\u00E9 ne peuvent, en aucun cas, s\u0027immiscer dans l\u0027administration de la soci\u00E9t\u00E9.",
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}15-06-2026 Notarial deed · General meeting · Purpose change · Statute amendment
- Filing: 2028-06-08 · C.D.A.
- Notarial deed: 2026-05-12 · C.D.A.
- General meeting: 2026-05-12 · C.D.A.
- Purpose change: new_purpose: De vennootschap heeft als voorwerp in hoofdorde het behartigen van de belangen van haar aandeelhouders op patrimoniaal en artistiek gebied, en dit door de verwerving, de valorisatie, de instandhouding en het beheer van een onroerend, roerend en artistiek patrimonium met een hoge patrimoniale of culturele waarde. Ze heeft ook de organisatie van culturele en educatieve activiteiten van allerlei aard tot voorwerp, die erop gericht zijn om het publiek de kennis van haar patrimonium over te brengen. Zij kan haar ontwikkeling voortzetten door middel van partnerschappen met instellingen, stichtingen en andere culturele of patrimoniale structuren die van aard zijn haar doelen te ondersteunen, en, meer in het algemeen, alle handelingen verrichten die nodig zijn om haar voorwerp te verwezenlijken. · C.D.A.
- Statute amendment: aanneming nieuwe tekst statuten · C.D.A.
- Share distribution: min_capital: 2000000 EUR, share_type_A: 1,25 EUR, share_type_B: 125000 EUR · C.D.A.
- Power of attorney: bijzondere gevolmachtigde met macht van indeplaatsstelling · C.D.A.
- Governance rule: delegatie dagelijks bestuur en vertegenwoordiging · C.D.A.
- Representation rule: twee bestuurders · C.D.A.
- Annual meeting schedule: tweede dinsdag van de maand mei, om zeventien uur · C.D.A.
- First fiscal year: 1909-03-05 · C.D.A.
- Governance rule: boekjaar 1 januari tot 31 december · C.D.A.
- Publication: 2026-06-15
- Act object: WIJZIGING VOORWERP - WIJZIGING VAN DE RECHTEN VAN DE
Summary:
Notarial deed · General meeting · Purpose change · Statute amendmentNotary:
Frédéric de GRAVE
Technical details
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"quote": "de Heer Stefaan Dubois aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
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"object": "e3",
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},
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"quote": "De drie bestuurders, samen in de raad van bestuur, hebben beslist het dagelijks bestuur alsook de vertegenwoordiging van de vennootschap met betrekking tot dat bestuur te delegeren aan de heer Andr\u00E9 de Molinari.",
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29-05-2024 1 director appointed, 1 resigning
- Pierre Yves Laebens, Administrateur non exécutif
- Chaidron, Bestuurder
Summary:
v3.2
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12-09-2023 2 directors appointed, 2 resigning
- LAEBENS Pierre Yves, Administrateur non exécutif
- LIMBIOUL Elisabeth, Commissaire réviseur
- STEVENS Marie-Paule, Administrateur non exécutif
- STEVENS Marie-Paule, Présidente du conseil
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v3.2
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Summary:
v3.2
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Summary:
v3.2
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}2021
13-07-2021 Change in the board of directors
Summary:
v3.2
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}2020
30-07-2020 2 directors appointed, 1 resigning
- Jean-Louis PRIGNON, Commissaire réviseur
- Stefaan DUBOIS, Bestuurder
- Raoul MINTEN, Bestuurder
Summary:
v3.2
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24-06-2019 1 director appointed, 1 resigning
- Jacques Bogaerts, Bestuurder
- Eric Janssen, Bestuurder
Summary:
v3.2
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"name_full": "CDA Assurances scrl"
}
}2017
01-12-2017 1 director appointed, 1 resigning
- Jean-Louis Prignon, Commissaire réviseur
- Eric Mathay, Commissaire réviseur
Summary:
v3.2
Technical details
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}2016
01-12-2016 Eric MATHAY appointed as commissaire réviseur
- Eric MATHAY, Commissaire réviseur
Summary:
v3.2
Technical details
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}16-06-2016 1 director appointed, 1 resigning
- Eric JANSSEN, Bestuurder
- Nicolas LEONARD, Bestuurder
Summary:
v3.2
Technical details
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}2015
03-06-2015 Change in the board of directors
Summary:
v3.2
Technical details
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}2011
03-11-2011 Act object · General meeting · Board composition · Member admission
- Act object: Adaptation des statuts, liste des membres · DATASSUR GIE
- Publication: 2011-11-03 · DATASSUR GIE
- Filing: 2011-10-20 · DATASSUR GIE
- General meeting: 2011-06-06 · DATASSUR GIE
- Board composition: role: Président, as_of: 2011-06-06 · De Winter Gert
- Board composition: role: Vice-Président, as_of: 2011-06-06 · Dhondt René
- Board composition: role: Gérant, as_of: 2011-06-06 · Jean-Christophe André-Dumont
- Board composition: role: Gérant, as_of: 2011-06-06 · Euben Marc
- Board composition: role: Gérant, as_of: 2011-06-06 · Loos Ludovic
- Board composition: role: Gérant, as_of: 2011-06-06 · Jacobs Serge
- Board composition: role: Gérant, as_of: 2011-06-06 · Romagnoli Anne
- Board composition: role: Gérant, as_of: 2011-06-06 · Sioen Alain
- Board composition: role: Gérant, as_of: 2011-06-06 · Smeulders Joris
- Board composition: role: Gérant, as_of: 2011-06-06 · Van Brempt Guy
- Board composition: role: Gérant, as_of: 2011-06-06 · Van Hassel Werner
- Board composition: role: Gérant, as_of: 2011-06-06 · Verbeeck Jan
- Board composition: role: Gérant, as_of: 2011-06-06 · Vercruysse de Solart Alain
- Board composition: role: Gérant, as_of: 2011-06-06 · Van Houteghem Ario
- Member admission · NV KBC Verzekeringen
- Member admission · NV Fidea
- Member admission · NV Dexia Insurance Belgium
- Member admission · NV AXA Belgium
- Member admission · NV Vivium
- Member admission · CVBA P & V Assurance
- Member admission · NV AG Insurance
- Member admission · CVBA Federale Assurance
- Member admission · NV Mercator Verzekeringen
- Member admission · NV Allianz Belgium s.a.
- Member admission · NV Nationale Suisse Assurances
- Member admission · Onderlinge verz. vereniging AMMA
- Member admission · NV L'Ardenne Prévoyante
- Member admission · NV Association de Prévoyance et d'Assurance
- Member admission · NV Generali Belgium
- Member admission · NV Delta Lloyd Life
- Member admission · VZW FCGA
- Member admission · NV Ethias
- Member admission · NV ASCO
- Member admission · CVBA CDA
- Member admission · NV Corona Verzekeringen
- Member admission · NV Inter Partner Assistance
- Member admission · Amlin
- Member admission · NV Groep Argenta
- Member admission · NV Partners Assurances
- Member admission · NV TVM Belgique
- Member admission · NV Amazon Insurance
- Member admission · NV Piette & Partners
- Member admission · Avéro Belgium
- Member admission · NV Servis
- Member admission · ING Insurance Services
- Member admission · NV Touring Assurances
- Member admission · Aegon Schadeverzekeringen
- Member admission · NV Actel
- Member admission · AIO! Motor Insurance
- Member admission · NV Optimco
- Member admission · NV ING Non-Life Belgium
- Member admission · NV Nateus
- Member admission · Greenval Insurance Company
- Member admission · Le Foyer Assurances
- Member admission · NV Europ Assistance
- Member admission · Beroepsvereniging Assuralia
- Member admission · VZW Alfa Belgium
- Member admission · VZW Canara
- Member admission · VZW Bureau Belge des Assureurs Automobiles
- Member admission · VZW Renta Support
- Member admission · VZW TRIP
- Member admission · Fonds commun de garantie automobile (FCGA)
- Member admission · Union Professionnelle des Entreprises d'Assurances (UPEA)
- Auditor reappointment: term: 3 ans (2011-2012-2013) · Caluwaerts & Co
- Permanent representative · Freddy Caluwaerts
- Purpose: En vue de faciliter ou de développer l'activité économique de ses membres, d'améliorer ou d'accroître les résultats de cette activité, le groupement assure dans le respect de la loi du 8 décembre 1992 relative à la protection de la vie privée: -l'administration et la gestion des fichiers ayant fait l'objet de conventions négociées entre membres signataires, ci-après dénommés les fichiers communs; celles-ci ont pour objet la mise en commun de données relevées lors de la souscription ou de l'exécution d'un contrat d'assurance; -l'administration et la gestion de compensations financières entre entreprises d'assurances; -la centralisation et la gestion de dossiers sinistres dans le cadre de l'exécution des polices d'assurances; -l'administration et la gestion d'autres services communs aux membres en matière d'assurance. · DATASSUR GIE
- Statute amendment: Adaptation des statuts · DATASSUR GIE
Summary:
Act object · General meeting · Board composition · Member admission
Technical details
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},
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"quote": "Le 6 juin 2011 les membres sont: ... NV AG Insurance...",
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},
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},
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},
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},
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"type": "member_admission",
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},
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"type": "member_admission",
"quote": "Le 6 juin 2011 les membres sont: ... NV L\u0027Ardenne Pr\u00E9voyante...",
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},
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"type": "member_admission",
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},
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},
{
"type": "member_admission",
"quote": "Le 6 juin 2011 les membres sont: ... NV ASCO...",
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},
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"type": "member_admission",
"quote": "Le 6 juin 2011 les membres sont: ... CVBA CDA...",
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},
{
"type": "member_admission",
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},
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"quote": "Le 6 juin 2011 les membres sont: ... NV Inter Partner Assistance...",
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},
{
"type": "member_admission",
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},
{
"type": "member_admission",
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},
{
"type": "member_admission",
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},
{
"type": "member_admission",
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"value": null,
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},
{
"type": "member_admission",
"quote": "Le 6 juin 2011 les membres sont: ... NV Amazon Insurance...",
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},
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},
{
"type": "member_admission",
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},
{
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},
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},
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},
{
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"object": "e1",
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},
{
"type": "member_admission",
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},
{
"type": "member_admission",
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},
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},
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},
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},
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},
{
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},
{
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"object": "e1",
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},
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},
{
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},
{
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},
{
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"object": "e1",
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},
{
"type": "member_admission",
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},
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"id": "e39",
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},
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},
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"name": "NV Europ Assistance",
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},
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"id": "e57",
"kbo": "0407.878.367",
"kind": "company",
"name": "Beroepsvereniging Assuralia",
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},
{
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"kbo": "0884.059.978",
"kind": "company",
"name": "VZW Alfa Belgium",
"attrs": {
"address": "Square de Mee\u00FBs 29, 1000 Bruxelles"
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},
{
"id": "e59",
"kbo": "0880.972.410",
"kind": "company",
"name": "VZW Canara",
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},
{
"id": "e60",
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"name": "VZW Bureau Belge des Assureurs Automobiles",
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},
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"name": "VZW Renta Support",
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},
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},
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"kind": "company",
"name": "Fonds commun de garantie automobile (FCGA)",
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"address": "rue de la Science 21 \u00E0 1040 Bruxelles"
}
},
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}03-11-2011 Act object · General meeting · Board composition · Member admission
- Act object: Wijziging college van zaakvoerders, statutenwijziging · DATASSUR ESV
- Publication: 2011-11-03 · DATASSUR ESV
- Filing: 2011-10-20 · DATASSUR ESV
- General meeting: 2011-06-06 · DATASSUR ESV
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · De Winter Gert
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Dhond René
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Jean-Christophe André-Dumont
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Euben Marc
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · loos Ludovic
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Jacobs Serge
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Romagnoli Anne
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Sioen Alain
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Smeulders Joris
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Van Brempt Guy
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Van Hassel Werner
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Verbeeck Jan
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Vercruysse de Solart Alain
- Board composition: role: zaakvoerder, as_of: 2011-06-06 · Van Houteghem Ario
- Member admission: as_of: 2011-06-06 · NV KBC Verzekeringen
- Member admission: as_of: 2011-06-06 · NV Fidea
- Member admission: as_of: 2011-06-06 · NV Dexia Insurance Belgium
- Member admission: as_of: 2011-06-06 · NV AXA Belgium
- Member admission: as_of: 2011-06-06 · NV Vivium
- Member admission: as_of: 2011-06-06 · CVBA P & V Assurance
- Member admission: as_of: 2011-06-06 · NV AG Insurance
- Member admission: as_of: 2011-06-06 · CVBA Federale Assurance
- Member admission: as_of: 2011-06-06 · NV Mercator Verzekeringen
- Member admission: as_of: 2011-06-06 · NV Allianz Belgium s.a.
- Member admission: as_of: 2011-06-06 · NV Nationale Suisse Assurances
- Member admission: as_of: 2011-06-06 · Onderlinge verz. vereniging AMMA
- Member admission: as_of: 2011-06-06 · NV L'Ardenne Prévoyante
- Member admission: as_of: 2011-06-06 · NV Association de Prévoyance et d'Assurance
- Member admission: as_of: 2011-06-06 · NV Generali Belgium
- Member admission: as_of: 2011-06-06 · NV Delta Lloyd Life
- Member admission: as_of: 2011-06-06 · VZW FCGA
- Member admission: as_of: 2011-06-06 · NV Ethias
- Member admission: as_of: 2011-06-06 · NV ASCO
- Member admission: as_of: 2011-06-06 · CVBA CDA
- Member admission: as_of: 2011-06-06 · NV Corona Verzekeringen
- Member admission: as_of: 2011-06-06 · NV Inter Partner Assistance
- Member admission: as_of: 2011-06-06 · Amlin
- Member admission: as_of: 2011-06-06 · NV Groep Argenta
- Member admission: as_of: 2011-06-06 · NV Partners Assurances
- Member admission: as_of: 2011-06-06 · NV TVM Belgique
- Member admission: as_of: 2011-06-06 · NV Amazon Insurance
- Member admission: as_of: 2011-06-06 · NV Piette & Partners
- Member admission: as_of: 2011-06-06 · Avéro Belgium
- Member admission: as_of: 2011-06-06 · NV Servis
- Member admission: as_of: 2011-06-06 · ING Insurance Services
- Member admission: as_of: 2011-06-06 · NV Touring Assurances
- Member admission: as_of: 2011-06-06 · Aegon Schadeverzekeringen
- Member admission: as_of: 2011-06-06 · NV Actel
- Member admission: as_of: 2011-06-06 · AIOI Motor Insurance
- Member admission: as_of: 2011-06-06 · NV Optimco
- Member admission: as_of: 2011-06-06 · NV ING Non-Life Belgium
- Member admission: as_of: 2011-06-06 · NV Nateus
- Member admission: as_of: 2011-06-06 · Greenval Insurance Company
- Member admission: as_of: 2011-06-06 · Le Foyer Assurances
- Member admission: as_of: 2011-06-06 · NV Europ Assistance
- Member admission: as_of: 2011-06-06 · Beroepsvereniging Assuralia
- Member admission: as_of: 2011-06-06 · VZW Alfa Belgium
- Member admission: as_of: 2011-06-06 · VZW Canara
- Member admission: as_of: 2011-06-06 · VZW Bureau Belge des Assureurs Automobiles
- Member admission: as_of: 2011-06-06 · VZW Renta Support
- Member admission: as_of: 2011-06-06 · VZW TRIP
- Auditor appointment: term: 3 years, start_date: 2011-06-06, mandate_holder: Freddy Caluwaerts · Caluwaerts & Co Bedrijfsrevisoren bvba
- Purpose: Ten einde de economische activiteit van zijn leden te vergemakkelijken of te ontwikkelen, de resultaten van die activiteit te verbeteren of te vermeerderen en dit in overeenstemming met de wet van 8 december 1992 tot bescherming van de persoonlijke levenssfeer, staat het verband in voor: -de administratie en het beheer van de bestanden die het voorwerp zijn geweest van tussen de leden ondertekenaars overeengekomen conventies, hierna de gemeenschappelijke bestanden genoemd; die overeenkomsten hebben tot doel persoonsgegevens samen te brengen die opgetekend zijn bij het sluiten of uitvoeren van een verzekeringsovereenkomst; -de administratie en het beheer van financiële compensaties tussen verzekeringsondernemingen; -de centralisatie en het beheer van schadedossiers in het kader van de uitvoering van verzekeringspolissen; -de administratie en het beheer van andere gemeenschappelijke diensten aan de leden inzake verzekering. · DATASSUR ESV
- Statute amendment: Coordination of statutes · DATASSUR ESV
- Officer appointment: role: Voorzitter · De Winter Gert
- Officer appointment: role: Ondervoorzitter · Dhond René
- Member admission: as_of: 2011-06-06 · Gemeenschappelijk Motorwaarborgfonds (GMWF)
Summary:
Act object · General meeting · Board composition · Member admission
Technical details
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/11/2011 - Annexes du Moniteur belge",
"value": "2011-11-03",
"object": null,
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{
"date": "2011-10-20",
"type": "filing",
"quote": "BRUSSEL 20-10-2011 Griffie",
"value": "2011-10-20",
"object": null,
"subject": "e1"
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"value": "2011-06-06",
"object": null,
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"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: NV KBC Verzekeringen...",
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"object": "e1",
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"type": "member_admission",
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"type": "member_admission",
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"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV AXA Belgium...",
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{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Vivium...",
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"object": "e1",
"subject": "e20"
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{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... CVBA P \u0026 V Assurance...",
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"object": "e1",
"subject": "e21"
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{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV AG Insurance...",
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"object": "e1",
"subject": "e22"
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{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... CVBA Federale Assurance...",
"value": {
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"object": "e1",
"subject": "e23"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Mercator Verzekeringen...",
"value": {
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"object": "e1",
"subject": "e24"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Allianz Belgium s.a....",
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"object": "e1",
"subject": "e25"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Nationale Suisse Assurances...",
"value": {
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"object": "e1",
"subject": "e26"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... Onderlinge verz. vereniging AMMA...",
"value": {
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},
"object": "e1",
"subject": "e27"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV L\u0027Ardenne Pr\u00E9voyante...",
"value": {
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},
"object": "e1",
"subject": "e28"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Association de Pr\u00E9voyance et d\u0027Assurance...",
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"object": "e1",
"subject": "e29"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Generali Belgium...",
"value": {
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},
"object": "e1",
"subject": "e30"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Delta Lloyd Life...",
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},
"object": "e1",
"subject": "e31"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... VZW FCGA...",
"value": {
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},
"object": "e1",
"subject": "e32"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Ethias...",
"value": {
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},
"object": "e1",
"subject": "e33"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV ASCO...",
"value": {
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},
"object": "e1",
"subject": "e34"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... CVBA CDA...",
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"object": "e1",
"subject": "e35"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Corona Verzekeringen...",
"value": {
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},
"object": "e1",
"subject": "e36"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Inter Partner Assistance...",
"value": {
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},
"object": "e1",
"subject": "e37"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... Buitenlandse onderneming Amlin...",
"value": {
"as_of": "2011-06-06"
},
"object": "e1",
"subject": "e38"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Groep Argenta...",
"value": {
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},
"object": "e1",
"subject": "e39"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Partners Assurances...",
"value": {
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},
"object": "e1",
"subject": "e40"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV TVM Belgique...",
"value": {
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},
"object": "e1",
"subject": "e41"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Amazon Insurance...",
"value": {
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},
"object": "e1",
"subject": "e42"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Piette \u0026 Partners...",
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},
"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... Buitenlandse onderneming Av\u00E9ro Belgium...",
"value": {
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},
"object": "e1",
"subject": "e44"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Servis...",
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},
"object": "e1",
"subject": "e45"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... ING Insurance Services...",
"value": {
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"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Touring Assurances...",
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},
"object": "e1",
"subject": "e47"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... Buitenlandse onderneming Aegon Schadeverzekeringen...",
"value": {
"as_of": "2011-06-06"
},
"object": "e1",
"subject": "e48"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Actel...",
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},
"object": "e1",
"subject": "e49"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... Buitenlandse onderneming AIOI Motor Insurance...",
"value": {
"as_of": "2011-06-06"
},
"object": "e1",
"subject": "e50"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Optimco...",
"value": {
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},
"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV ING Non-Life Belgium...",
"value": {
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"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Nateus...",
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"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... Greenval Insurance Company...",
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"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... Le Foyer Assurances...",
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},
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... NV Europ Assistance...",
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"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... Beroepsvereniging Assuralia...",
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"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... VZW Alfa Belgium...",
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"object": "e1",
"subject": "e58"
},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... VZW Canara...",
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"object": "e1",
"subject": "e59"
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{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... VZW Bureau Belge des Assureurs Automobiles...",
"value": {
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"object": "e1",
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{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... VZW Renta Support...",
"value": {
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},
"object": "e1",
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},
{
"type": "member_admission",
"quote": "Per 6 juni 2011 bestaan de leden uit volgende entiteiten: ... VZW TRIP...",
"value": {
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},
"object": "e1",
"subject": "e62"
},
{
"date": "2011-06-06",
"type": "auditor_appointment",
"quote": "Met unanumiteit van stemmen werd op de Algemene Vergadering van 6 juni 2011 Caluwaerts \u0026 Co Bedrijfsrevisoren bvba, bedrijfsrevisorenkantoor gevestigd te Brusselsesteenweg 520 te 2800 Mechelen,met als mandaatdrager de heer Freddy Caluwaerts, bedrijfsrevisor, benoemd als comm\u00EDssaris voor een periode van 3 jaar.",
"value": {
"term": "3 years",
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{
"date": "1992-12-08",
"type": "purpose",
"quote": "Artikel 4 - Doel Ten einde de economische activiteit van zijn leden te vergemakkelijken of te ontwikkelen...",
"value": "Ten einde de economische activiteit van zijn leden te vergemakkelijken of te ontwikkelen, de resultaten van die activiteit te verbeteren of te vermeerderen en dit in overeenstemming met de wet van 8 december 1992 tot bescherming van de persoonlijke levenssfeer, staat het verband in voor: -de administratie en het beheer van de bestanden die het voorwerp zijn geweest van tussen de leden ondertekenaars overeengekomen conventies, hierna de gemeenschappelijke bestanden genoemd; die overeenkomsten hebben tot doel persoonsgegevens samen te brengen die opgetekend zijn bij het sluiten of uitvoeren van een verzekeringsovereenkomst; -de administratie en het beheer van financi\u00EBle compensaties tussen verzekeringsondernemingen; -de centralisatie en het beheer van schadedossiers in het kader van de uitvoering van verzekeringspolissen; -de administratie en het beheer van andere gemeenschappelijke diensten aan de leden inzake verzekering.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "GEWIJZIGDE OVEREENKOMST TOT OPRICHTING (STATUTEN) VAN HET ECONOMISCH SAMENWERKINGSVERBAND \u0022DATASSUR\u0022",
"value": "Coordination of statutes",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "De Winter Gert Voorzitter",
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"role": "Voorzitter"
},
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"subject": "e2",
"_value_raw": {
"role": "Voorzitter",
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}
},
{
"type": "officer_appointment",
"quote": "Ren\u00E9 Dhondt Ondervoorzitter",
"value": {
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08-06-2010 Jean-Louis PRIGNON appointed as auditor
- Jean-Louis PRIGNON, Auditor
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22-09-2005 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Molinani · Bruxelles
Technical details
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Company registry (CBE)
Activities
Renting and operating of own or leased residential real estate, excluding social housing68201
Names & trade names
| Legal nameFR | C.D.A. |
| AbbreviationFR | C.D.A. |
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