Checked.be
Active
BE 0414.894.140Non-profit association
CANOPEA
Boulevard Ernest Mélot 5 ·5000 Namur, Belgium· 51 yrs active
Sector: NACE 88999
(88999)
Conclusion
The computed 12-month bankruptcy probability of CANOPEA is < 0.1% (very low). The company has been active since 1974 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 | 51 yrs |
| Board | 25 |
| Locations | 1 |
| Publications | 62 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1974 — 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00155193 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00142534 |
| 31-12-2022 | volledig | 21-09-2023 | 2023-00453335 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20092903 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400400 |
| 31-12-2019 | volledig | 06-11-2020 | 2020-69100573 |
| 31-12-2018 | volledig | 07-05-2019 | 2019-12800311 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26900441 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13200499 |
| 31-12-2015 | volledig | 21-03-2016 | 2016-06900015 |
Directors & mandates
Current directors & mandates
-
Current08-07-2025 → present
-
Current08-07-2025 → present
-
Current01-04-2025 → present
-
Current13-08-2024 → present
-
Current13-08-2024 → present
-
Current23-08-2023 → present
2 events
- 08-02-2024 Appointed· Director
- 23-08-2023 Appointed· Director
-
Current04-11-2022 → present
-
Current05-06-2018 → present
-
Current05-06-2018 → present
2 events
- 29-05-2019 Mandate renewed· Director
- 05-06-2018 Mandate renewed· Director
-
Current14-06-2017 → present
-
Current14-06-2017 → present
2 events
- 04-09-2020 Mandate renewed· Director
- 14-06-2017 Appointed· Director
-
Current14-06-2017 → present
-
Current12-07-2016 → present
2 events
- 04-09-2020 Appointed· Director
- 12-07-2016 Appointed· Director
-
Current12-07-2016 → present
-
Current12-07-2016 → present
-
Current12-07-2016 → present
-
Current12-07-2016 → present
-
Current21-03-2015 → present
2 events
- 04-09-2020 Appointed· Director
- 21-03-2015 Mandate renewed· Director
-
Current22-03-2014 → present
2 events
- 21-03-2015 Mandate renewed· Director
- 22-03-2014 Appointed· Director
-
Current22-03-2014 → present
-
Current22-03-2014 → present
-
Current23-05-2011 → present
-
Current23-05-2011 → present
-
Current23-05-2011 → present
-
Current23-05-2011 → present
5 events
- 04-09-2020 Mandate renewed· Director
- 19-09-2017 Appointed· Director
- 14-06-2017 Mandate renewed· Director
- 22-03-2014 Mandate renewed· Director
- 23-05-2011 Appointed· Director
Former directors (25)
-
Former18-06-2021 → 08-07-2025
5 events
- 08-07-2025 Resigned· Director
- 08-07-2025 Appointed· Director
- 13-08-2024 Resigned· Director
- 13-08-2024 Appointed· Director
- 18-06-2021 Appointed· Director
-
Former29-05-2019 → 08-07-2025
4 events
- 08-07-2025 Resigned· Director
- 08-07-2025 Appointed· Director
- 04-11-2022 Mandate renewed· Director
- 29-05-2019 Mandate renewed· Director
-
Former12-07-2016 → 08-07-2025
4 events
- 08-07-2025 Resigned· Director
- 04-11-2022 Mandate renewed· Director
- 29-05-2019 Mandate renewed· Director
- 12-07-2016 Mandate renewed· Director
-
Former27-01-2025 → 31-03-2025
2 events
- 31-03-2025 Resigned· Daily management
- 27-01-2025 Appointed· Daily management
-
Former— → 26-01-2025
-
Former13-08-2024 → 13-08-2024
2 events
- 13-08-2024 Resigned· Director
- 13-08-2024 Appointed· Director
-
Former18-06-2021 → 13-08-2024
3 events
- 13-08-2024 Appointed· Director
- 13-08-2024 Resigned· Director
- 18-06-2021 Appointed· Director
-
Former04-11-2022 → 13-08-2024
2 events
- 13-08-2024 Resigned· Director
- 04-11-2022 Appointed· Director
-
Former05-06-2018 → 13-08-2024
4 events
- 13-08-2024 Resigned· Director
- 13-08-2024 Appointed· Director
- 18-06-2021 Mandate renewed· Director
- 05-06-2018 Appointed· Director
-
Former04-11-2022 → 13-08-2024
2 events
- 13-08-2024 Resigned· Director
- 04-11-2022 Appointed· Director
-
Former04-09-2020 → 08-02-2024
4 events
- 08-02-2024 Appointed· Director
- 08-02-2024 Resigned· Director
- 23-08-2023 Resigned· Director
- 04-09-2020 Appointed· Director
-
Former18-06-2021 → 08-02-2024
5 events
- 08-02-2024 Appointed· Director
- 08-02-2024 Resigned· Director
- 23-08-2023 Resigned· Director
- 23-08-2023 Appointed· Director
- 18-06-2021 Mandate renewed· Director
-
Former18-06-2021 → 08-02-2024
4 events
- 08-02-2024 Resigned· Director
- 23-08-2023 Resigned· Director
- 23-08-2023 Appointed· Director
- 18-06-2021 Mandate renewed· Director
-
Former05-06-2018 → 08-02-2024
6 events
- 08-02-2024 Resigned· Director
- 08-02-2024 Appointed· Director
- 23-08-2023 Resigned· Director
- 23-08-2023 Appointed· Director
- 18-06-2021 Mandate renewed· Director
- 05-06-2018 Appointed· Director
-
Former21-03-2015 → 04-11-2022
5 events
- 04-11-2022 Resigned· Director
- 18-06-2021 Mandate renewed· Director
- 18-11-2019 Appointed· Daily management
- 05-06-2018 Mandate renewed· Director
- 21-03-2015 Appointed· Director
-
Former— → 04-11-2022
-
Former18-06-2021 → 04-11-2022
2 events
- 04-11-2022 Resigned· Director
- 18-06-2021 Appointed· Director
-
Former05-06-2018 → 12-09-2019
3 events
- 12-09-2019 Resigned· Director
- 29-05-2019 Mandate renewed· Director
- 05-06-2018 Appointed· Director
-
Former01-04-2019 → 12-09-2019
2 events
- 12-09-2019 Resigned· Daily management
- 01-04-2019 Appointed· Daily management
-
Former— → 01-04-2019
-
Former— → 19-09-2017
-
Former22-03-2014 → 12-07-2016
3 events
- 12-07-2016 Resigned· Director
- 21-03-2015 Mandate renewed· Director
- 22-03-2014 Appointed· Director
-
Former23-05-2011 → 12-07-2016
3 events
- 12-07-2016 Resigned· Director
- 22-03-2014 Mandate renewed· Director
- 23-05-2011 Mandate renewed· Director
-
Former— → 22-03-2014
-
Former— → 23-05-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Audicia Audit & ConseilCurrent Statutory auditor |
— | 04-11-2022 → present |
| Guy ChainiauxCurrent Statutory auditor |
— | 21-02-2014 → present |
| Jean-Marie DelfosseCurrent Statutory auditor |
— | 21-02-2014 → present |
| ScPRL Christian Neveux & AssociésCurrent Statutory auditor |
— | 08-07-2025 → present |
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 | 88999 |
| Legal form | Non-profit association(017) |
| Incorporation | 20-12-1974 |
| Status | Active |
| Postal code | 5000 |
Connections & network
Group structure
Subsidiary · 1 location
→
Linked via shared directors
via Frédéric Bourgois · Managing director
→
via Juan de Hemptinne · Director
→
via Juan de Hemptinne · Director
→
via Frédéric Bourgois · Director
→
via Juan de Hemptinne · Director
→
via Juan de Hemptinne · Director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Inter - Environnement - Wallonie
since 20032.155.346.136
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92094C0111/00N021 | Wallonia | 2,883 m² | 1 · 161 m² | 21.2 m · 6 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
26-01-2026
State Gazette act
Statutes amendment
26-01-2026
State Gazette act
Registered-office change
26-01-2026
State Gazette act
Statutes amendment
26-01-2026
State Gazette act
Registered-office change
26-01-2026
State Gazette act
Statutes amendment
26-01-2026
State Gazette act
Registered-office change
2025
08-07-2025
State Gazette act
Director changes
08-07-2025
State Gazette act
Director changes
08-07-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
03-04-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
04-02-2025
State Gazette act
Director changes
04-02-2025
State Gazette act
Director changes
04-02-2025
State Gazette act
Director changes
2024
13-08-2024
State Gazette act
Director changes
13-08-2024
State Gazette act
Director changes
13-08-2024
State Gazette act
Director changes
17-06-2024
NBB filing
Annual accounts filed
08-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
2023
21-09-2023
NBB filing
Annual accounts filed
23-08-2023
State Gazette act
Director changes
23-08-2023
State Gazette act
Director changes
2022
04-11-2022
State Gazette act
Statutes amendment
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Statutes amendment
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Registered-office change
04-11-2022
State Gazette act
Registered-office change
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Registered-office change
24-06-2022
NBB filing
Annual accounts filed
2021
23-11-2021
State Gazette act
Director changes
23-11-2021
State Gazette act
Director changes
21-06-2021
NBB filing
Annual accounts filed
16-03-2021
State Gazette act
Director changes
16-03-2021
State Gazette act
Statutes amendment
16-03-2021
State Gazette act
Director changes
16-03-2021
State Gazette act
Statutes amendment
2020
06-11-2020
NBB filing
Annual accounts filed
06-02-2020
State Gazette act
Director changes
06-02-2020
State Gazette act
Director changes
2019
18-11-2019
State Gazette act
Director changes
18-11-2019
State Gazette act
Director changes
29-05-2019
State Gazette act
Director changes
29-05-2019
State Gazette act
Director changes
07-05-2019
NBB filing
Annual accounts filed
2018
29-06-2018
NBB filing
Annual accounts filed
05-06-2018
State Gazette act
Director changes
05-06-2018
State Gazette act
Director changes
2017
17-10-2017
State Gazette act
Statutes amendment
17-10-2017
State Gazette act
Statutes amendment
19-09-2017
State Gazette act
Director changes
19-09-2017
State Gazette act
Director changes
14-06-2017
State Gazette act
Director changes
14-06-2017
State Gazette act
Director changes
24-05-2017
NBB filing
Annual accounts filed
2016
12-07-2016
State Gazette act
Director changes
12-07-2016
State Gazette act
Director changes
12-07-2016
State Gazette act
Director changes
12-07-2016
State Gazette act
Director changes
21-03-2016
NBB filing
Annual accounts filed
2015
02-06-2015
State Gazette act
Director changes
02-06-2015
State Gazette act
Director changes
2014
01-08-2014
State Gazette act
Director changes
21-02-2014
State Gazette act
Director changes
2013
03-09-2013
State Gazette act
Statutes amendment
2011
23-05-2011
State Gazette act
Director changes
23-05-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 6
26-01-2026
Registered-office move
26-01-2026
Registered-office move
26-01-2026
v3.2
04-11-2022
Registered-office move
04-11-2022
Registered-office move
04-11-2022
v3.2
All acts · 62
updated 5 months ago
2026
26-01-2026 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2026 Registered office moved within Namur
- Boulevard Ernest Mélot, 5 à 5000 Namur → Boulevard Ernest Mélot, 5 à 5000 Namur
Notary:
Roland de Schaetzen · Namur
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 d\u00E9cembre 2025 a d\u00E9cid\u00E9 de modifier l\u0027article 16 (\u00A72 et \u00A73) des statuts de l\u0027association. La nouvelle version coordonn\u00E9e des statuts est libell\u00E9e comme suit. Cette nouvelle version remplace la pr\u00E9c\u00E9dente.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Art. 16. \u00A71. La F\u00E9d\u00E9ration est g\u00E9r\u00E9e par un conseil d\u0027administration compos\u00E9 de cing administrateurs au moins et douze au plus. Il peut \u00E9galement compter des administrateurs d\u0027honneur qui ont voix consultative. \u00A72. Le mandat des administrateurs est de trois ans. \u00A73. En cas de vacance d\u0027un mandat, un administrateur peut \u00EAtre coopt\u00E9 \u00E0 titre provisoire par le conseil d\u0027administration.",
"statute_article_number": "16",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Roland de Schaetzen",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-26",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-05",
"unanimous": false
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 d\u00E9cembre 2025"
]
}26-01-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA"
},
"legal_form_change": {
"new": "a.s.b.l.",
"old": "a.s.b.l.",
"changed": false
}
}26-01-2026 Registered office moved within Namur
- Boulevard Ernest Mélot, 5 à 5000 Namur → Boulevard Ernest Mélot, 5 à 5000 Namur
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 16,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-05",
"unanimous": null
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "a.s.b.l."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}26-01-2026 Articles of association amended — coordination of the articles
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-14",
"act_kind_objet": "Coordination des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.894.140",
"name_full_after": "CANOPEA",
"legal_form_after": "a.s.b.l.",
"name_full_before": "CANOPEA",
"current_zetel_raw": "Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur",
"legal_form_before": "a.s.b.l."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 16 (\u00A72 et \u00A73) has been modified.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-12-05",
"previous_mb_reference": null
}
}26-01-2026 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
}
}2025
08-07-2025 5 directors appointed, 3 resigning correction
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Droulans Sylvie — Bestuurder
- Vandehove Sibille — Bestuurder
- ScPRL Christian Neveux & Associés — Commissaris
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
Technical details
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}08-07-2025 5 directors appointed, 3 resigning
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Droulans Sylvie — Bestuurder
- Vandehove Sibille — Bestuurder
- Christian Neveux & Associés — Auditor
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
Summary:
v3.2
Technical details
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}08-07-2025 5 directors appointed, 3 resigning
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Droulans Sylvie — Bestuurder
- Vandehove Sibille — Bestuurder
- ScPRL Christian Neveux & Associés — Commissaris
- Ciuti Aurélie — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
Summary:
v3.2
Technical details
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}03-04-2025 1 director appointed, 1 resigning
- Pauline MODRIE — Dagelijks bestuur
- Jean-François PÜTZ — Directeur
Technical details
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"person_name": "Saff Greffer",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2025 1 director appointed, 1 resigning
- Pauline MODRIE — Déléguée à la gestion journalière
- Jean-François PÜTZ — Directeur général ad interim
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur g\u00E9n\u00E9ral ad interim",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois P\u00DCTZ",
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}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Pauline MODRIE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "Canopea"
}
}03-04-2025 1 director appointed, 1 resigning
- Pauline MODRIE — Dagelijks bestuur
- Jean-François PÜTZ — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois P\u00DCTZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni le 18 mars 2025, acte la fin du mandat de Directeur g\u00E9n\u00E9ral ad interim et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Jean-Fran\u00E7ois P\u00DCTZ en date du 31 mars 2025."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pauline MODRIE",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027organe d\u0027administration r\u00E9uni le 18 mars 2025 donne mandat \u00E0 Pauline MODRIE, ayant \u00E9lu domicile \u00E0 5 Boulevard Ernest M\u00E9lot 5000 Namur, pour la fonction de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la F\u00E9d\u00E9ration en tant que Directrice G\u00E9n\u00E9rale, avec la signature individuelle aff\u00E9rente \u00E0 cette gestion. C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
}
}04-02-2025 1 director appointed, 1 resigning
- Jean-François PÜTZ — Dagelijks bestuur
- Sylvie MEEKERS — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sylvie MEEKERS",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-26",
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni le 21 janvier 2025, acte la fin du mandat de Directrice g\u00E9n\u00E9rale et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Sylvie MEEKERS en date du 26 janvier 2025."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois P\u00DCTZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-27",
"evidence_quote": "L\u0027organe d\u0027administration r\u00E9uni le 21 janvier 2025 donne mandat \u00E0 Jean-Fran\u00E7ois P\u00DCTZ, ayant \u00E9lu domicile \u00E0 5 Boulevard Ernest M\u00E9lot 5000 Namur, pour la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la F\u00E9d\u00E9ration en tant que Directeur G\u00E9n\u00E9ral ad interim, avec la signature individuelle aff\u00E9rente \u00E0 c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
}
}04-02-2025 1 director appointed, 1 resigning
- Jean-François PÜTZ — Gedelegeerd bestuurder
- Sylvie MEEKERS — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sylvie MEEKERS",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-26",
"evidence_quote": "acte la fin du mandat de Directrice g\u00E9n\u00E9rale et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Sylvie MEEKERS en date du 26 janvier 2025.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois P\u00DCTZ",
"address": "5 Boulevard Ernest M\u00E9lot 5000 Namur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-27",
"evidence_quote": "donne mandat \u00E0 Jean-Fran\u00E7ois P\u00DCTZ, ayant \u00E9lu domicile \u00E0 5 Boulevard Ernest M\u00E9lot 5000 Namur, pour la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la F\u00E9d\u00E9ration en tant que Directeur G\u00E9n\u00E9ral ad interim, avec la signature individuelle aff\u00E9rente \u00E0 cette gestion.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-24",
"act_kind_objet": "D\u00E9l\u00E9gation de la gestion journali\u00E8re et direction g\u00E9n\u00E9rale"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.894.140",
"name_full": "Canopea",
"legal_form": "a.s.b.l."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 1 director appointed, 1 resigning
- Jean-François PÜTZ — Délégué à la gestion journalière, directeur général ad interim
- Sylvie MEEKERS — Directrice générale et déléguée à la gestion journalière
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directrice g\u00E9n\u00E9rale et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sylvie MEEKERS",
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}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Directeur G\u00E9n\u00E9ral ad interim",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois P\u00DCTZ",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "Canopea"
}
}2024
13-08-2024 15 directors appointed, 4 resigning
- Ciuti Aurélie — Bestuurder
- Dubois Christophe — Bestuurder
- Joiris Augustin — Bestuurder
- Cornejo Nadia — Bestuurder
- Boulangier Corinne — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
- Buslain Jean-François — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eeckhout Eglantine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Thournout D\u00E9borah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ciuti Aur\u00E9lie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dubois Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joiris Augustin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Crahay Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cornejo Nadia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boulangier Corinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Schaetzen Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillitte Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Buslain Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fallon Catherine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wilkin Benjamin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Plaen Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Crahay Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "de Schaetzen Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Boulangier Corinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Fallon Catherine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Wilkin Benjamin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA"
}
}13-08-2024 6 directors appointed, 6 resigning
- Ciuti Aurélie — Bestuurder
- Dubois Christophe — Bestuurder
- Joiris Augustin — Bestuurder
- Cornejo Nadia — Bestuurder
- Boulangier Corinne — Bestuurder
- Crahay Jacques — Bestuurder
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eeckhout Eglantine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Eeckhout Eglantine, domicili\u00E9e \u00E0 Rue Middelbourg 35 - 1170 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Thournout D\u00E9borah",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Van Thournout D\u00E9borah, domicili\u00E9e \u00E0 Avenue Mozart, 105 bte 7- 1190 Forest"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ciuti Aur\u00E9lie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Ciuti Aur\u00E9lie, domicili\u00E9e \u00E0 Rue des Wallons 132B - 4000 Li\u00E8ge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joiris Augustin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Joiris Augustin, domicili\u00E9 \u00E0 Rue Chapja 24 - 1457 Tourinnes Saint Lambert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Dubois Christophe, domicili\u00E9 \u00E0 Rue du rond ch\u00EAne 81 - 5020 Vedrin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crahay Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateu rice-s suivant-e\u0027s: - Crahay Jacques, domicili\u00E9 \u00E0 Rue du Montgras 47 - 1430 Rebecq"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ciuti Aur\u00E9lie",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: - Ciuti Aur\u00E9lie, pr\u00E9cit\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: Dubois Christophe, pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joiris Augustin",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: Joiris Augustin, pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornejo Nadia",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: - Cornejo Nadia, domicili\u00E9e \u00E0 Rue albert de latour 86 - 1030 Schaerbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boulangier Corinne",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: - Boulangier Corinne, domicili\u00E9e \u00E0 Rue Molensteen, 50-1180 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crahay Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a nomm\u00E9 les administrateur-rice s suivant e.s: - Crahay Jacques, pr\u00E9cit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA",
"legal_form": "ASBL"
}
}13-08-2024 10 directors appointed, 12 resigning
- Ciuti Aurélie — Bestuurder
- Dubois Christophe — Bestuurder
- Joiris Augustin — Bestuurder
- Cornejo Nadia — Bestuurder
- Boulangier Corinne — Bestuurder
- Crahay Jacques — Bestuurder
- Cornejo Nadia — Bestuurder
- Boulangier Corinne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eeckhout Eglantine",
"address": "Rue Middelbourg 35 - 1170 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateur rice-s suivant-e\u0027s: - Eeckhout Eglantine",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Thournout D\u00E9borah",
"address": "Avenue Mozart, 105 bte 7- 1190 Forest",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateur rice-s suivant-e\u0027s: - Van Thournout D\u00E9borah",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ciuti Aur\u00E9lie",
"address": "Rue des Wallons 132B - 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 14 juin 2024 a act\u00E9 la fin de mandat des administrateur rice-s suivant-e\u0027s: - Ciuti Aur\u00E9lie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}08-02-2024 4 directors appointed, 4 resigning
- De Plaen Eric — Bestuurder
- Buslain Jean-François — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
Summary:
v3.2
Technical details
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}08-02-2024 16 directors appointed, 4 resigning, 4 reappointed correction
- De Plaen Eric — Bestuurder
- Buslain Jean-François — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
Technical details
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}08-02-2024 4 directors appointed, 4 resigning
- De Plaen Eric — Bestuurder
- Buslain Jean-François — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
Summary:
v3.2
Technical details
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23-08-2023 5 directors appointed, 4 resigning
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
- De Plaen Eric — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
Summary:
v3.2
Technical details
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}23-08-2023 4 directors appointed, 4 resigning
- De Plaen Eric — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Jadoul Gérard — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 16 juin 2023 a act\u00E9 la fin de mandat des administrateru rice s suivant e s: Buslain Jean-Fran\u00E7ois, Rue de Lasne, 13 \u00E0 1342 Limelette"
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},
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}2022
04-11-2022 Articles of association amended
Summary:
v3.2
Technical details
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}04-11-2022 13 directors appointed, 3 resigning
- Audicia Audit & Conseil — Commissaire aux comptes
- de Schaetzen Roland — Bestuurder
- Guillitte Olivier — Bestuurder
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
- Crahey Jacques — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
Summary:
v3.2
Technical details
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}04-11-2022 Articles of association amended
Summary:
v3.2
Technical details
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}04-11-2022 11 directors appointed, 3 resigning, 2 reappointed
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
- Crahey Jacques — Bestuurder
- Fallon Catherine — Bestuurder
- Wilkin Benjamin — Bestuurder
- Buslain Jean-François — Bestuurder
- Cuiti Aurélie — Bestuurder
- Dubois Christophe — Bestuurder
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},
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"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joiris Augustin",
"address": null,
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jadoul G\u00E9rard",
"address": null,
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"birth_place": null
},
"reason": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "de Schaetzen Roland",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Eeckhout Eglantine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Fallon Catherine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Wilkin Benjamin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-04",
"filing_date": "2022-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA Inter. Emuinamement",
"legal_form": "a.s.b.l."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2022 Registered office moved to Namur
- Boulevard Emest Mélot, 5 à 5000 Namur (boite 12)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Emest M\u00E9lot, 5 \u00E0 5000 Namur (boite 12)",
"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Emest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-04",
"filing_date": "2022-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-10-05",
"unanimous": null
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA Inter. Emuinamement",
"legal_form": "a.s.b.l."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/11/2022 - Annexes du Moniteur belge"
]
}04-11-2022 Registered office established in Namur
- Rue de Wollonce 98, 5000 Namur → Boulevard Ernest Mélot, 5, boite 12, 5000 Namur
Notary:
Roland de Schaetzen · Namur
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Ernest M\u00E9lot, 5, boite 12, 5000 Namur",
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"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Wollonce 98, 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Rue de Wollonce",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13 septembre 2022 a d\u00E9cid\u00E9 de modifier le si\u00E8ge social de l\u0027association. Le nouveau si\u00E8ge social se situe \u00E0 l\u0027adresse suivante: Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur (boite 12).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
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"city": "Namur",
"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
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"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-05",
"evidence_quote": "Art. 2. Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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},
{
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"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
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"locality_suffix": null
},
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"region": "waals_gewest",
"street": "Rue de Wollonce",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "98",
"locality_suffix": null
},
"effective_date": "2022-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13 septembre 2022 a d\u00E9cid\u00E9 de modifier le si\u00E8ge social de l\u0027association. Le nouveau si\u00E8ge social se situe \u00E0 l\u0027adresse suivante: Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur (boite 12).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"statute_article_number": "2",
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},
{
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"region": "waals_gewest",
"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-05",
"evidence_quote": "Art. 2. Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
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},
{
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"street": "Boulevard Ernest M\u00E9lot",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-05",
"evidence_quote": "Art. 2. Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Roland de Schaetzen",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-04",
"filing_date": "2022-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "CANOPEA Inter. Emuinamement",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2022",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 septembre 2022",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2022",
"Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 13 juillet 2022"
]
}04-11-2022 4 directors appointed, 3 resigning, 2 reappointed
- Audicia Audit & Conseil — Commissaris
- Eeckhout Eglantine — Bestuurder
- Van Thournout Déborah — Bestuurder
- Crahey Jacques — Bestuurder
- Bussers Marc — Bestuurder
- Janssen Gaëlle — Bestuurder
- Schuster Monica — Bestuurder
- de Schaetzen Roland — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Audicia Audit \u0026 Conseil",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a d\u00E9cid\u00E9 de d\u00E9signer Audicia Audit \u0026 Conseil, rue de Bomer\u00E9e 89 \u00E0 6534 Goz\u00E9e, comme Commissaire aux comptes pour une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bussers Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a act\u00E9 la fin de mandat des administrateur-rice\u0027s suivante\u0027s: - Bussers Marc, Ernonheid-village, 13-4920 Aywaille"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssen Ga\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a act\u00E9 la fin de mandat des administrateur-rice\u0027s suivante\u0027s: - Janssen Ga\u00EBlle, rue Edouard Olivier 41-1170 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schuster Monica",
"address": null,
"birth_date": null
},
"evidence_quote": "Ellle acte \u00E9galement la d\u00E9mission des administrateur rice-s suivant e-s: - Schuster Monica, Av. Wielemans Ceuppens 46-1190 Forest"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Schaetzen Roland",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle renouvelle le mandat des administrateur rice s suivant e s: - de Schaetzen Roland, chauss\u00E9e de Bomival 2-7181 Arquennes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillitte Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle renouvelle le mandat des administrateur rice s suivant e s: - Guillitte Olivier, rue du Trichon 114-5030 Gembloux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eeckhout Eglantine",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Eeckhout Eglantine, 35, rue Middelbourg - 1170 Bruxelles (mandat de deux ans)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Thournout D\u00E9borah",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Van Thournout D\u00E9borah, Avenue Mozart, 105 bte 7-1190 Forest"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crahey Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Crahey Jacques, Rue du Montgras, 47 - 14300 Rebec\u0430"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.894.140",
"name_full": "INTER ENVIRONNEMENT WALLONIE, EN ABREGE : IEW",
"legal_form": "ASBL"
}
}First 30 of 62 acts
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Company registry (CBE)
Activities
Overige maatschappelijke dienstverlening zonder huisvesting, n.e.g.85323Andere vormen van maatschappelijke dienstverlening zonder huisvesting, n.e.g.88999Andere vormen van maatschappelijke dienstverlening zonder huisvesting, neg88999Overige verenigingen, n.e.g.91330Verenigingen op het vlak van milieu en mobiliteit94994Verenigingen op het vlak van milieu en mobiliteit94994
Primary activity highlighted.
Names & trade names
| Legal nameFR | CANOPEA |
Registered office
Boulevard Ernest Mélot 5 bus 12
5000 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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