CEBIODI
The computed 12-month bankruptcy probability of CEBIODI is < 0.1% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 10-07-2025 | 2025-00263193 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00203805 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00231058 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20072616 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19000493 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-27600043 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-21200013 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-23100319 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-26600592 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-23500594 |
-
Current01-01-2023 → present
-
Current01-09-2020 → present
2 events
- 12-07-2024 Mandate renewed· Director
- 01-09-2020 Appointed· Director
-
Current20-08-2020 → present
-
Current20-08-2020 → present
3 events
- 20-08-2020 Mandate renewed· Director
- 31-01-2020 Resigned· Director
- 22-09-2015 Mandate renewed· Director
-
Current01-02-2020 → present
-
Current14-01-2015 → present
3 events
- 31-05-2022 Mandate renewed· Director
- 31-08-2018 Mandate renewed· Director
- 14-01-2015 Mandate renewed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (11)
-
Former09-06-2020 → 01-01-2023
2 events
- 01-01-2023 Resigned· Director
- 09-06-2020 Appointed· Director
-
Former10-10-2017 → 01-01-2023
3 events
- 01-01-2023 Resigned· Director
- 10-09-2020 Mandate renewed· Director
- 10-10-2017 Mandate renewed· Director
-
Former22-09-2015 → 01-01-2023
3 events
- 01-01-2023 Resigned· Director
- 20-08-2020 Mandate renewed· Director
- 22-09-2015 Mandate renewed· Director
-
Former08-01-2014 → 01-01-2023
4 events
- 01-01-2023 Resigned· Director
- 08-06-2021 Mandate renewed· Director
- 10-10-2017 Mandate renewed· Director
- 08-01-2014 Appointed· Director
-
Former01-06-2018 → 31-05-2022
4 events
- 31-05-2022 Resigned· Director
- 08-06-2021 Appointed· Director
- 20-08-2020 Resigned· Director
- 01-06-2018 Appointed· Director
-
Former- → 31-05-2022
-
Former20-08-2020 → 31-05-2022
3 events
- 31-05-2022 Resigned· Director
- 10-09-2020 Mandate renewed· Director
- 20-08-2020 Appointed· Director
-
Former05-03-2018 → 07-06-2021
2 events
- 07-06-2021 Resigned· Director
- 05-03-2018 Appointed· Director
-
Former- → 31-08-2020
-
Former10-10-2017 → 08-06-2020
2 events
- 08-06-2020 Resigned· Director
- 10-10-2017 Mandate renewed· Director
-
Former04-01-2010 → 31-08-2018
3 events
- 31-08-2018 Resigned· Director
- 10-10-2017 Mandate renewed· Director
- 04-01-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Joseph-Michel BOESCurrent Statutory auditor |
- | 07-06-2021 → present |
| BOES JOSEPH-MICHEL BEDRIJFSREVISOR Statutory auditor · represented by Joseph-Michel Boes succeeded by Joseph-Michel BOES in 2021 |
- | 10-10-2017 → 07-06-2021 |
| VGD Kortrijk - Réviseurs d'entreprises Statutory auditor · represented by Joseph-Michel BOES succeeded by BOES JOSEPH-MICHEL BEDRIJFSREVISOR in 2017 |
- | 14-01-2015 → 10-10-2017 |
| NACE primary | Human health(86910) |
| Legal form | Non-profit association(017) |
| Incorporation | 12-09-2001 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0386/00R000 | Brussels | 3,055 m² | 1 · 2,591 m² | 35.2 m · 9 fl. |
| 21802B0032/00R000 | Brussels | 159 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-03-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Edouard ABBELOOS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-18",
"filing_date": "2026-03-11",
"act_kind_objet": "Modifications des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
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},
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"restructuring": {
"parties": [
{
"kbo": "0476.058.479",
"name": "CEBIODI",
"role": "other",
"address": "Boulevard du Jardin Botanique 32, 1000 Bruxelles",
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}
],
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"balance_basis_date": null,
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Seules des modifications mineures des statuts sont apport\u00E9es, notamment la suppression d\u0027un paragraphe exigeant l\u0027exclusivit\u00E9 des analyses biologiques cliniques pour les membres de cat\u00E9gorie E1, et une reformulation de la proc\u00E9dure d\u0027admission des membres.",
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de CEBIODI, tenue le 5 f\u00E9vrier 2026, a d\u00E9cid\u00E9 de modifier certains articles des statuts. Le paragraphe exigeant l\u0027exclusivit\u00E9 des analyses biologiques cliniques pour les membres de cat\u00E9gorie E1 a \u00E9t\u00E9 supprim\u00E9, et la condition d\u0027admission des nouveaux membres a \u00E9t\u00E9 all\u00E9g\u00E9e. Aucune autre modification n\u0027a \u00E9t\u00E9 apport\u00E9e. Les administrateurs actuels ont \u00E9t\u00E9 confirm\u00E9s dans leurs fonctions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-07-2024 2 reappointed
- Quentin DE CONINCK, Bestuurder
- Joseph-Michel BOES, Commissaris
Technical details
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"rrn": null,
"name": "Quentin DE CONINCK",
"address": null,
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},
"evidence_quote": "Le mandat de M. Quentin DE CONINCK, Chemin de la Ram\u00E9e 3A \u00E0 1380 Lasne, n\u00E9 le 02/12/1985 \u00E0 Etterbeek est reconduit pour une dur\u00E9e de 4 ans."
},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Joseph-Michel BOES",
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},
"evidence_quote": "Le mandat du Commissaire aux Comptes; M. Joseph-Michel BOES, r\u00E9viseur d\u0027entreprises, President Kennedypark 39 \u00E0 8500 Courtrai, est reconduit pour une dur\u00E9e de trois ans"
}
],
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}
}07-07-2023 Change in the board of directors
Technical details
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}27-02-2023 1 director appointed, 4 resigning
- Patrick DECOSTER, Bestuurder
- Michel PLETINCX, Bestuurder
- Françoise GOLLIER, Bestuurder
- Anne FOSTIER, Bestuurder
- Pierre LAMBRECHTS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "D\u00E9mission d\u0027administrateurs M. Michel PLETINCX, rue du Castel 4 \u00E0 1420 Braine-l\u0027Alieud, n\u00E9 le 14/02/1951 \u00E0 Ixelles"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Fran\u00E7oise GOLLIER",
"address": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "D\u00E9mission d\u0027administrateurs Mme. Frangoise GOLLIER, av. Albert 41 \u00E0 1190 Forest, n\u00E9e le 07/12/1965 \u00E0 Etterbeek"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Anne FOSTIER",
"address": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "D\u00E9mission d\u0027administrateurs Mme. Anne FOSTIER, av. du Roi-Soldat 85 \u00E0 1070 Anderlecht, n\u00E9e le 17/06/1964 \u00E0 Watermael-Boitsfort,"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre LAMBRECHTS",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "D\u00E9mission d\u0027administrateurs M. Plerre LAMBRECHTS, Bloemendreeflaan 26 \u00E0 1860 Meise, n\u00E9 le 16/06/1946 \u00E0 Etterbeek."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DECOSTER",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Nomination d\u0027administrateur M. Patrick DECOSTER,, rue du Calvaire 9 \u00E0 5530 Yvoir, n\u00E9 le 31/08/1953 \u00E0 Louvain"
}
],
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}
}14-02-2023 Articles of association amended
Technical details
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"statute_change": {
"name_change": false,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}15-07-2022 3 resigning, 1 reappointed
- Hadewig DE CORTE, Bestuurder
- Katleen BOAGERTS, Bestuurder
- Kenneth COENYE, Bestuurder
- Alexandre DESCHUYMERE, Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
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},
"effective_date": "2022-05-31",
"evidence_quote": "D\u00E9mission d\u0027administrateurs Mme. Hadewig DE CORTE, avenue Giraud 29-35 \u00E0 1030 Bruxelles, n\u00E9e le 28 mai 1973 \u00E0 Gand"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2022-05-31",
"evidence_quote": "D\u00E9mission d\u0027administrateurs Mme Katleen BOAGERTS, Peerlaarstraat 2a \u00E0 2820 Rijmenam, n\u00E9e le 08/10/1974 \u00E0 Bornem"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Kenneth COENYE",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "D\u00E9mission d\u0027administrateurs M. Kenneth COENYE, rue Marais \u00E0 Scailles \u00E0 1430 Rebecq, n\u00E9 le 25/06/1972 \u00E0 Ostende"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Alexandre DESCHUYMERE",
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},
"effective_date": "2022-05-31",
"evidence_quote": "Reconduction d\u0027un mandat d\u0027administrateur M. Alexandre DESCHUYMERE, Kruisberg 21 \u00E0 1120 Bruxelles, n\u00E9 le 14/06/1969 \u00E0 Mouscron"
}
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}12-08-2021 1 director appointed, 1 resigning, 2 reappointed
- Hadewig DE CORTE, Bestuurder
- Patrick GERARD, Bestuurder
- Pierre LAMBRECHTS, Bestuurder
- Joseph-Michel BOES, Commissaris
Technical details
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"person": {
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"name": "Patrick GERARD",
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},
"effective_date": "2021-06-07",
"evidence_quote": "M. Patrick GERARD, n\u00E9 le 26 f\u00E9vrier 1945 \u00E0 Etterbeek: fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 07 juin 2021."
},
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"evidence_quote": "Mme. Hadewig DE CORTE, avenue Giraud 29-35 \u00E0 1030 Bruxelles, n\u00E9e le 28 mai 1973 \u00E0 Gand: nomination en date du 08/06/2021 pour une dur\u00E9e de 4 ans (fin du mandat \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025)!"
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"evidence_quote": "Le mandat de M. Joseph-Michel BOES, r\u00E9viseur d\u0027entreprises, President Kennedypark 39 \u00E0 8500 Courtrai, est renouvel\u00E9 pour une dur\u00E9e de trois ans (fin mandat \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023)."
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}29-10-2020 1 director appointed, 1 resigning
- BOGAERTS Katleen, Bestuurder
- PAULI Chantal, Bestuurder
Technical details
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"evidence_quote": "D\u00E9mission d\u0027administrateur Mme. PAULI Chantal, Avenue L\u00E9opold Wiener 169 \u00E0 1170 Bruxelles, n\u00E9e le 23/01/1959 \u00E0 Leopoldville, d\u00E9mission en date du 31 janvier 2020."
},
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"evidence_quote": "Nomination d\u0027administrateur Mme. BOGAERTS Katleen, Peerlaarstraat 2a \u00E0 2820 Rijmenam, n\u00E9e 8/10/1974 \u00E0 Bornem. nomination en date du 1er f\u00E9vrier 2020."
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}10-09-2020 2 directors appointed, 2 resigning, 2 reappointed
- Quentin DE CONINCK, Bestuurder
- Anne FOSTIER, Bestuurder
- Guillebert de Fauconval, Bestuurder
- Paul MARY, Bestuurder
- Kenneth COENYE, Bestuurder
- Françoise GOLLIER, Bestuurder
Technical details
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"events": [
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"evidence_quote": "M. Guillebert de Fauconval, Avenue de l\u0027Hermine 12 \u00E0 1170 Watermael-Boitsfort, n\u00E9 le 09/08/1955 \u00E0 Etterbeek, d\u00E9mission effective en date du 31 ao\u00FBt 2020."
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"evidence_quote": "M. Paul MARY, Boulevard du Prince de Li\u00E8ge 7 \u00E0 1070 Bruxelles, n\u00E9 le 19/02/1954 \u00E0 Rocourt d\u00E9mission effective \u00E0 la fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 08 juin 2020."
},
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"evidence_quote": "M. Quentin DE CONINCK, Chemin de la Ram\u00E9e 3a, 1380 Lasne, n\u00E9 le 02/12/1985 \u00E0 Etterbeek, nomination effective en date du 1er septembre 2020."
},
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},
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},
"evidence_quote": "M. Kenneth COENYE, rue Marais \u00E0 Scailles 2 \u00E0 1430 Rebecq, n\u00E9 le 25/06/1972 \u00E0 Ostende."
},
{
"kind": "director_renew",
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"name": "Fran\u00E7oise GOLLIER",
"address": null,
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},
"evidence_quote": "Mme Fran\u00E7oise GOLLIER, Avenue Albert 41 \u00E0 1190 Forest, n\u00E9e le 07/12/1965 \u00E0 Etterbeek."
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}20-08-2020 1 director appointed, 1 resigning, 3 reappointed
- COENYE Kenneth, Bestuurder
- DE CORTE Hadewig, Bestuurder
- PAULI Chantal, Bestuurder
- de FAUCONVAL Guilbert, Bestuurder
- PLETINCX Michel, Bestuurder
Technical details
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"events": [
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"address": null,
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},
"evidence_quote": "D\u00E9mission d\u0027administrateur Mme. DE CORTE Hadewig, Rue du Dahlia 7 \u00E0 1030 Bruxelles, n\u00E9e le 28 mai 1973 \u00E0 Gand."
},
{
"kind": "director_renew",
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"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs Mme. PAULI Chantal, Avenue L\u00E9opold Wiener 169 \u00E0 1170 Bruxelles, n\u00E9e le 23/01/1959 \u00E0 L\u00E9opoldville."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de FAUCONVAL Guilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs M. de FAUCONVAL Guilbert, Avenue de l\u0027Hermine 12 \u00E0 1170 Watermael-Boitsfort! n\u00E9 le 09/08/1955 \u00E0 Etterbeek."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLETINCX Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs M. PLETINCX Michel, Avenue du Castel 4 \u00E0 1420 Braine-l\u0027Alleud. n\u00E9 le 14/02/1951 \u00E0 Ixelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COENYE Kenneth",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur M. COENYE Kenneth, Rue Mara\u00EDs \u00E0 Scailles 2 \u00E0 1430 Rebecq, n\u00E9 le 25/06/1972 \u00E0 Ostende."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.058.479",
"name_full": "CEBIODI",
"legal_form": "ASBL"
}
}31-08-2018 1 director appointed, 1 resigning, 1 reappointed
- Hadewig DE CORTE, Bestuurder
- Benoit HERMANS, Bestuurder
- Alexandre DESCHUYMERE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadewig DE CORTE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, votant \u00E0 \u013E\u0027unanimit\u00E9, accepte la candidature de Mme. DE CORTE qui reprendra le mandat du Dr. Benoit HERMANS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit HERMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Dr. Benoit HERMANS a envoy\u00E9 sa d\u00E9missiori au Pr\u00E9sident du Conseil d\u0027administration de l\u0027Associatiori."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre DESCHUYMERE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, votant \u00E0 l\u0027unanimit\u00E9, accepte la reconduction de M. Alexandre DESCHUYMERE pour une dur\u00E9e de quatre ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.058.479",
"name_full": "CEBIODI",
"legal_form": "ASBL"
}
}05-03-2018 Patrick GERARD appointed as director
- Patrick GERARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GERARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination de Monsieur Patrick GERARD en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.058.479",
"name_full": "CEBIODI",
"legal_form": "ASBL"
}
}10-10-2017 1 director appointed, 5 reappointed
- Karolien Haese, Bestuurder
- Benoît HERMANS, Bestuurder
- Paul MARY, Bestuurder
- Françoise GOLLIER, Bestuurder
- Pierre Lambrechts, Bestuurder
- Joseph-Michel Boes, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt HERMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Clinique Saint-Jean, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027Administrateur de Monsieur Beno\u00EEt HERMANS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MARY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de l\u0027 A.S.B.L. CHIREC- Clinique Sainte Anne-Saint Remi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027Administrateur de Monsieur Paul MARY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise GOLLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de l\u0027 A.S.B.L. CHIREC- Clinique Sainte Anne-Saint Remi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027Administrateur de Madame Fran\u00E7oise GOLLIER."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Clinique Saint-Jean, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027Administrateur de Monsieur Pierre Lambrechts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Haese",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Clinique Saint-Jean, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le mandat d\u0027Administrateur de Madame Karolien Haese."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel Boes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de BOES JOSEPH-MICHEL BEDRIJFSREVISOR, repr\u00E9sent\u00E9e par M. Joseph-Michel Boes, r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.058.479",
"name_full": "CEBIODI",
"legal_form": "ASBL"
}
}22-09-2015 2 directors appointed, 2 reappointed
- Guillebert de BERNARD de FAUCONVAL de DEUKEM, Bestuurder
- Patrick VANDENBROUCKE, Bestuurder
- Chantal PAULI, Bestuurder
- Michel PLETINCX, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal PAULI",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Clinique St Jean, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Madame Chantal PAULI, n\u00E9e le 23 janvier 1959, domicili\u00E9e \u00E0 1170 BRUXELLES, Avenue L\u00E9opold Wiener 69.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel PLETINCX",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de l\u0027asbl CHIREC - Clinique Ste Anne-St Remi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Michel PLETINCX, n\u00E9 le 14 f\u00E9vrier 1951, domicili\u00E9 \u00E0 1420 BRAINE-I\u0027ALLLEUD, Avenue du Castel 4.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillebert de BERNARD de FAUCONVAL de DEUKEM",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Clinique St Jean, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs Messieurs Guillebert de BERNARD de FAUCONVAL de DEUKEM, n\u00E9 \u00E0 Etterbeek le 9 ao\u00FBt 1955, domicili\u00E9 avenue de I\u0027Hermine 12 \u00E0 1170 Watermael- Boitsfort",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANDENBROUCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Clinique St Jean, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs ... Patrick VANDENBROUCKE, n\u00E9 \u00E0 Eigenbrakel le 26 novembre 1978, domicili\u00E9 Sint-Niklaasstraat 28 a 3321 Outgaarden.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.058.479",
"name_full": "CEBIODI",
"legal_form": "ASBL"
}
}14-01-2015 2 reappointed
- Joseph-Michel BOES, Commissaris
- Alexandre DESCHUYMERE, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel BOES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Kortrijk - R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, votant \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat du Commissaire, \u00E0 savoir \u0022VGD Kortrijk - R\u00E9viseurs d\u0027entreprises\u0022, repr\u00E9sent\u00E9e par Monsieur Joseph-Michel BOES, Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e, en 2017, \u00E0 se prononcer sur les comptes de l\u0027exe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre DESCHUYMERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Clinique St Jean, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Alexandre DESCHUYMERE. Son mandat prendra fin, sauf r\u00E9election, imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.058.479",
"name_full": "CEBIODI",
"legal_form": "ASBL"
}
}08-01-2014 Pierre LAMBRECHTS appointed as director
- Pierre LAMBRECHTS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LAMBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Clinique St Jean, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9sigrie comme administrateur Monsieur Pierre LAMBRECHTS, domicili\u00E9 \u00E0 1860 MEISE, Bloemendreeflaan 26 (NN 460616-147.90)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.058.479",
"name_full": "CEBIODI",
"legal_form": "ASBL"
}
}04-01-2010 Dr Benoît Hermans appointed as director
- Dr Benoît Hermans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Beno\u00EEt Hermans",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA proc\u00E8de \u00E0 la cooptation du Dr Beno\u00EEt Hermans, domicili\u00E9 \u00E0 1160 AUDERGHEM, Dr\u00E8ve des Deux Moutiers 6 (RN n\u00B0 68.05.31-241.01 - Cl n\u00B0 590-7575014-19) comme administrateur d\u00E9sign\u00E9 par I\u0027ASBL Clinique St Jean conform\u00E9ment aux dispositions de l\u0027art. 9 ii) des statuts qui stipule : \u003C En cas de vacanc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.058.479",
"name_full": "CEBIODI",
"legal_form": "ASBL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CEBIODI |