Centre Albatros
The computed 12-month bankruptcy probability of Centre Albatros is < 0.1% (very low). The company has been active since 1977 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 | 49 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 16 |
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 | 16-07-2025 | 2025-00286529 |
| 31-12-2023 | verkort | 23-08-2024 | 2024-00365085 |
| 31-12-2022 | verkort | 18-10-2023 | 2023-00489547 |
| 31-12-2021 | verkort | 12-09-2022 | 2022-20427533 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-41400126 |
| 31-12-2019 | verkort | 05-10-2020 | 2020-59000486 |
| 31-12-2018 | verkort | 19-08-2019 | 2019-47300089 |
| 31-12-2017 | verkort | 01-08-2018 | 2018-43300014 |
| 31-12-2016 | verkort | 18-07-2017 | 2017-32800568 |
| 31-12-2015 | verkort | 03-10-2016 | 2016-64600008 |
-
Current24-04-2025 → present
-
Current24-04-2025 → present
3 events
- 24-04-2025 Resigned· Director
- 24-04-2025 Appointed· Director
- 05-02-2018 Appointed· Director
-
Current24-04-2025 → present
-
Current24-04-2025 → present
3 events
- 24-04-2025 Resigned· Director
- 24-04-2025 Appointed· Director
- 05-02-2018 Appointed· Director
-
Current21-06-2022 → present
2 events
- 21-06-2022 Resigned· Director
- 21-06-2022 Appointed· Director
-
Current21-06-2022 → present
2 events
- 21-06-2022 Resigned· Director
- 21-06-2022 Appointed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 27-08-2019 Appointed· Director
- 20-12-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Fondation AlbatrosLegal entityDirector· perm. rep.: Guy Van Der HeydenState Gazette act 15044192 (24-03-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (5)
-
Former- → 19-01-2022
-
Former20-12-2012 → 19-01-2022
3 events
- 19-01-2022 Resigned· Director
- 24-03-2015 Appointed· Director
- 20-12-2012 Appointed· Director
-
Former- → 27-08-2019
-
Former- → 24-03-2015
-
Former- → 20-12-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| AUDICIA < Audit et Conseil >Current Statutory auditor · represented by Bériot Philippe |
- | 27-08-2019 → present |
| MOORE STEPHENS RSP Statutory auditor · represented by Philippe PIRLOT succeeded by REWISE sprl in 2016 |
- | 12-04-2013 → 31-05-2016 |
| MOORE STEPHENS.RSP réviseurs d'Entreprise Statutory auditor · represented by Philippe PIRLOT succeeded by REWISE in 2012 |
- | 18-11-2010 → 04-06-2012 |
| REWISE Statutory auditor · represented by Philippe Beriot succeeded by REWISE sprl in 2016 |
- | 04-06-2012 → 31-05-2016 |
| REWISE sprl Statutory auditor · represented by Philippe Bériot succeeded by AUDICIA < Audit et Conseil > in 2019 |
- | 31-05-2016 → 27-08-2019 |
| NACE primary | Instellingen met huisvesting voor volwassenen met een mentale handicap(87202) |
| Legal form | Non-profit association(017) |
| Incorporation | 14-06-1977 |
| Status | Active |
| Postal code | 5660 |
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. |
|---|---|---|---|---|
| 93055D0078/00C002 | Wallonia | 1.2 ha | 1 · 547 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-11-2025 4 directors appointed, 2 resigning
- Maryse Coucke, Bestuurder
- Véronique Couture, Bestuurder
- Annie Demissy, Bestuurder
- Nicolas Ducarmes, Bestuurder
- Maryse Coucke, Bestuurder
- Véronique Couture, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse Coucke",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Lors du conseil d\u0027administration du 24 avril 2025, elles ont d\u00E9cid\u00E9 de remettre leur d\u00E9mission et de re candidater le m\u00EAme jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Couture",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Lors du conseil d\u0027administration du 24 avril 2025, elles ont d\u00E9cid\u00E9 de remettre leur d\u00E9mission et de re candidater le m\u00EAme jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse Coucke",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Lors du conseil d\u0027administration du 24 avril 2025, elles ont d\u00E9cid\u00E9 de remettre leur d\u00E9mission et de re candidater le m\u00EAme jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Couture",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Lors du conseil d\u0027administration du 24 avril 2025, elles ont d\u00E9cid\u00E9 de remettre leur d\u00E9mission et de re candidater le m\u00EAme jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Demissy",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Proposition d\u0027accueillir 2 nouveaux administrateurs: Mme Demissy Annie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Ducarmes",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Proposition d\u0027accueillir 2 nouveaux administrateurs: M. Ducarmes Nicolas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}27-09-2024 Bériot Philippe reappointed as statutory auditor
- Bériot Philippe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B\u00E9riot Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDICIA \u003C Audit et Conseil \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/06/2024 d\u00E9cide donc de renouveler le mandat du cabinet AUDICIA \u003C Audit et Conseil \u00BB commissaire, pour un terme de trois ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 qui cl\u00F4turera les comptes de l\u0027ann\u00E9e de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}18-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-01-02",
"act_kind_objet": "Apport \u00E0 titre gratuit d\u0027une universalit\u00E9 - acceptation"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.646.559",
"name": "ALBATROS",
"role": "contributor",
"address": "1380 Lasne, chemin de la Brire, 11",
"is_foreign": false,
"legal_form": "Fondation d\u0027utilit\u00E9 publique",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0417.504.925",
"name": "CENTRE ALBATROS",
"role": "recipient",
"address": "5660 Petite-Chapelle, rue du Bois, 5",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"13:10"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la fondation ALBATROS, y compris les biens immobiliers, les cr\u00E9ances, les dettes, les engagements et les droits de toute nature. Le transfert s\u0027effectue \u00E0 titre gratuit, sans r\u00E9serve ni exception.",
"equity_transferred_eur": 244844.48,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL CENTRE ALBATROS a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027apport gratuit de l\u0027universalit\u00E9 du patrimoine de la fondation d\u0027utilit\u00E9 publique ALBATROS, dont le si\u00E8ge est \u00E0 Lasne. Ce transfert, fond\u00E9 sur la situation comptable arr\u00EAt\u00E9e au 30 juin 2023, comprend l\u0027ensemble des actifs, passifs, droits et obligations, y compris un bien immobilier situ\u00E9 \u00E0 Petite-Chapelle. L\u0027association b\u00E9n\u00E9ficiaire assume tous les passifs et engagements de la fondation apporteuse \u00E0 compter du 1er juillet 2023.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-08-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}21-09-2022 2 directors appointed, 2 resigning
- Michel Bourdon, Bestuurder
- Vincent Maillard, Bestuurder
- Michel Bourdon, Bestuurder
- Vincent Maillard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Bourdon",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "Messieurs Michel Bourdon et Vincent Maillard remettent leur d\u00E9mission aupr\u00E8s de l\u0027assembl\u00E9e. L\u0027assembl\u00E9e en prend acte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Bourdon",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "Dans la foul\u00E9e, l\u0027assembl\u00E9e vote leur nomination."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Maillard",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "Messieurs Michel Bourdon et Vincent Maillard remettent leur d\u00E9mission aupr\u00E8s de l\u0027assembl\u00E9e. L\u0027assembl\u00E9e en prend acte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Maillard",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "Dans la foul\u00E9e, l\u0027assembl\u00E9e vote leur nomination."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}19-01-2022 2 resigning, 1 reappointed
- Laurent COURTOIS, Bestuurder
- André JADIN, Bestuurder
- Philippe Bériot, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe B\u00E9riot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDICIA \u003C\u00AB Audit et Conseil \u003E",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unis le 28/06/2021 d\u00E9cident de renouveler le mandat du cabinet AUDICIA \u003C\u00AB Audit et Conseil \u003E commissaire, pour un terme de trois ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024 qui cl\u00F4turera les comptes de l\u0027ann\u00E9e de 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent COURTOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "AG du 28/05/2020 Nous actons la d\u00E9mission de monsieur Laurent COURTOIS (Tr\u00E9sorier)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 JADIN",
"address": null,
"birth_date": null
},
"evidence_quote": "AG du 28/06/2021 Un membre nous quitte, monsieur Andr\u00E9 JADIN, un hommage lui est rendu."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}27-08-2019 2 directors appointed, 1 resigning, 1 reappointed
- Philippe Sorel, Bestuurder
- Michel Lefebvre, Bestuurder
- Jean-Christophe d'Haufayt, Bestuurder
- Bériot Philippe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B\u00E9riot Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDICIA \u00AB Audit et Conseil \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juin 2018 d\u00E9cide de renouveler le mandat du cabinet AUDICIA \u00AB Audit et Conseil \u003E\u00BB commissa\u00EDre, pour un terme de tro\u00EDs ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 qui cl\u00F4turera les comptes de 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe d\u0027Haufayt",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Jean-Christophe d\u0027Haufayt (tr\u00E9sorier)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Sorel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de 2 administrateurs: Monsieur Philippe Sorel et Monsieur Michel Lefebvre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Lefebvre",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de 2 administrateurs: Monsieur Philippe Sorel et Monsieur Michel Lefebvre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}05-02-2018 3 directors appointed
- Saura Catherine, Bestuurder
- Coucke Maryse, Bestuurder
- Couture Véronique, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saura Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027acception des personnes concern\u00E9es par le vote, accordent \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administratrice aux postulantes.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coucke Maryse",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027acception des personnes concern\u00E9es par le vote, accordent \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administratrice aux postulantes.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Couture V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027acception des personnes concern\u00E9es par le vote, accordent \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administratrice aux postulantes.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}05-02-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-01-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-05-2016 Philippe Bériot reappointed as statutory auditor
- Philippe Bériot, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe B\u00E9riot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL REWISE, repr\u00E9sent\u00E9e par M. Philippe B\u00E9riot, a ainsi \u00E9t\u00E9 choisie pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}24-03-2015 2 directors appointed, 1 resigning
- Guy Van Der Heyden, Bestuurder
- Laurent Courtois, Bestuurder
- Patrick Haverbeke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Haverbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Patrick Haverbeke, membre de lI\u0027ASBL Centre Albatros, s\u0027exprime sur son \u00E9tat de sant\u00E9. Celui-ci le pousse \u00E0 d\u00E9missionner de sa qualit\u00E9 de membre de l\u0027AG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Van Der Heyden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fondation Albatros",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Parall\u00E8lement, la Fondation Albatros, repr\u00E9sent\u00E9e par Monsieur Guy Van Der Heyden, int\u00E8gre l\u0027assembl\u00E9e. C\u0027est donc la personne morale qui devient membre \u00E0 part enti\u00E8re de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du Centre Albatros."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Courtois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027 ASBL Centre Albatros proposent que Monsieur Laurent Courtois, directeur du Centre Reine Fabiola, int\u00E8gre le conseils d\u0027administrations en tant que nouvel administrateur. ... Les membres acceptent sa candidature."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}12-04-2013 Philippe PIRLOT reappointed as statutory auditor
- Philippe PIRLOT, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe PIRLOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Stephens RSP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvellent le mandat de commissaire r\u00E9viseur de la SPRL Moore Stephens RSP repr\u00E9sent\u00E9e par Monsieur Philippe PIRLOT pour l\u0027ASBL Centre Albatros, aux m\u00EAmes conditions annuelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}21-12-2012 Philippe Beriot reappointed as statutory auditor
- Philippe Beriot, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Beriot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "MOORE STEPHENS - RSP, R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-06-04",
"evidence_quote": "La soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MOORE STEPHENS-RSP, R\u00E9v\u00EDseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Philippe Beriot, r\u00E9viseur d\u0027entreprises, demeurant \u00E0 1400 NIVELLES, All\u00E9e Franz Dewandelaer, 11, en lieu et place de Monsieur Philippe PIRLOT, d\u00E9c\u00E9d\u00E9 en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}20-12-2012 2 directors appointed, 1 resigning
- Laurent Courtois, Bestuurder
- Michel Lefebvre, Bestuurder
- Alain Van Acker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Acker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de ce jour prend acte de la d\u00E9mission de Monsieur Alain Van Acker en qualit\u00E9 d\u0027administrateur et de membre.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Courtois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e nomment Monsieur Laurent Courtois, directeur du Centre REINE Fabiola, comme nouveau membre des ASBL de l\u0027Albatros."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Lefebvre",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomment comme nouvel administrateur Michel Lefebvre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}18-11-2010 Philippe PIRLOT appointed as statutory auditor
- Philippe PIRLOT, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe PIRLOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MOORE STEPHENS.RSP r\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, ils retiennent la proposition de Monsieur Philippe PIRLOT, repr\u00E9sentant le cabinet MOORE STEPHENS.RSP r\u00E9viseurs d\u0027Entreprise pour le mandat de commissaire-r\u00E9viseur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.504.925",
"name_full": "CENTRE ALBATROS",
"legal_form": "ASBL"
}
}| Legal nameFR | Centre Albatros |
| AbbreviationFR | C.A.T. l'Albatros |