Checked.be
Active
BE 0881.039.716Non-profit association
Cluster Eco-Construction
Avenue d'Ecolys(RH) 7 ·5020 Namur, Belgium· 20 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of Cluster Eco-Construction is < 0.1% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 45 |
| Locations | 1 |
| Publications | 13 |
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 2006 — 20 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 2 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 | 14-07-2025 | 2025-00263649 |
| 31-12-2023 | micro | 03-07-2024 | 2024-00199767 |
Directors & mandates
Current directors & mandates
-
Current26-06-2025 → present
-
Current26-06-2025 → present
-
Current23-09-2023 → present
-
Current23-05-2023 → present
2 events
- 23-05-2023 Appointed· Director
- 23-06-2022 Resigned· Director
-
ACOUSTIXLegal entityDirector· perm. rep.: VANBUTSELE SAMUELState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
ARTE CONSTRUCTOLegal entityDirector· perm. rep.: SEGERS IVOState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
CARODECLegal entityDirector· perm. rep.: KERVYN CHARLES-ANTOINEState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
CCWLegal entityDirector· perm. rep.: LEONARD MELANIEState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
FedustriaLegal entityDirector· perm. rep.: DE MUELENAERE GUYState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
HELMO GRAMME ASBLLegal entityDirector· perm. rep.: JANSSENS ANNE-MICHÈLEState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
Current23-06-2022 → present
2 events
- 14-11-2023 Appointed· Director
- 23-06-2022 Appointed· Director
-
HOMÉCOLegal entityDirector· perm. rep.: DELVIGNE ELIEState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
HÉLIUM 3Legal entityDirector· perm. rep.: BROUX CAROLINEState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
ISOHEMPLegal entityDirector· perm. rep.: de BELLEFROID CHARLOTTЕState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
La CalestienneLegal entityDirector· perm. rep.: THOMAS MICHELState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
LE TRUSQUINLegal entityDirector· perm. rep.: TRUCCOLO PATRICKState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
OTRALegal entityDirector· perm. rep.: RUIDANT LAURENTState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
PCIMLegal entityDirector· perm. rep.: BEN HADDOU ARNAUDState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
RNDLegal entityDirector· perm. rep.: BERTRAND DIÉGOState Gazette act 23059350 (03-05-2023)Current23-06-2022 → present
-
BATIGROUPLegal entityDirector· perm. rep.: De Myttenaer KristelState Gazette act 18138769 (14-09-2018)Current24-05-2018 → present
-
ACOUSTIX S.A.Legal entityDirector· perm. rep.: VANBUTLE SamuelState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
ARCHITECTURE ET NATURE S.C.I.V.C.R.L.Legal entityDirector· perm. rep.: SAUVAGE HubertState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
ARTE CONSTRUCTION S.P.R.L.Legal entityDirector· perm. rep.: SEGERS IvoState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
C.C.W. A.S.B.L.Legal entityDirector· perm. rep.: ARGELES AyméState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
CARODEC S.A.Legal entityDirector· perm. rep.: DEKERVYN Charles-AntoineState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
FEDUSTRIA A.S.B.L.Legal entityDirector· perm. rep.: DE MUELENAERE GuyState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
HELIUM 3 ARCHITECTURE S.C.R.L.Legal entityDirector· perm. rep.: BROUX CarolineState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
HELMO GRAMME A.S.B.L.Legal entityDirector· perm. rep.: JANSSENS Anne-MichèleState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
HOMECO S.P.R.L.Legal entityDirector· perm. rep.: DELVIGNE ElieState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
ISOHEMP S.A.Legal entityDirector· perm. rep.: Charlotte de BellefroidState Gazette act 19133090 (07-10-2019)Current18-05-2017 → present
2 events
- 23-05-2019 Mandate renewed· Director
- 18-05-2017 Appointed· Director
-
LE TRUSQUIN A.S.B.L.Legal entityDirector· perm. rep.: TRUCCOLO PatrickState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
MOBIC S.A.Legal entityDirector· perm. rep.: MOUTSCHEN MadisonState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
PCIM S.A.Legal entityDirector· perm. rep.: BEN HADDOU ArnaudState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
R.N.D. A.S.B.LLegal entityDirector· perm. rep.: CASTAINGS FrédéricState Gazette act 18138769 (14-09-2018)Current18-05-2017 → present
-
Current22-05-2013 → present
-
Current22-05-2013 → present
-
Current22-05-2013 → present
2 events
- 18-05-2017 Appointed· Director
- 22-05-2013 Appointed· Director
-
Current22-05-2013 → present
-
Current22-05-2013 → present
-
Current22-05-2013 → present
-
Current22-05-2013 → present
-
Current22-05-2013 → present
-
Current22-05-2013 → present
-
Current22-05-2013 → present
-
Current22-05-2013 → present
Former directors (23)
-
Former— → 26-06-2025
-
Former22-05-2013 → 27-06-2024
2 events
- 27-06-2024 Resigned· Director
- 22-05-2013 Appointed· Director
-
Former03-05-2023 → 14-11-2023
2 events
- 14-11-2023 Resigned· Managing director
- 03-05-2023 Appointed· Managing director
-
Former— → 23-09-2023
-
Former22-05-2013 → 03-05-2023
2 events
- 03-05-2023 Resigned· Director
- 22-05-2013 Appointed· Director
-
Former— → 03-05-2023
-
Former22-05-2013 → 03-05-2023
2 events
- 03-05-2023 Resigned· Director
- 22-05-2013 Appointed· Director
-
Former— → 03-05-2023
-
Former— → 03-05-2023
-
ARCHITECTURE ET NATURE, COOPERATIVE D'ARCHITECTESLegal entityDirector· perm. rep.: Hubert SauvageState Gazette act 25120826 (24-09-2025)Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former— → 23-06-2022
-
Former22-05-2013 → 23-06-2022
2 events
- 23-06-2022 Resigned· Director
- 22-05-2013 Appointed· Director
-
Former— → 23-06-2022
-
Former— → 15-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Non-profit association(017) |
| Incorporation | 02-05-2006 |
| Status | Active |
| Postal code | 5020 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries · 4 locations
Control→
Subsidiary · 2 locations
→
Linked via shared directors
via Hubert Sauvage · Permanent representative
former→
via Marc Francotte · Permanent representative
former→
via Madison Moutschen · Permanent representative
former→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Cluster Eco-Construction
since 20062.160.009.955
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. |
|---|---|---|---|---|
| 92120F0150/00A000 | Wallonia | 797 m² | 1 · 376 m² | — |
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.
2025
05-12-2025
State Gazette act
Miscellaneous
24-09-2025
State Gazette act
Director changes
24-09-2025
State Gazette act
Director changes
14-07-2025
NBB filing
Annual accounts filed
2024
03-07-2024
NBB filing
Annual accounts filed
2023
03-05-2023
State Gazette act
Director changes
22-02-2023
State Gazette act
Statutes amendment
2022
06-05-2022
State Gazette act
Statutes amendment
2021
28-12-2021
State Gazette act
Registered-office change
2019
07-10-2019
State Gazette act
Director changes
2018
14-09-2018
State Gazette act
Director changes
2016
16-11-2016
State Gazette act
Registered-office change
2014
07-01-2014
State Gazette act
Registered-office change
2013
22-05-2013
State Gazette act
Director changes
22-05-2013
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Address history · 3
28-12-2021
v3.2
16-11-2016
v3.2
07-01-2014
v3.2
All acts · 13
updated 6 months ago
2025
05-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correction
Technical details
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Correction de la publication 0120826 du 24/09/2025"
},
"key_dates": [
{
"date": "2025-12-05",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2025-11-27",
"label": "Date de d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur"
},
{
"date": "2025-10-30",
"label": "Date du Conseil d\u0027Administration"
},
{
"date": "2025-09-24",
"label": "Date de la publication corrig\u00E9e"
},
{
"date": "2024-05-06",
"label": "Date de la d\u00E9mission de l\u0027administrateur"
}
],
"key_parties": [
{
"kind": "person",
"name": "Herv\u00E9 Barbeaux",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Patrick Truccolo",
"role": "Administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "Asbl"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}24-09-2025 22 resigning, 4 reappointed
- Anne-Michèle Janssen — Bestuurder
- Hervé-Jacques Poskin — Dagelijks bestuur
- La Calestienne — Bestuurder
- Arnaud Ben Haddou — Bestuurder
- Diego Bertrand — Bestuurder
- Caroline Broux — Bestuurder
- Charlotte de Bellefroid d'Oudoumont — Bestuurder
- Elie Delvigne — Bestuurder
Technical details
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"events": [
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"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": "NN 70.04.22-039.23",
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},
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"via_org": {
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"name": "Carodec",
"address": "1160 Auderghem, chauss\u00E9e de Wavre, n\u00B01801",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Charles-Antoine Kervyn de Volkaersbeke sera remplac\u00E9 par Monsieur Marc Francotte (NN 70.04.22-039.23).",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": "NN 67.12.16-335.94",
"name": "Charles-Antoine Kervyn de Volkaersbeke",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0473.904.485",
"name": "Acoustix",
"address": "4040 Herstal, Parc Industriel des Hauts Sarts, 4\u00E8me avenue, n\u00B045",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Samuel Vanbutsele est remplac\u00E9 par Monsieur Charles-Antoine Kervyn de Volkaersbeke (NN 67.12.16-335.94).",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"via_org": {
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"address": "1160 Auderghem, chauss\u00E9e de Wavre n\u00B01801",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Le Conseil acte, \u00E0 la date du 26/06/2025, la d\u00E9mission de la soci\u00E9t\u00E9 CARODEC (BE 0419.955.758), en faillite, ayant son si\u00E8ge social \u00E0 1160 Auderghem, chauss\u00E9e de Wavre n\u00B01801, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Francotte, ensuite repr\u00E9sent\u00E9e par son curateur, Monsieur Alain Gol",
"decharge_status": "granted",
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},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": "NN 80.06.13-331.31",
"name": "Diego Bertrand",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0816.595.290",
"name": "FBW",
"address": "6900 Marche-en-Famenne, rue de la Plaine, n\u00B09",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant permanent de la FBW reste Monsieur Diego Bertrand (NN 80.06.13-331.31).",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": {
"rrn": "NN 75.02.24-136.54",
"name": "Anne-Mich\u00E8le Janssen",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.631.160",
"name": "HELMO",
"address": "4000 Li\u00E8ge, Mont Saint-Martin n\u00B045",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En date du 23/09/23, le Conseil d\u0027Administration acte la d\u00E9mission en tant qu\u0027administrateur de l\u0027Asbl HELMO (BE 0898.631.160) ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Mont Saint-Martin n\u00B045 repr\u00E9sent\u00E9e par Madame Anne-Mich\u00E8le Janssen (NN 75.02.24-136.54). Madame Janssen ne sera plus repr\u00E9sentante perma",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "directrice et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "NN 75.02.24-136.54",
"name": "Anne-Mich\u00E8le Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0881.039.716",
"name": "Cluster Eco-Construction",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027Administration approuve sa nomination en tant que directrice et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027Asbi Cluster Eco-Construction en date du 14/11/23.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "NN 66.05.21-131.78",
"name": "Herv\u00E9-Jacques Poskin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Herv\u00E9-Jacques Poskin (NN 66.05.21-131.78) de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 14/11/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": "NN 79.12.12-179.40",
"name": "Herv\u00E9 Barbeaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil acte \u00E9galement en date du 14/11/2023 la nomination de Monsieur Herv\u00E9 Barbeaux (NN 79.12.12-179.40) au poste de Pr\u00E9sident du Conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.638.494",
"name": "La Calestienne",
"address": "5570 Beauraing, Faubourg Saint-Martin, n\u00B022",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "Le Conseil acte la d\u00E9mission en tant qu\u0027administrateur de l\u0027Asbl La Calestienne (BE 0455.638.494) ayant son si\u00E8ge social \u00E0 5570 Beauraing, Faubourg Saint-Martin, n\u00B022, repr\u00E9sent\u00E9e par Monsieur Thomas Michel (NN 62.08.30-105.62) en date du 27/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Ben Haddou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Asbl",
"address": null,
"country": null,
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-23",
"evidence_quote": "Afin de proc\u00E9der \u00E0 la mise \u00E0 jour des Administrateurs de l\u0027Asbl, le Conseil acte \u00E9galement la d\u00E9mission en tant qu\u0027Administrateur des personnes suivantes et ce, \u00E0 dater du 23/06/2022: -Arnaud Ben Haddou",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Diego Bertrand",
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},
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"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "Le Conseil acte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 Batigroup (BE 0416.212.251) ayant son si\u00E8ge social \u00E0 1180 Uccle, chauss\u00E9e de Waterloo n\u00B01521, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Kristel De Myttenaere en date du 06/05/2024.",
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},
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"effective_date": "2022-06-23",
"evidence_quote": "Le Conseil acte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 MOBIC (BE 0419.975.059) ayant son si\u00E8ge social \u00E0 3560 Lummen, Blanklaarstraat n\u00B02 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Madison Moutschen en date du 23/06/2022.",
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"name": "Architecture et Nature",
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},
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"effective_date": "2022-06-23",
"evidence_quote": "Le Conseil acte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 Architecture et Nature (BE 0895.481.432) ayant son si\u00E8ge social \u00E0 5020 Namur, rue Sainte-Wivinne n\u00B02 bte A repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Hubert Sauvage en date du 23/06/2022.",
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{
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},
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},
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"evidence_quote": "Le Conseil acte la d\u00E9mission de Monsieur Olivier Beghin en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 IsoHemp (BE 0845.548.604) en date du 15/05/2019.",
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},
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"effective_date": "2025-06-26",
"evidence_quote": "Le Conseil acte la nomination de deux nouveaux administrateurs en date du 26/06/2025: - La soci\u00E9t\u00E9 BUILDWISE (BE 0407.695.057) ayant son si\u00E8ge social \u00E0 1932 Zaventem, Kleine Kloosterstraat n\u00B023, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Beno\u00EEt Michaux (NN 72.06.22-019.02).",
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"name": "ECOBATI",
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},
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"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Le Conseil acte la nomination de deux nouveaux administrateurs en date du 26/06/2025: - La soci\u00E9t\u00E9 ECOBATI (BE 0436.813.071) ayant son si\u00E8ge social \u00E0 4040 Herstal, la Premi\u00E8re Avenue n\u00B025 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yanic No\u00EBl (NN 81.12.21-141.44).",
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{
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"effective_date": null,
"evidence_quote": "Les administrateurs actuellement nomm\u00E9s et ce, jusqu\u0027au 23/06/2026, sont donc: 1.OTRA repr\u00E9sent\u00E9 par Ruidant Laurent 2.Barbeaux Herv\u00E9 3.Acoustix repr\u00E9sent\u00E9 par Kervyn de Volkaersbeke Charles Antoine 4.Arte Constructo repr\u00E9sent\u00E9 par Segers Ivo 5.Embuild Wallonie repr\u00E9sent\u00E9 par Leonard M\u00E9lanie 6.Fedus",
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"evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit : Pr\u00E9sident: Herv\u00E9 Barbeaux Secr\u00E9taire: Arnaud Ben Haddou Tr\u00E9sorier: Patrick Truccolo",
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"evidence_quote": "14. E\u0421\u041E\u0412ATI repr\u00E9sent\u00E9 par Noel Yanic",
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},
{
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"effective_date": null,
"evidence_quote": "Herv\u00E9 Barbeaux Administrateur Patrick Truccolol Administrateur",
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],
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"act_meta": {
"language": "mixed",
"pub_date": "2025-09-24",
"filing_date": "2025-09-10",
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}24-09-2025 5 directors appointed, 21 resigning
- Marc Francotte — Bestuurder
- Charles-Antoine Kervyn de Volkaersbeke — Bestuurder
- Hervé Barbeaux — Bestuurder
- Benoît Michaux — Bestuurder
- Yanic Noël — Bestuurder
- Marc Francotte — Bestuurder
- Anne-Michèle Janssen — Bestuurder
- Hervé-Jacques Poskin — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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{
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"evidence_quote": "Monsieur Samuel Vanbutsele est remplac\u00E9 par Monsieur Charles-Antoine Kervyn de Volkaersbeke (NN 67.12.16-335.94)."
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"evidence_quote": "En date du 23/09/23, le Conseil d\u0027Administration acte la d\u00E9mission en tant qu\u0027administrateur de l\u0027Asbl HELMO (BE 0898.631.160) ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Mont Saint-Martin n\u00B045 repr\u00E9sent\u00E9e par Madame Anne-Mich\u00E8le Janssen (NN 75.02.24-136.54)."
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"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Herv\u00E9-Jacques Poskin (NN 66.05.21-131.78) de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 14/11/2023."
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},
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"evidence_quote": "Le Conseil acte \u00E9galement en date du 14/11/2023 la nomination de Monsieur Herv\u00E9 Barbeaux (NN 79.12.12-179.40) au poste de Pr\u00E9sident du Conseil d\u0027administration."
},
{
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"person": {
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"evidence_quote": "Le Conseil acte la d\u00E9mission en tant qu\u0027administrateur de l\u0027Asbl La Calestienne (BE 0455.638.494) ayant son si\u00E8ge social \u00E0 5570 Beauraing, Faubourg Saint-Martin, n\u00B022, repr\u00E9sent\u00E9e par Monsieur Thomas Michel (NN 62.08.30-105.62) en date du 27/06/2024."
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},
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},
{
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},
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},
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},
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},
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},
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},
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"evidence_quote": "Le Conseil acte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 MOBIC (BE 0419.975.059) ayant son si\u00E8ge social \u00E0 3560 Lummen, Blanklaarstraat n\u00B02 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Madison Moutschen en date du 23/06/2022."
},
{
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"person": {
"rrn": null,
"name": "Hubert Sauvage",
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},
"via_org": {
"kbo": "0895481432",
"name": "Architecture et Nature",
"address": null,
"country": null,
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},
"effective_date": "2022-06-23",
"evidence_quote": "Le Conseil acte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 Architecture et Nature (BE 0895.481.432) ayant son si\u00E8ge social \u00E0 5020 Namur, rue Sainte-Wivinne n\u00B0 bte A repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Hubert Sauvage en date du 23/06/2022."
},
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"rrn": null,
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"evidence_quote": "Le Conseil acte la nomination de deux nouveaux administrateurs en date du 26/06/2025: - La soci\u00E9t\u00E9 BUILDWISE (BE 0407.695.057) ayant son si\u00E8ge social \u00E0 1932 Zaventem, Kleine Kloosterstraat n\u00B023, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Beno\u00EEt Michaux (NN 72.06.22-019.02)."
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"evidence_quote": "Le Conseil acte la nomination de deux nouveaux administrateurs en date du 26/06/2025: - La soci\u00E9t\u00E9 ECOBATI (BE 0436.813.071) ayant son si\u00E8ge social \u00E0 4040 Herstal, la Premi\u00E8re Avenue n\u00B025 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yanic No\u00EBl (NN 81.12.21-141.44)."
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}2023
03-05-2023 16 directors appointed, 5 resigning
- RUIDANT LAURENT — Bestuurder
- THOMAS MICHEL — Bestuurder
- BARBEAUX HERVE — Bestuurder
- VANBUTSELE SAMUEL — Bestuurder
- SEGERS IVO — Bestuurder
- KERVYN CHARLES-ANTOINE — Bestuurder
- LEONARD MELANIE — Bestuurder
- DE MUELENAERE GUY — Bestuurder
Summary:
v3.2
Technical details
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},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale CCW repr\u00E9sent\u00E9 par LEONARD MELANIE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUELENAERE GUY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEDUSTRIA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale FEDUSTRIA repr\u00E9sent\u00E9 par DE MUELENAERE GUY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROUX CAROLINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H\u00C9LIUM 3",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale H\u00C9LIUM 3 repr\u00E9sent\u00E9 par BROUX CAROLINE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS ANNE-MICH\u00C8LE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HELMO GRAMME ASBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale HELMO GRAMME ASBLrepr\u00E9sent\u00E9 par JANSSENS ANNE-MICH\u00C8LE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVIGNE ELIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HOM\u00C9CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale HOM\u00C9CO repr\u00E9sent\u00E9 par DELVIGNE ELIE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BELLEFROID CHARLOTT\u0415",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ISOHEMP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ISOHEMP repr\u00E9sent\u00E9 par de BELLEFROID CHARLOTT\u0415"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRUCCOLO PATRICK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LE TRUSQUIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale LE TRUSQUIN repr\u00E9sent\u00E9 par TRUCCOLO PATRICK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN HADDOU ARNAUD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PCIM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale PCIM repr\u00E9sent\u00E9 par BEN HADDOU ARNAUD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTRAND DI\u00C9GO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RND",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "En date du 23 juin 2022, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale RND repr\u00E9sent\u00E9 par BERTRAND DI\u00C9GO"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9-Jacques Poskin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Herv\u00E9-Jacques Poskin est nomm\u00E9 D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristel De Myttenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Kristel De Myttenaere"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delhaye Jean-Mair",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Delhaye Jean-Mair"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sauvage Hubert",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Sauvage Hubert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Argel\u00E8s Aym\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Argel\u00E8s Aym\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moutschen Madison",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres suivants sont d\u00E9missionaires ou n\u0027ont pas \u00E9t\u00E9 r\u00E9\u00E9lus: Moutschen Madison"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}22-02-2023 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": "2022-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
06-05-2022 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": "2022-04-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
28-12-2021 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2019
07-10-2019 Charlotte de Bellefroid reappointed as director
- Charlotte de Bellefroid — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte de Bellefroid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ISOHEMP S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Lors de l\u0027AG du 23/05/2019, I\u0027AG a approuv\u00E9 le changement de repr\u00E9sentant pour la soci\u00E9t\u00E9 ISOHEMP: Charlotte de Bellefroid remplace Olivier Beghin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2018
14-09-2018 16 directors appointed
- VANBUTLE Samuel — Bestuurder
- SAUVAGE Hubert — Bestuurder
- SEGERS Ivo — Bestuurder
- DELHAYE Jean-Marie — Bestuurder
- DEKERVYN Charles-Antoine — Bestuurder
- ARGELES Aymé — Bestuurder
- DE MUELENAERE Guy — Bestuurder
- BROUX Caroline — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANBUTLE Samuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACOUSTIX S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - ACOUSTIX S.A. repr\u00E9sent\u00E9e par VANBUTSELE Samuel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUVAGE Hubert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARCHITECTURE ET NATURE S.C.I.V.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - ARCHITECTURE ET NATURE S.C.I.V.C.R.L. repr\u00E9sent\u00E9e par SAUVAGE Hubert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGERS Ivo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARTE CONSTRUCTION S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - ARTE CONSTRUCTION S.P.R.L. repr\u00E9sent\u00E9e par SEGERS Ivo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHAYE Jean-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - DELHAYE Jean-Marie, Architecte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEKERVYN Charles-Antoine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARODEC S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - CARODEC S.A. repr\u00E9sent\u00E9e par DEKERVYN Charles-Antoine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARGELES Aym\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.C.W. A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - C.C.W. A.S.B.L. repr\u00E9sent\u00E9e par ARGELES Aym\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUELENAERE Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEDUSTRIA A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - FEDUSTRIA A.S.B.L. repr\u00E9sent\u00E9e par DE MUELENAERE Guy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROUX Caroline",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HELIUM 3 ARCHITECTURE S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - HELIUM 3 ARCHITECTURE S.C.R.L. repr\u00E9sent\u00E9e par BROUX Caroline"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HELMO GRAMME A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - HELMO GRAMME A.S.B.L. repr\u00E9sent\u00E9e par JANSSENS Anne-Mich\u00E8le"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVIGNE Elie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HOMECO S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - HOMECO S.P.R.L. repr\u00E9sent\u00E9e par DELVIGNE Elie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEGHIN Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ISOHEMP S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - ISOHEMP S.A. repr\u00E9sent\u00E9e par BEGHIN Olivier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRUCCOLO Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LE TRUSQUIN A.S.B.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - LE TRUSQUIN A.S.B.L. repr\u00E9sent\u00E9e par TRUCCOLO Patrick"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUTSCHEN Madison",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MOBIC S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - MOBIC S.A. repr\u00E9sent\u00E9e par MOUTSCHEN Madison"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN HADDOU Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PCIM S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - PCIM S.A. repr\u00E9sent\u00E9e par BEN HADDOU Arnaud"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTAINGS Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "R.N.D. A.S.B.L",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-18",
"evidence_quote": "En date du 18/05/2017, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - R.N.D. A.S.B.L, repr\u00E9sent\u00E9e par CASTAINGS Fr\u00E9d\u00E9ric"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Myttenaer Kristel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BATIGROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-24",
"evidence_quote": "En date du 24/05/2018, le Conseil d\u0027Administration constatant l\u0027impossibilit\u00E9 de Madame Anne-Mich\u00E8le JANSSENS d\u0027assurer tant la pr\u00E9sidence que son mandat d\u0027administrateur, le Conseil d\u0027Administration d\u00E9signe en remplacement temporaire la soci\u00E9t\u00E9 BATIGROUP (repr\u00E9sent\u00E9e par Madame Kristel De Myttenaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2016
16-11-2016 Registered office moved within NAMUR
- Rue du Séminaire 22, 5000 NAMUR → Rue Eugène Thibaut 1C, 5000 NAMUR
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAMUR",
"region": "R\u00E9gion Wallonne",
"street": "Rue Eug\u00E8ne Thibaut",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "1C"
},
"old_address": {
"city": "NAMUR",
"region": null,
"street": "Rue du S\u00E9minaire",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "22"
},
"effective_date": "2016-09-08",
"evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... transferer le si\u00E8ge social de l\u0027ASBL. ... Le si\u00E8ge social est fix\u00E9 \u00E0 rue Eug\u00E8ne Thibaut, 1C- 5000 NAMUR"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2014
07-01-2014 Registered office moved within NAMUR
- Rue Henri Lecocq 47, 5000 NAMUR → Rue du Séminaire 22, 5000 NAMUR
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAMUR",
"region": "R\u00E9gion Wallonne",
"street": "Rue du S\u00E9minaire",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "NAMUR",
"region": null,
"street": "Rue Henri Lecocq",
"country": "BE",
"postcode": "5000",
"box_number": "7",
"street_number": "47"
},
"effective_date": "2013-12-18",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18/12/2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de modifier l\u0027Art. 2 des statuts de I\u0027ASBL. Le si\u00E8ge social de l\u0027association est \u00E9tabli au Centre Technologique - Universit\u00E9 de Namur, Rue du S\u00E9minaire n\u00B0 22- 5000 NAMUR."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}2013
22-05-2013 15 directors appointed
- Arnaud Evrard — Bestuurder
- Baudouin Germeau — Bestuurder
- Jean-Luc Bodson — Bestuurder
- Aymé Argeles — Bestuurder
- Guy De Meulenaere — Bestuurder
- Sophie Bronchart — Bestuurder
- Hubert Sauvage — Bestuurder
- Robert Lekane — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Evrard",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Arnaud Evrard, chercheur \u00E0 UCL, Architecture et Climat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Germeau",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Baudouin Germeau, Espace Environnement A.S.B.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Bodson",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: Jean-Luc Bodson, S.A.W.B. A.S.B.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 Argeles",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Aym\u00E9 Argeles, Conf\u00E9d\u00E9ration Construction Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Meulenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Guy De Meulenaere, F\u00E9dustria A.S.B.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Bronchart",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Sophie Bronchart, Architecte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Sauvage",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Hubert Sauvage, Architecte, \u00E9co-bio construction"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Lekane",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Robert Lekane, Acoustix S.A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Binam\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: Jean-Pierre Binam\u00E9, EcoTeam Management S.P.R.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Gosset",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: Serge Gosset, Bureau Gosset S.P.R.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Delhaye",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Jean-Marie Delhaye, Architecte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Hennaut",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Patrice Hennaut, L\u0027Artboiserie S.P.R.L."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Michel Thomas, Couleur Terre S.C.R.L.F.S."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Truccolo",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Patrick Truccolo, Murano S.C.R.L.F.S."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Willaume",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 14/11/2012, \u00E9lection de nouveaux administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Jean-Fran\u00E7ois Willaume, P.C.I.M. S.A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
}
}22-05-2013 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": true,
"effective_date": "2013-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.039.716",
"name_full": "CLUSTER ECO-CONSTRUCTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Bedrijfs- en werkgeversorganisaties91110Bedrijfs- en werkgeversorganisaties94110Activiteiten van bedrijfs- en werkgeversorganisaties94110
Primary activity highlighted.
Names & trade names
| Legal nameFR | Cluster Eco-Construction |
Registered office
Avenue d'Ecolys(RH) 7
5020 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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