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ECOCULTURE

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Cooperative company·Teelt van druiven· 27 yrs active
Place Albert-Paul,Torgny 5 ·6767 Rouvroy, Belgium
BE 0466.166.360
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
All acts · 13 updated 6 months ago
2025
22-12-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Miche! Marion — Bestuurder
  • Jérôme Petit — Bestuurder
  • Richard Frank Philip Cleaver — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Petit",
        "address": "Rue Grande 2, 6767 Torgny",
        "birth_date": "1985-08-12",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Commune de Rouvroy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miche! Marion",
        "address": "Rue des Pignons 37, 6767 Couvreux",
        "birth_date": "1954-04-28",
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      },
      "reason": null,
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      },
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      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Frank Philip Cleaver",
        "address": "Rue du Bout d\u0027En Bas 2, 6680 Orgeo",
        "birth_date": "1953-11-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-07-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "Ecoculture",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Robinson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Miche! Marion — Bestuurder
  • Jérôme Petit — Bestuurder
  • Richard Frank Philip Cleaver — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur J\u00E9r\u00F4me Petit, repr\u00E9sentant de la Commune de Rouvroy, n\u00E9 le 12/08/1985, Rue Grande 2, 6767 Torgny"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miche! Marion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election d\u0027administrateurs: Monsieur Miche! Marion, repr\u00E9sentant de la Commune de Rouvroy, n\u00E9 le 28/04/1954, Rue des Pignons 37, 6767 Couvreux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Frank Philip Cleaver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur Richard Frank Philip Cleaver, n\u00E9 le 12/11/1953, Rue du Bout d\u0027En Bas 2, 6680 Orgeo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
    "legal_form": "SC"
  }
}
2024
03-12-2024 4 directors appointed, 3 resigning, 1 reappointed Director changes
  • Richard Frank Philip Cleaver — Bestuurder
  • Odile Montlibert — Bestuurder
  • Jérôme Petit — Bestuurder
  • Christine Robinson — Bestuurder
  • Philippe De Yode — Bestuurder
  • Ruth Smiley — Bestuurder
  • Patrick van der Smissen — Bestuurder
  • Christine Robinson — Voorzitter
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Yode",
        "address": "Place du Tilleul 45, 6769 G\u00E9rouville",
        "birth_date": "1959-03-08",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-26",
      "evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Philippe De Yode, n\u00E9 le 08/03/1959, Place du Tilleul 45, 6769 G\u00E9rouville",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Smiley",
        "address": "Rue Haute 22, L-1718 Luxembourg",
        "birth_date": "1971-05-26",
        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-26",
      "evidence_quote": "Madame Ruth Smiley, n\u00E9e le 26/05/1971, Rue Haute 22, L-1718 Luxembourg, date effective du d\u00E9part le 26 mars 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van der Smissen",
        "address": "Route du Fonteni 12, 6840 Tournay",
        "birth_date": "1958-02-08",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "Monsieur Patrick van der Smissen, n\u00E9 le 08/02/1958, Route du Fonteni 12, 6840 Tournay, date effective du d\u00E9part le 27 f\u00E9vrier 2024",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Frank Philip Cleaver",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Election d\u0027administrateurs: Monsieur Richard Frank Philip Cleaver, n\u00E9 le 12/11/1953, Rue du Bout d\u0027En Bas 2, 6680 Orgeo",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile Montlibert",
        "address": "Rue du Milieu 2, F-55000 Thonne-le-Thil",
        "birth_date": "1958-09-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Odile Montlibert, n\u00E9 le 0709/1958, Rue du Milieu 2, F-55000 Thonne-le-Thil",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Petit",
        "address": "Rue Grande 2, 6767 Torgny",
        "birth_date": "1985-08-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Commune de Rouvroy",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Commune de Rouvroy, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Petit, n\u00E9 le 12/08/1985, Rue Grande 2, 6767 Torgny",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Robinson",
        "address": "Rue du Ch\u00E2teau 67, L-1329 Luxembourg",
        "birth_date": "1960-05-10",
        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Christine Robinson, n\u00E9e le 10/05/1960, Rue du Ch\u00E2teau 67, L-1329 Luxembourg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Christine Robinson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lors du conseil d\u0027administration du 29 ao\u00FBt 2024, le mandat suivant a \u00E9t\u00E9 reconduit: Madame Christine Robinson: Pr\u00E9sidente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Yode",
        "address": "Place du Tilleul 45, 6769 G\u00E9rouville",
        "birth_date": "1959-03-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Smiley",
        "address": "Rue Haute 22, L-1718 Luxembourg",
        "birth_date": "1971-05-26",
        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van der Smissen",
        "address": "Route du Fonteni 12, 6840 Tournay",
        "birth_date": "1958-02-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-07-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "Ecoculture",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "none",
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}
03-12-2024 2 directors appointed, 3 resigning, 2 reappointed Director changes
  • Richard Frank Philip Cleaver — Bestuurder
  • Odile Montlibert — Bestuurder
  • Philippe De Yode — Bestuurder
  • Ruth Smiley — Bestuurder
  • Patrick van der Smissen — Bestuurder
  • Jérôme Petit — Bestuurder
  • Christine Robinson — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Yode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Philippe De Yode, n\u00E9 le 08/03/1959, Place du Tilleul 45, 6769 G\u00E9rouville"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Smiley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "Madame Ruth Smiley, n\u00E9e le 26/05/1971, Rue Haute 22, L-1718 Luxembourg, date effective du d\u00E9part le 26 mars 2024"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Patrick van der Smissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "Monsieur Patrick van der Smissen, n\u00E9 le 08/02/1958, Route du Fonteni 12, 6840 Tournay, date effective du d\u00E9part le 27 f\u00E9vrier 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Frank Philip Cleaver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election d\u0027administrateurs: Monsieur Richard Frank Philip Cleaver, n\u00E9 le 12/11/1953, Rue du Bout d\u0027En Bas 2, 6680 Orgeo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile Montlibert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Odile Montlibert, n\u00E9 le 0709/1958, Rue du Milieu 2, F-55000 Thonne-le-Thil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Commune de Rouvroy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Commune de Rouvroy, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Petit, n\u00E9 le 12/08/1985, Rue Grande 2, 6767 Torgny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Robinson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Madame Christine Robinson, n\u00E9e le 10/05/1960, Rue du Ch\u00E2teau 67, L-1329 Luxembourg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
    "legal_form": "SC"
  }
}
01-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
29-11-2023 7 directors appointed, 7 resigning, 1 reappointed Director changes
  • Philippe De Yode — Bestuurder
  • Jérôme Petit — Bestuurder
  • Christine Robinson — Bestuurder
  • Ruth Smiley — Bestuurder
  • Patrick van der Smissen — Bestuurder
  • Christine Robinson — Voorzitter
  • Ruth Smiley — Penningmeester
  • Monique Arquin — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Arquin",
        "address": "Rue de l\u0027Eglise, 9, 6767 Lamorteau",
        "birth_date": "1943-04-08",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission d\u0027administrateurs: Madame Monique Arquin",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Meersman",
        "address": "Rue Bataillon Laplace 33, 6760 Bleid",
        "birth_date": "1942-12-08",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      },
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      "evidence_quote": "Monsieur Thierry Fonck, n\u00E9 le 11/10/1967, Rue de l\u0027Ermitage 17, 6767 Torgny, date effective du d\u00E9part le 15/11/2022",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Monsieur Bertrand Gallez, n\u00E9 le 31/03/1953, Rue de l\u0027Enfer 30, 6820 Muno",
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    },
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      },
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      "effective_date": "2023-04-24",
      "evidence_quote": "ASBL A.S.P.I. n\u00B0 d\u0027entreprise: 0885.715.809, repr\u00E9sent\u00E9e par Monsieur Michel Loiseau, n\u00E9 le 30/07/1956, Rue Belle Vue 9, 6740 Etalle, date effective du d\u00E9part le 24/04/2023",
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      },
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      "evidence_quote": "ASBL La Toupie, n\u00B0 d\u0027entreprise: 0465 060 461, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Lichtfus, n\u00E9 le 21/01/1960, Rue Sainte-Odile 2, 6781 Selange, date effective du d\u00E9part le 05/01/2020",
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      },
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ASBL. La Toupie, n\u00B0 d\u0027entreprise: 0465 060 461, repr\u00E9sent\u00E9e par Monsieur Emmanuel Steelandt, n\u00E9 le 06/01/1971, Chisogne 18, 6680 Sainte-Ode",
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    },
    {
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        "rrn": null,
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      },
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Election d\u0027administrateurs: Monsieur Philippe De Yode",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
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      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Commune de Rouvroy, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Petit",
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    },
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        "name": "Christine Robinson",
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        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Madame Christine Robinson, n\u00E9e le 10/05/1960, Rue du Ch\u00E2teau 67, L-1329 Luxembourg",
      "decharge_status": null,
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    },
    {
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        "rrn": null,
        "name": "Ruth Smiley",
        "address": "Rue Haute 22, L-1718 Luxembourg",
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        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Madame Ruth Smiley, n\u00E9e le 26/05/1971, Rue Haute 22, L-1718 Luxembourg",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patrick van der Smissen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Monsieur Patrick van der Smissen, n\u00E9 le 08/02/1958, Route du Fonteni 12, 6840 Tournay",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crucifix",
        "address": "Rue de la Diligence 4, 6640 Bercheux",
        "birth_date": "1960-06-25",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur Michel Crucifix",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Christine Robinson",
        "address": "Rue du Ch\u00E2teau 67, L-1329 Luxembourg",
        "birth_date": "1960-05-10",
        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lors du conseil d\u0027administration du 14 ao\u00FBt 2023, de nouveaux mandats ont \u00E9t\u00E9 d\u00E9sign\u00E9s: Madame Christine Robinson: Pr\u00E9sidente",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "Ruth Smiley",
        "address": "Rue Haute 22, L-1718 Luxembourg",
        "birth_date": "1971-05-26",
        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lors du conseil d\u0027administration du 14 ao\u00FBt 2023, de nouveaux mandats ont \u00E9t\u00E9 d\u00E9sign\u00E9s: Madame Ruth Smiley: Tr\u00E9sori\u00E8re",
      "decharge_status": null,
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  "notary": {
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    "office_city": "Liege",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-07-15",
    "act_kind_objet": "Modification de composition du Conseil d\u0027administration"
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-11-2023 2 resigning Director changes
  • Anne-Françoise Lhermitte — Bestuurder
  • Claude-Edouard Pethe — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Anne-Fran\u00E7oise Lhermitte",
        "address": "Chemin d\u0027Etalle 36, 6743 Buzenol",
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      "reason": "de_plein_droit_dissolution",
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      "kind": "director_out",
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        "name": "Claude-Edouard Pethe",
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        "birth_date": "1953-04-27",
        "profession": null,
        "birth_place": "Ecouviez"
      },
      "reason": "de_plein_droit_dissolution",
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  "act_meta": {
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    "pub_date": "2023-11-29",
    "filing_date": "2022-07-16",
    "act_kind_objet": "Modification de composition du Conseil d\u0027administration"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-16",
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    }
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  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "Ecoculture",
    "legal_form": "SCRL",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_name": null,
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  "co_filed_documents": [],
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}
29-11-2023 2 resigning Director changes
  • Anne-Françoise Lhermitte — Bestuurder
  • Claude-Edouard Pethe — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anne-Fran\u00E7oise Lhermitte",
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      "evidence_quote": "Madame Anne-Fran\u00E7oise Lhermitte, n\u00E9e le 12/11/1971, Chemin d\u0027Etalle 36, 6743 Buzenol"
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      "evidence_quote": "Monsieur Claude-Edouard Pethe, n\u00E9 le 27/04/1953, Rue Victor Hugo 26, F-55600 Ecouviez"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
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29-11-2023 5 directors appointed, 7 resigning, 1 reappointed Director changes
  • Philippe De Yode — Bestuurder
  • Jérôme Petit — Bestuurder
  • Christine Robinson — Bestuurder
  • Ruth Smiley — Bestuurder
  • Patrick van der Smissen — Bestuurder
  • Monique Arquin — Bestuurder
  • Paul De Meersman — Bestuurder
  • Thierry Fonck — Bestuurder
Summary: v3.2
Technical details
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Arquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Monique Arquin, n\u00E9e le 08/04/1943, Rue de l\u0027Eglise, 9, 6767 Lamorteau"
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      "evidence_quote": "Monsieur Paul De Meersman, n\u00E9 le 08/12/1942, Rue Bataillon Laplace 33, 6760 Bleid, date effective du d\u00E9part le 15/11/2022"
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      },
      "effective_date": "2022-11-15",
      "evidence_quote": "Monsieur Thierry Fonck, n\u00E9 le 11/10/1967, Rue de l\u0027Ermitage 17, 6767 Torgny, date effective du d\u00E9part le 15/11/2022"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bertrand Gallez",
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      },
      "evidence_quote": "Monsieur Bertrand Gallez, n\u00E9 le 31/03/1953, Rue de l\u0027Enfer 30, 6820 Muno"
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    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0885715809",
        "name": "ASBL A.S.P.I.",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "ASBL A.S.P.I. n\u00B0 d\u0027entreprise: 0885.715.809, repr\u00E9sent\u00E9e par Monsieur Michel Loiseau, n\u00E9 le 30/07/1956, Rue Belle Vue 9, 6740 Etalle, date effective du d\u00E9part le 24/04/2023"
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      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0465060461",
        "name": "ASBL La Toupie",
        "address": null,
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      },
      "effective_date": "2020-01-05",
      "evidence_quote": "ASBL La Toupie, n\u00B0 d\u0027entreprise: 0465 060 461, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Lichtfus, n\u00E9 le 21/01/1960, Rue Sainte-Odile 2, 6781 Selange, date effective du d\u00E9part le 05/01/2020"
    },
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0465060461",
        "name": "ASBL La Toupie",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "ASBL. La Toupie, n\u00B0 d\u0027entreprise: 0465 060 461, repr\u00E9sent\u00E9e par Monsieur Emmanuel Steelandt, n\u00E9 le 06/01/1971, Chisogne 18, 6680 Sainte-Ode"
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe De Yode, n\u00E9 le 08/03/1959, Place du Tilleul 45, 6769 G\u00E9rouville"
    },
    {
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
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        "legal_form": null
      },
      "evidence_quote": "Commune de Rouvroy, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Petit, n\u00E9 le 12/08/1985, Rue Grande 2, 6767 Torgny"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Robinson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Christine Robinson, n\u00E9e le 10/05/1960, Rue du Ch\u00E2teau 67, L-1329 Luxembourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Smiley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Ruth Smiley, n\u00E9e le 26/05/1971, Rue Haute 22, L-1718 Luxembourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van der Smissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Patrick van der Smissen, n\u00E9 le 08/02/1958, Route du Fonteni 12, 6840 Tournay"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crucifix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel Crucifix, n\u00E9 le 25/06/1960, Rue de la Diligence 4, 6640 Bercheux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
    "legal_form": "SCRL"
  }
}
2019
05-09-2019 2 directors appointed, 2 resigning Director changes
  • Michel Loiseau — Bestuurder
  • Anne-Françoise Lhermitte — Bestuurder
  • Sylvie Toussaint — Bestuurder
  • Daniel Dries — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Toussaint",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs : Madame Sylvie Toussaint, n\u00E9e le 15/03/1966, 3 rue de la Rosi\u00E8re, 6767 Lamorteau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs : Monsieur Daniel Dries, n\u00E9 le 02 janvier 1965, Route d\u0027Arion, 41, L-8706 Useldange"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Loiseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors duc Conseil d\u0027Administrationdu 22 ao\u00FBt 2019, un nouveau mandat a \u00E9t\u00E9 d\u00E9sign\u00E9. Monsieur Michel Loiseau, n\u00E9 le 30/07/1956 rue Belle Vue 9 6740 Etalle: Tr\u00E9sorier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Fran\u00E7oise Lhermitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Anne-Fran\u00E7oise Lhermitte, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
    "legal_form": "SCRL"
  }
}
2018
22-11-2018 2 directors appointed, 9 reappointed Director changes
  • Paul De Meersman — Bestuurder
  • Thierry Fonck — Bestuurder
  • Anne-Françoise Lhermitte — Bestuurder
  • Bertrand Gallez — Bestuurder
  • Michel Loiseau — Bestuurder
  • Monique Arquin — Bestuurder
  • Claude-Edouard Pethe — Bestuurder
  • Jean-Pierre Lichtfus — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Meersman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Paul De Meersman, n\u00E9 le 08/12/1942. Rue de l\u0027Ermitage, 13, 6767 Torgny"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Fonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thierry Fonck, n\u00E9 le 11/10/1967. Rue de l\u0027Ermitage, 17, 6767 Torgny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Fran\u00E7oise Lhermitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Anne-Fran\u00E7oise Lhermitte, n\u00E9e le 12/11/1971. Chemin d\u0027Etalle, 36, 6743 Buzenol"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Gallez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bertrand Gallez, n\u00E9 le 31/03/1953. Rue de l\u0027Enfer, 30, 6820 Muno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Loiseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885715809",
        "name": "ASBL A.S.PI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ASBL A.S.PI, n\u00B0 d\u0027entreprise: 0885.715.809, repr\u00E9sent\u00E9e par Monsieur Michel Loiseau, n\u00E9 le 30/07/1956. Rue Belle Vue, 9. 6740 Etalle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Arquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Monique Arquin, n\u00E9e le 08/04/1943. Rue de l\u0027Eglise, 9, 6767 Lamorteau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Edouard Pethe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Claude-Edouard Pethe, n\u00E9 27/04/1953, rue Victor Hugo,26 F-55600 Ecouviez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Lichtfus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465060461",
        "name": "ASBL La Toupie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ASBL La Toupie, n\u00B0 0465.060.461, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Lichtfus, n\u00E9 le 21/01/1960, Rue Sainte-Odile, 2, 6781 S\u00E9larige"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crucifix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel Crucifix, n\u00E9 le 25/06/1960, Rue du Paradis, 13 bte 2, 6640 Bercheux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Toussaint",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Sylvie Toussaint, n\u00E9e le 15/03/1966, 3 rue de la Rosi\u00E8re, 6767 Lamorteau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Daniel Dries, n\u00E9 le 02 janvier 1965, Route d\u0027Arlon, 41, L-8706 Useldange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
    "legal_form": "SCRL"
  }
}
22-11-2018 3 directors appointed, 6 reappointed Director changes
  • Anne-Françoise Lhermitte — Bestuurder
  • Bertrand Gallez — Bestuurder
  • Michel Loiseau — Bestuurder
  • Monique Arquin — Bestuurder
  • Claude-Edouard Pethe — Bestuurder
  • Jean-Pierre Lichtfus — Bestuurder
  • Michel Crucifix — Bestuurder
  • Sylvie Toussaint — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Fran\u00E7oise Lhermitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations d\u0027administrateurs : Madame Anne-Fran\u00E7oise Lhermitte, n\u00E9e le 12/11/1971. Chemin d\u0027Etalle, 36, 6743 Buzenol"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Gallez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bertrand Gallez, n\u00E9 le 31/03/1953. Rue de l\u0027Enfer, 30, 6820 Muno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Loiseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASBL A.S.P.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ASBL A.S.P.I., repr\u00E9sent\u00E9e par Monsieur Michel Loiseau, n\u00E9 le 30/07/1956. Rue Belle Vue, 9, 6740 Etalle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Arquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs : Madame Monique Arquin, n\u00E9e le 08/04/1943. Rue de l\u0027Eglise, 9, 6767 Lamorteau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Edouard Pethe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Claude-Edouard Pethe, n\u00E9 le 27/04/1953, Rue Victor Hugo,26 F-55600 Ecouviez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Lichtfus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465060461",
        "name": "ASBL La Toupie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ASBL La Toupie, n\u00B0 0465.060.461, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Lichtfus, n\u00E9 le 21/01/1960, Rue Sainte-Odile, 2, 6781 S\u00E9lange"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crucifix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel Crucifix, n\u00E9 le 25/06/1960, Rue du Paradis, 13 bte 2, 6640 Bercheux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Toussaint",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Sylvie Toussaint, n\u00E9e le 15/03/1966, 3 rue de la Rosi\u00E8re, 6767 Lamorteau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Daniel Dries, n\u00E9 le 02 janvier 1965, Route d\u0027Arion, 41, L-8706 Useldange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
    "legal_form": "SCRL"
  }
}
2016
12-09-2016 1 director appointed, 7 resigning Director changes
  • Daniel Dries — Bestuurder
  • Pascal Trassart — Bestuurder
  • Joël Marinozzi — Bestuurder
  • Jérôme Herbeuval — Bestuurder
  • Mireille Loiseau — Bestuurder
  • Louis Herbeuval — Bestuurder
  • Florent Herbeuval — Bestuurder
  • Nathalie Rézette — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Trassart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: Monsieur Pascal Trassart"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Marinozzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: Monsieur Jo\u00EBl Marinozzi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Herbeuval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: Monsieur J\u00E9r\u00F4me Herbeuval"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Loiseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: Madame Mireille Loiseau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Herbeuval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: Monsieur Louis Herbeuval"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Herbeuval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: Monsieur Florent Herbeuval"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie R\u00E9zette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: Madame Nathalie R\u00E9zette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination: Monsieur Daniel Dries n\u00E9 le 02 janvier 1965 demeurant 41 route d\u0027Arlon L-8706 Useldange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.166.360",
    "name_full": "ECOCULTURE",
    "legal_form": "SCRL"
  }
}