ENTRAIDE ET SANTE
The computed 12-month bankruptcy probability of ENTRAIDE ET SANTE is < 0.1% (very low). The company has been active since 1961 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 65 yrs |
| Board | 17 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00225518 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00165318 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164665 |
-
Current10-06-2024 → present
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Current12-06-2023 → present
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Current20-02-2023 → present
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Current20-02-2023 → present
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Current20-02-2023 → present
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Current20-02-2023 → present
Show 11 more sitting directors
-
Current20-02-2023 → present
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Current20-02-2023 → present
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Current20-02-2023 → present
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Current20-02-2023 → present
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Current13-01-2022 → present
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Current13-01-2022 → present
2 events
- 20-02-2023 Appointed· Director
- 13-01-2022 Appointed· Director
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Current13-01-2022 → present
2 events
- 20-02-2023 Appointed· Director
- 13-01-2022 Appointed· Director
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Current08-06-2021 → present
2 events
- 20-02-2023 Appointed· Director
- 08-06-2021 Appointed· Director
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Current12-04-2021 → present
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Current01-10-2016 → present
3 events
- 20-02-2023 Appointed· Director
- 28-10-2020 Mandate renewed· Director
- 01-10-2016 Appointed· Director
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Current01-10-2016 → present
2 events
- 28-10-2020 Mandate renewed· Director
- 01-10-2016 Appointed· Director
Historic, not recently confirmed (12)
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
Former directors (27)
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Former04-01-2018 → 20-02-2023
4 events
- 20-02-2023 Resigned· Director
- 28-10-2020 Mandate renewed· Director
- 04-01-2018 Appointed· Director
- 17-11-2016 Resigned· Director
-
Former01-10-2016 → 20-02-2023
3 events
- 20-02-2023 Resigned· Director
- 28-10-2020 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Former01-10-2016 → 20-02-2023
3 events
- 20-02-2023 Resigned· Director
- 28-10-2020 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Former01-10-2016 → 20-02-2023
3 events
- 20-02-2023 Resigned· Director
- 28-10-2020 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Former08-06-2021 → 20-02-2023
2 events
- 20-02-2023 Resigned· Director
- 08-06-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS, PIRENNE, THEUNISSEN & Co Statutory auditor |
- | - → 07-07-2014 |
Show 1 earlier auditors
| HALIN Michel Statutory auditor |
- | 07-07-2014 → 07-07-2014 |
| NACE primary | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Non-profit association(017) |
| Incorporation | 17-06-1961 |
| Status | Active |
| Postal code | 4000 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62063A1756/00C000 | Wallonia | 2,215 m² | 1 · 702 m² | 43.3 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-03-2026 Cabinet Callens Vandelanotte Theunissen appointed as auditor
- Cabinet Callens Vandelanotte Theunissen, Auditor
Technical details
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"subject_company": {
"kbo": "0401.447.762",
"name_full": "TRIBUNAL CELEAE DE L\u0027ENTRAIDE ET SANTE"
}
}10-06-2024 Françoise Delens appointed as managing director
- Françoise Delens, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des statuts, la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re est attribu\u00E9e \u00E0 la nouvelle Responsable m\u00E9dico-social et action locale du p\u00F4le de Li\u00E8ge, Madame Fran\u00E7oise Delens"
}
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"legal_form": "ASBL"
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}17-07-2023 Articles of association amended
Technical details
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}20-02-2023 12 directors appointed, 8 resigning
- BERHIN Marie-Paule, Bestuurder
- CARPENTIER Fredy, Bestuurder
- CROSSET Joëlle, Bestuurder
- FRANCK Corinne, Bestuurder
- GRAAS Jean-Benoît, Bestuurder
- GRATIEN Delphine, Bestuurder
- KAISIN Jean-François, Bestuurder
- LAPAILLE Colette, Bestuurder
Technical details
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"name": "BRISBOIS Andr\u00E9e",
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},
"evidence_quote": "Fin de mandats d\u0027administrateurs: BRISBOIS Aridr\u00E9e - DELFOSSE Vincer\u0131t - GAJ Laurence - GILSON Patrick - HALIN Michel - HENRY Jacques - JANSSENS Charital"
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"evidence_quote": "Fin de mandats d\u0027administrateurs: BRISBOIS Aridr\u00E9e - DELFOSSE Vincer\u0131t - GAJ Laurence - GILSON Patrick - HALIN Michel - HENRY Jacques - JANSSENS Charital"
},
{
"kind": "director_out",
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{
"kind": "director_out",
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},
{
"kind": "director_out",
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"name": "HALIN Michel",
"address": null,
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},
"evidence_quote": "Fin de mandats d\u0027administrateurs: BRISBOIS Aridr\u00E9e - DELFOSSE Vincer\u0131t - GAJ Laurence - GILSON Patrick - HALIN Michel - HENRY Jacques - JANSSENS Charital"
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "HENRY Jacques",
"address": null,
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},
"evidence_quote": "Fin de mandats d\u0027administrateurs: BRISBOIS Aridr\u00E9e - DELFOSSE Vincer\u0131t - GAJ Laurence - GILSON Patrick - HALIN Michel - HENRY Jacques - JANSSENS Charital"
},
{
"kind": "director_out",
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"name": "JANSSENS Chantal",
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"evidence_quote": "Fin de mandats d\u0027administrateurs: BRISBOIS Aridr\u00E9e - DELFOSSE Vincer\u0131t - GAJ Laurence - GILSON Patrick - HALIN Michel - HENRY Jacques - JANSSENS Charital"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOYSE Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "C. Smetz mentionne la fin de mardat d\u0027administrateur de l\u0027asbl de MOYSE Vincent qui n\u0027a pas souhait\u00E9 le poursuivre au sein du nouveau Corseil. Cette d\u00E9mission est act\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERHIN Marie-Paule",
"address": null,
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},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022BERHIN Marie-Paule (administrateur expert)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARPENTIER Fredy",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022CARPENTIER Fredy (administrateur expert)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROSSET Jo\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022CROSSET Jo\u00EBlle (administrateur expert)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCK Corinne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022FRANCK Corirne (d\u00E9sigri\u00E9e par le CMS d\u0027Aywaille)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRAAS Jean-Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022GRAAS Jean-Beno\u00EEt (d\u00E9sigri\u00E9 par le CMS de Huy)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRATIEN Delphine",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022GRATIEN Delphirne (membre professionnel)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "KAISIN Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022KAISIN Jean-Fran\u00E7ois (d\u00E9sign\u00E9 par le CMS de Seraing)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAPAILLE Colette",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022LAPAILLE Colette (d\u00E9sign\u00E9e par le CMS de Li\u00E8ge)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022RENARD Pierre (d\u00E9sign\u00E9 par le CMS de Waremme)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANKERKHOVE Laurence",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022VANKERKHOVE Laurence (membre professionnel)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERELDS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u0027Entraide et Sant\u00E9 est compos\u00E9 de: \u2022WERELDS Marc (d\u00E9sign\u00E9 par le CMS de Vis\u00E9)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LANGE Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027articie 22, la fonction d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e est automatiquement attribu\u00E9e \u00E0 la Directrice du p\u00F4le, Madame Julie Lange"
}
],
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"subject_company": {
"kbo": "0401.447.762",
"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}22-06-2022 Transaction in capital or shares
Technical details
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"events": [],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}06-05-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}21-03-2022 Transaction in capital or shares
Technical details
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"events": [],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}21-03-2022 Transaction in capital or shares
Technical details
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"events": [],
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"subject_company": {
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}13-01-2022 3 directors appointed, 1 resigning
- Laurence Vankerkhove, Bestuurder
- Anne Remacle, Bestuurder
- Delphine Gratien, Bestuurder
- Olivier Loesenborgh, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Loesenborgh",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "V. DELFOSSE informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la d\u00E9mission d\u0027Olivier Loesenborgh au 1er octobre 2021."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laurence Vankerkhove",
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},
"evidence_quote": "le Pr\u00E9sident propose donc l\u0027admission de Laurence Vankerkhove, Anne Remacle et Delphine Gratien en tant que nouvelles administratrices. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale marque son accord sur ces 3 nominations."
},
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"kind": "director_in",
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"rrn": null,
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},
"evidence_quote": "le Pr\u00E9sident propose donc l\u0027admission de Laurence Vankerkhove, Anne Remacle et Delphine Gratien en tant que nouvelles administratrices. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale marque son accord sur ces 3 nominations."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Gratien",
"address": null,
"birth_date": null
},
"evidence_quote": "le Pr\u00E9sident propose donc l\u0027admission de Laurence Vankerkhove, Anne Remacle et Delphine Gratien en tant que nouvelles administratrices. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale marque son accord sur ces 3 nominations."
}
],
"schema": "v3.2",
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"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}08-06-2021 Articles of association amended
Technical details
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{
"name": "directeur du p\u00F4le",
"quote": "La fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est automatiquement attribu\u00E9e au directeur du p\u00F4le.",
"excluded_powers": null
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}28-10-2020 1 resigning, 9 reappointed
- NOTELAERS Valérie, Bestuurder
- BERHIN Marie-Paule, Bestuurder
- DELFOSSE Vincent, Bestuurder
- FRAIPONT Victor, Bestuurder
- GAJ Laurence, Bestuurder
- GILSON Patrick, Bestuurder
- LOESENBORGH Olivier, Bestuurder
- MOYSE Vincent, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERHIN Marie-Paule",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement des diff\u00E9rents mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELFOSSE Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement des diff\u00E9rents mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRAIPONT Victor",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement des diff\u00E9rents mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GAJ Laurence",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement des diff\u00E9rents mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILSON Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement des diff\u00E9rents mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOESENBORGH Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement des diff\u00E9rents mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOYSE Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement des diff\u00E9rents mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRISBOIS Andr\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement de ces deux mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRY Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose le renouvellement de leur mandat pour une dur\u00E9e de 3 ans. Cette \u00E9ch\u00E9ance correspondra \u00E0 l\u0027\u00E9ch\u00E9ance des \u00E9lections mutualistes, \u00E0 savoir 2022. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne son accord pour le renouvellement de ces deux mandats."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOTELAERS Val\u00E9rie",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 29 juin 2020, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission, en tant qu\u0027administratrice, de : NOTELAERS Val\u00E9rie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.447.762",
"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}04-01-2018 3 directors appointed
- Valérie Notelaers, Bestuurder
- Andrée Brisbois, Bestuurder
- Jacques Henry, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Notelaers",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose \u00E0 la nomination comme administrateurs de l\u0027asbl.: Madame Val\u00E9rie Notelaers en sa qualit\u00E9 de directrice de la mutualit\u00E9, Mademoiselle Andr\u00E9e Brisbois Monsieur Jacques Henry. L\u0027AG accepte ces 3 nominations."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e Brisbois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose \u00E0 la nomination comme administrateurs de l\u0027asbl.: Madame Val\u00E9rie Notelaers en sa qualit\u00E9 de directrice de la mutualit\u00E9, Mademoiselle Andr\u00E9e Brisbois Monsieur Jacques Henry. L\u0027AG accepte ces 3 nominations."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Henry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose \u00E0 la nomination comme administrateurs de l\u0027asbl.: Madame Val\u00E9rie Notelaers en sa qualit\u00E9 de directrice de la mutualit\u00E9, Mademoiselle Andr\u00E9e Brisbois Monsieur Jacques Henry. L\u0027AG accepte ces 3 nominations."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.447.762",
"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}17-11-2016 7 directors appointed, 18 resigning
- Vincent DELFOSSE, Bestuurder
- Olivier LOESENBORGH, Bestuurder
- Laurence GAJ, Bestuurder
- Vincent MOYSE, Bestuurder
- Victor FRAIPONT, Bestuurder
- Marie-Paule BERHIN, Bestuurder
- Patrick GILSON, Bestuurder
- Thierry ANCION, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DELFOSSE",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 dater du 01-10-2016 et pour une dur\u00E9e de 3 ans les personnes suivantes : Monsieur Vincent DELFOSSE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LOESENBORGH",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 dater du 01-10-2016 et pour une dur\u00E9e de 3 ans les personnes suivantes : Monsieur Olivier LOESENBORGH"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence GAJ",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 dater du 01-10-2016 et pour une dur\u00E9e de 3 ans les personnes suivantes : Madame Laurence GAJ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent MOYSE",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 dater du 01-10-2016 et pour une dur\u00E9e de 3 ans les personnes suivantes : Monsieur Vincent MOYSE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor FRAIPONT",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 dater du 01-10-2016 et pour une dur\u00E9e de 3 ans les personnes suivantes : Monsieur Victor FRAIPONT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule BERHIN",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 dater du 01-10-2016 et pour une dur\u00E9e de 3 ans les personnes suivantes : Madame Marie-Paule BERHIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GILSON",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 dater du 01-10-2016 et pour une dur\u00E9e de 3 ans les personnes suivantes : Monsieur Patrick GILSON"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry ANCION",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur ANCION Thierry"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolphe BASTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur BASTIN Rudolphe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9o BOTTY",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur BOTTY Th\u00E9o"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e BRISBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Madame BRISBOIS Andr\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanne DREESSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Madame DREESSEN Jeanne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GRAAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur GRAAS Luc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques HENRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur HENRY Jacques"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on KOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur KOS L\u00E9on"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques L\u0027HOEST",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur L\u0027HOEST Jacques"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LOMRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur LOMRE Jacques"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie LOUMAYE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Madame LOUMAYE Sylvie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy PIRMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur PIRMOLIN Guy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph PIRONET",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur PIRONET Joseph"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis RENNOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur RENNOTTE Louis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean STREEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur STREEL Jean"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier THONNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur THONNARD Olivier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me VERVOORT",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur VERVOORT J\u00E9r\u00F4me"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie SCHREUER",
"address": null,
"birth_date": null
},
"evidence_quote": "Il constate \u00E9galement que certains membres ne remplissent plus les conditions de l\u0027article 7 ... et sont d\u00E8s lors consid\u00E9r\u00E9s comme d\u00E9missionnaires, \u00E0 savoir: Monsieur SCHREUER Jean-Marie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.447.762",
"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}10-08-2015 1 director appointed, 1 reappointed
- T. ANCION, Bestuurder
- J. HENRY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T. ANCION",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA ... marque son accord sur l\u0027admission de Monsieur T. ANCION, nouvel administrateur de la MC Li\u00E8ge en remplacement de ce dernier, comme membre de l\u0027asbi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. HENRY",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-30",
"evidence_quote": "A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ce mandat d\u0027administrateur pour la dur\u00E9e propos\u00E9e en limitant celui au 30 septembre 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.447.762",
"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}07-07-2014 1 director appointed, 1 resigning, 6 reappointed
- Michel HALIN, Commissaris
- CALLENS, PIRENNE, THEUNISSEN & Co, Commissaris
- A. BRISBOIS, Bestuurder
- T. BOTTY, Bestuurder
- V. DELFOSSE, Bestuurder
- L. GRAAS, Bestuurder
- L. KOS, Bestuurder
- J.M. SCHREUER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. BRISBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 10-03-2014, a propos\u00E9 le renouvellement des mandats de Mademoiselle A.BRISBOIS... A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "T. BOTTY",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 10-03-2014, a propos\u00E9 le renouvellement des mandats de... Messieurs T. BOTTY... A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V. DELFOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 10-03-2014, a propos\u00E9 le renouvellement des mandats de... V. DELFOSSE... A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L. GRAAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 10-03-2014, a propos\u00E9 le renouvellement des mandats de... L. GRAAS... A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L. KOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 10-03-2014, a propos\u00E9 le renouvellement des mandats de... L. KOS... A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.M. SCHREUER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 10-03-2014, a propos\u00E9 le renouvellement des mandats de... J.M. SCHREUER... A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CALLENS, PIRENNE, THEUNISSEN \u0026 Co",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027Administration a sollicit\u00E9... la suppression du mandat du r\u00E9viseur arrivant \u00E0 terme fin 2013, poste occup\u00E9 par le bureau CALLENS, PIRENNE, THEUNISSEN \u0026 Co."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel HALIN",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027Administration a propos\u00E9 la d\u00E9signation d\u0027un commissaire aux comptes en la personne de Michel HALIN. L\u0027AG marque son accord sur ces deux propositions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.447.762",
"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}25-07-2011 3 directors appointed, 1 resigning, 4 reappointed
- Monsieur Mailleux, Bestuurder
- Monsieur Luc GRAAS, Bestuurder
- Monsieur Jean-Marie SCHREUER, Bestuurder
- Monsieur Halin, Bestuurder
- Mevrouw Brisbois, Bestuurder
- Monsieur Botty, Bestuurder
- Monsieur Delfosse, Bestuurder
- Monsieur Kos, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Halin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Delfosse informe le CA que Monsieur Mailleux endosse la responsabilit\u00E9 de la gestion joumali\u00E8re de l\u0027asbl, fonction exerc\u00E9e jusqu\u0027\u00E0 ce jour par Monsieur Halin."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Mailleux",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Delfosse informe le CA que Monsieur Mailleux endosse la responsabilit\u00E9 de la gestion joumali\u00E8re de l\u0027asbl, fonction exerc\u00E9e jusqu\u0027\u00E0 ce jour par Monsieur Halin."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Brisbois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 28-04-2011 a propos\u00E9 le renouvellement de mandat de Mademoiselle Brisbois, Messieurs Botty, Delfosse et Kos pour une dur\u00E9e de 3 ans. A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Botty",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 28-04-2011 a propos\u00E9 le renouvellement de mandat de Mademoiselle Brisbois, Messieurs Botty, Delfosse et Kos pour une dur\u00E9e de 3 ans. A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Delfosse",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 28-04-2011 a propos\u00E9 le renouvellement de mandat de Mademoiselle Brisbois, Messieurs Botty, Delfosse et Kos pour une dur\u00E9e de 3 ans. A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Kos",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA, en sa s\u00E9ance du 28-04-2011 a propos\u00E9 le renouvellement de mandat de Mademoiselle Brisbois, Messieurs Botty, Delfosse et Kos pour une dur\u00E9e de 3 ans. A l\u0027unanimit\u00E9, I\u0027AG accepte la reconduction de ces mandats d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Luc GRAAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Delfosse propose \u00E0 l\u0027AG, qui l\u0027accepte, que soient d\u00E9sign\u00E9s comme administrateurs pour une p\u00E9riode de 3 ans: Monsieur Luc GRAAS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean-Marie SCHREUER",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Delfosse propose \u00E0 l\u0027AG, qui l\u0027accepte, que soient d\u00E9sign\u00E9s comme administrateurs pour une p\u00E9riode de 3 ans: Monsieur Jean-Marie SCHREUER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.447.762",
"name_full": "ENTRAIDE ET SANTE",
"legal_form": "ASBL"
}
}| Legal nameFR | ENTRAIDE ET SANTE |