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Evara

Active
Non-profit associationfounded 1955active for 70 yearsStropkaai 38E, 9000 Gent, BelgiumKBO/BCE: BE 0406.633.304
Summary

Evara has been active since 1955 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €750.4m and a net result of €32.7m. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 49% of 2,939 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EvaraActiveChecked score 97/100
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History

Evara was incorporated on 31 December 1955.1 In 2015 the company absorbed HUIZE NAZARETH and VZW MARIA MIDDELARES by merger.23 The name was changed to vzw Organisatie Broeders van Liefde in 2019.4 The registered office was moved to Gent in 2024.5 The board currently has 15 members; Raf De Rycke has served longest, since 2012.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-07-2015
  3. 3Belgian Official Gazette, 29-07-2015
  4. 4Belgian Official Gazette, 22-08-2019
  5. 5Belgian Official Gazette, 09-10-2024
  6. 6Belgian Official Gazette, 15-02-2013

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-08
Gazette deed Appointment: Annemieke Lemahieu (independent director)
Reappointments: Paul Gemmel, Veerle Hendrickx and 4 others22 facts ▸
  • General meeting, 26-06-2026
  • Director appointment, Annemieke Lemahieu (independent director)
  • Director reappointment, Paul Gemmel (director)
  • Director reappointment, Veerle Hendrickx (director)
  • Director reappointment, Tine Van Regenmortel (director)
  • Director reappointment, Yves Demaertelaere (director)
  • Director reappointment, Stefan Van Sevecotte (director)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Cindy Franssen (chair)
  • Board composition, Paul Gemmel (director)
  • Board composition, Rik Goetinck (director)
  • Board composition, Luc Frans Rachel Lemmens (director)
  • +10 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
13-03
Gazette deed Capital & shares
Transfer of a branch of activity or universality8 facts ▸
  • Transfer of a branch of activity or universality, “universality, eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “gezamenlijk voorstel van inbreng, bestuursorganen” (deed in Dutch)
  • Other provision, “omstandig schriftelijk verslag, art.13:10 juncto art.12:103 juncto art.12:94 §2 lid1” (deed in Dutch)
  • Other provision, “bezorging verslag en voorstel aan leden, een maand voor vergaderingen” (deed in Dutch)
  • General meeting, 19-11-2025 (2 times)
  • Other provision, “schriftelijk volgens statuten, uittreksel notulen beide vergaderingen” (deed in Dutch)
  • Other provision, “vervulling voorafgaande formaliteiten, art.13:10 juncto art.12:103 juncto art.12:95” (deed in Dutch)
  • Other provision, “afwezigheid onroerende goederen, geen eigendom en geen zakelijke rechten” (deed in Dutch)
24-02
Gazette deed Resignations & appointments
Power of attorney42 facts ▸
  • Board meeting, 09-02-2026
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Niko Gobbin
  • Power of attorney, Christiane Sels
  • Power of attorney, Bart Goossens
  • Power of attorney, Wouter Van der Vurst
  • Power of attorney, Els Vanheusden
  • Power of attorney, Bert Lambeir
  • Power of attorney, Marc Van Uytven
  • Power of attorney, Johan Vermoesen
  • Power of attorney, Ria Vanhoorne
  • +30 further facts in this act
20-02
Gazette deed Capital & shares
Transfer of a branch of activity or universality · Declaration · Real estate185 facts ▸
  • General meeting, 28-10-2025 (2 times)
  • Transfer of a branch of activity or universality, “branch of activity, artikel 12:96 WVV” (deed in Dutch)
  • Board meeting, 02-04-2025
  • Board meeting, 07-04-2025
  • Board meeting, 25-07-2025
  • General meeting, 25-06-2025 (3 times)
  • Declaration, “distribution of report and proposal to members, één maand voor de algemene vergaderingen” (deed in Dutch)
  • General meeting, 27-06-2025
  • Board meeting, “goedgekeurd de inbreng, bestuursorgaan” (deed in Dutch)
  • Declaration, “volvoing van alle voorafgaande wettelijke formaliteiten, artikel 13:10 WVV juncto artikel 12:103 WVV juncto artikel 12:95 WVV” (deed in Dutch)
  • Other provision, “organisatie en uitbating van het woon- en zorgcentrum Avondvrede, omschrijving van de in te brengen bedrijfstak” (deed in Dutch)
  • Real estate, “verpleeginrichting-rusthuis met aanhorigheden op en met grond” (deed in Dutch)
  • +173 further facts in this act
19-02
Gazette deed Appointment: Cindy Franssen (chair)
Resignation: Raphael De Rycke (director) · Amendment of the articles17 facts ▸
  • General meeting, 26-09-2025
  • Amendment of the articles
  • Director appointment, Cindy Franssen (chair)
  • Director resignation, Raphael De Rycke (director)
  • Board composition, Cindy Franssen (chair)
  • Board composition, Frans Van Hoorde (secretary)
  • Board composition, Koen Oosterlinck (day-to-day manager)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Paul Gemmel (director)
  • Board composition, Rik Goetinck (director)
  • Board composition, Veerle Hendrickx (director)
  • Board composition, Luc Lemmens (director)
  • +5 further facts in this act
2025
17-10
Gazette deed Resignations & appointments · Miscellaneous
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jo Van Baelen · Incorporation48 facts ▸
  • Incorporation, 15-12-1955
  • Other provision, “benaming” (deed in Dutch) (2 times)
  • Board meeting, 05-09-2025 (2 times)
  • Board meeting, 08-09-2025 (2 times)
  • Board composition, Jo VANDEURZEN (director)
  • Board composition, Jacques PONCELET (director)
  • Board composition, Bert PLESSERS (director)
  • Board composition, Sabine DAENENS (director)
  • Board composition, Steven THEYS (director)
  • Board composition, Lies BESSEMANS (director)
  • Board composition, Roel KUSTERS (director)
  • Board composition, Tom BEENAERTS (director)
  • +36 further facts in this act
08-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
22-05
Gazette deed Amendment of the articles · Miscellaneous
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jo Van Baelen · Demerger32 facts ▸
  • Board meeting, 02-04-2025
  • Board meeting, 07-04-2025
  • Board composition, Raphaël De Rycke (director) (2 times)
  • Board composition, Ludo Collin (director)
  • Board composition, Marc Vandergraesen (director)
  • Board composition, Agnes Bogaerts (director)
  • Board composition, Frans Van Hoorde (director) (2 times)
  • Board composition, Stefan Van Sevecotte (director) (2 times)
  • Board composition, Koen Oosterlinck (director) (2 times)
  • Board composition, Tony Van Parys (director)
  • Board composition, Luc Lemmens (director) (2 times)
  • Board composition, Tine Van Regenmortel (director)
  • +20 further facts in this act
29-04
Gazette deed Resignation: Greta D'hondt (director)
Reappointments: Raf De Rycke, Rik Goetinck and 4 others · Appointment: Cindy Franssen (director)23 facts ▸
  • General meeting, 18-12-2024
  • Director resignation, Greta D'hondt (director)
  • Director reappointment, Raf De Rycke (director)
  • Director reappointment, Rik Goetinck (director)
  • Director reappointment, Luc Lemmens (director)
  • Director reappointment, Veron Raes (director)
  • Director reappointment, Frans Van Hoorde (director)
  • Director reappointment, Jan Smets (director)
  • Director appointment, Cindy Franssen (director)
  • Board composition, Raf De Rycke (chair)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Cindy Franssen (director)
  • +11 further facts in this act
28-04
Gazette deed Resignations & appointments
Power of attorney · Revocation46 facts ▸
  • Board meeting, 10-03-2025
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Niko Gobbin
  • Power of attorney, Christiane Sels
  • Power of attorney, Bart Goossens
  • Power of attorney, Wouter Van der Vurst
  • Power of attorney, Els Vanheusden
  • Power of attorney, Bert Lambeir
  • Power of attorney, Marc Van Uytven
  • Power of attorney, Johan Vermoesen
  • Power of attorney, Ria Vanhoorne
  • +34 further facts in this act
2024
09-10
Gazette deed Registered office · Amendment of the articles
Registered-office move4 facts ▸
  • General meeting, 11-09-2024
  • Board meeting, 09-09-2024
  • Registered-office move, Stropkaai 38E te 9000 Gent
  • Amendment of the articles
Show earlier events
24-07
Gazette deed Capital & shares · Restructuring · Miscellaneous
Demerger · Accounting effect · Real estate9 facts ▸
  • Board meeting, 08-04-2024
  • General meeting, 28-06-2024 (2 times)
  • Demerger, “inbreng om niet van een algemeenheid”, 01-07-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Real estate, “Een handelshuis met aanhorigheden op en met grond, staande en gelegen te Lede, Reymeersstraat 41” (deed in Dutch)
  • Real estate, “Een handelshuis met aanhorigheden op en met grond, staande en gelegen te Lede, Kleine Ommegangweg 19” (deed in Dutch)
  • Real estate, “Een ziekenhuiscomplex met aanhorigheden op en met grond, staande en gelegen te Lede, Dwarsstraat 1 A” (deed in Dutch)
  • Real estate, “In een bankgebouw, gelegen te Lede, Markt 26 (appartement A1)” (deed in Dutch)
  • Personnel transfer, “volledig personeel overgenomen; informatie- en consultatieverplichtingen nageleefd” (deed in Dutch)
09-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
13-06
Gazette deed Resignations & appointments
Power of attorney · Revocation46 facts ▸
  • Board meeting, 11-03-2024
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Niko Gobbin
  • Power of attorney, Christiane Sels
  • Power of attorney, Paul Goetstouwers (2 times)
  • Power of attorney, Marc Vandergraesen
  • Power of attorney, Els Vanheusden
  • Power of attorney, Bert Lambeir
  • Power of attorney, Marc Van Uytven
  • Power of attorney, Johan Vermoesen
  • Power of attorney, Ria Vanhoorne
  • +34 further facts in this act
13-05
Gazette deed Miscellaneous
Permanent representatives: Marc VANDERGRAESEN and Jo Van Baelen · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Demerger35 facts ▸
  • Board meeting, 08-04-2024 (2 times)
  • Board composition, “bestuurder”, 08-04-2024 (deed in Dutch)
  • Permanent representative, Marc VANDERGRAESEN
  • Board composition, Koen Oosterlinck (director) (2 times)
  • Board composition, Stefan Van Sevecotte (director) (2 times)
  • Board composition, Joris De Keukelaere (director)
  • Board composition, Elke LIEVENS (director)
  • Board composition, Geertrui VAN DE VELDE (director)
  • Board composition, Inge VANDENDRIESSCHE (director)
  • Board composition, Mieke HEYMANS (director)
  • Board composition, Raphaël De Rycke (director)
  • Board composition, Frans VAN HOORDE (director)
  • +23 further facts in this act
15-03
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 13-11-2023
  • Power of attorney, Marit Coels
  • Power of attorney, Christiane Sels
2023
31-12
Financial Back to profitnet €39.1m
Net result €39.1m after one loss-making year.
17-07
Gazette deed Miscellaneous
Merger · Accounting effect · Real estate15 facts ▸
  • Merger, “inbreng om niet van de algemeenheid”, 01-01-2023 (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Real estate, “Een woonhuis, te Gent, Grensstraat 294, sectie K, nummer 137/A/2 P0000, 86 m²” (deed in Dutch)
  • Real estate, “Een woonhuis, te Gent, Lisbloemstraat 58, sectie K, nummer 168/P/3 P0000, 120 m²” (deed in Dutch)
  • Real estate, “Een woonhuis, te Gent, Francisco Ferrerlaan 13, sectie K, nummer 296/G/5 P0000, 138 m²” (deed in Dutch)
  • Real estate, “Appartement C, te Gent, Francisco Ferrerlaan 108, sectie K, nummer 309/A/5 P0003 (A2/R/D), 15/100 in gemene delen” (deed in Dutch)
  • Real estate, “Appartement A, te Gent, Francisco Ferrerlaan 106A, sectie K, nummer 309/A/5 P0002 (A1/L/A), 20/100 in gemene delen” (deed in Dutch)
  • Real estate, “Een woonhuis, te Gent, Rooigemlaan 371, sectie K, nummer 806/H/6 P0000, 155 m²” (deed in Dutch)
  • Real estate, “Garagebox nummer 11, te Gent, Peerstraat 54, sectie K, nummer 806/H/4 P0000, 16 m², 16/492 in gemene delen” (deed in Dutch)
  • Real estate, “Een gebouw, te Gent, Berouw 27, sectie A, nummer 1540/D P0000, 585 m²” (deed in Dutch)
  • Real estate, “Een woonhuis, te Gent, Tolhuislaan 80, sectie A, nummer 1543/C/3 P0000, 16 m²” (deed in Dutch)
  • Real estate, “Een woonhuis, te Gent, Tolhuislaan 82, sectie A, nummer 1543/D/3 P0000, 166 m²” (deed in Dutch)
  • +3 further facts in this act
17-07
Gazette deed Miscellaneous
Merger · Accounting effect · Real estate8 facts ▸
  • General meeting, 27-06-2023
  • Merger, “inbreng om niet van de algemeenheid”, 01-01-2023 (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Real estate, “Opstalrechten en gebouwen op building gelegen te Zelzate, Kerkstraat 38/42, gekadastreerd: sectie B, nummers 772/M, 772/L en 772/N (vroegere titel) en 772/R P00…” (deed in Dutch)
  • Power of attorney, de leden van de bestuursorganen
  • Prior approval, 03-04-2023
  • Employment transfer, “Alle arbeidsovereenkomsten gaan over op de verkrijgende vereniging; overleg wordt gepleegd met het oog op harmonisering van personeelsstatuten en arbeidsvoorwaa…” (deed in Dutch)
  • Cost allocation, “Alle kosten verbonden aan de inbreng van de algemeenheid worden gedragen door de verkrijgende vereniging” (deed in Dutch)
13-07
Gazette deed Resignations & appointments
Power of attorney · Power-of-attorney revocation45 facts ▸
  • Board meeting, 13-03-2023
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Niko Gobbin
  • Power of attorney, Damien Versele
  • Power of attorney, Paul Goetstouwers
  • Power of attorney, Marc Vandergraesen
  • Power of attorney, Els Vanheusder
  • Power of attorney, Bert Lambeir
  • Power of attorney, Marc Van Uytven
  • Power of attorney, Johan Vermoesen
  • Power of attorney, Ria Vanhoorne
  • +33 further facts in this act
29-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
05-05
Gazette deed Restructuring
Merger · Accounting effect · Real estate14 facts ▸
  • Board meeting, 03-04-2023 (2 times)
  • Merger, “inbreng om niet van algemeenheid”, 01-01-2023 (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Real estate, “Een woonhuis, te Gent, Grensstraat 294” (deed in Dutch)
  • Real estate, “Een woonhuis, te Gent, Lisbloemstraat 58” (deed in Dutch)
  • Real estate, “Een woonhuis, te Gent, Francisco Ferrerlaan 13” (deed in Dutch)
  • Real estate, “Een appartement, te Gent, Francisco Ferrerlaan 108” (deed in Dutch)
  • Real estate, “Een appartement, te Gent, Francisco Ferrerlaan 106/A” (deed in Dutch)
  • Real estate, “Een woonhuis, te Gent, Rooigemlaan 371” (deed in Dutch)
  • Real estate, “Een garage te Gent, Peerstraat 54+” (deed in Dutch)
  • Real estate, “Een gebouw te Gent, Berouw 27” (deed in Dutch)
  • Real estate, “Een woonhuis te Gent, Tolhuislaan 80” (deed in Dutch)
  • +2 further facts in this act
05-05
Gazette deed Restructuring
Demerger · Accounting effect · Real estate6 facts ▸
  • Board meeting, 03-04-2023
  • Demerger, “inbreng om niet van algemeenheid”, 01-01-2023 (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Real estate, “De opstalrechten en al de tijdens de uitoefening van de opstalrechten gerealiseerde gebouwen, renovaties en uitbreidingen op: building gelegen te Zelzate, Kerks…” (deed in Dutch)
  • Employment transfer, “Alle arbeidsovereenkomsten van de vereniging zonder winstoogmerk 'De Vlier' gaan over op de vereniging zonder winstoogmerk 'Organisatie Broeders van Liefde'” (deed in Dutch)
  • Planned agm date, 27-06-2023
13-03
Gazette deed Reappointments: Koen Oosterlinck, Nicolas Vandeweerd and Deloitte Bedrijfsrevisoren BV
Permanent representative: Jo Van Baelen · Resignation: Marcia De Wachter (director) · Appointments: Koen Oosterlinck (day-to-day manager) and Raphael De Rycke (chair)26 facts ▸
  • General meeting, 29-09-2022
  • General meeting, 27-01-2023
  • Director reappointment, Koen Oosterlinck (director)
  • Director reappointment, Nicolas Vandeweerd (director)
  • Board composition, Raphael De Rycke (director)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Greta D'hondt (director)
  • Board composition, Paul Gemmel (director)
  • Board composition, Rik Goetinck (director)
  • Board composition, Veerle Hendrickx (director)
  • Board composition, Luc Lemmens (director)
  • Board composition, Koen Oosterlinck (director)
  • +14 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€149,480
Net result drops to -€149,480, the lowest in the series; recovery starts the following year.
04-08
Gazette deed Amendment of the articles · Resignations & appointments
Demerger · Accounting effect · Real estate14 facts ▸
  • General meeting, 28-06-2022
  • Demerger, “inbreng om niet van een algemeenheid”, 01-01-2022 (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2022
  • Real estate, “Schoolgebouw en perceeltje grond te Merelbeke (Melsen), Gaversesteenweg 855” (deed in Dutch)
  • Real estate, “Schoolgebouw te Merelbeke, Sint-Elooistraat 64” (deed in Dutch)
  • Real estate, “Erfpachtrecht schoolgebouw te Gent, Gentbrugge, Henri Bouckaertstraat 29” (deed in Dutch)
  • Real estate, “Erfpachtrecht schoolgebouw te Gent, Gentbrugge, Alfons Biebuycklaan 24” (deed in Dutch) (2 times)
  • Real estate, “Erfpachtrecht schoolgebouw te Gent, Gentbrugge, Jules De Sint-Genoisstraat 85” (deed in Dutch)
  • Real estate, “Erfpachtrecht schoolgebouw en schrijnwerkerij te Merelbeke, Sint-Elooistraat 79 en 81” (deed in Dutch)
  • Real estate, “Erfpachtrecht schoolgebouw te Merelbeke, Hundelgemsesteenweg 239 en percelen grond aan Baron Arthur Verhaegenlaan” (deed in Dutch)
  • Real estate, “Erfpachtrecht schoolgebouw te Merelbeke, Bergstraat 34” (deed in Dutch)
  • Real estate, “Erfpachtrecht schoolgebouw te Merelbeke (Melsen), Gaversesteenweg 853” (deed in Dutch)
  • +2 further facts in this act
04-08
Gazette deed Amendment of the articles · Resignations & appointments
Demerger · Accounting effect · Real estate22 facts ▸
  • General meeting, 07-07-2022 (2 times)
  • Demerger, “bedrijfstak huisvesting extra-muros voor ex-psychiatrische patiënten, organisatie van zinvolle dagactiviteiten en de oprichting en het oprichten en besturen van…” (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Real estate, “Een woonhuis te Tienen, Oplintersesteenweg 17” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Kabbeekvest 38” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Kabbeekvest 87” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Veldbornstraat 46” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Veldbornstraat 50” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Veldbornstraat 52” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Ooievaarstraat 38” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Leopoldvest 61” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Donystraat 96” (deed in Dutch)
  • +10 further facts in this act
04-08
Gazette deed Amendment of the articles · Resignations & appointments
Demerger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 07-07-2022 (2 times)
  • Demerger, “inbreng om niet van een algemeenheid”, 01-01-2022 (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Power of attorney, PROJECTEN KONINKLIJK INSTITUUT WOLUWE
  • Power of attorney, ORGANISATIE BROEDERS VAN LIEFDE
13-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
25-05
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect3 facts ▸
  • Board meeting, 11-04-2022
  • Merger, “inbreng om niet van de algemeenheid”, 01-01-2022 (deed in Dutch)
  • Accounting effect, 01-01-2022
25-05
Gazette deed Restructuring · Miscellaneous
Demerger · Accounting effect · Real estate20 facts ▸
  • Board meeting, 11-04-2022
  • Demerger, “inbreng om niet van bedrijfstak”, 01-01-2022 (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Real estate, “Een woonhuis te Tienen, Oplintersesteenweg 17” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Kabbeekvest 38” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Kabbeekvest 87” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Veldbornstraat 46” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Veldbornstraat 50” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Veldbornstraat 52” (deed in Dutch)
  • Real estate, “Een kantoorgebouw te Tienen, Liefdestraat 1 (erfpachtrechten)” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Ooievaarstraat 38” (deed in Dutch)
  • Real estate, “Een woonhuis te Tienen, Leopoldvest 61” (deed in Dutch)
  • +8 further facts in this act
2021
31-12
Financial Highest result from 2020 to 2025net €48.5m ▲188%
Operating result €35.5m, net result €48.5m, both a record.
02-09
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 29-06-2021
  • Amendment of the articles
09-08
Gazette deed Capital & shares
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 29-06-2021
  • Merger, “inbreng om niet van een algemeenheid”, 01-01-2021 (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Power of attorney, Leden van de bestuursorganen
  • Regulatory approval, “Departement Welzijn, Volksgezondheid & Gezin: in kennis gesteld 2020-11-17, akkoord 2021-04-20 voor VIPA-gesubsidieerde activa” (deed in Dutch)
  • Employment transfer, “Alle arbeidsovereenkomsten gaan over” (deed in Dutch)
  • Cost allocation, “Alle kosten verbonden aan de inbreng van algemeenheid worden gedragen door de verkrijgende vereniging” (deed in Dutch)
09-08
Gazette deed Capital & shares
Demerger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 29-06-2021
  • Board meeting, 12-06-2021
  • Demerger, “inbreng om niet van een algemeenheid”, 01-01-2021 (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Power of attorney
09-08
Gazette deed Capital & shares
Demerger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 24-06-2021
  • Demerger, “Transfer of real estate to De Broeders van Liefde, inbreng om niet van een algemeenheid” (deed in Dutch)
  • Demerger, “Transfer of general assets (excluding real estate) to Organisatie Broeders van Liefde, inbreng om niet van een algemeenheid” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Power of attorney, Leden van de bestuursorganen
  • Board approval, 12-04-2021
  • Notification, 24-02-2021
22-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
14-06
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10-05-2021
  • Power of attorney, Katrijn De Meyer
18-05
Gazette deed Capital & shares
Merger · Demerger · Accounting effect15 facts ▸
  • Board meeting, 12-04-2021 (2 times)
  • Merger, “inbreng om niet van algemeenheid”, 01-01-2021 (deed in Dutch)
  • Demerger, “Alternatief voorstel ingeval van niet vervulling van de opschortende voorwaarde, inbreng om niet van bedrijfstak” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Real estate, “Een woonhuis met aanhorigheden op en met grond, staande en gelegen te Mortsel, Deurnestraat 267” (deed in Dutch)
  • Real estate, “Een woonhuis met aanhorigheden op en met grond, staande en gelegen te Mortsel, Guido Gezellelaan 64” (deed in Dutch)
  • Real estate, “Een welzijnsgebouw met aanhorigheden op en met grond, staande en gelegen te Antwerpen, Borgerhout, Bikschotelaan 187” (deed in Dutch)
  • Real estate, “Een woonhuis met aanhorigheden op en met grond, staande en gelegen te Antwerpen, Deurne, Drakenhoflaan 78” (deed in Dutch)
  • Real estate, “Een welzijnsgebouw met aanhorigheden op en met grond, staande en gelegen te Mortsel, St-Annalei 34” (deed in Dutch)
  • Real estate, “Een building met aanhorigheden op en met grond, staande en gelegen te Mortsel, Antwerpsestraat 177” (deed in Dutch)
  • Real estate, “Een woonhuis met aanhorigheden op en met grond, staande en gelegen te Antwerpen, Berchem, Ramskapellestraat 18” (deed in Dutch)
  • Real estate, “Een woonhuis met aanhorigheden op en met grond, staande en gelegen te Mortsel, St-Annalei 6” (deed in Dutch)
  • +3 further facts in this act
18-05
Gazette deed Capital & shares
Demerger · Accounting effect · Real estate8 facts ▸
  • Board meeting, 12-04-2021 (3 times)
  • Demerger, “Transfer of the entire patrimony (excluding real estate at Aalter, Wingenestraat 11) to Organisatie Broeders van Liefde., inbreng om niet van algemeenheid” (deed in Dutch)
  • Demerger, “Transfer of the real estate at Aalter, Wingenestraat 11 to De Broeders van Liefde., inbreng om niet van algemeenheid” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Real estate, “Woning op en met grond en aanhorigheden” (deed in Dutch)
  • Real estate, “Erfpachtrechten op schoolgebouwen met aanhorigheden op en met grond” (deed in Dutch)
  • Notification, 24-02-2021
  • Planned meeting date, 29-06-2021
18-05
Gazette deed Capital & shares
Demerger · Accounting effect · Real estate4 facts ▸
  • Board meeting, 12-04-2021 (2 times)
  • Demerger, “inbreng om niet van de algemeenheid”, 01-01-2021 (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Real estate, Katholiek Secundair Onderwijs Regio Tessenderlo
18-05
Gazette deed Capital & shares
Merger · Accounting effect · Real estate7 facts ▸
  • Board meeting, 12-04-2021 (2 times)
  • Merger, “inbreng om niet van de algemeenheid”, 01-01-2021 (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Real estate, “twee appartementen gelegen te Lier, Keldermansstraat 14, en een woonhuis gelegen te Lier, Zevenbergen 26” (deed in Dutch)
  • Planned general assembly, 29-06-2021
  • Employment transfer, “Alle arbeidsovereenkomsten gaan over” (deed in Dutch)
  • Accreditation transfer, “erkenning om niet overgedragen” (deed in Dutch)
10-05
Gazette deed Appointment: Veerle Hendrickx (director)
Power of attorney45 facts ▸
  • General meeting, 26-02-2021
  • Director appointment, Veerle Hendrickx (director)
  • Board composition, Koen Oosterlinck (director)
  • Board meeting, 12-04-2021
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Hannes Decraene
  • Power of attorney, Damien Versele
  • Power of attorney, Paul Goetstouwers
  • Power of attorney, Marc Vandergraesen
  • Power of attorney, Els Vanheusden
  • Power of attorney, Gust Rector
  • +33 further facts in this act
08-01
Gazette deed Appointment: Tine Van Regenmortel (independent director)
Reappointments: Stefan Van Sevecotte, Yves Demaertelaere and Paul Gemmel20 facts ▸
  • General meeting, 21-10-2020
  • Director appointment, Tine Van Regenmortel (independent director)
  • General meeting, 16-12-2020
  • Director reappointment, Stefan Van Sevecotte (director)
  • Director reappointment, Yves Demaertelaere (director)
  • Director reappointment, Paul Gemmel (director)
  • Board composition, Raphael De Rycke (director)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Greta D'hondt (director)
  • Board composition, Paul Gemmel (director)
  • Board composition, Rik Goetinck (director)
  • Board composition, Luc Lemmens (director)
  • +8 further facts in this act
2020
11-08
Gazette deed Appointment: Deloitte (commissaris revisor)
Power of attorney40 facts ▸
  • General meeting, 26-06-2020
  • Board meeting, 06-07-2020
  • Auditor appointment, Deloitte (commissaris revisor)
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Rik Ouvry
  • Power of attorney, Hannes Decraene
  • Power of attorney, Damien Versele
  • Power of attorney, Godfried Van Beuren
  • Power of attorney, Paul Goetstouwers (2 times)
  • Power of attorney, Marc Vandergraesen
  • Power of attorney, Els Vanheusden
  • +28 further facts in this act
06-08
Gazette deed Capital & shares · Amendment of the articles
Demerger · Accounting effect · Real estate6 facts ▸
  • General meeting, 26-06-2020
  • Demerger, “inbreng om niet van een algemeenheid, Onroerend goed te Gent, Wondelgem, Vinkeslagstraat 2” (deed in Dutch)
  • Demerger, “inbreng om niet van een algemeenheid, Alle activa en passiva, met uitsluiting van het onroerend goed te Gent, Wondelgem, Vinkeslagstraat 2” (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Real estate, “Schoolcomplex te Gent, Wondelgem, Vinkeslagstraat 2 (kadastraal sectie C, nummers 92/W/3”, 92/H/3, “92/P/3 en 92/X/3; huidig kadaster 92A9 P0000, 9289 P0000, 92V8…” (deed in Dutch)
  • Power of attorney, Organisatie Broeders van Liefde
24-07
Gazette deed Capital & shares · Miscellaneous
Demerger · Real estate · Power of attorney6 facts ▸
  • General meeting, 08-07-2020
  • Demerger, “De lagere school Hartelust (instellingsnummer 16725) met vestigingsplaatsen te 3980 Tessenderlo, Kerkstraat 4a en 3980 Tessenderlo, Stationsstraat 38 en de kleu…” (deed in Dutch)
  • Real estate, “Overdracht van het zakelijk recht van erfpacht op: 1. Een perceel weiland, genoemd ter plaatse "tussen de Schoterbaen en Paddenhoek", gekadastreerd sectie E num…” (deed in Dutch)
  • Power of attorney, raad van bestuur
  • Regulatory approval, 24-06-2020, 05-11-2019
  • Exclusion, “het zakelijk recht van erfpacht op de Stationsstraat 38 te Tessenderlo” (deed in Dutch)
15-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
05-06
Gazette deed Restructuring
Demerger · Accounting effect · Demerger exclusion5 facts ▸
  • Board meeting, 13-04-2020
  • Demerger, “De lagere school Hartelust (instellingsnummer 16725) met vestigingsplaatsen te 3980 Tessenderlo, Kerkstraat 4a en 3980 Tessenderlo, Stationsstraat 38 en de kleu…” (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Demerger exclusion, “het zakelijk recht van erfpacht op de Stationsstraat 38 te Tessenderlo” (deed in Dutch)
  • Asset transfer, “erfpachtovereenkomst dd. 07-07-2014 tussen de vzw-eigenares 'Patrimonium Katholiek Onderwijs Limburg' en de vzw-erfpachter 'Organisatie Broeders van Liefde'” (deed in Dutch)
12-05
Gazette deed Capital & shares
Demerger · Accounting effect · Real estate7 facts ▸
  • Board meeting, 10-04-2020
  • Demerger, “Inbreng van het onroerend goed te Gent, Wondelgem, Vinkeslagstraat 2, inbreng om niet van algemeenheid” (deed in Dutch)
  • Demerger, “Inbreng van de rest van het vermogen (activa en passiva, uitsluitend het onroerend goed te Vinkeslagstraat 2), inbreng om niet van algemeenheid” (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Real estate, “Schoolgebouw met afhangen en medegaande grond” (deed in Dutch)
  • Notification, 04-02-2020
  • General assembly, 26-06-2020
24-02
Gazette deed Resignation: Herman Van Rompuy (director)
15 facts ▸
  • General meeting, 28-01-2020
  • Director resignation, Herman Van Rompuy (director)
  • Board composition, Raphaël De Rycke (chair)
  • Board composition, Br. Frans Van Hoorde (secretary)
  • Board composition, Koen Oosterlinck (day-to-day manager)
  • Board composition, Br. Luc Lemmens (director)
  • Board composition, Br. Lodewijk Verschueren (director)
  • Board composition, Br. Veron Raes (director)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Stefan Van Sevecotte (director)
  • Board composition, Nicolas Vandeweerd (director)
  • Board composition, Jan Smets (director)
  • +3 further facts in this act
05-02
Gazette deed Resignation: Bea Cantillon (director)
Amendment of the articles17 facts ▸
  • General meeting, 18-12-2019
  • Amendment of the articles
  • Director resignation, Bea Cantillon (director)
  • Board composition, Raf De Rycke (chair)
  • Board composition, Koen Oosterlinck (day-to-day manager)
  • Board composition, Br. Frans Van Hoorde (secretary)
  • Board composition, Br. Luc Lemmens (director)
  • Board composition, Br. Louis Verschueren (director)
  • Board composition, Br. Veron Raes (director)
  • Board composition, Nicolas Vandeweerd (director)
  • Board composition, Stefan Van Sevecotte (director)
  • Board composition, Yves Demaertelaere (director)
  • +5 further facts in this act
2019
22-08
Gazette deed Appointment: Jan Smets (director)
Name change · Amendment of the articles19 facts ▸
  • General meeting, 27-06-2019
  • Director appointment, Jan Smets (director)
  • Board composition, Raf De Rycke (chair)
  • Board composition, Koen Oosterlinck (managing director)
  • Board composition, Br. Frans Van Hoorde (secretary)
  • Board composition, Br. Luc Lemmens (director)
  • Board composition, Br. Louis Verschueren (director)
  • Board composition, Br. Veron Raes (director)
  • Board composition, Nicolas Vandeweerd (director)
  • Board composition, Stefan Van Sevecotte (director)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Greta D'Hondt (director)
  • +7 further facts in this act
22-07
Gazette deed Capital & shares
Resignations: DE RYCKE Ridder Raphaël Florent Marie, OOSTERLINCK Koen Maurice and 12 others · Merger · Accounting effect37 facts ▸
  • General meeting, 27-06-2019 (2 times)
  • Merger, “inbreng om niet van een algemeenheid”, 01-01-2019 (deed in Dutch)
  • Accounting effect, 01-01-2019
  • Dissolution, 01-01-2019
  • Director resignation, DE RYCKE Ridder Raphaël Florent Marie (director)
  • Director resignation, OOSTERLINCK Koen Maurice (director)
  • Director resignation, VAN HOORDE Frans René (director)
  • Director resignation, LEMMENS Luc Frans Rachel (director)
  • Director resignation, VERSCHUEREN Lodewijk Carolina (director)
  • Director resignation, RAES Veron Lieven Jozef (director)
  • Director resignation, VANDEWEERD Nicolas Jean Marie Henri (director)
  • Director resignation, VAN SEVECOTTE Stefan (director)
  • +25 further facts in this act
08-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
26-06
Gazette deed Resignations & appointments
Power of attorney · Revocation57 facts ▸
  • Board meeting, 13-05-2019
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Rik Ouvry
  • Power of attorney, Damien Versele
  • Power of attorney, Godfried Van Beuren
  • Power of attorney, Marc Vandergraesen
  • Power of attorney, Els Vanheusden
  • Power of attorney, Gust Rector (2 times)
  • Power of attorney, Eddy Impens
  • Power of attorney, Johan Vermoesen
  • Power of attorney, Ria Vanhoorne
  • +45 further facts in this act
03-06
Gazette deed Reappointment: Nicolas Vandeweerd (director)
Appointment: Koen Oosterlinck (managing director)5 facts ▸
  • General meeting, 03-04-2019
  • Director reappointment, Nicolas Vandeweerd (director)
  • Board composition, Nicolas Vandeweerd (director)
  • Board composition, Koen Oosterlinck (director)
  • Director appointment, Koen Oosterlinck (managing director)
25-04
Gazette deed Restructuring
Merger · Accounting effect · Real estate10 facts ▸
  • Board meeting, 01-04-2019
  • Merger, “inbreng om niet van de algemeenheid”, 01-01-2019 (deed in Dutch)
  • Accounting effect, 01-01-2019
  • Real estate, “Erfpachtrechten op schoolgebouw met afhangen en medegaande grond te Gent, Drongen, Oude Abdijstraat 11” (deed in Dutch)
  • Real estate, “Erfpachtrechten op schoolgebouw met afhangen en medegaande grond te Deinze, Landegem, Kerkstraat 43” (deed in Dutch)
  • Real estate, “Erfpachtrechten op schoolgebouw met afhangen en medegaande grond te Gent, Drongen, Baarledorpstraat 2A en Kloosterstraat 6+” (deed in Dutch)
  • Agreement, 29-09-2019
  • Regulatory approval, 27-03-2019
  • Approval request, 25-03-2019
  • Planned event, 27-06-2019
25-01
Gazette deed Appointments: Rik Goetinck (director) and Br. Veron Raes (director)
Reappointments: Br. Luc Lemmens, Br. Frans Van Hoorde and 3 others22 facts ▸
  • General meeting, 14-12-2018
  • Director appointment, Rik Goetinck (director)
  • Director appointment, Br. Veron Raes (director)
  • Director reappointment, Br. Luc Lemmens (director)
  • Director reappointment, Br. Frans Van Hoorde (director)
  • Director reappointment, Br. Louis Verschueren (director)
  • Director reappointment, Raf De Rycke (director)
  • Director reappointment, Greta D'Hondt (director)
  • Board composition, Raf De Rycke (chair)
  • Board composition, Koen Oosterlinck (managing director)
  • Board composition, Br. Frans Van Hoorde (secretary)
  • Board composition, Br. Luc Lemmens (director)
  • +10 further facts in this act
2018
16-07
Gazette deed Miscellaneous
Resignations: CANTILLON Beatrijs Theresía, DE RYCKE Ridder Raphaël Florent Marie and 12 others · Merger · Accounting effect33 facts ▸
  • General meeting, 22-06-2018
  • Merger, “inbreng om niet van een algemeenheid”, 01-01-2018 (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Dissolution, 01-01-2018
  • Director resignation, CANTILLON Beatrijs Theresía (director)
  • Director resignation, DE RYCKE Ridder Raphaël Florent Marie (director)
  • Director resignation, DEMAERTELAERE Yves Norbert Yvonne (director)
  • Director resignation, LEMMENS Luc Frans Rachel (director)
  • Director resignation, OOSTERLINCK Koen Maurice (director)
  • Director resignation, VAN HOORDE Frans René (director)
  • Director resignation, VAN SEVECOTTE Stefan (director)
  • Director resignation, VERSCHUEREN Lodewijk Carolina (director)
  • +21 further facts in this act
12-07
Gazette deed Resignation: Luc Keuleneer (director)
15 facts ▸
  • General meeting, 22-06-2018
  • Director resignation, Luc Keuleneer (director)
  • Board composition, Raphaël De Rycke (chair)
  • Board composition, Frans Van Hoorde (secretary)
  • Board composition, Koen Oosterlinck (managing director)
  • Board composition, Luc Lemmens (director)
  • Board composition, Lodewijk Verschueren (director)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Stefan Van Sevecotte (director)
  • Board composition, Nicolas Vandeweerd (director)
  • Board composition, Herman Van Rompuy (director)
  • Board composition, Paul Gemmel (director)
  • +3 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
15-05
Gazette deed Resignations & appointments
Power of attorney · Power-of-attorney revocation56 facts ▸
  • Board meeting, 12-03-2018
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Marc Jans
  • Power of attorney, Damien Versele
  • Power of attorney, Godfried Van Beuren
  • Power of attorney, Marc Vandergraesen
  • Power of attorney, Els Vanheusden
  • Power of attorney, Gust Rector
  • Power of attorney, Eddy Impens
  • Power of attorney, Johan Vermoesen
  • Power of attorney, Ria Vanhoone
  • +44 further facts in this act
26-04
Gazette deed Capital & shares
Merger · Accounting effect · Real estate12 facts ▸
  • Board meeting, 09-04-2018
  • Merger, “inbreng om niet van de algemeenheid”, 01-01-2018 (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Real estate, “erfpachtrechten met betrekking tot het onroerend goed en de gebouwen gelegen te Gent, Ledeberg, Hundelgemsesteenweg 93, (te weten: huidig perceel nummer 502/G/2…” (deed in Dutch)
  • Agreement, “intentieverklaring ondertekend op 14-12-2016” (deed in Dutch)
  • Approval, “AGION goedkeuring overdracht erfpachtakte, beslissing 28-02-2018, kennisgeving 01-03-2018” (deed in Dutch)
  • Notification, “Departement Onderwijs in kennis gesteld op 12-02-2018 van de overdracht van de erkenning” (deed in Dutch)
  • Scheduled meeting, “buitengewone algemene vergadering, verwachte datum 22-06-2018” (deed in Dutch)
  • Waiver, “uitdrukkelijke verwaarding van de nietigheidsvordering op basis van het Vlaams Bodemsaneringsdecreet (Decreet van 27-10-2006)” (deed in Dutch)
  • Real estate, “volledige verschuldigde erfpachtcanon reeds vooraf betaald” (deed in Dutch)
  • Filing document, “eensluidend afschrift van het proces-verbaal van buitengewone algemene vergadering en volmachten” (deed in Dutch)
  • Employment transfer, “alle arbeidsovereenkomsten gaan over overeenkomstig CAO32bis” (deed in Dutch)
2017
14-08
Gazette deed Reappointments: KPMG (revisor) and Vandelanotte (statutory auditor)
Amendment of the articles4 facts ▸
  • General meeting, 23-06-2017
  • Auditor reappointment, KPMG (revisor)
  • Auditor reappointment, Vandelanotte (statutory auditor)
  • Amendment of the articles
26-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
07-03
Gazette deed Appointment: Nicolas Vandeweerd (director)
Reappointment: Koen Oosterlinck (director)17 facts ▸
  • General meeting, 13-01-2017
  • Director appointment, Nicolas Vandeweerd (director)
  • Director reappointment, Koen Oosterlinck (director)
  • Board composition, Raf De Rycke (chair)
  • Board composition, Br. Frarıs Van Hoorde (secretary)
  • Board composition, Koen Oosterlinck (managing director)
  • Board composition, Br. Luc Lemmeris (director)
  • Board composition, Br. Louis Verschueren (director)
  • Board composition, Yves Demaertelaere (director)
  • Board composition, Stefan Van Sevecotte (director)
  • Board composition, Nicolas Vandeweerd (director)
  • Board composition, Herman Van Rompuy (director)
  • +5 further facts in this act
09-01
Gazette deed Resignations & appointments
Power of attorney · Revocation58 facts ▸
  • Board meeting, 12-12-2016
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Marc Jans
  • Power of attorney, Damien Versele
  • Power of attorney, Godfried Van Beuren
  • Power of attorney, Marc Vandergraesen
  • Power of attorney, Jan Bogaerts
  • Power of attorney, Gust Rector
  • Power of attorney, Eddy Impens
  • Power of attorney, Johan Vermoesen
  • Power of attorney, Ria Vanhoorne
  • +46 further facts in this act
2016
08-09
Gazette deed Resignation: Grietje Pitteljon (director)
Director discharge · Amendment of the articles17 facts ▸
  • General meeting, 24-06-2016
  • Director resignation, Grietje Pitteljon (director)
  • Director discharge, Grietje Pitteljon
  • Board composition, Raf De Rycke (chair)
  • Board composition, Koen Oosterlinck (director)
  • Board composition, Yves Demaerfelaere (director)
  • Board composition, Stefan Van Sevecotte (director)
  • Board composition, Luc Lemmens (director)
  • Board composition, Greta D'Hondt (director)
  • Board composition, Louis Verschueren (director)
  • Board composition, Frans Van Hoorde (secretary)
  • Board composition, Luc Keuleneer (director)
  • +5 further facts in this act
2015
18-09
Gazette deed Resignations & appointments
Power of attorney42 facts ▸
  • Board meeting, 2015-05
  • Power of attorney, Patrick Penders
  • Power of attorney, Hendrik Van Malderen
  • Power of attorney, Johan Deforche
  • Power of attorney, Marc Jans
  • Power of attorney, Damien Versele
  • Power of attorney, Godfried Van Beuren
  • Power of attorney, Marc Vandergraesen
  • Power of attorney, Luc Bemelmans
  • Power of attorney, Jan Bogaerts
  • Power of attorney, Gust Rector
  • Power of attorney, Eddy Impens
  • +30 further facts in this act
29-07
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • General meeting, 08-07-2015
  • Merger, “absorption, inbreng om niet van de algemeenheid” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Real estate, “Erfpachtrechten op onroerende goederen te Tienen (Goetsenhovenplein 20”, 22, “16/18; Doolhofstraat 2-46; 'Het Dorp'; 'Helsveld')” (deed in Dutch)
  • Power of attorney, PROVINCIALAAT DER BROEDERS VAN LIEFDE
  • Power of attorney, KAREL D'AUBIOUL
29-07
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Real estate8 facts ▸
  • General meeting, 08-07-2015
  • Merger, “absorption, inbreng om niet van de algemeenheid” (deed in Dutch)
  • Accounting effect, 01-09-2015
  • Real estate, “Erfpachtrecht op schoolgebouw te Brecht, Sint-Job-in-'t-Goor, Hogebaan 2 (Kadaster A 92/T en 92/V, 9.262 m²)” (deed in Dutch)
  • Real estate, “Erfpachtrecht op schoolgebouw te Brecht, Sint-Job-in-'t-Goor, hoek Lochtenbergplein en Platanendreef (Kadaster A 1/D/46, 21a02ca)” (deed in Dutch)
  • Power of attorney
  • Special report, 08-06-2015
  • Member finding, “Al de leden van de overdragende vereniging MARIA MIDDELARES reeds lid zijn van de verkrijgende vereniging PROVINCIALAAT DER BROEDERS VAN LIEFDE” (deed in Dutch)
05-05
Gazette deed Restructuring
Merger · Accounting effect · Real estate9 facts ▸
  • Board meeting, 13-04-2015
  • Merger, “inbreng om niet van algemeenheid”, 01-09-2015 (deed in Dutch)
  • Accounting effect, 01-09-2015
  • Real estate, “Erfpacht van de gebouwen gelegen te 2960 Sint-Job-in-'t-Goor, Hogebaan 2” (deed in Dutch)
  • Real estate, “Erfpacht van de gebouwen gelegen te Brecht, Sint-Job-in-'t-Goor” (deed in Dutch)
  • Agreement, 24-04-2014
  • Egm target date, 08-07-2015
  • Employment transfer, “Alle arbeidsovereenkomsten gaan over; overleg over harmonisering van personeelsstatuten en arbeidsvoorwaarden” (deed in Dutch)
  • Cost sharing, “gelijk deel” (deed in Dutch)
05-05
Gazette deed Restructuring
Merger · Accounting effect · Real estate4 facts ▸
  • Board meeting, 13-04-2015
  • Merger, “inbreng om niet van de algemeenheid”, 01-01-2015 (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Real estate, “Erfpacht van de gebouwen gelegen te 3300 Tienen Goetsenhovenplein 22” (deed in Dutch)
09-01
Gazette deed Appointments: Greta D'Hondt, Marcia De Wachter and 5 others
Reappointments: Hendrik Delaruelle, Koen Oosterlinck and 6 others · Resignation: Hendrik Delaruelle (director)33 facts ▸
  • General meeting, 15-10-2014
  • Director appointment, Greta D'Hondt (director)
  • Director appointment, Marcia De Wachter (director)
  • Director appointment, Luc Keuleneer (director)
  • Director appointment, Bea Cantillon (director)
  • Director appointment, Paul Gemmel (director)
  • Director appointment, Herman Van Rompuy (director)
  • Director reappointment, Hendrik Delaruelle (director)
  • Director reappointment, Koen Oosterlinck (director)
  • Director reappointment, Raphael De Rycke (director)
  • Director reappointment, Lodewijk Verschueren (director)
  • Director reappointment, Frans Van Hoorde (director)
  • +21 further facts in this act
2014
31-10
Gazette deed Appointment: kantoor Vandelanotte (commissaris en revisor)
2 facts ▸
  • General meeting, 18-06-2014
  • Auditor appointment, kantoor Vandelanotte (commissaris en revisor)
21-08
Gazette deed Reappointments: Yves Demaertelaere (director) and Stefan Van Sevecotte (director)
3 facts ▸
  • General meeting, 18-06-2014
  • Director reappointment, Yves Demaertelaere (director)
  • Director reappointment, Stefan Van Sevecotte (director)
2013
16-05
Gazette deed Appointments: Stefan Van Sevecotte (director) and Yves Demaertelaere (director)
Resignation: Luk De Staercke (director)13 facts ▸
  • General meeting, 24-04-2013
  • Director appointment, Stefan Van Sevecotte (director)
  • Director appointment, Yves Demaertelaere (director)
  • Director resignation, Luk De Staercke (director)
  • Board composition, Luc Lemmens (director)
  • Board composition, Louis Verschueren (director)
  • Board composition, Frans Van Hoorde (secretary)
  • Board composition, Raf De Rycke (chair)
  • Board composition, Koen Oosterlinck (director)
  • Board composition, Luk De Staercke (director)
  • Board composition, Hendrik Delaruelle (director)
  • Board composition, Yves Demaertelaere (director)
  • +1 further fact in this act
16-05
Gazette deed Resignation: Raf De Rycke (managing director)
Appointment: Koen Oosterlinck (managing director)3 facts ▸
  • Board meeting, 24-04-2013
  • Director resignation, Raf De Rycke (managing director)
  • Director appointment, Koen Oosterlinck (managing director)
15-02
Gazette deed Appointments: Br. Louis Verschueren, Br. Luc Lemmens and 2 others
Resignations: Br. Michel Paquet, Br. Frits Swinnen and 6 others13 facts ▸
  • General meeting, 21-11-2012
  • Director appointment, Br. Louis Verschueren (bestuurder namens de stichter)
  • Director appointment, Br. Luc Lemmens (bestuurder namens de stichter)
  • Director appointment, Br. Frans Van Hoorde (bestuurder namens de stichter)
  • Director appointment, Dhr. Raf De Rycke (bestuurder namens de stichter)
  • Director resignation, Br. Michel Paquet (director)
  • Director resignation, Br. Frits Swinnen (director)
  • Director resignation, Br. Joris De Roeck (director)
  • Director resignation, Br. Lucien De Priester (director)
  • Director resignation, Br. Jules Cocquyt (director)
  • Director resignation, Br. Victor Quets (director)
  • Director resignation, Br. Luc Maes (director)
  • +1 further fact in this act
15-02
Gazette deed Appointments: Raf De Rycke (chair) and Frans Van Hoorde (secretary)
3 facts ▸
  • Board meeting, 28-11-2012
  • Director appointment, Raf De Rycke (chair)
  • Director appointment, Frans Van Hoorde (secretary)
2012
16-08
Gazette deed Amendment of the articles · Name
2 facts ▸
  • General meeting, 20-06-2012
  • Amendment of the articles
2011
13-09
Gazette deed Appointment: KPMG Vias (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2011
  • Auditor appointment, KPMG Vias (statutory auditor)
2008
18-08
Gazette deed Appointment: De Burgerlijke Vennootschap NV Van Impe, Mertens & Associates (statutory auditor)
2 facts ▸
  • General meeting, 25-06-2008
  • Auditor appointment, De Burgerlijke Vennootschap NV Van Impe, Mertens & Associates (statutory auditor)
2006
10-07
Gazette deed Capital & shares · Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 20-06-2006
  • Purpose change, “Invoeging van nieuw artikel 2 § 3: de vereniging heeft eveneens tot doel de instandhouding, het beheer en de ontsluiting (waaronder ook de toeristische ontsluit…” (deed in Dutch)
  • Amendment of the articles (5 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
74 of 74 deeds read

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