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Belgisch Staatsblad — acts
25 acts Address history · 4
25-01-2024
v3.2
25-01-2024
Registered-office move
20-12-2017
v3.2
12-05-2017
v3.2
All acts · 25
updated 1 month ago
2026
22-05-2026 Articles of association amended — translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Nominations, D\u00E9missions et Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0640.883.552",
"name_full_after": "Explore.Brussels",
"legal_form_after": "asbl",
"name_full_before": "Explore.Brussels",
"current_zetel_raw": "Rue des Li\u00E9geols 53, 1050 Ixelles",
"legal_form_before": "asbl"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The association\u0027s name is \u0027Expiore.Brussels\u0027 and must be accompanied by \u0027association sans but lucratif\u0027 or \u0027A.S.B.L.\u0027.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Expiore.Brussels \u00BB. Dans tous les actes, factures, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de l\u0027Association, cette d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement et de fa\u00E7on lisible de la mention \u003C association sans but lucratif \u00BB ou des initiales \u003C A.S.B.L \u00BB. Elle doit en outre \u00EAtre accompagn\u00E9e de l\u0027indication pr\u00E9ci",
"change_kind": "restated",
"article_title": "D\u00E9nomination de l\u0027Association",
"article_number": "1"
},
{
"summary": "The seat is in Belgium, in the Brussels-Capital Region, and can be moved within the same region or to another Belgian commune of the same linguistic regime.",
"new_text": "Le si\u00E8ge de l\u0027Association est \u00E9tabli en Belgique, en R\u00E9gion de Bruxeiles-Capitale. L\u0027organe d\u0027administration, ci-apr\u00E8s d\u00E9nomm\u00E9 \u003C l\u0027organe d\u0027administration \u00BB, peut d\u00E9cider de d\u00E9placer le si\u00E8ge de l\u0027Association au sein de la m\u00EAme R\u00E9gion ou dans une autre commune belge relevant du m\u00EAme r\u00E9gime linguistique. L\u0027organe d\u0027administration peut \u00E9galement \u00E9tablir des si\u00E8ges d\u0027activit\u00E9s dans toute commune belg",
"change_kind": "restated",
"article_title": "Si\u00E8ge de l\u0027Association",
"article_number": "2"
},
{
"summary": "The association is constituted for an unlimited duration but can be dissolved voluntarily at any time.",
"new_text": "L\u0027Association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut toutefois \u00EAtre dissoute volontairement en tout temps.",
"change_kind": "restated",
"article_title": "Dur\u00E9e de l\u0027Association",
"article_number": "3"
},
{
"summary": "The association has the email info@explore.brussels, which can be modified by the administration. All communications to this address are considered valid.",
"new_text": "L\u0027Association dispose de l\u0027adresse mail suivante info@explore.brussels. Cette adresse mail peut \u00EAtre modifi\u00E9e par l\u0027organe d\u0027administration. Dans ce cas, le changement est imm\u00E9diatement port\u00E9 \u00E0 la connaissance de l\u0027ensemble des membres et de toutes les personnes int\u00E9ress\u00E9es. Toutes les communications vers cette adresse sont r\u00E9put\u00E9es intervenues valablement dans le cadre de l\u0027ex\u00E9cution des pr\u00E9sents",
"change_kind": "restated",
"article_title": "Adresse \u00E9lectronique de l\u0027Association",
"article_number": "4"
},
{
"summary": "The association\u0027s purpose is to coordinate, promote, and develop tourism and cultural guided visits, produce mutualized services, and become a reference in the field.",
"new_text": "\u26ABcoordonner, valoriser et promouvoir l\u0027offre de ses membres en mati\u00E8re de visites guid\u00E9es touristiques et culturelles;\n\u26ABd\u00E9velopper des projets d\u0027envergure, compl\u00E9mentaires \u00E0 l\u0027offre de ses membres et que les associations membres ne pourraient organiser seules;\n\u26ABproduire des services mutualis\u00E9s au b\u00E9n\u00E9fice de ses membres;\n-devenir une r\u00E9f\u00E9rence en mati\u00E8re de visites guid\u00E9es touristiques et cuiturel",
"change_kind": "restated",
"article_title": "But de l\u0027Association",
"article_number": "5"
},
{
"summary": "The association\u0027s activities include publishing brochures, organizing events and visits, and participating in promotion actions.",
"new_text": "L\u0027Association a pour activit\u00E9s :\nl\u0027\u00E9ditions de brochures et documentations;\n\u2022l\u0027organisation d\u0027\u00E9v\u00E9nements et de visites r\u00E9currentes;\n\u2022la participation \u00E0 des actions de promotion.",
"change_kind": "restated",
"article_title": "Activit\u00E9s de l\u0027Association",
"article_number": "6"
},
{
"summary": "The association has different member categories (full members and adherents) and reserves the right to create or modify them.",
"new_text": "L\u0027Association comprend diff\u00E9rentes cat\u00E9gories de membres dont les droits et les obligations seront d\u00E9finis ci-apr\u00E8s. Ces diff\u00E9rentes cat\u00E9gories sont: les membres \u00E0 part enti\u00E8re ou membres effectifs; \u26ABles membres adh\u00E9rents; L\u0027Association se r\u00E9serve le droit de cr\u00E9er de nouvelles cat\u00E9gories de membres ou de modifier les cat\u00E9gories existantes. Tous les membres, quelle que soit la cat\u00E9gorie \u00E0 laquelle",
"change_kind": "restated",
"article_title": "Les diff\u00E9rentes cat\u00E9gories de membres",
"article_number": "7"
},
{
"summary": "Full members are founders and other members admitted in this quality, and they enjoy the full rights granted by law and statutes.",
"new_text": "Les membres \u00E0 part enti\u00E8re, ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB membres effectifs \u00BB, de l\u0027Association sont fondateurs de celle-ci ainsi que tout autre membre admis ult\u00E9rieurement en cette qualit\u00E9. les Seuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et par les Statuts. Le nombre des membres effectifs est illimit\u00E9.",
"change_kind": "restated",
"article_title": "Les membres effectifs",
"article_number": "8"
},
{
"summary": "The number of adherent members is unlimited.",
"new_text": "Le nombre des membres adh\u00E9rents est illimit\u00E9.",
"change_kind": "restated",
"article_title": "Les membres adh\u00E9rents",
"article_number": "9"
},
{
"summary": "Admissions of new full and adherent members are decided sovereignly by the Administration, and the decision is recorded in a minutes document.",
"new_text": "Les admissions de nouveaux membres effectifs et adh\u00E9rents sont d\u00E9cid\u00E9es souverainement par l\u0027Organe d\u0027administration. La d\u00E9cision de l\u0027Organe d\u0027administration est consign\u00E9e dans un proc\u00E8s-verbal et l\u0027identit\u00E9 du nouveau membre est inscrite dans le registre des membres dont question sous l\u0027article 16 des pr\u00E9sents Statuts. En cas de refus d\u0027admission d\u0027un candidat membre, la d\u00E9cision de l\u0027organe d\u0027a",
"change_kind": "restated",
"article_title": "Admission de nouveaux membres",
"article_number": "11"
},
{
"summary": "Any member can leave at any time, and is deemed to have resigned if they fail to pay their annual contribution or attend five consecutive general assemblies.",
"new_text": "Tout membre peut, \u00E0 tout moment, quitter l\u0027Association. Cette d\u00E9mission doit \u00EAtre port\u00E9e \u00E0 la connaissance de l\u0027organe d\u0027administration. Le membre d\u00E9missionnaire informera l\u0027organe d\u0027administration, selon le cas, par courrier recommand\u00E9 ou par courrier \u00E9lectronique. Est r\u00E9put\u00E9 d\u00E9missionnaire le membre qui n\u0027a pas r\u00E9gl\u00E9 sa cotisation annuelle dans le mois du dernier rappel par courrier recommand\u00E9 o",
"change_kind": "restated",
"article_title": "Membres d\u00E9missionnaires",
"article_number": "12"
},
{
"summary": "Exclusion of a member can only be pronounced by the General Assembly with a two-thirds majority of present members and two-thirds of validly expressed votes.",
"new_text": "L\u0027exclusion d\u0027un membre, quelle que soit la cat\u00E9gorie \u00E0 laquelle il appartient, qui a port\u00E9 atteinte aux int\u00E9r\u00EAts et/ou \u00E0 l\u0027objet de l\u0027Association ne peut \u00EAtre prononc\u00E9e que par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unissant au minimum deux tiers des membres pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s et statuant \u00E0 la majorit\u00E9 des deux tiers des voix valablement expr\u00EDm\u00E9es des membres pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s apr\u00E8s exam",
"change_kind": "restated",
"article_title": "Exclusion d\u0027un membre",
"article_number": "13"
},
{
"summary": "Member status is automatically lost upon death of a natural person or dissolution, bankruptcy, merger, or split of a legal person.",
"new_text": "La qualit\u00E9 de membre se perd automatiquement par le d\u00E9c\u00E8s de la personne physique ou, s\u0027il s\u0027agit d\u0027une personne morale telle qu\u0027une Association, suite \u00E0 la dissolution, la faillite, la fusion, la scission ou encore en cas de nullit\u00E9 prononc\u00E9e \u00E0 l\u0027encontre de cette personne morale. La mention de la perte de la qualit\u00E9 de membre est imm\u00E9diatement port\u00E9e dans le registre des membres conform\u00E9ment au ",
"change_kind": "restated",
"article_title": "Perte de la qualit\u00E9 de membre",
"article_number": "14"
},
{
"summary": "Resigning or excluded members and their heirs have no rights over the social fund and cannot claim reimbursement of contributions.",
"new_text": "Les membres d\u00E9missionnaires ou exclus ainsi que leurs ayants-droits \u00E9ventuels n\u0027ont aucun droit sur le fonds social de l\u0027Association et ne peuvent, notamment, r\u00E9clamer le remboursement des cotisations qu\u0027ils ont vers\u00E9es.",
"change_kind": "restated",
"article_title": "Absence de droits sur le fonds social",
"article_number": "15"
},
{
"summary": "The administration maintains a member register at the association\u0027s seat, updating it within eight days of any decision or event.",
"new_text": "L\u0027organe d\u0027administration tient au si\u00E8ge de l\u0027Association un registre des membres, le cas \u00E9ch\u00E9ant sous forme \u00E9lectronique. Ce registre reprend les nom, pr\u00E9nom et domicile/si\u00E8ge des membres, ou s\u0027il s\u0027agit d\u0027une personne morale, la d\u00E9nomination, la forme l\u00E9gale et l\u0027adresse du si\u00E8ge. L\u0027admission, la d\u00E9mission, l\u0027exclusion ou encore la perte de qualit\u00E9 d\u0027un membre font l\u0027objet d\u0027une mention dans ce ",
"change_kind": "restated",
"article_title": "Le registre des membres",
"article_number": "16"
},
{
"summary": "All members can consult the member register at the association\u0027s seat, and the association must provide access to authorities upon request.",
"new_text": "Tous les membres, quelle que soit la cat\u00E9gorie \u00E0 laquelle ils appartiennent, peuvent consulter le registre des membres au si\u00E8ge de l\u0027Association. A cette fin, ils adressent une demande \u00E9crite \u00E0 l\u0027organe d\u0027administration ou \u00E0 son d\u00E9l\u00E9gu\u00E9, avec lequel ils conviennent d\u0027une date et d\u0027une heure de consultation du registre. Ce registre ne peut en aucun cas \u00EAtre d\u00E9plac\u00E9. L\u0027Association doit, en cas de re",
"change_kind": "restated",
"article_title": "Consultation du registre des membres",
"article_number": "17"
},
{
"summary": "Members must pay an annual contribution fixed by the General Assembly, not exceeding ten thousand euros. Only those who have paid the full previous year\u0027s contribution and at least half of the current year\u0027s can exercise all rights.",
"new_text": "Les membres de l\u0027Association sont tenus d\u0027acquitter une cotisation annuelle dont le montant est fix\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale en fonction de la cat\u00E9gorie de membres concern\u00E9s, sans toutefois pouvoir exc\u00E9der dix mille euros. Seuls les membres ayant pay\u00E9 l\u0027enti\u00E8ret\u00E9 de la cotisation de l\u0027ann\u00E9e pr\u00E9c\u00E9dente et au moins la moiti\u00E9 de la cotisation de l\u0027ann\u00E9e en cours pourront disposer de l\u0027int\u00E9gralit\u00E9 de",
"change_kind": "restated",
"article_title": "Calcul des cotisations et montants maxima",
"article_number": "18"
},
{
"summary": "In case of non-payment, the administration sends a reminder. If unpaid, late interest is applied, and the administration can sue the member.",
"new_text": "En cas de d\u00E9faut de paiement des cotisations par un membre, l\u0027organe d\u0027administration lui adresse un rappel par courrier recommand\u00E9 ou par courrier \u00E9lectronique. Si le membre reste en d\u00E9faut de payer end\u00E9ans le mois de ce rappel, des int\u00E9r\u00EAts moratoires au taux fix\u00E9 par la loi du 2 ao\u00FBt 2002 concemant la lutte contre le retard de paiement dans les transactions commerciales lui seront port\u00E9s en com",
"change_kind": "restated",
"article_title": "D\u00E9faut de paiement des cotisations",
"article_number": "19"
},
{
"summary": "The association consists of a General Assembly and an Administration. Sub-committees and ad-hoc committees can also be formed by the Administration.",
"new_text": "L\u0027Association comprend:\n\u26ABune Assembl\u00E9e g\u00E9n\u00E9rale;\n\u26ABun organe d\u0027administration.\nDes sous-comit\u00E9s, des comit\u00E9s ad hoc et des groupes de travail peuvent \u00E9galement \u00EAtre constitu\u00E9s par l\u0027organe d\u0027administration pour poursuivre le but et l\u0027objet de l\u0027Association.",
"change_kind": "restated",
"article_title": "Organigramme de l\u0027Association",
"article_number": "20"
},
{
"summary": "The General Assembly is composed exclusively of full members. It is competent for major decisions like statute modification, appointing the President, and approving annual accounts.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Association est compos\u00E9e exclusivement des membres effectifs. Les membres adh\u00E9rents et les membres d\u0027honneur, en ordre de cotisations, peuvent, sur invitation, \u00E9galement y assister en qualit\u00E9 d\u0027observateurs. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027Association ou, en cas d\u0027emp\u00EAchement de celui-ci, par le Vice-Pr\u00E9sident ou encore par le plus \u00E2g\u00E9 des administ",
"change_kind": "restated",
"article_title": "Composition et comp\u00E9tences",
"article_number": "21"
},
{
"summary": "Full members have the right to attend and vote. They can be represented by another full member with a written proxy, and can also be represented by a third party like an accountant or lawyer.",
"new_text": "Chaque membre effectif en ordre de paiement des cotisations a le droit d\u0027assister \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ainsi que les administrateurs et le commissaire, s\u0027il y en a un. Un membre effectif peut se faire repr\u00E9senter par un autre membre effectif pour autant que celui-ci soit porteur d\u0027une procuration \u00E9crite d\u00FBment sign\u00E9e. Chaque membre effectif ne peut toutefois \u00EAtre porteur de plus de deux procurat",
"change_kind": "restated",
"article_title": "Participation et repr\u00E9sentation \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "22"
},
{
"summary": "The Administration convenes the General Assembly at least once a year. Extraordinary meetings can be called by the Administration, the President, the majority of administrators, or one-fifth of members.",
"new_text": "L\u0027organe d\u0027administration convoque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale au moins une fois par an, dans les six mois de la cl\u00F4ture de l\u0027exercice social, en vue de l\u0027approbation des comptes annuels et du budget ainsi que de la d\u00E9charge \u00E0 octroyer aux administrateurs et, le cas \u00E9ch\u00E9ant, au commissaire. L\u0027organe d\u0027administration convoque \u00E9galement l\u0027Assembl\u00E9e g\u00E9n\u00E9rale en une r\u00E9union extraordinaire chaque fois qu\u0027il l",
"change_kind": "restated",
"article_title": "Fr\u00E9quence de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "23"
},
{
"summary": "Members are convened at least 15 days in advance. Proposals can be added to the agenda by a member 30 days before or by at least one-twentieth of members.",
"new_text": "Les membres effectifs, les administrateurs et le commissaire (s\u0027il y en a un) sont convoqu\u00E9s \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par les soins de l\u0027organe d\u0027administration, par le moyen de communication, \u00E9lectronique ou non, jug\u00E9 le plus opportun en fonction des circonstances, au moins quinze jours avant la date de l\u0027Assembl\u00E9e. La r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale se tiendra aux jour, heure et lieu mentionn\u00E9s da",
"change_kind": "restated",
"article_title": "Convocation et ordre du jour",
"article_number": "24"
},
{
"summary": "The General Assembly is presided over by the President, Vice-President, or the oldest administrator present. The Bureau verifies convocations, documents, and votes.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027Association ou, en cas d\u0027emp\u00EAchement de celui-ci, par le vice-Pr\u00E9sident ou encore par le plus \u00E2g\u00E9 des administrateurs pr\u00E9sents. Le Pr\u00E9sident constitue un Bureau compos\u00E9 de lui-m\u00EAme, d\u0027un(e) Secr\u00E9taire et d\u0027un(e) ou de plusieurs scrutateurs. Le Bureau de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a plusieurs fonctions de v\u00E9rification et de r\u00E8glement de contestation",
"change_kind": "restated",
"article_title": "Tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "25"
},
{
"summary": "The General Assembly can validly deliberate as soon as half of the full members are present or duly represented. Electronic voting members are included in the quorum count.",
"new_text": "En dehors des hypoth\u00E8ses o\u00F9 la loi ou les Statuts exigent un quorum sp\u00E9cial de pr\u00E9sences, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer d\u00E8s que la moiti\u00E9 des membres effectifs sont pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s. Les membres effectifs votant dans le cadre de la proc\u00E9dure \u00E9crite dont il est question sous l\u0027article 30 des pr\u00E9sents Statuts ou par voie \u00E9lectronique telle qu\u0027organis\u00E9e par l\u0027article 3",
"change_kind": "restated",
"article_title": "Quorum ordinaire de pr\u00E9sences",
"article_number": "26"
},
{
"summary": "Decisions are taken by an absolute majority (half \u002B one vote) of validly expressed votes. Null votes, blank votes, and abstentions are not counted. In case of a tie, the President\u0027s or Vice-President\u0027s vote prevails.",
"new_text": "Sauf dispositions particuli\u00E8res de la loi ou des Statuts, les d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 absolue (la moiti\u00E9 \u002B une voix) des voix valablement exprim\u00E9es par les membres effectifs pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s. Les votes nuls, les votes blancs ainsi que les abstentions ne sont pas comptabilis\u00E9s pour le calcul de la majorit\u00E9. En cas de parit\u00E9 de voix, celle du Pr\u00E9side",
"change_kind": "restated",
"article_title": "Majorit\u00E9 ordinaire",
"article_number": "27"
},
{
"summary": "The General Assembly can only validly deliberate on points listed in the convocation.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer que sur les points inscrits \u00E0 l\u0027ordre du jour figurant dans les convocations adress\u00E9es aux membres effectifs.",
"change_kind": "restated",
"article_title": "Ordre du jour",
"article_number": "28"
},
{
"summary": "For specific decisions like statute modification or dissolution, a four-fifths majority of present members and four-fifths of validly expressed votes is required.",
"new_text": "En cas de modification des Statuts ou du R\u00E8glement d\u0027Ordre Int\u00E9rieur (ROI) de l\u0027Association ou encore d\u0027exclusion d\u0027un membre, les d\u00E9cisions ne pourront \u00EAtre valablement adopt\u00E9es que si deux tiers au moins des membres effectifs sont pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s et que les d\u00E9cisions recueillent au moins deux tiers des voix valablement exprim\u00E9es. Les votes nuls, les votes blancs ainsi que les abst",
"change_kind": "restated",
"article_title": "Quorums particuliers de pr\u00E9sences et majorit\u00E9s sp\u00E9ciales",
"article_number": "29"
},
{
"summary": "Full members can take all decisions within the General Assembly\u0027s powers unanimously and in writing, except for statute modification.",
"new_text": "Les membres effectifs peuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prendre toutes les d\u00E9cisions qui rel\u00E8vent des pouvoirs de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des Statuts. Dans ce cas, les formalit\u00E9s de convocation ne doivent pas \u00EAtre accomplies. Les membres de l\u0027organe d\u0027administration et, s\u0027il y en a un, le commissaire, peuvent, \u00E0 leur demande, prendre connaissance de ces d\u00E9cisions.",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
"article_number": "30"
},
{
"summary": "The Administration can provide electronic means for full members to participate remotely. The association must be able to control the quality and identity of remote participants.",
"new_text": "L\u0027organe d\u0027administration peut pr\u00E9voir la possibilit\u00E9 pour les membres effectifs de participer \u00E0 distance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par l\u0027Association. Pour ce qui concerne le respect des conditions de quorum et de majorit\u00E9, les membres effectifs qui participent de cette mani\u00E8re \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9",
"change_kind": "restated",
"article_title": "Participation \u00E0 distance et proc\u00E9dure de vote \u00E9lectronique",
"article_number": "31"
},
{
"summary": "Decisions are recorded in minutes drafted by the Secretary. The minutes are signed by the President and kept in a special register.",
"new_text": "Les d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un proc\u00E8s-verbal r\u00E9dig\u00E9 par le (la) secr\u00E9taire du Bureau. Le proc\u00E8s-verbal est relu et sign\u00E9 au terme de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par le Pr\u00E9sident. Ce proc\u00E8s-verbal et ses annexes sont conserv\u00E9s, sous leur forme originale, dans un registre sp\u00E9cial au si\u00E8ge de l\u0027Association. Un exemplaire des convocations nominatives, la liste des pr\u00E9sences, le",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "32"
},
{
"summary": "Any statute modification, or nomination/cessation of function of an administrator or representative, must be filed with the Brussels francophone enterprise tribunal to be published in the Moniteur belge.",
"new_text": "Toute modification aux statuts doit \u00EAtre d\u00E9pos\u00E9e sans d\u00E9lai, au greffe du tribunal francophone de l\u0027entreprise de Bruxelles ou via l\u0027e-greffe en vue d\u0027\u00EAtre publi\u00E9e aux annexes du Moniteur belge. Il en est de m\u00EAme pour toute nomination ou cessation de fonction d\u0027un administrateur, d\u0027une personne habilit\u00E9e \u00E0 repr\u00E9senter l\u0027Association, d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re ou, le cas \u00E9ch\u00E9a",
"change_kind": "restated",
"article_title": "Publications au Moniteur belge",
"article_number": "33"
},
{
"summary": "The Association is managed by an Administration of at least three members, including the President, elected by the General Assembly.",
"new_text": "L\u0027Association est g\u00E9r\u00E9e par un organe d\u0027administration compos\u00E9 au minimum de trois, y compris le Pr\u00E9sident de l\u0027Association, \u00E9lus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 absolue (la moiti\u00E9 des voix \u002B 1). Chaque membre de l\u0027organe d\u0027administration dispose d\u0027une voix. Parmi ses membres, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale choisit le Pr\u00E9sident de l\u0027Association.",
"change_kind": "restated",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "34"
},
{
"summary": "Candidatures for the Administration are proposed to the General Assembly by members.",
"new_text": "Les candidatures \u00E0 l\u0027organe d\u0027administration sont propos\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par les membres.",
"change_kind": "restated",
"article_title": "Candidatures \u00E0 l\u0027organe d\u0027administration",
"article_number": "35"
},
{
"summary": "Every four years, the General Assembly elects the Administration members and their substitutes. Candidates need an absolute majority of validly expressed votes.",
"new_text": "Tous les 4 ans, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit les membres de l\u0027organe d\u0027administration ainsi que leurs suppl\u00E9ants. Pour \u00EAtre \u00E9lus membres de l\u0027organe d\u0027administration, les candidats doivent recueillir la majorit\u00E9 absolue (la majorit\u00E9 \u002B une voix) des voix valablement exprim\u00E9es par les membres effectifs pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9es. Les votes nuls, tes votes blancs ainsi que les abstentions ne sont p",
"change_kind": "restated",
"article_title": "\u00C9lection des membres de l\u0027organe d\u0027administration",
"article_number": "36"
},
{
"summary": "Administrators commit to a four-year term starting from the first meeting of the Administration following the election General Assembly. The term is renewable and revocable at any time.",
"new_text": "Les administrateurs s\u0027engagent \u00E0 accomplir un mandat complet de 4 ans prenant effet lors de la premi\u00E8re r\u00E9union de l\u0027organe d\u0027administration qui suit l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 laquelle le candidat a \u00E9t\u00E9 \u00E9lue, ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lective \u00BB et se termine \u00E0 la fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui suit le terme de son mandat. Ce mandat peut \u00EAtre renouvel\u00E9. Le mandat des administrateurs est",
"change_kind": "restated",
"article_title": "Dur\u00E9e du mandat d\u0027administrateur",
"article_number": "37"
},
{
"summary": "The President is the main member of the Administration, presides over its meetings, and represents the Association. The term is four years and renewable.",
"new_text": "Le Pr\u00E9sident est le membre principal de l\u0027organe d\u0027administration et pr\u00E9side toutes les r\u00E9unions de celui-ci. Il repr\u00E9sente l\u0027Association sur les plans politiques et de la d\u00E9fense de ses int\u00E9r\u00EAts. Le Pr\u00E9sident est \u00E9lu par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 la majorit\u00E9 absolue des membres pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s, parmi les administrateurs de l\u0027Association. La dur\u00E9e du mandat de Pr\u00E9sident est de 4 ans. ",
"change_kind": "restated",
"article_title": "Le Pr\u00E9sident de l\u0027Association",
"article_number": "38"
},
{
"summary": "The Vice-President assumes the President\u0027s functions whenever the latter is prevented.",
"new_text": "Le Vice-Pr\u00E9sident assume les fonctions du Pr\u00E9sident chaque fois que celui-ci en est emp\u00EAch\u00E9.",
"change_kind": "restated",
"article_title": "Le Vice-Pr\u00E9sident",
"article_number": "39"
},
{
"summary": "The Treasurer is responsible for accounting, tax declarations, and depositing annual accounts. The term is four years and renewable.",
"new_text": "Le Tr\u00E9sorier est charg\u00E9 de la tenue des comptes, de la d\u00E9claration \u00E0 l\u0027imp\u00F4t, des formalit\u00E9s pour l\u0027acquittement de la taxe sur le patrimoine et de la T.V.A. et du d\u00E9p\u00F4t des comptes annuels \u00E0 la Banque nationale de Belgique. et La dur\u00E9e du mandat de tr\u00E9sorier est de 4 ans, renouvelable. Il exerce ses fonctions sous la responsabilit\u00E9 de l\u0027organe d\u0027administration.",
"change_kind": "restated",
"article_title": "Le Tr\u00E9sorier",
"article_number": "40"
},
{
"summary": "Administrators must resign in writing. Absence from more than five meetings without justification is presumed resignation. Vacancies can be filled by co-option, subject to confirmation by the General Assembly.",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe d\u0027administration indiquer les motifs sur lesquels s\u0027appuient sa d\u00E9cision. Cette d\u00E9mission ne peut intervenir de mani\u00E8re intempestive. Si la d\u00E9mission a pour effet de porter le nombre d\u0027administrateurs \u00E0 un nombre inf\u00E9rieur au minimum l\u00E9gal et statutaire, l\u0027administrateur reste en fonction jusqu\u0027\u00E0 son remplac",
"change_kind": "restated",
"article_title": "D\u00E9mission et cooptation",
"article_number": "41"
},
{
"summary": "Administrators exercise their function gratuitously but can claim reimbursement of expenses and outlays.",
"new_text": "Les administrateurs exercent leur fonction gratuitement. Ils peuvent n\u00E9anmoins r\u00E9clamer le remboursement des d\u00E9penses et d\u00E9bours qu\u0027ils ont effectu\u00E9s dans le cadre de l\u0027exercice de leur fonction. Les modalit\u00E9s de ce remboursement figurent dans le r\u00E8glement d\u0027ordre int\u00E9rieur de l\u0027Association.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration",
"article_number": "42"
},
{
"summary": "The Administration is responsible for political orientations, management, and supervision. It can conclude necessary contracts and initiate legal actions.",
"new_text": "L\u0027organe d\u0027administration est l\u0027organe responsable du d\u00E9veloppement des orientations politiques, de la gestion et de la supervision des affaires de l\u0027Association. \u00C0 cette fin, l\u0027organe d\u0027administration dispose des pouvoirs les plus \u00E9tendus et est comp\u00E9tent pour poser tous les actes qui ne sont pas r\u00E9serv\u00E9s express\u00E9ment par la loi et/ou les Statuts \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. L\u0027organe d\u0027administration ",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "43"
},
{
"summary": "The Administration can delegate daily management to one or more members or employees, revocable at any time.",
"new_text": "L\u0027organe peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature aff\u00E9rente \u00E0 cette gestion, \u00E0 un ou plusieurs membres de l\u0027association ou \u00E0 un ou plusieurs employ\u00E9s de l\u0027association agissant individuellement et r\u00E9vocables en tout temps par d\u00E9cision de l\u0027organe. Toute nomination ou d\u00E9mission d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re doit \u00EAtre publi\u00E9e aux annexes d",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "44"
},
{
"summary": "The Administration meets on the President\u0027s convocation or at the written request of five administrators, at least 15 days in advance.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation du Pr\u00E9sident de l\u0027Association ou, en cas d\u0027emp\u00EAchement de ce dernier, par un membre de l\u0027organe d\u0027administration. L\u0027organe d\u0027administration se r\u00E9unit \u00E9galement \u00E0 la demande \u00E9crite de c\u00EDnq administrateurs. Il se r\u00E9unit toutes les fois que cela est utile au bon fonctionnement de l\u0027Association et au moins une fois par semestre. La convocation est en",
"change_kind": "restated",
"article_title": "Convocation de l\u0027organe d\u0027administration",
"article_number": "45"
},
{
"summary": "The President presides over the Administration. It forms a collegial body and can only validly deliberate if at least half of its members, including the President or their representative, are present.",
"new_text": "Le Pr\u00E9sident de l\u0027Association assure de plein droit la pr\u00E9sidence de l\u0027organe d\u0027administration. L\u0027organe d\u0027administration forme un coll\u00E8ge et ne peut valablement statuer que si la moiti\u00E9 de ses membres au moins, le Pr\u00E9sident ou son repr\u00E9sentant compris, sont pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s. Tout membre de l\u0027organe d\u0027administration peut se faire repr\u00E9senter par un autre administrateur pour autant qu",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations et repr\u00E9sentation",
"article_number": "46"
},
{
"summary": "An administrator with a direct or indirect financial interest must inform the others before deliberation and cannot participate in the vote.",
"new_text": "Lorsque l\u0027organe d\u0027administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou \u00E0 se prononcer sur une op\u00E9ration relevant de sa comp\u00E9tence \u00E0 propos de laquelle un administrateur a un int\u00E9r\u00EAt direct ou indirect de nature patrimoniale qui est oppos\u00E9 \u00E0 l\u0027int\u00E9r\u00EAt de l\u0027Association, cet administrateur doit en informer les autres administrateurs avant que l\u0027organe d\u0027administration ne d\u00E9lib\u00E8re. Sa d\u00E9claration et s",
"change_kind": "restated",
"article_title": "Opposition d\u0027int\u00E9r\u00EAts d\u0027ordre patrimonial",
"article_number": "47"
},
{
"summary": "Decisions are recorded in a special register signed by the President and other administrators who wish to. The register is kept at the Association\u0027s seat.",
"new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans un registre sp\u00E9cial reprenant les proc\u00E8s-verbaux sign\u00E9s par le Pr\u00E9sident et les autres administrateurs qui le souhaitent. Ce registre est conserv\u00E9 au si\u00E8ge de l\u0027Association et ne peut en aucun cas \u00EAtre d\u00E9plac\u00E9. Sur demande et moyennant un accord de l\u0027organe d\u0027administration, les membres peuvent consulter le registre au si\u00E8ge de l\u0027Asso",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux des r\u00E9unions de l\u0027organe d\u0027administration",
"article_number": "48"
},
{
"summary": "The Association is validly represented towards third parties, including public officers, by two members of the Administration, unless a special delegation exists.",
"new_text": "Nonobstant le pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation de l\u0027organe d\u0027administration en tant que coll\u00E8ge, l\u0027Association est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers, en ce compris un officier public, par deux membres de l\u0027organe d\u0027administration, \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale de l\u0027organe d\u0027administration. Ceux-ci ne devront pas justifier vis-\u00E0-vis des tiers d\u0027une d\u00E9cision pr\u00E9alable et d\u0027un mandat d",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de l\u0027Association",
"article_number": "49"
},
{
"summary": "The Treasurer, or in their absence, two members of the Administration, are competent to receive donations and perform necessary formalities.",
"new_text": "Le Tr\u00E9sorier, et en son absence, deux membres de l\u0027organe d\u0027administration, sont comp\u00E9tents pour recevoir les lib\u00E9ralit\u00E9s consenties en faveur de l\u0027Association et, le cas \u00E9ch\u00E9ant, pour accomplir les d\u00E9marches requises pour les accepter valablement.",
"change_kind": "restated",
"article_title": "Lib\u00E9ralit\u00E9s",
"article_number": "50"
},
{
"summary": "Administrators do not contract any personal obligation regarding the association\u0027s commitments.",
"new_text": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de l\u0027association.",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9s",
"article_number": "51"
},
{
"summary": "The fiscal year runs from January 1st to December 31st. Accounts, the following year\u0027s budget, and the management report are submitted for approval to the General Assembly.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre. Les comptes de l\u0027exercice \u00E9coul\u00E9, le budget pour l\u0027exercice suivant et, le cas \u00E9ch\u00E9ant, le rapport de gestion sont soumis annuellement pour approbation \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Le budget pr\u00E9sente les recettes et les d\u00E9penses ordinaires et extraordinaires de l\u0027exercice social suivant.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "52"
},
{
"summary": "If the Association exceeds three criteria (50 employees, \u20AC9M turnover, \u20AC4.5M balance), the General Assembly must appoint a commissioner registered with the Institute of Enterprise Reviewers.",
"new_text": "Si \u00E0 la date du bilan du dernier exercice cl\u00F4tur\u00E9, l\u0027Association d\u00E9passe plus d\u0027un des trois crit\u00E8res suivants\n\u26ABnombre de travailleurs, en moyenne annuelle: 50;\n\u2022chiffre d\u0027affaires annuel, hors taxe sur la valeur ajout\u00E9e: 9 000 000 euros;\n\u26ABtotal du bilan: 4 500 000 euros.\nl\u0027Assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des membres pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s, doit nommer un commissaire ins",
"change_kind": "restated",
"article_title": "D\u00E9signation d\u0027un commissaire",
"article_number": "53"
},
{
"summary": "If no commissioner is appointed, all members can consult minutes, decisions, and accounting documents at the Association\u0027s seat.",
"new_text": "Au cas o\u00F9 aucun commissaire n\u0027est nomm\u00E9, tous les membres peuvent consulter au si\u00E8ge de l\u0027ASBL ou AISBL tous les proc\u00E8s-verbaux et d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, de l\u0027organe d\u0027administration ou des personnes, occupant ou non une fonction de direction, qui sont investies d\u0027un mandat au sein ou pour le compte de l\u0027Association, de m\u00EAme que tous les documents comptables de l\u0027Association. A cette f",
"change_kind": "restated",
"article_title": "Pouvoir individuel d\u0027investigation et de contr\u00F4le des membres de l\u0027Association",
"article_number": "54"
},
{
"summary": "If certain contracts (e.g., with the European Commission) require an audit of related expenses, the Administration must appoint a chosen enterprise reviewer or accountant.",
"new_text": "Lorsque certains contrats (par exemple, avec la Commission europ\u00E9enne) imposent l\u0027audit des d\u00E9penses li\u00E9es \u00E0 ces contrats, l\u0027organe d\u0027administration doit d\u00E9signer un r\u00E9viseur d\u0027entreprises ou un expert-comptable de son choix pour effectuer cette mission.",
"change_kind": "restated",
"article_title": "Audit des d\u00E9penses li\u00E9es \u00E0 certains contrats",
"article_number": "55"
},
{
"summary": "The General Assembly can enact a rules of procedure on the Administration\u0027s proposal, except for matters concerning member rights and organ powers.",
"new_text": "Sauf dans les cas pour lesquels la loi exige une disposition statutaire et dans les mati\u00E8res touchant aux droits des membres ainsi qu\u0027aux pouvoirs des organes, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur sur proposition de l\u0027organe d\u0027administration. L\u0027admission d\u0027une organisation en qualit\u00E9 de membre de l\u0027Association emporte l\u0027adh\u00E9sion de celle-ci au r\u00E8glement d\u0027ordre int\u00E9rieu",
"change_kind": "restated",
"article_title": "Adoption du r\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "56"
},
{
"summary": "In case of voluntary dissolution, the General Assembly designates one or two liquidators, determines their powers, and indicates the allocation of the net social fund.",
"new_text": "En cas de dissolution volontaire de l\u0027Association, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un ou deux liquidateurs, d\u00E9termine leurs pouvoirs et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net du fonds social. Cet actif net ne pourra \u00EAtre affect\u00E9 qu\u0027\u00E0 une Association ou encore \u00E0 une fondation priv\u00E9e ou publique poursuivant des buts similaires \u00E0 ceux de l\u0027Association.",
"change_kind": "restated",
"article_title": "D\u00E9signation des liquidateurs et affectation de l\u0027actif net",
"article_number": "57"
},
{
"summary": "Decisions regarding dissolution, liquidation conditions, liquidator appointment, liquidation closure, and net social fund allocation must be filed with the Brussels francophone enterprise tribunal and published in the Moniteur belge.",
"new_text": "Les d\u00E9cisions relatives \u00E0 la dissolution de l\u0027Association, aux conditions de la liquidation, \u00E0 la nomination des liquidateurs et de leurs pouvoirs, \u00E0 la cl\u00F4ture de la liquidation et \u00E0 l\u0027affectation de l\u0027actif net du fonds social sont d\u00E9pos\u00E9es au greffe du tribunal francophone de l\u0027entreprise de Bruxelles et publi\u00E9es dans les annexes du Moniteur belge.",
"change_kind": "restated",
"article_title": "Publication dans les annexes du Moniteur belge",
"article_number": "58"
},
{
"summary": "Statutory clauses contrary to mandatory provisions of the Code of Companies and Associations are deemed non-written. The same applies to rules of procedure.",
"new_text": "Les clauses statutaires contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des Associations sont r\u00E9put\u00E9es non \u00E9crites. Les clauses du r\u00E8glement d\u0027ordre int\u00E9rieur contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des Associations et des Statuts sont r\u00E9put\u00E9es non \u00E9crites. Tout ce qui n\u0027est pas organis\u00E9 explicitement par les pr\u00E9sents Statuts est r\u00E9gl\u00E9 conform\u00E9ment au Code d",
"change_kind": "restated",
"article_title": "Code des soci\u00E9t\u00E9s et des Associations, Statuts et R\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "59"
},
{
"summary": "These Statutes are governed by Belgian law. Disputes are first attempted to be resolved amicably, then before the Brussels francophone enterprise tribunal.",
"new_text": "Les pr\u00E9sents Statuts sont r\u00E9gis par la loi belge. En cas de litige quant \u00E0 l\u0027interpr\u00E9tation ou \u00E0 l\u0027ex\u00E9cution des Statuts, l\u0027Association tentera de solutionner le diff\u00E9rend par voie amiable, le cas \u00E9ch\u00E9ant en recourant \u00E0 un tiers m\u00E9diateur. Si toutefois aucune issue n\u0027intervient par la voie amiable, le litige sera port\u00E9 devant le tribunal francophone de l\u0027entreprise de Bruxelles.",
"change_kind": "restated",
"article_title": "Loi applicable et attribution de comp\u00E9tence",
"article_number": "60"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Alice Graas",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alice Graas",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-05-11",
"previous_mb_reference": null
}
}22-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS (EN ABREGE) EB",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"quote": "Bernard Slachmuylder pr\u00E9sente sa candidature pour le remplacer. La candidature de Bernard est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"person_name": "Bernard Slachmuylder",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS (EN ABREGE) EB",
"legal_form": null
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Mandat est donn\u00E9 \u00E0 Alice Graas pour faire publier ces modifications.",
"holder_kbo": null,
"holder_name": "Alice Graas",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-05-2026 1 director appointed, 1 resigning, 3 reappointed
- Bernard Slachmuylder — Bestuurder
- Alain Debaecke — Bestuurder
- Marie Secrétant — Bestuurder
- Marion Alecian — Bestuurder
- Karin Vermeire — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Slachmuylder",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-11",
"evidence_quote": "Bernard Slachmuylder pr\u00E9sente sa candidature pour le remplacer. La candidature de Bernard est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Secr\u00E9tant",
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},
"effective_date": "2026-05-11",
"evidence_quote": "Marie Secr\u00E9tant, Marion Alecian et Karin Vermeire se pr\u00E9sentent pour le renouvellement de leur mandat. Le renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Alecian",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-11",
"evidence_quote": "Marie Secr\u00E9tant, Marion Alecian et Karin Vermeire se pr\u00E9sentent pour le renouvellement de leur mandat. Le renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Vermeire",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-11",
"evidence_quote": "Marie Secr\u00E9tant, Marion Alecian et Karin Vermeire se pr\u00E9sentent pour le renouvellement de leur mandat. Le renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Debaecke",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-11",
"evidence_quote": "La d\u00E9mission d\u0027Alain Debaecke est act\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS (EN ABREGE) EB",
"legal_form": null
}
}22-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rescheduling
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
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"act_kind_objet": "Nominations, D\u00E9missions et Modification des statuts"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": "2030-05-11",
"mandate_kind": "administrateur",
"period_start": "2026-05-11",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Marie Secr\u00E9tant"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "Explore.Brussels",
"legal_form": "asbl"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alice Graas",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Bernard Slachmuylder"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 1 resigning, 3 reappointed
- Alain Debaecke — Directeur
- Marie Secrétant — Directeur
- Marion Alecian — Directeur
- Karin Vermeire — Directeur
Technical details
{
"events": [
{
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"name": "Alain Debaecke",
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
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"evidence_quote": "La d\u00E9mission d\u0027Alain Debaecke est act\u00E9e.",
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{
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"statutory": "statutair",
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"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Bernard Slachmuylder pr\u00E9sente sa candidature pour le remplacer. La candidature de Bernard est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
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"rep_rotation_old_rep": "Alain Debaecke",
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},
{
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},
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"evidence_quote": "Marie Secr\u00E9tant, Marion Alecian et Karin Vermeire se pr\u00E9sentent pour le renouvellement de leur mandat. Le renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9.",
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{
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},
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"evidence_quote": "Marie Secr\u00E9tant, Marion Alecian et Karin Vermeire se pr\u00E9sentent pour le renouvellement de leur mandat. Le renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Karin Vermeire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Marie Secr\u00E9tant, Marion Alecian et Karin Vermeire se pr\u00E9sentent pour le renouvellement de leur mandat. Le renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alice Graas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9 \u00E0 Alice Graas pour faire publier ces modifications.",
"decharge_status": null,
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}
],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Explore.Brussels",
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
16-07-2025 2 directors appointed, 2 resigning
- Karin Vermeire — Secretaris
- Alice Graas — Dagelijks bestuur
- Stéphanie Lannoye — Secretaris
- Martin Teller — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lannoye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-20",
"evidence_quote": "St\u00E9phanie Lannoye a transmis sa lettre de d\u00E9mission en tant que secr\u00E9taire et membre du Conseil d\u0027administration d\u0027Explore.Brussels le 20 septembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration propose la nomination de Karin Vermeire en tant que secr\u00E9taire et membre du Conseil d\u0027administration en remplacement de St\u00E9phanie Lannoye.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Karin Vermeire",
"rep_rotation_old_rep": "St\u00E9phanie Lannoye",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Martin Teller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission de Martin Teller en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 31 ao\u00FBt 2025.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Alice Graas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Alice Graas comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027association.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "Explore.Brussels",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
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}16-07-2025 2 directors appointed, 2 resigning
- Karin Vermeire — Bestuurder
- Alice Graas — Gedelegeerd bestuurder
- Stéphanie Lannoye — Bestuurder
- Martin Teller — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lannoye",
"address": null,
"birth_date": null
},
"evidence_quote": "St\u00E9phanie Lannoye a transmis sa lettre de d\u00E9mission en tant que secr\u00E9taire et membre du Conseil d\u0027administration d\u0027Explore.Brussels le 20 septembre 2024. La d\u00E9mission de St\u00E9phanie Lannoye est approuv\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Vermeire",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration propose la nomination de Karin Vermeire en tant que secr\u00E9taire et membre du Conseil d\u0027administration en remplacement de St\u00E9phanie Lannoye. La nomination de Karin Vermeire en tant que secr\u00EAtaire et membre du Conseil d\u0027administration est approuv\u00E9e."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Martin Teller",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-31",
"evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission de Martin Teller en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 31 ao\u00FBt 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alice Graas",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Alice Graas comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}2024
05-04-2024 Julien Staszewski resigns as daily management
- Julien Staszewski — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Julien Staszewski",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-02",
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Julien Staszewski en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 2 janvier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}05-04-2024 1 director appointed, 1 resigning
- Christophe SOMERS — Dagelijks bestuur
- Julien Staszewski — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Julien Staszewski",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2024-01-02",
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Julien Staszewski en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 2 janvier 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe SOMERS",
"address": null,
"birth_date": null,
"profession": "administrateur-d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.475.103",
"name": "PME-Conseils SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-05",
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "Explore.Brussels",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe SOMERS",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-01-2024 Registered office moved from Uccle to Bruxelles
- Avenue Brugmann 405, 1180 Uccle → rue des Liégeois 53, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue des Li\u00E9geois",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "405"
},
"effective_date": "2023-12-01",
"evidence_quote": "Le si\u00E8ge de l\u0027association est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, rue des Li\u00E9geois 53. La d\u00E9cision prend effet au 1er d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}25-01-2024 Registered office moved to Bruxelles
- 1050 Bruxelles, rue des Liégeois 53
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, rue des Li\u00E9geois 53",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des Li\u00E9geois",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-12-01",
"evidence_quote": "Le si\u00E8ge de l\u0027association est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, rue des Li\u00E9geois 53.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "fimoffedu tribunal de l\u0027entreprise",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.475.103",
"org_name": "PME-CONSEILS",
"person_name": null,
"org_rep_person_name": "Christophe SOMERS",
"person_role_at_subject": null
},
"co_filed_documents": [
"EXPLORE.BRUSSELS"
]
}2023
22-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
"holder_kbo": "0431 475 103",
"holder_name": "PME-Conseils SA",
"scope_categories": [
"publication",
"neerlegging",
"KBO"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2023 Martin TELLER appointed as daily management
- Martin TELLER — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Martin TELLER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Martin TELLER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}31-03-2023 4 reappointed
- Marion ALECIAN — Commissaris
- Marie SECRETANT — Commissaris
- Stéphanie LANNOYE — Commissaris
- Alain DEBAECKE — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marion ALECIAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie SECRETANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie LANNOYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain DEBAECKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.475.103",
"org_name": "PME-Conseils SA",
"person_name": null,
"org_rep_person_name": "Christophe SOMERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 4 reappointed
- Madame Marion ALECIAN — Bestuurder
- Madame Marie SECRETANT — Bestuurder
- Madame Stéphanie LANNOYE — Bestuurder
- Monsieur Alain DEBAECKE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Marion ALECIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de: - Madame Marion ALECIAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Marie SECRETANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de: - Madame Marie SECRETANT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame St\u00E9phanie LANNOYE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de: - Madame St\u00E9phanie LANNOYE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Alain DEBAECKE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de: - Monsieur Alain DEBAECKE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}2021
24-03-2021 1 director appointed, 1 reappointed
- Alain Debaecke — Bestuurder
- Alain Debaecke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Debaecke",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 Monsieur Alain Debaecke \u00E0 la fonction de tr\u00E9sorier en remplacement de Monsieur Philippe Baeyens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Debaecke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 le mandat d\u0027administrateur de Monsieur Alain Debaecke, n\u00E9 \u00E0 Watermael-Boitsfort, le 14 juillet 1956, demeurant \u00E0 1170 Bruxelles, avenue du Bois de la Cambre, 3, coopt\u00E9 par le conseil d\u0027administration du 1er f\u00E9vrier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}2020
07-02-2020 1 director appointed, 1 resigning, 3 reappointed
- Marion Alecian — Bestuurder
- Isabelle Pauthier — Bestuurder
- Marie Secrétant — Bestuurder
- Stéphanie Lannoye — Bestuurder
- Philippe Baeyens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Alecian",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-07",
"evidence_quote": "Nomination d\u0027un nouvel administrateur pour 4 ans, \u00E0 partir du 7 juin 2019: - Marion Alecian (ARAU), n\u00E9e le 30/08/1986 \u00E0 Monaco, domicili\u00E9e rue des Carm\u00E9lites 89 \u00E0 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Secr\u00E9tant",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-07",
"evidence_quote": "Renouvellement du mandat des membres du Conseil d\u0027Administration pour 4 ans \u00E0 partir du 7 juin 2019: - Marie Secr\u00E9tant (Pro V\u00E9lo), domicili\u00E9e 5, rue de Lausanne \u00E0 7090 Henripont,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lannoye",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-07",
"evidence_quote": "Renouvellement du mandat des membres du Conseil d\u0027Administration pour 4 ans \u00E0 partir du 7 juin 2019: - St\u00E9phanie Lannoye (Arkadia), domicili\u00E9e 143 Chauss\u00E9e d\u0027Alsemberg \u00E0 1190 Forest,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Baeyens",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-07",
"evidence_quote": "Renouvellement du mandat des membres du Conseil d\u0027Administration pour 4 ans \u00E0 partir du 7 juin 2019: - Philippe Baeyens (Bruxelles Bavard), domicili\u00E9 12 rue des Thuyas \u00E0 1170 Anderlecht."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Pauthier",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "D\u00E9mission au 2 mai 2019 de: - Isabelle Pauthier, boulevard du Jubill\u00E9 132 A \u00E0 1080 Forest"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}2018
24-05-2018 Philippe BAEYENS appointed as director
- Philippe BAEYENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BAEYENS",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2018 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Philippe BAEYENS (n\u00E9 le 28 juillet 1956 \u00E0 Uccle et domicili\u00E9 \u00E0 1170 Anderlecht, 12 rue des Thuyas), Son mandat prendra cours le 12 mars 2018 et viendra \u00E0 \u00E9ch\u00E9ance le 7 ao\u00FBt 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}2017
20-12-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Julien STASZEWSKI",
"quote": "Julien STASZEWSKI\nD\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re",
"excluded_powers": null
}
]
}
}20-12-2017 Registered office moved from Bruxelles to Uccle
- Rue Ransfort 27, 1080 Bruxelles → avenue Brugmann 405, 1180 Uccle
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "avenue Brugmann",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "405"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Ransfort",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "27"
},
"effective_date": "2017-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 octobre 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027association au num\u00E9ro 405 de l\u0027avenue Brugmann \u00E0 1180 Uccle, avec effet au 1er octobre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}12-05-2017 Registered office moved from Bruxelles to Molenbeek-Saint-Jean
- Rue Royale 2-4, 1000 Bruxelles → Rue Ransfort 27, 1080 Molenbeek-Saint-Jean
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Rue Ransfort",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2-4"
},
"effective_date": "2017-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 avril 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027association au num\u00E9ro 27 de la Rue Ransfort \u00E0 1080 Molenbeek-Saint-Jean, et ce \u00E0 partir du 1er mai 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "EXPLORE.BRUSSELS",
"legal_form": "ASBL"
}
}27-02-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "VOIR ET DIRE BRUXELLES",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Pouvoir est donn\u00E9 \u00E0 Mr Julien STASZEWSKI pour effectuer les formalit\u00E9s de publication au Moniteur belge.",
"holder_kbo": null,
"holder_name": "Julien STASZEWSKI",
"scope_categories": [
"publication",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-02-2017 3 directors appointed
- Remco RUITER — Bestuurder
- Marie SECRETANT — Bestuurder
- Virginie MULLER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remco RUITER",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-24",
"evidence_quote": "2) nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Remco RUITER, n\u00E9 \u00E0 Eindhoven (Pays-Bas) le 22 d\u00E9cembre 1974 et r\u00E9sidant Veeartsstraat 43 \u00E0 1070 Anderiecht. Son mandat prend cours ce jour et vient \u00E0 \u00E9ch\u00E9ance le 6 ao\u00FBt 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie SECRETANT",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "2) nomm\u00E9 en qualit\u00E9 d\u0027administrateur Madame Marie SECRETANT, n\u00E9e \u00E0 Toulouse le 12 ao\u00FBt 1986 et domicili\u00E9e 5 rue de Lausanne \u00E0 1060 Saint-Gilles. Son mandat prend cours le 1er janvier 2017 et viendra \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie MULLER",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "4) nomm\u00E9 en qualit\u00E9 d\u0027administrateur Madame Virginie MULLER n\u00E9e \u00E0 Uccle le 14 d\u00E9cembre 1983 domicili\u00E9e 152 avenue Voltaire \u00E0 1030 Bruxelles. Son mandat prendra cours le 1er avril 2017 et viendra \u00E0 \u00E9ch\u00E9ance le 31 mars 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.883.552",
"name_full": "VOIR ET DIRE BRUXELLES",
"legal_form": "ASBL"
}
}2015
22-10-2015 Incorporation of a new ASBL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, rue Royale, num\u00E9ro 2-4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0424.492.091",
"name": "LE BUS BAVARD ou THE CHATTERBUS ou DE BABBELBUS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0424.492.091",
"holder_org_name": "LE BUS BAVARD ou THE CHATTERBUS ou DE BABBELBUS",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0863.113.423",
"name": "ARKADIA.BE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0863.113.423",
"holder_org_name": "ARKADIA.BE",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0415.552.849",
"name": "ATELIER DE RECHERCHE ET D\u0027ACTION URBAINES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0415.552.849",
"holder_org_name": "ATELIER DE RECHERCHE ET D\u0027ACTION URBAINES",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0449.049.820",
"name": "PRO VELO - INSTITUT DE RECHERCHE ET DE PROMOTION DU VELO - PRO VELO - INSTITUUT VOOR ONDERZOEK EN PROMOTIE VAN DE FIETS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0449.049.820",
"holder_org_name": "PRO VELO - INSTITUT DE RECHERCHE ET DE PROMOTION DU VELO - PRO VELO - INSTITUUT VOOR ONDERZOEK EN PROMOTIE VAN DE FIETS",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-01-25",
"name": "Madame St\u00E9phanie Lannoye",
"niss": null,
"address": "1190 Bruxelles, chauss\u00E9e d\u0027Alsemberg, 143"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "Madame St\u00E9phanie Lannoye",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0640.883.552",
"name_full": "VOIR ET DIRE BRUXELLES",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2015-08-07",
"post_incorporation_mandates": []
}