Febecoop
The computed 12-month bankruptcy probability of Febecoop is < 0.1% (very low). The company has been active since 1970 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 55 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00237802 |
| 31-12-2024 | verkort | 01-07-2025 | 2025-00239823 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00246044 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00245030 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00230679 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00234242 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20222629 |
| 31-12-2021 | verkort | 04-08-2022 | 2022-20281321 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-45600375 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-36600199 |
-
Current13-01-2026 → present
-
Current30-08-2024 → present
3 events
- 13-01-2026 Appointed· Director
- 20-09-2024 Appointed· Director
- 30-08-2024 Appointed· Director
-
Current30-08-2024 → present
3 events
- 13-01-2026 Appointed· Director
- 20-09-2024 Appointed· Director
- 30-08-2024 Appointed· Director
-
Current20-04-2022 → present
2 events
- 13-01-2026 Appointed· Director
- 20-04-2022 Appointed· Director
-
Current20-04-2022 → present
2 events
- 13-01-2026 Appointed· Director
- 20-04-2022 Appointed· Director
-
Current20-04-2022 → present
-
Current20-04-2022 → present
2 events
- 13-01-2026 Appointed· Director
- 20-04-2022 Appointed· Director
-
Current13-10-2020 → present
-
Current23-06-2020 → present
2 events
- 20-04-2022 Appointed· Director
- 23-06-2020 Appointed· Director
-
Current21-09-2018 → present
2 events
- 20-04-2022 Appointed· Director
- 21-09-2018 Appointed· Director
-
Current11-09-2017 → present
3 events
- 13-01-2026 Appointed· Director
- 20-04-2022 Appointed· Director
- 11-09-2017 Mandate renewed· Director
-
Current11-09-2017 → present
6 events
- 13-01-2026 Appointed· Director
- 20-04-2022 Appointed· Director
- 11-09-2017 Mandate renewed· Director
- 01-07-2017 Resigned· Managing director
- 09-12-2013 Appointed· Managing director
- 05-08-2013 Mandate renewed· Director
-
Current05-08-2013 → present
4 events
- 13-01-2026 Appointed· Director
- 20-04-2022 Appointed· Director
- 11-09-2017 Mandate renewed· Director
- 05-08-2013 Mandate renewed· Director
-
Current05-08-2013 → present
7 events
- 13-01-2026 Appointed· Director
- 13-01-2026 Appointed· Managing director
- 20-04-2022 Appointed· Director
- 20-04-2022 Appointed· Managing director
- 11-09-2017 Mandate renewed· Director
- 01-07-2017 Appointed· Managing director
- 05-08-2013 Mandate renewed· Director
Historic, not recently confirmed (5)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-09-2017 Mandate renewed· Director
- 07-02-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (24)
-
Former20-04-2022 → 20-09-2024
3 events
- 20-09-2024 Resigned· Director
- 30-08-2024 Resigned· Director
- 20-04-2022 Appointed· Director
-
Former- → 20-09-2024
2 events
- 20-09-2024 Resigned· Director
- 30-08-2024 Resigned· Director
-
Former- → 20-04-2022
-
Former11-09-2017 → 20-04-2022
2 events
- 20-04-2022 Resigned· Director
- 11-09-2017 Mandate renewed· Director
-
Former23-06-2020 → 20-04-2022
3 events
- 20-04-2022 Resigned· Director
- 13-10-2020 Appointed· Director
- 23-06-2020 Appointed· Director
-
Former05-08-2013 → 20-04-2022
3 events
- 20-04-2022 Resigned· Director
- 11-09-2017 Mandate renewed· Director
- 05-08-2013 Appointed· Director
-
Former- → 13-10-2020
2 events
- 13-10-2020 Resigned· Director
- 23-06-2020 Resigned· Director
-
Former- → 13-10-2020
2 events
- 13-10-2020 Resigned· Director
- 23-06-2020 Resigned· Director
-
Former05-08-2013 → 17-02-2020
3 events
- 17-02-2020 Resigned· Director
- 11-09-2017 Mandate renewed· Director
- 05-08-2013 Appointed· Director
-
Former05-08-2013 → 21-09-2018
3 events
- 21-09-2018 Resigned· Director
- 11-09-2017 Mandate renewed· Director
- 05-08-2013 Mandate renewed· Director
-
Former05-08-2013 → 11-09-2017
2 events
- 11-09-2017 Resigned· Director
- 05-08-2013 Mandate renewed· Director
-
Former05-08-2013 → 11-09-2017
2 events
- 11-09-2017 Resigned· Director
- 05-08-2013 Appointed· Director
-
Former05-08-2013 → 13-10-2016
2 events
- 13-10-2016 Resigned· Director
- 05-08-2013 Appointed· Director
-
Former05-08-2013 → 07-02-2014
2 events
- 07-02-2014 Resigned· Director
- 05-08-2013 Mandate renewed· Director
-
Former29-06-2011 → 07-02-2014
3 events
- 07-02-2014 Resigned· Director
- 05-08-2013 Mandate renewed· Director
- 29-06-2011 Mandate renewed· Director
-
Former- → 05-08-2013
-
Former- → 05-08-2013
-
Former- → 05-08-2013
-
Former- → 05-08-2013
2 events
- 05-08-2013 Resigned· Director
- 17-01-2013 Resigned· Director
-
Former- → 05-08-2013
-
Former29-06-2011 → 05-08-2013
2 events
- 05-08-2013 Resigned· Director
- 29-06-2011 Mandate renewed· Director
-
Former- → 05-08-2013
-
Former- → 05-08-2013
-
Former- → 29-06-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Riad BelguenaniCurrent Statutory auditor |
- | 13-01-2026 → present |
| Daniela Marchini Statutory auditor |
- | 11-09-2017 → 21-09-2018 |
| Ismaël Bolzoni Sibila Statutory auditor succeeded by Riad Belguenani in 2026 |
- | 23-06-2020 → 13-01-2026 |
| Kristof Merken Statutory auditor succeeded by Ismaël Bolzoni Sibila in 2020 |
- | 21-09-2018 → 23-06-2020 |
| M. Ottoy Statutory auditor |
- | - → 23-06-2020 |
| M.Ottoy Statutory auditor |
- | - → 13-10-2020 |
| Marijke Ottoy Statutory auditor succeeded by Ismaël Bolzoni Sibila in 2020 |
- | 11-09-2017 → 23-06-2020 |
| NACE primary | 94110 |
| Legal form | Non-profit association(017) |
| Incorporation | 22-10-1970 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N0199/00D000 | Brussels | 173 m² | 1 · 124 m² | 16.2 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-01-2026 13 directors appointed
- Kristof Merken, Commissaris
- Riad Belguenani, Commissaris
- Philippe BARTSCH, Bestuurder
- Alain CLAUWAERT, Bestuurder
- Jacques DEBRY, Bestuurder
- Kristof DERWAEL, Bestuurder
- Gilles DOUTRELEPONT, Bestuurder
- Delphine HAJAJI, Bestuurder
Technical details
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Kristof Merken et Riad Belguenani en qualit\u00E9 de contr\u00F4leurs aux comptes pour une dur\u00E9e de 4 ans."
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},
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Alain CLAUWAERT (Vooruit Nr1)"
},
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Jacques DEBRY (en qualit\u00E9 d\u0027administrateur ind\u00E9pendant)"
},
{
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"role": "bestuurder",
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Kristof DERWAEL (Voorzorg Hasselt)"
},
{
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"role": "bestuurder",
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"name": "Gilles DOUTRELEPONT",
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Gilles DOUTRELEPONT (P\u0026V Assurances)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine HAJAJI",
"address": null,
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Delphine HAJAJI (Multipharma)"
},
{
"kind": "director_in",
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"name": "William JANSSENS",
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. William JANSSENS (en qualit\u00E9 d\u0027administrateur ind\u00E9pendant)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LUTTGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Michel LUTTGENS (P\u0026V Assurances)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert REYNIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Geert REYNIERS (Multipharma)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Hilde VERNAILLEN (P\u0026V Assurances)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Debry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration confie: La gestion journali\u00E8re \u00E0 Jacques Debry qui reste administrateur d\u00E9l\u00E9gu\u00E9 de l\u0027asbl."
}
],
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},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}13-01-2026 13 directors appointed
- Kristof Merken, Commissaris
- Riad Belguenani, Commissaris
- Philippe BARTSCH, Bestuurder
- Alain CLAUWAERT, Bestuurder
- Jacques DEBRY, Bestuurder
- Kristof DERWAEL, Bestuurder
- Gilles DOUTRELEPONT, Bestuurder
- Delphine HAJAJI, Bestuurder
Technical details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Merken",
"address": null,
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},
"evidence_quote": "De algemene vergadering keurt de benoeming van Kristof Merken en Riad Belguenani als accountants voor een periode van 4 jaar goed."
},
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},
{
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"role": "bestuurder",
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"rrn": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Jacques DEBRY (als zelfstandig bestuurder)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof DERWAEL",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Kristof DERWAEL (Voorzorg Hasselt)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles DOUTRELEPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Gilles DOUTRELEPONT (P\u0026V Verzekeringen)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine HAJAJI",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Delphine HAJAJI (Multipharma)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William JANSSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: William JANSSENS (als zelfstandig bestuurder)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LUTTGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Michel LUTTGENS (P\u0026V Verzekeringen)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert REYNIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Geert REYNIERS (Multipharma)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Hilde VERNAILLEN (P\u0026V Verzekeringen)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
},
"evidence_quote": "het dagelijks bestuur aan Jacques Debry die gedelegeerd bestuurder wordt."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "VZW"
}
}20-09-2024 2 directors appointed, 2 resigning
- Alain Clauwaert, Bestuurder
- Kristof Derwael, Bestuurder
- Mark Standaert, Bestuurder
- Hilde Missoul, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Clauwaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Alain Clauwaert (Coop Apotheken) als bestuurder ter vervanging van Mark Standaert, die ontslag heeft genomen en zijn mandaat zal voltooien"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Alain Clauwaert (Coop Apotheken) als bestuurder ter vervanging van Mark Standaert, die ontslag heeft genomen en zijn mandaat zal voltooien"
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Derwael",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Kristof Derwael (Apotheken Solidaris) als bestuurder ter vervanging van Hilde Missoul, die ontslag heeft genomen en van wie het mandaat verstrijkt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Missoul",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Kristof Derwael (Apotheken Solidaris) als bestuurder ter vervanging van Hilde Missoul, die ontslag heeft genomen en van wie het mandaat verstrijkt."
}
],
"schema": "v3.2",
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}30-08-2024 2 directors appointed, 2 resigning
- Alain Clauwaert, Bestuurder
- Kristof Derwael, Bestuurder
- Mark Standaert, Bestuurder
- Hilde Missoul, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Clauwaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination d\u0027Alain Clauwaert (Coop Apotheken) en qualit\u00E9 d\u0027administrateur en remplacement de Mark Standaert, d\u00E9missionnaire, dont il terminera le mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Standaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination d\u0027Alain Clauwaert (Coop Apotheken) en qualit\u00E9 d\u0027administrateur en remplacement de Mark Standaert, d\u00E9missionnaire, dont il terminera le mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Derwael",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Kristof Derwael (Apotheken Solidaris) en qualit\u00E9 d\u0027administrateur en remplacement d\u0027 Hilde Missoul, d\u00E9missionnaire, dont il terminera le mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Missoul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Kristof Derwael (Apotheken Solidaris) en qualit\u00E9 d\u0027administrateur en remplacement d\u0027 Hilde Missoul, d\u00E9missionnaire, dont il terminera le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}20-04-2022 12 directors appointed, 4 resigning
- Philippe BARTSCH, Bestuurder
- Jacques DEBRY, Bestuurder
- Gilles DOUTRELEPONT, Bestuurder
- William JANSSENS, Bestuurder
- Michel LUTTGENS, Bestuurder
- Jean MAGGIORDOMO, Bestuurder
- Hilde MISSOUL, Bestuurder
- Geert REYNIERS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BARTSCH",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Philippe BARTSCH (Pharma Sant\u00E9)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jacques DEBRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Jacques DEBRY (en qualit\u00E9 d\u0027administrateur ind\u00E9pendant)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles DOUTRELEPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Gilles DOUTRELEPONT (P\u0026V Assurances - en remplacement de Marnic SPELTDOORN, d\u00E9missionnaire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnic SPELTDOORN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Gilles DOUTRELEPONT (P\u0026V Assurances - en remplacement de Marnic SPELTDOORN, d\u00E9missionnaire"
},
{
"kind": "director_in",
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"address": null,
"birth_date": null
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LUTTGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Michel LUTTGENS (P\u0026V Assurances)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean MAGGIORDOMO",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Jean MAGGIORDOMO (Multipharma - en remplacement de Christophe BURRE, d\u00E9missionnaire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe BURRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Jean MAGGIORDOMO (Multipharma - en remplacement de Christophe BURRE, d\u00E9missionnaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde MISSOUL",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Hilde MISSOUL (Voorzorg Hasselt - en remplacement d\u0027Armand GHIJSSENS, d\u00E9missionnaire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand GHIJSSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Hilde MISSOUL (Voorzorg Hasselt - en remplacement d\u0027Armand GHIJSSENS, d\u00E9missionnaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert REYNIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Geert REYNIERS (Multipharma - en remplacement de Francis COLARIS, d\u00E9missionnaire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COLARIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Geert REYNIERS (Multipharma - en remplacement de Francis COLARIS, d\u00E9missionnaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc STANDAERT",
"address": null,
"birth_date": null
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANCLAIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Laurent VANCLAIRE (Fesocolab)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Hilde VERNAILLEN (P\u0026V Assurances)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
},
"evidence_quote": "La gestion journali\u00E8re \u00E0 Jacques Debry qui devient administrateur d\u00E9l\u00E9gu\u00E9 de l\u0027asbl."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "ASBL"
}
}20-04-2022 12 directors appointed
- Philippe BARTSCH, Bestuurder
- Jacques DEBRY, Bestuurder
- Gilles DOUTRELEPONT, Bestuurder
- William JANSSENS, Bestuurder
- Michel LUTTGENS, Bestuurder
- Jean MAGGIORDOMO, Bestuurder
- Hilde MISSOUL, Bestuurder
- Geert REYNIERS, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Philippe BARTSCH",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Philippe BARTSCH (Pharma Sant\u00E9)"
},
{
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"rrn": null,
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},
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},
{
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},
"evidence_quote": "De volgende personen zijn benoemd: Gilles DOUTRELEPONT (P\u0026V Verzekeringen - ter vervanging van Marnic SPELTDOORN, ontslagnemend)"
},
{
"kind": "director_in",
"role": "bestuurder",
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"address": null,
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},
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},
{
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"role": "bestuurder",
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"rrn": null,
"name": "Michel LUTTGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Michel LUTTGENS (P\u0026V Verzekeringen)"
},
{
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"rrn": null,
"name": "Jean MAGGIORDOMO",
"address": null,
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},
"evidence_quote": "De volgende personen zijn benoemd: Jean MAGGIORDOMO (Multipharma - ter vervanging van Christophe BURRE, ontslagnemend)"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde MISSOUL",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Hilde MISSOUL (Voorzorg Hasselt - ter vervanging van Armand GHIJSENS, ontslagnemend)"
},
{
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"role": "bestuurder",
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"name": "Geert REYNIERS",
"address": null,
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},
"evidence_quote": "De volgende personen zijn benoemd: Geert REYNIERS (Multipharma - ter vervanging van Francis COLARIS, ontslagnemend)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc STANDAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Marc STANDAERT (Vooruit Nr1)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANCLAIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Laurent VANCLAIRE (Fesocolab)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Hilde VERNAILLEN (P\u0026V Verzekeringen)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
},
"evidence_quote": "en het dagelijks bestuur aan Jacques Debry die gedelegeerd bestuurder wordt."
}
],
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"subject_company": {
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"legal_form": "VZW"
}
}13-10-2020 3 directors appointed, 3 resigning
- Laurent Vanciaire, Bestuurder
- Francis Colaris, Bestuurder
- Ismaël Bolzoni Sibila, Commissaris
- Daniel Remacle, Bestuurder
- F. Bryskère, Bestuurder
- M.Ottoy, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Remacle",
"address": null,
"birth_date": null
},
"evidence_quote": "de opvolging van Daniel Remacle door Laurent Vanciaire als bestuurslid van Febecoop."
},
{
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"role": "bestuurder",
"person": {
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"name": "Laurent Vanciaire",
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},
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},
{
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},
"evidence_quote": "de opvolging van F. Brysk\u00E8re door Francis Colaris als bestuurslid van Febecoop."
},
{
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"address": null,
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},
"evidence_quote": "de opvolging van F. Brysk\u00E8re door Francis Colaris als bestuurslid van Febecoop."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M.Ottoy",
"address": null,
"birth_date": null
},
"evidence_quote": "de vervanging van M.Ottoy door Isma\u00EBl Bolzoni Sibila als commissaris van de rekeningen van Febecoop."
},
{
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"name": "Isma\u00EBl Bolzoni Sibila",
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},
"evidence_quote": "de vervanging van M.Ottoy door Isma\u00EBl Bolzoni Sibila als commissaris van de rekeningen van Febecoop."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "VZW"
}
}13-10-2020 3 directors appointed, 3 resigning
- Laurent Vanclaire, Bestuurder
- Francis Colaris, Bestuurder
- Ismaël Bolzoni Sibila, Commissaris
- Daniel Remacle, Bestuurder
- F. Bryskère, Bestuurder
- M. Ottoy, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Remacle",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "le remplacement de Daniel Remacle par Laurent Vanclaire en qualit\u00E9 d\u0027administrateur de Febecoop."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Vanclaire",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "le remplacement de Daniel Remacle par Laurent Vanclaire en qualit\u00E9 d\u0027administrateur de Febecoop."
},
{
"kind": "director_out",
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"rrn": null,
"name": "F. Brysk\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "le remplacement de F. Brysk\u00E8re par Francis Colaris en qualit\u00E9 d\u0027administrateur de Febecoop."
},
{
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"person": {
"rrn": null,
"name": "Francis Colaris",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "le remplacement de F. Brysk\u00E8re par Francis Colaris en qualit\u00E9 d\u0027administrateur de Febecoop."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M. Ottoy",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "le remplacement de M. Ottoy par Isma\u00EBl Bolzoni Sibila en qualit\u00E9 de commissaire aux comptes."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isma\u00EBl Bolzoni Sibila",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "le remplacement de M. Ottoy par Isma\u00EBl Bolzoni Sibila en qualit\u00E9 de commissaire aux comptes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}17-02-2020 Registered office moved within Bruxelles
- Place des Barricades, 1000 Bruxelles → Quai au bois de construction 4, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai au bois de construction",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
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"region": "Brussels",
"street": "Place des Barricades",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null
},
"effective_date": "2019-11-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le d\u00E9placement du si\u00E8ge social \u00E0 l\u0027adresse suivante: Quai au bois de construction n\u00B04 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"legal_form": "ASBL"
}
}21-09-2018 2 directors appointed, 2 resigning
- Kristof Merken, Commissaris
- Marc Standaert, Bestuurder
- Daniela Marchini, Commissaris
- Martin Willems, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniela Marchini",
"address": null,
"birth_date": null
},
"evidence_quote": "La pr\u00E9sidente informe les membres de la d\u00E9mission de Daniela Marchini en qualit\u00E9 de commissaire aux comptes et de son remplacement par Kristof Merken."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Merken",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: l\u0027AG approuve \u00E0 l\u0027unanimit\u00E9 le remplacement de Daniela Marchini par Kristof Merken en qualit\u00E9 commissaire aux comptes."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Willems",
"address": null,
"birth_date": null
},
"evidence_quote": "La pr\u00E9sidente informe les membres du d\u00E9part \u00E0 la retraite de Martin Willems."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Standaert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le remplacement de Martin Willems par Marc Standaert en qualit\u00E9 d\u0027administrateur de Febecoop."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}17-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-17",
"filing_date": "2018-09-06",
"act_kind_objet": "Uitreksel van het verslag van de Algemene vergadering van 27 juni 2018:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "FEBECOOP",
"role": "other",
"address": "Barricadenplein, 1- 1000 Brussel",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de benoeming van een nieuwe bedrijfsrevisor en een nieuw bestuurslid.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Op 27 juni 2018 heeft de algemene vergadering van FEBECOOP unaniem besloten tot de vervanging van Daniela Marchini als bedrijfsrevisor door Kristof Merken, en tot de benoeming van Marc Standaert als bestuurslid ter vervanging van Martin Willems, die op pensioen gaat. De besluiten zijn genomen in het kader van de reguliere bestuursbevoegdheden.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}11-09-2017 1 director appointed, 12 reappointed
- Jacques Debry, Gedelegeerd bestuurder
- Daniela Marchini, Commissaris
- Marijke Ottoy, Commissaris
- Daniel Remacie, Bestuurder
- Christophe Burre, Bestuurder
- Philippe Bartsch, Bestuurder
- Hilde Vernaillen, Bestuurder
- Fabienne Bryskere, Bestuurder
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniela Marchini",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: l\u0027AG approuve le renouvellement des mandats des commissaires aux comptes pour une dur\u00E9e de 4 ans."
},
{
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: l\u0027AG approuve le renouvellement des mandats des commissaires aux comptes pour une dur\u00E9e de 4 ans."
},
{
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"person": {
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"name": "Daniel Remacie",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Burre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bartsch",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Vernaillen",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Bryskere",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Debry",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Ghijsens",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnic Speltdoorn",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Willems",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision: I\u0027AG acte le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Debry",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "La gestion journali\u00E8re \u00E0 Jacques Debry \u00E0 partir du 1er juillet 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}11-09-2017 1 director appointed, 3 resigning, 2 reappointed
- Jacques Debry, Gedelegeerd bestuurder
- Gilles Leroy, Bestuurder
- Georges Beaujean, Bestuurder
- William Janssens, Gedelegeerd bestuurder
- Daniela Marchini, Commissaris
- Marijke Ottoy, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniela Marchini",
"address": null,
"birth_date": null
},
"evidence_quote": "Besluit: de algemene vergadering keurt de vernieuwing van de mandaten van de commissarissen goed voor 4 jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marijke Ottoy",
"address": null,
"birth_date": null
},
"evidence_quote": "Besluit: de algemene vergadering keurt de vernieuwing van de mandaten van de commissarissen goed voor 4 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "Daniel Remacle (ter vervanging van Gilles Leroy, ontslagnemend - Fesocolab)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Beaujean",
"address": null,
"birth_date": null
},
"evidence_quote": "Philippe Bartsch (ter vervanging van Georges Beaujean, ontslagnemend - Pharma Sant\u00E9)"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "het dagelijks bestuur aan Jacques Debry, die vanaf 1 juli 2017 gedelegeerd bestuurder wordt ter vervanging van William Janssens, die ontslag neemt."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Debry",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "het dagelijks bestuur aan Jacques Debry, die vanaf 1 juli 2017 gedelegeerd bestuurder wordt ter vervanging van William Janssens, die ontslag neemt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "VZW"
}
}13-10-2016 Pascal Simoens resigns as director
- Pascal Simoens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Simoens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la d\u00E9mission de Pascal Simoens en tant que membre du CA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}24-08-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}07-02-2014 Registered office moved within Brussel
- Hoogstraat 28, 1000 Brussel → Barricadenplein 1, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Barricadenplein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28"
},
"effective_date": "2013-12-09",
"evidence_quote": "Op 9 december 2013 heeft de Algemene Vergadering de nieuwe sociale zete! (Barricadenplein 1 te Brussel) en wijzigingen van de statuten goedgekeurd: ... Art. 2. De maatschappelijke zetel is gevestigd in Belgi\u00EB, in het gerechtelijk arrondissement Brussel en kan worden verplaatst naar een andere locatie bij beslissing van de algemene vergadering. De zetel is op heden gevestigd te 1000 Brussel, Barricadenplein 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "VZW"
}
}31-01-2014 Registered office moved within Bruxelles
- Rue Haute 28, 1000 Bruxelles → Place des Barricades 1, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place des Barricades",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Haute",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28"
},
"effective_date": "2013-12-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 d\u00E9cembre 2013 approuve le nouveau si\u00E8ge social situ\u00E9 Place des Barricades 1 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}05-08-2013 4 directors appointed, 8 resigning, 7 reappointed
- Fabienne BRYSKERE, Bestuurder
- Gilles LEROY, Bestuurder
- Pascal SIMOENS, Bestuurder
- Marnic SPELTDOORN, Bestuurder
- Martine BECQUEVORT, Bestuurder
- Bemard THIRY, Bestuurder
- Jean DE SALLE, Bestuurder
- Luc LENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine BECQUEVORT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Martine BECQUEVORT, Rue Botanique 67-75, 1210 \u0412ruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemard THIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Bemard THIRY, Avenue du Luxembourg 31 4020 Li\u00E8ge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean DE SALLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Jean DE SALLE, Chauss\u00E9e de Waterioo 426 \u00E0 1050 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc LENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Luc LENS, Schijfstraat 51 \u00E0 2800 Mechelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe NOLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Philippe NOLLET Avenue G. Truffaut 44 \u00E0 4020 Li\u00E8ge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy PEETERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Guy PEETERS, rue Saint Jean 32-38 \u00E0 1000 Bruxelles,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COLLARIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Francis COLLARIS, Rue Royale 151 \u00E0 1210 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal LABILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: Jean-Pascal LABILLE, Route du Condroz 134 \u00E0 4031 Angleur, lequel a pr\u00E9sent\u00E9 sa d\u00E9mission en date du 17 janvier 2013 (ce qui a \u00E9t\u00E9 not\u00E9 par le bureau national le 14 mars 2013)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges BEAUJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivants: Georges BEAUJEAN, rue Saint-Laurent 34 \u00E0 4620 Fl\u00E9ron"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivants: Jacques DEBRY, Avenue Eug\u00E8ne Demolder 107 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois HOFFELT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivants: Jean-Fran\u00E7ois HOFFELT, Avenue Isidore Geyskens 7 \u00E0 1160 Auderghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William JANSSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivants: William JANSSENS, Prinsendal 38 \u00E0 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beryl VANSTRAELEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivants: Beryl VANSTRAELEN, Trekschurenstraat 13 \u00E0 3500 Hasselt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivants: Hilde VERNAILLEN, Kanariestraat 3 \u00E0 1730 Asse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin WILLEMS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivants: Martin WILLEMS, Leemstraat 3 \u00E0 9820 Merelbeke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne BRYSKERE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme au mandat des administrateurs: Fabienne BRYSKERE, n\u00E9e le 8 juin 1964 \u00E0 Bruxelles et domicili\u00E9e rue du Postillon 27 \u00E0 1180 Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles LEROY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme au mandat des administrateurs: Gilles LEROY, n\u00E9 le 27 juillet 1959 et domicili\u00E9 Avenue Neptune, 18/2 \u00E0 1190 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal SIMOENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme au mandat des administrateurs: Pascal SIMOENS, n\u00E9 le 29 octobre 1972 \u00E0 Binche et domicili\u00E9e rue de Bruxelles 63 \u00E0 7130 Binche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnic SPELTDOORN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme au mandat des administrateurs: Marnic SPELTDOORN, n\u00E9 le 14 janvier 1956 \u00E0 Zottegem et domicili\u00E9 Verdurestraat 4/204 \u00E0 9700 Oudenaarde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}12-06-2013 Jean Pascal LABILLE resigns as director
- Jean Pascal LABILLE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pascal LABILLE",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-17",
"evidence_quote": "Le Bureau prend note du courrier de Jean Pascal LABILLE du 23 janvier 2013 par lequel il pr\u00E9sente sa d\u00E9mission du mandat d\u0027administrateur au sein de Febecoop avec effet \u00E0 la date du 17 janvier 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}02-12-2011 1 director appointed, 1 resigning, 4 reappointed
- Hilde Vemaillen, Bestuurder
- Jacques Forest, Bestuurder
- Martine Becquevort, Bestuurder
- Ralph Corbey, Bestuurder
- Jean-François Hoffelt, Bestuurder
- Bernard Thiry, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Forest",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Jacques Forest, domicili\u00E9 Zoni\u00EBnbosstraat 5 \u00E0 1560 Hoeilaart, comme membre du Bureau National."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Vemaillen",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Hilde Vemaillen, n\u00E9e \u00E0 Leuven le 23/06/1967 et domicili\u00E9e Kanariestraat 3 \u00E0 1731 Asse, comme membre du Bureau National en repr\u00E9sentation de P\u0026V Assurances."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Becquevort",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats de membre du Bureau National de: Martine Becquevort, Avenue des Bouleaux 16 \u00E0 1420 Braine-l\u0027Alleud."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralph Corbey",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats de membre du Bureau National de: Ralph Corbey, Kortenhoekstraat 16 \u00E0 9308."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Hoffelt",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats de membre du Bureau National de: Jean-Fran\u00E7ois Hoffelt, Avenue Isidore Geyskens 7 \u00E0 1160 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats de membre du Bureau National de: Bernard Thiry, Avenue du Luxembourg 31 \u00E0 4020 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEDERATION BELGE DE L\u0027ECONOMIE SOCIALE ET COOPERATIVE, EN ABREGE : FEBECOOP, EN NEERLANDAIS : BELGISCHE FEDERATIE VAN DE SOCIALE EN COOPERATIEVE ECONOMIE, AFGEKORT : FEBECOOP",
"legal_form": "ASBL"
}
}08-06-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-06-08",
"filing_date": "2003-06-05",
"act_kind_objet": "REELECTIONS, NOMINATION, CONSEIL D\u0027ADMINISTRATION, MODIFICATION(S) AUX STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-06-05",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "l\u0027Assistance patronale ASBL"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "F\u00E9d\u00E9ration belge des Coop\u00E9ratives",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7oIs HOFFELT",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "Secr\u00E9taire Gen\u00E9ral",
"organ": "raad_van_bestuur",
"person_name": "Jean-Fran\u00E7ois Hoffelt"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | FEBECOOP |
| Legal nameFR | FEBECOOP |
| Legal nameNL | Febecoop |
| Abbreviation | Febecoop |