Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
49 acts Address history · 4
17-02-2020
v3.2
17-02-2020
Registered-office move
07-02-2014
v3.2
31-01-2014
v3.2
All acts · 49
updated 5 months ago
2026
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
Summary:
v3.2
Technical details
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},
{
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"name": "Michel LUTTGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Michel LUTTGENS (P\u0026V Verzekeringen)"
},
{
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"role": "bestuurder",
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"name": "Geert REYNIERS",
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},
"evidence_quote": "De volgende personen zijn benoemd: Geert REYNIERS (Multipharma)"
},
{
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"role": "bestuurder",
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"name": "Hilde VERNAILLEN",
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},
"evidence_quote": "De volgende personen zijn benoemd: Hilde VERNAILLEN (P\u0026V Verzekeringen)"
},
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"evidence_quote": "het dagelijks bestuur aan Jacques Debry die gedelegeerd bestuurder wordt."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "VZW"
}
}13-01-2026 19 directors appointed
- Kristof Merken — Contrôleur aux comptes
- Riad Belguenani — Contrôleur aux comptes
- Philippe Bartsch — Bestuurder
- Alain Claouwaert — Bestuurder
- Jacques Debry — Administrateur indépendant
- Kristof Derwaël — Administrateur indépendant
- Gilles Doutrelepont — Bestuurder
- Delphine Hajaji — Bestuurder
Summary:
v3.2
Technical details
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}
},
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}
},
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"person": {
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}
},
{
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"person": {
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}
},
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},
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},
{
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}
}
],
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}
}13-01-2026 18 directors appointed, 1 reappointed
- 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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}13-01-2026 13 directors appointed, 2 reappointed
- Kristof Merken — Commissaris
- Riad Belguenani — Commissaris
- Philippe BARTSCH — Bestuurder
- Alain CLAUWAERT — Bestuurder
- Jacques DEBRY — Enig bestuurder
- Kristof DERWAEL — Bestuurder
- Gilles DOUTRELEPONT — Bestuurder
- William JANSSENS — Enig bestuurder
Technical details
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}13-01-2026 18 directors appointed
- Kristof Merken — Accountant
- Riad Belguenani — Accountant
- Philippe Bartsch — Board member
- Alain Claouwert — Board member
- Jacques Debry — Board member
- Kristof Derwaël — Board member
- Gilles Doutrelepont — Board member
- Delphine Hajaji — Board member
Summary:
v3.2
Technical details
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},
{
"kind": "director_in",
"role": "daily management",
"person": {
"rrn": null,
"name": "Jacques Debry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated daily management",
"person": {
"rrn": null,
"name": "Peter Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bank transactions",
"person": {
"rrn": null,
"name": "Peter Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bank transactions",
"person": {
"rrn": null,
"name": "Jacques Debry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "publications and filings",
"person": {
"rrn": null,
"name": "Peter Bosmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOO\u0420"
}
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Merken",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Riad Belguenani",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BARTSCH",
"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. Philippe BARTSCH (Pharma Sant\u00E9)"
},
{
"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 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Alain CLAUWAERT (Vooruit Nr1)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"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. Jacques DEBRY (en qualit\u00E9 d\u0027administrateur ind\u00E9pendant)"
},
{
"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 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs pour une dur\u00E9e de 4 ans. Kristof DERWAEL (Voorzorg Hasselt)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles DOUTRELEPONT",
"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. Gilles DOUTRELEPONT (P\u0026V Assurances)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine HAJAJI",
"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. Delphine HAJAJI (Multipharma)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William JANSSENS",
"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. 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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}2024
20-09-2024 2 directors appointed
- Alain Clauwaert — Bestuurder
- Kristof Derwael — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Clauwaert",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "Coop Apotheken",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Alain Clauwaert",
"rep_rotation_old_rep": "Mark Standaert",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Derwael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Apotheken Solidaris",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Kristof Derwael",
"rep_rotation_old_rep": "Hilde Missoul",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Erussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -2 -20/09/2024 - Annexes \u0111u Moniteur belge"
],
"corrected_publication_numac": null
}20-09-2024 2 directors appointed, 2 resigning
- Alain Clauwaert — Bestuurder
- Kristof Derwael — Bestuurder
- Mark Standaert — Bestuurder
- Hilde Missoul — Bestuurder
Summary:
v3.2
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,
"name": "Mark Standaert",
"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_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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "VZW"
}
}20-09-2024 2 directors appointed, 1 resigning
- Alain Clauwaert — Bestuurder
- Kristof Derwael — Bestuurder
- Alain Clauwaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Clauwaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kristof Derwael",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
}
}30-08-2024 2 directors appointed
- Alain Clauwaert — Bestuurder
- Kristof Derwael — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Clauwaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "Coop Apotheken",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kristof Derwael",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Apotheken Solidaris",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_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.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-30",
"filing_date": "2024-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2024 2 directors appointed, 2 resigning
- Alain Clauwaert — Bestuurder
- Kristof Derwael — Bestuurder
- Mark Standaert — Bestuurder
- Hilde Missoul — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Clauwaert",
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},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Hilde Missoul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
}
}30-08-2024 2 directors appointed, 2 resigning
- Alain Clauwaert — Bestuurder
- Kristof Derwael — Bestuurder
- Mark Standaert — Bestuurder
- Hilde Missoul — Bestuurder
Summary:
v3.2
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,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}2022
20-04-2022 14 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BARTSCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles DOUTRELEPONT",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William JANSSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LUTTGENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean MAGGIORDOMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde MISSOUL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert REYNIERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc STANDAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANCLAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peter BOSMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnic SPELTDOORN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe BURRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand GHIJSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COLARIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
}
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BARTSCH",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Philippe BARTSCH (Pharma Sant\u00E9)"
},
{
"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": "Gilles DOUTRELEPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Gilles DOUTRELEPONT (P\u0026V Verzekeringen - ter vervanging van Marnic SPELTDOORN, ontslagnemend)"
},
{
"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": "Jean MAGGIORDOMO",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen zijn benoemd: Jean MAGGIORDOMO (Multipharma - ter vervanging van Christophe BURRE, ontslagnemend)"
},
{
"kind": "director_in",
"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)"
},
{
"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 - 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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "VZW"
}
}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
Summary:
v3.2
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": {
"rrn": null,
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William JANSSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s: \u2022William 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": "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
},
"evidence_quote": "Sont nomm\u00E9s: \u2022Marc STANDAERT (Vooruit Nr1)"
},
{
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}20-04-2022 15 directors appointed
- Philippe BARTSCH — Administrator
- Jacques DEBRY — Administrator
- Gilles DOUTRELEPONT — Administrator
- William JANSSENS — Administrator
- Michel LUTTGENS — Administrator
- Jean MAGGIORDOMO — Administrator
- Hilde MISSOUL — Administrator
- Geert REYNIERS — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe BARTSCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gilles DOUTRELEPONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "William JANSSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michel LUTTGENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean MAGGIORDOMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hilde MISSOUL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Geert REYNIERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc STANDAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent VANCLAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated administrator (partial powers)",
"person": {
"rrn": null,
"name": "Peter BOSMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "payment authority (jointly with Peter BOSMANS or Jacques DEBRY)",
"person": {
"rrn": null,
"name": "Jo\u00EBlle DE WAERSEGGER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
}
}2020
13-10-2020 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": "2020-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}13-10-2020 3 directors appointed, 3 resigning
- Laurent Vanciaire — Bestuurslid
- Francis Colaris — Bestuurslid
- Ismaël Bolzoni Sibila — Commissaris van de rekeningen
- Daniel Remacle — Bestuurslid
- F. Bryskère — Bestuurslid
- M. Ottoy — Commissaris van de rekeningen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Laurent Vanciaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Daniel Remacle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Francis Colaris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "F. Brysk\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris van de rekeningen",
"person": {
"rrn": null,
"name": "Isma\u00EBl Bolzoni Sibila",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris van de rekeningen",
"person": {
"rrn": null,
"name": "M. Ottoy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
}
}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
Summary:
v3.2
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",
"role": "bestuurder",
"person": {
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"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"
}
}13-10-2020 3 directors appointed, 3 resigning
- Laurent Vanclaire — Bestuurder
- Francis Colaris — Bestuurder
- Ismaël Bolzoni Sibila — Commissaire aux comptes
- Daniel Remacle — Bestuurder
- F. Bryskère — Bestuurder
- M. Ottoy — Commissaire aux comptes
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Remacle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Vanclaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F. Brysk\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis Colaris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "M. Ottoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Isma\u00EBl Bolzoni Sibila",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
}
}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
Summary:
v3.2
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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Vanciaire",
"address": null,
"birth_date": null
},
"evidence_quote": "de opvolging van Daniel Remacle door Laurent Vanciaire als bestuurslid van Febecoop."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F. Brysk\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "de opvolging van F. Brysk\u00E8re door Francis Colaris als bestuurslid van Febecoop."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Colaris",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isma\u00EBl Bolzoni Sibila",
"address": null,
"birth_date": null
},
"evidence_quote": "de vervanging van M.Ottoy door Isma\u00EBl Bolzoni Sibila als commissaris van de rekeningen van Febecoop."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "VZW"
}
}13-10-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}13-10-2020 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": "2020-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2020 Fabienne BRYSKERE resigns as director
- Fabienne BRYSKERE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabienne BRYSKERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECO\u041E\u0420"
}
}17-02-2020 Fabienne BRYSKERE resigns as director
- Fabienne BRYSKERE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne BRYSKERE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Fabienne BRYSKERE en qualit\u00E9 d\u0027administrateur de Febecoop."
}
],
"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
Summary:
v3.2
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": {
"city": "Bruxelles",
"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,
"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 1-1000 Bruxelles → Quai au bois de construction n°4 à 1000 Bruxelles
Notary:
notary's full name not provided · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai au bois de construction n\u00B04 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai au bois de construction",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Place des Barricades 1-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place des Barricades",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1",
"locality_suffix": 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.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "notary\u0027s full name not provided",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-17",
"filing_date": "2019-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECO\u041E\u0420",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2019",
"Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 novembre 2019"
]
}2018
21-09-2018 2 directors appointed, 2 resigning
- Kristof Merken — Commissaris
- Marc Standaert — Bestuurder
- Daniela Marchini — Commissaris
- Martin Willems — Bestuurder
Summary:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP",
"legal_form": "ASBL"
}
}21-09-2018 2 directors appointed, 2 resigning
- Kristof Merken — Commissaire aux comptes
- Marc Standaert — Bestuurder
- Daniela Marchini — Commissaire aux comptes
- Martin Willems — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Daniela Marchini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Kristof Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Standaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.660.613",
"name_full": "FEBECOOP"
}
}First 30 of 49 acts