From the official registers: KBO publications in the Belgian Official Gazette
Summary
FONDATION DOICEAU has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is below 0.1% (very low). A small private foundation files its annual accounts with the court registry, not with the National Bank.
Overview
Official details
KBO- Status
- Active since 23-12-2013 Normal situation
- Legal form
- Private foundation
- Registered office
- Av. Cte Gérard d'Ursel 147, 1390 Grez-Doiceau
- Activity
- No activity registered in the KBO
- Peppol
- Not found in the Peppol Directory
Who decides
- Mary-Ann SpeeckaertChair
- SPEECKAERT Mary-AnneChair
- van ZEEBROECK Thierry WinstonManaging director
- Michel NetensDirector
How it is doing
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Signalsraises riskNo main activity registeredNo registered site in the KBOlowers riskLegal form: private foundationFounded in 2013Show the evidence
Bankruptcy probability
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Searched, nothing found (1)
Financials
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 7
Day-to-day management 1
Other functions 1
Mandate history
- Board
- Day-to-day management
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Mary-Ann Speeckaert |
|
| Michel Netens |
|
| van ZEEBROECK Grégoire |
|
| van ZEEBROECK Hélène |
|
| van ZEEBROECK Maximilien |
|
| van ZEEBROECK Thierry Winston |
|
| SPEECKAERT Mary-Anne |
|
| Michel Nétens |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 21. Représentation (Pouvoir général) L’organe d’Administration représente la Fondation, en ce compris la représentation en justice.”
- Board ruleHow the board is made up, meets and takes decisions.
- “Famille des Fondateurs, 8”“Mode de nomination, assimilée à refus”“70, Conseil d’Administration”“Écrit au président au siège, Tribunal de l’entreprise”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décisions relatives à nullité ou dissolution, liquidation, nomination et cessation liquidateurs, conditions, clôture ou réouverture et…”
Articles of association, deed of 08-01-2024
Owners and capital
Owners
This private foundation has no shareholders or capital.
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Président,secrétaire et trésorier, désigné parmi ses membres”Other provision: “Pouvoirs de l’organe d’Administration, tous actes nécessaires ou utiles à réalisation objet”Other provision: “Différend entre membres du Conseil d’Administration, rechercher la meilleure solution avec aide d’un amiable compositeur avant tout recours…”Other provision: “Réunions de l’organe d’Administration, tarifs d’usage”Other provision: “Écrit, représenter et voter en ses lieu et place”Other provision: “Délibérations du Conseil d’Administration, deux tiers au moins des membres présents ou représentés”Other provision: “Procès-verbaux du Conseil, registre spécial tenu au siège”Other provision: “Conflit d’intérêts au Conseil d’Administration, opérations habituelles conclues dans conditions et garanties normales du marché pour…”Other provision: “Gestion journalière, mêmes majorités de présence et de voix que celles des administrateurs”Other provision: “Ensemble des administrateurs du Conseil d'Administration en fonction, vacance d'une place de délégué”Other provision: “Publicité des actes relatifs à la nomination ou cessation des délégués à la gestion journalière, conformément à la loi”Other provision: “Contrôle de la Fondation, un ou plusieurs commissaires”Other provision: “Organe d'Administration, comptes annuels et budget”Other provision: “Conseil d'Administration peut apporter toute modification, modifications statutaires”Liquidation distribution: “Obligatoirement affecté à fin désintéressée, une ou plusieurs Fondation ou association sans but lucratif dont objet similaire au but…”Other provision: “Organe d'Administration peut adopter, règlement d'ordre intérieur”Other provision: “Tout ce qui n'est pas prévu réglé conformément aux dispositions du Code des sociétés et des associations, caractère supplétif du Code”
Articles of association, deed of 08-01-2024 (in French)
Group and network
Connections & network
6 connected companiesShow 2 more companies with a shared director
Acts, filings and financial milestones
08-01
Gazette deed
Resignation: NETENS Michel Jacques (director)Reappointments: SPEECKAERT Mary-Anne, van ZEEBROECK Thierry Winston and 3 others · Appointments: SPEECKAERT Mary-Anne, van ZEEBROECK Hélène and van ZEEBROECK Thierry Winston · Amendment of the articles16 facts ▸
- Board meeting, 26-12-2023
- Amendment of the articles (2 times)
- Registered office clause, “1390 Grez-Doiceau, Avenue Comte Gérard d’Ursel 147” (deed in French)
- Director resignation, NETENS Michel Jacques (director)
- Director discharge, NETENS Michel Jacques
- Director reappointment, SPEECKAERT Mary-Anne (director)
- Director reappointment, van ZEEBROECK Thierry Winston (director)
- Director reappointment, van ZEEBROECK Hélène (director)
- Director reappointment, van ZEEBROECK Grégoire (director)
- Director reappointment, van ZEEBROECK Maximilien (director)
- Other provision, “administrateurs Fondateurs” (deed in French)
- Director appointment, SPEECKAERT Mary-Anne (chair of the board)
- +4 further facts in this act
19-05
Gazette deed
Reappointments: Mary-Ann Speeckaert, Thierry-Winston van Zeebroeck and 4 othersAppointments: Mary-Ann Speeckaert (chair) and Hélène van Zeebroeck (secretary)10 facts ▸
- Board meeting, 05-02-2019
- Other provision, “échéance des mandats”, 2019 (deed in French)
- Director reappointment, Mary-Ann Speeckaert (director)
- Director reappointment, Thierry-Winston van Zeebroeck (director)
- Director reappointment, Michel Netens (director)
- Director reappointment, Hélène van Zeebroeck (director)
- Director reappointment, Maximilien van Zeebroeck (director)
- Director reappointment, Grégoire van Zeebroeck (director)
- Director appointment, Mary-Ann Speeckaert (chair)
- Director appointment, Hélène van Zeebroeck (secretary)
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Register details
Who it is
KBO recordWhere it is based
Invoicing and payment
Scores and ratios are computed by Checked and are not a credit decision.
Purpose, financial year and meetings according to the articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- Fondation Doiceau
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, organe d’Administration”
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
Articles of association, deed of 08-01-2024 (in French)