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Complete company report
Generated 29-06-2026
Active BE 0810.347.007Private foundation

FONDATION JEAN GRATON

Naamsestraat 72-74 ·1000 Brussel, Belgium· 17 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of FONDATION JEAN GRATON is 0.1% (very low). The company has been active since 2009 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.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 10
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 12 directors
Current directors & mandates
  • Alexis Valentin
    Director
    State Gazette act 24172164 (05-12-2024)
    Current
    05-12-2024 → present
  • Bertrand Marot
    Director
    State Gazette act 19167526 (24-12-2019)
    Current
    24-12-2019 → present
  • Didier de Callatay
    Director
    State Gazette act 19167526 (24-12-2019)
    Current
    24-12-2019 → present
  • Dominique Chantrenne
    Director
    State Gazette act 19167526 (24-12-2019)
    Current
    24-12-2019 → present
  • Hervé Poulain
    Director
    State Gazette act 19167526 (24-12-2019)
    Current
    24-12-2019 → present
  • Luc Donckerwolke
    Director
    State Gazette act 25159488 (17-12-2025)
    Current
    24-12-2019 → present
    2 events
    • 25-06-2025 Appointed· Director
    • 24-12-2019 Mandate renewed· Director
  • Philippe Dehennin
    Director
    State Gazette act 19167526 (24-12-2019)
    Current
    24-12-2019 → present
  • Roland D'leteren
    Director
    State Gazette act 19167526 (24-12-2019)
    Current
    24-12-2019 → present
  • Sophie Besse
    Director
    State Gazette act 19167526 (24-12-2019)
    Current
    24-12-2019 → present
  • Éric Jooris
    Director
    State Gazette act 19167526 (24-12-2019)
    Current
    24-12-2019 → present
Former directors (2)
  • Pierre Van Vliet
    Director
    State Gazette act 19167526 (24-12-2019)
    Former
    24-12-2019 → 05-12-2024
    2 events
    • 05-12-2024 Resigned· Director
    • 24-12-2019 Mandate renewed· Director
  • Thierry Boutsen
    Director
    State Gazette act 19167526 (24-12-2019)
    Former
    24-12-2019 → 05-12-2024
    2 events
    • 05-12-2024 Resigned· Director
    • 24-12-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private foundation(026)
Incorporation11-03-2009
StatusActive
Postal code1000
Connections & network 2 connected companies
Network connections
legris industries se
Shared address
→
SENINVEST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0315/00F000 Brussels 482 m² 1 · 482 m² 29.4 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 8 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-12-2025
State Gazette act Director changes
v3.2
17-12-2025
State Gazette act Director changes
2024
05-12-2024
State Gazette act Director changes
v3.2
05-12-2024
State Gazette act Director changes
2023
18-08-2023
State Gazette act Registered-office change
18-08-2023
State Gazette act Registered-office change
v3.2
2019
24-12-2019
State Gazette act Director changes
v3.2
2013
02-05-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 8 acts
Address history · 3
18-08-2023
Registered-office move
18-08-2023
v3.2
02-05-2013
v3.2
All acts · 8 updated 6 months ago
2025
17-12-2025 Luc Donckerwolke appointed as director Director changes
  • Luc Donckerwolke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Donckerwolke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration proc\u00E8de \u00E0 la nomination de Monsieur Luc Donckerwolke, domicil\u00E9 Wiesenweg 12, 92342 Freystad (Allemagne), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027au 6 mars 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.347.007",
    "name_full": "FONDATION JEAN GRATON FONDATION PRIVEE",
    "legal_form": null
  }
}
17-12-2025 1 director appointed, 1 resigning Director changes
  • Luc Donckerwolke — Bestuurder
  • Didier de Callatay — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier de Callatay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration acte le d\u00E9c\u00E8s de Monsieur Didier de Callatay, survenu le 3 mai 2025, des suites d\u0027une maladie.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Donckerwolke",
        "address": "Wiesenweg 12, 92342 Freystad (Allemagne)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration proc\u00E8de \u00E0 la nomination de Monsieur Luc Donckerwolke, domicil\u00E9 Wiesenweg 12, 92342 Freystad (Allemagne), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027au 6 mars 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-03-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier de Callatay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "nomination administrateur"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.347.007",
    "name_full": "FONDATION JEAN GRATON",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe De Lichtbuer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-12-2024 1 director appointed, 2 resigning Director changes
  • Alexis Valentin — Bestuurder
  • Pierre Van Vliet — Bestuurder
  • Thierry Boutsen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Valentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alexis Valentin est nomm\u00E9 administrateur de la Fondation Jean Graton."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pierre Van Vliet pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur; sa d\u00E9mission est accept\u00E9e et act\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Boutsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thierry Boutsen pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur; sa d\u00E9mission est accept\u00E9e et act\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.347.007",
    "name_full": "FONDATION JEAN GRATON FONDATION PRIVEE",
    "legal_form": null
  }
}
05-12-2024 1 director appointed, 2 resigning, 7 reappointed Director changes
  • Alexis Valentin — Bestuurder
  • Pierre Van Vliet — Bestuurder
  • Thierry Boutsen — Bestuurder
  • Sophie Besse — Bestuurder
  • Hervé Poulain — Bestuurder
  • Philippe Dehennin — Bestuurder
  • Dominique Chantrenne — Bestuurder
  • Didier de Callatay — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Valentin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident propose de nommer Monsieur Alexis Valentin administrateur. Le conseil accepte \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Van Vliet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pierre Van Vliet pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur; sa d\u00E9mission est accept\u00E9e et act\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Boutsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Thierry Boutsen pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur; sa d\u00E9mission est accept\u00E9e et act\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Besse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend acte que les mandats de Madame Sophie Besse, de Ma\u00EEtre Herv\u00E9 Poulain et de Monsieur Philippe Dehennin ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans s\u0027achevant au premier conseil d\u0027administration qui suivra le 6 mars 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Poulain",
        "address": null,
        "birth_date": null,
        "profession": "Ma\u00EEtre",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend acte que les mandats de Madame Sophie Besse, de Ma\u00EEtre Herv\u00E9 Poulain et de Monsieur Philippe Dehennin ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans s\u0027achevant au premier conseil d\u0027administration qui suivra le 6 mars 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Dehennin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend acte que les mandats de Madame Sophie Besse, de Ma\u00EEtre Herv\u00E9 Poulain et de Monsieur Philippe Dehennin ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans s\u0027achevant au premier conseil d\u0027administration qui suivra le 6 mars 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Chantrenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend acte que les mandats de Madame Dominique Chantrenne, de Monsieur Didier de Callatay. de Monsieur Bertrand Marot et de Ma\u00EEtre \u00C9ric Jooris ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans s\u0027achevant au premier conseil d\u0027administration qui suivra le 6 mars 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier de Callatay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend acte que les mandats de Madame Dominique Chantrenne, de Monsieur Didier de Callatay. de Monsieur Bertrand Marot et de Ma\u00EEtre \u00C9ric Jooris ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans s\u0027achevant au premier conseil d\u0027administration qui suivra le 6 mars 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Marot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend acte que les mandats de Madame Dominique Chantrenne, de Monsieur Didier de Callatay. de Monsieur Bertrand Marot et de Ma\u00EEtre \u00C9ric Jooris ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans s\u0027achevant au premier conseil d\u0027administration qui suivra le 6 mars 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Jooris",
        "address": null,
        "birth_date": null,
        "profession": "Ma\u00EEtre",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil prend acte que les mandats de Madame Dominique Chantrenne, de Monsieur Didier de Callatay. de Monsieur Bertrand Marot et de Ma\u00EEtre \u00C9ric Jooris ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans s\u0027achevant au premier conseil d\u0027administration qui suivra le 6 mars 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Cardon de Lichtbuer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "S.A. TMA INTERNATIONAL",
        "address": "125 boulevard Saint-Michel \u00E0 1040 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, le conseil d\u0027administration charge la S.A. TMA INTERNATIONAL, 125 boulevard Saint-Michel \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon de Lichtbuer, Administrateur D\u00E9l\u00E9gu\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sent",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-09-28",
      "unanimous": true
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-08-29",
      "unanimous": null
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.347.007",
    "name_full": "FONDATION JEAN GRATON",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. TMA INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe Cardon de Lichtbuer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
18-08-2023 Registered office moved within Bruxelles Registered-office change
  • Rue Prévôt 6-8 à 1050 Bruxelles → 72-74 rue de Namur à 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "72-74 rue de Namur \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Namur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72-74",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Pr\u00E9v\u00F4t 6-8 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue du Pr\u00E9v\u00F4t",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6-8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social actuellement \u00E0 Bruxelles (1050), 6 \u00E0 8 rue du Pr\u00E9v\u00F4t au 72-74 rue de Namur \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2021-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2021-12-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0810.347.007",
    "name_full": "FONDATION JEAN GRATON",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA International S.Civ.S.A.",
    "person_name": null,
    "org_rep_person_name": "JC Cardon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "es du Moniteur belge"
  ]
}
18-08-2023 Registered office moved within Bruxelles Registered-office change
  • rue du Prévôt 6-8, 1050 Bruxelles → rue de Namur 72-74, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Namur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72-74"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Pr\u00E9v\u00F4t",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6-8"
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social actuellement \u00E0 Bruxelles (1050), 6 \u00E0 8 rue du Pr\u00E9v\u00F4t au 72-74 rue de Namur \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.347.007",
    "name_full": "FONDATION JEAN GRATON FONDATION PRIVEE",
    "legal_form": null
  }
}
2019
24-12-2019 11 reappointed Director changes
  • Sophie Besse — Bestuurder
  • Thierry Boutsen — Bestuurder
  • Philippe Dehennin — Bestuurder
  • Roland D'leteren — Bestuurder
  • Luc Donckerwolke — Bestuurder
  • Hervé Poulain — Bestuurder
  • Dominique Chantrenne — Bestuurder
  • Didier de Callatay — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Besse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Sophie Besse, M. Thierry Boutsen, M. Philippe Dehennin, M. Roland D\u0027leteren, M. Luc Donckerwolke et Me Herv\u00E9 Poulain pour une dur\u00E9e de six ans jusqu\u0027\u00E0 la prochaine r\u00E9union du Conseil d\u0027Administration suivant le 6 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Boutsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Sophie Besse, M. Thierry Boutsen, M. Philippe Dehennin, M. Roland D\u0027leteren, M. Luc Donckerwolke et Me Herv\u00E9 Poulain pour une dur\u00E9e de six ans jusqu\u0027\u00E0 la prochaine r\u00E9union du Conseil d\u0027Administration suivant le 6 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dehennin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Sophie Besse, M. Thierry Boutsen, M. Philippe Dehennin, M. Roland D\u0027leteren, M. Luc Donckerwolke et Me Herv\u00E9 Poulain pour une dur\u00E9e de six ans jusqu\u0027\u00E0 la prochaine r\u00E9union du Conseil d\u0027Administration suivant le 6 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland D\u0027leteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Sophie Besse, M. Thierry Boutsen, M. Philippe Dehennin, M. Roland D\u0027leteren, M. Luc Donckerwolke et Me Herv\u00E9 Poulain pour une dur\u00E9e de six ans jusqu\u0027\u00E0 la prochaine r\u00E9union du Conseil d\u0027Administration suivant le 6 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Donckerwolke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Sophie Besse, M. Thierry Boutsen, M. Philippe Dehennin, M. Roland D\u0027leteren, M. Luc Donckerwolke et Me Herv\u00E9 Poulain pour une dur\u00E9e de six ans jusqu\u0027\u00E0 la prochaine r\u00E9union du Conseil d\u0027Administration suivant le 6 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Poulain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Sophie Besse, M. Thierry Boutsen, M. Philippe Dehennin, M. Roland D\u0027leteren, M. Luc Donckerwolke et Me Herv\u00E9 Poulain pour une dur\u00E9e de six ans jusqu\u0027\u00E0 la prochaine r\u00E9union du Conseil d\u0027Administration suivant le 6 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Chantrenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Dominique Chantrenne (Secr\u00E9taire), M. Didier de Callatay, Me \u00C9ric Jooris, M. Bertrand Marot (Tr\u00E9sorier), M. Pierre Van Vliet pour une dur\u00E9e de six ans ayant expir\u00E9 le 6 mars 2018; le conseil renouvelle \u00E0 l\u0027unanimi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Dominique Chantrenne (Secr\u00E9taire), M. Didier de Callatay, Me \u00C9ric Jooris, M. Bertrand Marot (Tr\u00E9sorier), M. Pierre Van Vliet pour une dur\u00E9e de six ans ayant expir\u00E9 le 6 mars 2018; le conseil renouvelle \u00E0 l\u0027unanimi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Jooris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Dominique Chantrenne (Secr\u00E9taire), M. Didier de Callatay, Me \u00C9ric Jooris, M. Bertrand Marot (Tr\u00E9sorier), M. Pierre Van Vliet pour une dur\u00E9e de six ans ayant expir\u00E9 le 6 mars 2018; le conseil renouvelle \u00E0 l\u0027unanimi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Marot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Dominique Chantrenne (Secr\u00E9taire), M. Didier de Callatay, Me \u00C9ric Jooris, M. Bertrand Marot (Tr\u00E9sorier), M. Pierre Van Vliet pour une dur\u00E9e de six ans ayant expir\u00E9 le 6 mars 2018; le conseil renouvelle \u00E0 l\u0027unanimi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil constate et confirme le renouvellement des mandats d\u0027administrateurs de Mme Dominique Chantrenne (Secr\u00E9taire), M. Didier de Callatay, Me \u00C9ric Jooris, M. Bertrand Marot (Tr\u00E9sorier), M. Pierre Van Vliet pour une dur\u00E9e de six ans ayant expir\u00E9 le 6 mars 2018; le conseil renouvelle \u00E0 l\u0027unanimi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.347.007",
    "name_full": "FONDATION JEAN GRATON FONDATION PRIVEE",
    "legal_form": null
  }
}
2013
02-05-2013 Registered office moved from ruxelles to Bruxelles Registered-office change
  • AveAve fondiRpy 41, 180 ruxelles → Rue du Prévôt 6-8, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Pr\u00E9v\u00F4t",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6-8"
      },
      "old_address": {
        "city": "ruxelles",
        "region": "Brussels",
        "street": "AveAve fondiRpy",
        "country": "BE",
        "postcode": "180",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2011-12-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Rue du Pr\u00E9v\u00F4t 6-8 A 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.347.007",
    "name_full": "FONDATION JEAN GRATON FONDATION PRIVEE",
    "legal_form": null
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR FONDATION JEAN GRATON
AbbreviationFR Fondation Graton
Registered office
Naamsestraat 72-74
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative