Fondation Saint - Luc
For the legal form of Fondation Saint - Luc, Checked does not compute a bankruptcy probability. 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.
| Active | 16 yrs |
| Board | 21 |
| Locations | 1 |
| Publications | 29 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 14-04-2026 | 2026-00080485 |
| 31-12-2024 | verkort | 30-06-2025 | 2025-00224844 |
| 31-12-2023 | verkort | 03-04-2024 | 2024-00057587 |
| 31-12-2022 | verkort | 28-03-2023 | 2023-00051017 |
| 31-12-2021 | verkort | 17-03-2022 | 2022-08000476 |
| 31-12-2020 | verkort | 28-04-2021 | 2021-12100361 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17700395 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18200076 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23100588 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31600370 |
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Current12-12-2024 → present
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Current12-12-2024 → present
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Current12-12-2024 → present
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Current14-10-2024 → present
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Current01-10-2024 → present
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Current01-09-2024 → present
Show 15 more sitting directors
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Current01-09-2024 → present
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Current01-07-2024 → present
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Current10-10-2023 → present
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Current10-10-2023 → present
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Current10-10-2023 → present
3 events
- 10-12-2025 Mandate renewed· Director
- 10-12-2025 Mandate renewed· Managing director
- 10-10-2023 Mandate renewed· Director
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Current16-09-2022 → present
2 events
- 15-09-2025 Mandate renewed· Director
- 16-09-2022 Appointed· Director
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Current16-12-2021 → present
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Current05-10-2020 → present
3 events
- 10-12-2025 Mandate renewed· Managing director
- 12-12-2022 Mandate renewed· Managing director
- 05-10-2020 Appointed· Daily management
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Current01-10-2020 → present
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Current09-05-2019 → present
3 events
- 08-05-2025 Mandate renewed· Director
- 08-05-2022 Mandate renewed· Director
- 09-05-2019 Appointed· Director
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Current25-01-2019 → present
2 events
- 12-12-2021 Mandate renewed· Director
- 25-01-2019 Mandate renewed· Director
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Current25-01-2019 → present
4 events
- 12-12-2021 Mandate renewed· Managing director
- 12-12-2021 Mandate renewed· Director
- 05-10-2020 Appointed· Daily management
- 25-01-2019 Mandate renewed· Director
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Current20-10-2017 → present
2 events
- 19-10-2020 Mandate renewed· Director
- 20-10-2017 Appointed· Director
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Current10-02-2016 → present
3 events
- 12-12-2021 Mandate renewed· Director
- 25-01-2019 Mandate renewed· Director
- 10-02-2016 Mandate renewed· Director
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Current13-02-2015 → present
3 events
- 13-12-2020 Mandate renewed· Director
- 19-01-2018 Mandate renewed· Director
- 13-02-2015 Appointed· Director
Historic, not recently confirmed (10)
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2017
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de l'ARBRE Colette Jocelyne Christophe Jeannick MarieDirectorState Gazette act 16021978 (10-02-2016)Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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VAN DEN EYNDE Pierre Jacques Antoine José Marie GhislainDirectorState Gazette act 16021978 (10-02-2016)Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
Former directors (18)
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Former05-10-2020 → 20-03-2025
3 events
- 20-03-2025 Resigned· Director
- 11-03-2023 Mandate renewed· Director
- 05-10-2020 Appointed· Director
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Former- → 14-10-2024
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Former- → 31-08-2024
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Former09-02-2024 → 31-08-2024
2 events
- 31-08-2024 Resigned· Director
- 09-02-2024 Appointed· Director
-
Former- → 01-07-2024
| NACE primary | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Legal form | Public-utility foundation(029) |
| Incorporation | 14-09-2009 |
| Status | Active |
| Postal code | 1200 |
Show 2 more companies with a shared director
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21018B0078/00R002 | Brussels | 5.0 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-02-2026 3 reappointed
- VAN DEN EYNDE Pierre, Bestuurder
- VAN DEN EYNDE Pierre, Gedelegeerd bestuurder
- SCHMIDBURG Maria-Teresa, Gedelegeerd bestuurder
Technical details
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"name": "VAN DEN EYNDE Pierre",
"address": null,
"birth_date": null
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"effective_date": "2025-12-10",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de cat\u00E9gorie A de Monsieur VAN DEN EYNDE Pierre pour une dur\u00E9e d\u0027un an \u00E0 partir du 10 d\u00E9cembre 2025."
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"effective_date": "2025-12-10",
"evidence_quote": "Renouvellement des mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de Monsieur VAN DEN EYNDE Pierre et de Madame SCHMIDBURG Maria-Teresa pour une dur\u00E9e d\u0027un an \u00E0 partir du 10 d\u00E9cembre 2025."
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"effective_date": "2025-12-10",
"evidence_quote": "Renouvellement des mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de Monsieur VAN DEN EYNDE Pierre et de Madame SCHMIDBURG Maria-Teresa pour une dur\u00E9e d\u0027un an \u00E0 partir du 10 d\u00E9cembre 2025."
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],
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"legal_form": "FOND"
}
}18-11-2025 Dominique LANCKSWEERT reappointed as director
- Dominique LANCKSWEERT, Bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Dominique LANCKSWEERT",
"address": null,
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"effective_date": "2025-09-15",
"evidence_quote": "Renouvellement du mandat de pr\u00E9sident et administrateur de cat\u00E9gorie A de Monsieur LANCKSWEERT Dominique pour une dur\u00E9e de 3 ans \u00E0 partir du 15 septembre 2025."
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}22-05-2025 1 resigning, 1 reappointed
- BERTRAND Alexia, Bestuurder
- SCARNA Sabrina, Bestuurder
Technical details
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCARNA Sabrina",
"address": null,
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},
"effective_date": "2025-05-08",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Madame SCARNA Sabrina pour une dur\u00E9e de 3 ans \u00E0 partir du 8 mai 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "BERTRAND Alexia",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-20",
"evidence_quote": "D\u00E9mission de mandat d\u0027administrateur de Madame BERTRAND Alexia avec effet en date du 20 mars 2025."
}
],
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}20-02-2025 3 directors appointed
- LAVIOLETTE Arnaud, Bestuurder
- BATTARD Alix, Bestuurder
- DE PRET ROOSE DE CALESBERG Emilie, Bestuurder
Technical details
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"events": [
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"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "LAVIOLETTE Arnaud",
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},
"effective_date": "2024-12-12",
"evidence_quote": "Nomination de Monsieur LAVIOLETTE Arnaud au poste d\u0027administrateur pour une p\u00E9riode de 3 ans avec effet au 12 d\u00E9cembre 2024."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BATTARD Alix",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-12",
"evidence_quote": "Nomination de Madame BATTARD Alix poste d\u0027administrateur pour une p\u00E9riode de 3 ans avec effet au 12 d\u00E9cembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PRET ROOSE DE CALESBERG Emilie",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-12",
"evidence_quote": "Nomination de Madame DE PRET ROOSE DE CALESBERG Emilie au poste d\u0027administrateur pour une p\u00E9riode de 3 ans avec effet au 12 d\u00E9cembre 2024."
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],
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}08-10-2024 6 directors appointed, 7 resigning
- LAMBERT Didier, Bestuurder
- DE MEEUS D'ARGENTEUIL Brieuc, Bestuurder
- SMETS Françoise, Bestuurder
- LECLERCQ Isabelle, Bestuurder
- MACHIELS Jean-Pascal, Bestuurder
- LEROY Philippe, Bestuurder
- ULLENS DE SCHOOTEN Brigitte, Bestuurder
- BLONDEL Vincent, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ULLENS DE SCHOOTEN Brigitte",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-11",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Madame ULLENS DE SCHOOTEN Brigitte avec effet en date du 11 d\u00E9cembre 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLONDEL Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur BLONDEL Vincent avec effet en date du 9 f\u00E9vrier 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT Didier",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "Nomination de Monsieur LAMBERT Didier au poste d\u0027administrateur avec effet en date du 9 f\u00E9vrier 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAZY Renaud",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur MAZY Renaud avec effet en date du 30 avril 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RIJCKEVORSEL Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur VAN RIJCKEVORSEL Jacques avec effet en date du 1er juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEEUS D\u0027ARGENTEUIL Brieuc",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Nomination de Monsieur DE MEEUS D\u0027ARGENTEUIL Brieuc au poste d\u0027administrateur avec effet en date du 1er juillet 2024."
},
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT Didier",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur LAMBERT Didier avec effet en date du 31 ao\u00FBt 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUSSIAU Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur HOUSSIAU Fr\u00E9d\u00E9ric avec effet en date du 31 ao\u00FBt 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMETS Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Nomination de Madame SMETS Fran\u00E7oise au poste d\u0027administrateur avec effet en date du 1er septembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECLERCQ Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Nomination de Madame LECLERCQ Isabelle au poste d\u0027administrateur avec effet en date du 1er septembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHIELS Jean-Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Nomination de Monsieur MACHIELS Jean-Pascal au poste d\u0027administrateur avec effet en date du 1er octobre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOVERSCHELDE Jean-Louis",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-14",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur VANOVERSCHELDE Jean-Louis avec effet en date du 14 octobre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEROY Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-14",
"evidence_quote": "Nomination de Monsieur LEROY Philippe au poste d\u0027administrateur avec effet en date du 14 octobre 2024."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}10-10-2023 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": null,
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"admin_delegated_added": []
}
}27-02-2023 2 reappointed
- BERTRAND Alexia, Bestuurder
- SCHMIDBURG Maria-Teresa, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTRAND Alexia",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-11",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Madame BERTRAND Alexia pour une dur\u00E9e de 3 ans \u00E0 partir du 11 mars 2023;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "SCHMIDBURG Maria-Teresa",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Renouvellement du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Madame SCHMIDBURG Maria-Teresa pour une dur\u00E9e de 3 ans \u00E0 partir du 12 d\u00E9cembre 2022."
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}24-11-2022 1 director appointed, 2 resigning, 2 reappointed
- Dominique LANCKSWEERT, Bestuurder
- Regner HAEGELSTEEN, Bestuurder
- Michel PETERBROECK, Bestuurder
- Sabrina SCARNA, Bestuurder
- Brigitte ULLENS DE SCHOOTEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina SCARNA",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-08",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de cat\u00E9gorie A de Madame Sabrina SCARNA, domicili\u00E9 \u00E0 1472 Vieux-Genappe, chemin de la Fontaine 6, pour une p\u00E9riode de trois ans. Ce renouvellement prendra effet en date du 8 mai 2022."
},
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"role": "bestuurder",
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"name": "Regner HAEGELSTEEN",
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"effective_date": "2022-09-15",
"evidence_quote": "D\u00E9mission du mandat de pr\u00E9sident et administrateur de cat\u00E9gorie A de Monsieuir Regner HAEGELSTEEN, domicili\u00E9 \u00E0 1040 Bruxelles, avenue Nestor Plissart 14. Ces d\u00E9missions prendront effet en date du 15 septembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique LANCKSWEERT",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-16",
"evidence_quote": "Nomination du mandant de pr\u00E9sident et administrateur de cat\u00E9gorie A de Monsieur Dominique LANCKSWEERT, domicili\u00E9 \u00E0 1440 Wauthier-Braine, dr\u00E8ve du Bois d\u0027Haumont 1. Ces nominations prendront effet en date du 16 septembre 2022."
},
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte ULLENS DE SCHOOTEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Madame Brigitte ULLENS DE SCHOOTEN, domicili\u00E9 \u00E0 3080 Tervuren, Sneppenlaan 17, pour une p\u00E9riode d\u0027un an. Ce renouvellement prendra effet en date du 12 d\u00E9cembre 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel PETERBROECK",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-15",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de cat\u00E9gorie A de Monsieuir Michel PETERBROECK, domicili\u00E9 \u00E0 1315 Incourt, rue Fond du Village 35. Cette d\u0117mission prendra effet en date du 15 septembre 2022."
}
],
"schema": "v3.2",
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"subject_company": {
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}07-03-2022 2 directors appointed, 1 resigning, 1 reappointed
- Pierre-Olivier BECKERS, Bestuurder
- Marie-Laure Moreau, Commissaris
- Jean STEPHENNE, Bestuurder
- Pierre Jacques VAN DEN EYNDE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean STEPHENNE",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "D\u00E9mission de Monsieur Jean STEPHENNE, n\u00E9 \u00E0 Furfooz, le 1er septembre 1949, domicili\u00E9 \u00E0 1330 Rixensart, avenue Alexandre 8, de son poste d\u0027administrateur de cat\u00E9gorie B"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier BECKERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "en remplacement de ce dernier, nomination de Monsieur Pierre-Olivier BECKERS, n\u00E9 \u00E0 Uccle le 3 mai 1960, domicili\u00E9e \u00E0 1180 Bruxelles, avenue de Sumatra 24, au poste d\u0027administrateur de cat\u00E9gorie B"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Jacques VAN DEN EYNDE",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-12",
"evidence_quote": "Prolongation du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e de 2 ans \u00E0 partir du 12 d\u00E9cembre 2021 de Monsieur Pierre Jacques VAN DEN EYNDE"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818483030",
"name": "EY R\u00E9viseurs d\u0027Entrprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entrprises SRL (n\u00B0IRE B00160), ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, en qualit\u00E9 de commissaire, pour un terme de trois ans \u00E0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}25-06-2021 4 reappointed
- ULLENS DE SCHOOTEN Brigitte Marie, Bestuurder
- PETERBROECK Michel, Bestuurder
- HAEGELSTEEN Regnier, Bestuurder
- VAN DEN EYNDE Pierre Jacques, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ULLENS DE SCHOOTEN Brigitte Marie",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-12",
"evidence_quote": "Suite au proc\u00E8s-verbal du conseil d\u2019administration de la Fondation Saint-Luc du 10 juin 2021, il r\u00E9sulte que le conseil d\u2019administration a d\u00E9cid\u00E9 de renouveler les mandats d\u2019administrateurs suivants : Pour une dur\u00E9e d\u0027un ans \u00E0 partir du 12/12/2021: - Madame ULLENS DE SCHOOTEN Brigitte Marie, n\u00E9e \u00E0 P"
},
{
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},
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"evidence_quote": "Suite au proc\u00E8s-verbal du conseil d\u2019administration de la Fondation Saint-Luc du 10 juin 2021, il r\u00E9sulte que le conseil d\u2019administration a d\u00E9cid\u00E9 de renouveler les mandats d\u2019administrateurs suivants : Pour une dur\u00E9e d\u0027un ans \u00E0 partir du 12/12/2021: - Monsieur PETERBROECK Michel, n\u00E9 \u00E0 Woluwe-Saint-Pi"
},
{
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"person": {
"rrn": null,
"name": "HAEGELSTEEN Regnier",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-12",
"evidence_quote": "Suite au proc\u00E8s-verbal du conseil d\u2019administration de la Fondation Saint-Luc du 10 juin 2021, il r\u00E9sulte que le conseil d\u2019administration a d\u00E9cid\u00E9 de renouveler les mandats d\u2019administrateurs suivants : Pour une dur\u00E9e de 18 mois \u00E0 partir du 12/12/2021 : - Monsieur HAEGELSTEEN Regnier, n\u00E9 \u00E0 Etterbeek, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN EYNDE Pierre Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-12",
"evidence_quote": "Pour une dur\u00E9e de 2 ans \u00E0 partir du 12/12/2021: - Monsieur VAN DEN EYNDE Pierre Jacques, n\u00E9 \u00E0 Etterbeek, le 20 janvier 1951, domicili\u00E9 \u00E0 Auderghem (1060 Bruxelles), avenue Cardinal Micara 74."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "FOND"
}
}20-04-2021 1 director appointed, 1 resigning
- AUTENNE Alexia, Bestuurder
- OPFERGELT Dominique, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OPFERGELT Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "D\u00E9mission d\u0027administrateur de cat\u00E9gorie B en date du 1 octobre 2020: D\u00E9mission de Monsieur OPFERGELT Dominique, n\u00E9 \u00E0 leper le 9 octobre 1957, domicili\u00E9 \u00E0 1457 Walhain, Le Weya 20, de son poste d\u0027administrateur de cat\u00E9gorie B"
},
{
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"person": {
"rrn": null,
"name": "AUTENNE Alexia",
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},
"effective_date": "2020-10-01",
"evidence_quote": "en remplacement de ce dernier, nomination de Madame AUTENNE Alexia, n\u00E9e \u00E0 Uccle le 28 ao\u00FBt 1973, domicili\u00E9 \u00E0 1435 Mont-Saint-Guibert, Grand\u0027Place 4, au poste d\u0027administrateur de cat\u00E9gorie B"
}
],
"schema": "v3.2",
"act_meta": {
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"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}05-10-2020 Alexia BERTRAND appointed as director
- Alexia BERTRAND, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia BERTRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres du Conseil d\u0027administration nomment comme administrateur: Madame BERTRAND Alexia"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}05-10-2020 2 directors appointed, 1 resigning
- VAN DEN EYNDE Pierre Jacques, Dagelijks bestuur
- SCHMIDBURG Maria-Teresa, Dagelijks bestuur
- BIOUL Philippe Marie Robert Joseph Ghislain, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAN DEN EYNDE Pierre Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres du Conseil d\u0027administration nomment comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: Monsieur VAN DEN EYNDE Pierre Jacques, n\u00E9 (...), domicili\u00E9e \u00E0 1060 Bruxelles (Auderghem), avenue Cardinal Micara 74, pour une dur\u00E9e de deux ans;"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "SCHMIDBURG Maria-Teresa",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres du Conseil d\u0027administration nomment comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: Madame SCHMIDBURG Maria-Teresa, n\u00E9e \u00E0 (...), domicili\u00E9e \u00E0 1933 Zaventem (Sterrebeek), Sleutelbloemlaan 4, pour une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BIOUL Philippe Marie Robert Joseph Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de: Monsieur BIOUL Philippe Marie Robert Joseph Ghislain, n\u00E9 \u00E0 (...), domicili\u00E9e \u00E0 3090 Overijse, Sparrenlaan 63."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}
}05-10-2020 3 reappointed
- BOËL Nicolas Jacques Etienne Marie Ghislain, Bestuurder
- FRERE Cédric Albert Léon Ghislain, Bestuurder
- LHOIST Nicolas Raymond Léon Marie Martin Philippe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BO\u00CBL Nicolas Jacques Etienne Marie Ghislain",
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},
"effective_date": "2020-12-13",
"evidence_quote": "Monsieur BO\u00CBL Nicolas Jacques Etienne Marie Ghislain, n\u00E9 (...), domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Grands Prix 75, et ce avec effet au 13/12/2020."
},
{
"kind": "director_renew",
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"name": "FRERE C\u00E9dric Albert L\u00E9on Ghislain",
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"birth_date": null
},
"effective_date": "2020-10-19",
"evidence_quote": "Monsieur FRERE C\u00E9dric Albert L\u00E9on Ghislain, n\u00E9 (...), domicili\u00E9 \u00E0 6280 Gerpinnes, rue de la Blanche Borne 16, et ce avec effet au 19/10/2020;"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe",
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"birth_date": null
},
"effective_date": "2020-09-21",
"evidence_quote": "Monsieur LHOIST Nicolas Raymond L\u00E9on Marie Martin Ph\u00EDlippe, n\u00E9 (...) domicili\u00E9 \u00E0 3080 Tervuren, Albertlaan 11, et ce avec effet au 21/09/2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}11-02-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-02-07",
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},
"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2019 DEHASPE Philippe appointed as director
- DEHASPE Philippe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEHASPE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision de nommer en tant qu\u0027administrateur du groupe B Monsieur DEHASPE Philippe, domicili\u00E9 \u00E0 Forest (1190 Bruxelles), rue Prosper Matthys 32."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "FOND"
}
}03-06-2019 2 directors appointed
- SCARNA Sabrina, Bestuurder
- PwC Reviseurs d'Entreprises sccrl, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCARNA Sabrina",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-09",
"evidence_quote": "Nomination administrateur cat\u00E9gorie A Madame SCARNA Sabrina, n\u00E9e \u00E0 Auvelais, le 24 d\u00E9cembre 1976, domicili\u00E9e \u00E0 Vieux-Genappe (1472) Chemin de la Fontaine 6, et ce avec effet au 9 mai 2019."
},
{
"kind": "commissaris_in",
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"rrn": null,
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},
"evidence_quote": "Le Conseil d\u0027administration de la Fondation Saint-Luc a mandat\u00E9 PwC Reviseurs d\u0027Entreprises sccrl en tant que commissaire pour la p\u00E9riode de trois ans prenant fin lors du Conseil d\u0027Administration appel\u00E9 \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}25-01-2019 1 resigning, 4 reappointed
- PARMENTIER Patrick William, Bestuurder
- HAEGELSTEEN Regnier, Bestuurder
- PETERBROECK Michel, Bestuurder
- ULLENS DE SCHOOTEN Brigitte Marie, Bestuurder
- VAN DEN EYNDE Pierre Jacques, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Regnier",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de 3 ans: Monsieur HAEGELSTEEN Regnier, n\u00E9 \u00E0 Etterbeek, le 10 juillet 1950, domicili\u00E9 \u00E0 Etterbeek (1040 Bruxelles), avenue Nestor Plissart 14."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETERBROECK Michel",
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},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de 3 ans: ... Monsieur PETERBROECK Michel, ri\u00E9 \u00E0 Woluwe-Saint-Pierre, le 1er ao\u00FBt 1949, domicil\u00E9 \u00E0 1315 Incourt, rue Fond du Village 35."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ULLENS DE SCHOOTEN Brigitte Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de 3 ans: ... Madame ULLENS DE SCHOOTEN (Ullens de Schooten) Brigitte Marie, n\u00E9e \u00E0 Palo Alto, le 12 mars 1959, domicili\u00E9e \u00E0 3080 Tervuren, Kasteelstraat 12."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN EYNDE Pierre Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de 3 ans: ... Monsieur VAN DEN EYNDE Pierre Jacques, n\u00E9 \u00E0 Etterbeek, le 20 janvier 1951, domicili\u00E9 \u00E0 Auderghem (1060 Bruxelles), avenue Cardiral Micara 76."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Patrick William",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur : Monsieur PARMENTIER Patrick William, n\u00E9 \u00E0 Etterbeek, le 3 avril 1950, domicili\u00E9 \u00E0 Ixelles (1050 Bruxelles), avenue d\u0027italie 44."
}
],
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"subject_company": {
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}
}12-11-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
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"act_meta": {
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"detected_kind": "other",
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},
"liquidation_closure": null,
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"special_procuration": null,
"single_shareholder_declaration": null
}19-06-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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}
}19-01-2018 2 reappointed
- BOËL Nicolas Jacques Etienne Marie Ghislain, Bestuurder
- BIOUL Philippe Marie Robert Joseph Ghislain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BO\u00CBL Nicolas Jacques Etienne Marie Ghislain",
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},
"evidence_quote": "Monsieur BO\u00CBL Nicolas Jacques Etienne Marie Ghislain, n\u00E9 \u00E0 Uccle, le 4 octobre 1962, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Grands Prix 75, pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIOUL Philippe Marie Robert Joseph Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BIOUL Philippe Marie Robert Joseph Ghislain, n\u00E9 \u00E0 Ettereek, le 7 mai 1951, domicili\u00E9 \u00E0 3090 Overijse, Sparrenlaan 63, pour une dur\u00E9e de 2 ans."
}
],
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"act_meta": {
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},
"subject_company": {
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}
}04-12-2017 FRERE Cédric Albert Léon Ghislain appointed as director
- FRERE Cédric Albert Léon Ghislain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRERE C\u00E9dric Albert L\u00E9on Ghislain",
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},
"effective_date": "2017-10-20",
"evidence_quote": "Monsieur FRERE C\u00E9dric Albert L\u00E9on Ghislain, n\u00E9 \u00E0 Charleroi, le 13 avril 1984, domicili\u00E9 \u00E0 6280 Gerpinnes, rue de la Blacnhe Borne 16 et ce avec effet au 20 octobre 2017."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}01-12-2017 LHOIST Nicolas Raymond Léon Marie Martin Philippe appointed as director
- LHOIST Nicolas Raymond Léon Marie Martin Philippe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe",
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},
"effective_date": "2017-09-22",
"evidence_quote": "Nomination administrateur cat\u00E9gorie A : Monsieur LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe, n\u00E9 \u00E0 Bruxelles, le 28 janvier 1984, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Fleurs 10, et ce avec effet au 22 septembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "FOND"
}
}09-11-2017 HOUSSIAU Frédéric André Emmanuel appointed as director
- HOUSSIAU Frédéric André Emmanuel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUSSIAU Fr\u00E9d\u00E9ric Andr\u00E9 Emmanuel",
"address": null,
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},
"effective_date": "2017-09-01",
"evidence_quote": "Nomination administrateur cat\u00E9gorie B: Monsieur HOUSSIAU Fr\u00E9d\u00E9ric Andr\u00E9 Emmanuel, n\u00E9 \u00E0 Uccle, le 23 d\u00E9cembre 1958, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, avenue des Eglantines 26, et ce avec effet au 1er septembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}10-02-2016 1 resigning, 7 reappointed
- BERGHMANS Jacques Marie Joseph Alexandre Ghislain, Bestuurder
- ULLENS de SCHOOTEN Brigitte Marie, Bestuurder
- VAN DEN EYNDE Pierre Jacques Antoine José Marie Ghislain, Bestuurder
- PARMENTIER Patrick William Antoine Marie, Bestuurder
- PETERBROECK Michel Marie Léon Lucien, Bestuurder
- HAEGELSTEEN Regnier Roger Rodolphe Marie, Bestuurder
- BIOUL Philippe Marie Robert Joseph Ghislain, Bestuurder
- de l'ARBRE Colette Jocelyne Christophe Jeannick Marie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGHMANS Jacques Marie Joseph Alexandre Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur BERGHMANS Jacques Marie Joseph Alexandre Ghislain, n\u00E9 \u00E0 Nam\u00EAche, le 8 janvier 1953, domicili\u00E9 \u00E0 1950 Kraainem, chauss\u00E9e de Maines 306 - 0001."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ULLENS de SCHOOTEN Brigitte Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de trois ans: Madame ULLENS de SCHOOTEN Brigitte Marie, n\u00E9e \u00E0 Palo Alto (Etats-Unis d\u0027Am\u00E9rique), le 12 mars 1959, domicili\u00E9e \u00E0 3080 Tervuren, Kasteelstraat 12."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN EYNDE Pierre Jacques Antoine Jos\u00E9 Marie Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de trois ans: Monsieur VAN DEN EYNDE Pierre Jacques Antoine Jos\u00E9 Marie Ghislain, n\u00E9 \u00E0 Etterbeek, le 20 janvier 1951, domicili\u00E9 \u00E0 Auderghem (1160 Bruxelles), avenue Cardinal Micara 74."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Patrick William Antoine Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de trois ans: Monsieur PARMENTIER Patrick William Antoine Marie, n\u00E9 \u00E0 Etterbeek, le 3 avril 1950, domicili\u00E9 \u00E0 Ixelles (1050 Bruxelles), avenue d\u0027Italie 44- b007."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETERBROECK Michel Marie L\u00E9on Lucien",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de trois ans: Monsieur PETERBROECK Michel Marie L\u00E9on Lucien, n\u00E9 \u00E0 Woluwe-Saint-Pierre, le 1er ao\u00FBt 1949, domicili\u00E9 \u00E0 1315 Incourt, rue Fond du Village 35."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Regnier Roger Rodolphe Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de trois ans: Monsieur HAEGELSTEEN Regnier Roger Rodolphe Marie, n\u00E9 \u00E0 Etterbeek, le 10 juillet 1950, domicili\u00E9 \u00E0 Etterbeek (1040 Bruxelles), avenue Nestor Plissart 14."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIOUL Philippe Marie Robert Joseph Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour une dur\u00E9e de 2 ans: Monsieur BIOUL Philippe Marie Robert Joseph Ghislain, n\u00E9 \u00E0 Etterbeek, le 7 mai 1951, domicili\u00E9 \u00E0 3090 Overijse, Sparrenlaan 63."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de l\u0027ARBRE Colette Jocelyne Christophe Jeannick Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandat d\u0027administrateur pour une dur\u00E9e d\u0027un an: Madame de l\u0027ARBRE Colette Jocelyne Christophe Jeannick Marie, n\u00E9e \u00E0 Zulzeke, le 7 juillet 1945, domicili\u00E9e \u00E0 1653 Beersel, Molenbeekstraat 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}12-01-2016 VANOVERSCHELDE Jean Louis Jules Alain appointed as director
- VANOVERSCHELDE Jean Louis Jules Alain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOVERSCHELDE Jean Louis Jules Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination admiristrateur cat\u00E9gorie B: Morisieur VANOVERSCHELDE Jean Louis Jules Alain, n\u00E9 \u00E0 Schleiden (R\u00E9publique F\u00E9d\u00E9rale d\u0027Allemagne). le 7 f\u00E9vrier 1959, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Groenhof 11, num\u00E9ro national: 59.02.07-335.29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}13-02-2015 BOËL Nicolas Jacques Etienne Marie Ghislain appointed as director
- BOËL Nicolas Jacques Etienne Marie Ghislain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BO\u00CBL Nicolas Jacques Etienne Marie Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination administrateur cat\u00E9gorie A: Monsieur BO\u00CBL Nicolas Jacques Etienne Marie Ghislain, n\u00E9 \u00E0 Uccle, le 4 octobre 1962, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Grands Prix 75, num\u00E9ro national: 62.10.04-123.62."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}10-12-2014 1 director appointed, 1 resigning
- van RIJCKEVORSEL Jacques Nícole Gérard, Bestuurder
- VISEUR Jean-Jacques, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VISEUR Jean-Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission administrateur cat\u00E9gorie B: Monsieur VISEUR Jean-Jacques, n\u00E9 \u00E0 Charleroi, le 2 d\u00E9cembre 1946, domicili\u00E9 \u00E0 6040 Charleroi (Jumet), rue de Gosseilies 83a, num\u00E9ro national: 46.12.02-125.89"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van RIJCKEVORSEL Jacques N\u00EDcole G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination administrateur cat\u00E9gorie B: Monsieur van RIJCKEVORSEL Jacques N\u00EDcole G\u00E9rard, n\u00E9 \u00E0 Uccle, le 24 mai 1950, domicili\u00E9 \u00E0 1300 Wavre, avenue des Huit Bonniers 100, num\u00E9ro national: 50.05.24-129.42."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}28-10-2014 1 director appointed, 1 resigning
- BLONDEL Vincent Daniel Edith Ghislain, Bestuurder
- DELVAUX Bruno Henri Emile Corneille, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVAUX Bruno Henri Emile Corneille",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission administrateur cat\u00E9gorie B: - Monsieur DELVAUX Bruno Henri Emile Corneille, n\u00E9 \u00E0 Buta (Congo belge), le 10 janvier 1954, domicili\u00E9 \u00E0 1348 Ottignies-Louvain-la-Neuve, Cours du Cramignor 9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLONDEL Vincent Daniel Edith Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination administrateur cat\u00E9gorie B: Monsieur BLONDEL Vincent Daniel Edith Ghislain, n\u00E9 \u00E0 Wilrijk, le 28 avril 1965, domicili\u00E9 \u00E0 1360 Perwez, rue d\u0027Orbais 13A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.483.030",
"name_full": "FONDATION SAINT - LUC",
"legal_form": "FOND"
}
}| Legal nameFR | Fondation Saint - Luc |