Forum ETHIBEL
The computed 12-month bankruptcy probability of Forum ETHIBEL is < 0.1% (very low). The 2025 annual accounts show equity of €1.01M and a net result of €-366k. Equity is growing by ~11.5% per year across the filed fiscal years. Its solvency ranks better than 90% of 76 sector peers (fiscal year 2025). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €1.01M |
| Net result | €-366k |
| Staff (FTE) | 6.8 |
| Better than sector | 90% |
Strong profile, led by solvency.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 89.9% | 46.1% | |
| Net result | €-366k | €52k | |
| Equity | €1.01M | €279k | |
| Gross operating margin | €234k | €133k | |
| Staff costs | €594k | €272k |
| Fiscal year | 2025 |
|---|---|
| Deposit | verkort |
| Revenue | - |
| EBITDA | €-365k |
| Net profit | €-366k |
| Cash flow | €-361k |
| Staff costs | €594k |
| Income taxes | - |
| Dividends | - |
| Total assets | €1.13M |
| Equity | €1.01M |
| Debt | €114k |
| of which ≤ 1y | €84k |
| of which > 1y | - |
| Working capital | €1.03M |
| Employees (FTE) | 6.8 |
| 2025 | |
|---|---|
| Current ratio | 13.26 |
| Quick ratio | 13.26 |
| Working capital ratio | 91.4% |
| Solvency | 89.9% |
| Debt / equity | 0.11 |
| Long-term debt ratio | - |
| Interest coverage | -849.31 |
| Gross margin | - |
| Net margin | - |
| ROA | -32.4% |
| ROE | -36.1% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.13M |
| Fixed assets | 21/28 | €13k |
| Tangible fixed assets | 22/27 | €6k |
| Financial fixed assets | 28 | €8k |
| Current assets | 29/58 | €1.11M |
| Amounts receivable within one year | 40/41 | €77k |
| Cash & bank | 54/58 | €1.01M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.13M |
| Equity | 10/15 | €1.01M |
| Reserves | 13 | €417k |
| Accumulated profits (losses) | 14 | €597k |
| Amounts payable | 17/49 | €114k |
| Amounts payable within one year | 42/48 | €84k |
| Trade debts payable within one year | 44 | €8k |
| Income statement | ||
| Gross operating margin | 9900 | €234k |
| Operating result | 9901 | €-370k |
| Financial income | 75 | €5k |
| Financial charges | 65 | €430 |
| Result before taxes | 9903 | €-366k |
| Net result for the period | 9904 | €-366k |
| Result to be appropriated | 9905 | €-366k |
-
Current03-10-2025 → present
-
Current03-10-2025 → present
-
Current03-10-2025 → present
-
Current03-10-2025 → present
-
Current19-09-2024 → present
-
Current30-05-2022 → present
-
Current14-06-2018 → present
4 events
- 05-02-2026 Resigned· Director
- 04-07-2025 Resigned· Director
- 30-05-2022 Mandate renewed· Director
- 14-06-2018 Appointed· Director
-
Current14-06-2018 → present
2 events
- 30-05-2022 Mandate renewed· Director
- 14-06-2018 Appointed· Director
-
Current21-09-2017 → present
4 events
- 19-09-2024 Mandate renewed· Director
- 30-05-2022 Mandate renewed· Director
- 14-06-2018 Mandate renewed· Director
- 21-09-2017 Appointed· Director
-
Current08-05-2014 → present
4 events
- 19-09-2024 Mandate renewed· Director
- 30-05-2022 Mandate renewed· Director
- 14-06-2018 Mandate renewed· Director
- 08-05-2014 Appointed· Director
-
Current08-05-2014 → present
3 events
- 30-05-2022 Mandate renewed· Director
- 14-06-2018 Mandate renewed· Director
- 08-05-2014 Appointed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 21-09-2017 Appointed· Manager
- 21-09-2017 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
4 events
- 14-06-2018 Resigned· Director
- 08-05-2014 Mandate renewed· Director
- 06-09-2010 Appointed· Director
- 06-09-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (14)
-
Former18-08-2020 → 05-02-2026
4 events
- 05-02-2026 Resigned· Director
- 04-07-2025 Resigned· Director
- 19-09-2024 Mandate renewed· Director
- 18-08-2020 Appointed· Director
-
Former06-09-2010 → 19-09-2024
6 events
- 19-09-2024 Resigned· Director
- 30-05-2022 Mandate renewed· Director
- 14-06-2018 Mandate renewed· Director
- 08-05-2014 Mandate renewed· Director
- 06-09-2010 Appointed· Director
- 06-09-2010 Mandate renewed· Director
-
Former21-09-2017 → 18-08-2020
2 events
- 18-08-2020 Resigned· Director
- 21-09-2017 Appointed· Director
-
Former06-09-2010 → 14-06-2019
5 events
- 14-06-2019 Resigned· Director
- 14-06-2018 Mandate renewed· Director
- 08-05-2014 Mandate renewed· Director
- 10-03-2014 Appointed· Managing director
- 06-09-2010 Appointed· Director
-
Former06-09-2010 → 14-06-2018
4 events
- 14-06-2018 Resigned· Director
- 08-05-2014 Mandate renewed· Director
- 06-09-2010 Appointed· Director
- 06-09-2010 Mandate renewed· Director
-
Former08-05-2014 → 14-06-2018
2 events
- 14-06-2018 Resigned· Director
- 08-05-2014 Appointed· Director
-
Former08-05-2014 → 21-09-2017
2 events
- 21-09-2017 Resigned· Director
- 08-05-2014 Appointed· Director
-
Former06-09-2010 → 21-09-2017
3 events
- 21-09-2017 Resigned· Director
- 08-05-2014 Mandate renewed· Director
- 06-09-2010 Appointed· Director
-
Former06-09-2010 → 05-02-2014
2 events
- 05-02-2014 Resigned· Director
- 06-09-2010 Appointed· Director
-
Former06-09-2010 → 17-10-2013
3 events
- 17-10-2013 Resigned· Director
- 06-09-2010 Appointed· Director
- 06-09-2010 Mandate renewed· Director
-
Former06-09-2010 → 17-12-2012
2 events
- 17-12-2012 Resigned· Director
- 06-09-2010 Appointed· Director
-
Former- → 06-09-2010
-
Former- → 06-09-2010
-
Former- → 06-09-2010
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Non-profit association(017) |
| Incorporation | 25-10-1991 |
| Status | Active |
| Postal code | 1030 |
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. |
|---|---|---|---|---|
| 21910E0036/00C027 | Brussels | 2,166 m² | 1 · 250 m² | 21.3 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-02-2026 2 resigning
- Alex Houtart, Bestuurder
- Anne-Sophie Pijcke, Bestuurder
Technical details
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"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale du 06/05/2025 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Anne-Sophie Pijcke, Chaus\u00E9e Tervuren 111, 1060 Bruxelles, \u00B017/05/1968, en tant qu\u0027administrateur."
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}03-10-2025 4 directors appointed
- Catherine Louies, Bestuurder
- Jordi Lesaffer, Bestuurder
- Trijntje Huisman, Bestuurder
- Ophélie Mortier, Bestuurder
Technical details
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"person": {
"rrn": null,
"name": "Catherine Louies",
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"evidence_quote": "De Algemene Vergadering van 31/07/2025 heeft beslist. Catherine Louies, Prinsenstraat 56, 1850 Grimbergen, \u00B021/07/1966, te benoemen als bestuurder voor een mandaat van 4 jaar."
},
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"role": "bestuurder",
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"rrn": null,
"name": "Jordi Lesaffer",
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"evidence_quote": "De Algemene Vergadering van 31/07/2025 heeft beslist Jordi Lesaffer, Bunderdreef 7, 1700 Dilbeek, \u00B005/04/1973, te benoemen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Trijntje Huisman",
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"evidence_quote": "De Algemene Vergadering van 31/07/2025 heeft beslist Trijntje Huisman, Lotsestraat 40, 1650 Beersel, \u00B004/09/1965, te benoemen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oph\u00E9lie Mortier",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 31/07/2025 heeft beslist Oph\u00E9lie Mortier, Avenue d\u0027Ao\u00FBt 6, 1200 Bruxelles. \u00B016/02/1979, te benoemen als bestuurder voor een mandaat van 4 jaar."
}
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}03-10-2025 4 directors appointed
- Catherine Louies, Bestuurder
- Jordi Lesaffer, Bestuurder
- Trijntje Huisman, Bestuurder
- Ophélie Mortier, Bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31/07/2025 a d\u00E9cid\u00E9 de nommer Catherine Louies, Prinsenstraat 56, 1850 Grimbergen, \u00B021/07/1966, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Lesaffer",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31/07/2025 a d\u00E9cid\u00E9 de nommer Jordi Lesaffer, Bunderdreef 7, 1700 Dilbeek. \u00B005/04/1973, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Trijntje Huisman",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31/07/2025 a d\u00E9cid\u00E9 de nommer Trijntje Huisman, Lotsestraat 40, 1650 Beersel. \u00B004/09/1965, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
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"rrn": null,
"name": "Oph\u00E9lie Mortier",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31/07/2025 a d\u00E9cid\u00E9 de nommer Oph\u00E9lie Mortier, Avenue d\u0027Ao\u00FBt 6, 1200 Bruxelles, \u00B016/02/1979, en tant qu\u0027administrateur pour un mandat de 4 ans."
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}04-07-2025 2 resigning
- Anne-Sophie Pijcke, Bestuurder
- Alex Houtart, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie Pijcke",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering van 06/05/2025 heeft beslist het ontslag te aanvaarden van Anne-Sophie Pijcke, Chauss\u00E9e de Tervuren 111, 1160 Bruxelles, \u00B017/05/1968, als bestuurder."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"evidence_quote": "De Algemene Vergadering van 06/05/2025 heeft beslist het ontslag te aanvaarden van Alex Houtart, Square Jos\u00E9phine Charlotte 6, Bruxelles, \u00B003/03/1970, als bestuurder."
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}19-09-2024 1 director appointed, 1 resigning, 3 reappointed
- Eddy Van Hemelrijck, Bestuurder
- Harry Harding, Bestuurder
- Eduard Laurijssen, Bestuurder
- Dirk Van Braeckel, Bestuurder
- Alex Houtart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Laurijssen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 02/05/2024 heeft beslist Eduard Laurijssen, Clos Sainte-Anne 41, 1332 Genval, \u00B022/09/1945, te verlengen als bestuurder en voorzitter voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Braeckel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 02/05/2024 heeft beslist Dirk Van Braeckel, Buffelstraat 3, 9000 Gent, \u00B007/08/1958, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
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"evidence_quote": "De Algemene Vergadering van 02/05/2024 heeft beslist Alex Houtart, Square Jos\u00E9phine Charlotte 6 Bruxelles, \u00B003/03/1970, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Van Hemelrijck",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering van 02/05/2024 heeft beslist Eddy Van Hemelrijck, Floris Primslei 45, 2150 Borsbeek, \u00B010/09/1965, te benoemen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Harding",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 02/05/2024 heeft beslist het ontslag te aanvaarden van Harry Harding, De Bomstraat 26, 2018 Antwerpen, \u00B010/06/1938, als bestuurder."
}
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}19-09-2024 1 director appointed, 1 resigning, 3 reappointed
- Eddy Van Hemelrijck, Bestuurder
- Harry Harding, Bestuurder
- Eduard Laurijssen, Bestuurder
- Dirk Van Braeckel, Bestuurder
- Alex Houtart, Bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Laurijssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/05/2024 a d\u00E9cid\u00E9 de prolonger Eduard Laurijssen, Clos Sainte-Anne 41, 1332 Genval, \u00B022/09/1945 en tant qu\u0027administrateur et pr\u00E9sident pour un mandat de 4 ans."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Braeckel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/05/2024 a d\u00E9cid\u00E9 de prolonger Dirk Van Braeckel, Buffelstraat 3, 9000 Gent, \u00B007/08/1958, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Houtart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/05/2024 a d\u00E9cid\u00E9 de prolonger Alex Houtart, Square Jos\u00E9phine Charlotte 6. Bruxelles, \u00B003/03/1970, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Van Hemelrijck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/05/2024 a d\u00E9cid\u00E9 de nommer Eddy Van Hemelrijck, Floris Primslei 45, 2150 Borsbeek, \u00B010/09/1965, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Harding",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale dus 02/05/2024 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Harry Harding, De Bomstraat 26, 2018 Antwerpen, \u00B010/06/1938, en tant qu\u0027administrateur."
}
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}30-05-2022 6 reappointed
- Anne Sophie Pijcke, Bestuurder
- Bart Corijn, Bestuurder
- Matilde Defraelje, Bestuurder
- Eduard Laurijssen, Bestuurder
- Dirk Van Braeckel, Bestuurder
- Harry Harding, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Sophie Pijcke",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 21/04/2022 heeft beslist Anne Sophie Pijcke, Chauss\u00E9e de Tervuren 111, 1160 Bruxelles, \u00B017/05/1968, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Corijn",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 21/04/2022 heeft beslist Bart Corijn, Wijdebroeken 3, 9051 Gent, \u00B018/11/1960, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matilde Defraelje",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 21/04/2022 heeft beslist Matilde Defraelje, Leon Theodorstraat 45, 1090 Brussel, 28/12/1983, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Laurijssen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 21/04/2022 heeft beslist Eduard Laurijssen, Clos Sainte-Anne 41, 1332 Genval, \u00B022/09/1945, te verlengen als bestuurder en voorzitter voor een mandaat van 2 jaar."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 21/04/2022 heeft beslist Dirk Van Braeckel, Buffelstraat 3, 9000.Gent, \u00B007/08/1958, te verlengen als bestuurder voor een mandaat van 2 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Harding",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 21/04/2022 heeft beslist Harry Harding, De Bomstraat 26, 2018 Antwerpen, \u00B010/06/1938, te verlengen als bestuurder voor een mandaat van 2 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "VZW"
}
}30-05-2022 6 reappointed
- Anne Sophie Pijcke, Bestuurder
- Bart Corijn, Bestuurder
- Matilde Defraeije, Bestuurder
- Eduard Laurijssen, Bestuurder
- Dirk Van Braeckel, Bestuurder
- Harry Harding, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Sophie Pijcke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21/04/2022 a d\u00E9cid\u00E9 de prolonger Anne Sophie Pijcke, Chauss\u00E9e de Tervuren 111, 1160 Bruxelles, \u00B017/05/1968, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Corijn",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21/04/2022 a d\u00E9cid\u00E9 de prolonger Bart Corijn, Wijdebroeken .3, 9051 Gent, \u00B018/11/1960, en tant qu\u0027administrateur pour \u00FAn mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matilde Defraeije",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21/04/2022 a.d\u00E9cid\u00E9 de prolonger Matilde Defraeije, Leon Theodorstraat 45, 1090 Brussel, \u00B028/12/1983, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Laurijssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21/04/2022 a d\u00E9cid\u00E9 de prolonger Eduard Laurijssen, Clos Sairte-Anne 41, 1332 Ge\u0144val, \u00B022/09/1945 en tant qu\u0027administrateur et pr\u00E9sident pour un mandat de 2 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Braeckel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21/04/2022 a d\u00E9cid\u00E9 de prolonger Dirk Van Braeckel, Buffelstraat 3, 9000 Gent, \u00B007/08/1958, en tant qu\u0027administrateur pour un mandat de 2 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Harding",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale dus 21/4/2022 a d\u00E9cid\u00E9 de prolonger Harry Harding, De Bomstraat 26, 2018 Antwerpen, \u00B010/06/1938, en tant qu\u0027administrateur pour un mandat de 2 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "ASBL"
}
}18-08-2020 1 director appointed, 1 resigning
- Alex Houtart, Bestuurder
- Guy Mattan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Mattan",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 11/06/2020 heeft beslist het ontslag te aanvaarden van Guy Mattan, Zeedijk 138/75, Oostende, 10/10/1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Houtart",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 11/06/2020 heeft beslist Alex Houtart, Square Jos\u00E9phine Charlotte 6, Bruxelles, \u00B003/03/1970, te benoemen als bestuurder voor een mandaat van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "VZW"
}
}18-08-2020 1 director appointed, 1 resigning
- Alex Houtart, Bestuurder
- Guy Mattan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Mattan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11/06/2020 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027 administrateur de Guy Mattan, Zeedijk 138/75, Oostende, 10/10/1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Houtart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11/06/2020 a d\u00E9cid\u00E9 de nommer Alex Houtart, Square Jos\u00E9phine Charlotte , Bruxelles, \u00B003/03/1970, en tant qu\u0027 administrateur pour un mandat de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "ASBL"
}
}14-06-2019 Herwig Peeters resigns as director
- Herwig Peeters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 02/04/2019 heeft beslist het ontslag te aanvaarden van Herwig Peeters, Domstraat 19, 3370, Willebringen, \u00B004/03/1954."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "VZW"
}
}14-06-2019 Herwig Peeters resigns as director
- Herwig Peeters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/04/2019 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027 administrateur de Herwig Peeters, Domstraat 19, 3370 Willebringen, \u00B004/03/1954."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "ASBL"
}
}14-06-2018 2 directors appointed, 3 resigning, 5 reappointed
- Anne Sophie Pijcke, Bestuurder
- Bart Corijn, Bestuurder
- Jan Vandenhove, Bestuurder
- Antoine Harmant, Bestuurder
- Jean Sébastien Zippert, Bestuurder
- Matilde Defraeije, Bestuurder
- Eduard Laurijssen, Bestuurder
- Herwig Peeters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Sophie Pijcke",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 16/04/2018 heeft beslist Anne Sophie Pijcke, Chauss\u00E9e de Tervuren 111, 1160 Bruxelles, \u00B017/05/1968, te benoemen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Corijn",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadring van 16/04/2018 heeft beslist Bart Corijn, Wijdebroeken 3, 9051 Gent, \u00B018/11/1960, te benoemen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matilde Defraeije",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 16/04/2018 heeft beslist Matilde Defraeije, Barth\u00E9l\u00E9mylaan 23/1, 1000 Brussel, \u00B028/12/1983, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Laurijssen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 16/04/2018 heeft beslist Laurijssen Eduard, Clos Sainte-Anne 41, 1332 Genval, \u00B022/09/1945, te verlengen als bestuurder en voorzitter voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 16/04/2018 heeft beslist Herwig Peeters, Domstraat 19, 3370, Willebringen, \u00B004/03/1954, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Braeckel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 16/04/2018 heeft beslist Dirk Van Braeckel, Buffelstraat 3, 9000 Gent, \u00B007/08/1958, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Harding",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 16/04/2018 heeft beslist Harry Harding, De Bomstraat 26, 2018 Antwerpen, \u00B010/06/1938, te verlengen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenhove",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 16/04/2018 heeft beslist het ontslag te aanvaarden van Jan Vandenhove, Pr\u00EDns De Lignestraat 7, 3001 Heverlee, 19/10/1952."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Harmant",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 16/04/2018 heeft beslist het ontslag te aanvaarden van Antoine Harmant, Rue Saint-Martin 6, 1080 Sint-Jans-Molenbeek, \u00B007/04/1944."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean S\u00E9bastien Zippert",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 25/01/2016 heeft beslist het ontslag te aanvaarden van Jean S\u00E9bastien Zippert, 104 Avenue Victor Hugo, L 1750 Luxembourg, \u00B006/11/1973."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "VZW"
}
}14-06-2018 2 directors appointed, 3 resigning, 5 reappointed
- Anne Sophie Pijcke, Bestuurder
- Bart Corijn, Bestuurder
- Jan Vandenhove, Bestuurder
- Antoine Harmant, Bestuurder
- Jean-Sébastien-Zippert, Bestuurder
- Matilde Defraeije, Bestuurder
- Eduard Laurijssen, Bestuurder
- Herwig Peeters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Sophie Pijcke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9cid\u00E9 de nommer Anne Sophie Pijcke, Chauss\u00E9e de Tervuren 111, 1160 Bruxelles, \u00B017/05/1968, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Corijn",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9c\u00EDd\u00E9 de nommer Bart Corijn, Wijdebroeken 3, 9051 Gent, \u00B018/11/1960, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matilde Defraeije",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9cid\u00E9 de prolonger Matilde Defraeije, Barth\u00E9l\u00E9mylaan 23/1, 1000 Bruxelles, \u00B028/12/1983, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Laurijssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9cid\u00E9 de prolonger Laurijssen Eduard, Clos Sainte-Anne 41, 1332 Genval, \u00B022/09/1945, en tant qu\u0027administrateur et pr\u00E9sident pour un mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9cid\u00E9 de prolonger Herwig Peeters, Domstraat 19, 3370 Willebringen, \u00B004/03/1954, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Braeckel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9cid\u00E9 de prolonger Dirk Van Braeckel, Buffelstraat 3, 9000 Gent, \u00B007/08/1958, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Harding",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9cid\u00E9 de prolonger Harry Harding, De Bomstraat 26, 2018 Antwerpen, \u00B010/06/1938, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenhove",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9cid\u00E9 d\u0027accepter, la d\u00E9mission en tant qu\u0027administrateur de Jan Vandenhove, Prins De Lignestraat 7, 3001 Heverlee, \u00B019/10/1952."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Harmant",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/04/2018 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de Antoine: Harmant, Rue Saint-Martin 6, 1080 Sint-Jans-Molenbeek, \u00B007/04/1944."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien-Zippert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 25/01/2016 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de Jean-S\u00E9bastien-Zippert, 104 Avenue Victor Hugo, L 1750 Luxembourg, \u00B006/11/1973."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "ASBL"
}
}21-09-2017 3 directors appointed, 2 resigning
- Guy Mattan, Bestuurder
- Eduard Laurijssen, Bestuurder
- Kenny Frederickx, Gedelegeerd bestuurder
- Bénédict Peeters, Bestuurder
- Dirk Dalle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Mattan",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 15/06/2015 heeft beslist Guy Mattan, Zeedijk 138/75, Oostende, \u00B010/10/1968, te benoemen als bestuurder voor een mandaat van 4 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Laurijssen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 20/02/2017 heeft beslist om Eduard Laurijssen, Clos Sainte-Anne 41, 1332 Genval, \u00B022/09/1945; te benoemen als voorzitter, in opvolging van Dirk Van Braeckel.."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dict Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 19/06/2017 heeft beslist het ontslag te aanvaarden van B\u00E9n\u00E9dict. Peeters, Sparrenhof 10, 3070 Kortenberg, \u00B006/10/1968."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dalle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 19/06/2017 heeft beslist het ontslag te aanvaarden van Dirk Dalle, Kerkstraat 53, 8340 Damme, \u00B029/12/1955."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kenny Frederickx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 20/03/2017 heeft Kenny Frederickx, Tiensesteenweg 49, 3360 Korbeek-Lo, \u00B020/10/1975 benoemd als Algemeen Directeur van Forum Ethibel, conform Art. 26 van de Statuten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "VZW"
}
}21-09-2017 3 directors appointed, 2 resigning
- Guy Mattan, Bestuurder
- Eduard Laurijssen, Bestuurder
- Kenny Frederickx, Zaakvoerder
- Bénédict Peeters, Bestuurder
- Dirk Dalle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Mattan",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 15/06/2015 a d\u00E9cid\u00E9 de nommer Guy Mattan, Zeedijk 138/75, Oostende, \u00B010/10/1968, en tant qu\u0027administrateur pour un mandat de 4 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Laurijssen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 20/02/2017 a d\u00E9cid\u00E9 de nommer Eduard Laurijssen, Clos Sainte-Anne 41, 1332 Genval, \u00B022/09/1945, en tant que pr\u00E9sident, en succession de Dirk Van Braeckel."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dict Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 19/06/2017 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de B\u00E9n\u00E9dict Peeters, Sparrenhof 10, 3070 Kortenberg, \u00B006/10/1968."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dalle",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 19/06/2017 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de Dirk Dalle, Kerkstraat 53, 8340 Damme, \u00B029/12/1955."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kenny Frederickx",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 20/03/2017 a d\u00E9cid\u00E9 de nommer Kenny Frederickx, Tiensesteenweg 49, 3360 Korbeek-Lo, \u00B020/10/1975, en tant que directeur g\u00E9n\u00E9ral de Forum Ethibel, suivant Art. 26 des Statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "ASBL"
}
}08-05-2014 Articles of association amended
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": "2014-03-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "PEETERS Herwig",
"quote": "Suivant l\u0027Art. 26. des Statuts, le CA d\u00E9l\u00E8gue la gestion journali\u00E8re \u00E0 PEETERS Herwig, Domstraat 19, 3370 Willebringen, Wilrijk, 04/03/1954, directeur de Forum Ethibel.",
"excluded_powers": "Actes qui engagent l\u0027association autre que ceux de gestion journali\u00E8re (sign\u00E9s par deux administrateurs sauf d\u00E9l\u00E9gation sp\u00E9ciale)"
}
]
}
}08-05-2014 Articles of association amended
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": "2014-03-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "PEETERS Herwig",
"quote": "Conform Art.26 van de Statuten, delegeert de raad van bestuur het dagelijks beheer aan PEETERS Herwig, Domstraat 19, 3370 Willebringen, Wilrijk, 04/03/1954, directeur van Forum Ethibel.",
"excluded_powers": null
}
]
}
}06-09-2010 5 directors appointed, 3 resigning, 4 reappointed
- BONTEMPS Marc, Bestuurder
- DALLE Dirk, Bestuurder
- MELS Rony, Bestuurder
- ORBAN DE XIVRY Dominique, Bestuurder
- PEETERS Herwig, Bestuurder
- GENET Michel, Bestuurder
- KOECK Greet, Bestuurder
- LAMBRECHTS Mark, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENET Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 22/06/2007 heeft beslist dat volgende bestuurder ontheven is van zijn bestuurdersmandaat: GENET Michel, Fleronlaan 50, 1190 Brussel, Li\u00E9ge, 06/01/1966."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BONTEMPS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 08/05/2009 heeft beslist volgende bestuurders te benoemen, voor een mandaat van 4 jaar: BONTEMPS Marc, Lucas De Heerestraat 39, 9000 Gent, Etterbeek, 16/08/1953."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DALLE Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 08/05/2009 heeft beslist volgende bestuurders te benoemen, voor een mandaat van 4 jaar: DALLE Dirk, Kerkstraat 53, 8340 Damme, Brugge, 29/12/1955."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELS Rony",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 08/05/2009 heeft beslist volgende bestuurders te benoemen, voor een mandaat van 4 jaar: MELS Rony, Varestraat 7, 2570 Duffel, Stekene, 29/04/1949."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORBAN DE XIVRY Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 08/05/2009 heeft beslist volgende bestuurders te benoemen, voor een mandaat van 4 jaar: ORBAN DE XIVRY Dominique, 55 rue Albert I\u00B0, B-1490 Court-Saint-Etienne, Adia (Congo), 21/10/1951."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Herwig",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 08/05/2009 heeft beslist volgende bestuurders te benoemen, voor een mandaat van 4 jaar: PEETERS Herwig, Domstraat 19, 3370 Willebringen, Wilrijk, 04/03/1954."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOECK Greet",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 08/05/2009 heeft beslist dat volgende bestuurders ontheven zijn van hun bestuurdersmandaat: KOECK Greet, Kattestraat 57, 2811 Hombeek, Duffel, 02/11/1965."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBRECHTS Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 08/05/2009 heeft beslist dat volgende bestuurders ontheven zijn van hun bestuurdersmandaat: LAMBRECHTS Mark, Regentschapstraat 11, 2060 Antwerpen, Mortsel, 20/12/1952."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAYOT Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 23/04/2010 heeft beslist de mandaten van volgende bestuurders te verlengen voor 4 jaar: BAYOT Bernard, Chauss\u00E9e de La Hulpe 362, 1170 Watermaal-Bosvoorde, Uccle, 04/11/1962."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARDING Harry",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 23/04/2010 heeft beslist de mandaten van volgende bestuurders te verlengen voor 4 jaar: HARDING Harry, De Bomstraat 26? 2018 Antwerpen, Antwerpen, 10/06/1938."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARMANT Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 23/04/2010 heeft beslist de mandaten van volgende bestuurders te verlengen voor 4 jaar: HARMANT Antoine, Rue Saint-Martin 6, 1080 Sint-Jans-Molenbeek, Liege, 07/04/1944."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZIPPERT Jean-S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 23/04/2010 heeft beslist de mandaten van volgende bestuurders te verlengen voor 4 jaar: ZIPPERT Jean-S\u00E9bastien, 104 Avenue Victor Hugo, L 1750 Luxembourg, Colmar (FR) 06/11/1973."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "VZW"
}
}06-09-2010 9 directors appointed, 3 resigning
- BONTEMPS Marc, Bestuurder
- DALLE Dirk, Bestuurder
- MELS Rony, Bestuurder
- ORBAN DE XIVRY Dominique, Bestuurder
- PEETERS Herwig, Bestuurder
- BAYOT Bernard, Bestuurder
- HARDING Harry, Bestuurder
- HARMANT Antoine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENET Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du22/06/2007 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de l\u0027administrateur suvant: GENET Michel, Avenue Fleron 50, 1190 Bruxelles, Li\u00E9ge, 06/01/1966."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BONTEMPS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/05/2009 a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour un mandat de 4 ans: BONTEMPS Marc, Lucas De Heerestraat 39, 9000 Gent, Etterbeek, 16/08/1953."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DALLE Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/05/2009 a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour un mandat de 4 ans: DALLE Dirk, Kerkstraat 53, 8340 Damme, Brugge, 29/12/1955."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELS Rony",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/05/2009 a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour un mandat de 4 ans: MELS Rony, Varestraat 7, 2570 Duffel, Stekene, 29/04/1949."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORBAN DE XIVRY Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/05/2009 a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour un mandat de 4 ans: ORBAN DE XIVRY Dominique, 55 rue Albert I\u00B0, B-1490 Court-Saint-Etienne, Adia (Congo), 21/10/1951."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Herwig",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/05/2009 a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour un mandat de 4 ans: PEETERS Herwig, Domstraat 19, 3370 Willebringen, Wilrijk, 04/03/1954."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOECK Greet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 08/05/2009 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission des administrateurs suivants: KOECK Greet, Kattestraat 57, 2811 Hombeek, Duffel, 02/11/1965."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBRECHTS Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 08/05/2009 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission des administrateurs suivants: LAMBRECHTS Mark, Regentschapstraat 11, 2060 Antwerpen, Mortsel, 20/12/1952."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAYOT Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/04/2010 a proc\u00E9d\u00E9e \u00E0 l\u0027\u00E9lection, pour quatre ans, des administrateurs suivants: BAYOT Bernard, Chauss\u00E9e de La Hulpe 362, 1170 Watermaal-Bosvoorde, Uccle, 04/11/1962."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARDING Harry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/04/2010 a proc\u00E9d\u00E9e \u00E0 l\u0027\u00E9lection, pour quatre ans, des administrateurs suivants: HARDING Harry, De Bomstraat 26? 2018 Antwerpen, Antwerpen, 10/06/1938."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARMANT Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/04/2010 a proc\u00E9d\u00E9e \u00E0 l\u0027\u00E9lection, pour quatre ans, des administrateurs suivants: HARMANT Antoine, Rue Saint-Martin 6, 1080 Sint-Jans-Molenbeek, Liege, 07/04/1944."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZIPPERT Jean-S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/04/2010 a proc\u00E9d\u00E9e \u00E0 l\u0027\u00E9lection, pour quatre ans, des administrateurs suivants: ZIPPERT Jean-S\u00E9bastien, 104 Avenue Victor Hugo, L 1750 Luxembourg, Colmar (FR) 06/11/1973."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.738.556",
"name_full": "FORUM ETHIBEL",
"legal_form": "ASBL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | Forum ETHIBEL |