FOUNDATION45
The computed 12-month bankruptcy probability of FOUNDATION45 is 0.1% (very low). The company has been active since 2013 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 | 13 yrs |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| NACE primary | - |
| Legal form | Private foundation(026) |
| Incorporation | 06-02-2013 |
| Status | Active |
| Postal code | 1410 |
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. |
|---|---|---|---|---|
| 25763K0446/00A000 | Wallonia | 658 m² | 1 · 141 m² | 6.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-09-2024 1 director appointed, 5 reappointed
- SA Trigone-Conseil, Dem andataire
- Marc DRION, Gedelegeerd bestuurder
- Sandrine MARECHAL, Bestuurder
- Olivia DRION, Bestuurder
- Thalia DRION, Bestuurder
- Muriel MOONS, Bestuurder
Technical details
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"events": [
{
"kind": "director_renew",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "65.09.28-015.88",
"name": "Marc DRION",
"address": "Elfbunderslaan 62, 1650 BEERSEL",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "Le conseil d\u0027administration renouvelle le mandat de Monsieur Marc DRION (NN 65.09.28-015.88) domicili\u00E9 \u00E0 Elfbunderslaan 62, 1650 BEERSEL, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": "68.09.11-072.22",
"name": "Sandrine MARECHAL",
"address": "Elfbunderslaan 62, 1650 BEERSEL",
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"effective_date": "2024-04-30",
"evidence_quote": "les mandats de Mesdames Sandrine MARECHAL (NN 68.09.11-072.22), domicili\u00E9e \u00E0 Elfbunderslaan 62, 1650 BEERSEL",
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{
"kind": "commissaris_renew",
"role": "administrateur",
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"rrn": "94.07.08-208.23",
"name": "Olivia DRION",
"address": "Brusselsesteenweg 487, 3090 OVERIJSE",
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},
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"effective_date": "2024-04-30",
"evidence_quote": "Olivia DRION (NN 94.07.08-208.23), domicili\u00E9e \u00E0 Brusselsesteenweg 487, 3090 OVERIJSE",
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},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": "04.01.09-196.42",
"name": "Thalia DRION",
"address": "Elfbunderslaan 62, 1650 BEERSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "Thalia DRION NN 04.01.09-196.42), domicili\u00E9e \u00E0 Elfbunderslaan 62, 1650 BEERSEL",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": "72.05.17-308.50",
"name": "Muriel MOONS",
"address": "Avenue des Pinsons 20, 1410 WATERLOO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "Muriel MOONS (NN 72.05.17-308.50) domicili\u00E9e Avenue des Pinsons 20, 1410 WATERLOO",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "SA Trigone-Conseil",
"address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 la SA Trigone-Conseil, valablement repr\u00E9sent\u00E9e par un de ses administrateurs/collaborateurs et ayant son si\u00E8ge soc\u00EDal, Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de subs",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dem andataire",
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"via_org": {
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"name": "SA Trigone-Conseil",
"address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des gu\u00EDchets d\u0027entreprises",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.879.762",
"name_full": "FOUNDATION45",
"legal_form": "fondation priv\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TRIGONE-CONSEIL SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du pv de la r\u00E9union du conseil d\u0027administration du 30/04/2024"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | FOUNDATION45 |