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FUCHSIACTIVITY

Active
Private limited company·Rusthuizen voor ouderen (ROB)· 18 yrs active
Fuchsiasstraat 26-28 ·1080 Sint-Jans-Molenbeek, Belgium
BE 0896.119.652
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Directors & mandates

9 directors
Current directors & mandates
  • Fabienne GRACCHUS
    Director
    State Gazette act 25136835 (28-10-2025)
    Current
    23-09-2025 → present
  • Ludovic DERENNE
    Director
    State Gazette act 25136835 (28-10-2025)
    Current
    23-09-2025 → present
  • Thibault SARTINI
    Director
    State Gazette act 24437992 (21-10-2024)
    Current
    16-10-2024 → present
    2 events
    • 21-10-2024 Appointed· Director
    • 16-10-2024 Appointed· Daily management
  • Cécile EUDIER
    Daily management
    State Gazette act 24171711 (05-12-2024)
    Current
    05-06-2023 → present
    2 events
    • 16-10-2024 Appointed· Daily management
    • 05-06-2023 Appointed· Director
Former directors (5)
  • Caroline STAUMONT
    Director
    State Gazette act 23045405 (03-04-2023)
    Former
    01-02-2023 → 04-06-2023
    2 events
    • 04-06-2023 Resigned· Director
    • 01-02-2023 Appointed· Director
  • Isabelle SAINT GUILAIN
    Director
    State Gazette act 23045405 (03-04-2023)
    Former
    — → 01-02-2023
  • Bernard VAN RENTERGHEM
    Managing director
    State Gazette act 20004576 (08-01-2020)
    Former
    — → 31-12-2019
  • Chris Vu Ngoc Viet THANH CUNG
    Managing director
    State Gazette act 20004576 (08-01-2020)
    Former
    — → 31-12-2019
  • NovadiaLegal entity
    Managing director· perm. rep.: Claude CHETON
    State Gazette act 15055822 (17-04-2015)
    Former
    17-04-2015 → 18-12-2019
    2 events
    • 18-12-2019 Resigned· Managing director
    • 17-04-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Callens, Vandelanotte & TheunissenCurrent
Company auditor · represented by Stéphane ROSIER
20-12-2019 → present
Michel WeberCurrent
Statutory auditor
06-03-2023 → present
Rosier & Co
Statutory auditor · represented by Stéphane ROSIER
10-07-2017 → 20-12-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Rusthuizen voor ouderen (ROB)(87301)
Legal form Private limited company(610)
Incorporation29-02-2008
StatusActive
Postal code1080