Checked.be
Active
BE 0462.144.919Public-utility foundation
HETPALEIS
Meistraat 2 ·2000 Antwerpen, Belgium· 28 yrs active
Sector: NACE 90311
(90311)
Conclusion
For the legal form of HETPALEIS, Checked does not compute a bankruptcy probability. The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 28 yrs |
| Board | 25 |
| Locations | 1 |
| Publications | 22 |
Bankruptcy probability (12 mo)
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.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 28-04-2026 | 2026-00089960 |
| 31-12-2024 | verkort | 19-06-2025 | 2025-00162839 |
| 31-12-2023 | verkort | 18-04-2024 | 2024-00064451 |
| 31-12-2022 | verkort | 16-03-2023 | 2023-00040859 |
| 31-12-2021 | verkort | 31-03-2022 | 2022-09600138 |
| 31-12-2020 | verkort | 20-04-2021 | 2021-10800121 |
| 31-12-2019 | verkort | 07-04-2020 | 2020-08700284 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-23300364 |
| 31-12-2017 | verkort | 16-04-2018 | 2018-10000557 |
| 31-12-2016 | verkort | 04-04-2017 | 2017-08700575 |
Directors & mandates
Current directors & mandates
-
Current24-07-2025 → present
-
Current25-03-2025 → present
-
Current25-03-2025 → present
-
Current25-03-2025 → present
-
Current25-03-2025 → present
-
Current01-01-2025 → present
-
Current01-01-2025 → present
-
Current01-01-2025 → present
-
Current01-01-2025 → present
-
Current01-01-2025 → present
-
Current06-06-2023 → present
-
Current06-06-2023 → present
-
Current27-05-2022 → present
2 events
- 01-01-2025 Mandate renewed· Director
- 27-05-2022 Mandate renewed· Director
-
Current15-03-2022 → present
-
Current17-07-2021 → present
3 events
- 25-03-2025 Mandate renewed· Director
- 17-07-2021 Mandate renewed· Director
- 17-07-2021 Appointed· Director
-
Current15-12-2020 → present
-
Current17-03-2020 → present
2 events
- 06-06-2023 Mandate renewed· Director
- 17-03-2020 Mandate renewed· Director
-
Current27-01-2020 → present
-
Current27-05-2019 → present
2 events
- 27-05-2022 Mandate renewed· Director
- 27-05-2019 Appointed· Director
-
Current27-04-2015 → present
-
Current10-03-2014 → present
-
Current10-03-2014 → present
-
Current10-03-2014 → present
-
Current06-01-2012 → present
-
Current06-01-2012 → present
Former directors (46)
-
Former— → 31-12-2024
-
Former27-05-2019 → 31-12-2024
4 events
- 31-12-2024 Resigned· Director
- 27-05-2022 Appointed· Director
- 14-12-2020 Resigned· Director
- 27-05-2019 Appointed· Director
-
Former27-05-2022 → 31-12-2024
2 events
- 31-12-2024 Resigned· Director
- 27-05-2022 Appointed· Director
-
Former06-01-2012 → 31-12-2024
8 events
- 31-12-2024 Resigned· Director
- 27-05-2022 Mandate renewed· Director
- 15-03-2022 Appointed· Director
- 27-05-2019 Mandate renewed· Director
- 27-05-2019 Appointed· Director
- 17-07-2015 Mandate renewed· Director
- 10-03-2014 Mandate renewed· Director
- 06-01-2012 Appointed· Director
-
Former27-05-2022 → 31-12-2024
2 events
- 31-12-2024 Resigned· Director
- 27-05-2022 Mandate renewed· Director
-
Former06-01-2012 → 16-07-2024
6 events
- 16-07-2024 Resigned· Director
- 17-07-2021 Mandate renewed· Director
- 17-06-2018 Mandate renewed· Director
- 30-03-2017 Mandate renewed· Director
- 10-03-2014 Mandate renewed· Director
- 06-01-2012 Appointed· Director
-
Former27-05-2016 → 16-07-2024
5 events
- 16-07-2024 Resigned· Director
- 17-07-2021 Mandate renewed· Director
- 17-07-2021 Appointed· Director
- 26-05-2019 Resigned· Director
- 27-05-2016 Mandate renewed· Director
-
Former27-05-2019 → 19-02-2024
3 events
- 19-02-2024 Resigned· Director
- 27-05-2022 Mandate renewed· Director
- 27-05-2019 Appointed· Director
-
Former17-03-2020 → 06-06-2023
2 events
- 06-06-2023 Resigned· Director
- 17-03-2020 Mandate renewed· Director
-
Former10-03-2014 → 06-06-2023
3 events
- 06-06-2023 Resigned· Director
- 03-09-2016 Mandate renewed· Director
- 10-03-2014 Appointed· Director
-
Former27-05-2019 → 19-08-2022
2 events
- 19-08-2022 Resigned· Director
- 27-05-2019 Appointed· Director
-
Former22-09-2014 → 26-05-2022
3 events
- 26-05-2022 Resigned· Director
- 27-05-2019 Mandate renewed· Director
- 22-09-2014 Appointed· Director
-
Former17-07-2015 → 03-05-2022
3 events
- 03-05-2022 Resigned· Director
- 17-06-2018 Mandate renewed· Director
- 17-07-2015 Appointed· Director
-
Former17-07-2015 → 16-07-2021
3 events
- 16-07-2021 Resigned· Director
- 17-06-2018 Mandate renewed· Director
- 17-07-2015 Appointed· Director
-
Former27-05-2019 → 26-01-2020
2 events
- 26-01-2020 Resigned· Director
- 27-05-2019 Appointed· Director
-
Former10-03-2014 → 26-05-2019
3 events
- 26-05-2019 Resigned· Director
- 27-05-2016 Mandate renewed· Director
- 10-03-2014 Appointed· Director
-
Former27-05-2016 → 26-05-2019
2 events
- 26-05-2019 Resigned· Director
- 27-05-2016 Mandate renewed· Director
-
Former06-01-2012 → 26-05-2019
4 events
- 26-05-2019 Resigned· Director
- 03-09-2016 Mandate renewed· Director
- 10-03-2014 Mandate renewed· Director
- 06-01-2012 Mandate renewed· Director
-
Former22-09-2014 → 26-05-2019
2 events
- 26-05-2019 Resigned· Director
- 22-09-2014 Appointed· Director
-
Former27-05-2016 → 26-05-2019
2 events
- 26-05-2019 Resigned· Director
- 27-05-2016 Appointed· Director
-
Former10-03-2014 → 26-05-2019
3 events
- 26-05-2019 Resigned· Director
- 27-05-2016 Mandate renewed· Director
- 10-03-2014 Appointed· Director
-
Former15-07-2016 → 16-07-2018
2 events
- 16-07-2018 Resigned· Director
- 15-07-2016 Appointed· Director
-
Former10-03-2014 → 31-12-2016
2 events
- 31-12-2016 Resigned· Managing director
- 10-03-2014 Appointed· Director
-
Former10-03-2014 → 27-05-2016
2 events
- 27-05-2016 Resigned· Director
- 10-03-2014 Appointed· Director
-
Former06-01-2012 → 31-12-2015
2 events
- 31-12-2015 Resigned· Director
- 06-01-2012 Appointed· Director
-
Former06-01-2012 → 17-07-2015
4 events
- 17-07-2015 Appointed· Managing director
- 17-07-2015 Resigned· Director
- 10-03-2014 Mandate renewed· Director
- 06-01-2012 Appointed· Director
-
Former06-01-2012 → 17-07-2015
3 events
- 17-07-2015 Resigned· Director
- 10-03-2014 Mandate renewed· Director
- 06-01-2012 Mandate renewed· Director
-
Former10-03-2014 → 22-09-2014
2 events
- 22-09-2014 Resigned· Director
- 10-03-2014 Appointed· Director
-
Former10-03-2014 → 22-09-2014
2 events
- 22-09-2014 Resigned· Director
- 10-03-2014 Appointed· Director
-
Former06-01-2012 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 06-01-2012 Appointed· Director
-
Former— → 10-03-2014
-
Former06-01-2012 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 06-01-2012 Appointed· Director
-
Former06-01-2012 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 06-01-2012 Appointed· Director
-
Former06-01-2012 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 06-01-2012 Mandate renewed· Director
-
Former06-01-2012 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 06-01-2012 Appointed· Director
-
Former06-01-2012 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 06-01-2012 Appointed· Director
-
Former06-01-2012 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 06-01-2012 Mandate renewed· Director
-
Former06-01-2012 → 10-03-2014
2 events
- 10-03-2014 Resigned· Director
- 06-01-2012 Appointed· Director
-
Former— → 06-01-2012
-
Former— → 06-01-2012
-
Former— → 06-01-2012
-
Former— → 06-01-2012
-
Former— → 06-01-2012
-
Former— → 06-01-2012
-
Former— → 06-01-2012
-
Former— → 06-01-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bedrijfsrevisoren Walkiers & CoCurrent Statutory auditor · represented by Eric Vandenhouten |
— | 07-05-2007 → present |
| HLB Dodémont - Van ImpeCurrent Statutory auditor · represented by Patrick Van Impe |
— | 01-01-2022 → present |
| HLB Dodémont - Van Impe & C°Current Statutory auditor · represented by Patrick Van Impe |
— | 01-01-2016 → present |
| HLB Dodémont Van ImpeCurrent Statutory auditor · represented by Patrick Van Impe |
— | 01-01-2019 → present |
| Moore AuditCurrent Statutory auditor · represented by Johan van Mieghem |
— | 01-01-2014 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 90311 |
| Legal form | Public-utility foundation(029) |
| Incorporation | 07-10-1997 |
| Status | Active |
| Postal code | 2000 |
Connections & network
Group structure
Parent · 418 subsidiaries · 9 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
HETPALEIS
since 20082.172.150.692
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11803C0558/00F000 | Flanders | 1.8 ha | 1 · 6,483 m² | 47.4 m · 9 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-05-2026
State Gazette act
Director changes
28-04-2026
NBB filing
Annual accounts filed
17-03-2026
State Gazette act
Director changes
17-03-2026
State Gazette act
Director changes
2025
18-12-2025
State Gazette act
Statutes amendment
18-12-2025
State Gazette act
Statutes amendment
19-06-2025
NBB filing
Annual accounts filed
2024
18-04-2024
NBB filing
Annual accounts filed
19-02-2024
State Gazette act
Statutes amendment
19-02-2024
State Gazette act
Director changes
2023
07-11-2023
State Gazette act
Director changes
07-11-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
16-03-2023
NBB filing
Annual accounts filed
2022
31-03-2022
NBB filing
Annual accounts filed
2021
27-07-2021
State Gazette act
Director changes
06-05-2021
State Gazette act
Director changes
20-04-2021
NBB filing
Annual accounts filed
2020
07-04-2020
NBB filing
Annual accounts filed
2019
09-09-2019
State Gazette act
Director changes
25-06-2019
NBB filing
Annual accounts filed
2018
16-04-2018
NBB filing
Annual accounts filed
29-03-2018
State Gazette act
Director changes
29-03-2018
State Gazette act
Statutes amendment
2017
20-06-2017
State Gazette act
Director changes
21-04-2017
State Gazette act
Director changes
04-04-2017
NBB filing
Annual accounts filed
2015
09-06-2015
State Gazette act
Director changes
2014
10-03-2014
State Gazette act
Director changes
2012
06-01-2012
State Gazette act
Director changes
2007
07-05-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 22
updated 1 month ago
2026
04-05-2026 1 director appointed, 1 resigning
- Tatjana Scheck — Bestuurder
- Sanne De Clerck — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatjana Scheck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanne De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.144.919",
"name_full": null,
"legal_form": "stichting van openbaar nut"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 10 directors appointed, 7 resigning, 8 reappointed
- Wouter De Ceulaerde — Bestuurder
- Helena Vanden Bergh — Bestuurder
- Katherine Valkeniers — Bestuurder
- Katrien Feyen — Bestuurder
- Toon Kalhöfer — Bestuurder
- Mohamed El Kasmi — Bestuurder
- Maarten Jans — Bestuurder
- Cedric Cornelissen — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont Van Impe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "De Raad van Bestuur besliste op 29/04/2025 het mandaat van de revisorenvennootschap HLB Dod\u00E9mont Van Impe (IBR B 00013) als commissaris voor een termijn van 3 jaar te verlengen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Ontslag als bestuurder: Hanneleen Broeckx, einde mandaat op 31/12/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Diependaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Rebecca Diependaele, einde mandaat op 31/12/2024",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Muyters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Eline Muyters, einde mandaat op 31/12/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Pirards",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Anthony Pirards, einde mandaat op 31/12/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Dirk Vermeiren, einde mandaat op 31/12/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Bellens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Simon Bellens, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter De Ceulaerde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming als bestuurder: Wouter De Ceulaerde, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Vanden Bergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Helena Vanden Bergh, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katherine Valkeniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Katherine Valkeniers, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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}17-03-2026 10 directors appointed, 7 resigning, 3 reappointed
- Wouter De Ceulaerde — Bestuurder
- Helena Vanden Bergh — Bestuurder
- Katherine Valkeniers — Bestuurder
- Katrien Feyen — Bestuurder
- Toon Kalhöfer — Bestuurder
- Mohamed El Kasmi — Bestuurder
- Maarten Jans — Bestuurder
- Cedric Cornelissen — Bestuurder
Summary:
v3.2
Technical details
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}2025
18-12-2025 Articles of association amended — legal-form conversion, name change and change of corporate purpose
Summary:
Er wordt unaniem beslist dat ook personen met een politiek mandaat kunnen zetelen in het bestuur. Hiervoor worden 2 zinnen geschrapt in de statuten: in artikel 7 wordt de zin 'De bestuurders mogen gee…
Technical details
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}18-12-2025 Articles of association amended
Summary:
v3.2
Technical details
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},
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"signature_regime": "joint_all",
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}
}2024
19-02-2024 Articles of association amended
Summary:
v3.2
Technical details
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}19-02-2024 Jan van der Vloet resigns as director
- Jan van der Vloet — Bestuurder
Summary:
v3.2
Technical details
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}2023
07-11-2023 2 directors appointed, 2 resigning, 1 reappointed
- Sanne De Clerck — Bestuurder
- Lore Missine — Bestuurder
- Abida Boutkabout — Bestuurder
- Eddie Guldolf — Bestuurder
- Leslie Van Stappen — Bestuurder
Summary:
v3.2
Technical details
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}07-11-2023 5 directors appointed, 2 resigning, 1 reappointed
- Sanne De Clerck — Bestuurder
- Lore Missine — Bestuurder
- Hanneleen Broeckx — Bestuurder
- Els De Bodt — Bestuurder
- Kurt Lannoye — Bestuurder
- Abida Boutkabout — Bestuurder
- Eddie Guldolf — Bestuurder
- Leslie Van Stappen — Bestuurder
Technical details
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}24-03-2023 1 director appointed, 3 resigning, 16 reappointed correction
- Hanneleen Broeckx — Voorzitter
- Saskia Cuyvers — Bestuurder
- Karen Van Alsenoy — Bestuurder
- Maarten Vanderhenst — Bestuurder
- Patrick Van Impe — Commissaris
- Hanneleen Broeckx — Bestuurder
- Simon Bellens — Bestuurder
- Rebecca Diependaele — Bestuurder
Technical details
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"evidence_quote": "Op de laatste blz. van Luik B vermelden : Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
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"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2023-03-06",
"act_kind_objet": "Onderwerp akte:"
},
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}24-03-2023 4 directors appointed, 3 resigning, 12 reappointed
- Dirk Vermeiren — Bestuurder
- Eline Muyters — Bestuurder
- Kurt Lannoye — Bestuurder
- Hanneleen Broeckx — Bestuurder
- Saskia Cuyvers — Bestuurder
- Karen Van Alsenoy — Bestuurder
- Maarten Vanderhenst — Bestuurder
- Patrick Van Impe — Commissaris
Summary:
v3.2
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Lannoye",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-15",
"evidence_quote": "Benoeming als Persoon belast met dagelijks bestuur Kurt Lannoye, mandaat vanaf 15/03/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-15",
"evidence_quote": "Hanneleen Broeckx, voorzitter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}2021
27-07-2021 3 directors appointed, 1 resigning
- Hanneleen Broeckx — Bestuurder
- Hubert Peeters — Bestuurder
- Janna Lefevere — Bestuurder
- Frederic Hannequart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Benoeming als bestuurder (voorzitter) Hanneleen Broeckx, mandaat van 27/5/2019 tot 26/5/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Hannequart",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "Ontslag als bestuurder: Frederic Hannequart, mandaat van 17/7/2018 tot 16/7/2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-17",
"evidence_quote": "Benoeming als bestuurder Hubert Peeters, mandaat van 17/7/2021 tot 16/7/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janna Lefevere",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-17",
"evidence_quote": "Benoeming als bestuurder Janna Lefevere, mandaat van 17/7/2021 tot 16/7/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}06-05-2021 2 directors appointed, 2 resigning
- Simon Jan Beilens — Bestuurder
- Rebocca Diopondaclo — Bestuurder
- Tatjana Scheck — Bestuurder
- Dirk Vermeiren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatjana Scheck",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-26",
"evidence_quote": "Ontslag als bestuurder Tatjana Scheck, mandaat van 27/5/2019 tot 26/1/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Jan Beilens",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-27",
"evidence_quote": "Benoeming als bestuurder Simon Jan Beilens, mandaat als bestuurder van 27/1/2020 tot 26/5/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-14",
"evidence_quote": "Ontslag als bestuurder Dirk Vermeiren, mandaat van 27/5/2019 tot 14/12/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebocca Diopondaclo",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-15",
"evidence_quote": "Benoeming als bestuurder Rebocca Diopondaclo, mandaat als bostuurder van 15/12/2020 tot 14/12/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}2019
09-09-2019 5 directors appointed, 8 resigning, 6 reappointed
- Dirk Vermeiren — Bestuurder
- Karen Van Alsenoy — Bestuurder
- Tatjana Scheck — Bestuurder
- Jan van der Vloet — Bestuurder
- Anthony Pierards — Bestuurder
- Annick Schramme — Bestuurder
- Arne Van Staeyen — Bestuurder
- Sarah Van Grieken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont Van Impe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De raad van bestuur besliste op 27/3/19 het mandaat van de revisorenvennootschap HLB Dod\u00E9mont Van Impe (IBR B 00013) als commissaris voor een termijn van 3 jaar te verlengen, met ingang vanaf het boekjaar beginnend op 1 januari 2019 en dat zal eindigen bij de verslaggeving bij de voorzitter met betr"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Schramme",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Annick Schramme, voorzitter, einde mandaat op 26/5/19"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Van Staeyen",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Arne Van Staeyen, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Van Grieken",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Sarah Van Grieken, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Renders",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Steven Renders, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Mielants",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Philip Mielants, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanne Descamps",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Sanne Descamps, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janna Lefevere",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Janna Lefevere, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buket Karaca",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Buket Karaca, einde mandaat op 16/7/2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Hanneleen Broeckx, mandaat van 17/6/2018 tot 16/7/2021, sedert 27/5/2019 voorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Berx",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-17",
"evidence_quote": "Cathy Berx, mandaat van 17/6/2018 tot 16/7/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Hannequart",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-17",
"evidence_quote": "Frederic Hannequart, mandaat van 17/6/2018 tot tot 16/7/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Vanderhenst",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-17",
"evidence_quote": "Maarten Vanderhenst, mandaat van 17/6/2018 tot 16/7/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Cuyvers",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Saskia Cuyvers, mandaat tot van 27/5/19 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Dirk Vermeiren, mandaat van 27/5/2019 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Alsenoy",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Karen Van Alsenoy, mandaat van 27/5/2019 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatjana Scheck",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Tatjana Scheck, mandaat van 27/5/2019 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van der Vloet",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Jan van der Vloet, mandaat van 27/5/2019 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Pierards",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Anthony Pierards, mandaat van 27/5/2019 tot 26/5/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}2018
29-03-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}29-03-2018 Articles of association amended
Summary:
v3.2
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": "2018-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
20-06-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}21-04-2017 8 directors appointed, 7 resigning, 8 reappointed
- Patrick Van Impe — Commissaris
- Cuyvers Saskia — Bestuurder
- Descamps Sanne — Bestuurder
- Vanderhenst Maarten — Bestuurder
- Hannequart Frédéric — Bestuurder
- Van Grieken Sarah — Bestuurder
- Karaca Buket — Bestuurder
- Vanobbergen Bruno — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Na beraadslaging beslist de raad van bestuur van de stichting van openbaar nut HETPALEIS om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2016 en dat zal eindigen bi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lancker Kim",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-22",
"evidence_quote": "Ontslag als bestuurder: Van Lancker Kim, einde mandaat 22/09/2014"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duchateau Alfons",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-22",
"evidence_quote": "Ontslag als bestuurder: Duchateau Alfons, einde mandaat 22/09/2014"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanobbergen Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Ontslag als bestuurder: Vanobbergen Bruno, einde mandaat 17/07/2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbist Nele",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Ontslag als bestuurder: Verbist Nele, einde mandaat 17/07/2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaenssens Peter",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "Ontslag als bestuurder: Adriaenssens Peter, einde mandaat 31/12/2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Polis Axel",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Ontslag als bestuurder: Polis Axel, einde mandaat 27/05/2016"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vanhevel Jan",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Ontslag als adviseur Vanhevel Jan, einde mandaat 31/12/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broeckx Hanneleen",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Herbenoeming als bestuurder: Broeckx Hanneleen, herbenoeming mandaat 17/07/2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schramme Annick",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Herbenoeming als bestuurder: Schramme Annick, (voorzitter), herbenoeming mandaat 27/05/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lefevere Janna",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Herbenoeming als bestuurder: Lefevere Janna, herbenoeming mandaat 27/05/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Staeyen Arne",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Herbenoeming als bestuurder: Van Staeyen Arne, herbenoeming mandaat 27/05/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renders Steven",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Herbenoeming als bestuurder: Renders Steven, herbenoeming mandaat 27/05/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mielants Philip",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-03",
"evidence_quote": "Herbenoeming als bestuurder: Mielants Philip, herbenoeming mandaat 03/09/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berx Cathy",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-30",
"evidence_quote": "Herbenoeming als bestuurder: Berx Cathy, herbenoeming mandaat 30/03/2017"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guldolf Eddie",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-03",
"evidence_quote": "Herbenoeming als bestuurder: Guldolf Eddie, herbenoeming mandaat 03/09/2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuyvers Saskia",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-22",
"evidence_quote": "Nieuwe benoeming als bestuurder Cuyvers Saskia, Jules Pauwelsstraat 68, 2660 Hoboken, 15/11/1973, Antwerpen, vanaf 22/09/2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Descamps Sanne",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-22",
"evidence_quote": "Nieuwe benoeming als bestuurder Descamps Sanne, Boekstraat 25, 2610 Wilrijk, 18/12/1990, Brasschaat, vanaf 22/09/2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderhenst Maarten",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Nieuwe benoeming als bestuurder Vanderhenst Maarten, Zakstraat 9 bus 302, 2000 Antwerpen, 15/4/1986, Antwerpen, vanaf 17/7/2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannequart Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Nieuwe benoeming als bestuurder Hannequart Fr\u00E9d\u00E9ric, Seringenlaan 8, 2020 Antwerpen, 17/11/1961, Ukkel, vanaf 17/7/2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Grieken Sarah",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Nieuwe benoeming als bestuurder Van Grieken Sarah, August Dierckxlaan 4, 2970 Schilde, 23/09/1978, Wilrijk, vanaf 27/5/2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karaca Buket",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-15",
"evidence_quote": "Nieuwe benoeming als bestuurder Karaca Buket, Generaal Drubbelstraat 140, 2600 Berchem, 19/109/1986, Antwerpen, vanaf 15/7/2016"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vanobbergen Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Nieuwe benoeming als adviseur Vanobbergen Bruno, Filips Van Marnixstraat 75, 9000 Gent, 05/02/1972, Deinze, vanaf 17/07/2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}2015
09-06-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}2014
10-03-2014 10 directors appointed, 9 resigning, 6 reappointed
- Schramme Annick — Bestuurder
- Lefevere Jana — Bestuurder
- Van Lancker Kim — Bestuurder
- Duchateau Alfons — Bestuurder
- Van Staeyen Ame — Bestuurder
- Renders Steven — Bestuurder
- Polis Axel — Bestuurder
- Vanhevel Jan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Groof Jan, Arthur",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: De Groof Jan, Arthur Goemaerelei 52, B-2018 Antwerpen, 04/09/1953"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leys Stijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Leys Stijn, Molenlei 38, B-2170 Merksem, 14/06/1937"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhaert Gonda",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Verhaert Gonda, Gijselsstraat 122, B-2140 Borgehout, 04/02/1967"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Noten",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Frank Noten, Rue Neuve 115, B-4970 Stavelot, 14/09/1964, Neerpelt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauws Gerrit",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Rauws Gerrit, Stationlei 44, B 1800 Vilvoorde, 10/06/1962, Antwerpen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Claeys Manuel, Van Geertstraat 69, B-2140 Borgehout, 16/05/1964, Brugge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hecke Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Van Hecke Maria, Kloosterstraat 29, B-9080 Beenvelde, 25/03/1947, Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Meziane Hakima",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: El Meziane Hakima, Somersstraat 8, B-2018 Antwerpen, 1/10/1982, Antwerpen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeiren Remi",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Vermeiren Remi, Boomgaardstraat 6, B-9620 Zottegem, 23/02/1940"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mielants Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Mielants Philip, Lange Leemstraat 186b, B-2018 Antwerpen, 12/01/1981, Ukkel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbist Nele",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Verbist Nele, Hofstraat 9, B-2000 Antwerpen, 18/06/1976, Lier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berx Cathy",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Berx Cathy, Lange van Ruusbroeckstraat 69, B-2018 Antwerpen, 8/1/1969, Berchem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adraenssens Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Adraenssens Peter, Sint Benedictusstraat 24, B-2640 Mortsel, 03/09/1954 Wilrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broeckx Hanneleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Broeckx Hanneleen, Pater Renaat de Vosstraat 32, B-2640 Mortsel, 20/04/1986, Mortsel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanobbergen Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Vanobbergen Bruno, Drongensesteenweg 32, B-9000 Gent, 05/02/1972, Deinze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schramme Annick",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Schramme Annick, Waterloostraat 40, B-2600 Berchem, 11/12/1963, Wilrijk tevens als voorzitter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lefevere Jana",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Jana Lefevere, Florastraat 83, B-2140 Borgerhout, 4/2/1981, Turmhout"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lancker Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Van Lancker Kim, Wielrijdersstraat 30, B-2660 Hoboken, 5/7/1973, Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duchateau Alfons",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Duchateau Alfons, Neptunusstraat 52, B-2600 Berchem, 7/2/1972, Sint Truiden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Staeyen Ame",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Van Staeyen Ame, Floralienlaan 422, B-2610 Antwerpen, 8/8/1970, Wilrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renders Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Renders Steven, Sint-Willibrordusstraat 52, B-2060 Antwerpen, 25/9/1974, Schoten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Polis Axel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Axel Polis, Venneburglaan 59, B-2100 Deurne, 30/12/1976, Wilrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhevel Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Vanhevel Jan, Max Hermanlei 8, B-2930 Brasschaat, 10/09/1948, Oostende"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guldolf Eddie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Guldolf Eddie, Schoolstraat 32, B-3500 Hasselt, 04/07/1956, Aalst"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Verschelden-Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-01",
"evidence_quote": "de heer Johan van Mieghem van Verschelden-Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 (RPR 0453.925.059), aan te duiden als vaste vertegerwoordiger in opvolging van de heer Eric Vandenhouten, ter vervoleindiging van het mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}2012
06-01-2012 11 directors appointed, 8 resigning, 5 reappointed
- Frank Noten — Bestuurder
- Rauws Gerrit — Bestuurder
- Claeys Manuel — Bestuurder
- Van Hecke Maria — Bestuurder
- Berx Cathy — Bestuurder
- Adriaenssens Peter — Bestuurder
- Broeckx Hanneleen — Bestuurder
- Vanobbergen Bruno — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stubbe Maartje",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Stubbe Maartje, Provinciestraat 67, B-2018 Antwerpen, 26/11/1977"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Winkelmans Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Winkelmans Willy, Keizerstraat 64, B-2000 Antwerpen, 06/01/1941"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Peeters Roger, Rucaplein 23 bus 23, B-2610 Wilrijk, 17/01/1942"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Campen Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Van Campen Marcel, Hoge Akker 102, B-2550 Kontich, 04/04/1954"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Hermans Mark, Rudolfstraat 33, B-2018 Antwerpen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huyghe Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Huyghe Jan, Hofstraat 17, B-2000 Antwerpen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Mul Annelies",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: De Mul Annelies, Clara Snellingstraat 16, B-2100 Deurne, 10/07/1970"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morbee Annemie",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Morbee Annemie, Broydenborglaan 37, B-2660 Hoboken"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mielants Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming Mielants Philip, Lange Leemstraat 186b, B-2018 Antwerpen, 12/01/1981"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbist Nele",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming Verbist Nele, Hofstraat 9, B-2000 Antwerpen, 18/06/1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Groof Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming De Groof Jan, Arthur Goemaerelei 52, B-2018 Antwerpen, 04/09/1953"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leys Stijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming Leys Stijn, Molenlei 38, B-2170 Merksem, 14/06/1937"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhaert Gonda",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming Verhaert Gonda, Gijselsstraat 122, B-2140 Borgehout, 04/02/1967"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Noten",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Frank Noten, Rue Neuve 115, B-4970 Stavelot, 14/09/1964, Neerpelt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauws Gerrit",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Rauws Gerrit, Stationlei 44, B 1800 Vilvoorde, 10/06/1962, Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Claeys Manuel, Van Geertstraat 69, B-2140 Borgehout, 16/05/1964, Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hecke Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Van Hecke Maria, Kloosterstraat 29, B-9080 Beenvelde, 25/03/1947, Gent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berx Cathy",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Berx Cathy, Lange van Ruusbroeckstraat 69, B-2018 Antwerpen, 8/1/1969, Berchem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaenssens Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Adriaenssens Peter, Sint Benedictusstraat 24, B-2640 Mortsel, 03/09/1954 Wilrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broeckx Hanneleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Broeckx Hanneleen, Pater Renaat de Vosstraat 32, B-2640 Mortsel, 20/04/1986, Mortsel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanobbergen Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Vanobbergen Bruno, Drongensesteenweg 32, B-9000 Gent, 05/02/1972, Deinze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guldolf Eddy",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming -Guldolf Eddy, Schoolstraat 32, B-3500 Hasselt, 04/07/1956, Aalst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Meziane Hakima",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming El Meziane Hakima, Somersstraat 8, B-2018 Antwerpen, 1/10/1982, Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeiren Remi",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Vermeiren Remi, Boomgaardstraat 6, B-9620 Zottegem, 23/02/1940"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}2007
07-05-2007 Eric Vandenhouten reappointed as statutory auditor
- Eric Vandenhouten — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Vandenhouten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisoren Walkiers \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur, in vergadering bijeen op 12 maart 2007, verlengt unaniem het mandaat van bedrijfsrevlsor Eric Vandenhouten, vennoot van Bedrijfsrevisoren Walkiers \u0026 Co, Eglantierlaan 5 te 2020 Antwerpen, voor een periode van drie (3) jaar en gaat akkoord met een honorarium van 8.000 euro op jaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}Credit advice
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Company registry (CBE)
Activities
Exploitatie van schouwburgen, concertzalen en dergelijke90041Exploitatie van schouwburgen, concertzalen en dergelijke90311Exploitatie van schouwburgen, concertzalen en dergelijke92321Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299
Primary activity highlighted.
Names & trade names
| Legal nameNL | HETPALEIS |
Registered office
Meistraat 2
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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