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Belgisch Staatsblad — acts
17 acts Capital history · 1
27-12-2004
v3.2
All acts · 17
updated 1 year ago
2024
15-07-2024 1 director appointed, 4 resigning, 3 reappointed
- Julle Macq — Commissaris
- Daniel Therasse — Gedelegeerd bestuurder
- Egbert Meert — Gedelegeerd bestuurder
- Ana Rodriguez — Gedelegeerd bestuurder
- Dominique Masquelier — Gedelegeerd bestuurder
- Guy Dargent — Bestuurder
- Milena Stragiotto — Bestuurder
- Françoise Dupuis — Bestuurder
Technical details
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"birth_date": "1956-11-16",
"profession": null,
"birth_place": "Auderghem"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "En date du 25 juin 2024, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale actent ia d\u00E9mission de Monsieur Daniel Therasse domicili\u00E9 rue de l\u0027Abbaye 37 \u00E0 5000 Namur, n\u00E9 ie 16 novembre 1956 \u00E0 1160 Auderghem, et de Madame Dani\u00E8le Rong\u00E9 domicill\u00E9e rue Uyttenhove 58 \u00E0 1090 Jette, n\u00E9e le 26 ao\u00FBt 1958 \u00E0 1000 Bruxelles ",
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},
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"rrn": null,
"name": "Ana Rodriguez",
"address": "rue Maes 7 \u00E0 1050 ixelies",
"birth_date": "1959-06-18",
"profession": null,
"birth_place": "Sonseca Toledo"
},
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"evidence_quote": "En date du 25 juin 2024, les membres de l\u0027Assembi\u00E9e g\u00E9n\u00E9rale actent ia d\u00E9mission de Monsieur Dominique Masquelier, domicili\u00E9 rue G. Gezelle 25 \u00E0 1030 Bruxelles, n\u00E9 le 21 f\u00E9vrier 1958 \u00E0 Tounai en tant que membre de l\u0027ASBL.",
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"address": "rue G. Gezelle 25 \u00E0 1030 Bruxelles",
"birth_date": "1958-02-21",
"profession": null,
"birth_place": "Tounai"
},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "En date du 25 juin 2024, les membres de l\u0027Assembi\u00E9e g\u00E9n\u00E9rale actent ia d\u00E9mission de Monsieur Dominique Masquelier, domicili\u00E9 rue G. Gezelle 25 \u00E0 1030 Bruxelles, n\u00E9 le 21 f\u00E9vrier 1958 \u00E0 Tounai en tant que membre de l\u0027ASBL.",
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"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-15",
"filing_date": "2024-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Id\u00E9e 53",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Dupuis",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 5 directors appointed, 5 resigning
- Julle Macq — Bestuurder
- Gersi Maroussia Sibylle A — Bestuurder
- Guy Dargent — Bestuurder
- Milena Stragiotto — Bestuurder
- Françoise Dupuis — Bestuurder
- Daniel Therasse — Bestuurder
- Danièle Rongé — Bestuurder
- Egbert Meert — Bestuurder
Summary:
v3.2
Technical details
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},
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},
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},
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},
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"person": {
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}
},
{
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"name": "Dominique Masquelier",
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}
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"subject_company": {
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"name_full": "Id\u00E9e 53"
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}2023
03-07-2023 2 directors appointed
- Mambu Mutsíanu — Bestuurder
- Abdeslam Tay — Bestuurder
Summary:
v3.2
Technical details
{
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},
{
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],
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"subject_company": {
"kbo": "0433.466.670",
"name_full": "Id\u00E9e 53 ASBL"
}
}03-07-2023 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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"name_change": {
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},
"legal_form_change": {
"new": "Association Sans But Lucratif",
"old": "Association Sans But Lucratif",
"changed": false
}
}2022
27-10-2022 1 director appointed, 1 resigning
- Lazaros Goulios — Bestuurder
- Paul Palsterman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Paul Palsterman",
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}
},
{
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"person": {
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"name": "Lazaros Goulios",
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}
],
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"subject_company": {
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}
}11-03-2022 1 director appointed, 2 resigning
- Paul Palsterman — Bestuurder
- Yaël Wischnevsky — Bestuurder
- Neriman Tac — Bestuurder
Summary:
v3.2
Technical details
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},
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],
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},
"subject_company": {
"kbo": "0433.466.670",
"name_full": "Id\u00E9e 53"
}
}2020
16-09-2020 1 director appointed, 1 resigning
- Christine Franckx — Membre
- Jessica Santini — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
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"name": "Jessica Santini",
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},
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"name": "Christine Franckx",
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"subject_company": {
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"name_full": "Id\u00E9e 53"
}
}2019
05-07-2019 Articles of association amended
Summary:
v3.2
Technical details
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"legal_form_change": {
"new": "Association Sans But Lucratif",
"old": "Association Sans But Lucratif",
"changed": false
}
}05-07-2019 2 directors appointed, 1 resigning
- Abdeslam Tay — Bestuurder
- Neriman Tac — Bestuurder
- Jean-François Heinen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Jean-Fran\u00E7ois Heinen",
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},
{
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"person": {
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"name": "Abdeslam Tay",
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}
},
{
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],
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},
"subject_company": {
"kbo": "0433.466.670",
"name_full": "Id\u00E9e 53"
}
}2018
12-12-2018 Change in the board of directors
Summary:
v3.2
Technical details
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"subject_company": {
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}2017
31-10-2017 3 directors appointed
- Jessica Santini — Bestuurder
- Paul Palsterman — Bestuurder
- Thibaut de Menten — Membre
Summary:
v3.2
Technical details
{
"events": [
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},
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},
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"subject_company": {
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}
}07-02-2017 3 directors appointed, 1 resigning
- Françoise Dupuis — Présidente
- Guy Dargent — Vice président
- Egbert Meert — Vice président
- Khadija Khourcha — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
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"name": "Khadija Khourcha",
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},
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},
{
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"person": {
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"subject_company": {
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}2015
22-07-2015 1 director appointed, 3 resigning
- Lazaros Goulios — Membre et administrateur
- Jean Joye — Gestion journalière
- Tibère Robescu — Directeur adjoint
- Pluvinage — Membre et administrateur
Summary:
v3.2
Technical details
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},
{
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"person": {
"rrn": null,
"name": "Lazaros Goulios",
"address": null,
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"subject_company": {
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}2014
10-10-2014 2 directors appointed, 2 resigning
- Françoise Dupuis — Bestuurder
- Yaël Wischnevsky — Bestuurder
- Laurence Carlier — Bestuurder
- Sylvie Bomele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
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}27-12-2004 Articles of association amended
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}27-12-2004 12 directors appointed
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- AHSINAT Aziz — Bestuurder
- LECHAT Jacques — Bestuurder
- THIRY André — Bestuurder
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- DEVOS Martine — Bestuurder
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