Checked.be
Active
BE 0408.180.552Non-profit association
INSTITUT DE L'ANNONCIATION
Josse Impensstraat 125 ·1030 Schaarbeek, Belgium· 61 yrs active
Sector: NACE 85204
(85204)
Conclusion
The computed 12-month bankruptcy probability of INSTITUT DE L'ANNONCIATION is < 0.1% (very low). The company has been active since 1965 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 | 61 yrs |
| Board | 26 |
| Locations | 1 |
| Publications | 31 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1965 — 61 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 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2025 | volledig | 05-03-2026 | 2026-00049255 |
| 31-08-2024 | volledig | 04-03-2025 | 2025-00043329 |
| 31-08-2023 | volledig | 27-03-2024 | 2024-00053133 |
| 31-08-2022 | volledig | 03-03-2023 | 2023-00035199 |
| 31-08-2021 | verkort | 25-02-2022 | 2022-06400025 |
| 31-08-2020 | verkort | 26-02-2021 | 2021-06300344 |
| 31-08-2019 | verkort | 20-02-2020 | 2020-05400305 |
| 31-08-2018 | verkort | 05-03-2019 | 2019-06500578 |
| 31-08-2017 | verkort | 02-03-2018 | 2018-06300111 |
| 31-08-2016 | verkort | 27-02-2017 | 2017-05300398 |
Directors & mandates
Current directors & mandates
-
Current24-09-2024 → present
-
Current24-09-2024 → present
-
Current24-09-2024 → present
2 events
- 05-05-2025 Mandate renewed· Director
- 24-09-2024 Mandate renewed· Director
-
Current24-09-2024 → present
-
Current24-09-2024 → present
-
Current28-02-2023 → present
2 events
- 24-09-2024 Mandate renewed· Director
- 28-02-2023 Appointed· Director
-
Current28-02-2023 → present
-
Current28-02-2023 → present
-
Current28-02-2023 → present
-
Current28-02-2023 → present
-
Current18-02-2020 → present
2 events
- 24-09-2024 Mandate renewed· Director
- 18-02-2020 Mandate renewed· Director
-
Current18-02-2020 → present
-
Current18-02-2020 → present
2 events
- 18-02-2020 Mandate renewed· Director
- 18-02-2020 Appointed· Director
-
Current18-02-2020 → present
3 events
- 24-09-2024 Mandate renewed· Director
- 18-02-2020 Appointed· Director
- 18-02-2020 Mandate renewed· Director
-
Current18-02-2020 → present
3 events
- 24-09-2024 Mandate renewed· Director
- 18-02-2020 Appointed· Director
- 18-02-2020 Mandate renewed· Director
-
Current26-02-2019 → present
3 events
- 05-05-2022 Mandate renewed· Director
- 18-02-2020 Mandate renewed· Director
- 26-02-2019 Appointed· Director
-
Current28-08-2018 → present
3 events
- 24-09-2024 Mandate renewed· Director
- 18-02-2020 Mandate renewed· Director
- 28-08-2018 Appointed· Director
-
Current27-02-2018 → present
-
Current27-02-2018 → present
2 events
- 24-09-2024 Mandate renewed· Director
- 27-02-2018 Mandate renewed· Director
-
Current24-10-2016 → present
-
Current01-02-2016 → present
2 events
- 18-02-2020 Mandate renewed· Director
- 01-02-2016 Mandate renewed· Director
-
Current01-02-2016 → present
3 events
- 05-05-2022 Mandate renewed· Director
- 26-02-2019 Mandate renewed· Director
- 01-02-2016 Mandate renewed· Director
-
Current01-02-2016 → present
5 events
- 05-05-2025 Mandate renewed· Director
- 11-05-2021 Mandate renewed· Director
- 18-02-2020 Mandate renewed· Director
- 26-02-2019 Mandate renewed· Director
- 01-02-2016 Mandate renewed· Director
-
Current01-02-2016 → present
4 events
- 05-05-2025 Mandate renewed· Director
- 11-05-2021 Mandate renewed· Director
- 18-02-2020 Mandate renewed· Director
- 01-02-2016 Mandate renewed· Director
-
Current01-02-2016 → present
4 events
- 05-05-2025 Mandate renewed· Director
- 11-05-2021 Mandate renewed· Director
- 18-02-2020 Mandate renewed· Director
- 01-02-2016 Mandate renewed· Director
-
Current12-11-2009 → present
Former directors (8)
-
Former27-02-2018 → 28-02-2023
4 events
- 28-02-2023 Resigned· Director
- 05-05-2022 Mandate renewed· Director
- 18-02-2020 Mandate renewed· Director
- 27-02-2018 Appointed· Director
-
Former01-02-2016 → 28-02-2023
3 events
- 28-02-2023 Resigned· Director
- 18-02-2020 Mandate renewed· Director
- 01-02-2016 Mandate renewed· Director
-
Former01-02-2016 → 05-05-2022
4 events
- 05-05-2022 Resigned· Director
- 18-02-2020 Mandate renewed· Director
- 26-02-2019 Mandate renewed· Director
- 01-02-2016 Mandate renewed· Director
-
Former18-02-2020 → 11-05-2021
2 events
- 11-05-2021 Resigned· Director
- 18-02-2020 Mandate renewed· Director
-
Former28-08-2018 → 11-05-2021
3 events
- 11-05-2021 Resigned· Director
- 18-02-2020 Mandate renewed· Director
- 28-08-2018 Appointed· Director
-
Former01-02-2016 → 26-02-2019
3 events
- 26-02-2019 Resigned· Director
- 27-02-2018 Mandate renewed· Director
- 01-02-2016 Mandate renewed· Director
-
Former— → 26-02-2019
-
Former— → 12-11-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 85204 |
| Legal form | Non-profit association(017) |
| Incorporation | 14-01-1965 |
| Status | Active |
| Postal code | 1030 |
Connections & network
Linked via shared directors
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
→
via Jean de Leu de Cecil · Director
former→
via Jean de Leu de Cecil · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
INSTITUT DE L'ANNONCIATION
since 20072.167.180.235
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21904B0499/00B003 | Brussels | 2,648 m² | 1 · 537 m² | 13.4 m · 4 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
03-06-2026
State Gazette act
Director changes
03-06-2026
State Gazette act
Miscellaneous
03-06-2026
State Gazette act
Minor change
05-03-2026
NBB filing
Annual accounts filed
2025
05-05-2025
State Gazette act
Director changes
05-05-2025
State Gazette act
Miscellaneous
05-05-2025
State Gazette act
Director changes
05-05-2025
State Gazette act
Miscellaneous
05-05-2025
State Gazette act
Director changes
04-03-2025
NBB filing
Annual accounts filed
2024
24-09-2024
State Gazette act
Director changes
24-09-2024
State Gazette act
Director changes
24-09-2024
State Gazette act
Director changes
27-03-2024
NBB filing
Annual accounts filed
2023
17-07-2023
State Gazette act
Director changes
17-07-2023
State Gazette act
Miscellaneous
17-07-2023
State Gazette act
Director changes
03-03-2023
NBB filing
Annual accounts filed
2022
05-05-2022
State Gazette act
Director changes
05-05-2022
State Gazette act
Director changes
05-05-2022
State Gazette act
Miscellaneous
25-02-2022
NBB filing
Annual accounts filed
2021
11-05-2021
State Gazette act
Director changes
11-05-2021
State Gazette act
Director changes
26-02-2021
NBB filing
Annual accounts filed
2020
06-08-2020
State Gazette act
Statutes amendment
06-08-2020
State Gazette act
Statutes amendment
06-08-2020
State Gazette act
Director changes
06-08-2020
State Gazette act
Director changes
20-02-2020
NBB filing
Annual accounts filed
2019
30-08-2019
State Gazette act
Director changes
30-08-2019
State Gazette act
Director changes
05-03-2019
NBB filing
Annual accounts filed
2018
02-03-2018
NBB filing
Annual accounts filed
2017
27-02-2017
NBB filing
Annual accounts filed
2016
24-10-2016
State Gazette act
Statutes amendment
24-10-2016
State Gazette act
Director changes
24-10-2016
State Gazette act
Director changes
24-10-2016
State Gazette act
Statutes amendment
2010
27-01-2010
State Gazette act
Director changes
27-01-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 31
updated 26 days ago
2026
03-06-2026 1 director appointed, 2 resigning
- Bruno Levêque — Administrator
- Marie-Thérèse Smal — Administrator
- Jean d'Heygere — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean d\u0027Heygere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bruno Lev\u00EAque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation asbl"
}
}03-06-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "D\u00E9missions, nomination, divers"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation asbl",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Bricteux",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 24 f\u00E9vrier 2026 a approuv\u00E9 les d\u00E9missions et nominations de membres et d\u0027administrateurs, ainsi que la repr\u00E9sentation de l\u0027association lors des r\u00E9unions de la F\u00E9d\u00E9ration de l\u0027Olivier.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "D\u00E9missions, nomination, divers"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation asbl",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Paul Bricteux"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
05-05-2025 4 reappointed
- Francis Dewarichet — Bestuurder
- Marcel Carême — Bestuurder
- Philippe Mawet — Bestuurder
- Marie-Thérèse Smal — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Dewarichet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Francis Dewarichet est renouvel\u00E9 pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en f\u00E9vrier 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Car\u00EAme",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Marcel Car\u00EAme est renouvel\u00E9 pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en f\u00E9vrier 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mawet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Philippe Mawet est renouvel\u00E9 pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en f\u00E9vrier 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Marie-Th\u00E9r\u00E8se Smal est renouvel\u00E9 pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027Assembi\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en f\u00E9vrier 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "INSTITUT FONDAMENTAL DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
}
}05-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-05",
"filing_date": "2025-02-25",
"act_kind_objet": "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 f\u00E9vrier 2025"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation",
"legal_form": "Association Sans But Lucratif",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Bricteux",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ASBL Institut de l\u0027Annonciation, tenue le 25 f\u00E9vrier 2025, a approuv\u00E9 le proc\u00E8s-verbal de la r\u00E9union du 27 f\u00E9vrier 2024, les comptes de l\u0027exercice 2023/2024, et d\u00E9charg\u00E9 les administrateurs pour leur gestion. Elle a \u00E9galement renouvel\u00E9 les mandats de plusieurs administrateurs pour quatre ans, approuv\u00E9 un projet de R\u00E8glement d\u0027Ordre Int\u00E9rieur, et pris acte de la d\u00E9mission de Dominique Lemenu.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-05-2025 4 directors appointed, 1 resigning
- Francis Dewarichet — Bestuurder
- Marcel Carême — Bestuurder
- Philippe Mawet — Bestuurder
- Marie-Thérèse Smal — Bestuurder
- Dominique Lemenu — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Lemenu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis Dewarichet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel Car\u00EAme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Mawet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation"
}
}05-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Paul Bricteux · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Paul Bricteux",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-05",
"filing_date": "2025-02-25",
"act_kind_objet": "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 f\u00E9vrier 2025"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Institut de l\u0027Annonciation",
"role": "other",
"address": "rue Josse Impens 125 \u00E0 1030 Bruxelles",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine de l\u0027ASBL n\u0027est pas transf\u00E9r\u00E9. L\u0027acte concerne les d\u00E9cisions prises lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, notamment l\u0027approbation des comptes de l\u0027exercice 2023/2024, la d\u00E9charge des administrateurs, le renouvellement des mandats et l\u0027approbation du R\u00E8glement d\u0027Ordre Int\u00E9rieur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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- Dominique Lemenu — Bestuurder
- Francis Dewarichet — Bestuurder
- Marcel Carême — Bestuurder
- Philippe Mawet — Bestuurder
- Marie-Thérèse Smal — Bestuurder
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24-09-2024 11 directors appointed, 1 resigning
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- Ekram El Bousi — Bestuurder
- Marc Lits — Bestuurder
- Delio Cicarrelli — Bestuurder
- Brigitte Cantineau — Bestuurder
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Summary:
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}24-09-2024 4 directors appointed, 7 reappointed
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- Ekram El Bousi — Bestuurder
- Marc Lits — Bestuurder
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- Delio Cicarrelli — Bestuurder
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},
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"evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour un mandat de quatre ans qui arrivera \u00E0 \u00E9ch\u00E9ance en f\u00E9vrier 2028",
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},
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{
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},
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},
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},
{
"kind": "director_renew",
"role": "administrateur",
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},
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},
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},
{
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},
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},
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},
{
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},
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
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"name": "Dominique Lemenu",
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"profession": null,
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},
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"evidence_quote": "pour un mandat de un an prenant fin en f\u00E9vrier 2025",
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},
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},
{
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"role": "administrateur",
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},
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
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}2023
17-07-2023 5 directors appointed, 2 resigning
- Florerice Bertrand — Bestuurder
- Dominique Lemenu — Bestuurder
- Jean d'Heygere — Bestuurder
- Jean de Leu de Cecil — Bestuurder
- Francis de Warichet — Bestuurder
- Bernard Bleus — Vice président
- Jean-Pierre Degives — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Florerice Bertrand",
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}
},
{
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},
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},
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}
},
{
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},
{
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"name": "Bernard Bleus",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Degives",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.180.552",
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}
}17-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Paul Bricteux · Bruxelles
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
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},
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"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL Institut de l\u0027Annonciation s\u0027est tenue le 28 f\u00E9vrier 2023 \u00E0 Bruxelles. Elle a approuv\u00E9 les comptes de l\u0027ann\u00E9e scolaire 2021/2022, donn\u00E9 d\u00E9charge aux administrateurs et aux r\u00E9viseuses, et proc\u00E9d\u00E9 \u00E0 des nominations et d\u00E9missions au sein du conseil d\u0027administration.",
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}17-07-2023 5 directors appointed, 2 resigning
- Florence Bertrand — Bestuurder
- Dominique Lemenu — Bestuurder
- Jean d'Heygere — Bestuurder
- Jean de Leu de Cecil — Bestuurder
- Francis de Warichet — Bestuurder
- Bernard Bleus — Bestuurder
- Jean-Pierre Degives — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-28",
"evidence_quote": "Florerice Bertrand, Dominique Lemenu, Jean d\u0027Heygere, Jean de Leu de Cecil, Francis de Warichet zijn benoemd tot bestuurder van de ASBL."
},
{
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},
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},
{
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},
{
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"evidence_quote": "Florerice Bertrand, Dominique Lemenu, Jean d\u0027Heygere, Jean de Leu de Cecil, Francis de Warichet zijn benoemd tot bestuurder van de ASBL."
},
{
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"address": null,
"birth_date": null
},
"effective_date": "2023-02-28",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van Bernard Bleus, vice-voorzitter."
},
{
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"name": "Jean-Pierre Degives",
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"birth_date": null
},
"effective_date": "2023-02-28",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Jean-Pierre Degives, bestuurder."
}
],
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},
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"name_full": "INSTITUT FONDAMENTAL DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
}
}2022
05-05-2022 1 resigning, 3 reappointed
- Françoise Geleyn — Bestuurder
- Bernard Bleus — Bestuurder
- Michel Bouvy — Bestuurder
- Jacqueline De Ryck — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
"person": {
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"name": "Bernard Bleus",
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"evidence_quote": "L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer Mr Bernard Bleus, Mr Michel Bouvy ainsi que Mme Jacqueline De Ryck pour un nouveau mandat d\u0027administrateur de l\u0027ASBL d\u0027une dur\u00E9e de quatre ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
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{
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"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer Mr Bernard Bleus, Mr Michel Bouvy ainsi que Mme Jacqueline De Ryck pour un nouveau mandat d\u0027administrateur de l\u0027ASBL d\u0027une dur\u00E9e de quatre ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"discharge_granted": true
},
{
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},
"evidence_quote": "L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer Mr Bernard Bleus, Mr Michel Bouvy ainsi que Mme Jacqueline De Ryck pour un nouveau mandat d\u0027administrateur de l\u0027ASBL d\u0027une dur\u00E9e de quatre ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Geleyn",
"address": null,
"birth_date": null
},
"evidence_quote": "Par contre, Mme Fran\u00E7oise Geleyn remet sa d\u00E9mission comme administratrice de l\u0027association."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "INSTITUT FONDAMENTAL DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
}
}05-05-2022 3 directors appointed, 2 resigning
- Bernard Bleus — Bestuurder
- Michel Bouvy — Bestuurder
- Jacqueline De Ryck — Bestuurder
- Françoise Geleyn — Bestuurder
- Luc Galand — Membre de l'assemblée générale
Summary:
v3.2
Technical details
{
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{
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"role": "administrateur",
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"rrn": null,
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},
{
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},
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},
{
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}
},
{
"kind": "director_out",
"role": "membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Luc Galand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation"
}
}05-05-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Paul Bricteux · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Paul Bricteux",
"firm_city": null,
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"is_associated": false
},
"act_meta": {
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"filing_date": "2022-02-22",
"act_kind_objet": "PV de I\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 f\u00E9vrier 2022"
},
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"restructuring": {
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{
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"address": "rue Josse Impens 125 \u00E0 1030 Bruxelles",
"is_foreign": false,
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"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement les d\u00E9cisions internes de l\u0027ASBL.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Paul Bricteux",
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"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Institut de l\u0027Annonciation s\u0027est tenue le 22 f\u00E9vrier 2022 \u00E0 Bruxelles. Elle a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027ordre du jour, le proc\u00E8s-verbal de l\u0027ann\u00E9e pr\u00E9c\u00E9dente, les comptes de l\u0027exercice clos le 31 ao\u00FBt 2021, et a donn\u00E9 d\u00E9charge aux administrateurs. Trois administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour un mandat de quatre ans, tandis que deux membres ont d\u00E9missionn\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2021
11-05-2021 5 directors appointed, 2 resigning
- Paul Bricteux — Voorzitter
- Jacqueline De Ryck — Vice président
- Marcel Carême — Bestuurder
- Sœur Marie-Thérèse Smal — Bestuurder
- Philippe Mawet — Bestuurder
- Danielle Dessort — Bestuurder
- Alain Maingain — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "pr\u00E9sident",
"person": {
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},
{
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Alain Maingain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel Car\u00EAme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u0153ur Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Mawet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation"
}
}11-05-2021 2 resigning, 3 reappointed
- Danielle Dessort — Bestuurder
- Alain Maingain — Bestuurder
- Marcel Carême — Bestuurder
- Marie-Thérèse Smal — Bestuurder
- Philippe Mawet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Dessort",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027organe d\u0027administration informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale que Mme Danielle Dessort et Mr Alain Maingain ont remis leur d\u00E9mission comme administrateurs de l\u0027association."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Maingain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027organe d\u0027administration informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale que Mme Danielle Dessort et Mr Alain Maingain ont remis leur d\u00E9mission comme administrateurs de l\u0027association."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Car\u00EAme",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de trois administrateurs, Mr Marcel Car\u00EAme, S\u0153ur Marie-Th\u00E9r\u00E8se Smal ainsi que Mr Philippe Mawet, sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale. Ces trois administrateurs acceptent de renouveler leur mandat d\u0027administrateurs. L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de trois administrateurs, Mr Marcel Car\u00EAme, S\u0153ur Marie-Th\u00E9r\u00E8se Smal ainsi que Mr Philippe Mawet, sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale. Ces trois administrateurs acceptent de renouveler leur mandat d\u0027administrateurs. L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mawet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de trois administrateurs, Mr Marcel Car\u00EAme, S\u0153ur Marie-Th\u00E9r\u00E8se Smal ainsi que Mr Philippe Mawet, sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale. Ces trois administrateurs acceptent de renouveler leur mandat d\u0027administrateurs. L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "INSTITUT FONDAMENTAL DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
}
}2020
06-08-2020 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": "2020-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.180.552",
"name_full": "INSTITUT DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-08-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}06-08-2020 3 directors appointed, 16 reappointed
- François Marc — Bestuurder
- Henreaux Marie-Christine — Bestuurder
- Bricteux Paul — Bestuurder
- Smal Marie-Thérèse — Bestuurder
- Mawet Philippe — Bestuurder
- Carême Marcel — Bestuurder
- Dessort Danielle — Bestuurder
- Bleus Bernard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Marc",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "L\u0027organe d\u0027administration propose de nommer trois nouveaux administrateurs: -Marc Fran\u00E7ois ... Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henreaux Marie-Christine",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "L\u0027organe d\u0027administration propose de nommer trois nouveaux administrateurs: -Marie-Christine Henreaux ... Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bricteux Paul",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "L\u0027organe d\u0027administration propose de nommer trois nouveaux administrateurs: -Paul Bricteux ... Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Smal Marie-Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2021 M-T. Smal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mawet Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2021 P. Mawet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Car\u00EAme Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2021 M. Car\u00EAme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dessort Danielle",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2021 D. Dessort"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bleus Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2022 B. Bleus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouvy Michel",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2022 M. Bouvy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deryck Jacqueline",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2022 J. De Ryck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geleyn Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2022 F. Geleyn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Jacintha",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2023 J. Gilles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maingain Alain",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2023 A. Maingain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Marc",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2024 M. Fran\u00E7ois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cantineau Brigitte",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2024 B. Cantineau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degives Jean-Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2024 J-P. Degives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henreaux Marie-Christine",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2024 M-C. Henreaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bodart Paul",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2024 P. Bodart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bricteux Paul",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2024 Paul Bricteux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "INSTITUT DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
}
}06-08-2020 25 directors appointed
- Marc François — Bestuurder
- Marie-Christine Henreaux — Bestuurder
- Paul Bricteux — Bestuurder
- Jean-Pierre Degives — Président de l'organe d'administration
- Danielle Dessort — Secrétaire
- Jacqueline Deryck — Bestuurder
- Jacintha Gilles — Bestuurder
- Brigitte Cantineau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
},
{
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}
},
{
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"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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}
},
{
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"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Brigitte Cantineau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel Car\u00EAme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Bodart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Maingain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Mawet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Geleyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Galand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Leroy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Gernay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Waetermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u0153ur Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u0153ur Jacinta Gilles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Langlois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micka\u00EBl Pero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Bricteux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "responsable de la comptabilit\u00E9",
"person": {
"rrn": null,
"name": "Christine Heurckmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "Institut de l\u0027Annonciation"
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}2019
30-08-2019 5 directors appointed, 4 resigning
- Bernard Bleus — Bestuurder
- Danielle Dessort — Bestuurder
- Paul Bodart — Bestuurder
- Michel Bouvy — Bestuurder
- Michel Bouvy — Penningmeester
- Christine Leblanc — Bestuurder
- Christine Leblanc — Secrétaire
- Thierry Graas — Membre
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Bleus",
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}
},
{
"kind": "director_in",
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Michel Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Christine Leblanc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Christine Leblanc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre",
"person": {
"rrn": null,
"name": "Thierry Graas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Graas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation"
}
}30-08-2019 4 directors appointed, 2 resigning, 6 reappointed
- Bernard Bleus — Bestuurder
- Danielle Dessort — Bestuurder
- Paul Bodart — Bestuurder
- Michel Bouvy — Bestuurder
- Christine Leblanc — Bestuurder
- Thierry Graas — Bestuurder
- Jacinta Gilles — Bestuurder
- Christine Leblanc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacinta Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-27",
"evidence_quote": "L\u0027AG du 27 f\u00E9vrier 2018 renouvelle pour 4 ans les mandats de trois administrateurs: Seur Jacinta Gilles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Leblanc",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-27",
"evidence_quote": "L\u0027AG du 27 f\u00E9vrier 2018 renouvelle pour 4 ans les mandats de trois administrateurs: ... Mme Christine Leblanc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Waetermans",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-27",
"evidence_quote": "L\u0027AG du 27 f\u00E9vrier 2018 renouvelle pour 4 ans les mandats de trois administrateurs: ... et M. Antoine Waetermans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-27",
"evidence_quote": "Cette m\u00EAme AG nomme comme administrateur M. Bernard Bleus"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Dessort",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-28",
"evidence_quote": "Elle nomme aussi comme administrateurs Mme Danielle Dessort"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bodart",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-28",
"evidence_quote": "Elle nomme aussi comme administrateurs ... et M. Paul Bodart."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline De Ryck",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "L\u0027AG du 26 f\u00E9vrier 2019 renouvelle pour 4 ans les mandats de trois administrateurs: Mme Jacqueline De Ryck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Geleyn",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "L\u0027AG du 26 f\u00E9vrier 2019 renouvelle pour 4 ans les mandats de trois administrateurs: ... Mme Fran\u00E7oise Geleyn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Car\u00EAme",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "L\u0027AG du 26 f\u00E9vrier 2019 renouvelle pour 4 ans les mandats de trois administrateurs: ... M. Marcel Car\u00EAme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Bouvy",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "Elle nomme aussi M. Michel Bouvy comme administrateur et tr\u00E9sorier."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Leblanc",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "Cette m\u00EAme AG enregistre la d\u00E9mission de Mme Christine Leblanc ... en tant que ... administratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Graas",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "Cette m\u00EAme AG enregistre la d\u00E9mission de ... M. Thierry Graas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "INSTITUT DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
}
}2016
24-10-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}24-10-2016 13 directors appointed, 2 resigning
- Sœur Marie-Thérèse Smal — Bestuurder
- Carême Marcel — Bestuurder
- Degives Jean-Pierre — Bestuurder
- De Ryck Jacqueline — Bestuurder
- Geleyn Françoise — Bestuurder
- Gilles Jacintha — Bestuurder
- Leblanc Christine — Bestuurder
- Mawet Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u0153ur Roza Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Van Cutsem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u0153ur Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Car\u00EAme Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Degives Jean-Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Ryck Jacqueline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geleyn Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Jacintha",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leblanc Christine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mawet Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Smal Marie-Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Waetermans Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Jean-Pierre Degives",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Antoine Waetermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Christine Leblanc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation"
}
}24-10-2016 1 director appointed, 8 reappointed
- Sœur Marie-Thérèse Smal — Bestuurder
- Carême Marcel — Bestuurder
- Degives Jean-Pierre — Bestuurder
- De Ryck Jacqueline — Bestuurder
- Geleyn Françoise — Bestuurder
- Gilles Jacintha — Bestuurder
- Leblanc Christine — Bestuurder
- Mawet Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u0153ur Marie-Th\u00E9r\u00E8se Smal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 8 d\u00E9cembre 2015 a d\u00E9cid\u00E9 de nommer administrateur, pour un terme de quatre ans S\u0153ur Marie-Th\u00E9r\u00E8se Smal domicili\u00E9e au 302 Naamsesteenweg \u00E0 3001 Heverlee et n\u00E9e le 31 mai 1940 \u00E0 Namur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Car\u00EAme Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "\u2022Car\u00EAme Marcel, domicili\u00E9 avenue des Dix Arpents 60 \u00E0 1200 Bruxelles et mandat\u00E9 de 02/2016 \u00E0 02/2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degives Jean-Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "\u2022Degives Jean-Pierre, domicil\u00E9 rue Van Elewijck 25 \u00E0 1780 Wemmel et mandat\u00E9 de 02/2016 \u00E0 02/2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ryck Jacqueline",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "\u2022De Ryck Jacqueline domicili\u00E9e \u00E0 Myosotislaan 18 \u00E0 8670 Koksijde et mandat\u00E9e de 02/2016 \u00E0 02/2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geleyn Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "\u2022Geleyn Fran\u00E7oise, domicili\u00E9e avenue L\u00E9opold Wiener 75 \u00E0 1170 Bruxelles et mandat\u00E9e de 02/2016 02/2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Jacintha",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "\u2022Gilles Jacintha, domicili\u00E9e Naamsesteenweg 355 \u00E0 3001 Heverlee et mandat\u00E9e de 02/2016 \u00E0 02/2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leblanc Christine",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "\u2022Leblanc Christine, domicili\u00E9e avenue d\u0027Oppem 6 \u00E0 1950 Kraainem et mandat\u00E9e de 02/2016 \u00E0 02/2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mawet Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "\u2022Mawet Philippe, domicili\u00E9 avenue Van Der Meerschen 94 \u00E0 1150 Bruxelles et mandat\u00E9 de 02/2016 \u00E0 02/2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smal Marie-Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "\u2022Smal Marie-Th\u00E9r\u00E8se, domicili\u00E9e Naamsesteenweg 355 \u00E0 3001 Heverlee et mandat\u00E9e de 02/2016 \u00E0 02/"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "INSTITUT DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
}
}24-10-2016 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": true,
"effective_date": "2016-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.180.552",
"name_full": "INSTITUT DE L\u0027ANNONCIATION, EN ABREGE : INAN",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
27-01-2010 1 director appointed, 1 resigning
- Axel Bex — Dagelijks bestuur
- Jean-Paul Remacle — Délégué à la gestion journalière, administrateur délégué
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Paul Remacle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Axel Bex",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.180.552",
"name_full": "Institut de l\u0027Annonciation ASBL"
}
}First 30 of 31 acts
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Company registry (CBE)
Activities
Vrij gesubsidieerd gewoon lager onderwijs85204Vrij gesubsidieerd gewoon lager onderwijs85204
Primary activity highlighted.
Names & trade names
| Legal nameFR | INSTITUT DE L'ANNONCIATION |
Registered office
Josse Impensstraat 125
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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