La Maison Médicale
The computed 12-month bankruptcy probability of La Maison Médicale is < 0.1% (very low). The company has been active since 1972 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 53 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00424548 |
| 31-12-2023 | volledig | 25-08-2024 | 2024-00374233 |
| 31-12-2022 | volledig | 13-08-2023 | 2023-00339562 |
| 31-12-2021 | volledig | 05-10-2022 | 2022-20456822 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58600151 |
| 31-12-2019 | volledig | 12-11-2020 | 2020-70400536 |
-
Current08-07-2025 → present
-
Current14-05-2024 → present
4 events
- 08-07-2025 Mandate renewed· Director
- 14-05-2024 Mandate renewed· Director
- 13-04-2016 Resigned· Director
- 11-06-2014 Mandate renewed· Director
-
Current14-05-2024 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 14-05-2024 Appointed· Director
-
Current14-05-2024 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 14-05-2024 Appointed· Director
-
Current23-04-2021 → present
5 events
- 08-07-2025 Mandate renewed· Director
- 14-05-2024 Mandate renewed· Director
- 05-05-2023 Mandate renewed· Director
- 11-04-2022 Mandate renewed· Director
- 23-04-2021 Appointed· Director
-
Current13-04-2016 → present
8 events
- 11-04-2022 Mandate renewed· Director
- 23-04-2021 Mandate renewed· Director
- 19-03-2020 Mandate renewed· Director
- 08-04-2019 Mandate renewed· Director
- 18-04-2018 Mandate renewed· Director
- 24-03-2017 Mandate renewed· Director
- 13-04-2016 Appointed· Director
- 13-04-2016 Mandate renewed· Director
Show 1 more sitting directors
-
Current08-06-2005 → present
2 events
- 05-05-2023 Appointed· Director
- 08-06-2005 Appointed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 13-04-2016 Mandate renewed· Director
- 13-04-2016 Resigned· Director
- 11-06-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 13-04-2016 Mandate renewed· Director
- 13-04-2016 Resigned· Director
- 11-06-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (10)
-
Former13-04-2016 → 08-07-2025
10 events
- 08-07-2025 Resigned· Director
- 14-05-2024 Mandate renewed· Director
- 05-05-2023 Mandate renewed· Director
- 11-04-2022 Mandate renewed· Director
- 23-04-2021 Mandate renewed· Director
- 19-03-2020 Mandate renewed· Director
- 08-04-2019 Mandate renewed· Director
- 18-04-2018 Mandate renewed· Director
- 24-03-2017 Mandate renewed· Director
- 13-04-2016 Appointed· Director
-
Former08-06-2005 → 14-05-2024
10 events
- 14-05-2024 Resigned· Director
- 05-05-2023 Mandate renewed· Director
- 11-04-2022 Mandate renewed· Director
- 23-04-2021 Mandate renewed· Director
- 19-03-2020 Appointed· Director
- 18-04-2018 Resigned· Director
- 24-03-2017 Mandate renewed· Director
- 13-04-2016 Mandate renewed· Director
- 11-06-2014 Mandate renewed· Director
- 08-06-2005 Appointed· Director
-
Former24-03-2017 → 14-05-2024
8 events
- 14-05-2024 Resigned· Director
- 05-05-2023 Mandate renewed· Director
- 11-04-2022 Mandate renewed· Director
- 23-04-2021 Mandate renewed· Director
- 19-03-2020 Mandate renewed· Director
- 08-04-2019 Mandate renewed· Director
- 18-04-2018 Mandate renewed· Director
- 24-03-2017 Mandate renewed· Director
-
Former- → 05-05-2023
-
Former13-04-2016 → 23-04-2021
7 events
- 23-04-2021 Resigned· Director
- 19-03-2020 Mandate renewed· Director
- 08-04-2019 Mandate renewed· Director
- 18-04-2018 Mandate renewed· Director
- 24-03-2017 Mandate renewed· Director
- 13-04-2016 Appointed· Director
- 13-04-2016 Mandate renewed· Director
| NACE primary | Activiteiten van huisartspraktijken(86210) |
| Legal form | Non-profit association(017) |
| Incorporation | 16-11-1972 |
| Status | Active |
| Postal code | 7500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57081I0370/00M004 | Wallonia | 333 m² | 1 · 134 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-05-2026 General meeting · Officer reappointment · Officer resignation · Officer appointment
- Filing: 2026-05-13 · La Maison Médicale
- General meeting: 2026-03-09 · La Maison Médicale
- Officer reappointment: date: 2026-03-09, role: Présidente · FENAUX Marie-Catherine
- Officer reappointment: date: 2026-03-09, role: Trésorière · FILLEUR Coraline
- Officer reappointment: date: 2026-03-09, role: Administratrice · BREVART Léa
- Officer resignation: date: 2026-03-09, role: Administratrice · CABO Julie
- Officer resignation: date: 2026-03-09, role: Administratrice · CALLENS Caroline
- Officer appointment: date: 2026-03-09, role: Administratrice · DELFOSSE Myriam
- Officer appointment: date: 2026-03-09, role: Secrétaire · BOUVRY Julue
- General meeting: 2026-03-30 · La Maison Médicale
- Statute amendment: 2026-03-30 · La Maison Médicale
- Governance rule: Il faut lire depuis le 01.11.2015 · La Maison Médicale
- Publication: 2026-05-22
- Act object: Modification du CA + Modification des statuts
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 13 MAI 2026",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Lors de I\u0027AG du 9.03.2026,",
"value": "2026-03-09",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FENAUX Marie-Catherine - Pr\u00E9sidente",
"value": {
"date": "2026-03-09",
"role": "Pr\u00E9sidente"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FILLEUR Coraline - Tr\u00E9sori\u00E8re",
"value": {
"date": "2026-03-09",
"role": "Tr\u00E9sori\u00E8re"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: BREVART L\u00E9a - Administratrice",
"value": {
"date": "2026-03-09",
"role": "Administratrice"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "D\u00E9missions des administratrices suivantes: CABO Julie - Administratrice",
"value": {
"date": "2026-03-09",
"role": "Administratrice"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "D\u00E9missions des administratrices suivantes: CALLENS Caroline - Administratrice",
"value": {
"date": "2026-03-09",
"role": "Administratrice"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Nomination des administratrices suivantes: DELFOSSE Myriam - Administratrice",
"value": {
"date": "2026-03-09",
"role": "Administratrice"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "Nomination des administratrices suivantes: BOUVRY Julue - Secr\u00E9taire",
"value": {
"date": "2026-03-09",
"role": "Secr\u00E9taire"
},
"object": "e1",
"subject": "e8"
},
{
"type": "general_meeting",
"quote": "Lors de l\u0027AG du 30.03.2026, vote des nouveaux statuts et vote du nouveau ROI.",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Lors de l\u0027AG du 30.03.2026, vote des nouveaux statuts et vote du nouveau ROI.",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "governance_rule",
"quote": "Il faut lire depuis le 01.11.2015",
"value": "Il faut lire depuis le 01.11.2015",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 22/05/2026",
"value": "2026-05-22",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Modification du CA \u002B Modification des statuts",
"value": "Modification du CA \u002B Modification des statuts",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 21787,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0412.778.253",
"kind": "company",
"name": "La Maison M\u00E9dicale",
"attrs": {
"address": "Vieux Chemin d\u0027Ere, 9-7500 Tournai",
"legal_form": "ASBL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "FENAUX Marie-Catherine",
"attrs": {
"role": "Pr\u00E9sidente",
"address": "Rue Royale, 98 - 7740 Warcoing",
"birth_date": "1994-06-15"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "FILLEUR Coraline",
"attrs": {
"role": "Tr\u00E9sori\u00E8re",
"address": "Rue Barth\u00E9l\u00E9my Frison, 13B - 7500 Tournai",
"birth_date": "1994-05-26"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BREVART L\u00E9a",
"attrs": {
"role": "Administratrice",
"address": "Chauss\u00E9e de Lille, 683 - 7522 Marquain",
"birth_date": "1994-07-29"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "CABO Julie",
"attrs": {
"role": "Administratrice",
"address": "Saule Pendu, 15\u0421 - 7911 Buissenal",
"birth_date": "1992-10-29"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "CALLENS Caroline",
"attrs": {
"role": "Administratrice",
"address": "Rue des P\u00E8res 11 - 7500 Tournai",
"birth_date": "1964-12-17"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "DELFOSSE Myriam",
"attrs": {
"role": "Administratrice",
"address": "Dr\u00E8ve du g\u00E9nie 6 bt4 - 7500 Tournai",
"birth_date": "1996-06-14"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "BOUVRY Julue",
"attrs": {
"role": "Secr\u00E9taire",
"address": "Chauss\u00E9e de Lannoy 50 - 7503 Froyennes",
"birth_date": "1990-06-23"
}
}
]
}08-07-2025 1 director appointed, 1 resigning, 4 reappointed
- BREVART Léa, Bestuurder
- CARNOY Elie, Bestuurder
- FENAUX Marie-Catherine, Bestuurder
- FILLEUR Coraline, Bestuurder
- CABO Julie, Bestuurder
- CALLENS Caroline, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FENAUX Marie-Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FENAUX Marie-Catherine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FILLEUR Coraline",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FILLEUR Coraline"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CABO Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CABO Julie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CALLENS Caroline"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY Elie",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions de l\u0027administratrice suivante: CARNOY Elie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREVART L\u00E9a",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de l\u0027administratrice suivante: BREVART L\u00E9a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}14-05-2024 2 directors appointed, 2 resigning, 3 reappointed
- FILLEUR Coraline, Bestuurder
- FENAUX Marie Catherine, Bestuurder
- SCHOTTE Carine, Bestuurder
- VAN STEENBERGHE Alice, Bestuurder
- CARNOY Elie, Bestuurder
- CABO Julie, Bestuurder
- CALLENS Caroline, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY Elie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les adminsitrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY Elie, Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CABO Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les adminsitrateurs suivants ont renouvell\u00E9 leurs mandats: CABO Julie, Vice Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Les adminsitrateurs suivants ont renouvell\u00E9 leurs mandats: CALLENS Caroline, Secr\u00E9taire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOTTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9misssions des adminstrateurs suivants: SCHOTTE Carine, Tr\u00E9sori\u00E8re"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STEENBERGHE Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9misssions des adminstrateurs suivants: VAN STEENBERGHE Alice, Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FILLEUR Coraline",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants; FILLEUR Coraline - Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FENAUX Marie Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants; FENAUX Marie Catherine -Administratrice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}04-01-2024 Articles of association amended
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": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-05-2023 1 director appointed, 1 resigning, 4 reappointed
- CALLEN Caroline, Bestuurder
- CARBONELLE Benoit, Bestuurder
- CARNOY Elie, Bestuurder
- CABO Julie, Bestuurder
- SCHOTTE Carine, Bestuurder
- VAN STEENBERGHE Alice, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY Elie",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 13 f\u00E9vrier 2023, Les adminsitrateurs suivents ont renouvell\u00E9 leurs mandats: CARNOY Elie, Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CABO Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 13 f\u00E9vrier 2023, Les adminsitrateurs suivents ont renouvell\u00E9 leurs mandats: CABO Julie, Vice Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOTTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 13 f\u00E9vrier 2023, Les adminsitrateurs suivents ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, Tr\u00E9sori\u00E8re"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STEENBERGHE Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 13 f\u00E9vrier 2023, Les adminsitrateurs suivents ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Adminsitratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONELLE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9misssions des adminstrateurs suivants: CARBONELLE Benoit, Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLEN Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominsation des administrateurs suivants: CALLEN Caroline, Secr\u00E9ta\u00EDre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}11-04-2022 5 reappointed
- CARBONNELLE Benoit, Bestuurder
- VAN STEENBERGHE Alice, Bestuurder
- CARNOY Elie, Bestuurder
- CABO Julie, Bestuurder
- SCHOTTE Carine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONNELLE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2022, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STEENBERGHE Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2022, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Vice-Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY Elie",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2022, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY Elie, Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CABO Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2022, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CABO Julie, Secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOTTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2022, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, Tr\u00E9sori\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}23-04-2021 1 director appointed, 1 resigning, 4 reappointed
- CABO Julie, Bestuurder
- VAN DEN BROECK Nadine, Bestuurder
- VAN STEENBERGHE Alice, Bestuurder
- CARNOY ELIE, Bestuurder
- CARBONNELLE Benoit, Bestuurder
- SCHOTTE Carine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STEENBERGHE Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 15/03/2021, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Pr\u00E9s\u00EDdente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY ELIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 15/03/2021, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY ELIE, - Secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONNELLE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 15/03/2021, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOTTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 15/03/2021, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, tr\u00E9sori\u00E8re"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: VAN DEN BROECK Nadine, Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CABO Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: CABO Julie, Secr\u00E9taire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}19-03-2020 1 director appointed, 1 resigning, 4 reappointed
- SCHOTTE Carine, Bestuurder
- FOUREZ Dorothée, Bestuurder
- VAN STEENBERGHE Alice, Bestuurder
- CARNOY ELIE, Bestuurder
- CARBONNELLE Benoit, Bestuurder
- VAN DEN BROECK Nadine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STEENBERGHE Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY ELIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY ELIE, - Secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONNELLE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN DEN BROECK Nadine, Administratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOUREZ Doroth\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: FOUREZ Doroth\u00E9e, tr\u00E9sori\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOTTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: SCHOTTE Caririe, tr\u00E9sori\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}08-04-2019 5 reappointed
- VAN STEENBERGHE Alice, Bestuurder
- CARNOY ELIE, Bestuurder
- CARBONNELLE Benoit, Bestuurder
- VAN DEN BROECK Nadine, Bestuurder
- FOUREZ Dorothée, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STEENBERGHE Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY ELIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY ELIE, - Secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONNELLE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN DEN BROECK Nadine, Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOUREZ Doroth\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FOUREZ Doroth\u00E9e, tr\u00E9sori\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}18-04-2018 Articles of association amended
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": "2018-04-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2017 5 reappointed
- SCHOTTE Carine, Bestuurder
- CARBONNELLE Benoit, Bestuurder
- VAN DEN BROECK Nadine, Bestuurder
- VAN STEENBERGHE Alice, Bestuurder
- CARNOY ELIE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOTTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, tr\u00E9sori\u00E8re"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONNELLE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN DEN BROECK Nadine, Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STEENBERGHE Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY ELIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY ELIE, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}13-04-2016 4 directors appointed, 4 resigning, 5 reappointed
- VAN DEN BROECK Nadine, Bestuurder
- CARBONNELLE Benoit, Bestuurder
- VAN STENBERGHE Alice, Bestuurder
- CARNOY ELIE, Bestuurder
- DUMORTIER Chantal, Bestuurder
- CALLENS Caroline, Bestuurder
- FORRO Alex, Bestuurder
- DE CAT Sylvie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUMORTIER Chantal",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrrateurs suivant: DUMORTIER Chantal, tr\u00E9sori\u00E8re, quai vifquin, 20-7500 Tournai - 20.01.58 \u00E0 Tournai"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrrateurs suivant: CALLENS Caroline, administrateur, rue des p\u00E8res, 11- 7500 Ere - 17,12.1964 \u00E0 Tournai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOTTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, tr\u00E9sori\u00E8re, rue du veill\u00E9, 7- Wez Velvain (Brunehault) - 08.03.1959 \u00E0 Tournai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORRO Alex",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FORRO Alex, secr\u00E9ta\u00EDre, rue du viaduc, 50-7500 Tournai - 25.01.1950 \u00E0 Tournai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CAT Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: DE CAT Sylvie, Administrateur, Vieux Chemin de Lille, 25b - 7501 ORCQ - 03.04.1986 \u00E0 Tournai"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: VAN DEN BROECK Nadine, Pr\u00E9sidente-330, Chauss\u00E9e de Bruxelles - 7500 Tournai- 06.11.1956 \u00E0 Tournai"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONNELLE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: CARBONNELLE Benoit, Administrateur, 2 - Place Gabrielle Petit - 7500 Tournai - 24.09.1987 \u00E0 Tournai"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORRO Alex",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrrateurs suivant: FORRO Alex, Secr\u00E9taire - 50, Rue du Viaduc - 7500 Tournai -25.01.1950 \u00E0 Toumai"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CAT Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrrateurs suivant: DE CAT Sylvie, Administrateur - 25b, Vieux Chemin de Lille - 7501 ORCQ-03.04.1986 \u00E0 Tournai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONNELLE Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident - 116, Bld des Combattants - 7500 Tournai - 24.09.1987 \u00E0 Tournai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN DEN BROECK Nadine, Pr\u00E9sidente- 330, Chauss\u00E9e de Bruxelles-7500 Tournai-06.11.1956 \u00E0 Tournai"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STENBERGHE Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: VAN STENBERGHE Alice, Secr\u00E9taire - 3, Rue de l\u0027Eglise - 4357 Limont -20.08.1987 \u00E0 Huy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARNOY ELIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: CARNOY ELIE, Administrateur-9, Rue St Joseph -7620 Jollain Merlin- 09.04.1992 \u00E0 Toumai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}11-06-2014 2 directors appointed, 1 resigning, 3 reappointed
- FORRO Alex, Bestuurder
- DE Cat Sylvie, Bestuurder
- GROSSE Annie, Bestuurder
- DUMORTIER Chantal, Bestuurder
- SCHOTTE Carine, Bestuurder
- CALLENS Caroline, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROSSE Annie",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrrateurs suivant: GROSSE Annie, tr\u00E9sori\u00E8re, chemin bois Hellin, 34 Mainvault n\u00E9e \u00E0 Ath, le 07.10.1963"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUMORTIER Chantal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: DUMORTIER Chantal,, quai vifquin, 20- 7500 Tournai n\u00E9e \u00E0 Kortrijk, le 20.01.1958"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOTTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, Secr\u00E9taire, rue du veill\u00E9, 7 - Wez Velvain (Brunehault) n\u00E9e \u00E0 Tournai, le 08.03.1959"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CALLENS Caroline, Tr\u00E9sori\u00E8re, rue des p\u00E8res, 11 - 7500 Ere n\u00E9e \u00E0 Tournai, le 17.12.1964"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORRO Alex",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: FORRO Alex, secr\u00E9ta\u00EDre, rue du viaduc, 50-7500 Tournai n\u00E9 \u00E0 Stanley ville au Congo, le 25.01.1950"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE Cat Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: DE Cat Sylvie, administrateur, vieux chemin de Lille, 25b -7501 Orcq n\u00E9e \u00E0 Braine L\u0027Alleud, le 03.04.1986"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
}
}08-06-2005 Articles of association amended
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": "2005-02-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.778.253",
"name_full": "LA MAISON MEDICALE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Legal name | La Maison Médicale |