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Complete company report
Generated 27-06-2026
Active BE 0472.238.065Public limited company

LA RASANTE

Donkerstraat 56 ·1200 Sint-Lambrechts-Woluwe, Belgium· 25 yrs active
Sector: NACE 93130 (93130)
Conclusion Checked

The computed 12-month bankruptcy probability of LA RASANTE is 0.3% (very low). The company has been active since 2000 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 25 yrs
Board 6
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 26 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-06-2025 2025-00145967
31-12-2023 volledig 21-06-2024 2024-00155793
31-12-2022 volledig 11-06-2023 2023-00123215
31-12-2021 volledig 28-06-2022 2022-20132563
31-12-2020 volledig 26-08-2021 2021-54900286
31-12-2019 volledig 14-09-2020 2020-53100490
31-12-2018 volledig 14-06-2019 2019-19500153
31-12-2017 volledig 14-06-2018 2018-19100103
31-12-2016 volledig 13-06-2017 2017-18100066
31-12-2015 volledig 23-06-2016 2016-22000465
Directors & mandates 8 directors
Current directors & mandates
  • ASPRIA BELGIUM SALegal entity
    Director· perm. rep.: Isabelle Bergans
    State Gazette act 26058610 (08-05-2026)
    Current
    01-04-2026 → present
  • Patrick Burrows
    Director
    State Gazette act 26058610 (08-05-2026)
    Current
    01-04-2026 → present
  • Shiv Patel
    Director
    State Gazette act 26058610 (08-05-2026)
    Current
    01-04-2026 → present
  • ASPRIA BELGIUMLegal entity
    Director· perm. rep.: Isabelle BERGANS
    State Gazette act 23026277 (23-02-2023)
    Current
    07-07-2016 → present
    2 events
    • 23-02-2023 Mandate renewed· Director
    • 07-07-2016 Mandate renewed· Director
  • Mathew DAVIES
    Director
    State Gazette act 23026277 (23-02-2023)
    Current
    07-07-2016 → present
    2 events
    • 23-02-2023 Mandate renewed· Director
    • 07-07-2016 Mandate renewed· Director
  • Brian Leonard MORRIS
    Director
    State Gazette act 20141939 (30-11-2020)
    Current
    18-08-2014 → present
    2 events
    • 21-08-2020 Mandate renewed· Director
    • 18-08-2014 Mandate renewed· Director
Former directors (2)
  • Brian Morris
    Managing director
    State Gazette act 26058610 (08-05-2026)
    Former
    — → 01-04-2026
  • Matthew Davies
    Director
    State Gazette act 26058610 (08-05-2026)
    Former
    — → 01-04-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Corine MAGNIN
 — 17-07-2015 → present
Moore AuditCurrent
Statutory auditor · represented by Ellen TINDEMANS
 — 13-12-2023 → present
PKF-VMB Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Ellen Tindemans
 — 15-11-2017 → present
SCRL Deloitte Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Corine Magnin
 — 17-05-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 93130
Legal form Public limited company(014)
Incorporation29-06-2000
StatusActive
Postal code1200
Connections & network 6 connected companies
Group structure
ASPRIA BELGIUM
Parent · 4 subsidiaries · 1 location
Control→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Network connections
ASPRIA CITY
Shared corporate director
→
ASPRIA CLUB
Shared corporate director
→
ASPRIA ROOSEVELT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LA RASANTE
Donkerstraat 56, 1200 Sint-Lambrechts-Woluweorganisatie en uitvoering van sportevenementen : voetbal, wielrennen, bowling, zwemmen, golf, boksen, worstelen, en andere vechtsporten, bodybuilding, wintersporten, atletiek, schieten, roeien, enz.
since 20002.131.413.068
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
21674C0219/00N000 Brussels 773 m² 1 · 572 m² 10.9 m · 2 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 47 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
State Gazette act Director changes
08-05-2026
State Gazette act Director changes
v3.2
08-05-2026
State Gazette act Director changes
v3.2
2025
18-08-2025
State Gazette act Director changes
18-08-2025
State Gazette act Director changes
v3.2
18-08-2025
State Gazette act Director changes
v3.2
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-12-2023
State Gazette act Director changes
v3.2
13-12-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
11-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-02-2023
State Gazette act Director changes
23-02-2023
State Gazette act Director changes
v3.2
23-02-2023
State Gazette act Director changes
v3.2
2022
05-12-2022
State Gazette act Statutes amendment
v3.2
05-12-2022
State Gazette act Statutes amendment
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-12-2021
State Gazette act Director changes
v3.2
27-12-2021
State Gazette act Director changes
v3.2
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-11-2020
State Gazette act Director changes
v3.2
30-11-2020
State Gazette act Director changes
v3.2
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-07-2019
State Gazette act Director changes
v3.2
01-07-2019
State Gazette act Director changes
v3.2
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-05-2018
State Gazette act Director changes
v3.2
17-05-2018
State Gazette act Director changes
v3.2
2017
21-09-2017
State Gazette act Director changes
v3.2
21-09-2017
State Gazette act Director changes
v3.2
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-07-2016
State Gazette act Director changes
v3.2
07-07-2016
State Gazette act Director changes
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-06-2016
State Gazette act Miscellaneous
Material correction · Isabelle BERGANS
2015
10-11-2015
State Gazette act Director changes
v3.2
10-11-2015
State Gazette act Director changes
v3.2
13-08-2015
State Gazette act Miscellaneous
other · Isabelle BERGANS
17-07-2015
State Gazette act Miscellaneous
Substantive delegation · Aspria Belgium, administrateur
17-07-2015
State Gazette act Director changes
v3.2
17-07-2015
State Gazette act Director changes
v3.2
2014
18-08-2014
State Gazette act Director changes
v3.2
2005
24-10-2005
State Gazette act Registered-office change
Brian MORRIS
24-10-2005
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 37 acts
Address history · 2
24-10-2005
Registered-office move
24-10-2005
v3.2
All acts · 37 updated 1 month ago
2026
08-05-2026 7 directors appointed, 2 resigning Director changes
  • Patrick Burrows — Directeur
  • Shiv Patel — Directeur
  • Michaël Heene — Dagelijks bestuur
  • Hélène Carbonnelle — Dagelijks bestuur
  • Hannah De Schrijver — Dagelijks bestuur
  • Florian Veys — Dagelijks bestuur
  • Mélanie Dangreau — Dagelijks bestuur
  • Matthew Davies — Directeur
Technical details 
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Patrick Burrows, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
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      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "compensated": null,
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
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        "address": null,
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      "statutory": null,
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      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lanie Dangreau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-05-2026 2 directors appointed, 2 resigning Director changes
  • Patrick Burrows — Bestuurder
  • Shiv Patel — Bestuurder
  • Matthew Davies — Bestuurder
  • Brian Morris — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "person": {
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Burrows",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shiv Patel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
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08-05-2026 3 directors appointed, 2 resigning Director changes
  • Patrick Burrows — Bestuurder
  • Shiv Patel — Bestuurder
  • Isabelle Bergans — Bestuurder
  • Matthew Davies — Bestuurder
  • Brian Morris — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Davies",
        "address": null,
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      "effective_date": "2026-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer les personnes suivantes en tant qu\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Matthew Davies en tant qu\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "address": null,
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      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer les personnes suivantes en tant qu\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Brian Morris en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Burrows",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Patrick Burrows, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiv Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Shiv Patel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Bergans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASPRIA BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "En cons\u00E9quence, \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des administrateurs suivants: - ASPRIA BELGIUM SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Isabelle Bergans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.238.065",
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2025
18-08-2025 6 directors appointed, 2 resigning Director changes
  • Brian MORRIS — Dagelijks bestuur
  • Daniella QATTAN — Dagelijks bestuur
  • Isabelle BERGANS — Dagelijks bestuur
  • Patrick BAUTIER — Dagelijks bestuur
  • Axelle BAUDESSON — Dagelijks bestuur
  • Mathew DAVIES — Dagelijks bestuur
  • Kathryn SULLIVAN — Dagelijks bestuur
  • Paula PHILIPS — Dagelijks bestuur
Technical details 
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      "evidence_quote": "Le Conseil d\u0027Administration avalise les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 envers les institutions financi\u00E8res de Monsieur Jibran PERVEZ",
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      "evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
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      },
      "reason": null,
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      "evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
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    },
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        "rrn": null,
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        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
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    },
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      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
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      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "Le Conseil donne mandat, avec pouvoir de substitution, \u00E0 Mme Isabelle BERGANS, qui pourra se faire",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-07-04",
    "act_kind_objet": "D\u00E9l\u00E9gation de Pouvoirs"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
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  "is_correction": false,
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    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
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18-08-2025 9 directors appointed, 2 resigning Director changes
  • Jibran PERVEZ — Power of attorney
  • Daniella Louise QATTAN — Power of attorney
  • Brian MORRIS — Power of attorney
  • Paul SCHRODER — Power of attorney
  • Isabelle BERGANS — Power of attorney
  • Patrick BAUTIER — Power of attorney
  • Axelle BAUDESSON — Power of attorney
  • Mathew DAVIES — Power of attorney
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "power of attorney",
      "person": {
        "rrn": null,
        "name": "Jibran PERVEZ",
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    {
      "kind": "director_in",
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        "name": "Daniella Louise QATTAN",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
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    },
    {
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    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "power of attorney",
      "person": {
        "rrn": null,
        "name": "Axelle BAUDESSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "deposit mandate",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
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18-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
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}
2023
13-12-2023 SA Moore Audit, Réviseurs d'Entreprises appointed as auditor Director changes
  • SA Moore Audit, Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "La Rasante"
  }
}
13-12-2023 Ellen TINDEMANS reappointed as statutory auditor Director changes
  • Ellen TINDEMANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen TINDEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade 1-96-1020 Laeken, repr\u00E8sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
14-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
14-07-2023 11 directors appointed, 1 resigning Director changes
  • Paul Schroder — Power of attorney holder (financial institutions)
  • Paula Phillips — Power of attorney holder (financial institutions)
  • Patrick Bautier — Power of attorney holder (financial institutions)
  • Brian Morris — Power of attorney holder (financial institutions)
  • Kathryn Sullivan — Power of attorney holder (financial institutions)
  • Isabelle Bergans — Power of attorney holder (financial institutions)
  • Patrick Bautier — Personnel management authority
  • Axelle Baudesson — Personnel management authority
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "power of attorney holder (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Paul Schroder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Paula Phillips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Patrick Bautier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Brian Morris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Kathryn Sullivan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Isabelle Bergans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "power of attorney holder (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Robin McLean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management authority",
      "person": {
        "rrn": null,
        "name": "Patrick Bautier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management authority",
      "person": {
        "rrn": null,
        "name": "Axelle Baudesson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management authority",
      "person": {
        "rrn": null,
        "name": "Mathew Davies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management authority",
      "person": {
        "rrn": null,
        "name": "Brian Morris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "notary deposit mandate",
      "person": {
        "rrn": null,
        "name": "Isabelle Bergans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
  }
}
23-02-2023 1 resigning, 2 reappointed Director changes
  • Mathew DAVIES — Directeur
  • Mathew DAVIES — Directeur
  • Aspria Belgium — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": "Wedgewood, Shere Road, West Clandon NA, GU4 8SF Guildford, Royaume Unie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Aspria Belgium",
        "address": "1200 Woluwe-Saint-Lambert, Rue Sombre 56",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 10 juin 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": "Wedgewood, Shere Road, West Clandon NA, GU4 8SF Guildford, Royaume Unie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aspria Belgium",
        "address": "1200 Woluwe-Saint-Lambert, Rue Sombre 56",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de Monsieur Mathew DAVIES... ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert, Rue Sombre 56, repr\u00E9sent\u00E9 par Isabelle BERGANS, registre national 661203-14076, demeurant \u00E0 5140 Sombreffe, Rue de Wavre 115 sont \u00E9galement venus \u00E0 \u00E9ch\u00E9ance.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Aspria Belgium",
        "address": "1200 Woluwe-Saint-Lambert, Rue Sombre 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": "661203-14076",
        "name": "Isabelle BERGANS",
        "address": "5140 Sombreffe, Rue de Wavre 115",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extrait conforme",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxellee",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brian MORRIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2023 2 directors appointed Director changes
  • Mathew DAVIES — Bestuurder
  • Aspria Belgium — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aspria Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
  }
}
23-02-2023 2 reappointed Director changes
  • Mathew DAVIES — Bestuurder
  • Isabelle BERGANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461928252",
        "name": "Aspria Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
2022
05-12-2022 Articles of association amended Statutes amendment
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": "2022-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-12-2022 Articles of association amended Statutes amendment
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": "0472.238.065",
    "name_full": "LA RASANTE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2021
27-12-2021 6 directors appointed, 5 resigning Director changes
  • Mathew Davies — Engagement power (personnel management)
  • Patrick Bautier — Engagement power (personnel management)
  • Axelle Baudesson — Engagement power (personnel management)
  • Brian Morris — Engagement power (personnel management)
  • Isabelle Bergans — Engagement power (financial institutions and personnel management)
  • Kathryn Sullivan — Engagement power (personnel management)
  • Peter M. Beckwith — Engagement power (financial institutions)
  • Emanuela Mammarella — Engagement power (financial institutions)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "engagement power (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Peter M. Beckwith",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "engagement power (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Emanuela Mammarella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "engagement power (financial institutions)",
      "person": {
        "rrn": null,
        "name": "Charles Bingham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "engagement power (personnel management)",
      "person": {
        "rrn": null,
        "name": "Malcolm SWATTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "engagement power (personnel management)",
      "person": {
        "rrn": null,
        "name": "Charles Bingham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "engagement power (personnel management)",
      "person": {
        "rrn": null,
        "name": "Mathew Davies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "engagement power (personnel management)",
      "person": {
        "rrn": null,
        "name": "Patrick Bautier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "engagement power (personnel management)",
      "person": {
        "rrn": null,
        "name": "Axelle Baudesson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "engagement power (personnel management)",
      "person": {
        "rrn": null,
        "name": "Brian Morris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "engagement power (financial institutions and personnel management)",
      "person": {
        "rrn": null,
        "name": "Isabelle Bergans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "engagement power (personnel management)",
      "person": {
        "rrn": null,
        "name": "Kathryn Sullivan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
  }
}
27-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
2020
30-11-2020 2 directors appointed Director changes
  • Brian Leonard MORRIS — Bestuurder
  • SC PKF-VMB Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brian Leonard MORRIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
  }
}
30-11-2020 2 reappointed Director changes
  • Brian Leonard MORRIS — Bestuurder
  • Ellen TINDEMANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Leonard MORRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de l\u0027administrateur Brian Leonard MORRIS, Marryat Road 45 - SW19 5BW Wimbledon - Royaume Unie. Le mandat est non r\u00E9mun\u00E9r\u00E9, prends cours le 21 ao\u00FBt 2020 et viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui approuvera les comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen TINDEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller le mandat du commissaire SC PKF-VMB R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063, ayant son si\u00E8ge social Av. Roi Albert I, 64-1780 Wemmel, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans. Le mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
2019
01-07-2019 10 directors appointed, 3 resigning Director changes
  • Malcolm SWATTON — Personnel management power
  • Charles BINGHAM — Personnel management power
  • Kathryn BUTCHER — Financial institutions engagement
  • Emanuela MAMMARELLA — Financial institutions engagement
  • Charles BINGHAM — Financial institutions engagement
  • Isabelle BERGANS — Bestuurder
  • Brian MORRIS — Gedelegeerd bestuurder
  • Axelle BAUDESSON — Personnel management power
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "personnel management power",
      "person": {
        "rrn": null,
        "name": "Claire GUERRIERO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management power",
      "person": {
        "rrn": null,
        "name": "Malcolm SWATTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management power",
      "person": {
        "rrn": null,
        "name": "Charles BINGHAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signature and engagement power",
      "person": {
        "rrn": null,
        "name": "Bob DEBOEF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signature and engagement power",
      "person": {
        "rrn": null,
        "name": "Michelle WARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financial institutions engagement",
      "person": {
        "rrn": null,
        "name": "Kathryn BUTCHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financial institutions engagement",
      "person": {
        "rrn": null,
        "name": "Emanuela MAMMARELLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financial institutions engagement",
      "person": {
        "rrn": null,
        "name": "Charles BINGHAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management power",
      "person": {
        "rrn": null,
        "name": "Axelle BAUDESSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management power",
      "person": {
        "rrn": null,
        "name": "Malcolm SWATTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel management power",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
  }
}
01-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
2018
17-05-2018 2 directors appointed Director changes
  • Corine Magnin — Commissaris
  • Ellen Tindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Corine Magnin, ayant son bureau \u00E0 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaveritem, en qualit\u00E9 de commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
17-05-2018 2 directors appointed Director changes
  • Deloitte Réviseurs d'Entreprises SCRL — Commissaire
  • PKF-VMB Réviseurs d'Entreprises SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
  }
}
2017
21-09-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
21-09-2017 10 directors appointed, 1 resigning Director changes
  • Claire GUERRIERO — Gestion du personnel
  • Anneli PROHASKA — Gestion du personnel
  • Bob DE BOEF — Gestion du personnel
  • Axelle BAUDESSON — Gestion du personnel
  • Peter M. BECKWITH — Signature et d'engagement
  • Brian MORRIS — Signature et d'engagement
  • Michelle WARD — Signature et d'engagement
  • Robin MCLEAN — Signature et d'engagement
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gestion du personnel",
      "person": {
        "rrn": null,
        "name": "Claire GUERRIERO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion du personnel",
      "person": {
        "rrn": null,
        "name": "Anneli PROHASKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signature et d\u0027engagement",
      "person": {
        "rrn": null,
        "name": "Patrick LEMAIGRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion du personnel",
      "person": {
        "rrn": null,
        "name": "Bob DE BOEF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion du personnel",
      "person": {
        "rrn": null,
        "name": "Axelle BAUDESSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature et d\u0027engagement",
      "person": {
        "rrn": null,
        "name": "Peter M. BECKWITH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature et d\u0027engagement",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature et d\u0027engagement",
      "person": {
        "rrn": null,
        "name": "Michelle WARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature et d\u0027engagement",
      "person": {
        "rrn": null,
        "name": "Robin MCLEAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature et d\u0027engagement",
      "person": {
        "rrn": null,
        "name": "Katie BUTCHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature et d\u0027engagement",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
  }
}
2016
07-07-2016 2 directors appointed Director changes
  • Mathew DAVIES — Bestuurder
  • Aspria Belgium SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aspria Belgium SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE"
  }
}
07-07-2016 2 reappointed Director changes
  • Mathew DAVIES — Bestuurder
  • Isabelle BERGANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium SA repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461928252",
        "name": "Aspria Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium SA repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
22-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Isabelle BERGANS
Summary: Material correctionNotary: Isabelle BERGANS · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-22",
    "filing_date": "2016-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.238.065",
        "name": "LA RASANTE",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une publication erron\u00E9e dans le Moniteur belge concernant les pouvoirs d\u0027engagement du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication corrige une erreur mat\u00E9rielle survenue lors de la publication initiale, le 17 juillet 2015, du texte relatif aux pouvoirs d\u0027engagement du conseil d\u0027administration de LA RASANTE, prise lors de sa r\u00E9union du 12 mai 2015. Le texte corrig\u00E9 pr\u00E9cise les personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9, notamment en mati\u00E8re de gestion du personnel et d\u0027engagements contractuels, ainsi que les conditions de signature requises.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-07-17",
    "what_corrected": "Texte erron\u00E9 publi\u00E9 le 17 juillet 2015 concernant les pouvoirs d\u0027engagement du conseil d\u0027administration du 12 mai 2015",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
2015
10-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}
10-11-2015 4 directors appointed Director changes
  • Sven Bogaerts — Administrator
  • Thomas Donnez — Administrator
  • Elias Van Marcke — Administrator
  • Sabe De Graef — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Thomas Donnez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Elias Van Marcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sabe De Graef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "La Rasante"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van sportclubs en -bonden92621Activiteiten van overige balsportclubs93123Activiteiten van overige balsportclubs93123Fitnesscentra93130Activiteiten van fitnesscentra93130Schoonheidsverzorging96022Sauna's, solaria, baden enz.96040Schoonheidsverzorging en andere schoonheidsbehandelingen96220Activiteiten van kuuroorden, sauna’s en stoombaden96230
Primary activity highlighted.
Names & trade names
Legal nameFR LA RASANTE
Registered office
Donkerstraat 56
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ASPRIA CLUB BE 0472.223.021 · Sint-Lambrechts-Woluwe
Europa Gym BE 0428.376.744 · Sint-Lambrechts-Woluwe
T&M SERVICES BE 0679.484.505 · Sint-Lambrechts-Woluwe
AAAH I FEEL GOOD BE 0478.902.064 · Schaarbeek
ACTION BRONZAGE ET FITNESS BE 0477.096.379 · Sint-Jans-Molenbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative