Le Roseau
The computed 12-month bankruptcy probability of Le Roseau is < 0.1% (very low). The company has been active since 1980 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 | 46 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
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 | micro | 11-07-2025 | 2025-00276220 |
| 31-12-2023 | micro | 24-06-2024 | 2024-00161426 |
| 31-12-2022 | micro | 04-07-2023 | 2023-00196369 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20111240 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24700573 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17100571 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18500077 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-24800136 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27100322 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21400062 |
-
Current18-06-2024 → present
-
Current15-06-2016 → present
3 events
- 12-06-2024 Mandate renewed· Director
- 12-05-2020 Mandate renewed· Director
- 15-06-2016 Mandate renewed· Director
-
Current15-06-2016 → present
3 events
- 12-06-2024 Mandate renewed· Director
- 12-05-2020 Mandate renewed· Director
- 15-06-2016 Mandate renewed· Director
-
Current12-08-2014 → present
3 events
- 17-06-2022 Mandate renewed· Director
- 23-05-2018 Mandate renewed· Director
- 12-08-2014 Appointed· Director
Historic, not recently confirmed (8)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-05-2019 Mandate renewed· Director
- 12-11-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-05-2018 Mandate renewed· Director
- 15-07-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-05-2018 Mandate renewed· Director
- 15-07-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 15-07-2014 Resigned· Director
- 15-07-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (6)
-
Former15-07-2014 → 18-02-2026
5 events
- 18-02-2026 Resigned· Director
- 27-11-2024 Resigned· Director
- 17-06-2022 Mandate renewed· Director
- 23-05-2018 Mandate renewed· Director
- 15-07-2014 Appointed· Director
-
Former12-11-2015 → 05-03-2020
2 events
- 05-03-2020 Resigned· Director
- 12-11-2015 Mandate renewed· Director
-
Former12-08-2014 → 03-09-2018
2 events
- 03-09-2018 Resigned· Director
- 12-08-2014 Appointed· Director
-
Former- → 12-11-2015
-
Former- → 26-05-2014
-
Former- → 26-05-2014
| NACE primary | Accommodation(55900) |
| Legal form | Non-profit association(017) |
| Incorporation | 21-02-1980 |
| Status | Active |
| Postal code | 1200 |
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. |
|---|---|---|---|---|
| 21018B0083/00T003 | Brussels | 2,539 m² | 1 · 1,164 m² | 31.0 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-02-2026 1 resigning, 2 reappointed
- JEAN-PASCAL MACHIELS, Bestuurder
- OLIVIER MOREL, Bestuurder
- LAURENCE VAN NIEUWENHUYSE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLIVIER MOREL",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LES RENOUVELLEMENTS DE MANDAT COMME ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE DE MONSIEUR OLIVIER MOREL ET DE MADAME LAURENCE VAN NIEUWENHUYSE A PARTIR DU 12 JUIN 2024 ET CE POUR UNE PERIODE DE 4 ANS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENCE VAN NIEUWENHUYSE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LES RENOUVELLEMENTS DE MANDAT COMME ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE DE MONSIEUR OLIVIER MOREL ET DE MADAME LAURENCE VAN NIEUWENHUYSE A PARTIR DU 12 JUIN 2024 ET CE POUR UNE PERIODE DE 4 ANS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN-PASCAL MACHIELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERAL ACTE. A L\u0027UNANIMITE DES VOIX, LA DEMISSION DE MONSIEUR JEAN-PASCAL MACHIELS COMME ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}27-11-2024 1 resigning, 2 reappointed
- JEAN-PASCAL MACHIELS, Bestuurder
- OLIVIER MOREL, Bestuurder
- LAURENCE VAN NIEUWENHUYSE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLIVIER MOREL",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LES RENOUVELLEMENTS DE MANDAT COMME ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE DE MONSIEUR OLIVIER MOREL ET DE MADAME LAURENCE VAN NIEUWENHUYSE A PARTIR DU 12 JUIN 2024 ET CE POUR UNE PERIODE DE 4 ANS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENCE VAN NIEUWENHUYSE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LES RENOUVELLEMENTS DE MANDAT COMME ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE DE MONSIEUR OLIVIER MOREL ET DE MADAME LAURENCE VAN NIEUWENHUYSE A PARTIR DU 12 JUIN 2024 ET CE POUR UNE PERIODE DE 4 ANS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN-PASCAL MACHIELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERAL ACTE, A L\u0027UNANIMITE DES VOIX, LA DEMISSION DE MONSIEUR JEAN-PASCAL MACHIELS COMME ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}18-06-2024 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": "2024-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2023 2 reappointed
- HENRY Fabienne, Bestuurder
- MACHIELS Jean-Pascal, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRY Fabienne",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS: MADAME FABIENNE HENRY DOMICILIEE AVENUE ROBERT DALECHAMP 12 \u00E0 1200 BRUXELLES, MONSIEUR JEAN-PASCAL MACHIELS DOMICILIE RUE COLEAU 110 \u00E0 1410 WATERLOO, A P",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHIELS Jean-Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS: MADAME FABIENNE HENRY DOMICILIEE AVENUE ROBERT DALECHAMP 12 \u00E0 1200 BRUXELLES, MONSIEUR JEAN-PASCAL MACHIELS DOMICILIE RUE COLEAU 110 \u00E0 1410 WATERLOO, A P",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}02-04-2021 2 reappointed
- OLIVIER MOREL, Bestuurder
- LAURENCE VAN NIEUWENHUYSE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLIVIER MOREL",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-12",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LE RENOUVELLEMENT DE: MANDAT DES ADMINISTRATEURS ET M\u00C9MBRES DE L\u0027ASSEMBLEE GEN\u00C9RALE SUIVANTS: MONSIEUR OLIVIER MOREL DOMICILE AVENUE DES SITTELLES 59 A 1150 BRUXELLES ET MADAME LAURENCE VAN NIEUWENHUYSE DOMICILIEE VAL DES BECASSES 19 A 1150 BRUXE",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENCE VAN NIEUWENHUYSE",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-12",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LE RENOUVELLEMENT DE: MANDAT DES ADMINISTRATEURS ET M\u00C9MBRES DE L\u0027ASSEMBLEE GEN\u00C9RALE SUIVANTS: MONSIEUR OLIVIER MOREL DOMICILE AVENUE DES SITTELLES 59 A 1150 BRUXELLES ET MADAME LAURENCE VAN NIEUWENHUYSE DOMICILIEE VAL DES BECASSES 19 A 1150 BRUXE",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}05-03-2020 1 director appointed, 1 resigning, 1 reappointed
- XAVIER STEPHENNE, Bestuurder
- ALEXIA VLAMYNCK, Bestuurder
- PHILIPPE DEHASPE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALEXIA VLAMYNCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERALE PREND ACTE DU NON-RENOUVELLEMENT DE MANDAT EN TANT QU\u0027ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE DE MADAME ALEXIA VLAMYNCK DOMICILIEE AVENUE DES HIRONDELLES 2 A 1950 KRAAINEM."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "XAVIER STEPHENNE",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE. A L\u0027UNANIMITE DES VOIX, LA NOMINATION DE MONSIEUR XAVIER STEPHENNE, NE LE 16 JUIN 1977 ET DOMICILIE AVENUE ALEXANDRE 16 A 1330 RIXENSART, COMME ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE. A PARTIR DU 15 MAI 2019 ET CE POUR UNE DUREE DE 4 ANS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PHILIPPE DEHASPE",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE. A L\u0027 UNANIMITE DES VOIX, LE RENOUVELLEMENT DE MANDAT COMME ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE DE MONSIEUR PHILIPPE DEHASPE, DOMICILE RUE PROSPER MATTHYS 32 A FOREST A PARTIR DU 15 MAI 2019 ET CE POUR UNE PERIODE DE 4 ANS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}03-09-2018 1 director appointed, 1 resigning, 4 reappointed
- PIA CONTI, Bestuurder
- CECILE VAN ACHTER, Bestuurder
- FABIENNE HENRY, Bestuurder
- CATHERINE STRUYF, Bestuurder
- BENOIT DE MONTPELLIER, Bestuurder
- JEAN-PASCAL MACHIELS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CECILE VAN ACHTER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERALE PREND ACTE DE LA DEMISSION EN TANT QU\u0027ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE DE MADAME CECILE VAN ACHTER, DOMICILIEE AVENUE DE TERVUEREN 296B/b6 \u00E0 1150 BRUXELLES."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIA CONTI",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-23",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027UNANIMITE DES VOIX, LA NOMINATION DE MADAME PIA CONTI, NEE LE 03/08/1949 ET DOMICILIEE AVENUE DES LUCANES 4 \u00E0 1170 WATERMAEL-BOITSFORT, COMME ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE, POUR UNE DUREE DE 4 ANS SANS RENOUVELLEMENT \u00C9T CE A DATER DU 23 MAI 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABIENNE HENRY",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-23",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX. LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS: MADAME FABIENNE HENRY DOMICILIEE AVENUE ROBERT DALECHAMP 12 \u00E0 1200 BRUXELLES... A PARTIR DU 23 MAI 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATHERINE STRUYF",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-23",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX. LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS: ... MADAME CATHERINE STRUYF DOMICILIEE RUE DAVID VAN BEVER 35 \u00E0 1150 BRUXELLES... A PARTIR DU 23 MAI 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENOIT DE MONTPELLIER",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-23",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX. LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS: ... MONSIEUR BENOIT DE MONTPELLIER DOMICILIE 2 RUE DU GROS TILLEUL \u00E0 5644 ERMETON SUR - BIERT... A PARTIR DU 23 MAI 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN-PASCAL MACHIELS",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-23",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX. LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS: ... MONSIEUR JEAN-PASCAL MACHIELS DOMICILIE RUE COLEAU 110 \u00E0 1410 WATERLOO... A PARTIR DU 23 MAI 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}20-09-2017 SIMONE JASPERT appointed as director
- SIMONE JASPERT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONE JASPERT",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LA NOMINATION DE MADAME SIMONE JASPERT, DOMICILIEE LUXEMBURGLAAN 39 \u00E0 3090 OVERIJSE COMME ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE, A PARTIR DU 13 JUIN 2017 ET CE POUR UNE PERIODE DE 4 ANS."
}
],
"schema": "v3.2",
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"legal_form": "ASBL"
}
}02-12-2016 2 reappointed
- OLIVIER MOREL, Bestuurder
- LAURENCE VAN NIEUWENHUYSE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLIVIER MOREL",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-15",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS: MONSIEUR OLIVIER MOREL DOMICILE AVENUE DES SITTELLES 59 A 1150 BRUXELLES ET MADAME LAURENCE VAN NIEUWENHUYSE DOMICILIEE VAL DES BECASSES 19 A 1150 BRUXEL",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENCE VAN NIEUWENHUYSE",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-15",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS: MONSIEUR OLIVIER MOREL DOMICILE AVENUE DES SITTELLES 59 A 1150 BRUXELLES ET MADAME LAURENCE VAN NIEUWENHUYSE DOMICILIEE VAL DES BECASSES 19 A 1150 BRUXEL",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}12-11-2015 1 director appointed, 1 resigning, 1 reappointed
- Philippe Dehaspe, Bestuurder
- Paul van Vyve, Bestuurder
- Alexia Vlamynck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Vlamynck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat de Mme Alexia Vlamynck en tant qu\u0027administrateur et membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul van Vyve",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur et membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Mr Paul van Vyve."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Dehaspe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9raie d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Mr Philippe Dehaspe, n\u00E9 le 29 mars 1965 et domicili\u00E9 Rue Prosper Matthys 32 \u00E0 1190 Forest comme administrateur et membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}20-02-2015 2 directors appointed
- CECILE VAN ACHTER, Bestuurder
- FABIENNE HENRY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CECILE VAN ACHTER",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-12",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DECIDE, A L\u0027UNANIMITE DES VOIX, LA NOMINATION DE MADAME CECILE VAN ACHTER NEE LE 20 AOUT 1949 ET DOMICILIEE AVENUE DE TERVUEREN 296B/b6 \u00E0 1150 BRUXELLES ET DE MADAME FABIENNE HENRY NEE LE 26 FEVRIER 1957 ET DOMICILIEE AVENUE ROBERT DALECHAMP 12 \u00E0 1200 BRUXELLES CO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABIENNE HENRY",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-12",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DECIDE, A L\u0027UNANIMITE DES VOIX, LA NOMINATION DE MADAME CECILE VAN ACHTER NEE LE 20 AOUT 1949 ET DOMICILIEE AVENUE DE TERVUEREN 296B/b6 \u00E0 1150 BRUXELLES ET DE MADAME FABIENNE HENRY NEE LE 26 FEVRIER 1957 ET DOMICILIEE AVENUE ROBERT DALECHAMP 12 \u00E0 1200 BRUXELLES CO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}15-07-2014 1 director appointed, 3 resigning, 3 reappointed
- JEAN-PASCAL MACHIELS, Bestuurder
- YVES PIRSON, Bestuurder
- ANITA DE WITTE, Bestuurder
- MICHEL VAN BOVEN, Bestuurder
- CATHERINE STRUYF, Bestuurder
- BENOIT DE MONTPELLIER, Bestuurder
- YVES PIRSON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATHERINE STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027UNANIMITE DES VOIX, LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS ET CE POUR UNE: PERIODE DE 4 ANS: MADAME CATHERINE STRUYF DOMICILIEE RUE DAVID VAN BEVER 35 A 1150 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENOIT DE MONTPELLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027UNANIMITE DES VOIX, LE RENOUVELLEMENT DE MANDAT DES ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE SUIVANTS ET CE POUR UNE: PERIODE DE 4 ANS: ... MONSIEUR BENOIT DE MONTPELLIER DOMICILE AVENUE ALBERT 46 A 1200 BRUXELLES."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YVES PIRSON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERALE PREND ACTE DU NON-RENOUVELLEMENT DU MANDAT EN TANT QU\u0027ADMINISTRATEUR ET PRESIDENT DU CONSEIL D\u0027ADMINISTRATION DE MONSIEUR YVES PIRSON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YVES PIRSON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027UNANIMITE DES VOIX, LE RENOUVELLEMENT DE MANDAT DE MONSIEUR YVES PIRSON COMME MEMBRE DE L\u0027ASSEMBLEE GENERALE ET CE POUR UNE PERIODE DE 4 ANS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN-PASCAL MACHIELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027UNANIMITE DES VOIX, LA NOMINATION DE MONSIEUR JEAN-PASCAL MACHIELS, NE LE 29 MAI 1968 ET DOMICILIE RUE COLEAU 110 \u00E0 1410 WATERLOO, COMME ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE, ET CE POUR UNE PERIODE DE 4 ANS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANITA DE WITTE",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-26",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE PREND ACTE DE LA DEMISSION EN TANT QU\u0027ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE DE MADAME ANITA DE WITTE ... ET CE A DATER DU 26 MAI 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHEL VAN BOVEN",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-26",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE PREND ACTE DE LA DEMISSION EN TANT QU\u0027ADMINISTRATEURS ET MEMBRES DE L\u0027ASSEMBLEE GENERALE DE ... MONSIEUR MICHEL VAN BOVEN ... ET CE A DATER DU 26 MAI 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}22-11-2011 CHANTRAIN, DOCTEUR CHRISTOPHE reappointed as director
- CHANTRAIN, DOCTEUR CHRISTOPHE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHANTRAIN, DOCTEUR CHRISTOPHE",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-23",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DECIDE, A L\u0027 UNANIMITE DES VOIX, LE RENOUVELLEMENT DE\u0415 MANDAT DE L\u0027ADMINISTRATEUR ET MEMBRE DE L\u0027ASSEMBLEE GENERALE: DOCTEUR CHRISTOPHE: CHANTRAIN, DOMICILIE RUE SAINTE ELISABETH, 57 A 1200 BRUXELLES A PARTIR DU 23 JUIN 2011 ET CE POUR UNE DUREE DE 4 ANS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.869.637",
"name_full": "LE ROSEAU",
"legal_form": "ASBL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Le Roseau |