Checked.be
Active
BE 0440.737.514Non-profit association
LES COROLLES
Chaussée de Renaix(TOU) 192 ·7500 Tournai, Belgium· 37 yrs active
Sector: NACE 87301
(87301)
Conclusion
The computed 12-month bankruptcy probability of LES COROLLES is < 0.1% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 15 |
| Locations | 5 |
| Publications | 16 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1989, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-10-2025 | 2025-00561663 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00258494 |
| 31-12-2022 | verkort | 26-09-2023 | 2023-00460771 |
| 31-12-2021 | verkort | 05-04-2023 | 2023-00057644 |
| 31-12-2020 | verkort | 03-01-2022 | 2022-00100495 |
| 31-12-2019 | verkort | 07-12-2020 | 2020-75200196 |
| 31-12-2018 | verkort | 05-09-2019 | 2019-64000220 |
| 31-12-2017 | verkort | 12-09-2018 | 2018-62800454 |
| 31-12-2016 | verkort | 22-08-2017 | 2017-48100462 |
| 31-12-2015 | verkort | 04-05-2017 | 2017-11300127 |
Directors & mandates
Current directors & mandates
-
Current18-07-2024 → present
-
Current30-06-2023 → present
-
Current26-10-2020 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 26-10-2020 Appointed· Director
-
Current26-10-2020 → present
2 events
- 18-10-2022 Mandate renewed· Director
- 26-10-2020 Appointed· Director
-
Current09-08-2019 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 09-08-2019 Mandate renewed· Director
-
Current13-12-2016 → present
2 events
- 18-10-2022 Mandate renewed· Director
- 13-12-2016 Appointed· Director
-
Current13-12-2016 → present
2 events
- 18-10-2022 Mandate renewed· Director
- 13-12-2016 Appointed· Director
-
Current13-12-2016 → present
2 events
- 18-10-2022 Mandate renewed· Director
- 13-12-2016 Appointed· Director
-
Current18-10-2016 → present
2 events
- 18-10-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
-
Current18-10-2016 → present
3 events
- 06-02-2023 Appointed· Managing director
- 18-10-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
-
Current18-10-2016 → present
3 events
- 06-02-2023 Appointed· Managing director
- 18-10-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
-
Current18-10-2016 → present
2 events
- 18-10-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
-
Current18-10-2016 → present
2 events
- 18-10-2022 Mandate renewed· Director
- 18-10-2016 Mandate renewed· Director
-
Current09-12-2015 → present
2 events
- 09-11-2021 Mandate renewed· Director
- 09-12-2015 Mandate renewed· Director
-
Current01-01-2013 → present
2 events
- 06-02-2023 Appointed· Managing director
- 01-01-2013 Appointed· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (7)
-
Former05-12-2017 → 30-06-2023
2 events
- 30-06-2023 Resigned· Director
- 05-12-2017 Mandate renewed· Director
-
Former26-10-2020 → 30-06-2023
3 events
- 30-06-2023 Resigned· Director
- 06-02-2023 Appointed· Managing director
- 26-10-2020 Appointed· Director
-
Former18-10-2016 → 26-10-2020
2 events
- 26-10-2020 Resigned· Director
- 18-10-2016 Mandate renewed· Director
-
Former05-12-2017 → 26-10-2020
2 events
- 26-10-2020 Resigned· Director
- 05-12-2017 Mandate renewed· Director
-
Former- → 13-12-2016
-
Former- → 18-10-2016
-
Former01-01-2013 → 18-10-2016
2 events
- 18-10-2016 Resigned· Director
- 01-01-2013 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Emmanuel COLLINCurrent Statutory auditor |
- | 09-11-2021 → present |
| SCPRL DCB & Desablens Statutory auditor · represented by Emmanuel COLLIN succeeded by Emmanuel COLLIN in 2021 |
- | 18-10-2016 → 09-11-2021 |
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 | 87301 |
| Legal form | Non-profit association(017) |
| Incorporation | 23-06-1989 |
| Status | Active |
| Postal code | 7500 |
Establishment units
Site Vertefeuille MR
since 19992.138.450.716
Site Vertefeuille RS
since 20102.183.987.959
Site Esplanade
since 20262.386.626.008
Site Moisson
since 20262.386.629.075
Site Sapins
since 20262.386.629.570
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
5
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 51004B0811/00A103 | Wallonia | 4,101 m² | 1 · 2,534 m² | 14.8 m · 3 fl. |
| 57462A0216/00H000 | Wallonia | 3,899 m² | 1 · 1,342 m² | 14.6 m · 4 fl. |
| 53009E0041/00M002 | Wallonia | 3,256 m² | 1 · 230 m² | 11.0 m · 3 fl. |
| 53064B0512/00Y004 | Wallonia | 334 m² | 1 · 105 m² | 11.3 m · 3 fl. |
| 57462A0257/00S002indicative | Wallonia | 257 m² | 1 · 87 m² | - |
Methodology
via registered seat: 1 · via establishment units: 4
4 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-01-2026
State Gazette act
Statutes amendment
2025
29-10-2025
NBB filing
Annual accounts filed
14-07-2025
State Gazette act
Director changes
2024
18-07-2024
State Gazette act
Director changes
17-07-2024
NBB filing
Annual accounts filed
2023
18-12-2023
State Gazette act
Director changes
26-09-2023
NBB filing
Annual accounts filed
11-04-2023
State Gazette act
Statutes amendment
05-04-2023
NBB filing
Annual accounts filed
2022
18-10-2022
State Gazette act
Statutes amendment
03-01-2022
NBB filing
Annual accounts filed
2021
09-11-2021
State Gazette act
Director changes
2020
07-12-2020
NBB filing
Annual accounts filed
07-12-2020
State Gazette act
Director changes
26-10-2020
State Gazette act
Director changes
2019
05-09-2019
NBB filing
Annual accounts filed
09-08-2019
State Gazette act
Director changes
2018
12-09-2018
NBB filing
Annual accounts filed
2017
05-12-2017
State Gazette act
Director changes
22-08-2017
NBB filing
Annual accounts filed
04-05-2017
NBB filing
Annual accounts filed
22-02-2017
State Gazette act
Director changes
2016
18-10-2016
State Gazette act
Director changes
2015
09-12-2015
State Gazette act
Director changes
2014
29-09-2014
State Gazette act
Statutes amendment
2013
24-07-2013
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 16
updated 6 months ago
2026
29-01-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2025
14-07-2025 2 reappointed
- JOLY Annie, Bestuurder
- NAKAD Antoine, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOLY Annie",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Les mandats de Sr. A. JOLY et du Dr A. NAKAD arrivent \u00E0 \u00E9ch\u00E9ance en juin 2025. ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la proposition \u00E0 l\u0027unanimit\u00E9. Les mandats sont reconduits jusqu\u0027\u00E0 la date de fusion de nos 3 ASBL. au 31 mars 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAKAD Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Les mandats de Sr. A. JOLY et du Dr A. NAKAD arrivent \u00E0 \u00E9ch\u00E9ance en juin 2025. ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la proposition \u00E0 l\u0027unanimit\u00E9. Les mandats sont reconduits jusqu\u0027\u00E0 la date de fusion de nos 3 ASBL. au 31 mars 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}2024
18-07-2024 1 director appointed, 1 reappointed
- Célestine LECOCQ, Bestuurder
- SRL 2C&B, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL 2C\u0026B",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de renouveler le maridat de R\u00E9viseur d\u0027Entreprises exerc\u00E9 par Mr Emmanuel COLLIN (SRL 2C\u0026B). Les membres marquerit accord pour un renouvellement de 3 ans (exercice 2024, 2025 et 2026)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9lestine LECOCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 nos statuts adapt\u00E9s au Code des soci\u00E9t\u00E9s, le Conseil d\u0027Admin\u00EDstration de I\u0027ASBL Connexion Sant\u00E9 a propos\u00E9 d\u0027acter le changement suivant: l\u0027admissiori de C\u00E9lestine LECOCQ er\u0131 tant que membre et administrateur (Gwena\u00EBl VANZEVEREN n\u0027ayant pas \u00E9t\u00E9 remplac\u00E9). ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}2023
18-12-2023 1 director appointed, 2 resigning
- Luc DUSOULIER, Bestuurder
- Gwenaël VANZEVEREN, Bestuurder
- Anne VAN WYMERSCH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwena\u00EBl VANZEVEREN",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "la d\u00E9mission de Gwena\u00EBl VANZEVEREN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc DUSOULIER",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "l\u0027admission de Luc DUSOULIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne VAN WYMERSCH",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acceptent cette d\u00E9mission"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}11-04-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Gwena\u00EBl VANZEVEREN",
"quote": "En conformit\u00E9 de l\u0027article 22 des statuts, le Conseil d\u0027Administration confirme pour la gestion journali\u00E9re de l\u0027association la d\u00E9signation de Mr Gwena\u00EBl VANZEVEREN, Directeur G\u00E9n\u00E9ral.",
"excluded_powers": null
},
{
"name": "Jean-Marie BROOMS",
"quote": "En cas d\u0027emp\u00EAchement du directeur g\u00E9n\u00E9ral, le Conseil d\u0027Administration d\u00E9l\u00E8gue la signature des actes relevant de la gestion journali\u00E8re \u00E0 Mr Jean-Marie BROOMS, Pr\u00E9sident",
"excluded_powers": null
},
{
"name": "Jean-Christophe MEGANK",
"quote": "En cas d\u0027emp\u00EAchement du directeur g\u00E9n\u00E9ral, le Conseil d\u0027Administration d\u00E9l\u00E8gue la signature des actes relevant de la gestion journali\u00E8re \u00E0 ... Mr Jean-Christophe MEGANK, Directeur G\u00E9n\u00E9ral Adjoint.",
"excluded_powers": null
},
{
"name": "Jean-Paul MARIAGE",
"quote": "En application de l\u0027article 24, le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 Mr Jean-Marie BROOMS, Pr\u00E9sident et \u00E0 Mr Jean-Paul MARIAGE, Administrateur Tr\u00E9sorier, les pouvoirs de disposition suivants relatifs \u00E0 des actes qui par leur importance ou par les cons\u00E9quences qu\u0027ils entra\u00EEnent pour l\u0027association pr\u00E9sentent un caract\u00E8re exceptionnel",
"excluded_powers": null
}
]
}
}2022
18-10-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
09-11-2021 2 reappointed
- Emmanuel COLLIN, Commissaris
- Patrick VANNESTE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de renouveler le mandat de R\u00E9viseur d\u0027Entreprises exerc\u00E9 par Mr Emmanuel COLLIN (SCPRL DCB \u0026 Desablens,) Les membres marquent accord pour un renouvellement de 3 ans (exercice 2022, 2023 et 2024)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANNESTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration propose de renouveler ce mandat. Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale marquent accord pour le renouvellement du mandat pour une dur\u00E9e de 6 ans comme pr\u00E9vu dans les statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}2020
07-12-2020 Emmanuel COLLIN reappointed as statutory auditor
- Emmanuel COLLIN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCPRL DCB \u0026 Desablens",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire la SCPRL DCB \u0026 Desablens, repr\u00E9sent\u00E9e par Emmanuel COLLIN pour une dur\u00E9e de 3 ans (exercices 2019, 2020 et 2021)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}26-10-2020 4 directors appointed, 2 resigning
- Nicolas THIELEN, Bestuurder
- Antoine NAKAD, Bestuurder
- Gwenael VANZEVEREN, Bestuurder
- VANZEVEREN Gwenaël, Bestuurder
- Jean-Luc VANNESTE, Bestuurder
- Nicolas DION, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc VANNESTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Jean-Luc VANNESTE, administrateur et membre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas THIELEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est remplac\u00E9 comme administrateur et membre par Nicolas THIELEN (jusqu\u0027\u00E0 la fin du mandat de Jean-Luc VANNESTE)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine NAKAD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme administrateurs: - NAKAD Antoine"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DION",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Nicolas DION, administrateur et membre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwenael VANZEVEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "II est remplac\u00E9 comme administrateur et membre par Gwenael VANZEVEREN (jusqu\u0027\u00E0 la fin du mandat de Nicolas DION)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANZEVEREN Gwena\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme administrateur: VANZEVEREN Gwena\u00EBl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}2019
09-08-2019 JOLY Annie reappointed as director
- JOLY Annie, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOLY Annie",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat suivant est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance : - Sceur Annie JOLY L\u0027ssembl\u00E9e G\u00E9n\u00E9rale marque accord de renouveler ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}2017
05-12-2017 2 reappointed
- Nicolas DION, Bestuurder
- Anne VAN WYMERSCH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DION",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale marque accord de renouveler ces mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne VAN WYMERSCH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale marque accord de renouveler ces mandats."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}22-02-2017 3 directors appointed, 1 resigning
- Rose-Marie BETTENS, Bestuurder
- Véronique HAMOIR, Bestuurder
- Colette DECARPENTRIE, Bestuurder
- Marcel BETTENS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel BETTENS",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-13",
"evidence_quote": "Marcel BETTENS d\u00E9missionne de sa fonction d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rose-Marie BETTENS",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-13",
"evidence_quote": "Jean-Marie BROOMS propose aux membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de nommer comme Administratrices: Madame Rose-Marie BETTENS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique HAMOIR",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-13",
"evidence_quote": "Jean-Marie BROOMS propose aux membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de nommer comme Administratrices: Le Docteur V\u00E9ronique HAMOIR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette DECARPENTRIE",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-13",
"evidence_quote": "Jean-Marie BROOMS propose aux membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de nommer comme Administratrices: Madame Colette DECARPENTRIE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}2016
18-10-2016 1 director appointed, 2 resigning, 6 reappointed
- Emmanuel COLLIN, Commissaris
- Georges BOIDENGHIEN, Bestuurder
- Marc GILLIEAUX, Bestuurder
- Jean-Marie BROOMS, Bestuurder
- Xavier DECALUWE, Bestuurder
- Gérard DELMARQUETTE, Bestuurder
- Jean-Paul MARIAGE, Bestuurder
- Michel PENASSE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL DCB \u0026 DESABLENS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire la ScPRL DCB \u0026 DESABLENS, repr\u00E9sent\u00E9e par Emmanuel COLLIN, pour une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges BOIDENGHIEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Georges BOISDENGHIEN et Marc GILLIEAUX ne souhaitent pas renouveler leur mandat d\u0027Administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GILLIEAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Georges BOISDENGHIEN et Marc GILLIEAUX ne souhaitent pas renouveler leur mandat d\u0027Administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie BROOMS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027Article 10 des statuts, de renouveler pour 6 ans le mandat des administrateurs arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier DECALUWE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027Article 10 des statuts, de renouveler pour 6 ans le mandat des administrateurs arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard DELMARQUETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027Article 10 des statuts, de renouveler pour 6 ans le mandat des administrateurs arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul MARIAGE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027Article 10 des statuts, de renouveler pour 6 ans le mandat des administrateurs arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel PENASSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027Article 10 des statuts, de renouveler pour 6 ans le mandat des administrateurs arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc VANNESTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027Article 10 des statuts, de renouveler pour 6 ans le mandat des administrateurs arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}2015
09-12-2015 Patrick VANNESTE reappointed as director
- Patrick VANNESTE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANNESTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 10 des statuts, de renouveler pour 6 ans le mandat de cet administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}2014
29-09-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2013-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Marc GILLIEAUX",
"quote": "En conformit\u00E9 de l\u0027article 21 des statuts, le Consell d\u0027Administration confirme pour la gestion journali\u00E8re de l\u0027association la d\u00E9signation de Marc GILLIEAUX, administrateur et directeur g\u00E9n\u00E9ral.",
"excluded_powers": null
},
{
"name": "Jean-Christophe MEGANK",
"quote": "Marc GILLIEAUX, administrateur directeur g\u00E9n\u00E9ral, peut sous sa signature conjointe \u00E0 celle de Mr Jean-Christophe MEGANK, comptable, signer, n\u00E9gocier, endosser tous effets de paiement, mandats, traites, billets \u00E0 ordre, bons de virements et autres documents n\u00E9cessaires; accepter, avaliser toutes traites, prolonger le d\u00E9lai des traites ou effet de paiement \u00E9chus; faire \u00E9tablir et accepter toutes compensations, accepter et consentir toutes subrogations.",
"excluded_powers": null
}
]
}
}2013
24-07-2013 Sœur Annie JOLY reappointed as director
- Sœur Annie JOLY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u0153ur Annie JOLY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 10 des statuts, de renouveler pour 6 ans le mandat de l\u0027 administrateur suivant: - S\u0153ur Annie JOLY, chauss\u00E9e de Renaix, 194 - 7500 TOURNAI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.737.514",
"name_full": "LA VERTEFEUILLE",
"legal_form": "ASBL"
}
}Credit advice
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Company registry (CBE)
Activities
Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301
Primary activity highlighted.
Names & trade names
| Legal nameFR | LES COROLLES |
Registered office
Chaussée de Renaix(TOU) 192
7500 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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