LES FLEURS D'AUBEPINE
The computed 12-month bankruptcy probability of LES FLEURS D'AUBEPINE is 0.1% (very low). The company has been active since 1990 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 | 36 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-09-2025 | 2025-00506272 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00307024 |
| 31-12-2022 | volledig | 22-09-2023 | 2023-00453124 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20303384 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43600130 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-72900570 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-34900447 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23600203 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46900435 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39600002 |
-
SEN NO SENLegal entityDirector· perm. rep.: Hubert de SauvageState Gazette act 22013423 (31-01-2022)Current31-01-2022 → present
-
TEAM MANAGEMENT ASSOCIATESLegal entityDirector· perm. rep.: de SAUVAGE HubertState Gazette act 26006559 (15-01-2026)Current01-07-2020 → present
3 events
- 28-06-2024 Mandate renewed· Director
- 07-02-2022 Appointed· Director
- 01-07-2020 Appointed· Director
-
Current25-05-2018 → present
3 events
- 13-11-2025 Appointed· Managing director
- 28-06-2024 Mandate renewed· Director
- 25-05-2018 Mandate renewed· Managing director
-
Current25-05-2018 → present
6 events
- 13-11-2025 Appointed· Managing director
- 28-06-2024 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Director
- 03-03-2021 Mandate renewed· Managing director
- 25-03-2020 Mandate renewed· Director
- 25-05-2018 Mandate renewed· Managing director
-
LES RELAIS DE L'AMANDIERLegal entityDirector· perm. rep.: Alain CeurvorstState Gazette act 26006559 (15-01-2026)Current06-10-2010 → present
5 events
- 28-06-2024 Mandate renewed· Director
- 23-03-2021 Appointed· Director
- 25-08-2020 Appointed· Director
- 04-03-2015 Appointed· Director
- 06-10-2010 Appointed· Director
Historic — not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2018
-
SAUVAGIMMOLegal entityDirector· perm. rep.: Hubert de SauvageState Gazette act 15033960 (04-03-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (6)
-
Former— → 30-06-2021
-
Former— → 31-12-2020
-
Former— → 31-03-2020
2 events
- 31-03-2020 Resigned· Director
- 01-07-2018 Resigned· Director
-
Former— → 31-03-2020
-
Former01-07-2018 → 30-06-2019
3 events
- 30-06-2019 Resigned· Director
- 01-07-2018 Appointed· Director
- 31-08-2010 Resigned· Director
-
Former— → 31-08-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Groupe Audit BelgiumCurrent Statutory auditor · represented by TUYTTENS Sophie |
— | 28-06-2024 → present |
| Groupe Audit Belgium Statutory auditor · represented by Brigitte DIVERS succeeded by Groupe Audit Belgium in 2024 |
— | 25-05-2018 → 28-06-2024 |
| Vandaele & Partners sprl Statutory auditor · represented by Jacques Clocquet succeeded by Groupe Audit Belgium in 2018 |
— | 24-03-2016 → 25-05-2018 |
| NACE primary | 87301 |
| Legal form | Public limited company(014) |
| Incorporation | 27-06-1990 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21614H0056/02B081 | Brussels | 3,700 m² | 1 · 884 m² | 20.1 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-01-2026 5 reappointed
- de SAUVAGE Hubert — Bestuurder
- CEURVORST Alain — Bestuurder
- CEURVORST Thierry — Bestuurder
- MIECRET Fabienne — Bestuurder
- TUYTTENS Sophie — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de SAUVAGE Hubert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430126605",
"name": "TEAM MANAGEMENT ASSOCIATES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TEAM MANAGEMENT ASSOCIATES, ayant son si\u00E8ge \u00E0 1180 Uccle, Rue du Framboisier 14 (RPM 0430.126.605), ayant pour repr\u00E9sentant permanent Monsieur de SAUVAGE Hubert (NN 56.07.14-009.20), nomm\u00E9e \u00E0 cette fonction \u00E0 la date du 28 juin 2024, pour une dur\u00E9e de 6 ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEURVORST Alain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443583473",
"name": "LES RELAIS DE L\u0027AMANDIER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "la soci\u00E9t\u00E9 anonyme LES RELAIS DE L\u0027AMANDIER, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue De Fr\u00E9 184 (RPM 0443.583.473), ayant pour repr\u00E9sentant permanent Monsieur CEURVORST Alain (NN 58.04.30-011.44), pour une nouvelle dur\u00E9e de 6 ans, \u00E0 compter de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEURVORST Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "Monsieur CEURVORST Thierry, pr\u00E9nomm\u00E9, renomm\u00E9 \u00E0 cette fonction \u00E0 la date du 28 juin 2024, pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "Madame MIECRET Fabienne, pr\u00E9nomm\u00E9e, renomm\u00E8e \u00E0 cette fonction \u00E0 la date du 28 juin 2024, pour une dur\u00E9e de 6 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TUYTTENS Sophie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434720148",
"name": "Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "la soci\u00E9t\u00E9 anonyme Groupe Audit Belgium, ayant son si\u00E8ge \u00E0 1090 Jette, Av. du Bourg. Etienne Demunter 5 bo\u00EEte 10 (RPM 0434.720.148), repr\u00E9sent\u00E9e par Madame TUYTTENS Sophie, renomm\u00E9e \u00E0 cette fonction \u00E0 la date du 28 juin 2024, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}07-02-2022 1 director appointed, 1 resigning
- Hubert de Sauvage — Bestuurder
- SEN NO SEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEN NO SEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de la sri SEN NO SEN \u00E0 la date du 30 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430126605",
"name": "TMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la sa TMA sise Place Flagey 7 \u00E0 1050 BRUXELLES (Num\u00E9ro entreprise BE 0430.126.605) en tant qu\u0027administrateur avec comme repr\u00E9sentant permanent M. Hubert de Sauvage, domicili\u00E9 avenue de l\u0027Ecuyer 23 \u00E0 1640 Rhode-Saint-Gen\u00E8se pour achever le mandat de la soci\u00E9t\u00E9 SE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}07-02-2022 Brigitte DIVERS reappointed as statutory auditor
- Brigitte DIVERS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brigitte DIVERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale le renouvellement du mandat de commissaire au nom de \u0022Groupe Audit Belgium\u0022 sri dont le si\u00E8ge est \u00E9tabli avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, avec comme repr\u00E9sentant permanent Madame Brigitte DIVERS, r\u00E9viseur d\u0027entreprises, pour un terme de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}31-01-2022 1 director appointed, 1 resigning
- Hubert de Sauvage — Bestuurder
- T.M.A. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T.M.A.",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assemble g\u00E9n\u00E9rale de la d\u00E9mission de la s.a. T.M.A. de son mandat d\u0027administrateur au 30 juin 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435989066",
"name": "SEN NO SEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur la srl SEN NO SEN, sise rue du Framboisier 14 \u00E0 1180 Bruxelles, Num\u00E9ro entreprise: 0435.989.066, repr\u00E9sent\u00E9e par son g\u00E9rant M. Hubert de Sauvage, domicili\u00E9 avenue de l\u0027Ecuyer 23 \u00E0 1640 Rhode-St-Gen\u00E8se, pour achever le mandat de la s.a. T.M.A., celui-"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}23-03-2021 1 director appointed, 1 resigning
- Alain CEURVORST — Bestuurder
- PRINSCA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINSCA",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mision de la s.a. PRINSCA de son mandat d\u0027adminsitrateur \u00E0 la date du 31 d\u00E9cembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CEURVORST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443583473",
"name": "Les Relais de l\u0027Amandier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la s.r.l. Les Relais de l\u0027Amandier, sise avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, num\u00E9ro d\u0027entrepise BE 0443.583.473, repr\u00E9sent\u00E9e par son administrateur M. Alain CEURVORST, domicili\u00E9 avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, pour achever le mandat d\u0027administr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}03-03-2021 2 reappointed
- MIECRET Fabienne — Bestuurder
- MIECRET Fabienne — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame MIECRET Fabienne, domicili\u00E9e avenue du Cor de Chasse 35 \u00E0 1640 Rhode-St-Gen\u00E8se, se terminant apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 6 ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Mme MIECRET Fabienne suite au renouvellement ce jour de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}25-08-2020 1 director appointed, 1 resigning
- Alain CEURVORST — Bestuurder
- Alain CEURVORST — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CEURVORST",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de M. Alain CEURVORST de son mandat d\u0027administrateur \u00E0 la date du 30 juin 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CEURVORST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443583473",
"name": "Les Relais de l\u0027Amandier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la s.p.r.l. Les Relais de l\u0027Amandier, sise avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, num\u00E9ro d\u0027entrepise BE 0443.583.473, repr\u00E9sent\u00E9e par son g\u00E9rant M. Alain CEURVORST, domicili\u00E9 avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, pour achever le mandat d\u0027administrateur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}01-07-2020 2 directors appointed, 2 resigning
- Alain Ceurvorst — Bestuurder
- Hubert de Sauvage — Bestuurder
- LES RELAIS DE L'AMANDIER — Bestuurder
- SAUAGIMMO — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LES RELAIS DE L\u0027AMANDIER",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9misslon de la sa Les Relais de l\u0027Amandier et de la sa Sauvagimmo de leurs mandats d\u0027administrateurs \u00E0 la date du 31 mars 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUAGIMMO",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9misslon de la sa Les Relais de l\u0027Amandier et de la sa Sauvagimmo de leurs mandats d\u0027administrateurs \u00E0 la date du 31 mars 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Ceurvorst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432787076",
"name": "PRINSCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs: - la sa PRINSCA, sise rue Gheude 21-25 \u00E0 1070 Bruxelles, NE 0432.787.076, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Alain Ceurvorst, domicili\u00E9 avenue De Fr\u00E9 184 \u00E0 1180 Bruxelles, pour achever le mandat d\u0027admini"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430126605",
"name": "T.M.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs: ... - la sa T.M.A. sise rue du Frambolsier 14 \u00E0 1180 Bruxelles, NE 0430.126.605, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Hubert de Sauvage, domicili\u00E9 av. de l\u0027Ecuyer 23 \u00E0 1640 Rhode St Gen\u00E8se pour achever le "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}25-03-2020 MIECRET Fabienne reappointed as director
- MIECRET Fabienne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIECRET Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame MIECRET Fabienne est renouvel\u00E9 pour une p\u00E9riode de six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}05-04-2019 Jacques Clocquet resigns as statutory auditor
- Jacques Clocquet — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Clocquet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Le Conseil d\u0027administration de la SA Les Fleurs d\u0027Aub\u00E9pine prend acte de la d\u00E9cision prise par l\u0027organe de gestion de la spri \u003C\u003C Groupe Audit Belgium \u00BB de remplacer Monsieur Clocquet Jacques, R\u00E9viseur d\u0027Entreprises, comme repr\u00E9sentant permanent du commissaire de la soci\u00E9t\u00E9, par Madame Brigitte Diver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}22-10-2018 1 director appointed, 3 reappointed
- CLOCQUET Jacques — Commissaris
- Sauvagimmo — Bestuurder
- Thierry CEURVORST — Gedelegeerd bestuurder
- Fabienne MIECRET — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sauvagimmo",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Les mandats d\u0027administrateur de Monsieur Thierry Ceurvorst et de la soci\u00E9t\u00E9 Sauvagimmo se terminant directement apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale, ils sont renouvel\u00E9s pour un terme de six ans et se termineront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CLOCQUET Jacques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUPE AUDIT BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-25",
"evidence_quote": "celle-ci d\u00E9signe la soci\u00E9t\u00E9 civile SPRL GROUPE AUDIT BELGIUM, avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles (Jette), repr\u00E9sent\u00E9e par Monsieur CLOCQUET Jacques, R\u00E9viseur d\u0027Entreprises, domicili\u00E9 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), avenue du B\u00E9lier 12, pour un terme de trois ans re"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry CEURVORST",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Les mandats d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry CEURVORST et Madame Fabienne MIECRET sornt renouvel\u00E9s pour un terme de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabienne MIECRET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Les mandats d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry CEURVORST et Madame Fabienne MIECRET sornt renouvel\u00E9s pour un terme de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}05-10-2018 1 director appointed, 1 resigning
- CEURVORST Alain — Bestuurder
- Les Relais de l'Amandier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Les Relais de l\u0027Amandier",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Les \u0022Relais de l\u0027Amandier\u0022 ont souhait\u00E9 mettre fin \u00E0 leur mandat d\u0027administrateur au 1er juillet 2018. La d\u00E9mission est accept\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEURVORST Alain",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Monsieur CEURVORST Alain, domicili\u00E9 avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles est nomm\u00E9 en tant qu\u0027administrateur \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}24-03-2016 Jacques Clocquet reappointed as statutory auditor
- Jacques Clocquet — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Clocquet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vandaele \u0026 Partners sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de commissaire au nom de Monsieur Jacques Clocquet, r\u00E9viseur d\u0027entreprises, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Lambert (1200 Bruxelles), avenue du B\u00E9lier 12, repr\u00E9sentant de la soci\u00E9t\u00E9 civile Vandaele \u0026 Partners sprl, \u00E9tablie \u00E0 1040 Bruxelles, rue Colonel Bourg 123-12"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}04-03-2015 1 director appointed, 1 resigning
- Hubert de Sauvage — Bestuurder
- SPRL DGSP — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL DGSP",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de la SPRL DGSP, sise chauss\u00E9e de Waterloo 881 \u00E0 1180 Bruxelles de son mandat d\u0027administrateur \u00E0 la date du 31 d\u00E9cembre 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444927320",
"name": "SA. SAUVAGIMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de nommer la S.A. SAUVAGIMMO, sise chauss\u00E9e de Waterloo 881 \u00E0 1180 Bruxelles (N\u00B0 ent. 0444.927.320), repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Hubert de Sauvage, domicili\u00E9 avenue de l\u0027Ecuyer 23 \u00E0 1640 Rhode-St-Gen\u00E8se, pour achever le mandat d\u0027administr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}04-03-2015 1 director appointed, 1 resigning
- Alain Ceurvorst — Bestuurder
- SPRL QUADRA PRINT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL QUADRA PRINT",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-31",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de la SPRL QUADRA PRINT, sise rue Gheude 21 \u00E0 1070 Bruxelles (N\u00B0 ent. 0865.965.025) de son mandat d\u0027administrateur \u00E0 la date du 31 octobre 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Ceurvorst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443583473",
"name": "SPRL LES RELAIS DE L\u0027AMANDIER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de nommer la SPRL LES RELAIS DE L\u0027AMANDIER, sise avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles (N\u00B0 ent. 0443.583.473), repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Alain Ceurvorst, domicili\u00E9 avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, pour achever le mandat d\u0027administrateur laiss\u00E9 vacant, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}20-02-2014 1 director appointed, 1 resigning
- Alain Ceurvorst — Bestuurder
- SPRL L'AMANDIER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL L\u0027AMANDIER",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-30",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de la SPRL L\u0027AMANDIER de son mandat d\u0027administrateur \u00E0 la date du 30 mai 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Ceurvorst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865965025",
"name": "SPRL QUADRA PRINT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL QUADRA PRINT, sise rue Gheude 21 \u00E0 1070 Bruxelles (N\u00B0 ent. 0865.965.025), avec comme repr\u00E9sentant permanent son g\u00E9rant Monsieur Alain Ceurvorst, domicili\u00E9 avenue de Fr\u00E9 184 \u00E0 1180 Bruxelles, est nomm\u00E9e pour achever le mandat d\u0027administrateur laiss\u00E9 vacant, celui-ci se terminant imm\u00E9diatement"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}06-10-2010 2 directors appointed, 2 resigning
- Hubert de Sauvage — Bestuurder
- Alain Ceurvorst — Bestuurder
- Alain Ceurvorst — Bestuurder
- Hubert de Sauvage — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Ceurvorst",
"address": null,
"birth_date": null
},
"effective_date": "2010-08-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de Messieurs Alain Ceurvorst et Hubert de Sauvage de leurs mandats d\u0027administrateur \u00E0 la date du 31.08.2010 pour des raisons de convenances personnelles."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"effective_date": "2010-08-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de Messieurs Alain Ceurvorst et Hubert de Sauvage de leurs mandats d\u0027administrateur \u00E0 la date du 31.08.2010 pour des raisons de convenances personnelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert de Sauvage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431267938",
"name": "S.P.R.L. DGSP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la S.P.R.L. DGSP dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de Waterloo 861-865 \u00E0 Uccle (1180), num\u00E9ro d\u0027entreprise 0431.267.938, \u0440epr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Hubert de Sauvage, avenue de l\u0027Ecuyer 23 \u00E0 1640 Rhode-Saint-Gen\u00E8se pour un mandat se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Ceurvorst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443583473",
"name": "S.A. Les Relais de l\u0027Amandier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la S.A. Les Relais de l\u0027Amandier, rue Gheude 21-25 \u00E0 Anderlecht (1070), num\u00E9ro d\u0027entreprise 0443.583.473, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain Ceurvorst, avenue de Fr\u00E9 184 \u00E0 1180 Uccle pour un mandat se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 25 mai 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.345.149",
"name_full": "LES FLEURS D\u0027AUBEPINE",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LES FLEURS D'AUBEPINE |