LIE DETECTORS
The computed 12-month bankruptcy probability of LIE DETECTORS is < 0.1% (very low). The company has been active since 2017 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 | 9 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
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 | 24-07-2025 | 2025-00301432 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00422106 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00428869 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20113021 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-52600085 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29100581 |
-
Current30-06-2025 → present
-
Current30-06-2025 → present
-
Current19-06-2024 → present
-
Current19-06-2024 → present
-
Current06-07-2019 → present
3 events
- 19-06-2024 Mandate renewed· Director
- 22-06-2022 Mandate renewed· Director
- 06-07-2019 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (8)
-
Former31-07-2018 → 30-06-2025
5 events
- 30-06-2025 Resigned· Director
- 19-06-2024 Mandate renewed· Director
- 22-06-2022 Mandate renewed· Director
- 31-07-2020 Mandate renewed· Director
- 31-07-2018 Appointed· Director
-
Former19-06-2024 → 30-06-2025
2 events
- 30-06-2025 Resigned· Director
- 19-06-2024 Appointed· Director
-
Former31-07-2018 → 19-06-2024
4 events
- 19-06-2024 Resigned· Director
- 22-06-2022 Mandate renewed· Director
- 31-07-2020 Mandate renewed· Director
- 31-07-2018 Appointed· Director
-
Former22-06-2022 → 19-06-2024
2 events
- 19-06-2024 Resigned· Director
- 22-06-2022 Appointed· Director
-
Former31-07-2018 → 22-06-2022
3 events
- 22-06-2022 Resigned· Director
- 31-07-2020 Mandate renewed· Director
- 31-07-2018 Appointed· Director
-
Former- → 31-01-2020
-
Former07-03-2018 → 31-07-2018
2 events
- 31-07-2018 Resigned· Director
- 07-03-2018 Appointed· Director
-
Former- → 07-03-2018
| NACE primary | Overige verenigingen, neg(94999) |
| Legal form | Non-profit association(017) |
| Incorporation | 17-07-2017 |
| Status | Active |
| Postal code | 1210 |
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. |
|---|---|---|---|---|
| 21572B0357/00M000 | Brussels | 1,978 m² | 1 · 1,248 m² | 42.2 m · 12 fl. |
| 21805E0337/00H000 | Brussels | 1,055 m² | 1 · 1,057 m² | 31.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-10-2025 2 directors appointed, 2 resigning
- Alec Burnside, Bestuurder
- Kan Kivinen, Bestuurder
- Divina Frau-Meigs, Bestuurder
- Michiel van Hulten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alec Burnside",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2027: - Monsieur Alec Burnside;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kan Kivinen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2027: - Monsieur Kan Kivinen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Divina Frau-Meigs",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 dater de ce jour de : - Madame Divina Frau-Meigs, en qualit\u00E9 d\u0027administrateur et membre de l\u0027Association;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel van Hulten",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 dater de ce jour de : - Monsieur Michiel van Hulten, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}06-08-2024 3 directors appointed, 2 resigning, 2 reappointed
- Bruce Macfarlane, Bestuurder
- Michiel van Hulten, Bestuurder
- Nicola Frank, Bestuurder
- Monique Goyens, Bestuurder
- Karin Christiansen, Bestuurder
- Juliane von Reppert-Bismarck, Bestuurder
- Divina Frau-Meigs, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruce Macfarlane",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027administrateurs de l\u0027Association avec effet \u00E0 dater de ce jour: - Monsieur Bruce Macfarlane"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel van Hulten",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027administrateurs de l\u0027Association avec effet \u00E0 dater de ce jour: - Monsieur Michiel van Hulten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicola Frank",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027administrateurs de l\u0027Association avec effet \u00E0 dater de ce jour: - Madame Nicola Frank"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane von Reppert-Bismarck",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de deux ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2026: - Madame Juliane von Reppert-Bismarck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Divina Frau-Meigs",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de deux ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2026: - Madame Divina Frau-Meigs"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique Goyens",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Monique Goyens et de Madame Karin Christiansen ont pris fin ce jour et, \u00E0 leur demande, n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Christiansen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Monique Goyens et de Madame Karin Christiansen ont pris fin ce jour et, \u00E0 leur demande, n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}25-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Mme Juliane von Reppert-Bismarck, pr\u00E9cit\u00E9e, ainsi qu\u00E0 Me Geoffroy Fink ou \u00E0 tout autre avocat du cabinet Dechert LLP (Bruxelles), dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 480/13A, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de proc\u00E9der \u00E0 la coordination des statuts de l\u0027Association, effectuer tout d\u00E9p\u00F4t, effectuer toute modification de l\u0027inscription de l\u0027Association aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter l\u0027Association aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout ce qui est n\u00E9cessaire en vue de donner effet aux d\u00E9cisions prises ci-avant.",
"holder_kbo": null,
"holder_name": "Juliane von Reppert-Bismarck",
"scope_categories": [
"publication",
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Mme Juliane von Reppert-Bismarck, pr\u00E9cit\u00E9e, ainsi qu\u00E0 Me Geoffroy Fink ou \u00E0 tout autre avocat du cabinet Dechert LLP (Bruxelles), dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 480/13A, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de proc\u00E9der \u00E0 la coordination des statuts de l\u0027Association, effectuer tout d\u00E9p\u00F4t, effectuer toute modification de l\u0027inscription de l\u0027Association aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter l\u0027Association aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout ce qui est n\u00E9cessaire en vue de donner effet aux d\u00E9cisions prises ci-avant.",
"holder_kbo": null,
"holder_name": "Geoffroy Fink",
"scope_categories": [
"publication",
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Mme Juliane von Reppert-Bismarck, pr\u00E9cit\u00E9e, ainsi qu\u00E0 Me Geoffroy Fink ou \u00E0 tout autre avocat du cabinet Dechert LLP (Bruxelles), dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 480/13A, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de proc\u00E9der \u00E0 la coordination des statuts de l\u0027Association, effectuer tout d\u00E9p\u00F4t, effectuer toute modification de l\u0027inscription de l\u0027Association aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter l\u0027Association aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout ce qui est n\u00E9cessaire en vue de donner effet aux d\u00E9cisions prises ci-avant.",
"holder_kbo": null,
"holder_name": "Dechert LLP",
"scope_categories": [
"publication",
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2023 Alan Box resigns as daily management
- Alan Box, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alan Box",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9mission, avec effet au 31 janvier 2020 de Monsieur Alan Box, ert tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u003C directeur ad interim \u00BB), fonction qu\u0027il a exerc\u00E9e de mani\u00E8re temporaire du 1er septembre 2019 au 31 janvier 2020 conform\u00E9ment \u00E0 la d\u00E9cision du conse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}06-12-2022 1 director appointed, 1 resigning, 3 reappointed
- Monique Goyens, Bestuurder
- Anne MacGregor, Bestuurder
- Karin Christiansen, Bestuurder
- Divina Frau-Meigs, Bestuurder
- Juliane von Reppert-Bismarck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique Goyens",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2024: - Madame Monique Goyens, domicili\u00E9e Place du M\u00E2t de Cocagne 8 \u00E0 1340 Ottignies."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne MacGregor",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Anne MacGregor en qualit\u00E9 d\u0027administrateur avec effet \u00E0 dater de ce jour."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Christiansen",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024: - Madame Karin Christiansen,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Divina Frau-Meigs",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024: - Madame Divina Frau-Meigs,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane von Reppert-Bismarck",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024: - Madame Divina Frau-Meigs, Juliane von Reppert-Bismarck."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}03-05-2021 4 reappointed
- Juliane von Reppert-Bismarck, Bestuurder
- Karin Christiansen, Bestuurder
- Anne MacGregor, Bestuurder
- Divina Frau-Meigs, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane von Reppert-Bismarck",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-06",
"evidence_quote": "Les membres d\u00E9cident de confirmer le renouvellement des mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs de l\u0027Association: \u2022 Mme Juliane von Reppert-Bismarck, avec effet r\u00E9troactif au 6 juillet 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Christiansen",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "\u2022 Mme Karin Christiansen, avec effet r\u00E9troactif au 31 juillet 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne MacGregor",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "\u2022 Mme Anne MacGregor, avec effet r\u00E9troactif au 31 juillet 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Divina Frau-Meigs",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "Mme Divina Frau-Meigs, avec effet r\u00E9troactif au 31 juillet 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}31-01-2020 Registered office moved within Bruxelles
- Avenue des Ants 56, J000 Bruxelles → Avenue des Arts 7-8, 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7-8"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Ants",
"country": "BE",
"postcode": "J000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2019-11-13",
"evidence_quote": "Les membres d\u00E9cident de transf\u00E9rer le si\u00E8ge de l\u0027Association \u00E0 Avenue des Arts 7-8, 1210 Bruxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}26-07-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}20-09-2018 3 directors appointed, 1 resigning
- Karin Christiansen, Bestuurder
- Divina Frau-Meigs, Bestuurder
- Anne MacGregor, Bestuurder
- Wilfried Rütten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried R\u00FCtten",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-31",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Wilfried R\u00FCtten en qualit\u00E9 d\u0027administrateur de l\u0027Association.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Christiansen",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de deux ans prenant effet \u00E0 la date de r\u00E9union de la pr\u00E9sente Assembl\u00E9e: Madame Karin Christiansen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Divina Frau-Meigs",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de deux ans prenant effet \u00E0 la date de r\u00E9union de la pr\u00E9sente Assembl\u00E9e: Madame Divina Frau-Meigs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne MacGregor",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de deux ans prenant effet \u00E0 la date de r\u00E9union de la pr\u00E9sente Assembl\u00E9e: Madame Anne MacGregor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}26-03-2018 Juliane Caroline B. von Reppert-Bismarck appointed as director
- Juliane Caroline B. von Reppert-Bismarck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane Caroline B. von Reppert-Bismarck",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Compte tenu des besoins de l\u0027Association, le Conseil d\u00E9cide de nommer Madame Juliane Caroline B. von Reppert-Bismarck, n\u00E9e le 2 avril 1973 \u00E0 Darmstadt (Allemagne), en qualit\u00E9 de dicteur au sens de l\u0027article 19 des statuts de l\u0027Association. Cette nomination est effective \u00E0 dater du 1er janvier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}07-03-2018 1 director appointed, 1 resigning
- Wilfried Rütten, Bestuurder
- Magdalena Jadwiga Stoczkiewicz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magdalena Jadwiga Stoczkiewicz",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Magdalena Jadwiga Stoczkiewicz, domicili\u00E9e avenue Fontaine Vandestraten 29 \u00E0 1190 Bruxelles, en qualit\u00E9 d\u0027administrateur. L\u0027Assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, cette d\u00E9mission et remercie Madame Magdalena Jadwiga Stoczkiewicz pour ses services.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried R\u00FCtten",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027Article 12 des statuts de l\u0027Association, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Wilfried R\u00FCtten, n\u00E9 le 25 mai 1952 \u00E0 Klinkum (Allemagne), de nationalit\u00E9 allemande, demeurant \u00E0 50937 K\u00F6ln, 442 Berrenrather Strasse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
}
}27-07-2017 Incorporation of a new ASBL
Technical details
{
"kind": "oprichting",
"seat": "Rue Gisbert Combaz 31 5ieme etage, 1060 Bruxelles, Belgique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-04-02",
"name": "Madame Juliane Caroline B von Reppert-Bismarck",
"niss": null,
"address": "Rue Gisbert Combaz 31 Sieme etage, 1060, Bruxelles"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Madame Juliane Caroline B von Reppert-Bismarck",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-08-19",
"name": "Madame Magdalena Jadwiga Stoczkiewicz",
"niss": null,
"address": "avenue Fontaine Vanderstraten 29, 1190, Bruxelles"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Madame Magdalena Jadwiga Stoczkiewicz",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1952-05-25",
"name": "Monsieur Wilfried R\u00FCtten",
"niss": null,
"address": "Berrenrather Strasse 442, S\u00FClz, 50937, K\u00F6ln, Allemagne"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Monsieur Wilfried R\u00FCtten",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0678.656.936",
"name_full": "LIE DETECTORS",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2017-07-06",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LIE DETECTORS |