Magnolia
The computed 12-month bankruptcy probability of Magnolia is < 0.1% (very low). The company has been active since 1974 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 | 52 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 25 |
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 | verkort | 15-07-2025 | 2025-00273772 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00174506 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00171868 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20258770 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-29900033 |
| 31-12-2019 | verkort | 06-07-2020 | 2020-28300083 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-26700170 |
| 31-12-2017 | verkort | 11-07-2018 | 2018-31800229 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-29900285 |
| 31-12-2015 | verkort | 26-07-2016 | 2016-38500529 |
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Current17-03-2026 → present
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Current17-03-2026 → present
-
Current28-11-2024 → present
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Current28-11-2024 → present
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Current28-11-2024 → present
-
Current23-06-2022 → present
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Current22-06-2021 → present
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Current29-06-2020 → present
2 events
- 28-11-2024 Mandate renewed· Director
- 29-06-2020 Mandate renewed· Director
-
Current29-06-2020 → present
2 events
- 28-11-2024 Mandate renewed· Director
- 29-06-2020 Mandate renewed· Director
-
Current29-06-2020 → present
-
Current29-06-2020 → present
-
Current29-06-2020 → present
-
Current05-12-2017 → present
3 events
- 22-06-2021 Mandate renewed· Director
- 08-02-2019 Appointed· Director
- 05-12-2017 Appointed· Director
Historic, not recently confirmed (7)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-05-2020 Appointed· Director
- 18-10-2019 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-06-2016 Mandate renewed· Director
- 19-06-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Permanent representative28-05-2020 → present
Former directors (4)
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Former- → 29-09-2020
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Former- → 29-09-2020
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Former- → 31-10-2014
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Former- → 24-01-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGSTCurrent Statutory auditor |
- | 22-06-2023 → present |
| RSM INTERAUDIT CVBA Statutory auditor · represented by Mathieu Noël succeeded by SC SCRL RSM Inter Audit in 2020 |
- | 10-11-2017 → 29-06-2020 |
| RSM InterAudit SC SCRL Statutory auditor · represented by Mathieu Noël succeeded by SC SCRL RSM Inter Audit in 2020 |
- | 10-11-2017 → 29-06-2020 |
| SC SCRL RSM Inter Audit Statutory auditor · represented by Matthieu Noël succeeded by DGST in 2023 |
- | 29-06-2020 → 22-06-2023 |
| NACE primary | Rust- en verzorgingstehuizen (RVT)(87101) |
| Legal form | Non-profit association(017) |
| Incorporation | 12-03-1974 |
| Status | Active |
| Postal code | 1090 |
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. |
|---|---|---|---|---|
| 21464D0122/00M000 | Brussels | 2.2 ha | 1 · 4,260 m² | 24.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-03-2026 2 directors appointed
- Etienne Van Vyve, Bestuurder
- Fanny De Man, Bestuurder
Technical details
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}30-06-2025 Change in the board of directors
Technical details
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}03-12-2024 Articles of association amended
Technical details
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}28-11-2024 1 director appointed, 4 reappointed
- H. Doyen, Bestuurder
- E. Allaeys, Bestuurder
- A. Goris, Bestuurder
- M. Leunen, Bestuurder
- E. Van Laethem, Bestuurder
Technical details
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"evidence_quote": "En cons\u00E9quence, les mandats d\u0027administrateurs de E. Allaeys, A. Goris, M. Leunen, et E. Van Laethem sont renouvel\u00E9s et H. Doyen est nomm\u00E9 administrateur."
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"evidence_quote": "En cons\u00E9quence, les mandats d\u0027administrateurs de E. Allaeys, A. Goris, M. Leunen, et E. Van Laethem sont renouvel\u00E9s et H. Doyen est nomm\u00E9 administrateur."
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"name": "M. Leunen",
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"evidence_quote": "En cons\u00E9quence, les mandats d\u0027administrateurs de E. Allaeys, A. Goris, M. Leunen, et E. Van Laethem sont renouvel\u00E9s et H. Doyen est nomm\u00E9 administrateur."
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"evidence_quote": "En cons\u00E9quence, les mandats d\u0027administrateurs de E. Allaeys, A. Goris, M. Leunen, et E. Van Laethem sont renouvel\u00E9s et H. Doyen est nomm\u00E9 administrateur."
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}06-02-2024 Articles of association amended
Technical details
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}01-09-2023 DGST appointed as statutory auditor
- DGST, Commissaris
Technical details
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"effective_date": "2023-06-22",
"evidence_quote": "I\u0027AG d\u00E9signe la firme DGST comme Commissaire aux comptes pour les ann\u00E9es 2023, 2024 et 2025, \u00E0 dater du 22 juin 2023, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, qui sera tenue en 2026."
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}10-08-2023 Change in the board of directors
Technical details
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}08-09-2022 Chantal Pauli appointed as director
- Chantal Pauli, Bestuurder
Technical details
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"effective_date": "2022-06-23",
"evidence_quote": "Madame Chantal Pauli, n\u00E9 \u00E0 L\u00E9opoldville le 23 janvier 1959, est pr\u00E9sent\u00E9e en tant que nouveau membre du conseil d\u0027administration de Magnolia ASBL. ... Elle est nomm\u00E9e selon les modalit\u00E9s mentionn\u00E9es dans les statuts pour une p\u00E9riode de 4 ans, \u00E0 partir de 23 juin 2022 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ap"
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}16-05-2022 1 director appointed, 1 reappointed
- Walter Van Goubergen, Bestuurder
- Pierre Lambrechts, Bestuurder
Technical details
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"effective_date": "2021-06-22",
"evidence_quote": "De heer Walter Van Goubergen, geboren te Vorselaar op 22 april 1951 werd voorgesteld als nieuw lid van de raad van bestuur van Magnolia VZW. ... Hij wordt volgens de in de statuten vermelde procedures benoemd voor een periode van 4 jaar, vanaf 22 juni 2021 tot de Algemene Vergadering ter goedkeuring"
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"evidence_quote": "De Algemene Vergadering heeft met eenparigheid van stemmen en overeenkomstig de statutaire bepalingen en voorwaarden, gestemd voor de verlenging van het mandaat van De heer P. Lambrechts, voor een periode van 4 jaar vanaf 22 juni 2021 tot de Algemene Vergadering ter goedkeuring van de rekeningen per"
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}12-08-2021 1 director appointed, 1 reappointed
- Walter Van Goubergen, Bestuurder
- Pierre Lambrechts, Bestuurder
Technical details
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"evidence_quote": "Monsieur Walter Van Goubergen, n\u00E9 \u00E0 Vorselaar le 22 Avril 1951, est pr\u00E9sent\u00E9 en tant que nouveau membre du conseil d\u0027administration de Magnolia ASBL. Sa candidature est d\u00E9battue et est accept\u00E9e. Il est nomm\u00E9 selon les modalit\u00E9s mentionn\u00E9es dans les statuts pour une p\u00E9riode de 4 ans, \u00E0 partir de 22 j"
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}29-09-2020 2 resigning, 6 reappointed
- Vervoort R., Bestuurder
- Sœur Vandermeeren M-H., Bestuurder
- Matthieu Noël, Commissaris
- J. Olbrechts, Bestuurder
- M-H Vandermeeren, Bestuurder
- M. Leune, Bestuurder
- E. Van Laethem, Bestuurder
- E. Allaeys, Bestuurder
Technical details
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"evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 29 juin 2020 d\u00E9cide que le mandat de commissaire est renouvel\u00E9 pour une dur\u00E9e de trois ans (2020-2021-2022), \u00E0: La SC SCRL RSM Inter Audit"
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"effective_date": "2020-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs, repris ci-dessous, pour une dur\u00E9e de 4 ans \u00E0 partir du 29 juin 2020 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 qui "
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"effective_date": "2020-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs, repris ci-dessous, pour une dur\u00E9e de 4 ans \u00E0 partir du 29 juin 2020 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 qui "
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"person": {
"rrn": null,
"name": "E. Allaeys",
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"effective_date": "2020-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs, repris ci-dessous, pour une dur\u00E9e de 4 ans \u00E0 partir du 29 juin 2020 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 qui "
},
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"person": {
"rrn": null,
"name": "Vervoort R.",
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"evidence_quote": "Monsieur Vervoort R. et S\u0153ur Vandermeeren M-H. sont d\u00E9missionnaires du conseil d\u0027administration."
},
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"kind": "director_out",
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}28-05-2020 Ann Maria Goris appointed as director
- Ann Maria Goris, Bestuurder
Technical details
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"effective_date": "2019-10-18",
"evidence_quote": "Au 18 octobre 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Madame Ann Maria Goris, domicili\u00E9e \u00E0 B-1080 Bruxelles, rue des Quatre Vents 63, comme Administratrice de l\u0027ASBL Magnolia."
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}28-05-2020 Goris Ann Maria appointed as director
- Goris Ann Maria, Bestuurder
Technical details
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"effective_date": "2019-10-18",
"evidence_quote": "Per 18 oktober 2019, heeft de Algemene Vergadering unaniem Mevrouw Goris Ann Maria, wonende te B-1080 Brussel, rue des Quatre Vents 63, benoemd als Bestuurder van de VZW Magnolia."
}
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}28-05-2020 Ann Maria Goris appointed as permanent representative
- Ann Maria Goris, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann Maria Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 18 octobre 2019, a nomm\u00E9 comme Pr\u00E9sidente du Conseil d\u0027administration Madame Ann Maria Goris, domicili\u00E9e \u00E0 B-1080 Bruxelles, rue des Quatre Vents 63, comme Pr\u00E9sidente de I\u0027ASBL Magnolia."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "ASBL"
}
}28-05-2020 Ann Maria Goris appointed as director
- Ann Maria Goris, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Maria Goris",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur heeft op 18 oktober 2019, genommeerd als Voorzitter van de Raad van Bestuur, Mevrouw Ann Maria Goris, wonende te B-1080 Brussel, rue des Quatre Vents 63, als Voorzitter van de VZW Magnolia."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "VZW"
}
}08-02-2019 Lambrechts Pierre appointed as director
- Lambrechts Pierre, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrechts Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Lambrechts Pierre, geboren te Etterbeek op 16 juni 1946, voor de functie van bestuurder van de raad van bestuur werd benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "VZW"
}
}10-10-2018 Lambrechts Pierre appointed as director
- Lambrechts Pierre, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrechts Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Lambrechts Pierre, N\u00E9 \u00E0 Etterbeek le 16 juin 1946 comme Administrateur de Magnolia ASBL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "ASBL"
}
}10-11-2017 Mathieu Noël reappointed as statutory auditor
- Mathieu Noël, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathieu No\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur la proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 28 juin 2017 d\u00E9cide que le mandat de commissaire est renouvell\u00E9 \u00E0 la SC SCRL RSM InterAudit pour une dur\u00E9e de trois ans (2017-2018-2019), RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Mathieu No\u00EBl, r\u00E9viseur d\u0027en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "ASBL"
}
}10-11-2017 Mathieu Noël reappointed as statutory auditor
- Mathieu Noël, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathieu No\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit unaniem het mandaat van RSM InterAudit CVBA, kantoorhoudend te 1932 Zaventem, Lozenberg 22 bus 2, met als wettelijke vertegenwoordiger Mathieu No\u00EBl, als commissaris te verlengen voor een periode van 3 jaar (2017-2018-2019) tot en met de algemene vergadering die beslis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "VZW"
}
}19-08-2016 6 reappointed
- Raymond Vervoort, Bestuurder
- Jozef Olbrechts, Bestuurder
- Marie Henriete Vandermeeren, Bestuurder
- Michel Leunen, Bestuurder
- Edwin Van Laethem, Bestuurder
- Etienne Allaeys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Vervoort",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 a l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans \u00E0 partir du 18 juin 2016 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019 qui sera tenue en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Olbrechts",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 a l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans \u00E0 partir du 18 juin 2016 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019 qui sera tenue en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Henriete Vandermeeren",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 a l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans \u00E0 partir du 18 juin 2016 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019 qui sera tenue en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Leunen",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 a l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans \u00E0 partir du 18 juin 2016 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019 qui sera tenue en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Van Laethem",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 a l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans \u00E0 partir du 18 juin 2016 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019 qui sera tenue en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Allaeys",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 a l\u0027unanimit\u00E9 et selon les modalit\u00E9s mentionn\u00E9es dans les statuts, le renouvellement des mandats des administrateurs pour une dur\u00E9e de 4 ans \u00E0 partir du 18 juin 2016 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019 qui sera tenue en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "ASBL"
}
}02-02-2016 Etienne Allaeys appointed as director
- Etienne Allaeys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Allaeys",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-19",
"evidence_quote": "Monsieur Etienne Allaeys est pr\u00E9sent\u00E9 en tant que nouveau membre du conseil d\u0027administration de Magnolia. Sa candidature est d\u00E9battue et est accept\u00E9e. II est nomm\u00E9 selon les modalit\u00E9s mentionn\u00E9es dans les statuts, \u00E0 partir de 19 juin 2015 jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "ASBL"
}
}02-02-2016 Etienne Allaeys appointed as director
- Etienne Allaeys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Allaeys",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-19",
"evidence_quote": "De Heer Etienne Allaeys wordt voorgesteld als nieuw lid in de raad van bestuur van Magnolia. Zijn kandidatuur wordt besproken en aanvaard. Hij wordt benoemd volgens de modaliteiten vermeld in de statuten van 5 jaar, met ingang van 19 juni 2015 en tot na de algemene vergadering gehouden in 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "VZW"
}
}31-10-2014 1 director appointed, 1 resigning
- RSM InterAudit Scrl, Commissaris
- Lydia SALENS, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit Scrl",
"address": null,
"birth_date": null
},
"evidence_quote": "Na gedachtenwisseling en analyse van de drie kandidaturen, wordt eenparig gekozen voor het kantoor RSM InterAudit Scrl, Bedrijfsrevisorenkantoor, gevestigd te 1932 ZAVENTEM, Lozenberg 22 B2 (K\u0412O 0436.391.122), vertegenwoordigd door de bedrijfsrevisoren Laurent VAN der LINDEN en Mathieu NO\u00CBL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lydia SALENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering stelt, gezien het overlijden, het ontslag vast van Mw Lydia SALENS, wonende te 1120 NEDER-OVER-HEEMBEEK, Lombartzijdestraat23 (NN 390 422 308 73)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "VZW"
}
}24-01-2014 Juliana Schollaert resigns as director
- Juliana Schollaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliana Schollaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Juliana Schollaert, wonende te 1040 Etterbeek, Aim\u00E9 Dandoyplein 4 ontslag heeft geromen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "VZW"
}
}24-01-2014 Juliana Schollaert resigns as director
- Juliana Schollaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliana Schollaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Juliana Schollaert, domicili\u00E9e \u00E0 1040 Etterbeek, Place Aim\u00E9 Dandoy 4, a d\u00E9missionn\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.197.918",
"name_full": "MAGNOLIA",
"legal_form": "ASBL"
}
}| Legal nameFR | Magnolia |