Mundo Matongé
The computed 12-month bankruptcy probability of Mundo Matongé is 0.4% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 16-04-2026 | 2026-00081790 |
| 30-09-2024 | volledig | 02-04-2025 | 2025-00063977 |
| 30-09-2023 | volledig | 28-03-2024 | 2024-00055942 |
| 30-09-2022 | volledig | 29-03-2023 | 2023-00049419 |
| 30-09-2021 | volledig | 27-04-2022 | 2022-20014569 |
| 30-09-2020 | volledig | 05-12-2021 | 2021-79500254 |
| 30-09-2019 | volledig | 16-07-2020 | 2020-30800481 |
| 30-09-2018 | volledig | 03-03-2020 | 2020-06100467 |
| 30-09-2017 | volledig | 16-03-2018 | 2018-07100135 |
| 30-09-2016 | volledig | 02-03-2017 | 2017-05700108 |
-
ADEQUATIO srlLegal entityDirector· perm. rep.: Philippe GrandeletState Gazette act 25057731 (06-05-2025)Current06-05-2025 → present
-
Mundo LabLegal entityDirector· perm. rep.: Frédéric AncionState Gazette act 25057731 (06-05-2025)Current06-05-2025 → present
-
JLG ManagementLegal entityDirector· perm. rep.: Johan GoossensState Gazette act 23155708 (06-12-2023)Current23-03-2023 → present
-
Current08-01-2021 → present
2 events
- 06-06-2024 Mandate renewed· Director
- 08-01-2021 Appointed· Director
Historic, not recently confirmed (11)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
ECOLOG SPRLLegal entityDirector· perm. rep.: Frédéric AncionState Gazette act 17042282 (22-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 17-04-2015 Appointed· Director
- 17-04-2014 Appointed· Director
-
ECOLOGLegal entityManaging director· perm. rep.: Frédéric AncionState Gazette act 15055871 (17-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
SA EPELegal entityDirector· perm. rep.: Frédéric AncionState Gazette act 14082838 (17-04-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 17-04-2014 Mandate renewed· Director
- 17-04-2014 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2003
2 events
- 06-06-2003 Resigned· Director
- 06-06-2003 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2003
2 events
- 06-06-2003 Appointed· Director
- 06-06-2003 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2003
2 events
- 06-06-2003 Appointed· Director
- 06-06-2003 Appointed· Managing director
Former directors (11)
-
Former08-01-2021 → 06-05-2025
3 events
- 06-05-2025 Resigned· Director
- 06-06-2024 Mandate renewed· Director
- 08-01-2021 Appointed· Director
-
JLG management sriLegal entityDirector· perm. rep.: Johan GoossensState Gazette act 25057731 (06-05-2025)Former- → 06-05-2025
-
EcologLegal entityDirector· perm. rep.: Frédéric AncionState Gazette act 21002616 (08-01-2021)Former- → 07-05-2020
-
Former17-04-2014 → 07-05-2020
7 events
- 07-05-2020 Resigned· Director
- 02-03-2018 Resigned· Director
- 22-03-2017 Mandate renewed· Director
- 17-04-2015 Appointed· Director
- 17-04-2015 Appointed· Managing director
- 17-04-2014 Mandate renewed· Director
- 17-04-2014 Appointed· Managing director
-
Former- → 30-09-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Stéphane RosierCurrent Statutory auditor |
- | 06-05-2025 → present |
Show 2 earlier auditors
| Frédéric Ancion Statutory auditor |
- | 15-06-2022 → 15-06-2022 |
| Rosier & Co SPRL Statutory auditor · represented by Stéphane Rosier succeeded by Stéphane Rosier in 2025 |
- | 01-10-2015 → 06-05-2025 |
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 04-08-1988 |
| Status | Active |
| Postal code | 1050 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21805E0382/00G000 | Brussels | 551 m² | 1 · 516 m² | 26.7 m · 8 fl. |
| 21009A0786/00K000 | Brussels | 478 m² | 1 · 344 m² | 22.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-04-2026 General meeting · Officer appointment · Officer resignation · Mandate term
- Filing: 2026-04-17 · Mundo Matongé
- General meeting: 2026-03-09 · Mundo Matongé
- Officer appointment: role: administratrice, start_date: 2026-03-09, represented_by: Awa Zaré · GoodPlanet Belgium
- Officer resignation: date: 2026-03-09, role: administrateur, represented_by: Philippe Grandelet · Adequatio SRL
- Officer resignation: date: 2026-03-09, role: administrateurs personnes physiques · Iréne Garlanda
- Officer resignation: date: 2026-03-09, role: administrateurs personnes physiques · Gabriel Casalanguida
- Officer appointment: role: administratrice, end_date: 2030-03, start_date: 2026-03-09, represented_by: Iréne Garlanda · Maison du Développement Durable
- Officer appointment: role: administrateur, end_date: 2030-03, start_date: 2026-03-09, represented_by: Gabriel Casalanguida · Natagora
- Mandate term: end_date: 2030-03, start_date: 2026-03-09 · Maison du Développement Durable
- Mandate term: end_date: 2030-03, start_date: 2026-03-09 · Natagora
- Act object: Nomination et démission administrateurs. · Mundo Matongé
- Publication: 2026-04-24
Technical details
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}06-05-2025 2 directors appointed, 2 resigning, 1 reappointed
- Philippe Grandelet, Bestuurder
- Frédéric Ancion, Bestuurder
- Johan Goossens, Bestuurder
- Frédéric Ancion, Bestuurder
- Stéphane Rosier, Commissaris
Technical details
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}06-06-2024 2 reappointed
- Frédéric Ancion, Bestuurder
- Gabriel Casalanguida, Bestuurder
Technical details
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}06-12-2023 Johan Goossens appointed as director
- Johan Goossens, Bestuurder
Technical details
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}10-07-2023 Change in the board of directors
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}10-07-2023 Articles of association amended
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}15-06-2022 Frédéric Ancion reappointed as statutory auditor
- Frédéric Ancion, Commissaris
Technical details
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}25-06-2021 Stéphane Rosier reappointed as statutory auditor
- Stéphane Rosier, Commissaris
Technical details
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}08-01-2021 2 directors appointed, 3 resigning
- Gabriel Casalanguida, Bestuurder
- Frédéric Ancion, Bestuurder
- Michel Renard, Bestuurder
- Anne-Sophie Rehfeld, Bestuurder
- Frédéric Ancion, Bestuurder
Technical details
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"evidence_quote": "La Maison du D\u00E9veloppement Durable SCRL propose la nomination de Monsieur Gabriel Casalanguida, domicili\u00E9 \u00E0 Avenue Marius meuree 99/3 \u00E0 6001 Marcinelle, au poste d\u0027administrateur, pour un mandat d\u0027une dur\u00E9e de 4 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Ancion",
"address": null,
"birth_date": null
},
"evidence_quote": "Ethical Property Europe SA (Mundo-LAB) propose la nomination de Monsieur Fr\u00E9d\u00E9ric Ancion, domicili\u00E9 \u00E0 Rue de Parme 49 \u00E0 1060 Saint-Gilles, au poste d\u0027administrateur, pour un mandat d\u0027une dur\u00E9e de 4 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.973.536",
"name_full": "BRUSSELS SUSTAINABLE HOUSE, EN ABREGE : BSH",
"legal_form": "SA"
}
}24-04-2018 1 director appointed, 1 resigning
- Inneke Peersman, Bestuurder
- Michel Renard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Renard",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-02",
"evidence_quote": "Monsieur Michel Renard quitte son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 mais conserve son poste d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inneke Peersman",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-02",
"evidence_quote": "La Maison du D\u00E9veloppement Durable SCRL propose la nomination de Madame Inneke Peersman, domicili\u00E9e Leuvensesteenweg 614, 2812 Muizen, au poste d\u0027administratrice de la soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans se terminant directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.973.536",
"name_full": "BRUSSELS SUSTAINABLE HOUSE, EN ABREGE : BSH",
"legal_form": "SA"
}
}04-12-2017 2 directors appointed, 3 resigning
- Irène Garlanda, Bestuurder
- Arırie-Sofie van den Born Rehfeld, Bestuurder
- Julie Degossely, Bestuurder
- Charlotte Van Der Auwera, Bestuurder
- Nadia Zoukani, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Degossely",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "Madame Julie Degossely, qui a quitt\u00E9 sa fonction d\u0027administratrice le 11 mai 2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Van Der Auwera",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-13",
"evidence_quote": "Madame Charlotte Van Der Auwera, qui a quitt\u00E9 sa fonction d\u0027administratrice le 13 avril 2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Zoukani",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-22",
"evidence_quote": "Madame Nadia Zoukani, qui a quitt\u00E9 sa fonction d\u0027administratrice le 22 juin 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Garlanda",
"address": null,
"birth_date": null
},
"evidence_quote": "La Maison du D\u00E9veloppement Durable SCRL propose la nomination de Madame Ir\u00E8ne Garlanda, domicili\u00E9e Zuurbessenlaan 13 \u00E0 3090 Overijse, comme administratrice, pour un mandat d\u0027une dur\u00E9e de 4 ans: prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ar\u0131rie-Sofie van den Born Rehfeld",
"address": null,
"birth_date": null
},
"evidence_quote": "Ethicai Property Europe SA propose la nomination de Madame Ar\u0131rie-Sofie van den Born Rehfeld, domicili\u00E9e avenue Paepedelie 23 \u00E0 1160 Auderghem, comme administratrice, pour un mandat d\u0027une dur\u00E9e de 4 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.973.536",
"name_full": "BRUSSELS SUSTAINABLE HOUSE, EN ABREGE : BSH",
"legal_form": "SA"
}
}22-03-2017 2 directors appointed, 1 reappointed
- Pierre Collette, Bestuurder
- Frédéric Ancion, Bestuurder
- Michel Renard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Renard",
"address": null,
"birth_date": null
},
"evidence_quote": "La Maison du D\u00E9veloppement Durable scrl propose la r\u00E9\u00E9lection de Michel Renard comme administrateur et pr\u00E9sident du conseil d\u0027administration pour un mandat d\u0027une dur\u00E9e de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Collette",
"address": null,
"birth_date": null
},
"evidence_quote": "Ethica! Property Europe sa propose la nomination de Pierre Collette, domicili\u00E9 Avenue Paule 6 \u00E0 1150: Bruxelles, comme administrateur, pour un mandat d\u0027une dur\u00E9e de 4 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Ancion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ecolog SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Repr\u00E9sentant EPE SA (actionnaires de cat\u00E9gorie A): Ecolog SPRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Ancion, administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.973.536",
"name_full": "BRUSSELS SUSTAINABLE HOUSE, EN ABREGE : BSH",
"legal_form": "SA"
}
}05-04-2016 2 directors appointed, 1 resigning
- Nadia Zoukani, Bestuurder
- Stéphane Rosier, Commissaris
- Anne Six, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Six",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Anne Six est d\u00E9missionnaire de sa fonction d\u0027administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Zoukani",
"address": null,
"birth_date": null
},
"evidence_quote": "La Maison du D\u00E9veloppement Durable scrl propose la nomination de Madame Nadia Zoukani, domicili\u00E9e chauss\u00E9e de Louvain 170B2 \u00E0 1210 Bruxelles comme administratrice, pour un mandat d\u0027une dur\u00E9e de 4 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Rosier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rosier \u0026 Co SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs Rosier \u0026 Co SPRL, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Rosier, en qualit\u00E9 de commissaire pour un terme de 3 ans \u00E0 partir de l\u0027exercice commen\u00E7ant le 01/10/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.973.536",
"name_full": "BRUSSELS SUSTAINABLE HOUSE, EN ABREGE : BSH",
"legal_form": "SA"
}
}17-04-2015 6 directors appointed, 1 resigning
- Frédéric Ancion, Gedelegeerd bestuurder
- Charlotte Van Der Auwera, Bestuurder
- Michel Renard, Bestuurder
- Michel Renard, Gedelegeerd bestuurder
- Julie Degossely, Bestuurder
- Anne-Marie Six, Bestuurder
- SPRL Ecolog, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL Ecolog",
"address": null,
"birth_date": null
},
"evidence_quote": "La SA EPE est remplac\u00E9e par la SPRL Ecolog, entreprise n\u00B0BE0806.528.076, dont le si\u00E8ge social est situ\u00E9 rue d\u0027Edimbourg 26 \u00E0 1050 Ixelles, pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Ancion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806528076",
"name": "SPRL Ecolog",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA EPE est remplac\u00E9e par la SPRL Ecolog, entreprise n\u00B0BE0806.528.076, dont le si\u00E8ge social est situ\u00E9 rue d\u0027Edimbourg 26 \u00E0 1050 Ixelles, pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Van Der Auwera",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Charlotte Van Der Auwera, administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Renard",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Michel Renard, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Renard",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Michel Renard, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Degossely",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Julie Degossely, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Six",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Anne-Marie Six, administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.973.536",
"name_full": "BRUSSELS SUSTAINABLE HOUSE, EN ABREGE : BSH",
"legal_form": "SA"
}
}17-04-2014 5 directors appointed, 2 resigning, 2 reappointed
- Charlotte Van Der Auwera, Bestuurder
- Julie Degossely, Bestuurder
- Michel Renard, Gedelegeerd bestuurder
- Frédéric Ancion, Gedelegeerd bestuurder
- Anne-Marie Six, Bestuurder
- Jean-Louis Smeyers, Bestuurder
- Nicholas Paterson, Bestuurder
- Frédéric Ancion, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Smeyers",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Louis Smeyers et Monsieur Nicholas Paterson quittent leur fonction d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Paterson",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Louis Smeyers et Monsieur Nicholas Paterson quittent leur fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Van Der Auwera",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Charlotte Van Der Auwera, domicili\u00E9e rue Colonel Bourg 58 \u00E0 1030 Schaerbeek, est nomm\u00E9e au poste d\u0027administrateur. Son mandat prend cours imm\u00E9diatement pour une dur\u00E9e de 4 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Degossely",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Julie Degossely, domicill\u00E9e avenue des Fr\u00E8res Goemaere 39 \u00E0 1160 Auderghem, est nomm\u00E9e au poste d\u0027administrateur. Son mandat prend cours imm\u00E9diatement pour une p\u00E9riode de 4 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Ancion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA EPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la SA EPE, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Ancion, est renouvel\u00E9 pour une p\u00E9riode de 6 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Renard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Michel Renard est renouvel\u00E9 pour une p\u00E9riode de 3 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Renard",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Michel Renard est d\u00E9sign\u00E9 comme pr\u00E9sident du conseil d\u0027administration et comme administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Ancion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA EPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SA EPE est d\u00E9sign\u00E9e comme administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Six",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Anne-Marie Six, administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.973.536",
"name_full": "BRUSSELS SUSTAINABLE HOUSE, EN ABREGE : BSH",
"legal_form": "SA"
}
}20-06-2003 5 directors appointed, 1 resigning
- Luc LIEGEOIS, Bestuurder
- Marc LIEGEOIS, Bestuurder
- Georges LIEGEOIS, Gedelegeerd bestuurder
- Luc LIEGEOIS, Gedelegeerd bestuurder
- Marc LIEGEOIS, Gedelegeerd bestuurder
- Georges LIEGEOIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges LIEGEOIS",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-06",
"evidence_quote": "de ontslag aanvaard van de bestuurders van de vennootschap, - de kwiyting verleend aan de uittredende bestuurders voor de uitvoerng van hun mandaat tot heden 06/06/2003",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc LIEGEOIS",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-06",
"evidence_quote": "de benoeming hesl\u0131st van dre nicuwe bestumders zijnde. * De Heer Georges LIEGEOIS ... De Heer Luc LIEGEOIS ... De Heer Mare LIEGEOIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LIEGEOIS",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-06",
"evidence_quote": "de benoeming hesl\u0131st van dre nicuwe bestumders zijnde. * De Heer Georges LIEGEOIS ... De Heer Luc LIEGEOIS ... De Heer Mare LIEGEOIS"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Georges LIEGEOIS",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-06",
"evidence_quote": "De Raad van bestuur heeft als afgevaardigd bestuurders benoemd. De Heren Georges, Luc en Marc LIEGEOIS, voornoend, met elk de macht om alleen de vennoostchap te verbinden en te vertegenwoordigen zelfs bij authentieke akton en naar recht."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc LIEGEOIS",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-06",
"evidence_quote": "De Raad van bestuur heeft als afgevaardigd bestuurders benoemd. De Heren Georges, Luc en Marc LIEGEOIS, voornoend, met elk de macht om alleen de vennoostchap te verbinden en te vertegenwoordigen zelfs bij authentieke akton en naar recht."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc LIEGEOIS",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-06",
"evidence_quote": "De Raad van bestuur heeft als afgevaardigd bestuurders benoemd. De Heren Georges, Luc en Marc LIEGEOIS, voornoend, met elk de macht om alleen de vennoostchap te verbinden en te vertegenwoordigen zelfs bij authentieke akton en naar recht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.973.536",
"name_full": "LES RESIDENCES DU SQUARE",
"legal_form": "BVBA"
}
}| Legal nameFR | Mundo Matongé |