Checked.be
Active
BE 0442.716.314Non-profit association
NOTRE VILLAGE SOLUTIONS
Rue de Sart-moulin 1 ·1421 Braine-l'Alleud, Belgium· 35 yrs active
Sector: Administratieve en ondersteunende activiteiten ten behoeve van kantoren
(82100)
Conclusion
The computed 12-month bankruptcy probability of NOTRE VILLAGE SOLUTIONS 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.
Based on State Gazette and CBE data.
Key figures
| Active | 35 yrs |
| Board | 11 |
| Publications | 23 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Lower-failure-rate sector
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00239485 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00150672 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00238212 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20192416 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-45600562 |
| 31-12-2019 | volledig | 12-10-2020 | 2020-61400577 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23200520 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20600045 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100480 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21300595 |
Directors & mandates
Current directors & mandates
-
Current24-10-2025 → present
-
Current24-10-2025 → present
-
Current30-07-2024 → present
-
Current30-07-2024 → present
-
Current30-07-2024 → present
-
Current30-07-2024 → present
Show 5 more sitting directors
-
Current30-07-2024 → present
-
Current27-12-2022 → present
2 events
- 30-07-2024 Appointed· Director
- 27-12-2022 Appointed· Director
-
Current15-03-2018 → present
2 events
- 30-07-2024 Appointed· Director
- 15-03-2018 Appointed· Director
-
Current19-06-2017 → present
3 events
- 30-07-2024 Appointed· Director
- 27-07-2023 Mandate renewed· Director
- 19-06-2017 Appointed· Director
-
Current19-06-2017 → present
2 events
- 27-07-2023 Mandate renewed· Director
- 19-06-2017 Appointed· Director
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 11-12-2018 Mandate renewed· Director
- 09-05-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2012
Former directors (11)
-
Former- → 27-12-2022
-
Former09-05-2014 → 27-12-2022
2 events
- 27-12-2022 Resigned· Director
- 09-05-2014 Appointed· Director
-
Former15-03-2018 → 27-12-2022
2 events
- 27-12-2022 Resigned· Director
- 15-03-2018 Appointed· Director
-
Former09-05-2014 → 27-12-2022
2 events
- 27-12-2022 Resigned· Director
- 09-05-2014 Appointed· Director
-
Former- → 19-06-2017
6 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGSTCurrent Statutory auditor · represented by Pierre SOHET |
- | 07-06-2019 → present |
Show 1 earlier auditors
| Gilson Statutory auditor succeeded by DGST in 2019 |
- | 27-04-2018 → 07-06-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Non-profit association(017) |
| Incorporation | 10-09-1990 |
| Status | Active |
| Postal code | 1421 |
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25078A0266/00Y000 | Wallonia | 2.7 ha | 1 · 832 m² | 16.5 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
03-04-2026
State Gazette act
Open capture
2025
24-10-2025
State Gazette act
Director changes
30-06-2025
NBB filing
Annual accounts filed
2024
30-07-2024
State Gazette act
Director changes
18-06-2024
NBB filing
Annual accounts filed
14-05-2024
State Gazette act
Statutes amendment
2023
27-07-2023
State Gazette act
Director changes
13-07-2023
NBB filing
Annual accounts filed
2022
27-12-2022
State Gazette act
Director changes
12-07-2022
NBB filing
Annual accounts filed
2021
02-08-2021
NBB filing
Annual accounts filed
2020
12-10-2020
NBB filing
Annual accounts filed
27-01-2020
State Gazette act
Capital & shares
2019
20-08-2019
State Gazette act
Capital & shares
25-06-2019
NBB filing
Annual accounts filed
2018
11-12-2018
State Gazette act
Director changes
19-06-2018
NBB filing
Annual accounts filed
07-06-2018
State Gazette act
Director changes
27-04-2018
State Gazette act
Director changes
15-03-2018
State Gazette act
Director changes
15-03-2018
State Gazette act
Statutes amendment
2017
19-06-2017
State Gazette act
Director changes
08-06-2017
NBB filing
Annual accounts filed
2016
28-10-2016
State Gazette act
Director changes
22-06-2016
NBB filing
Annual accounts filed
24-05-2016
State Gazette act
Director changes
2015
15-04-2015
State Gazette act
Director changes
24-03-2015
State Gazette act
Director changes
2014
07-07-2014
State Gazette act
Director changes
09-05-2014
State Gazette act
Director changes
10-04-2014
State Gazette act
Director changes
09-01-2014
State Gazette act
Director changes
2012
13-03-2012
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 2
27-01-2020
v3.2
20-08-2019
v3.2
All acts · 23
updated 4 months ago
2026
03-04-2026 Act object · Officer resignation · Auditor mandate
- Filing: 2026-03-24 · Notre Village Solutions
- Publication: 2026-04-03 · Notre Village Solutions
- Act object: Nomination - démission organe d'administration · Notre Village Solutions
- Officer resignation: date: 2026-02-13, role: administrateur · Leroy Raymond
- Auditor mandate: period: 2025-2026 et 2027, decision_date: 2025-06-13 · DGST & Partners
Summary:
Act object · Officer resignation · Auditor mandate
Technical details
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{
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"quote": "Monsieur Leroy Raymond, (NISS 481205.085.81) informe l\u0027organe d\u0027administration de sa volont\u00E9 de d\u00E9missionner de son poste d\u0027administrateur au 13/02/2026.",
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{
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}
]
}2025
24-10-2025 2 directors appointed
- Sabine Desmedt, Bestuurder
- Ghislain Claerbout, Bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "Nomination \u00E0 l\u0027unanimit\u00E9 aux postes d\u0027administrateurs: - Sabine Desmedt, et Ghislain Claerbout, pour un mandat de 4 ans"
},
{
"kind": "director_in",
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"evidence_quote": "Nomination \u00E0 l\u0027unanimit\u00E9 aux postes d\u0027administrateurs: - Sabine Desmedt, et Ghislain Claerbout, pour un mandat de 4 ans"
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],
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}2024
30-07-2024 8 directors appointed
- Bernadette Van Vlaenderen, Bestuurder
- Michel Decrolier, Bestuurder
- Guillebert de Fauconval, Bestuurder
- Vincent Devroye, Bestuurder
- Raymond Leroy, Bestuurder
- Michel Dupuis, Bestuurder
- Pierre-Paul vander Borght, Bestuurder
- Michel Visart, Bestuurder
Summary:
v3.2
Technical details
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},
"evidence_quote": "Bernadette Van Vlaenderen, Michel Decrolier, Guillebert de Fauconval, Vincent Devroye et Raymond Leroy sont nomm\u00E9s pour un mandat de 4 ans."
},
{
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},
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"evidence_quote": "Bernadette Van Vlaenderen, Michel Decrolier, Guillebert de Fauconval, Vincent Devroye et Raymond Leroy sont nomm\u00E9s pour un mandat de 4 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vincent Devroye",
"address": null,
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},
"evidence_quote": "Bernadette Van Vlaenderen, Michel Decrolier, Guillebert de Fauconval, Vincent Devroye et Raymond Leroy sont nomm\u00E9s pour un mandat de 4 ans."
},
{
"kind": "director_in",
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"name": "Raymond Leroy",
"address": null,
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},
"evidence_quote": "Bernadette Van Vlaenderen, Michel Decrolier, Guillebert de Fauconval, Vincent Devroye et Raymond Leroy sont nomm\u00E9s pour un mandat de 4 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Dupuis",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel Dupuis, Pierre-Paul vander Borght et Michel Visart sont nomm\u00E9s \u00E0 leur demande pour un mandat de 2 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Paul vander Borght",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel Dupuis, Pierre-Paul vander Borght et Michel Visart sont nomm\u00E9s \u00E0 leur demande pour un mandat de 2 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Visart",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel Dupuis, Pierre-Paul vander Borght et Michel Visart sont nomm\u00E9s \u00E0 leur demande pour un mandat de 2 ans."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0442.716.314",
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"legal_form": "ASBL"
}
}14-05-2024 Articles of association amended
Summary:
v3.2
Technical details
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.716.314",
"name_full": "NOTRE VILLAGE SOLUTIONS",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
27-07-2023 2 reappointed
- Michel Visart, Bestuurder
- Paul Bricteux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Visart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve la reconduction pour 6 ans des mandats suivants: Visart Michel ... Pr\u00E9sident du CA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bricteux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve la reconduction pour 6 ans des mandats suivants: Bricteux Paul ... Administrateur"
}
],
"schema": "v3.2",
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}2022
27-12-2022 2 directors appointed, 4 resigning
- Michel DECROLIER, Bestuurder
- Pierre SOHET, Commissaris
- Aline DENGIS, Bestuurder
- Bernard FILOT, Bestuurder
- Jean MAIRY, Bestuurder
- Fiorella lEZZI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline DENGIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Aline DENGIS, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2005, d\u00E9mission publi\u00E9e aux annexes au Moniteur beige sous le num\u00E9ro-date 2006-06-06/0092575;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard FILOT",
"address": null,
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},
"evidence_quote": "Monsieur Bernard FILOT, en date du 18 avril 2017, d\u00E9mission non publi\u00E9e \u00E0 ce jour;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean MAIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean MAIRY, en date du 17 d\u00E9cembre 2018, d\u00E9mission publi\u00E9e aux annexes au Moniteur belge sous le num\u00E9ro-date 2018-03-15/0046556;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiorella lEZZI",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Fiorella lEZZI, en date du 19 mars 2019, d\u00E9mission non publi\u00E9e \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DECROLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en date du 30 mai 2022 a d\u00E9sign\u00E9 en qualit\u00E9: d\u0027administrateur, Monsieur Michel DECROLIER, domicili\u00E9 \u00E0 1400 Nivelles, Vert-Chemin, 24."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre SOHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de commissaire pour un terme de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SRL DGST, r\u00E9viseurs d\u0027entreprises \u00E0 Watermael-Boisfort, repr\u00E9sent\u00E9e par Monsieur Pierre SOHET, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA, EN ABREGE : VILLAGE N\u00B01",
"legal_form": "ASBL"
}
}2020
27-01-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA, EN ABREGE : VILLAGE N\u00B01",
"legal_form": "ASBL"
}
}2019
20-08-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA, EN ABREGE : VILLAGE N\u00B01",
"legal_form": "ASBL"
}
}2018
11-12-2018 Alexander Tilgenkamp reappointed as director
- Alexander Tilgenkamp, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Tilgenkamp",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur Alexander Tilgenkamp."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA, EN ABREGE : VILLAGE N\u00B01",
"legal_form": "ASBL"
}
}07-06-2018 Change in the board of directors
Summary:
v3.2
Technical details
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"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA, EN ABREGE : VILLAGE N\u00B01",
"legal_form": "ASBL"
}
}27-04-2018 Gilson reappointed as statutory auditor
- Gilson, Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilson",
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"birth_date": null
},
"evidence_quote": "Le mandat de M. Gilson est donc renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA, EN ABREGE : VILLAGE N\u00B01",
"legal_form": "ASBL"
}
}15-03-2018 3 directors appointed
- Fiorella lezzi, Bestuurder
- Pierre-Paul vander Borght, Bestuurder
- Marc-Antoine Delforge, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiorella lezzi",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s pr\u00E9sentation, les candidatures de Fiorella lezzi, Pierre-Paul vander Borght et Marc-Antoine Delforge: sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Ces trois candidatures sont \u00E9galement accept\u00E9es \u00E0 l\u0027unanimit\u00E9 pour faire partie du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Paul vander Borght",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s pr\u00E9sentation, les candidatures de Fiorella lezzi, Pierre-Paul vander Borght et Marc-Antoine Delforge: sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Ces trois candidatures sont \u00E9galement accept\u00E9es \u00E0 l\u0027unanimit\u00E9 pour faire partie du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc-Antoine Delforge",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s pr\u00E9sentation, les candidatures de Fiorella lezzi, Pierre-Paul vander Borght et Marc-Antoine Delforge: sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Ces trois candidatures sont \u00E9galement accept\u00E9es \u00E0 l\u0027unanimit\u00E9 pour faire partie du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA, EN ABREGE : VILLAGE N\u00B01",
"legal_form": "ASBL"
}
}15-03-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA, EN ABREGE : VILLAGE N\u00B01",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
19-06-2017 2 directors appointed, 4 resigning
- Michel Visart, Bestuurder
- Paul Bricteux, Bestuurder
- Anne MATAGNE, Bestuurder
- Bernadette VANVLAENDEREN/VAN ROY, Bestuurder
- Bermard FILOT, Bestuurder
- Jean-Marie LAMOTTE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Visart",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs M. Visart et P. Bricteux sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 membres du CA de Villagen 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bricteux",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs M. Visart et P. Bricteux sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 membres du CA de Villagen 1"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne MATAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes d\u00E9m\u00EDssionnent de leur mandat d\u0027administrateurs de l\u0027asbl Villagen\u00B01: Anne MATAGNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette VANVLAENDEREN/VAN ROY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes d\u00E9m\u00EDssionnent de leur mandat d\u0027administrateurs de l\u0027asbl Villagen\u00B01: Bernadette VANVLAENDEREN/VAN ROY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bermard FILOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes d\u00E9m\u00EDssionnent de leur mandat d\u0027administrateurs de l\u0027asbl Villagen\u00B01: Bermard FILOT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie LAMOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes d\u00E9m\u00EDssionnent de leur mandat d\u0027administrateurs de l\u0027asbl Villagen\u00B01: Jean-Marie LAMOTTE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}2016
28-10-2016 1 director appointed, 1 resigning
- Jean-Marie Lamotte, Bestuurder
- Ferdinand de Wasseige, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Lamotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA d\u00E9signe M. Jean-Marie Lamotte (NN 44.01.26-337.08) comme Tr\u00E9sor\u00EDer de l\u0027asbl, en remplacement de M. Ferdinand de Wasseige d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdinand de Wasseige",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA d\u00E9signe M. Jean-Marie Lamotte (NN 44.01.26-337.08) comme Tr\u00E9sor\u00EDer de l\u0027asbl, en remplacement de M. Ferdinand de Wasseige d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}24-05-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}2015
15-04-2015 2 reappointed
- G. Lemaire, Bestuurder
- J. Mairy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Lemaire",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de G. Lemaire est renouvel\u00E9 par l\u0027AG \u00E0 l\u0027unanimit\u00E9 moins 1 abstention"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Mairy",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de J.Mairy est renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}24-03-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}2014
07-07-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}09-05-2014 6 directors appointed, 2 resigning
- Gérard Lemaire, Bestuurder
- Jean-Marie Marien, Bestuurder
- Bernard Filot, Bestuurder
- Alexander Tilgenkamp, Bestuurder
- Ferdinand de Wasseige, Bestuurder
- Jean Mairy, Bestuurder
- Samy Israël, Bestuurder
- F-J. Warlet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samy Isra\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "G\u00E9rard informe le Conseil de la d\u00E9cision de Samy de mettre fin \u00E0 toutes ses fonctions au sein des CA. Cette d\u00E9cision sera effective au 01/01/2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F-J. Warlet",
"address": null,
"birth_date": null
},
"evidence_quote": "G\u00E9rard informe \u00E9galement que F-J. Warlet a d\u00E9cid\u00E9 de renoncer \u00E0 son mandat d\u0027administrateur du CA de l\u0027ETA, il ne fait donc plus partie d\u0027aucun CA et reste membre des AG, ceci d\u00E8s \u00E0 pr\u00E9sent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Lemaire",
"address": null,
"birth_date": null
},
"evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -G. Lemaire, Pr\u00E9sident des 3 asbl ETA, Seresa, Villagen 1."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Marien",
"address": null,
"birth_date": null
},
"evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Vice-Pr\u00E9sident de Seresa, Jean-Marie Marien"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Filot",
"address": null,
"birth_date": null
},
"evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Vice-Pr\u00E9sident de l\u0027ETA, Bernard Filot"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Tilgenkamp",
"address": null,
"birth_date": null
},
"evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Vice-Pr\u00E9sident du Village n\u00B01, Alexander Tilgenkamp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdinand de Wasseige",
"address": null,
"birth_date": null
},
"evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Tr\u00E9sorier des trois asbl, Ferdinand de Wasseige."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Mairy",
"address": null,
"birth_date": null
},
"evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Secr\u00E9taire des trois asbl, Jean Mairy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}10-04-2014 2 directors appointed
- Agnes Leclercq Schifino, Bestuurder
- Isabelle de Dorlodot, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes Leclercq Schifino",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Mesdames Agnes Leclercq Schifino et Isabelle de Dorlodot en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle de Dorlodot",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Mesdames Agnes Leclercq Schifino et Isabelle de Dorlodot en tant qu\u0027administrateurs"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}09-01-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}2012
13-03-2012 Alexandre Tilgenkamp appointed as director
- Alexandre Tilgenkamp, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Tilgenkamp",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Tilgenkamp, habitant Ogentroostlaan, 19 \u00E0 3090 Overijse est nomm\u00E9 au conseil d\u0027administration du Village n\u00B01 avec 60 votes positifs, 2 abstentions et un vote n\u00E9gatif."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.716.314",
"name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
"legal_form": "ASBL"
}
}Credit advice
Company registry (CBE)
Activities
Sociale secretariaten74854Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige diensten op het gebied van informatietechnologie en computer62900Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Overige activiteiten in verband met computers72600Boekhouders74121Overige diensten , n.e.g.93053Overige persoonlijke diensten96999
Primary activity highlighted.
Names & trade names
| Legal nameFR | NOTRE VILLAGE SOLUTIONS |
Registered office
Rue de Sart-moulin 1
1421 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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