Parentia Brussels
The computed 12-month bankruptcy probability of Parentia Brussels is < 0.1% (very low). The company has been active since 2019 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 | 7 yrs |
| Board | 20 |
| Locations | 1 |
| Publications | 24 |
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 | 26-06-2025 | 2025-00189317 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00156168 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00204344 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20197244 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-29800270 |
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current14-03-2025 → present
4 events
- 14-03-2025 Appointed· Director
- 20-06-2024 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 21-06-2023 Appointed· Director
-
Current14-03-2025 → present
-
Current14-03-2025 → present
5 events
- 14-03-2025 Mandate renewed· Director
- 20-06-2024 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 21-06-2023 Appointed· Director
- 07-05-2020 Appointed· Director
-
Current14-03-2025 → present
-
Current20-06-2024 → present
-
Current20-06-2024 → present
3 events
- 01-01-2026 Appointed· Vice président
- 01-01-2026 Appointed· Vice voorzitter
- 20-06-2024 Appointed· Director
-
Current21-06-2023 → present
3 events
- 14-03-2025 Mandate renewed· Director
- 21-06-2023 Appointed· Director
- 21-06-2023 Mandate renewed· Director
-
Current21-06-2023 → present
-
Current21-06-2023 → present
2 events
- 14-03-2025 Appointed· Director
- 21-06-2023 Mandate renewed· Director
-
Current21-06-2023 → present
3 events
- 14-03-2025 Mandate renewed· Director
- 21-06-2023 Mandate renewed· Director
- 21-06-2023 Appointed· Director
-
Current21-06-2023 → present
3 events
- 14-03-2025 Appointed· Director
- 21-06-2023 Appointed· Director
- 21-06-2023 Mandate renewed· Director
-
CROISE MANAGEMENT SRLLegal entityDirector· perm. rep.: Michel CROISEState Gazette act 24069463 (03-05-2024)Current20-06-2023 → present
3 events
- 21-06-2023 Mandate renewed· Director
- 21-06-2023 Appointed· Director
- 20-06-2023 Appointed· Director
-
Current01-11-2019 → present
8 events
- 01-01-2026 Appointed· Chair
- 01-01-2026 Appointed· Chair
- 14-03-2025 Mandate renewed· Director
- 21-06-2023 Appointed· Director
- 21-06-2023 Mandate renewed· Director
- 01-11-2019 Appointed· Director
- 01-11-2019 Resigned· Director
- 01-11-2019 Resigned· Manager
-
Current01-11-2019 → present
7 events
- 01-01-2026 Appointed· Aangestelde van het dagelijks bestuur
- 01-01-2026 Appointed· Chief executive officer
- 01-01-2026 Appointed· Managing director
- 14-03-2025 Mandate renewed· Director
- 21-06-2023 Mandate renewed· Director
- 21-06-2023 Appointed· Director
- 01-11-2019 Appointed· Manager
Former directors (5)
-
Former- → 14-03-2025
2 events
- 14-03-2025 Resigned· Director
- 07-05-2020 Resigned· Director
-
Former- → 14-03-2025
-
Former- → 18-06-2020
-
Former- → 18-06-2020
-
Former- → 07-05-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprise sprlCurrent Statutory auditor · represented by Daniel Wuyts |
- | 03-05-2024 → present |
| Carl Laschet Statutory auditor |
- | - → 07-04-2022 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor · represented by Carl Laschet succeeded by EY in 2022 |
- | 20-11-2020 → 07-04-2022 |
| Ernst & Young SC s.f.d. SCRL Statutory auditor · represented by Carl Laschet succeeded by EY in 2022 |
- | 20-11-2020 → 07-04-2022 |
| EY Statutory auditor · represented by Daniel Wuyts succeeded by EY Réviseurs d'Entreprise sprl in 2024 |
- | 07-04-2022 → 03-05-2024 |
| NACE primary | Overige instellingen van de sociale zekerheid(84309) |
| Legal form | Non-profit association(017) |
| Incorporation | 20-05-2019 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D0881/00L000 | Brussels | 1,041 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-08-2026 Board meeting · General meeting · Officer appointment · Permanent representative
- Publication: 10/08/2026 · Parentia Brussels
- Filing: 03/08/2026 · Parentia Brussels
- Board meeting: 16/12/2025 · Parentia Brussels
- General meeting: 16/06/2026 · Parentia Brussels
- Officer appointment: role: Voorzitter, start_date: 2026-01-01 · Alexandre Cleven
- Officer appointment: role: Vice-voorzitter, start_date: 2026-01-01 · Jeroen Spinoy
- Officer appointment: role: Chief Executive Officer, start_date: 2026-01-01 · Martine Becquevort
- Officer appointment: role: aangestelde van het dagelijks bestuur, start_date: 2026-01-01 · Martine Becquevort
- Officer appointment: role: Chief Finance Officer, start_date: 2026-01-01 · KadanoConsulting BV
- Permanent representative · Katleen Clappaert
- Officer appointment: role: Business Partner Finance, start_date: 2026-01-01 · Kevin Vandervelde
- Officer appointment: role: HR Manager, start_date: 2026-01-01 · Régine Truijen
- Officer appointment: role: Strategy & Business Development Director, start_date: 2026-01-01 · Marc Ertveldt
- Officer appointment: role: Operations Director Brussels & Wallonie, start_date: 2026-01-01 · Marc Nens
- Officer appointment: role: Operations Director Vlaanderen, start_date: 2026-01-01 · Gabor Husson
- Officer appointment: role: Chief Legal Risk & Compliance Officer, start_date: 2026-01-01 · Katia De Wilde
- Filing representative: Publicatievolmacht: handelen bij het rechtspersonenregister, ondernemingsloketten en BTW-administratie teneinde wijziging van inschrijving neer te leggen of publicaties te verrichten in het Belgisch Staatsblad · Katia De Wilde
- Auditor appointment: role: commissaris, term: 3 boekjaren (eindigend op 31/12/2026, 31/12/2027, 31/12/2028), start_date: 16/06/2026, compensation: 14.000 EUR jaarlijks, geïndexeerd · EY Bedrijfsrevisoren
- Permanent representative · Daniel Wuyts
- Deed date: 29/06/2026 · Parentia Brussels
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}10-08-2026 Act object · Board meeting · General meeting · Officer appointment
- Act object: Pouvoirs de signature et nominations · Parentia Brussels
- Publication: 10/08/2026 · Parentia Brussels
- Filing: 03/08/2026 · Parentia Brussels
- Board meeting: 16/12/2025 · Parentia Brussels
- General meeting: 16/06/2026 · Parentia Brussels
- Officer appointment: role: président, start_date: 2026-01-01 · Alexandre Cleven
- Officer appointment: role: vice-président, start_date: 2026-01-01 · Jeroen Spinoy
- Officer appointment: role: Chief Executive Officer, start_date: 2026-01-01 · Martine Becquevort
- Officer appointment: role: administrateur délégué, start_date: 2026-01-01 · Martine Becquevort
- Permanent representative · Katleen Clappaert
- Power of attorney: Représentation générale, pouvoir d'agir seul · Alexandre Cleven
- Power of attorney: Représentation générale, pouvoir d'agir seul · Jeroen Spinoy
- Power of attorney: Représentation générale, pouvoir d'agir seul · Martine Becquevort
- Power of attorney: Gestion journalière · Martine Becquevort
- Power of attorney: Gestion journalière (CFO) · Kadano Consulting SRL
- Power of attorney: Gestion journalière (Business Partner Finance) · Kevin Vandervelde
- Power of attorney: Gestion journalière (HR Manager) · Régine Truijen
- Power of attorney: Gestion journalière (Strategy & Business Development Director) · Marc Ertveldt
- Power of attorney: Gestion journalière (Operations Director BXL & Wallonie) · Marc Nens
- Power of attorney: Gestion journalière (Operations Director Vlaanderen) · Gabor Husson
- Power of attorney: Gestion journalière (Chief Legal Risk & Compliance Officer) · Katia De Wilde
- Filing representative: Pouvoir de publication (KBO, TVA, Moniteur belge) · Katia De Wilde
- Auditor appointment: role: commissaire, term: 3 exercices sociaux (clôture 31/12/2026, 31/12/2027, 31/12/2028), start_date: 16/06/2026, remuneration: 14.000 EUR annuels, indexés · EY Réviseurs d'Entreprises
- Permanent representative · Daniel Wuyts
Technical details
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{
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Technical details
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}20-01-2026 Transaction in capital or shares
Technical details
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}14-03-2025 5 directors appointed, 3 resigning, 5 reappointed
- Michel CROISE, Bestuurder
- Jean Wallemacq, Bestuurder
- Jenifer Fernandez Sanchez, Bestuurder
- Christine Wautelet, Bestuurder
- Michel Croisé, Bestuurder
- CROISE MANAGEMENT SRL, Bestuurder
- Erik De Lembre, Bestuurder
- Guido (Guy) Peeters, Bestuurder
Technical details
{
"events": [
{
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},
"effective_date": "2023-06-19",
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},
{
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},
{
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},
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},
{
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},
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},
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},
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},
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}
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}14-03-2025 5 directors appointed, 3 resigning
- Michel CROISE, Bestuurder
- Jean Wallemacq, Bestuurder
- Jenifer Fernandez, Bestuurder
- Christine Wautelet, Bestuurder
- Michel Croisé, Bestuurder
- CROISE MANAGEMENT SRL, Bestuurder
- Erik De Lembre, Bestuurder
- Guido (Guy) Peeters, Bestuurder
Technical details
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"evidence_quote": "Deze verlenging betreft evenwel niet het mandaat van hierna volgende bestuurders, die te kennen gegeven hebben dat zij hun mandaat als bestuurder niet wensen te verlengen: De Heer Guido (Guy) Peeters"
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}07-01-2025 2 directors appointed, 2 resigning
- Jeroen SPINOY, Bestuurder
- Gladys Villey, Bestuurder
- Hilde Vernaillen, Bestuurder
- Christine Wautelet, Bestuurder
Technical details
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"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme. Hilde Vernaillen en tant que administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen SPINOY",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Jeroen SPINOY comme nouvel administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des mandats existants et aux m\u00EAmes conditions que celles applicables aux "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Wautelet",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme. Christine Wautelet en tant qu\u0027administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gladys Villey",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mme Gladys Villey comme nouvel administrateur de PARENTIA BR\u00DCSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des mandats existants et aux m\u00EAmes conditions que celles applicables aux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.908.991",
"name_full": "PARENTIA BRUSSELS",
"legal_form": "ASBL"
}
}07-01-2025 2 directors appointed, 2 resigning
- Jeroen SPINOY, Bestuurder
- Gladys VILLEY, Bestuurder
- Hilde VERNAILLEN, Bestuurder
- Christine WAUTELET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
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},
"effective_date": "2024-06-20",
"evidence_quote": "De leden van de Algemene Vergadering nemen akte van het einde van het mandaat als bestuurder en geven kwijting voor de ontslagname van mevr. Hilde Vernaillen uit haar mandaat als bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991).",
"discharge_granted": true
},
{
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"person": {
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},
"effective_date": "2024-06-20",
"evidence_quote": "De leden van de Algemene vergadering beslissen unaniem tot aanstelling van de heer Jeroen SPINOY tot nieuwe bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991) vanaf 20 juni 2024, voor een duur gelijk aan de resterende duur van de bestaande mandaten en aan dezelfde voorwaarden die gelden voor d"
},
{
"kind": "director_out",
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"name": "Christine WAUTELET",
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},
"effective_date": "2024-06-20",
"evidence_quote": "De leden van de Algemene Vergadering nemen akte van het einde van het mandaat als bestuurder en geven kwijting voor de ontslagname van mevr. Christine WAUTELET uit haar mandaat als bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991).",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gladys VILLEY",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "De leden van de Algemene vergadering beslissen unaniem tot aanstelling van mevr. Gladys VILLEY tot nieuwe bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991) vanaf 20 juni 2024, voor een duur gelijk aan de resterende duur van de bestaande mandaten en aan dezelfde voorwaarden die gelden voor de "
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0726.908.991",
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"legal_form": "VZW"
}
}03-05-2024 Registered office moved within Bruxelles
- Rue des chartreux 45, 1000 Bruxelles → Rue Ravenstein 36, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Ravenstein",
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"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "45"
},
"effective_date": "2024-01-01",
"evidence_quote": "Les membres du Conseil d\u0027administration d\u00E9cident qu\u0027\u00E0 compter du 1er janvier 2024, le si\u00E8ge social de Parentia Brussels sera Rue Ravenstein 36, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "ASBL"
}
}03-05-2024 Registered office moved within Brussel
- kartuizersstraat 45, 1000 Brussel → Ravensteinstraat 36, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
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"box_number": null,
"street_number": "36"
},
"old_address": {
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"region": "Brussels",
"street": "kartuizersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "45"
},
"effective_date": "2024-01-01",
"evidence_quote": "De leden van de Raad van Bestuur beslissen dat de zetel van Parentia Brussels vanaf 1 januar 2024 Ravensteinstraat 36, 1000 Brussel, is."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "VZW"
}
}07-04-2022 1 director appointed, 1 resigning
- Daniel Wuyts, Commissaris
- Carl Laschet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
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},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
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"legal_form": null
},
"evidence_quote": "De Raad van Bestuur acteert de vervanging van Dhr. Carl Laschet door Dhr. Daniel Wuyts als vertegenwoordiger van onze commissaris-revisor EY."
},
{
"kind": "commissaris_in",
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"kbo": null,
"name": "EY",
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},
"evidence_quote": "De Raad van Bestuur acteert de vervanging van Dhr. Carl Laschet door Dhr. Daniel Wuyts als vertegenwoordiger van onze commissaris-revisor EY."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "VZW"
}
}07-04-2022 Carl Laschet resigns as statutory auditor
- Carl Laschet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
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},
"evidence_quote": "Le conseil d\u0027administration prend acte du remplacement de M. Carl Laschet par M. Daniel Wuyts en tant que repr\u00E9sentant de notre commissaire-r\u00E9viseur EY."
}
],
"schema": "v3.2",
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"legal_form": "ASBL"
}
}20-05-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}20-05-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}20-11-2020 1 resigning, 1 reappointed
- Barones Elisabeth de Bethune, Bestuurder
- Carl Laschet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young, Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
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},
"evidence_quote": "Ernst \u0026 Young, Bedrijfsrevisoren CVBA, met maatschappelijke zetel de Kleetlaan 2, 1831 Diegem, rechtspersonenregister Brussel 0446.334.771, vertegenwoordigd door de Heer Carl Laschet, te benoemen."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Barones Elisabeth de Bethune",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-18",
"evidence_quote": "De Voorzitter informeert de Algemene Vergadering dat hij het ontslag heeft ontvangen van Barones Elisabeth de Bethune met ingang op datum van de algemene vergadering van heden en dit per mailbericht en gewoon schrijven van 15 juni 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}20-11-2020 1 resigning, 1 reappointed
- de Bethune, Elisabeth, Bestuurder
- Carl Laschet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"kbo": null,
"name": "Ernst \u0026 Young SC s.f.d. SCRL",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 ce renouvellement et les honoraires pr\u00E9sent\u00E9s."
},
{
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},
"effective_date": "2020-06-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme la Baronne Elisabeth de Bethune."
}
],
"schema": "v3.2",
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},
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}
}07-05-2020 3 directors appointed, 3 resigning
- Martine Becquevort, Zaakvoerder
- Alexandre Cleven, Bestuurder
- Hilde Vernaillen, Bestuurder
- Alexandre Cleven, Zaakvoerder
- Erik De Lembre, Bestuurder
- Guy Peeters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alexandre Cleven",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "De raad van bestuur neemt kennis van de be\u00EBindiging van het mandaat van de heer Alexandre Cleven, als CEO van de Partena Professional groepsentiteiten in onderling akkoord tussen de CEO en Partena Business Center ESV. Deze be\u00EBindiging heeft uitwerking met ingang van 1 november 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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},
"effective_date": "2019-11-01",
"evidence_quote": "De raad van bestuur besluit vervolgens om Mevrouw Martine Becquevort, geboren op 05/04/1964 te Elsene, gedomicilieerd te Avenue des Bouleaux 16, 1420 Braine l\u0027Alleud met ingang vanaf 1 november 2019 te benoemen als nieuwe CEO van de Vereniging."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "De raad van bestuur besluit vervolgens om de heer Alexandre Cleven te benoemen: 1.als verkozen-voorzitter (president-elect) voor de periode met ingang vanaf 1 november 2019 tot en met de datum van de algemene vergadering van de leden die over de goedkeuring van de jaarrekening per 31 december 2020 z"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Lembre",
"address": null,
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},
"evidence_quote": "Vanaf voormelde datum van de beslissing van de algemene vergadering zal het mandaat van de heer Erik De Lembre als voorzitter van de raad van bestuur worden be\u00EBindigd, en zal de heer Alexandre Cleven het mandaat van voorzitter van de raad van bestuur waarnemen."
},
{
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"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur besluit vervolgens om mevrouw Hilde Vernaillen met ingang vanaf de datum van de algemene vergadering van de leden die over de goedkeuring van de jaarrekening per 31 december 2020 zal beslissen te benoemen als ondervoorzitter van de raad van bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "Vanaf voormelde datum van de beslissing van de algemene vergadering zal het mandaat van de heer Guy Peeters als ondervoorzitter van de raad van bestuur worden be\u00EBindigd, en zal Mevr. Hilde Vernaillen het mandaat van ondervoorzitter van de raad van bestuur waarnemen."
}
],
"schema": "v3.2",
"act_meta": {
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}07-05-2020 3 directors appointed, 3 resigning
- Martine Becquevort, Zaakvoerder
- Alexandre Cleven, Bestuurder
- Hilde Vernaillen, Bestuurder
- Alexandre Cleven, Bestuurder
- Erik De Lembre, Bestuurder
- Guy Peeters, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
"effective_date": "2019-11-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Alexandre Cleven \u00E0 compter du 1er novembre 2019, \u00E9tant entendu que M. Alexandre Cleven deviendra administrateur et pr\u00E9sident \u00E9lu du conseil d\u0027administration."
},
{
"kind": "director_in",
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"person": {
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer Mme Martine Becquevort, n\u00E9e le 05/04/1964 \u00E0 Ixelles, domicili\u00E9e au 16 Avenue des Bouleaux, 1420 Braine l\u0027Alleud, en tant que nouvelle CEO de l\u0027Association \u00E0 partir du 1er novembre 2019."
},
{
"kind": "director_in",
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer M. Alexandre Cleven: -en tant que pr\u00E9sident \u00E9lu (president-elect) pour la p\u00E9riode courant du 1er novembre 2019 jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres qui statuera sur l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2020: -et en tant "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Vernaillen",
"address": null,
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},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer Mme Hilde Vernaillen en tant que vice-pr\u00E9sidente du conseil d\u0027administration \u00E0 compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres qui statuera sur l\u0027approbation des comptes au 31 d\u00E9cembre 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Lembre",
"address": null,
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},
"evidence_quote": "\u00C0 partir de la date susmentionn\u00E9e de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il sera mis fin au mandat de M. Erik De Lembre en tant que pr\u00E9sident du conseil d\u0027administration"
},
{
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"person": {
"rrn": null,
"name": "Guy Peeters",
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},
"evidence_quote": "Il sera mis fin au mandat de M. Guy Peeters en tant que vice-pr\u00E9sident du conseil d\u0027administration \u00E0 la date susmentionn\u00E9e de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
}
],
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"subject_company": {
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}
}11-02-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}11-02-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}14-10-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
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"filing_date": "2019-09-26",
"act_kind_objet": "VOORSTEL TOT INBRENG van een algemeenheid door inbreng om niet -"
},
"decision": {
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},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0409.535.285",
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"role": "contributor",
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},
{
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Technical details
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}29-05-2019 Incorporation of a new VZW
Technical details
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}29-05-2019 Incorporation of a new ASBL
Technical details
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}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Parentia Brussels |