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Complete company report
Generated 23-07-2026
Active BE 0749.562.550Non-profit association

PRIVANOT

Bergstraat 30 ·1000 Brussel, Belgium· 6 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of PRIVANOT is < 0.1% (very low). The company has been active since 2020 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 6 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 18-05-2026 2026-00119032
31-12-2025 verkort 18-05-2026 2026-00119073
31-12-2024 volledig 15-05-2025 2025-00099951
31-12-2024 verkort 15-05-2025 2025-00100030
31-12-2023 volledig 13-05-2024 2024-00088135
31-12-2023 verkort 13-05-2024 2024-00088417
31-12-2022 volledig 17-05-2023 2023-00094891
31-12-2022 verkort 17-05-2023 2023-00094491
31-12-2021 verkort 09-06-2022 2022-20056585
Directors & mandates 7 directors
Current directors & mandates
  • Aurélie Van der Perre
    Daily management
    State Gazette act 24043007 (11-03-2024)
    Current
    15-12-2023 → present
    3 events
    • 11-03-2024 Appointed· Daily management
    • 15-12-2023 Appointed· Daily management
    • 15-12-2023 Appointed· Managing director
  • Benoît Cloet
    Director
    State Gazette act 23158143 (11-12-2023)
    Current
    11-12-2023 → present
  • Christian Van Belle
    Director
    State Gazette act 23158143 (11-12-2023)
    Current
    11-12-2023 → present
  • Philippe Bosseler
    Director
    State Gazette act 23158143 (11-12-2023)
    Current
    11-12-2023 → present
  • Marc Henry
    Director
    State Gazette act 24082340 (30-05-2024)
    Current
    16-06-2021 → present
    2 events
    • 30-05-2024 Appointed· Director
    • 16-06-2021 Appointed· Director
Former directors (2)
  • Jan Sap
    Director
    State Gazette act 24082340 (30-05-2024)
    Former
    16-06-2021 → 05-12-2025
    6 events
    • 05-12-2025 Resigned· Director
    • 30-05-2024 Appointed· Director
    • 11-03-2024 Resigned· Daily management
    • 15-12-2023 Resigned· Daily management
    • 15-12-2023 Resigned· Managing director
    • 16-06-2021 Appointed· Director
  • Bernard Champion
    Director
    State Gazette act 21071667 (16-06-2021)
    Former
    - → 16-06-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
DGST & Partners - BedrijfsrevisorenCurrent
Statutory auditor · represented by Michaël De Ridder
 - 30-05-2024 → present
DGST & Partners - réviseurs d'entreprisesCurrent
Statutory auditor · represented by Michaël De Ridder
 - 30-05-2024 → present
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 Head offices & management consulting(70200)
Legal form Non-profit association(017)
Incorporation30-06-2020
StatusActive
Postal code1000
Connections & network 10 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PRIVANOT
Bergstraat 30, 1000 BrusselDiverse administratieve activiteiten ten behoeve van kantoren
since 20202.304.020.016
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21802B1088/00A000
ProtectedMonumentKoninklijke Sint-Hubertusgalerijen
 Brussels 1,431 m² 1 · 927 m² 23.0 m · 6 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
23-12-2025
State Gazette act Statutes amendment
v3.2
23-12-2025
State Gazette act Statutes amendment
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-05-2024
State Gazette act Director changes
v3.2
30-05-2024
State Gazette act Director changes
v3.2
13-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-04-2024
State Gazette act Director changes
v3.2
12-04-2024
State Gazette act Director changes
v3.2
11-03-2024
State Gazette act Director changes
v3.2
11-03-2024
State Gazette act Director changes
v3.2
2023
11-12-2023
State Gazette act Director changes
v3.2
11-12-2023
State Gazette act Director changes
v3.2
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-06-2022
State Gazette act Statutes amendment
v3.2
21-06-2022
State Gazette act Statutes amendment
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-06-2021
State Gazette act Statutes amendment
v3.2
16-06-2021
State Gazette act Director changes
v3.2
2020
02-07-2020
State Gazette act Incorporation
oprichting
02-07-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 16 acts
All acts · 16 updated 7 months ago
2025
23-12-2025 Articles of association amended Statutes amendment
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": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "statute_coordination",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-12-2025 Articles of association amended Statutes amendment
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": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de raad van bestuur, voor de uitvoering van de beslissingen die voorafgaan",
      "holder_kbo": null,
      "holder_name": "raad van bestuur",
      "scope_categories": [
        "execution_of_decisions"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan ieder medewerker van het notariskantoor \u201CVan Halterne Notarissen\u201D, afzonderlijk optredend,voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "medewerker van het notariskantoor \u201CVan Halterne Notarissen\u201D",
      "scope_categories": [
        "drafting_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
30-05-2024 3 directors appointed Director changes
  • Marc Henry, Bestuurder
  • Jan Sap, Bestuurder
  • Michaël De Ridder, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt twee bestuurders voor een termijn var\u0131 3 jaar: -Marc Henry op voordracht van de Fednot volwaardig lid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sap",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt twee bestuurders voor een termijn var\u0131 3 jaar: -Jan Sap als CEO van Fednot"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering stelt als commissaris aan de naamloze vennootschap \u0022DGST \u0026 Partners - Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1170 Brussel, E. Van Becelaerelaar\u0131 28A/71, die verklaard heeft als haar vertegenwoordiger te hebber\u0131 aangesteld de heer Micha\u00EBl De Ridder, bedrijfsrevisor,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "VZW"
  }
}
30-05-2024 Michaël De Ridder appointed as statutory auditor Director changes
  • Michaël De Ridder, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  }
}
12-04-2024 1 director appointed, 1 resigning Director changes
  • Aurélie Van der Perre, Gedelegeerd bestuurder
  • Jan Sap, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Van der Perre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Op vrijdag 15 december 2023 heeft het bestuursorgaan van Privanot, in overeenstemming met artikel 22 van de statuten van de vereniging, het dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur toevertrouwd aan mevrouw Aur\u00E9lie Van der Perre, te"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Op vrijdag 15 december 2023 heeft het bestuursorgaan van Privanot, in overeenstemming met artikel 22 van de statuten van de vereniging, het dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur toevertrouwd aan mevrouw Aur\u00E9lie Van der Perre, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "VZW"
  }
}
12-04-2024 1 director appointed, 1 resigning Director changes
  • Aurélie Van der Perre, Dagelijks bestuur
  • Jan Sap, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Van der Perre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Le vendredi 15 d\u00E9cembre 2023, l\u0027organe d\u0027administration de Privanot a, conform\u00E9ment \u00E0 l\u0027article 22 des statuts de l\u0027association, conf\u00E9r\u00E9 la gestion journali\u00E8re unique des affaires de l\u0027association, ainsi que la repr\u00E9sentation de l\u0027association en ce qui concerne cette gestion, \u00E0 Madame Aur\u00E9lie Van de"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Sap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "rempla\u00E7ant ainsi Monsieur Jan Sap \u00E0 qui la gestion et la repr\u00E9sentation \u00E9taient conf\u00E9r\u00E9es jusqu\u0027\u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  }
}
11-03-2024 1 director appointed, 1 resigning Director changes
  • Aurélie Van der Perre, Gedelegeerd bestuurder
  • Jan Sap, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Van der Perre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Op vrijdag 15 december 2023 heeft de raad van bestuur van Privanot, in overeenstemming met artikel 22 van de statuten van de vereniging, het dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur toevertrouwd aan mevrouw Aur\u00E9lie Van der Perre, t"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Op vrijdag 15 december 2023 heeft de raad van bestuur van Privanot, in overeenstemming met artikel 22 van de statuten van de vereniging, het dagelijks bestuur van de vereniging en de vertegenwoordiging van de vereniging met betrekking tot dit bestuur toevertrouwd aan mevrouw Aur\u00E9lie Van der Perre, t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "VZW"
  }
}
11-03-2024 1 director appointed, 1 resigning Director changes
  • Aurélie Van der Perre, Dagelijks bestuur
  • Jan Sap, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Van der Perre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le vendredi 15 d\u00E9cembre 2023, l\u0027organe d\u0027administration de Privanot a, conform\u00E9ment \u00E0 l\u0027article 22 des statuts de l\u0027association, conf\u00E9r\u00E9 la gestion journali\u00E8re unique des affaires de l\u0027association, ainsi que la repr\u00E9sentation de l\u0027association en ce qui concerne cette gestion, \u00E0 Madame Aur\u00E9lie Van de"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Sap",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "rempla\u00E7ant ainsi Monsieur Jan Sap \u00E0 qui la gestion et la repr\u00E9sentation \u00E9taient conf\u00E9r\u00E9es jusqu\u0027\u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  }
}
2023
11-12-2023 3 directors appointed Director changes
  • Philippe Bosseler, Bestuurder
  • Benoît Cloet, Bestuurder
  • Christian Van Belle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bosseler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt drie bestuurders voor een termijn van 3 jaar: - Philippe Bosseler als voorzitter op voordracht van de IGM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Cloet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt drie bestuurders voor een termijn van 3 jaar: ... Beno\u00EEt Cloet op voordracht van de IGM volwaardig lid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Belle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt drie bestuurders voor een termijn van 3 jaar: ... Christian Van Belle op voordracht van de Fednot volwaardig lid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "VZW"
  }
}
11-12-2023 3 directors appointed Director changes
  • Philippe Bosseler, Bestuurder
  • Benoît Cloet, Bestuurder
  • Christian Van Belle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bosseler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de 3 ans: - Philippe Bosseler en tant que pr\u00E9sident sur pr\u00E9sentation du membre effectif IGM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Cloet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de 3 ans: ... Beno\u00EEt Cloet sur pr\u00E9sentation du membre effectif IGM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Belle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de 3 ans: ... Christian Van Belle sur pr\u00E9sentation du membre effectif Fednot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  }
}
2022
21-06-2022 Articles of association amended Statutes amendment
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": "2022-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-06-2022 Articles of association amended Statutes amendment
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": "2022-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
16-06-2021 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2021-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist om DGST \u0026 Partners bv, met zetel te 1170 Watermaal-Bosvoorde, Emile van Becelaerelaan 28A bus 71, KBO 0458.736.952, aan te stellen als commissaris",
    "firm_kbo": "0458.736.952",
    "firm_name": "DGST \u0026 Partners bv",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-06-2021 3 directors appointed, 1 resigning Director changes
  • Marc HENRY, Bestuurder
  • Jan SAP, Bestuurder
  • DGST & Partners srl, Commissaris
  • Bernard Champion, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Champion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de M. Bernard Champion."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination de: - Mr. Marc HENRY, r\u00E9sident \u00E0 Andenne, Rue de Lustin 28"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan SAP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination de: - Mr. Jan SAP, r\u00E9sidant \u00E0 Gand, Jan Baptist Guinardstraat 7"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer DGST \u0026 Partners srl, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Avenue Emile Van Becelaere 28A bo\u00EEte 71, BCE 0458.736.952, comme commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  }
}
2020
02-07-2020 Incorporation of a new ASBL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue de la Montagne 30, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0408.528.663",
        "name": "SECRETARIAT SOCIAL DES NOTAIRES DE BELGIQUE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0408.528.663",
      "holder_org_name": "SECRETARIAT SOCIAL DES NOTAIRES DE BELGIQUE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0409.357.321",
        "name": "La F\u00E9d\u00E9ration Royale du Notariat belge"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0409.357.321",
      "holder_org_name": "La F\u00E9d\u00E9ration Royale du Notariat belge",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-29",
  "post_incorporation_mandates": []
}
02-07-2020 Incorporation of a new VZW Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0408.528.663",
        "name": "SOCIAAL SECRETARIAAT DER NOTARISSEN VAN BELGIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0408.528.663",
      "holder_org_name": "SOCIAAL SECRETARIAAT DER NOTARISSEN VAN BELGIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0409.357.321",
        "name": "De Koninklijke Federatie van het Belgisch Notariaat"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0409.357.321",
      "holder_org_name": "De Koninklijke Federatie van het Belgisch Notariaat",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0749.562.550",
    "name_full": "PRIVANOT",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameFR PRIVANOT
Legal nameNL PRIVANOT
Registered office
Bergstraat 30
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative