Checked.be
Active
BE 0458.922.341Non-profit association
PROXIMUS ART
Koning AlbertII laan 27 ·1030 Schaarbeek, Belgium· 30 yrs active
Conclusion
The computed 12-month bankruptcy probability of PROXIMUS ART is 0.1% (very low). The company has been active since 1996 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 | 30 yrs |
| Board | 6 |
| Publications | 42 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−No NACE activity registered
+Higher-failure-rate region
+
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 1996, 30 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 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 20-06-2025 | 2025-00165134 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00125463 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00114583 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20079461 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17900588 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-13900412 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14300316 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-22300172 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28300049 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28900395 |
Directors & mandates
Current directors & mandates
-
Current19-06-2026 → present
3 events
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Director
-
Current19-06-2026 → present
5 events
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Présidente
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Chair
- 19-06-2026 Appointed· Director
-
Current19-06-2026 → present
4 events
- 19-06-2026 Mandate renewed· Director
- 19-06-2026 Resigned· Director
- 19-06-2026 Mandate renewed· Director
- 27-10-2025 Appointed· Director
-
Current19-06-2026 → present
4 events
- 19-06-2026 Mandate renewed· Director
- 19-06-2026 Resigned· Director
- 19-06-2026 Mandate renewed· Director
- 20-06-2023 Appointed· Director
-
Current19-06-2026 → present
2 events
- 19-06-2026 Appointed· Director
- 19-06-2026 Appointed· Director
-
Current05-05-2015 → present
4 events
- 26-08-2024 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 19-07-2018 Mandate renewed· Director
- 05-05-2015 Appointed· Director
Historic, not recently confirmed (4)
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 2013
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 23-12-2013 Mandate renewed· Director
- 15-11-2013 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (14)
-
Former05-05-2015 → 19-06-2026
6 events
- 19-06-2026 Resigned· Director
- 19-06-2026 Resigned· Director
- 26-08-2024 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 19-07-2018 Mandate renewed· Director
- 05-05-2015 Appointed· Director
-
Former23-05-2014 → 16-04-2026
7 events
- 16-04-2026 Resigned· Director
- 16-04-2026 Resigned· Director
- 20-06-2023 Mandate renewed· Director
- 19-06-2020 Mandate renewed· Director
- 03-07-2017 Mandate renewed· Director
- 12-06-2017 Mandate renewed· Director
- 23-05-2014 Appointed· Director
-
Former23-05-2014 → 16-04-2026
8 events
- 16-04-2026 Resigned· Administrateur et président
- 16-04-2026 Resigned· Chair
- 16-04-2026 Resigned· Director
- 20-06-2023 Mandate renewed· Director
- 19-06-2020 Mandate renewed· Director
- 03-07-2017 Mandate renewed· Director
- 12-06-2017 Mandate renewed· Director
- 23-05-2014 Appointed· Director
-
Former- → 24-12-2025
2 events
- 24-12-2025 Resigned· Director
- 15-09-2011 Resigned· Director
-
Former- → 24-12-2025
2 events
- 24-12-2025 Resigned· Director
- 08-06-2011 Resigned· Director
-
Former23-12-2013 → 24-12-2025
3 events
- 24-12-2025 Resigned· Director
- 31-07-2016 Resigned· Director
- 23-12-2013 Appointed· Director
-
Former13-10-2020 → 15-05-2025
4 events
- 15-05-2025 Resigned· Director
- 26-08-2024 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 13-10-2020 Appointed· Director
-
Former23-05-2014 → 21-09-2019
4 events
- 21-09-2019 Resigned· Director
- 03-07-2017 Mandate renewed· Director
- 12-06-2017 Mandate renewed· Director
- 23-05-2014 Appointed· Director
-
Former- → 21-09-2019
-
Former- → 05-05-2015
-
Former23-05-2014 → 08-04-2015
2 events
- 08-04-2015 Resigned· Director
- 23-05-2014 Appointed· Director
-
Former23-12-2013 → 22-04-2014
2 events
- 22-04-2014 Resigned· Director
- 23-12-2013 Appointed· Director
-
Former- → 20-02-2014
2 events
- 20-02-2014 Resigned· Director
- 29-05-2013 Resigned· Director
-
Former- → 24-04-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Statutory auditor · represented by Marnix Van Dooren |
- | 23-12-2013 → 19-06-2015 |
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 | - |
| Legal form | Non-profit association(017) |
| Incorporation | 03-07-1996 |
| Status | Active |
| Postal code | 1030 |
Connections & network
Linked via shared directors
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Voorzitter van de raad
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
→
viaCécile COUNE · Director
former→
viaCécile COUNE · Director
former→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-07-2026
State Gazette act
Resignations & appointments
10-07-2026
State Gazette act
Resignations & appointments
2025
24-12-2025
State Gazette act
Resignations & appointments
24-12-2025
State Gazette act
Resignations & appointments
27-10-2025
State Gazette act
Resignations & appointments
27-10-2025
State Gazette act
Resignations & appointments
02-10-2025
State Gazette act
Statutes amendment
02-10-2025
State Gazette act
Statutes amendment
20-06-2025
NBB filing
Annual accounts filed
2024
26-08-2024
State Gazette act
Resignations & appointments
26-08-2024
State Gazette act
Resignations & appointments
11-06-2024
NBB filing
Annual accounts filed
2023
20-06-2023
State Gazette act
Resignations & appointments
20-06-2023
State Gazette act
Resignations & appointments
02-06-2023
NBB filing
Annual accounts filed
2022
16-06-2022
NBB filing
Annual accounts filed
2021
05-07-2021
State Gazette act
Resignations & appointments
05-07-2021
State Gazette act
Resignations & appointments
07-06-2021
NBB filing
Annual accounts filed
2020
19-11-2020
State Gazette act
Resignations & appointments
19-11-2020
State Gazette act
Resignations & appointments
19-06-2020
State Gazette act
Resignations & appointments
19-06-2020
State Gazette act
Resignations & appointments
02-06-2020
NBB filing
Annual accounts filed
2019
07-11-2019
State Gazette act
Resignations & appointments
07-11-2019
State Gazette act
Resignations & appointments
22-05-2019
NBB filing
Annual accounts filed
2018
19-07-2018
State Gazette act
Resignations & appointments
19-07-2018
State Gazette act
Resignations & appointments
19-06-2018
NBB filing
Annual accounts filed
2017
04-07-2017
NBB filing
Annual accounts filed
03-07-2017
State Gazette act
Resignations & appointments
03-07-2017
State Gazette act
Resignations & appointments
2016
05-07-2016
NBB filing
Annual accounts filed
2015
24-07-2015
State Gazette act
Statutes amendment
19-06-2015
State Gazette act
Resignations & appointments
19-06-2015
State Gazette act
Resignations & appointments
2014
23-05-2014
State Gazette act
Resignations & appointments
23-05-2014
State Gazette act
Resignations & appointments
20-02-2014
State Gazette act
Resignations & appointments
20-02-2014
State Gazette act
Resignations & appointments
2013
23-12-2013
State Gazette act
Statutes amendment
23-12-2013
State Gazette act
Statutes amendment
23-12-2013
State Gazette act
Resignations & appointments
23-12-2013
State Gazette act
Resignations & appointments
23-12-2013
State Gazette act
Resignations & appointments
23-12-2013
State Gazette act
Resignations & appointments
2009
19-01-2009
State Gazette act
End & cessation
19-01-2009
State Gazette act
End & cessation
2008
22-07-2008
State Gazette act
Resignations & appointments
22-07-2008
State Gazette act
Resignations & appointments
2004
26-07-2004
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Belgisch Staatsblad, acts
Company purpose
L'objet de l'Association BELGACOM ART comprend l'objet de l'ASBL TEL-ART, de sorte qu'il n'y a pas lieu de procéder à une modification d'objet social.
Per act of 19-01-2009
All acts · 42
updated 1 month ago
2026
10-07-2026 Act object · Board meeting · General meeting · Officer resignation
- Act object: Ontslag - benoeming · PROXIMUS ART
- Publication: 10/07/2026 · PROXIMUS ART
- Filing: 03/07/2026 · PROXIMUS ART
- Board meeting: 19/06/2026 · PROXIMUS ART
- General meeting: 19/06/2026 · PROXIMUS ART
- Officer resignation: role: bestuurder, end_date: 2026-04-16 · Stefaan de Clerck
- Officer resignation: role: voorzitter, end_date: 2026-04-16 · Stefaan de Clerck
- Officer resignation: role: bestuurder, end_date: 2026-04-16 · Dirk Lybaert
- Officer resignation: role: bestuurder, end_date: 2026-06-19 · Sandrine Dufour
- Officer appointment: role: bestuurder, term: tot de algemene vergadering van 2029, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: voorzitter, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: bestuurder, term: tot de algemene vergadering van 2029, start_date: 2026-06-19 · Anne-Valérie Heuschen
- Officer appointment: role: bestuurder, term: tot de algemene vergadering van 2029, start_date: 2026-06-19 · Pierre Gatz
- Officer reappointment: role: bestuurder, term: tot de jaarlijkse algemene vergadering van 2029, start_date: 2026-06-19 · Jim Casteele
- Officer reappointment: role: bestuurder, term: tot de jaarlijkse algemene vergadering van 2029, start_date: 2026-06-19 · Katrien Depoorter
- Mandate compensation: niet bezoldigd · PROXIMUS ART
- Filing representative: formaliteiten bij de rechtbank van koophandel te vervullen voor publicatie · Pierre Carlier
- Filing representative: formaliteiten bij de rechtbank van koophandel te vervullen voor publicatie · Inge Goossens
Summary:
Act object · Board meeting · General meeting · Officer resignation
Technical details
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}10-07-2026 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 10/07/2026 · PROXIMUS ART
- Filing: 03/07/2026 · PROXIMUS ART
- Board meeting: 19/06/2026 · PROXIMUS ART
- General meeting: 19/06/2026 · PROXIMUS ART
- Officer resignation: role: administrateur et président, end_date: 2026-04-16 · Stefaan de Clerck
- Officer resignation: role: administrateur, end_date: 2026-04-16 · Dirk Lybaert
- Officer resignation: role: administratrice, end_date: 2026-06-19 · Sandrine Dufour
- Officer appointment: role: administratrice, term: jusqu'à l'assemblée générale de 2026, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: présidente, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: administratrice, term: jusqu'à l'assemblée générale de 2026, start_date: 2026-06-19 · Anne-Valérie Heuschen
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale de 2026, start_date: 2026-06-19 · Pierre Gatz
- Mandate compensation: non rémunérés · PROXIMUS ART
- Filing representative: accomplir les formalités auprès du tribunal de commerce pour publication dans l'annexe du Moniteur belge · Pierre Carlier
- Filing representative: accomplir les formalités auprès du tribunal de commerce pour publication dans l'annexe du Moniteur belge · Inge Goossens
- Officer resignation: role: administrateur, end_date: 2026-06-19 · Jim Casteele
- Officer resignation: role: administrateur, end_date: 2026-06-19 · Katrien Depoorter
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Jim Casteele
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Katrien Depoorter
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Cécile Coune
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Anne-Valérie Heuschen
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'assemblée générale annuelle de 2029, start_date: 2026-06-19 · Pierre Gatz
- Filing representative: accomplir les éventuelles formalités auprès du greffe du tribunal de l'entreprise en vue de la publication dans les Annexes au Moniteur belge · Inge Goossens
- Filing representative: accomplir les éventuelles formalités auprès du greffe du tribunal de l'entreprise en vue de la publication dans les Annexes au Moniteur belge · Pierre Carlier
Summary:
Board meeting · General meeting · Officer resignation · Officer appointment
Technical details
{
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{
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{
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}2025
24-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
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}
}24-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"extractor": "constrained-core-35b"
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"subject_company": {
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}27-10-2025 1 director appointed, 1 resigning
- Jim Casteele, Bestuurder
- Guillaume Boutin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Guillaume Boutin",
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},
"effective_date": "2025-05-15",
"evidence_quote": "De Raad is ge\u00EFnformeerd dat de heer Guillaume Boutin ontslag nam als bestuurder dd. 15/05/2025."
},
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"evidence_quote": "Het Raad co\u00F6pteert de heer Jim Casteele, wonende Markiesstraat 56, 9070 Destelbergen, als bestuurder ter vervanging van de heer Guillaume Boutin, die ontslag nam dd. 15/05/2025."
}
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}27-10-2025 1 director appointed, 1 resigning
- Jim Casteele, Bestuurder
- Guillaume Boutin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Boutin",
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},
"effective_date": "2025-05-15",
"evidence_quote": "Le Coniseil est inform\u00E9 que Monsieur Guillaume Boutin a d\u00E9missionn\u00E9 en tant qu\u0027administrateur en date du 15/05/2025."
},
{
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"evidence_quote": "Le Conseil d\u00E9cide de co-opter Monsieur Jim Casteele, r\u00E9sidant \u00E0 Markiesstraat 56, 9070 Destelbergen, en tant que membre du Conseil d\u0027Administration en remplacement de Monsieur Guillaume Boutin, qui d\u00E9missionn\u00E9 le 15/05/2025."
}
],
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"subject_company": {
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"name_full": "PROXIMUS ART",
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}
}02-10-2025 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
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"statute_change": {
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"effective_date": "2025-09-18",
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
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}02-10-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"signature_regime": "joint_two",
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"governance_change": {
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}2024
26-08-2024 3 reappointed
- Annemieke Hardeman, Bestuurder
- Sandrine Dufour, Bestuurder
- Guillaume Boutin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemieke Hardeman",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit unaniem om de volgende personen te herbenoemen als bestuurders voor een periode van 3 jaar, tot de Algemene Vergadering van 2027: - Mevrouw Annemieke Hardeman, gedomicilieerd te Dr\u00E8ve du Caporal 43, 1180 Ukkel."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit unaniem om de volgende personen te herbenoemen als bestuurders voor een periode van 3 jaar, tot de Algemene Vergadering van 2027: - Sandrine Dufour, gedomicileerd avenue Jean et Pierre Carsoul 80, 1180 Ukkel"
},
{
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},
"evidence_quote": "De Algemene Vergadering besluit unaniem om de volgende personen te herbenoemen als bestuurders voor een periode van 3 jaar, tot de Algemene Vergadering van 2027: - De heer Guillame Boutin, gedomicilieerd te Mar\u00E9chal Neylaan 155, 1180 Ukkel"
}
],
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}26-08-2024 3 reappointed
- Annemieke Hardeman, Bestuurder
- Sandrine Dufour, Bestuurder
- Guillaume Boutin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: -Madame Annemieke Hardeman, domicili\u00E9e \u00E0 Dr\u00E8ve du Caporal 43, 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Dufour",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: -Madame Sandrine Dufour, domicili\u00E9e \u00E0 avenue Jean et Pierre Carsoul 80, 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Boutin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: -Monsieur Guillame Boutin, domicili\u00E9 \u00E0 avenue Mar\u00E9chal Ney 155, 1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}2023
20-06-2023 1 director appointed, 2 reappointed
- Katrien Depoorter, Bestuurder
- Stefaan De Clerck, Bestuurder
- Dirk Lybaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene jaarvergadering beslist unaniem hun mandaat te hernieuwen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026: -De heer Stefaan De Clerck, gedomicilieerd Damkaai 7, 8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lybaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene jaarvergadering beslist unaniem hun mandaat te hernieuwen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026: -De heer Dirk Lybaert, gedomicilieerd Veldstraat 81, 2547 Lint"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Depoorter",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene jaarvergadering beslist unaniem de volgende persoon als bestuurder te benoemen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026: -Mevrouw Katrien Depoorter, gedomicilieerd Breestraeten 132, 1785 Merchtem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "VZW"
}
}20-06-2023 1 director appointed, 2 reappointed
- Katrien Depoorter, Bestuurder
- Stefaan De Clerck, Bestuurder
- Dirk Lybaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026: -M. Stefaan De Clerck, domicili\u00E9 \u00E0 Damkaal 7, 8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lybaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026: - M. Dirk Lybaert, domicili\u00E9 \u00E0 Veldstraat 81, 2547 Lint"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Depoorter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2026: - Mme Katrien Depoorter, domicill\u00E9e \u00E0 Breestraeten 132, 1785 Merchtem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}2021
05-07-2021 3 reappointed
- Guillaume Boutin, Bestuurder
- Sandrine Dufour, Bestuurder
- Annemieke Hardeman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Boutin",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt de benoeming als bestuurder van de heer Guillaume Boutin, zoals beslist tijdend de raad van bestuur van 13/10/2020 en beslist zijn mandaat te verlengen voor een periode van 3 jaar, tot de jaarvergadering te houden in 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Dufour",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om de volgende personen te herbenoemen voor een periode van 3 jaar, tot de jaarvergadering te houden in 2024: -Mevrouw Sandrine Dufour, gedomicilieerd te Jean en Pierre Carsoellaan 80, 1180 Ukkel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemieke Hardeman",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om de volgende personen te herbenoemen voor een periode van 3 jaar, tot de jaarvergadering te houden in 2024: -Mevrouw Annemieke Hardeman, gedomicilieerd te Caporaldreef 43, 1180 Ukkel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "VZW"
}
}05-07-2021 3 reappointed
- Guillaume Boutin, Bestuurder
- Sandrine Dufour, Bestuurder
- Hardeman Annemieke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Boutin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination comme administrateur de Monsieur Guillaume Boutin, comme d\u00E9cid\u00E9 lors du conseil d\u0027administration du 13/10/2020 et d\u00E9cide de prolonger son mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Dufour",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024. -Madame Sandrine Dufour, domicili\u00E9e \u00E0 avenue Jean et Pierre Carsoel 80, 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hardeman Annemieke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024. -Madame Hardeman Annemieke, domicili\u00E9e \u00E0 dr\u00E8ve du Caporal 43, 1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}2020
19-11-2020 Guillaume Boutin appointed as director
- Guillaume Boutin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Boutin",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-13",
"evidence_quote": "De raad beslist de heer Guillaume Boutin, gedomicilieerd te Darwinstraat 27, 1050 Brussel te benoemen tot bestuurder vanaf vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "VZW"
}
}19-11-2020 Guillaume Boutin appointed as director
- Guillaume Boutin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Boutin",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-13",
"evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Guillaume Boutin, domicili\u00E9 \u00E0 rue Darwin 27, 1050 Brussels, comme administrateur \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}19-06-2020 2 reappointed
- Stefaan De Clerck, Bestuurder
- Dirk Lybaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene jaarvergadering beslist uithuniem hun mandaat te herriieuwen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2023: - de heer Stefaan De Clerck, gedomicilieerd te Damkaai 7, 8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lybaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene jaarvergadering beslist uithuniem hun mandaat te herriieuwen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2023: - de heer Dirk Lybaert, gedomicilieerd te Veldstraat 81, 2547 Lint"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "VZW"
}
}19-06-2020 2 reappointed
- Stefaan De Clerck, Bestuurder
- Dirk Lybaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023. - Monsieur Stefaan De Clerck, domicili\u00E9 \u00E0 Damkaai 7, 8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lybaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023. - Monsieur Dirk Lybaert, domicili\u00E9 \u00E0 Veldstraat 81, 2547 Lint"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}2019
07-11-2019 Dominique Leroy resigns as director
- Dominique Leroy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Leroy",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-21",
"evidence_quote": "De raad van bestuur wordt geinformeerd dat het mandaat van Mevrouw Dominique Leroy als bestuurder werd be\u00EBindigd met ingang van 21/09/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "VZW"
}
}07-11-2019 Dominque Leroy resigns as director
- Dominque Leroy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominque Leroy",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-21",
"evidence_quote": "Le Conseil est inform\u00E9 que le mandat comme administrateur de Mme Dominque Leroy a pris fin en date du 21/09/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}2018
19-07-2018 2 reappointed
- Sandrine Dufour, Bestuurder
- Hardeman Annemieke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Dufour",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om hun mandaat te verlengen voor een periode van 3 jaar, tot de algemene vergaderig van 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hardeman Annemieke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om hun mandaat te verlengen voor een periode van 3 jaar, tot de algemene vergaderig van 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "VZW"
}
}19-07-2018 2 reappointed
- Sandrine Dufour, Bestuurder
- Hardeman Annemieke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Dufour",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hardeman Annemieke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}2017
03-07-2017 3 reappointed
- Stefaan De Clerck, Bestuurder
- Dominique Leroy, Bestuurder
- Dirk Lybaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-12",
"evidence_quote": "de algemene vergadering beslist unaniem de volgende personen als bestuurder te herbenoemen voor een periode van drie jaar, tot de jaarvergadering van 2020: -de heer Stefaan De Clerck, gedomicilieerd te Damkaai 7, 8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Leroy",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-12",
"evidence_quote": "de algemene vergadering beslist unaniem de volgende personen als bestuurder te herbenoemen voor een periode van drie jaar, tot de jaarvergadering van 2020: -mevrouw Dominque Leroy, gedomicileerd te Putdaellaan 6, 1150 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lybaert",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-12",
"evidence_quote": "de algemene vergadering beslist unaniem de volgende personen als bestuurder te herbenoemen voor een periode van drie jaar, tot de jaarvergadering van 2020: -de heer Dirk Lybaert, gedomicilieerd te Veldstraat 81, 2547 Lin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}03-07-2017 3 reappointed
- Stefaan De Clerck, Bestuurder
- Dominique Leroy, Bestuurder
- Dirk Lybaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020. Monsieur Stefaan De Clerck, domicili\u00E9 \u00E0 Damkaai 7, 8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020. Madame Dominque Leroy, domicili\u00E9e \u00E0 avenue du Putdael 6, 1150 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lybaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020. Monsieur Dirk Lybaert, domicili\u00E9 \u00E0 Veldstraat 81, 2547 Lint"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}2015
24-07-2015 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": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.922.341",
"name_full": "BELGACOM ART",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan Mevrouw Patricia Van de Wiele alle machten om de geco\u00F6rdineerde tekst van de statuten van de vereniging te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Mevrouw Patricia Van de Wiele",
"scope_categories": [
"neerlegging",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2015 2 directors appointed, 2 resigning, 1 reappointed
- Annemieke Hardeman, Bestuurder
- Sandrine Dufour, Bestuurder
- Sophie Roose, Bestuurder
- Baudoin Michiels, Bestuurder
- Marnix Van Dooren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Roose",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-08",
"evidence_quote": "De Algemene Vergadering: -aanvaardt het ontslag als bestuurder en lid van Mevrouw Sophie Roose op datum van 8 april 2015:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudoin Michiels",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-05",
"evidence_quote": "-neemt nota van het einde van het mandaat als bestuurder en aanvaardt het onslag als lid van de Heer Baudoin Michiels vanaf 5 mei 2015:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemieke Hardeman",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-05",
"evidence_quote": "-aanvaardt Mevrouw Annemieke Hardeman, gedomicilieerd te Caporaldreef 43, te 1080 Brussel als lid en benoemt haar tot bestuurder vanaf 5 mei 2015 tot de jaarvergadering van 2018;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Dufour",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-05",
"evidence_quote": "-aanvaardt Mevrouw Sandrine Dufour, gedomicilieerd te Jean en Pierre Carsoellaan 80 te 1180 Ukkel als lid en benoemt haar tot bestuurder vanaf 5 mei 2015 tot de jaarvergadering van 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist om het mandaat van de commissar\u00EDs-revisor Ernst \u0026 Young, vertegenwoordigd door de Heer Marnix Van Dooren, te hernieuwen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "BELGACOM ART",
"legal_form": "VZW"
}
}19-06-2015 2 directors appointed, 2 resigning, 1 reappointed
- Annemieke Hardeman, Bestuurder
- Sandrine Dufour, Bestuurder
- Sophie Roose, Bestuurder
- Baudoin Michiels, Bestuurder
- Marnix Van Dooren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Roose",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-08",
"evidence_quote": "accepte la d\u00E9mission en tant qu\u0027administrateur et membre de Madame Soph\u00EDe Roose en date du 8 avril 2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudoin Michiels",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-05",
"evidence_quote": "prend note de la fin du mandat en tant qu\u0027administrateur et accepte la d\u00E9mission en tant que membre de Monsieur Baudoin Michiels \u00E0 partir du 5 mai 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemieke Hardeman",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-05",
"evidence_quote": "accepte Madame Annemieke Hardeman, r\u00E9sidant dr\u00E8ve du Caporal 43, 1180 Bruxelles en tant que membre de l\u0027association et la nomme en tant qu\u0027administrateur \u00E0 partir du 5 mai 2015 jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Dufour",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-05",
"evidence_quote": "accepte Madame Sandrine Dufour, r\u00E9sidant avenue Jean et Pierre Carsoel 80 \u00E0 1180 Uccle en tant que membre de l\u0027association et la nomme en tant qu\u0027administrateur \u00E0 partir du 5 mai 2015 jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2018"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire-r\u00E9viseur Ernst \u0026 Young, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "PROXIMUS ART",
"legal_form": "ASBL"
}
}2014
23-05-2014 4 directors appointed, 1 resigning
- Stefaan DE CLERCK, Bestuurder
- Dominique LEROY, Bestuurder
- Dirk LYBAERT, Bestuurder
- Sophie ROOSE, Bestuurder
- Michel GEORGIS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel GEORGIS",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-22",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag als bestuurder en l\u00EDd van de heer Michel GEORGIS op 22 april 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DE CLERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist de heer Stefaan DE CLERCK, woonachtig Damkaai 7 in 8500 Kortrijk, te benoemen als bestuurder en lid."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique LEROY",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist mevrouw Dominique LEROY, woonachtig Gaailaan 27A in 1170 Watermaal-Bosvoorde, te benoemen als bestuurder en lid."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk LYBAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist de heer Dirk LYBAERT, woonachtig Veldstraat 81 in 2547 Lint, te benoemen als bestuurder en lid."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie ROOSE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist mevrouw Sophie ROOSE, woonachtig Louis Bertrandlaan 5 in Brussel, te benoemen als bestuurder en lid."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "BELGACOM ART",
"legal_form": "VZW"
}
}23-05-2014 4 directors appointed, 1 resigning
- Stefaan DE CLERCK, Bestuurder
- Dominique LEROY, Bestuurder
- Dirk LYBAERT, Bestuurder
- Sophie ROOSE, Bestuurder
- Michel GEORGIS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel GEORGIS",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9m\u00EDssion en tant qu\u0027administrateur et membre de Monsieur Michel GEORGIS en date du 22 avril 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DE CLERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur et membre Monsieur Stefaan DE CLERCK, domicili\u00E9 \u00E0 Damkaai 7 \u00E0 8500 Kortijk."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique LEROY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur et membre Madame Dominique LEROY, domicili\u00E9e Avenue du Geai 27A \u00E0 1170 Watermael-Boitsfort."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk LYBAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur et membre Monsieur Dirk LYBAERT, domicili\u00E9 Veldstraat 81 \u00E0 2547 Lint."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie ROOSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur et membre Madame Sophie ROOSE, domicili\u00E9e Avenue Louis Bertrand 5 \u00E0 1030 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "BELGACOM ART",
"legal_form": "ASBL"
}
}20-02-2014 2 resigning
- Didier Bellens, Bestuurder
- Philippe NEYT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Bellens",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-15",
"evidence_quote": "Tijdens haar vergadering van 5 december 2013 en conform de artikelen 12 en 23 van de statuten, heeft de Raad van Bestuur van Belgacom Art VZW beslist om, met ingang van 15 november 2013, een einde te stellen aan het mandaat als bestuurder en als lid van de heer Didier Bellens, wonende te 1160 Brusse"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe NEYT",
"address": null,
"birth_date": null
},
"evidence_quote": "en heeft eveneens acte genomen van het ontslag als bestuurder en als lid van de VZW, gegeven op 29 mei 2013 door de heer Philippe NEYT, wonende te 1790 Hekelgem, Blakmeers 76"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.922.341",
"name_full": "BELGACOM ART",
"legal_form": "VZW"
}
}First 30 of 42 acts
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Company registry (CBE)
Names & trade names
| Legal nameFR | PROXIMUS ART |
| Legal nameNL | PROXIMUS ART |
Registered office
Koning AlbertII laan 27
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.