Checked.be
Active
BE 0434.457.654Non-profit association
Renovassistance
Paalstraat 14 ·1080 Sint-Jans-Molenbeek, Belgium· 38 yrs active
Conclusion
The computed 12-month bankruptcy probability of Renovassistance is 0.1% (very low). The company has been active since 1987 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 | 38 yrs |
| Board | 14 |
| 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 1987 — 38 years in business.
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
No administrative flags
Financial overview
Financials being processed
NBB has 10 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 | 04-06-2026 | 2026-00137778 |
| 31-12-2024 | volledig | 08-06-2025 | 2025-00129672 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155492 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00165249 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20273653 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32500344 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56500188 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13200387 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12500588 |
| 31-12-2016 | volledig | 28-04-2017 | 2017-10700187 |
Directors & mandates
Current directors & mandates
-
Current21-05-2026 → present
-
Current25-04-2023 → present
-
Current25-04-2023 → present
-
Current25-04-2023 → present
-
Current17-06-2021 → present
2 events
- 25-04-2023 Mandate renewed· Director
- 17-06-2021 Appointed· Director
-
Current27-01-2021 → present
3 events
- 24-06-2024 Mandate renewed· Director
- 02-06-2022 Mandate renewed· Director
- 27-01-2021 Appointed· Director
-
Current27-01-2021 → present
-
Current11-06-2019 → present
3 events
- 25-04-2023 Mandate renewed· Director
- 17-06-2021 Mandate renewed· Director
- 11-06-2019 Mandate renewed· Director
-
Current11-06-2019 → present
2 events
- 17-06-2021 Mandate renewed· Director
- 11-06-2019 Appointed· Director
-
Current14-05-2018 → present
-
Current23-05-2017 → present
-
Current20-05-2016 → present
5 events
- 24-06-2024 Mandate renewed· Director
- 02-06-2022 Mandate renewed· Director
- 27-01-2021 Mandate renewed· Director
- 14-05-2018 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Director
-
Current20-05-2016 → present
2 events
- 02-06-2022 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Director
-
Current24-08-2011 → present
6 events
- 25-04-2023 Mandate renewed· Director
- 17-06-2021 Mandate renewed· Director
- 11-06-2019 Mandate renewed· Director
- 23-05-2017 Mandate renewed· Director
- 13-05-2015 Mandate renewed· Director
- 24-08-2011 Mandate renewed· Director
Former directors (12)
-
Former02-06-2022 → 21-05-2026
3 events
- 21-05-2026 Resigned· Director
- 24-06-2024 Mandate renewed· Director
- 02-06-2022 Appointed· Director
-
Former23-05-2017 → 21-05-2026
5 events
- 21-05-2026 Resigned· Director
- 25-04-2023 Mandate renewed· Director
- 17-06-2021 Mandate renewed· Director
- 11-06-2019 Mandate renewed· Director
- 23-05-2017 Appointed· Director
-
Former20-05-2016 → 20-08-2025
7 events
- 20-08-2025 Resigned· Director
- 13-08-2025 Resigned· Director
- 24-06-2024 Mandate renewed· Director
- 02-06-2022 Mandate renewed· Director
- 27-01-2021 Mandate renewed· Director
- 14-05-2018 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Director
-
Former24-08-2011 → 25-04-2023
6 events
- 25-04-2023 Resigned· Director
- 17-06-2021 Mandate renewed· Director
- 11-06-2019 Mandate renewed· Director
- 23-05-2017 Mandate renewed· Director
- 13-05-2015 Mandate renewed· Director
- 24-08-2011 Mandate renewed· Director
-
Former— → 25-04-2023
-
Former24-08-2011 → 02-06-2022
6 events
- 02-06-2022 Resigned· Director
- 17-06-2021 Mandate renewed· Director
- 11-06-2019 Mandate renewed· Director
- 23-05-2017 Mandate renewed· Director
- 13-05-2015 Mandate renewed· Director
- 24-08-2011 Mandate renewed· Director
-
Former11-06-2019 → 02-06-2022
3 events
- 02-06-2022 Resigned· Director
- 17-06-2021 Mandate renewed· Director
- 11-06-2019 Appointed· Director
-
Former24-08-2011 → 11-06-2019
4 events
- 11-06-2019 Resigned· Director
- 23-05-2017 Mandate renewed· Director
- 13-05-2015 Mandate renewed· Director
- 24-08-2011 Mandate renewed· Director
-
Former20-05-2016 → 14-05-2018
2 events
- 14-05-2018 Resigned· Director
- 20-05-2016 Mandate renewed· Director
-
Former20-05-2016 → 14-05-2018
2 events
- 14-05-2018 Resigned· Director
- 20-05-2016 Mandate renewed· Director
-
Former13-05-2015 → 20-05-2016
2 events
- 20-05-2016 Resigned· Director
- 13-05-2015 Appointed· Director
-
Former— → 24-08-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FCGCurrent Statutory auditor · represented by Olivier Ronsmans |
— | 13-05-2015 → present |
| La société FCGCurrent Statutory auditor · represented by Olivier Ronsmans |
— | 24-06-2024 → 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 | — |
| Legal form | Non-profit association(017) |
| Incorporation | 24-11-1987 |
| Status | Active |
| Postal code | 1080 |
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21522B0638/00M000 | Brussels | 953 m² | 1 · 430 m² | 20.7 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.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-06-2026
NBB filing
Annual accounts filed
01-06-2026
State Gazette act
Director changes
01-06-2026
State Gazette act
Director changes
01-06-2026
State Gazette act
Director changes
2025
20-08-2025
State Gazette act
Director changes
20-08-2025
State Gazette act
Director changes
20-08-2025
State Gazette act
Director changes
13-08-2025
State Gazette act
Director changes
13-08-2025
State Gazette act
Director changes
13-08-2025
State Gazette act
Director changes
08-06-2025
NBB filing
Annual accounts filed
2024
24-06-2024
State Gazette act
Director changes
24-06-2024
State Gazette act
Director changes
24-06-2024
State Gazette act
Director changes
20-06-2024
NBB filing
Annual accounts filed
2023
31-08-2023
State Gazette act
Director changes
31-08-2023
State Gazette act
Director changes
31-08-2023
State Gazette act
Statutes amendment
31-08-2023
State Gazette act
Statutes amendment
23-06-2023
NBB filing
Annual accounts filed
2022
04-08-2022
NBB filing
Annual accounts filed
02-06-2022
State Gazette act
Director changes
02-06-2022
State Gazette act
Director changes
2021
23-07-2021
State Gazette act
Director changes
23-07-2021
State Gazette act
Director changes
07-07-2021
NBB filing
Annual accounts filed
27-01-2021
State Gazette act
Director changes
27-01-2021
State Gazette act
Director changes
2020
28-09-2020
NBB filing
Annual accounts filed
2019
11-06-2019
State Gazette act
Director changes
11-06-2019
State Gazette act
Director changes
11-06-2019
State Gazette act
Registered-office change
11-06-2019
State Gazette act
Registered-office change
15-05-2019
NBB filing
Annual accounts filed
2018
14-05-2018
State Gazette act
Director changes
14-05-2018
State Gazette act
Director changes
09-05-2018
NBB filing
Annual accounts filed
2017
23-05-2017
State Gazette act
Statutes amendment
23-05-2017
State Gazette act
Director changes
23-05-2017
State Gazette act
Statutes amendment
23-05-2017
State Gazette act
Director changes
28-04-2017
NBB filing
Annual accounts filed
2016
20-05-2016
State Gazette act
Statutes amendment
20-05-2016
State Gazette act
Registered-office change
20-05-2016
State Gazette act
Statutes amendment
20-05-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Registered-office change
20-05-2016
State Gazette act
Director changes
2015
13-05-2015
State Gazette act
Director changes
13-05-2015
State Gazette act
Director changes
2011
24-08-2011
State Gazette act
Director changes
24-08-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 4
11-06-2019
v3.2
11-06-2019
Registered-office move
20-05-2016
Registered-office move
20-05-2016
v3.2
All acts · 42
updated 27 days ago
2026
01-06-2026 1 director appointed, 2 resigning
- CHEVALIER Etienne — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- SEGHIN Isabelle — Bestuurder
Summary:
v3.2
Technical details
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{
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"name_full": "RENOVASSISTANCE"
}
}01-06-2026 2 directors appointed
- NGUYEN Thi Thanh Yen — Commissaris
- SEGHIN Isabelle — Commissaris
Technical details
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"kind": "commissaris_in",
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"address": "rue Flor\u00E9al, 34 \u00E0 1180 Bruxelles",
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"birth_place": "Uccle"
},
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DEDOBBELEER Philippe",
"address": null,
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},
"reason": null,
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GRIMBERGH Denis",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LADRI\u00C9RE Fran\u00E7ois",
"address": null,
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},
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{
"kind": "decharge_granted",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "THOMAS Pierre",
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Louveaux",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-06-2026 1 director appointed, 2 resigning
- CHEVALIER Etienne — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- SEGHIN Isabelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHEVALIER Etienne",
"address": null,
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},
"effective_date": "2026-05-21",
"evidence_quote": "1.Nomination d\u0027administrateur CHEVALIER Etienne, n\u00E9 le 06/03/1960 \u00E0 Uccle et domicili\u00E9 rue Flor\u00E9al, 34 \u00E0 1180 Bruxelles."
},
{
"kind": "director_out",
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},
"effective_date": "2026-05-21",
"evidence_quote": "2. D\u00E9mission d\u0027administrateurs NGUYEN Thi Thanh Yen, domicili\u00E9e place Bizet 25 \u00E0 1070 Anderlecht,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-21",
"evidence_quote": "SEGHIN Isabelle, domicili\u00E9e 192, avenue du Roi Albert \u00E0 1120 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}2025
20-08-2025 WAUCQUEZ Emmanuel resigns as director
- WAUCQUEZ Emmanuel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}20-08-2025 WAUCQUEZ Emmanuel resigns as director
- WAUCQUEZ Emmanuel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": "avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
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"evidence_quote": "extrait du PV de l\u0027assembl\u00E9e q\u00E9n\u00E9rale du 22 mai 2025",
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},
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"pub_date": "2025-08-20",
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],
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},
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}20-08-2025 WAUCQUEZ Emmanuel resigns as director
- WAUCQUEZ Emmanuel — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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],
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"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
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}
}13-08-2025 WAUCQUEZ Emmanuel resigns as director
- WAUCQUEZ Emmanuel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
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}13-08-2025 WAUCQUEZ Emmanuel resigns as director
- WAUCQUEZ Emmanuel — Bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "administrateur",
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"name": "WAUCQUEZ Emmanuel",
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}13-08-2025 WAUCQUEZ Emmanuel resigns as director
- WAUCQUEZ Emmanuel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
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}2024
24-06-2024 5 directors appointed
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
- FCG — Commissaire
Summary:
v3.2
Technical details
{
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"kind": "director_in",
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"name_full": "RENOVASSISTANCE"
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}24-06-2024 FCG appointed as statutory auditor
- FCG — Commissaris
Technical details
{
"events": [
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"role": "commissaris",
"person": null,
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}24-06-2024 5 reappointed
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- NGUYEN. Thi Thanh Yen — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
- Olivier Ronsmans — Commissaris
Summary:
v3.2
Technical details
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"kind": "director_renew",
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}2023
31-08-2023 7 directors appointed, 2 resigning
- LADRIÈRE François — Bestuurder
- DEDOBBELEER Philippe — Bestuurder
- BILLIET Michel — Bestuurder
- CUYLITS Philippe — Bestuurder
- LOUVEAUX Françoise — Bestuurder
- SEGHIN Isabelle — Bestuurder
- THOMAS Pierre — Bestuurder
- DEFAWE Paul — Bestuurder
Summary:
v3.2
Technical details
{
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"kind": "director_in",
"role": "administrateur",
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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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"act_meta": {
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}31-08-2023 2 directors appointed, 2 resigning, 5 reappointed
- LADRIÈRE François — Bestuurder
- DEDOBBELEER Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- WAUQUEZ Eliane — Bestuurder
- BILLIET Michel — Bestuurder
- CUYLITS Philippe — Bestuurder
- LOUVEAUX Francolse — Bestuurder
- SEGHIN Isabelle — Bestuurder
Summary:
v3.2
Technical details
{
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"effective_date": "2023-04-25",
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"evidence_quote": "2. Demission d\u0027administrateurs DEFAWE Paul, n\u00E9 le 11 f\u00E9vrier 1042 \u00E0 Uccle, domicili\u00E9 avenue Daniel Boon, 62 \u00E0 1160 Bruxelles"
},
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},
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},
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},
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"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs CUYLITS Philippe domicili\u00E9 rue Vanderkindere 265 \u00E0 1180 Bruxelles"
},
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},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs LOUVEAUX Francolse domicili\u00E9e rue de l\u0027Eider, 2 \u00E0 1170 Bruxelles"
},
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},
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"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs SEGHIN Isabelle domicili\u00E9e av du Roi Albert 192 \u00E0 1120 Bruxelles"
},
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}
],
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}31-08-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RENOVASSISTANCE",
"old": "Peposs/Re\u00E7ule",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}31-08-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
02-06-2022 2 directors appointed, 2 resigning, 4 reappointed
- NGUYEN Thi Thanh Yen — Bestuurder
- Olivier Ronsmans — Commissaris
- ROOSE Stéphanie — Bestuurder
- CASSIERS Bernard — Bestuurder
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- WAUCQUEZ Eliane — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs ROOSE St\u00E9phanie domicili\u00E9e rue du Bourdon 165/5 \u00E0 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs CASSIERS Bernard domicili\u00E9 boulevard de la r\u00E9vision, 27 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs ETIENNE Philippe domicili\u00E9 avenue Van Becelaere 123 \u00E0 1170 Watermael Boitsfort"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs GRIMBERGHS Denis domicili\u00E9 avenue Sleeckx 102 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Eliane",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs WAUCQUEZ Eliane domicili\u00E9e rue du Neufbois 25/202 \u00E0 1490 Court-Saint-Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NGUYEN Thi Thanh Yen",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs NGUYEN Thi Thanh Yen, n\u00E9e \u00E0 NGU-THON, DIEN-BAN, QUANG-NAM (Vietnam), le 01 janvier 1951, domicili\u00E9e Place Bizet 25 \u00E0 1070 Anderlecht,."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5.Commissaire La soci\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur, d\u0027entreprise est d\u00E9sign\u00E9e en qualit\u00E9 de commissaire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}02-06-2022 6 directors appointed, 2 resigning
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- WAUCQUEZ Eliane — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- Olivier Ronsmans — Commissaire
- ROOSE Stéphanie — Bestuurder
- CASSIERS Bernard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Eliane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NGUYEN Thi Thanh Yen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}2021
23-07-2021 1 director appointed, 7 reappointed
- Thomas Pierre — Bestuurder
- BILLIET Michel — Bestuurder
- CASSIERS Bernard — Bestuurder
- CUYLITS Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- LOUVEAUX Françoise — Bestuurder
- ROOSE Stéphanie — Bestuurder
- SEGHIN Isabelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "BILLIET Michel, domicili\u00E9 rue P.E. Lessire 7, 1160 Auderghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "CASSIERS Bernard, tr\u00E9sorier, domicili\u00E9 Bd de la R\u00E9vision 27, 1070 Anderlecht"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "CUYLITS Philippe, pr\u00E9sident, domicili\u00E9 rue Vanderkindere 265, 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "DEFAWE Paul, domicili\u00E9 avenue Daniel Boon 62,1160 Auderghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "LOUVEAUX Fran\u00E7oise, domicili\u00E9e rue de l\u0027eider 2, 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "ROOSE St\u00E9phanie, domicili\u00E9e rue du Bourdon 165/5 1180 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "SEGHIN Isabelle, domicili\u00E9e avenue du Roi Albert 192, 1020 Laeken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "Thomas Pierre, n\u00E9 le 06 avril 1953 \u00E0 Ixelles, domicili\u00E9 avenue Dailly 90, 1030 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}23-07-2021 7 directors appointed
- Thomas Pierre — Bestuurder
- CUYLITS Philippe — Voorzitter
- CASSIERS Bernard — Penningmeester
- WAUCQUEZ Eliane — Secrétaire
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "WAUCQUEZ Eliane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}27-01-2021 1 director appointed, 3 reappointed
- GRIMBERGHS Denis — Bestuurder
- ETIENNE Philippe — Bestuurder
- SIMONS Eliane — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -ETIENNE Philippe domicili\u00E9 avenue van Becelaere, 123 \u00E0 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONS Eliane",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -SIMONS Eliane domicili\u00E9e rue du Neufbois, 25/202 \u00E0 1490 Court Saint Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles, 53 \u00E0 1640 Rhodes Saint Gen\u00E8se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Nomination d\u0027administrateurs GRIMBERGHS Denis n\u00E9 \u00E0 Anderlecht le 10/03/1957 domicili\u00E9 avenue SLEECKX, 102 \u00E0 1030 Schaerbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}27-01-2021 GRIMBERGHS Denis appointed as director
- GRIMBERGHS Denis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}2019
11-06-2019 2 directors appointed, 1 resigning, 5 reappointed
- LOUVEAUX Françoise — Bestuurder
- ROOSE Stéphanie — Bestuurder
- JACQUES DE DIXMUDE Philippe — Bestuurder
- BILLIET Michel — Bestuurder
- CASSIERS Bernard — Bestuurder
- CUYLITS Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- SEGHIN Isabelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUES DE DIXMUDE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs -JACQUES DE DIXMUDE Philippe, Karel van Lorreinlaan, 38C,3080 Tervueren."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -BILLIET Michel domicili\u00E9 rue P.E. Lessire 7 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -CASSIERS Bernard domicili\u00E9 boulevard de la R\u00E9vision 27 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -CUYLITS Philippe domicili\u00E9 rue Vanderkindere 265 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -DEFAWE Paul domicili\u00E9 avenue Daniel Boon 62 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -SEGHIN Isabelle domicili\u00E9e av du Roi Albert 192 \u00E0 1120 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs -LOUVEAUX Fran\u00E7oise, n\u00E9e \u00E0 Mons, le 12/12/1949, domicili\u00E9e 2, rue de l\u0027eider, 1170 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs -ROOSE St\u00E9phanie, n\u00E9e \u00E0 Bruxelles le 07/05/1979, domicili\u00E9e rue du Filleul 18/1b \u00E0 1190 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}11-06-2019 7 directors appointed, 1 resigning
- BILLIET Michel — Bestuurder
- CASSIERS Bernard — Bestuurder
- CUYLITS Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- SEGHIN Isabelle — Bestuurder
- LOUVEAUX Françoise — Bestuurder
- ROOSE Stéphanie — Bestuurder
- JACQUES DE DIXMUDE Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JACQUES DE DIXMUDE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl"
}
}11-06-2019 Registered office moved from Anderlecht to Molenbeek Saint Jean
- rue du Chimiste 34, 1070 Anderlecht → rue de la Borne 14, 1080 Molenbeek Saint Jean
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek Saint Jean",
"region": "Brussels",
"street": "rue de la Borne",
"country": "BE",
"postcode": "1080",
"box_number": "10",
"street_number": "14"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "rue du Chimiste",
"country": "BE",
"postcode": "1070",
"box_number": "10",
"street_number": "34"
},
"effective_date": "2019-04-25",
"evidence_quote": "Le si\u00E8ge de l\u0027asbl est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}11-06-2019 Registered office moved from Anderlecht to Molenbeek Saint Jean
- rue du Chimiste 34 bte 10 à 1070 Anderlecht → rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean
Notary:
Bernard Cassiers · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean",
"city": "Molenbeek Saint Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Borne",
"country": "BE",
"postcode": "1080",
"box_number": "10",
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "rue du Chimiste 34 bte 10 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Chimiste",
"country": "BE",
"postcode": "1070",
"box_number": "10",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2019-04-25",
"evidence_quote": "Le si\u00E8ge de l\u0027asbl est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard Cassiers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-11",
"filing_date": "2019-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Cassiers",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Liste des administrateurs",
"D\u00E9claration de si\u00E8ge social"
]
}2018
14-05-2018 4 directors appointed, 2 resigning
- Philippe ETIENNE — Bestuurder
- Emmanuel WAUCQUEZ — Bestuurder
- Eliane SIMONS-WAUCQUEZ — Bestuurder
- Olivier Ronsmans — Commissaire
- Pierre DUPUIS — Bestuurder
- Ludovic VANDEPUTTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre DUPUIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludovic VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ETIENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel WAUCQUEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eliane SIMONS-WAUCQUEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl"
}
}14-05-2018 1 director appointed, 2 resigning, 3 reappointed
- Olivier Ronsmans — Commissaris
- Pierre DUPUIS — Bestuurder
- Ludovic VANDEPUTTE — Bestuurder
- Philippe ETIENNE — Bestuurder
- Emmanuel WAUCQUEZ — Bestuurder
- Eliane SIMONS-WAUCQUEZ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DUPUIS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs - Pierre DUPUIS, domicili\u00E9 \u00E0 1200 Woluwe St Lambert, avenue du Prince H\u00E9ritier 26"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs - Ludovic VANDEPUTTE, domicili\u00E9 \u00E0 1150 Woluwe St Pierre, dr\u00E8ve des Shetlands 11"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe ETIENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Philippe ETIENNE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Emmanuel WAUCQUEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliane SIMONS-WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Eliane SIMONS-WAUCQUEZ"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u0027entreprise est mandat\u00E9 pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}2017
23-05-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration a donn\u00E9 pouvoir de signature des conventions de pr\u00EAt d\u0027un/ montant inf\u00E9rieur \u00E0 cinquante mille euros (50.000 \u20AC) \u00E0 Madame Nicole BIVORT, n\u00E9e le 14/08/1950 \u00E0 Lille (France), domicili\u00E9e \u00E0 1970 Wezembeek-Oppem rue Gergel 24, qui accepte",
"holder_kbo": null,
"holder_name": "Nicole BIVORT",
"scope_categories": [
"loan_contracts",
"signature"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2017 7 directors appointed, 4 resigning
- Isabelle SEGHIN — Bestuurder
- Michel BILLET — Bestuurder
- Bernard CASSIERS — Bestuurder
- Paul DEFAWE — Bestuurder
- Philippe CUYLITS — Bestuurder
- Philippe JACQUES de DIXMUDE — Bestuurder
- Olivier Ronsmans — Commissaire aux comptes
- Bernard CASSIERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle SEGHIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michel BILLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Bernard CASSIERS",
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}
},
{
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}
},
{
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"name": "Philippe CUYLITS",
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"name": "Philippe CUYLITS",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe JACQUES de DIXMUDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl"
}
}First 30 of 42 acts
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Company registry (CBE)
Names & trade names
| Legal name | Renovassistance |
Registered office
Paalstraat 14 bus 10
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.