Checked.be
Active
BE 0455.657.795Non-profit association
Triangle - Wallonie
Chaussée de Nivelles 93 ·5140 Sombreffe, Belgium· 31 yrs active
Sector: NACE 88999
(88999)
Conclusion
The computed 12-month bankruptcy probability of Triangle - Wallonie is < 0.1% (very low). The company has been active since 1995 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 | 31 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 41 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
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 1995 — 31 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 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-10-2025 | 2025-00544107 |
| 31-12-2023 | volledig | 27-11-2024 | 2024-00606104 |
| 31-12-2022 | volledig | 26-12-2023 | 2023-00538803 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20225906 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400557 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-46100238 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28900584 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29500145 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29800546 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32000085 |
Directors & mandates
Current directors & mandates
-
Current04-02-2026 → present
-
Current04-02-2026 → present
-
Current22-11-2024 → present
-
Current22-11-2024 → present
-
Current14-12-2023 → present
-
Current14-12-2023 → present
-
Current12-10-2021 → present
-
Current25-05-2021 → present
-
Current29-09-2016 → present
-
Current29-05-2015 → present
2 events
- 19-07-2018 Mandate renewed· Director
- 29-05-2015 Appointed· Director
-
Current19-09-2014 → present
2 events
- 19-07-2018 Mandate renewed· Director
- 19-09-2014 Mandate renewed· Director
-
Current19-09-2014 → present
2 events
- 19-07-2018 Mandate renewed· Director
- 19-09-2014 Mandate renewed· Director
-
Current23-10-2013 → present
3 events
- 12-10-2021 Mandate renewed· Director
- 11-10-2017 Mandate renewed· Director
- 23-10-2013 Mandate renewed· Director
Former directors (9)
-
Former19-09-2014 → 04-02-2026
3 events
- 04-02-2026 Resigned· Director
- 19-07-2018 Mandate renewed· Director
- 19-09-2014 Mandate renewed· Director
-
Former11-10-2017 → 22-11-2024
2 events
- 22-11-2024 Resigned· Director
- 11-10-2017 Mandate renewed· Director
-
Former19-09-2014 → 26-10-2023
4 events
- 26-10-2023 Resigned· Director
- 12-10-2021 Mandate renewed· Director
- 19-07-2018 Mandate renewed· Director
- 19-09-2014 Mandate renewed· Director
-
Former11-10-2017 → 09-08-2023
3 events
- 09-08-2023 Resigned· Director
- 12-10-2021 Mandate renewed· Director
- 11-10-2017 Appointed· Director
-
Former09-08-2011 → 18-07-2019
3 events
- 18-07-2019 Resigned· Director
- 01-09-2015 Mandate renewed· Director
- 09-08-2011 Mandate renewed· Director
-
Former29-05-2015 → 19-07-2018
2 events
- 19-07-2018 Resigned· Director
- 29-05-2015 Appointed· Director
-
Former— → 19-09-2014
-
Former— → 23-10-2013
-
Former— → 09-08-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Alain CHAERELS |
— | 14-12-2023 → present |
| SC PVMD - Réviseur d'entreprisesCurrent Company auditor · represented by Alain CHAERELS |
— | 16-11-2023 → present |
| sccrl PVMDCurrent Statutory auditor · represented by Alain CHAERELS |
— | 19-09-2014 → 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 | 88999 |
| Legal form | Non-profit association(017) |
| Incorporation | 27-03-1995 |
| Status | Active |
| Postal code | 5140 |
Connections & network
Group structure
Parent · 13 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Triangle - Wallonie
since 19952.162.787.620
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92114F0022/00H002 | Wallonia | 612 m² | 1 · 140 m² | — |
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
04-02-2026
State Gazette act
Director changes
04-02-2026
State Gazette act
Director changes
04-02-2026
State Gazette act
Director changes
04-02-2026
State Gazette act
Director changes
04-02-2026
State Gazette act
Director changes
04-02-2026
State Gazette act
Director changes
2025
14-10-2025
NBB filing
Annual accounts filed
2024
27-11-2024
NBB filing
Annual accounts filed
22-11-2024
State Gazette act
Director changes
22-11-2024
State Gazette act
Director changes
22-11-2024
State Gazette act
Director changes
2023
26-12-2023
NBB filing
Annual accounts filed
14-12-2023
State Gazette act
Director changes
14-12-2023
State Gazette act
Statutes amendment
14-12-2023
State Gazette act
Director changes
14-12-2023
State Gazette act
Statutes amendment
26-10-2023
State Gazette act
Director changes
26-10-2023
State Gazette act
Director changes
09-08-2023
State Gazette act
Director changes
09-08-2023
State Gazette act
Director changes
2022
25-07-2022
NBB filing
Annual accounts filed
2021
12-10-2021
State Gazette act
Director changes
12-10-2021
State Gazette act
Director changes
21-06-2021
NBB filing
Annual accounts filed
25-05-2021
State Gazette act
Director changes
25-05-2021
State Gazette act
Director changes
2020
28-10-2020
State Gazette act
Registered-office change
28-10-2020
State Gazette act
Registered-office change
27-08-2020
NBB filing
Annual accounts filed
09-01-2020
State Gazette act
Director changes
09-01-2020
State Gazette act
Director changes
2019
18-07-2019
State Gazette act
Director changes
18-07-2019
State Gazette act
Director changes
04-07-2019
NBB filing
Annual accounts filed
2018
19-07-2018
State Gazette act
Director changes
19-07-2018
State Gazette act
Director changes
04-07-2018
NBB filing
Annual accounts filed
2017
11-10-2017
State Gazette act
Director changes
11-10-2017
State Gazette act
Director changes
07-07-2017
NBB filing
Annual accounts filed
2016
29-09-2016
State Gazette act
Director changes
29-09-2016
State Gazette act
Director changes
12-07-2016
NBB filing
Annual accounts filed
2015
01-09-2015
State Gazette act
Director changes
01-09-2015
State Gazette act
Director changes
29-05-2015
State Gazette act
Director changes
29-05-2015
State Gazette act
Director changes
2014
19-09-2014
State Gazette act
Director changes
2013
23-10-2013
State Gazette act
Director changes
2011
09-08-2011
State Gazette act
Director changes
09-08-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 2
28-10-2020
v3.2
28-10-2020
Registered-office move
All acts · 41
updated 4 months ago
2026
04-02-2026 2 directors appointed, 1 resigning
- Florence CROUGHS — Bestuurder
- Marie-Cécile NASSOGNE — Bestuurder
- Philippe DEVILLE — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEVILLE",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme Administrateur de Monsieur Philippe DEVILLE, Avenue Guillaume Macau, 12 \u00E0 1050 Bruxelles, n\u00E9 le 5 ao\u00FBt 1944 \u00E0 Ixelles, NISS 440805.351.91."
},
{
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"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: - Madame Florence CROUGHS, Avenue du Vieux Moutier, 14 \u00E0 1640 Rhode Saint Gen\u00E8se, n\u00E9e le 7 juillet 1977 \u00E0 Uccle, NISS 770707.082.16 comme Administrateur des asbl de I\u0027IRSA pour un mandat de 4 ans;"
},
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"kind": "director_in",
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"name": "Marie-C\u00E9cile NASSOGNE",
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"evidence_quote": "Madame Marie-C\u00E9cile NASSOGNE, rue des Eburons 37/5 \u00E0 1000 Bruxelles, n\u00E9e le 19 septembre 1967 \u00E0 Namur, NISS 670919.414.01 comme Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "ASBL"
}
}04-02-2026 2 directors appointed
- Laurence Warnant — Dagelijks bestuur
- Laurence Warnant — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurence Warnant",
"address": "Eghez\u00E9e",
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"effective_date": "2025-10-03",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027asbl Triangle Wallonie \u00E0 cette derni\u00E8re.",
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"reason": null,
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"effective_date": "2025-10-03",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer exclusivement la gestion journali\u00E8re de l\u0027asbl Triangle Wallonie, assortie de la repr\u00E9sentation de cette derni\u00E8re et de l\u0027usage de la signature sociale en ce qui concerne cette gestion \u00E0 Madame Laurence Warnant domicili\u00E9e \u00E0 Eghez\u00E9e n\u00E9e le 17 mars 1974.",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-04",
"filing_date": "2026-01-26",
"act_kind_objet": "D\u00E9l\u00E9gation journali\u00E8re"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle Wallonie",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 1 director appointed, 1 resigning
- Laurence Wamant — Direction générale
- Rose Romain — Direction générale
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Direction G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Laurence Wamant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Direction G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Rose Romain",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle Wallonie"
}
}04-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}04-02-2026 2 directors appointed, 1 resigning
- Florence CROUGHS — Bestuurder
- Marie-Cécile NASSOGNE — Bestuurder
- Philippe DEVILLE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "440805.351.91",
"name": "Philippe DEVILLE",
"address": "Avenue Guillaume Macau, 12 \u00E0 1050 Bruxelles",
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"profession": null,
"birth_place": "Ixelles"
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"decharge_status": null,
"mandate_duration": null,
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},
{
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"address": "Avenue du Vieux Moutier, 14 \u00E0 1640 Rhode Saint Gen\u00E8se",
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"reason": null,
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"effective_date": null,
"evidence_quote": "\u00E9lit: Madame Florence CROUGHS, Avenue du Vieux Moutier, 14 \u00E0 1640 Rhode Saint Gen\u00E8se, n\u00E9e le 7 juillet 1977 \u00E0 Uccle, NISS 770707.082.16 comme Administrateur des asbl de I\u0027IRSA pour un mandat de 4 ans;",
"decharge_status": null,
"mandate_duration": {
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},
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"name": "Marie-C\u00E9cile NASSOGNE",
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},
"reason": null,
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"via_org": {
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"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BERGHMANS Louis",
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},
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"subkind": null,
"via_org": null,
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "CARBONEZ Gr\u00E9goire",
"address": null,
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},
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"evidence_quote": "Monsieur CARBONEZ Gr\u00E9goire, Administrateur;",
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},
{
"kind": "board_snapshot",
"role": "administrateur",
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"name": "COPPIETERS\u0027t WALLANT Etienne",
"address": null,
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"evidence_quote": "Monsieur COPPIETERS\u0027t WALLANT Etienne, Administrateur;",
"decharge_status": null,
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"kind": "board_snapshot",
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"person": {
"rrn": null,
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"address": null,
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"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Madame CROUGHS Florence, Administratrice;",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
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"name": "DEGGOUJ Na\u00EFma",
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},
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"evidence_quote": "Madame DEGGOUJ Na\u00EFma, Administratrice;",
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EMMANUELIDIS St\u00E9phane",
"address": null,
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},
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"evidence_quote": "Monsieur EMMANUELIDIS St\u00E9phane, Administrateur;",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "FAGNART Dominique",
"address": null,
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},
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"evidence_quote": "Madame FAGNART Dominique, Administratrice;",
"decharge_status": null,
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},
{
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{
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},
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{
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},
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"evidence_quote": "Madame NASSOGNE Marie-C\u00E9cile, Administratrice:",
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},
{
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},
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"evidence_quote": "Monsieur SINECHAL Xavier, Administrateur;",
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},
{
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.657.795",
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},
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},
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"corrected_publication_numac": null
}04-02-2026 2 directors appointed, 1 resigning
- Florence Croughs — Bestuurder
- Marie-Cécile Nassogne — Bestuurder
- Philippe Deville — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Deville",
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}
},
{
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}
},
{
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"person": {
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"name": "Marie-C\u00E9cile Nassogne",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Triangle Wallonie"
}
}2024
22-11-2024 3 directors appointed, 2 resigning, 1 reappointed
- FRENAY Mariane — Gedelegeerd bestuurder
- BERGHMANS Louis — Gedelegeerd bestuurder
- WILLAME Luc — Gedelegeerd bestuurder
- LEJEUNE Marc — Gedelegeerd bestuurder
- Godelieve JANSSENS — Gedelegeerd bestuurder
- FRENAY Mariane — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du d\u00E9c\u00E8s de Monsieur LEJEUNE Marc, Administrateur des asbl de \u0027JRSA.",
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{
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},
"reason": "voluntary",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Godelieve JANSSENS, Boulevard de Smet de Naeyer, 456 bte 1, \u00E0 1090 Bruxelles, en tant qu\u0027Administratrice des ASBL de l\u0027IRSA.",
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{
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"person": {
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},
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"evidence_quote": "Le mandat de Madame FRENAY Mariane vient \u00E0 \u00E9ch\u00E9ance et sa reconduction est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
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},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 :-Madame FRENAY Mariane, Rue de Spangen, 26 \u00E0 1341 Ottignies-LLN, n\u00E9e le 27/05/1965 \u00E0 Kamina-RDC en tant qu\u0027Administratrice des asbl de l\u0027IRSA pour un nouveau mandat de 4 ans.",
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},
{
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"person": {
"rrn": null,
"name": "BERGHMANS Louis",
"address": "Chemin de Ronde, 396 bte 3 \u00E0 1150 Bruxelles",
"birth_date": "1986-11-30",
"profession": null,
"birth_place": "Luxembourg"
},
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"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit:-Monsieur BERGHMANS Louis, Chemin de Ronde, 396 bte 3 \u00E0 1150 Bruxelles, n\u00E9 le 30/11/1986 \u00E0 Luxembourg, en tant qu\u0027Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;",
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},
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},
{
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"person": {
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit:-Monsieur WILLAME Luc, Avenue du Fort Jaco, 75 bte 5, \u00E0 1180 Bruxelles, n\u00E9 le 11/12/1940 \u00E0 Woluwe-Saint-Pierre, en tant qu\u0027Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;",
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"mandate_duration": {
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},
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
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"filing_date": "2024-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "Triangle-Wallonie",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "C\u00E9line FREMAULT",
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"person_role_at_subject": "Pr\u00E9sidente"
},
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}22-11-2024 3 directors appointed, 1 resigning
- Mariane Frenay — Bestuurder
- Louis Berghmans — Bestuurder
- Luc Willame — Bestuurder
- Godelieve Janssens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Godelieve Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Mariane Frenay",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Louis Berghmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Willame",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}22-11-2024 2 directors appointed, 1 resigning
- BERGHMANS Louis — Bestuurder
- WILLAME Luc — Bestuurder
- JANSSENS Godelieve — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGHMANS Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: -Monsieur BERGHMANS Louis, Chemin de Ronde, 396 bte 3 \u00E0 1150 Bruxelles, n\u00E9 le 30/11/1986 \u00E0 Luxembourg, en tant qu\u0027Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLAME Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: ... -Monsieur WILLAME Luc, Avenue du Fort Jaco, 75 bte 5, \u00E0 1180 Bruxelles, n\u00E9 le 11/12/1940 \u00E0 Woluwe-Saint-Pierre, en tant qu\u0027Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Godelieve",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Godelieve JANSSENS, Boulevard de Smet de Naeyer, 456 bte 1, \u00E0 1090 Bruxelles, en tant qu\u0027Administratrice des ASBL de l\u0027IRSA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}2023
14-12-2023 3 directors appointed
- DEGGOUJ Naïma — Bestuurder
- CARBONEZ Grégoire — Bestuurder
- Alain CHAERELS — Commissaire (représentant de sc pvmd)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "DEGGOUJ Na\u00EFma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "CARBONEZ Gr\u00E9goire",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaire (Repr\u00E9sentant de SC PVMD)",
"person": {
"rrn": null,
"name": "Alain CHAERELS",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle Wallonie"
}
}14-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
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"name_full": "Triangle Wallonie"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}14-12-2023 3 directors appointed
- DEGGOUJ Naïma — Bestuurder
- CARBONEZ Grégoire — Bestuurder
- Alain CHAERELS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGGOUJ Na\u00EFma",
"address": null,
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},
"evidence_quote": "Ce 12 octobre 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: - Madame DEGGOUJ Na\u00EFma, Rue de Mianoye, 29 \u00E0 5530 Durnal, comme Administratrice pour un mandat de 4 ans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARBONEZ Gr\u00E9goire",
"address": null,
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},
"evidence_quote": "- Monsieur CARBONEZ Gr\u00E9goire, Rue du Diamant, 1 bte 2 \u00E0 1348 Louvain-la-Neuve, comme Administrateur pour un mandat de 4 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain CHAERELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471089804",
"name": "SC PVMD - R\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 12 octobre 2023, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2023, 2024, 2025), la SC PVMD - R\u00E9viseur d\u0027entreprises, n\u00B0 TVA 0471 089 804, dont le si\u00E8ge est \u00E9tabli Rue des Deux Eglises, 44 \u00E0 1000-Bruxelles, qui a d\u00E9sign\u00E9 Alain CH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}14-12-2023 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": "2023-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la SC PVMD - R\u00E9viseur d\u0027entreprises, n\u00B0 TVA 0471 089 804, dont le si\u00E8ge est \u00E9tabli Rue des Deux Eglises, 44 \u00E0 1000-Bruxelles, qui a d\u00E9sign\u00E9 Alain CHAERELS comme repr\u00E9sentant pour l\u0027ex\u00E9cution de cette mission.",
"firm_kbo": null,
"firm_name": "SC PVMD - R\u00E9viseur d\u0027entreprises",
"ibr_number": null,
"individual_name": "Alain CHAERELS"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-10-2023 3 directors appointed, 1 resigning
- DEVILLE Philippe — Bestuurder
- LEJEUNE Marc — Bestuurder
- SINECHAL Xavier — Bestuurder
- VANEYGEN Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VANEYGEN Joseph",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DEVILLE Philippe",
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}
},
{
"kind": "director_in",
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"name": "LEJEUNE Marc",
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}
},
{
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"person": {
"rrn": null,
"name": "SINECHAL Xavier",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}26-10-2023 VANEYGEN Joseph resigns as director
- VANEYGEN Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANEYGEN Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme Administrateur de Monsieur VANEYGEN Joseph, Voorzorgstraat, 17 \u00E0 3000-Leuven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}09-08-2023 WALRAEDT Luc resigns as director
- WALRAEDT Luc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALRAEDT Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme Administrateur et Vice-Pr\u00E9sident de Monsieur WALRAEDT Luc, Rue des Aliziers, 17 \u00E0 5100 Jambes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}09-08-2023 2 directors appointed, 1 resigning
- FAGNART Dominique — Bestuurder
- COPPIETERS ' WALLANT Etienne — Bestuurder
- WALRAEDT Luc — Administrateur, vice président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur, Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "WALRAEDT Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "FAGNART Dominique",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "COPPIETERS \u0027 WALLANT Etienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}2021
12-10-2021 4 reappointed
- JANSSENS Godelieva — Bestuurder
- EMMANUELIDIS Stéphane — Bestuurder
- VANEYGEN Joseph — Bestuurder
- WALRAEDT Luc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Godelieva",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: Madame JANSSENS Godelieva... comme Administrateur pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMMANUELIDIS St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit:... Monsieur EMMANUELIDIS St\u00E9phane... comme Administrateur pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANEYGEN Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit:... Monsieur VANEYGEN Joseph... comme Administrateur pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALRAEDT Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit:... Monsleur WALRAEDT Luc... comme Administrateur pour un nouveau mandat de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}12-10-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}25-05-2021 Céline FREMAULT appointed as director
- Céline FREMAULT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line FREMAULT",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 12 f\u00E9vrier 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit: Madame C\u00E9line FREMAULT, Avenue de Boetendael 80 \u00E0 1180 Bruxelles comme administrateur pour un! mandat de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}25-05-2021 3 directors appointed
- Céline FREMAULT — Bestuurder
- Céline FREMAULT — Présidente
- Luc WALRAEDT — Vice président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9line FREMAULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "C\u00E9line FREMAULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Luc WALRAEDT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}2020
28-10-2020 Registered office moved from Chahelepe to Sombreffe
- Rue de la Procesion 61, 1310 Chahelepe → Chaussée de Nivelles 93A, 5140 Sombreffe
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sombreffe",
"region": "Waals",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "5140",
"box_number": null,
"street_number": "93A"
},
"old_address": {
"city": "Chahelepe",
"region": "Waals",
"street": "Rue de la Procesion",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "61"
},
"effective_date": "2020-06-26",
"evidence_quote": "Modification art. 2 des statuts: Le si\u00E8ge social de I\u0027ASBL Triangle-Wallonie est \u00E9tabli en Beigique, \u00E0 5140 Sombreffe, Chauss\u00E9e de Nivelles 93A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}28-10-2020 Registered office moved from Charleroi to Sombreffe
- Rue de la Procesion, 61, 1310 Charleroi → Chaussée de Nivelles 93A, 5140 Sombreffe
Notary:
Marcel CROCHET, Luc WALRAEDT · Sombreffe
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Nivelles 93A, 5140 Sombreffe",
"city": "Sombreffe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "5140",
"box_number": null,
"street_number": "93A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Procesion, 61, 1310 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de la Procesion",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2020-06-26",
"evidence_quote": "Modification art. 2 des statuts: Le si\u00E8ge social de l\u0027ASBL Triangle-Wallonie est \u00E9tabli en Belgique, \u00E0 5140 Sombreffe, Chauss\u00E9e de Nivelles 93A.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de l\u0027ASBL Triangle-Wallonie est \u00E9tabli en Belgique, \u00E0 5140 Sombreffe, Chauss\u00E9e de Nivelles 93A.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marcel CROCHET, Luc WALRAEDT",
"firm_city": null,
"firm_name": null,
"office_city": "Sombreffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-28",
"filing_date": "2020-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcel CROCHET, Luc WALRAEDT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte de r\u00E9\u00E9lection des administrateurs",
"Statuts modifi\u00E9s"
]
}09-01-2020 2 directors appointed
- Dominique FAGNART — Bestuurder
- Etienne COPPIETERS 't WALLANT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique FAGNART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne COPPIETERS \u0027t WALLANT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}09-01-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}2019
18-07-2019 Catherine GOUGNARD resigns as director
- Catherine GOUGNARD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine GOUGNARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}18-07-2019 Catherine GOUGNARD resigns as director
- Catherine GOUGNARD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine GOUGNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 21 juin 2019, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme administrateur de Madame Catherine GOUGNARD, Rue de Gosselies 83 \u00E0 6040 Charleroi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}2018
19-07-2018 6 directors appointed, 1 resigning
- Marcel CROCHET — Bestuurder
- Philippe DEVILLE — Bestuurder
- Marc LEJEUNE — Bestuurder
- Joseph VANEYGEN — Bestuurder
- Xavier SINECHAL — Bestuurder
- Alain CHAERELS — Commissaire
- Isabelle FERRERAS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle FERRERAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel CROCHET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DEVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc LEJEUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph VANEYGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier SINECHAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alain CHAERELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "Triangle-Wallonie"
}
}19-07-2018 1 resigning, 6 reappointed
- Isabelle FERRERAS — Bestuurder
- Marcel CROCHET — Bestuurder
- Philippe DEVILLE — Bestuurder
- Marc LEJEUNE — Bestuurder
- Joseph VANEYGEN — Bestuurder
- Xavier SINECHAL — Bestuurder
- Alain CHAERELS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle FERRERAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 23 f\u00E9vrier 2018, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission comme membre et comme administrateur de Madame Isabelle FERRERAS, Chauss\u00E9e de Bruxelles 372 \u00E0 1190 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel CROCHET",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: Monsieur Marcel CROCHET, Avenue des Chevaliers 34 \u00E0 1325 Dion-Valmont... comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: ... Monsieur Philippe DEVILLE, Avenue Guillaume Macau 12 \u00E0 1050 Bruxelles ... comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LEJEUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: ... Monsieur Marc LEJEUNE, Avenue de l\u0027Espinette 23 \u00E0 1348 Louvain-la-Neuve ... comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph VANEYGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: ... Monsieur Joseph VANEYGEN, Voorzorgstraat 10 \u00E0 3000 Leuven ... comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier SINECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 22 juin 2018, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: ... et Monsieur Xavier SINECHAL, Rue Pierre Marchand 13 \u00E0 1970 Wezembeek-Oppem comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain CHAERELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PVMD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 22 juin 2018, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2017, 2018, 2019), la SCCRL PVMD - r\u00E9viseurs d\u0027entreprises, n\u00B0 TVA 0471 089 804 ... qui a d\u00E9sign\u00E9 Alain CHAERELS comme repr\u00E9sentant pour l\u0027ex\u00E9cution de cette mission."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}2017
11-10-2017 1 director appointed, 2 reappointed
- Luc Walraedt — Bestuurder
- Godelieve Janssens — Bestuurder
- Stéphane Emmanuelidis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Walraedt",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce 23 juin 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Monsieur Luc Walraedt, Rue des Alisiers 17 \u00E0 5100 Jambes, comme administrateur pour un mandat de 4 ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9\u00E9lit Madame Godelieve Janssens, Boulevard de Smet de Naeyer 456 bte. 1 \u00E0 1090 Jette, et Monsieur St\u00E9phane Emmanuelidis, Rue de la L\u00E9g\u00E8re Eau 65 \u00E0 1420 Braine-l\u0027Alleud, comme administrateurs pour un nouveau mandat de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Emmanuelidis",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9\u00E9lit Madame Godelieve Janssens, Boulevard de Smet de Naeyer 456 bte. 1 \u00E0 1090 Jette, et Monsieur St\u00E9phane Emmanuelidis, Rue de la L\u00E9g\u00E8re Eau 65 \u00E0 1420 Braine-l\u0027Alleud, comme administrateurs pour un nouveau mandat de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.657.795",
"name_full": "TRIANGLE WALLONIE",
"legal_form": "ASBL"
}
}First 30 of 41 acts
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Company registry (CBE)
Activities
Overige maatschappelijke dienstverlening zonder huisvesting, n.e.g.85323Andere vormen van maatschappelijke dienstverlening zonder huisvesting, n.e.g.88999Andere vormen van maatschappelijke dienstverlening zonder huisvesting, neg88999
Primary activity highlighted.
Names & trade names
| Legal nameFR | Triangle - Wallonie |
| AbbreviationFR | Triangle-Wallonie, S.A.P. pour |
Registered office
Chaussée de Nivelles 93 bus A
5140 Sombreffe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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