Checked.be
Active
BE 0409.530.535Non-profit association
Université de Namur
Rue de Bruxelles 61 ·5000 Namur, Belgium· 78 yrs active
Sector: Vrij gesubsidieerd hoger onderwijs
(85402)
Conclusion
The computed 12-month bankruptcy probability of Université de Namur is < 0.1% (very low). The company has been active since 1948 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 | 78 yrs |
| Board | 27 |
| Locations | 4 |
| Publications | 34 |
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 1948, 78 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 08-07-2025 | 2025-00256335 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00146331 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00259264 |
| 31-12-2021 | verkort | 09-06-2022 | 2022-20057271 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-26000539 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-20400308 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17600385 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-29800137 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-23400313 |
| 31-12-2015 | verkort | 02-06-2016 | 2016-15000334 |
Directors & mandates
Current directors & mandates
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current31-10-2025 → present
2 events
- 01-01-2026 Appointed· Director
- 31-10-2025 Appointed· Director
-
Current31-10-2025 → present
2 events
- 01-01-2026 Appointed· Director
- 31-10-2025 Appointed· Director
Show 21 more sitting directors
-
Current31-10-2025 → present
2 events
- 01-01-2026 Appointed· Director
- 31-10-2025 Appointed· Director
-
Current14-09-2023 → present
2 events
- 01-01-2026 Appointed· Director
- 14-09-2023 Appointed· Director
-
Current15-05-2023 → present
-
Current25-02-2022 → present
-
Current25-02-2022 → present
-
Current21-01-2022 → present
-
Current21-01-2022 → present
2 events
- 01-01-2026 Appointed· Director
- 21-01-2022 Appointed· Director
-
Current21-01-2022 → present
-
Current21-01-2022 → present
-
Current21-01-2022 → present
-
Current14-09-2020 → present
-
Current14-09-2020 → present
-
Current14-09-2020 → present
-
Current21-02-2020 → present
2 events
- 14-09-2020 Mandate renewed· Director
- 21-02-2020 Appointed· Director
-
Current01-10-2019 → present
2 events
- 14-09-2020 Mandate renewed· Director
- 01-10-2019 Appointed· Director
-
Current14-09-2017 → present
3 events
- 14-09-2020 Mandate renewed· Director
- 14-09-2018 Appointed· Director
- 14-09-2017 Appointed· Director
-
Current14-09-2017 → present
3 events
- 14-09-2020 Mandate renewed· Director
- 14-09-2018 Appointed· Administrateur général
- 14-09-2017 Appointed· Director
-
Current14-09-2017 → present
4 events
- 21-01-2022 Appointed· Director
- 14-09-2020 Mandate renewed· Director
- 14-09-2018 Appointed· Director
- 14-09-2017 Appointed· Director
-
Current14-09-2017 → present
3 events
- 14-09-2020 Mandate renewed· Director
- 14-09-2018 Appointed· Director
- 14-09-2017 Appointed· Director
-
Current21-10-2016 → present
4 events
- 14-09-2020 Mandate renewed· Director
- 14-09-2018 Appointed· Director
- 14-09-2017 Appointed· Director
- 21-10-2016 Appointed· Director
-
Current15-09-2015 → present
5 events
- 14-09-2020 Mandate renewed· Director
- 14-09-2018 Appointed· Recteur
- 14-09-2017 Appointed· Director
- 15-09-2016 Appointed· Director
- 15-09-2015 Appointed· Director
Historic, not recently confirmed (33)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 15-09-2016 Appointed· Director
- 15-09-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 15-09-2016 Appointed· Director
- 15-09-2015 Appointed· Director
- 30-05-2013 Appointed
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 15-09-2016 Appointed· Director
- 15-09-2015 Appointed· Director
- 30-05-2013 Appointed
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 15-09-2016 Appointed· Director
- 15-09-2015 Appointed· Director
- 30-05-2013 Appointed
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 15-09-2016 Appointed· Director
- 15-09-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
4 events
- 15-09-2016 Appointed· Director
- 15-09-2015 Appointed· Director
- 31-05-2013 Appointed· Vice rectrice à l'enseignement
- 30-05-2013 Appointed
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 15-09-2016 Appointed· Director
- 30-05-2013 Appointed
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 15-09-2015 Appointed· Director
- 30-05-2013 Appointed
- 01-01-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 15-09-2015 Appointed· Director
- 08-11-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 30-05-2013 Appointed
- 01-09-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 30-05-2013 Appointed
- 01-09-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (3)
-
Former21-10-2016 → 25-03-2020
4 events
- 25-03-2020 Resigned· Director
- 14-09-2018 Appointed· Director
- 14-09-2017 Appointed· Director
- 21-10-2016 Appointed· Director
-
Former14-09-2017 → 01-10-2019
3 events
- 01-10-2019 Resigned· Director
- 14-09-2018 Appointed· Director
- 14-09-2017 Appointed· Director
-
Former- → 01-01-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM InterAudit SCCurrent Statutory auditor |
- | 05-10-2021 → 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 | Vrij gesubsidieerd hoger onderwijs(85402) |
| Legal form | Non-profit association(017) |
| Incorporation | 18-02-1948 |
| Status | Active |
| Postal code | 5000 |
Connections & network
Group structure
We sit on their board · 2 locations
→
We sit on their board · 1 location
→
Linked via shared directors
viaPierre Crevits · Director
→
viaPierre Crevits · Director
→
viaPierre Crevits · Director
→
viaPierre Crevits · Director
→
Show 2 more companies with a shared director
viaPierre Crevits · Director
→
viaPierre Crevits · Director
→
4 further connected companies in this network. Available in Kantoor S.
See plans →
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 2 more network connections
Shared director
→
Shared director
→
4 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Université de NamurBE 0409.530.535
controls
Where this company holds controlthis company sits on their board2
2 locations
1 location
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Université de Namur
since 20062.153.840.458
UNamur - Centre du mouton
since 20122.205.917.283
UNamur-Arsenal
since 20152.248.294.803
Université de Namur - siège de Charleroi
since 20232.348.714.349
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
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92094C1155/00N000 ProtectedMonument |
Wallonia | 7,428 m² | 1 · 1,581 m² | 14.3 m · 3 fl. |
| 92042C0280/00E000 | Wallonia | 2,308 m² | 1 · 172 m² | - |
| 92094C1183/00B002 | Wallonia | 2,176 m² | 1 · 1,223 m² | 27.9 m · 7 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
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
Resignations & appointments
2025
31-10-2025
State Gazette act
Resignations & appointments
08-07-2025
NBB filing
Annual accounts filed
2024
17-12-2024
State Gazette act
Resignations & appointments
25-10-2024
State Gazette act
Resignations & appointments
18-06-2024
NBB filing
Annual accounts filed
21-02-2024
State Gazette act
Statutes amendment
2023
30-10-2023
State Gazette act
Resignations & appointments
19-07-2023
NBB filing
Annual accounts filed
12-06-2023
State Gazette act
Resignations & appointments
2022
24-11-2022
State Gazette act
Resignations & appointments
09-06-2022
NBB filing
Annual accounts filed
23-03-2022
State Gazette act
Resignations & appointments
14-02-2022
State Gazette act
Capital & shares · Miscellaneous
14-02-2022
State Gazette act
Resignations & appointments
2021
16-11-2021
State Gazette act
Capital & shares
05-10-2021
State Gazette act
Resignations & appointments
24-06-2021
NBB filing
Annual accounts filed
17-02-2021
State Gazette act
Statutes amendment
2020
05-10-2020
State Gazette act
Resignations & appointments
24-06-2020
NBB filing
Annual accounts filed
08-05-2020
State Gazette act
Resignations & appointments
25-03-2020
State Gazette act
Resignations & appointments
2019
25-09-2019
State Gazette act
Resignations & appointments
11-06-2019
NBB filing
Annual accounts filed
09-05-2019
State Gazette act
Statutes amendment
04-01-2019
State Gazette act
Resignations & appointments
2018
08-10-2018
State Gazette act
Resignations & appointments
06-07-2018
NBB filing
Annual accounts filed
25-04-2018
State Gazette act
Resignations & appointments
2017
05-09-2017
State Gazette act
Resignations & appointments
28-06-2017
NBB filing
Annual accounts filed
30-03-2017
State Gazette act
Statutes amendment
2016
21-10-2016
State Gazette act
Resignations & appointments
02-06-2016
NBB filing
Annual accounts filed
2015
20-10-2015
State Gazette act
Resignations & appointments
23-06-2015
State Gazette act
Resignations & appointments
2014
22-09-2014
State Gazette act
Resignations & appointments
2013
30-05-2013
State Gazette act
Statutes amendment · Resignations & appointments
2012
20-09-2012
State Gazette act
Resignations & appointments
2011
20-09-2011
State Gazette act
Resignations & appointments
2010
16-09-2010
State Gazette act
Resignations & appointments
23-02-2010
State Gazette act
Resignations & appointments
Belgisch Staatsblad, acts
Company purpose
L'enseignement, la recherche et le service à la société.
Per act of 30-05-2013
Capital history · 2
14-02-2022
v3.2
16-11-2021
v3.2
All acts · 34
updated 3 months ago
2026
06-05-2026 General meeting · Dissolution · Dissolution balance sheet · Liquidation
- Filing: 2026-04-14 · COTYLENS
- Publication: 2026-05-06 · COTYLENS
- General meeting: 2026-03-04 · COTYLENS
- Dissolution: 2026-03-04 · COTYLENS
- Dissolution balance sheet: 2026-03-04 · COTYLENS
- Liquidation · COTYLENS
- Share distribution: net_asset · COTYLENS
- Officer discharge: 2026-03-04 · COTYLENS
- Liquidation: closed · COTYLENS
- Officer appointment: Administrateur · Roland Cazalis
- Act object: Dissolution
Summary:
General meeting · Dissolution · Dissolution balance sheet · Liquidation
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 au Greffe du Tribuna! de l\u0027entreprise de Li\u00E8ge - division Namur 1..4 AVR. 2026",
"value": "2026-04-14",
"object": null,
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},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
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"object": null,
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},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 04/03/2026",
"value": "2026-03-04",
"object": null,
"subject": "e1"
},
{
"type": "dissolution",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 04/03/2026 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de dissoudre de l\u0027association.",
"value": "2026-03-04",
"object": null,
"subject": "e1"
},
{
"type": "dissolution_balance_sheet",
"quote": "La situation comptable arr\u00EAt\u00E9e \u00E0 la date du 04/03/2026 montre que l\u0027association n\u0027est redevable d\u0027aucune dette, ni envers les membres, ni envers les tiers.",
"value": "2026-03-04",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "Il n\u0027est par cons\u00E9qu\u00E8nt pas n\u00E9cessaire de nommer un liquidateur.",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que l\u0027actif net devait \u00EAtre affect\u00E9 \u00E0 l\u0027organisation suivante : \u003C\u003C Fonds Namur Universit\u00E9 \u00BB\u003E, Universit\u00E9 de Namur ASBL, N\u00B0 0409 530 535, rue de Bruxelles, 61; 5000, Namur, Belgique.",
"value": "net_asset",
"object": "e3",
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le m\u00EAme jour a d\u00E9charg\u00E9 l\u0027organe d\u0027administration",
"value": "2026-03-04",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "et prononc\u00E9 la cl\u00F4ture de la liquidation de l\u0027association.",
"value": "closed",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Roland Cazalis Administrateur",
"value": "Administrateur",
"object": "e1",
"subject": "e2"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Dissolution",
"value": "Dissolution",
"object": null,
"subject": null
}
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"entities": [
{
"id": "e1",
"kbo": "0502.510.775",
"kind": "company",
"name": "COTYLENS",
"attrs": {
"seat": "Rue de Bruxelles, 38, 5000 Namur, Belgique",
"legal_form": "Association Sans But Lucratif"
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},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Roland Cazalis",
"attrs": {
"role": "Administrateur"
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"id": "e3",
"kbo": "0409.530.535",
"kind": "org",
"name": "Fonds Namur Universit\u00E9",
"attrs": {
"parent": "Universit\u00E9 de Namur ASBL",
"address": "rue de Bruxelles, 61; 5000, Namur, Belgique"
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},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Universit\u00E9 de Namur ASBL",
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"id": "e5",
"kbo": null,
"kind": "org",
"name": "Cojena",
"attrs": {
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]
}04-02-2026 9 directors appointed
- Jean-Pierre Gillet, Bestuurder
- Romain Mertens, Bestuurder
- Jacques Gérard, Bestuurder
- Christine Thiran, Bestuurder
- Pierre Crevits, Bestuurder
- Carine Schadeck, Bestuurder
- Alexandre Puissant, Bestuurder
- Antoine Docteur, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Gillet",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Jean-Pierre Gillet est \u00E9lu \u00E0 l\u0027organe d\u0027administration de l\u0027universit\u00E9 comme membre issu du corps acad\u00E9mique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"effective_date": "2026-01-01",
"evidence_quote": "Romain Mertens est \u00E9lu \u00E0 l\u0027organe d\u0027administration de l\u0027universit\u00E9 comme membre issu du corps scientifique."
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Jacques G\u00E9rard",
"address": null,
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"effective_date": "2026-01-01",
"evidence_quote": "Jacques G\u00E9rard est \u00E9lu \u00E0 l\u0027organe d\u0027administration de l\u0027universit\u00E9 comme membre issu du corps ATG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Thiran",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Christine Thiran est \u00E9lue \u00E0 l\u0027organe d\u0027administration de l\u0027universit\u00E9 comme membre externe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"effective_date": "2026-01-01",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Schadeck",
"address": null,
"birth_date": null
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"effective_date": "2026-01-01",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Puissant",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "et de Alexandre PUISSANT, Antoine DOCTEUR et Emilien PERREAUX, administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Docteur",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "et de Alexandre PUISSANT, Antoine DOCTEUR et Emilien PERREAUX, administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilien Perreaux",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "et de Alexandre PUISSANT, Antoine DOCTEUR et Emilien PERREAUX, administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2025
31-10-2025 3 directors appointed
- Antoine DOCTEUR, Bestuurder
- Émilien PERREAUX, Bestuurder
- Alexandre PUISSANT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine DOCTEUR",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination en tant qu\u0027\u00E9tudiants administrateurs au Conseil d\u0027administration (vis\u00E9s \u00E0 l\u0027Article 7\u00A71er, 7\u00B0) d\u0027Antoine DOCTEUR, \u00C9milien PERREAUX et Alexandre PUISSANT."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9milien PERREAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination en tant qu\u0027\u00E9tudiants administrateurs au Conseil d\u0027administration (vis\u00E9s \u00E0 l\u0027Article 7\u00A71er, 7\u00B0) d\u0027Antoine DOCTEUR, \u00C9milien PERREAUX et Alexandre PUISSANT."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre PUISSANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination en tant qu\u0027\u00E9tudiants administrateurs au Conseil d\u0027administration (vis\u00E9s \u00E0 l\u0027Article 7\u00A71er, 7\u00B0) d\u0027Antoine DOCTEUR, \u00C9milien PERREAUX et Alexandre PUISSANT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2024
17-12-2024 RSM InterAudit SC reappointed as statutory auditor
- RSM InterAudit SC, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit SC",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le renouvellement du mandat de RSM InterAudit SC comme commissaire aux comptes pour les exercices comptables 2024, 2025 et 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}25-10-2024 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": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}21-02-2024 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": "2023-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
30-10-2023 Jean-Pierre Gillet appointed as director
- Jean-Pierre Gillet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Gillet",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "Jean-Pierre Gillet est \u00E9lu comme repr\u00E9sentant acad\u00E9mique au Conseil d\u0027administration. Son mandat d\u00E9butera avec l\u0027ann\u00E9e acad\u00E9mique 2023-2024 (soit le 14 septembre 2023)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}12-06-2023 Valérie DAENEN appointed as director
- Valérie DAENEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie DAENEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "La proposition de nomination de V. DAENEN comme administratrice g\u00E9n\u00E9rale de l\u0027UNamur pour un mandat de six ans est approuv\u00E9e par 30 voix pour et 1 voix contre, sur un total de 31 votants."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2022
24-11-2022 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": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}23-03-2022 2 directors appointed
- Annick CASTIAUX, Bestuurder
- Carine MICHIELS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick CASTIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-25",
"evidence_quote": "Le Conseil d\u0027administration.se_compose, \u00E0 partir du 25 f\u00E9vrier.2022 de. Mme Anniek-GASTIAUX, Rectrice, jouissant de la pleine d\u00E9l\u00E9gation pr\u00E9vue \u00E0 l\u0027article 8, $3 des-statuts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine MICHIELS",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-25",
"evidence_quote": "Mme Carine MICHIELS, Administratrice en remplacement de l\u0027Administrateur g\u00E9n\u00E9ral d\u00E9missionnaire (dans l\u0027attente de la nomination d\u0027un nouvel AG)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}14-02-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}14-02-2022 6 directors appointed
- Cédric Visart de Bocarmé, Bestuurder
- Christine Thiran, Bestuurder
- Guido Jardon, Bestuurder
- Nathalie Kirschvink, Bestuurder
- Laurent Boulanger, Bestuurder
- Arnaud Roisin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Visart de Bocarm\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "C\u00E9dric Visart de Bocarm\u00E9 est \u00E9lu administrateur externe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Thiran",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Christine Thiran est \u00E9lue administratrice externe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Jardon",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Guido Jardon est \u00E9lu administrateur externe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Kirschvink",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Nathalie Kirschvink est \u00E9lue administratrice issue du corps acad\u00E9mique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Boulanger",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Laurent Boulanger est \u00E9lu administrateur issu du corps ATG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Roisin",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-21",
"evidence_quote": "Arnaud Roisin est \u00E9lu administrateur issu du corps scientifique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2021
16-11-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}05-10-2021 RSM InterAudit SC appointed as statutory auditor
- RSM InterAudit SC, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit SC",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie cette proposition et nomme RSM InterAudit SC commissaire aux comptes pour les exercices comptables 2021, 2022 et 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}17-02-2021 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": "2021-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
05-10-2020 3 directors appointed, 8 reappointed
- Hugo VOISIN, Bestuurder
- Tristan FRIPIAT, Bestuurder
- Alice COLLIN, Bestuurder
- Naji HABRA, Bestuurder
- Gabriel LOMBET, Bestuurder
- Johan WOUTERS, Bestuurder
- Eve-Aline DUBOIS, Bestuurder
- Laurent BOULANGER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naji HABRA",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de M. Naji HABRA, Recteur, jouissant de la pleine d\u00E9l\u00E9gation pr\u00E9vue \u00E0 l\u0027article 8, \u00A73 des statuts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel LOMBET",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... M. Gabriel LOMBET, Administrateur g\u00E9n\u00E9ral"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan WOUTERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... M. Johan WOUTERS, membre du personnel acad\u00E9mique vis\u00E9\u00E0 l\u0027article 7, $1, 3\u00B0"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eve-Aline DUBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... Mme Eve-Aline DUBOIS, membre du personnel scientifique vis\u00E9 \u00E0 l\u0027article 7, \u00A71, 4\u00B0"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent BOULANGER",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... M. Laurent BOULANGER, membre du personnel administratif, technique et de gestion vis\u00E9 \u00E0 l\u0027article 7, $1,5\u00B0"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DEBUCQUOIS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... M. Patrick DEBUCQUOIS ... administrateurs vis\u00E9s \u00E0 l\u0027article 7,\u00A71er,6\u00B0"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin GEMOETS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... Quentin GEMOETS ... administrateurs vis\u00E9s \u00E0 l\u0027article 7,\u00A71er,6\u00B0"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emily HOYOS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... Mme Emily HOYOS, administrateurs vis\u00E9s \u00E0 l\u0027article 7,\u00A71er,6\u00B0"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo VOISIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... et de M. Hugo VOISIN ... administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tristan FRIPIAT",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... Tristan FRIPIAT ... administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice COLLIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "Le Conseil d\u0027administration se compose, \u00E0 partir du 14 septembre 2020 de ... et Alice COLLIN administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 7, \u00A71er, 7\u00B0."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}08-05-2020 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": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}25-03-2020 1 director appointed, 1 resigning
- Johan Wouters, Bestuurder
- Anthony Clève, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027Anthony Cl\u00E8ve, Johan Wouters est \u00E9lu administrateur pour terminer le mandat qui avait \u00E9t\u00E9 confi\u00E9 \u00E0 son pr\u00E9d\u00E9cesseur jusqu\u0027au 13 septembre 2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale appiaudit Johan Wouters pour son \u00E9lection.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Cl\u00E8ve",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027Anthony Cl\u00E8ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2019
25-09-2019 1 director appointed, 1 resigning
- Eve-Aline Dubois, Bestuurder
- Amaury Delvaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eve-Aline Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Eve-Aline Dubois remplacera donc Amaury Delvaux \u00E0 partir d\u0027octobre 2019 comme administrateur au CA en tant que repr\u00E9sentant du personnel scientifique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury Delvaux",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Eve-Aline Dubois remplacera donc Amaury Delvaux \u00E0 partir d\u0027octobre 2019 comme administrateur au CA en tant que repr\u00E9sentant du personnel scientifique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}09-05-2019 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": "2019-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2019 BDO Réviseurs d'entreprises Soc Civ SCRL reappointed as statutory auditor
- BDO Réviseurs d'entreprises Soc Civ SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises Soc Civ SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, g\u00E9n\u00E9rale marque son accord sur la d\u00E9signation du bureau de r\u00E9visorat \u0022BDO R\u00E9viseurs d\u0027entreprises Soc Civ SCRL\u0022 comme commissaire aux comptes pour les exercices comptables 2018, 2019 et. 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2018
08-10-2018 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": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}25-04-2018 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": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2017
05-09-2017 11 directors appointed
- Naji Habra, Bestuurder
- Quentin Gemoets, Bestuurder
- Emily Hoyos, Bestuurder
- Patrick Debucquois, Bestuurder
- Laurent Boulanger, Bestuurder
- Anthony Cleve, Bestuurder
- Amaury Delvaux, Bestuurder
- Gabriel Lombet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naji Habra",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Naji Habra est donc \u00E9lu Recteur de l\u0027Universit\u00E9 Namur \u00E0 dater du 14 septembre 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Gemoets",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Ayant obtenu la majorit\u00E9 absolue des voix, Quentin Gemoets est \u00E9lu administrateur ext\u00E9rieur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emily Hoyos",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Obtenant la majorit\u00E9 absolue des voix exprim\u00E9es, Emily Hoyos est \u00E9lue administrateur ext\u00E9rieur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Debucquois",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Patrick Debucquois emportant la majorit\u00E9 absolue des suffrages est \u00E9lu administrateur ext\u00E9rieur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Boulanger",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Laurent Boulanger, Anthony Cleve et Amaury Delvaux sont \u00E9lus administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Cleve",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Laurent Boulanger, Anthony Cleve et Amaury Delvaux sont \u00E9lus administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury Delvaux",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Laurent Boulanger, Anthony Cleve et Amaury Delvaux sont \u00E9lus administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Lombet",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "La nomination de Gabriel Lombet comme administrateur g\u00E9n\u00E9ral est approuv\u00E9e par 44 voix contre 3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Anciaux",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Les repr\u00E9sentants des \u00E9tudiants au CA pour l\u0027ann\u00E9e acad\u00E9mique 2017-2018 sont Florian ANCIAUX, Laure-Anne LEBOUTTE et Vincent FOULON."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure-Anne Leboutte",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Les repr\u00E9sentants des \u00E9tudiants au CA pour l\u0027ann\u00E9e acad\u00E9mique 2017-2018 sont Florian ANCIAUX, Laure-Anne LEBOUTTE et Vincent FOULON."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Foulon",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-14",
"evidence_quote": "Les repr\u00E9sentants des \u00E9tudiants au CA pour l\u0027ann\u00E9e acad\u00E9mique 2017-2018 sont Florian ANCIAUX, Laure-Anne LEBOUTTE et Vincent FOULON."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}30-03-2017 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": "2017-09-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
21-10-2016 15 directors appointed
- Henri Bogaert, Bestuurder
- Quentin Gemoets, Bestuurder
- Anthony Cleve, Bestuurder
- Yves POULLET, Bestuurder
- Naji HABRA, Bestuurder
- Michei MIGNOLET, Bestuurder
- André FUZFA, Bestuurder
- Muriel LEPERE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Bogaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Henri Bogaert est \u00E9lu au Conseil d\u0027administration par 25 voix pour, 1 contre et 2 abstentions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Gemoets",
"address": null,
"birth_date": null
},
"evidence_quote": "Quentin Gemoets est \u00E9lu au Conseil d\u0027administration par 33 voix pour, 1 contre et 4 abstentions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Cleve",
"address": null,
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},
"evidence_quote": "C\u0027est Anthony Cleve qui est \u00E9lu administrateur issu du corps acad\u00E9mique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves POULLET",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de M. Yves POULLET, Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naji HABRA",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... M. Naji HABRA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michei MIGNOLET",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... M. Michei MIGNOLET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 FUZFA",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... M.Andr\u00E9 FUZFA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel LEPERE",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... Mme Muriel LEPERE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine RAES",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... Mme Martine RAES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire LOBET",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... Mme Claire LOBET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VANPARYS",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... Mme Johan VANPARYS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles DEBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... M. Charles DEBOIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9mie TORDEUR",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... et de No\u00E9mie TORDEUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanne PACCO",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... Jeanne PACCO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert LENNARTS",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2016 de ... et Hubert LENNARTS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2015
20-10-2015 BDO Réviseurs d'entreprises Soc Civ SCRL reappointed as statutory auditor
- BDO Réviseurs d'entreprises Soc Civ SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises Soc Civ SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur la d\u00E9signation du bureau de r\u00E9visorat \u0022BDO R\u00E9viseurs d\u0027entreprises Soc Civ SCRL\u0022 comme commissaire aux comptes pour les exercices comptables 2015, 2016 et 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}23-06-2015 12 directors appointed
- Naji Habra, Bestuurder
- Martine Raes, Bestuurder
- Michel Mignolet, Bestuurder
- André Fuzfa, Bestuurder
- Muriel Lepere, Bestuurder
- Claire Lobet, Bestuurder
- Johan Vanparys, Bestuurder
- Charles Debois, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naji Habra",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Naji Habra est \u00E9lu au premier tour au poste de 1er vice-recteur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Raes",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Martine Raes est \u00E9lue au premier tour au poste de vice-recteur \u00E0 la recherche."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mignolet",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Michel Mignolet est \u00E9lu au poste d\u0027administrateur g\u00E9n\u00E9ral."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fuzfa",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Andr\u00E9 Fuzfa est \u00E9lu au poste de vice-recteur aux affaires estudiantines."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Lepere",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2015 de ... Mme Muriel LEPERE ... vice-recteurs vis\u00E9s \u00E0 l\u0027article 8, \u00A71er, 2\u00B0;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Lobet",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2015 de ... Mme Claire LOBET ... vice-recteurs vis\u00E9s \u00E0 l\u0027article 8, \u00A71er, 2\u00B0;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vanparys",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2015 de ... Mme Johan VANPARYS ... administrateurs vis\u00E9s \u00E0 l\u0027article 8, \u00A71er,3\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Debois",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2015 de ... M. Charles DEBOIS ... administrateurs vis\u00E9s \u00E0 l\u0027article 8, \u00A71er,3\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Laoureux",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2015 de ... S\u00E9bastien LAOUREUX, administrateurs vis\u00E9s \u00E0 l\u0027article 8, \u00A71er,3\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Annoye",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2015 de ... M.Romain ANNOYE ... administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 8, \u00A71er, 5\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Darre",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2015 de ... Maxime DARRE ... administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 8, \u00A71er, 5\u00B0."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathryn Barette",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "Le Conseil d\u0027administration se composera, \u00E0 partir du 15 septembre 2015 de ... Kathryn BARETTE, administrateurs \u00E9tudiants vis\u00E9s \u00E0 l\u0027article 8, \u00A71er, 5\u00B0."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2014
22-09-2014 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": "0409.530.535",
"name_full": "UNIVERSITE DE NAMUR, EN ABREGE : UNAMUR",
"legal_form": "ASBL"
}
}2013
30-05-2013 General meeting · Name change · Purpose · Statute amendment
- Publication: 30/05/2013 · Université de Namur
- Filing: 21/05/2013 · Université de Namur
- General meeting: 2013-03 · Université de Namur
- Name change: to: Université de Namur, from: FUNDP · Université de Namur
- Purpose: L'enseignement, la recherche et le service à la société. · Université de Namur
- Statute amendment: Modification des statuts incluant la politique de genre et la cooptation des mandataires FNRS · Université de Namur
- Officer appointment · Yves POULLET
- Officer appointment · Yves POULLET
- Officer appointment · Robert SPORKEN
- Officer appointment · Michel MIGNOLET
- Officer appointment · Marcel REMON
- Officer appointment · Suzanne THIRY
- Officer appointment · Claire LOBET
- Officer appointment · Philippe TOINT
- Officer appointment · Charles DEBOIS
- Officer appointment · Johan VANPARYS
- Officer appointment · Muriel LEPERE
- Officer appointment · Isadora FRICK de la MAZA
- Officer appointment · Eloïse MOUTQUIN
- Officer appointment · Bruno POLLET
Summary:
General meeting · Name change · Purpose · Statute amendment
Technical details
{
"facts": [
{
"date": "2013-05-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/05/2013 - Annexes du Moniteur belge",
"value": "30/05/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-05-21",
"type": "filing",
"quote": "DEPOSE AU GREFFE DU TRIBUNAL DE COMMERCE DE NAMUR le 21 MAI 2013",
"value": "21/05/2013",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Statuts int\u00E9grant le changement de nom ... mars 2013",
"value": "2013-03",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "Statuts int\u00E9grant le changement de nom (FUNDP -\u003E Universit\u00E9 de Namur)",
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"to": "Universit\u00E9 de Namur",
"from": "FUNDP",
"effective_date": null
},
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"subject": "e1",
"_value_raw": {
"to": "Universit\u00E9 de Namur",
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}
},
{
"type": "purpose",
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}First 30 of 34 acts
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Vrij gesubsidieerd hoger onderwijs85402Fruitteelt01130Rundveehouderij01210Teelt van pit- en steenvruchten01240Fokken en houden van melkvee01410Bosbouw en bosbouwactiviteiten02100Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten90312Beheer en exploitatie van culturele centra92322
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Names & trade names
| Legal nameFR | Université de Namur |
| AbbreviationFR | UNamur |
Registered office
Rue de Bruxelles 61
5000 Namur, Belgium
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