STICHTING VAN DE ONDERNEMING - FONDATION DE L'ENTREPRISE
Active Risk: not assessedSummary
For the legal form of STICHTING VAN DE ONDERNEMING - FONDATION DE L'ENTREPRISE, Checked does not compute a bankruptcy probability. The company has been active since 1956 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.
Financials
Timeline · acts, filings and financial milestones
30-01
State Gazette act
Reappointments: Philippe Lambrecht (director) and Pieter Timmermans (director)6 facts ▸
- Board meeting, 09-09-2025
- Director reappointment, Philippe Lambrecht (director)
- Director reappointment, Pieter Timmermans (director)
- Board composition, Philippe Lambrecht (director)
- Board composition, Pieter Timmermans (director)
- Board composition, Vanessa Biebel (administratrice déléguée)
23-10
State Gazette act
Reappointment: Vanessa Biebel (director)Resignation: Philippe Lambrecht (daily management delegate) · Appointment: Vanessa Biebel (day-to-day manager)7 facts ▸
- Board meeting, 20-08-2024
- Director reappointment, Vanessa Biebel (director)
- Director resignation, Philippe Lambrecht (daily management delegate)
- Director appointment, Vanessa Biebel (day-to-day manager)
- Board composition, Vanessa Biebel (administratrice déléguée)
- Board composition, Pieter Timmermans (director)
- Board composition, Philippe Lambrecht (director)
12-09
State Gazette act
Capital & shares · Statutes amendmentNet-asset statement · Demerger · Dissolution13 facts ▸
- Board meeting, 09-08-2023
- Net-asset statement, 30-04-2023
- Demerger, apport de l'intégralité du patrimoine, 30-04-2023
- Demerger, apport de l'intégralité du patrimoine, 30-04-2023
- Dissolution, 09-08-2023
- Dissolution, 09-08-2023
- Statutes amendment
- Apport balance, EUR, 35.788,79
- Apport balance, EUR, 37.298,46
- Power of attorney, Philippe LAMBRECHT
- Power of attorney, Philippe LAMBRECHT
- Auditor opinion, Opinion sans réserve sur l'état résumant la situation active et passive au 30/04/2023; le projet d'opération a été établi conformément à l'article 13:3, §1er du…
- +1 further facts in this act
30-05
State Gazette act
Resignation: Thomas LEYSEN (director)2 facts ▸
- Board meeting, 20-04-2023
- Director resignation, Thomas LEYSEN (director)
21-02
State Gazette act
Reappointments: Philippe Lambrecht (chair) and Pieter Timmermans (director)7 facts ▸
- Board meeting, 13-10-2022
- Director reappointment, Philippe Lambrecht (chair)
- Director reappointment, Philippe Lambrecht (director)
- Director reappointment, Pieter Timmermans (director)
- Board composition, Philippe Lambrecht (chair)
- Board composition, Pieter Timmermans (director)
- Board composition, Varessa Biebel (director)
24-12
State Gazette act
Resignation: Christine Finet-Darville (director)Appointment: Vanessa Biebel (director) · Mandate compensation7 facts ▸
- Board meeting, 05-10-2020
- Director resignation, Christine Finet-Darville (director)
- Director appointment, Vanessa Biebel (director)
- Mandate compensation, Vanessa Biebel
- Board composition, Philippe Lambrecht (chair)
- Board composition, Pieter Timmermans (director)
- Board composition, Vanessa Biebel (director)
07-11
State Gazette act
Reappointments: Christine Finet-Darville, Philippe Lambrecht and 2 others9 facts ▸
- Board meeting, 20-09-2019
- Director reappointment, Christine Finet-Darville (director)
- Director reappointment, Philippe Lambrecht (chair)
- Director reappointment, Philippe Lambrecht (director)
- Director reappointment, Pieter Timmermans (director)
- Auditor reappointment, André Dufrane (statutory auditor)
- Board composition, Philippe Lambrecht (chair)
- Board composition, Pieter Timmermans (director)
- Board composition, Christine Finet-Darville (director)
30-01
State Gazette act
Resignation: Pierre Alain De Smedt (administrateur de plein droit)5 facts ▸
- Board meeting, 15-12-2014
- Director resignation, Pierre Alain De Smedt (administrateur de plein droit)
- Board composition, Rudi Thomaes (chair)
- Board composition, Pieter Timmermans (vice-chair)
- Board composition, Philippe Lambrecht (managing director)
30-01
State Gazette act
Resignation: Rudi Thomaes (chair and director)Appointments: Christine Finet-Darville (director) and Philippe Lambrecht (chair) · Reappointments: Philippe Lambrecht, Pieter Timmermans and André Dufrane10 facts ▸
- Board meeting, 02-09-2016
- Director resignation, Rudi Thomaes (chair and director)
- Director appointment, Christine Finet-Darville (director)
- Director appointment, Philippe Lambrecht (chair)
- Director reappointment, Philippe Lambrecht (director)
- Director reappointment, Pieter Timmermans (director)
- Auditor reappointment, André Dufrane (statutory auditor)
- Board composition, Philippe Lambrecht (chair)
- Board composition, Pieter Timmermans (director)
- Board composition, Christine Finet-Darville (director)
07-06
State Gazette act
Resignations: Olivier Joris, Christine Darville and 4 others11 facts ▸
- Board meeting, 14-05-2013
- Director resignation, Olivier Joris (director)
- Director resignation, Christine Darville (director)
- Director resignation, Tony Vandeputte (director)
- Director resignation, Jean-Pierre Delwart (director)
- Director resignation, Jean-Claude Daoust (director)
- Director resignation, Luc De Bruyckere (director)
- Board composition, Rudi Thomaes (chair)
- Board composition, Pieter Timmermans (vice-chair)
- Board composition, Philippe Lambrecht (managing director)
- Board composition, Pierre Alain De Smedt (director)
12-11
State Gazette act
Statutes amendment · Resignations & appointments2 facts ▸
- Board meeting, 10-10-2012
- Statutes amendment
03-10
State Gazette act
Reappointments: Philippe Lambrecht (managing director) and André Dufrane (statutory auditor)Resignation: Rudi Thomaes (administrateur de plein droit) · Appointments: Pieter Timmermans (administrateur de plein droit) and Rudi Thomaes (director)18 facts ▸
- Board meeting, 20-07-2012
- Director reappointment, Philippe Lambrecht (managing director)
- Auditor reappointment, André Dufrane (statutory auditor)
- Director resignation, Rudi Thomaes (administrateur de plein droit)
- Director appointment, Pieter Timmermans (administrateur de plein droit)
- Director appointment, Pieter Timmermans (vice président du conseil d'administration)
- Director appointment, Rudi Thomaes (director)
- Director appointment, Rudi Thomaes (chair of the board)
- Board composition, Rudi Thomaes (chair)
- Board composition, Pieter Timmermans (vice-chair)
- Board composition, Philippe Lambrecht (managing director)
- Board composition, Pierre Alain De Smedt (director)
- +6 further facts in this act
Show earlier events
16-07
State Gazette act
Appointments: Pierre Alain De Smedt (administrateur de plein droit) and Rudi Thomaes (administrateur de plein droit)Resignations: Eric Domb, Emmanuel van Irnis and Urbain Vandeurzen9 facts ▸
- Board meeting, 16-01-2012
- Director appointment, Pierre Alain De Smedt (administrateur de plein droit)
- Board meeting, 15-12-2010
- Director resignation, Eric Domb (administrateur de plein droit)
- Director resignation, Emmanuel van Irnis (administrateur de plein droit)
- Board meeting, 07-09-2009
- Director resignation, Urbain Vandeurzen (administrateur de plein droit)
- Board meeting, 25-06-2004
- Director appointment, Rudi Thomaes (administrateur de plein droit)
04-10
State Gazette act
Reappointment: Tony Vandeputte (director)Appointments: Olivier Joris, Christine Finet and 2 others · Resignations: Eric Domb (director) and Emmanuel van Innis (director)8 facts ▸
- Board meeting, 15-12-2010
- Director reappointment, Tony Vandeputte (director)
- Director appointment, Olivier Joris (director)
- Director appointment, Christine Finet (director)
- Director appointment, Jean-Pierre Delwart (director)
- Director resignation, Eric Domb (director)
- Director appointment, Jean-Claude Daoust (director)
- Director resignation, Emmanuel van Innis (director)
21-09
State Gazette act
Resignations: Baudouin Velge (director) and Luc Vansteenkiste (director)Appointment: Jean Claude Daoust (director)4 facts ▸
- Board meeting, 12-07-2005
- Director resignation, Baudouin Velge (director)
- Director resignation, Luc Vansteenkiste (director)
- Director appointment, Jean Claude Daoust (director)
21-09
State Gazette act
Resignation: Baudouin Velge (director)Appointment: Jean-Claude Daoust (director)2 facts ▸
- Director resignation, Baudouin Velge (director)
- Director appointment, Jean-Claude Daoust (director)
09-05
State Gazette act
Appointment: André Dufrane (statutory auditor)2 facts ▸
- Board meeting, 01-12-2003
- Auditor appointment, André Dufrane (statutory auditor)
Directors · office · real estate
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0807/00F000 | Brussels | 1,724 m² | 1 · 1,087 m² | 28.2 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
| André Dufrane Statutory auditor | 01-12-2003 → 07-11-2019 |
Articles of association
Full purpose
De promouvoir la connaissance de l'entreprise dans son fonctionnement interne et dans ses relations avec l'environnement sociétal; de promouvoir la formation et le perfectionnement des chefs et cadres dirigeants d'entreprises; de promouvoir le dialogue entre les entreprises, les universités et l'enseignement supérieur et des associations poursuivant des buts analogues à ceux de la fondation.
Structure & network
Connections & network
28 connected companiesShow 24 more companies with a shared director
Acquisitions and mergers
2 transactionsIdentification & contact
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