Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
43 actes Évolution de l'adresse · 2
05-07-2022
Changement de siège
05-07-2022
v3.2
Tous les actes · 43
mis à jour il y a 8 mois
2025
10-10-2025 2 administrateurs nommés, 3 démissionnaires, 5 reconduits
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- LOUWERS Frank — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: DELENS Jean-Jacques, bestuurder, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft akte genomen van het einde van het mandaat van volgende bestuurders: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: GILLION Philippe, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16- 5590 Ciney"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: DEMEESTER Niko, Solveldweg 11-3384 Glabbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: VANDERSTRAETEN Michel, bestuurder, Ketelstraat 10, 3560 Lummen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen benoemd tot bestuurder voor een periode van 3 jaar: CALLENS Claudia, Leenstraat 100 - 8790 Waregem, geboren te Kortijk 11 februari 1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De Raad van Bestuur van 11 juni 2025 heeft de volgende personen benoemd tot bestuurder voor een periode van 3 jaar: DEFLANDRE Muriel, rue Lambotte 27 \u00E0 4041 Milmort, geboren te Rocourt 15 augustus 1975"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}10-10-2025 7 administrateurs nommés, 3 démissionnaires
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Gedelegeerd bestuurder
- VANDERSTRAETEN Michel — Voorzitter
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}10-10-2025 7 administrateurs nommés, 3 démissionnaires
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}10-10-2025 7 administrateurs nommés, 3 démissionnaires
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16 - 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": "Leenstraat 100 - 8790 Waregem",
"birth_date": "1970-02-11",
"profession": null,
"birth_place": "Kortijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": "rue Lambotte 27 \u00E0 4041 Milmort",
"birth_date": "1975-08-15",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 -3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18-1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "A partir du 11 juin 2025, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Fondation \u00E0 utilit\u00E9 publique"
},
"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
}10-10-2025 2 administrateurs nommés, 3 démissionnaires, 5 reconduits
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- LOUWERS Frank — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur des personnes suivantes: DELENS Jean-Jacques, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur des personnes suivantes: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a pris acte de la fin du mandat d\u0027administrateur des personnes suivantes: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: GILLION Philippe, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16 - 5590 Ciney"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: DEMEESTER Niko, Solveldweg 11 - 3384 Glabbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: VANDERSTRAETEN Michel, bestuurder, Ketelstraat 10, 3560 Lummen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: CALLENS Claudia, Leenstraat 100 - 8790 Waregem, geboren te Kortijk 11 februari 1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "En sa s\u00E9ance du 11 juin 2025, le Conseil d\u0027administration a nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: DEFLANDRE Muriel, rue Lambotte 27 \u00E0 4041 Milmort, geboren te Rocourt 15 augustus 1975"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}10-10-2025 14 administrateurs nommés, 3 démissionnaires
- De MUELENAERE Robert — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- DEMEESTER Niko — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- CALLENS Claudia — Bestuurder
- DEFLANDRE Muriel — Bestuurder
- VANDERSTRAETEN Michel — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16- 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11-3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": "Leenstraat 100 - 8790 Waregem",
"birth_date": "1970-02-11",
"profession": null,
"birth_place": "Kortijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": "rue Lambotte 27 \u00E0 4041 Milmort",
"birth_date": "1975-08-15",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10. 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Claudia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFLANDRE Muriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Stichting van openbaar nut"
},
"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
}2024
29-10-2024 6 administrateurs nommés
- DE MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE MUELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: GILLION Philippe, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16-5590 Ciney",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11- 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: DEMEESTER Niko, Solveldweg 11- 3384 Glabbeek",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: LEMBRECHTS Jozef, Pr\u00E9sident, Open Veld 13-8500 Kortrijk",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: DEMEESTER Niko, Administrateur d\u00E9l\u00E9gu\u00E9, Solveldweg 11 - 3384 Glabbeek",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11-3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: de M\u00DBELENAERE Robert, administrateur, Vanderweydendreef 11-3090 Overijse",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16 - 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: BELFROID Fran\u00E7oise, administrateur, Chemin de Rebonmoulin, 16 - 5590 Ciney",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: DELENS Jean-Jacques, administrateur, Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: GILLION Philippe, administrateur, Avenue des Chalets 18 - 1180 Uccle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: LOUWERS Frank, administrateur, Filips de Goedekaai 82 PB 102 9000, Gent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "A partir du 30 septembre 2024, le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: VANDERSTRAETEN Michel, administrateur, Ketelstraat 10, 3560 Lummen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Reffelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-29",
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Fondation \u00E0 utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "none",
"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
}29-10-2024 6 reconduits
- DE MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: De MUELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: LOUWERS Frank, Filips de Goedekaai 82 PB 102 9000, Gent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: GILLION Philippe, Averiue du Vivier d\u0027Oie 57 - 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: BELFROID Fran\u00E7oise, Chemin de Rebonmoulin, 16 - 5590 Ciney"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: LEMBRECHTS Jozef, Open Veld 13-8500 Kortrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De Raad van Bestuur van 30 september 2024 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 1 jaar: DEMEESTER Niko, Solveldweg 11-3384 Glabbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}29-10-2024 5 administrateurs nommés, 1 reconduit
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
- De MUELENAERE Robert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: De MUELENAERE Robert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: LOUWERS Frank"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: GILLION Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: BELFROID Fran\u00E7oise"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: LEMBRECHTS Jozef"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "En sa s\u00E9ance du 30 septembre 2024, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode d\u0027un an: DEMEESTER Niko"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}29-10-2024 14 reconduits
- De MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
- LEMBRECHTS Jozef — Voorzitter
- DEMEESTER Niko — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Averiue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16 - 5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11-3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13- 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DCELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Frari\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18- 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Filips de Goedekaai 82 PB 102 9000, Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-29",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Stichting van openbaar nut"
},
"publication_proxy": {
"kind": "none",
"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
}29-10-2024 6 administrateurs nommés
- De MUELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
- GILLION Philippe — Bestuurder
- BELFROID Françoise — Bestuurder
- LEMBRECHTS Jozef — Bestuurder
- DEMEESTER Niko — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}29-10-2024 8 administrateurs nommés
- LEMBRECHTS Jozef — Voorzitter
- DEMEESTER Niko — Gedelegeerd bestuurder
- de MUELENAERE Robert — Bestuurder
- BELFROID Françoise — Bestuurder
- DELENS Jean-Jacques — Bestuurder
- GILLION Philippe — Bestuurder
- LOUWERS Frank — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de MUELENAERE Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}2023
11-07-2023 1 démissionnaire, 1 reconduit
- CORDEEL Dirk — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "De Raad van Bestuur van 27 maart 2023 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 3 jaar: DELENS Jean-Jacques, avenue du Vivier d\u0027Ole 57 - 1180 UKKEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "De Raad van Bestuur heeft akte genomen van het einde van het mandaat van de volgende bestuurder: CORDEEL Dirk, Dennenlaan 34 -9120 Haasdonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}11-07-2023 1 démissionnaire, 1 reconduit
- CORDEEL Dirk — Bestuurder
- DELENS Jean-Jacques — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2023, le Conseil d\u0027administration a renomm\u00E9 la personne suivante en tant qu\u0027administrateur pour une p\u00E9riode de 3 ans: DELENS Jean-Jacques, avenue du Vivier d\u0027Oie 57 -1180 UKKEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "Le Conseil d\u0027administration a ris acte de la fin du mandat de l\u0027administrateur suivant: CORDEEL Dirk, Dennenlaan 34 - 9120 Haasdonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}11-07-2023 1 administrateur nommé, 1 démissionnaire
- DELENS Jean-Jacques — Bestuurder
- CORDEEL Dirk — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}11-07-2023 1 administrateur nommé, 1 démissionnaire
- DELENS Jean-Jacques — Bestuurder
- CORDEEL Dirk — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}2022
06-09-2022 3 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Administration
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
- MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11 - 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Putten 25 - 9940 Evergem",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027adminisatration a pris acte de la d\u00E9mission de Jacques De Meester en tant que pr\u00E9sident de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration a pris acte de la d\u00E9mission de Jacques De Meester en tant que pr\u00E9sident de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 1er juin, le Conseil d\u0027administration a pris acte de la d\u00E9mision de Madame Julie Bajart.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administration",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ce m\u00EAme Conseil d\u0027administration a nomm\u00E9 Monsieur Michel Vanderstraeten en tant qu\u0027administration de la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Jozef",
"address": "Open Veld 13-8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Solveldweg 11 - 3384 Glabbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": "Vanderweydendreef 11- 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEESTER Jacques",
"address": "Dr\u00E8ve du Fory 1- 1331 Rosi\u00E8res",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Ketelstraat 10-3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELFROID Fran\u00E7oise",
"address": "Chemin de Rebonmoulin, 16-5590 Ciney",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Dirk",
"address": "Dennenlaan 34 - 9120 Haasdonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELENS Jean-Jacques",
"address": "Avenue du vivier d\u0027Oie 57 - 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Avenue des Chalets 18-1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": "Putten 25 - 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aedificas Foundation",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Depuis le 1\u00BAr juin 2022 le Conseil d\u0027administration d\u0027Aedificas Foundation est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-06",
"filing_date": "2021-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "none",
"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
}06-09-2022 5 administrateurs nommés, 1 démissionnaire
- Lembrechts Jozef — Voorzitter
- Demeester Niko — Bestuurder
- Vanderstraeten Michel — Bestuurder
- de Mûelenaere Robert — Bestuurder
- Louwers Frank — Bestuurder
- De Meester Jacques — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Lembrechts Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demeester Niko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Meester Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderstraeten Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00FBelenaere Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louwers Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas"
}
}06-09-2022 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Bestuurder
- Julie Bajart — Bestuurder
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: ... LOUWERS Frank, administrateur, Putten 25 - 9940 Evergem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027adminisatration a pris acte de la d\u00E9mission de Jacques De Meester en tant que pr\u00E9sident de Aedificas Foundation"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 1er juin, le Conseil d\u0027administration a pris acte de la d\u00E9mision de Madame Julie Bajart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "Ce m\u00EAme Conseil d\u0027administration a nomm\u00E9 Monsieur Michel Vanderstraeten en tant qu\u0027administration de la fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}06-09-2022 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Bestuurder
- Julie Bajart — Bestuurder
- Robert de MÛELENAERE — Bestuurder
- Frank LOUWERS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert de M\u00DBELENAERE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 23 november 2021 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LOUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 23 november 2021 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: LOUWERS Frank, bestuurder, Putten 25- 9940 Evergem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur heeft akte genomen van het ontslag van Jacques De Meester als Voorzitter van Aedificas Foundation"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur stemt eveneens in met de benoeming tot bestuurder van Niko Demeester voor een periode van 3 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 1 juni heeft kennis genomen van het ontslag van mevrouw Julie Bajart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Diezelfde Raad van Bestuur heeft ook op 1 juni ingestemd met de benoeming van Michel Vanderstraeten tot bestuurder van de stichting voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}06-09-2022 3 administrateurs nommés, 2 démissionnaires
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas"
}
}05-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
},
"legal_form_change": {
"new": "Stichting van Openbaar Nut",
"old": "Stichting van Openbaar Nut",
"changed": false
}
}05-07-2022 3 administrateurs nommés, 2 démissionnaires
- Jozef Lembrechts — Voorzitter
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Jacques De Meester — Voorzitter
- Julie Bajart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jacques De Meester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas"
}
}05-07-2022 Transfert du siège social au sein de Brussel
- Lombardstraat, 34-42 te 1000 Brussel → HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel
Notaire:
Régis Deschamps · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Lombardstraat, 34-42 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-42",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "Met ingang van 1 februari 2022 werd de maatschappelijke zetel van Aedificas Foundation verplaatst van de Lombardstraat, 34-42 te 1000 Brussel naar het HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel mag overal in Belgi\u00EB worden verplaatst door beslissing van het Bestuursorgaan, (hierna \u0022Raad van bestuur\u0022 genoemd), beslissende met gewone meerderheid der stemmen van de aanwezige of vertegenwoordigde bestuurders. Elke verplaatsing van de zetel dient onmiddellijk gepubliceerd te worden in de bijlagen tot het Belgische Staatsblad.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "R\u00E9gis Deschamps",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-05",
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel en statuten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": false
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation",
"legal_form": "Stichting van Openbaar Nut"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten van Aedificas",
"Akte van de Raad van Bestuur van 1 juni 2022"
]
}05-07-2022 Transfert du siège social au sein de Brussel
- Lombardstraat 34-42, 1000 Brussel → Kunstlaan 20, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-42"
},
"effective_date": "2022-02-01",
"evidence_quote": "Met ingang van 1 februari 2022 werd de maatschappelijke zetel van Aedificas Foundation verplaatst van de Lombardstraat, 34-42 te 1000 Brussel naar het HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}05-07-2022 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Niko Demeester — Bestuurder
- Michel Vanderstraeten — Bestuurder
- Julie Bajart — Bestuurder
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: de M\u00DBELENAERE Robert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 23 novembre 2021 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 3 ans: LOUWERS Frank"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Demeester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027adminisatration a \u00E9galement nomm\u00E9 Niko Demeester comme administrateur pour une p\u00E9riode de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Bajart",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "En sa s\u00E9ance du 1er juin, le Conseil d\u0027administration a pris acte de la d\u00E9mision de Madame Julie Bajart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanderstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Ce m\u00EAme Conseil d\u0027administration a nomm\u00E9 Monsieur Michel Vanderstraeten en tant qu\u0027administration de la fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}20-01-2022 2 reconduits
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De Raad van Bestuur van 19 december 2019 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: de M\u00DBELENAERE Robert, Vanderweydendreef 11 - 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De Raad van Bestuur van 19 december 2019 heeft de volgende personen herbenoemd tot bestuurder voor een periode van 2 jaar: ... LOUWERS Frank, bestuurder, Putten 25 -9940 Evergem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS STICHTING V OPEN NUT",
"legal_form": null
}
}20-01-2022 2 reconduits
- de MÛELENAERE Robert — Bestuurder
- LOUWERS Frank — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00DBELENAERE Robert",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Le Conseil d\u0027administration du 19 d\u00E9cembre 2019 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 2 ans: de M\u00DBELENAERE Robert, Vanderweydendreef 11 -3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWERS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Le Conseil d\u0027administration du 19 d\u00E9cembre 2019 a renomm\u00E9 les administrateurs suivants pour un nouveau mandat de 2 ans: LOUWERS Frank, administrateur, Putten 25 - 9940 Evergem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "AEDIFICAS",
"legal_form": "FOND"
}
}20-01-2022 2 administrateurs nommés
- de Mûelenaere Robert — Bestuurder
- Louwers Frank — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de M\u00FBelenaere Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louwers Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.284.312",
"name_full": "Aedificas Foundation"
}
}Premiers 30 sur 43 actes