AGENCE ALTER
La probabilité de faillite calculée de AGENCE ALTER sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Direction | 18 |
| Sites | 2 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00168244 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00164932 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00146694 |
| 31-12-2021 | volledig | 25-10-2022 | 2022-20472026 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39200508 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-29800230 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17300247 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-33800593 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14400379 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16400278 |
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Actif19-06-2025 → auj.
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Actif19-06-2025 → auj.
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Actif29-08-2024 → auj.
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Actif29-01-2024 → auj.
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Actif11-10-2022 → auj.
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Actif11-10-2022 → auj.
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Actif23-06-2021 → auj.
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Actif23-06-2021 → auj.
3 événements
- 29-08-2024 Mandat renouvelé· Administrateur
- 15-06-2023 Démission· Administrateur
- 23-06-2021 Nommé· Administrateur
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Actif23-06-2021 → auj.
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Actif23-06-2021 → auj.
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Actif23-06-2021 → auj.
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Actif18-06-2020 → auj.
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Actif18-06-2020 → auj.
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Actif23-01-2020 → auj.
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Actif04-08-2016 → auj.
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Actif04-08-2016 → auj.
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Actif06-06-2016 → auj.
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Actif06-06-2016 → auj.
Anciens dirigeants (31)
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Ancien29-11-2022 → 19-06-2025
2 événements
- 19-06-2025 Démission· Administrateur
- 29-11-2022 Mandat renouvelé· Administrateur
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Ancien— → 29-08-2024
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Ancien18-06-2020 → 20-06-2024
3 événements
- 20-06-2024 Démission· Administrateur
- 19-06-2023 Mandat renouvelé· Administrateur
- 18-06-2020 Nommé· Administrateur
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Ancien24-09-2019 → 20-06-2024
3 événements
- 20-06-2024 Démission· Administrateur
- 07-06-2022 Mandat renouvelé· Administrateur
- 24-09-2019 Nommé· Administrateur
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Ancien— → 29-01-2024
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Ancien— → 29-01-2024
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Ancien— → 29-01-2024
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Ancien— → 29-01-2024
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Ancien— → 29-01-2024
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Ancien— → 15-06-2023
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Ancien05-04-2019 → 15-06-2023
3 événements
- 15-06-2023 Démission· Administrateur
- 23-01-2020 Démission· Administrateur
- 05-04-2019 Nommé· Administrateur
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Ancien— → 15-06-2023
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Ancien— → 15-06-2023
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Ancien— → 15-06-2023
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Ancien— → 11-10-2022
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Ancien23-01-2020 → 11-10-2022
3 événements
- 11-10-2022 Démission· Administrateur
- 23-06-2021 Démission· Administrateur
- 23-01-2020 Nommé· Administrateur
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Ancien— → 11-10-2022
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Ancien— → 23-06-2021
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Ancien— → 23-06-2021
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Ancien05-04-2019 → 18-06-2020
3 événements
- 18-06-2020 Démission· Administrateur
- 24-09-2019 Démission· Administrateur
- 05-04-2019 Nommé· Administrateur
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Ancien— → 18-06-2020
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Ancien05-04-2019 → 23-01-2020
2 événements
- 23-01-2020 Démission· Administrateur
- 05-04-2019 Nommé· Administrateur
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Ancien05-04-2019 → 24-09-2019
2 événements
- 24-09-2019 Démission· Administrateur
- 05-04-2019 Nommé· Administrateur
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Ancien04-08-2016 → 24-09-2019
2 événements
- 24-09-2019 Démission· Administrateur
- 04-08-2016 Mandat renouvelé· Administrateur
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Ancien10-06-2014 → 05-04-2019
3 événements
- 05-04-2019 Mandat renouvelé· Administrateur
- 05-04-2019 Démission· Administrateur
- 10-06-2014 Nommé· Administrateur
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Ancien— → 05-04-2019
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Ancien— → 05-04-2019
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Ancien04-08-2016 → 05-04-2019
2 événements
- 05-04-2019 Démission· Administrateur
- 04-08-2016 Mandat renouvelé· Administrateur
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Ancien04-08-2016 → 04-08-2016
2 événements
- 04-08-2016 Nommé· Administrateur
- 04-08-2016 Démission· Administrateur
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Ancien04-08-2016 → 04-08-2016
2 événements
- 04-08-2016 Démission· Administrateur
- 04-08-2016 Mandat renouvelé· Administrateur
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Ancien— → 17-07-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Soc Civ SPRL FERNAND MAILLARD & CO Soc Civ SPRLActif Commissaire · représenté par Fernand Maillard |
— | 01-01-2016 → auj. |
| Soc.Civ. SPRL Fernand MaillardActif Commissaire · représenté par Fernand Maillard |
— | 17-07-2013 → auj. |
| NACE primaire | 60310 |
| Forme juridique | ASBL(017) |
| Date de constitution | 09-11-1995 |
| Status | Actif |
| Code postal | 5100 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92067B0528/00A000 | Wallonie | 2 096 m² | 1 · 260 m² | 19,1 m · 5 ét. |
| 21562A0151/00Y007 | Bruxelles | 285 m² | 1 · 290 m² | 17,6 m · 5 ét. |
| 92094C0163/00S002 | Wallonie | 95 m² | 1 · 52 m² | 16,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-12-2025 Transfert du siège social de Namur à Jambes
- Rue Lucien Namèche 2, 5000 Namur → Rue Mazy 90, 5100 Jambes
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jambes",
"region": "R\u00E9gion Wallonne",
"street": "Rue Mazy",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "90"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Rue Lucien Nam\u00E8che",
"country": "BE",
"postcode": "5000",
"box_number": "B",
"street_number": "2"
},
"effective_date": "2025-09-16",
"evidence_quote": "Le transfert du si\u00E8ge social de l\u0027Agence Alter de Rue Lucien Nam\u00E8che 2B \u00E0 5000 Namur.\u00E0 l\u0027adresse suivante: Rue Mazy 90 \u00E0 5100 Jambes (Namur)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}16-12-2025 Transfert du siège social de Namur à Jambes
- Rue Lucien Namèche 2B - 5000 Namur → Rue Mazy 90 à 5100 Jambes (Namur)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Mazy 90 \u00E0 5100 Jambes (Namur)",
"city": "Jambes",
"region": "waals_gewest",
"street": "Rue Mazy",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Namur)"
},
"old_address": {
"raw": "Rue Lucien Nam\u00E8che 2B - 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Rue Lucien Nam\u00E8che",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "2B",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli sur le terrotoire de la R\u00E9gion Wallonne et plus pr\u00E9cis\u00E9ment \u00E0 Rue Mazy 90, \u00E0 5100 Jambes (Namur)",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-16",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe_d_administration",
"date": "2025-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Esther Durin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}31-07-2025 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Laura Leprêtre — Bestuurder
- Boris Fronteddu — Bestuurder
- Delphine Mahieu — Bestuurder
- i-Auditors SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Mahieu",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "La d\u00E9mission de Delphine Mahieu de la fonction d\u0027administrateur \u00E0 compter du 19/06/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Lepr\u00EAtre",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "La nomination de Laura Lepr\u00EAtre et de Boris Fronteddu comme administrateurs, membres de l\u0027organe d\u0027administration pour une p\u00E9riode de 3 ans \u00E0 compter du 19/06/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Fronteddu",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "La nomination de Laura Lepr\u00EAtre et de Boris Fronteddu comme administrateurs, membres de l\u0027organe d\u0027administration pour une p\u00E9riode de 3 ans \u00E0 compter du 19/06/2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "i-Auditors SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-07",
"evidence_quote": "Le mandat du R\u00E9viseur d\u0027entreprises: i-Auditors SRL - Route de Hannut, 89-5004 Namur - BCE 0459.528.194 est renouvel\u00E9 pour une p\u00E9riode de 3 ans \u00E0 compter du 07/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}31-07-2025 2 administrateurs nommés, 1 démissionnaire, 3 reconduits
- Laura Leprêtre — Bestuurder
- Boris Fronteddu — Bestuurder
- Delphine Mahieu — Bestuurder
- Laura Leprêtre — Bestuurder
- Boris Fronteddu — Bestuurder
- Esther Durin — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine Mahieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "La d\u00E9mission de Delphine Mahieu de la fonction d\u0027administrateur \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laura Lepr\u00EAtre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "L\u0027admission comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Laura Lepr\u00EAtre et de Boris Fronteddu \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boris Fronteddu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "L\u0027admission comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Laura Lepr\u00EAtre et de Boris Fronteddu \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laura Lepr\u00EAtre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "La nomination de Laura Lepr\u00EAtre et de Boris Fronteddu comme administrateurs, membres de l\u0027organe d\u0027administration pour une p\u00E9riode de 3 ans \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boris Fronteddu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "La nomination de Laura Lepr\u00EAtre et de Boris Fronteddu comme administrateurs, membres de l\u0027organe d\u0027administration pour une p\u00E9riode de 3 ans \u00E0 compter du 19/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Esther Durin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0459.528.194",
"name": "i-Auditors SRL",
"address": "Route de Hannut, 89-5004 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-07",
"evidence_quote": "Le mandat du R\u00E9viseur d\u0027entreprises: i-Auditors SRL - Route de Hannut, 89-5004 Namur - BCE 0459.528.194 est renouvel\u00E9 pour une p\u00E9riode de 3 ans \u00E0 compter du 07/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-31",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Esther Durin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 1 administrateur nommé, 3 démissionnaires, 1 reconduit
- Antoine Masquelin — Gedelegeerd bestuurder
- Milèna Chantraine — Bestuurder
- Gaétan Gras — Bestuurder
- Marie-Eve Merckx — Gedelegeerd bestuurder
- Esther Durin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esther Durin",
"address": null,
"birth_date": null
},
"evidence_quote": "1-Le Renouvellement du mandat d\u0027administrateur de Esther Durin pour une dur\u00E9e de trois ans:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mil\u00E8na Chantraine",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de Mil\u00E8na Chantraine comme administrateur et de Ga\u00E9tan Gras comme administrateur \u00E0 compter du 20/06/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00E9tan Gras",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de Mil\u00E8na Chantraine comme administrateur et de Ga\u00E9tan Gras comme administrateur \u00E0 compter du 20/06/2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine Masquelin",
"address": null,
"birth_date": null
},
"evidence_quote": "4 - L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Antoine Masquelin charg\u00E9 de recherche de fonds."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Eve Merckx",
"address": null,
"birth_date": null
},
"evidence_quote": "5- R\u00E9vocation de mandats de gestion journali\u00E8re Le mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Marie-Eve Merckx est r\u0117voqu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}29-08-2024 1 administrateur nommé, 5 démissionnaires, 1 reconduit
- Antoine Masquelin — Dagelijks bestuur
- Milèna Chantraine — Bestuurder
- Gaétan Gras — Bestuurder
- Milèna Chantraine — Membre de l'assemblée générale
- Céline Rémy — Membre de l'assemblée générale
- Marie-Eve Merckx — Membre de l'assemblée générale
- Esther Durin — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Esther Durin",
"address": null,
"birth_date": null,
"profession": null,
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},
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}29-01-2024 Modification des statuts
Détails techniques
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}29-01-2024 1 administrateur nommé, 5 démissionnaires
- Thibault Koten — Bestuurder
- Laurence Dierickx — Bestuurder
- Marinette Mormont — Bestuurder
- Sandrine Warsztacki — Bestuurder
- Gaëlle Francard — Bestuurder
- Marc Trullemans — Bestuurder
Détails techniques
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}14-11-2023 6 démissionnaires, 1 reconduit
- Philippe KESTEMONT — Bestuurder
- Lucie KASTEL — Bestuurder
- Bruno GILAIN — Bestuurder
- Céline NIEUWENHUYS — Bestuurder
- María-Sabina AMATO — Bestuurder
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Détails techniques
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- Philippe KESTEMONT — Gedelegeerd bestuurder
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- Bruno GILAIN — Gedelegeerd bestuurder
- Céline NIEUWENHUYS — Gedelegeerd bestuurder
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- Gaétan GRAS — Commissaris
Détails techniques
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}08-12-2022 2 administrateurs nommés, 3 démissionnaires, 3 reconduits
- Pierre Jassogne — Bestuurder
- Clara Van Reeth — Bestuurder
- Barbara Gonzalez — Bestuurder
- Lucie Castel — Bestuurder
- Justine Vleminckx — Bestuurder
- Delphine Mahieu — Bestuurder
- Milèna Chantraine — Bestuurder
- Maillard, Dethier & Co Soc. Civ. SPRL — Commissaris
Détails techniques
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},
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},
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}08-12-2022 5 administrateurs nommés, 5 démissionnaires
- Maillard, Dethier & Co Soc. Civ. SPRL — Commissaris
- Delphine Mahieu — Gedelegeerd bestuurder
- Milèna Chantraine — Gedelegeerd bestuurder
- Chaïma El Yahiaoui — Dagelijks bestuur
- Joël Quenum — Dagelijks bestuur
- Barbara Gonzalez — Gedelegeerd bestuurder
- Lucie Castel — Gedelegeerd bestuurder
- Justine Vleminckx — Gedelegeerd bestuurder
Détails techniques
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},
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}06-10-2022 8 administrateurs nommés, 5 démissionnaires
- Gaëtan Gras — Bestuurder
- Chahr Hadji — Bestuurder
- Sandra Evrard — Bestuurder
- Esther Durin — Bestuurder
- Flavien Gilié — Bestuurder
- Naim Kharraz — Bestuurder
- Aline Lombart — Bestuurder
- Julien Bal Chantraine Milena — Bestuurder
Détails techniques
{
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{
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{
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},
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},
{
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},
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{
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{
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},
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{
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},
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},
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},
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},
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},
{
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},
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}23-01-2020 2 administrateurs nommés, 2 démissionnaires
- Deiphine Mahieu — Bestuurder
- Justine Vleminckx — Bestuurder
- Céline Nieuwenhuys — Bestuurder
- Florence Le Cam — Bestuurder
Détails techniques
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},
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},
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}24-09-2019 1 administrateur nommé, 3 démissionnaires, 1 reconduit
- Milena Chantraine — Bestuurder
- Vincent Oury — Bestuurder
- André Linard — Bestuurder
- Marc Sinnaeve — Bestuurder
- Maillard, Dethier & Co Soc. Civ. SPRL — Commissaris
Détails techniques
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},
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},
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},
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},
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renauvellement du mandat de Maillard, Dethier \u0026 Co Soc. Civ. SPRL en tant que commissaire pour une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}05-04-2019 4 administrateurs nommés, 4 démissionnaires, 1 reconduit
- Florence Le Cam — Bestuurder
- Céline Nieuwenhuys — Bestuurder
- André Linard — Bestuurder
- Marc Sinnaeve — Bestuurder
- Abraham Franssen — Bestuurder
- Miche! Genet — Bestuurder
- Mark Trulleman — Bestuurder
- Stijn Bredo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Le Cam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 mai 2017 acte la nomination en tant qu\u0027administrateurs pour une dur\u00E9e de trois ans de Florence Le Cam et de C\u00E9line Nieuwenhuys"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Nieuwenhuys",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 mai 2017 acte la nomination en tant qu\u0027administrateurs pour une dur\u00E9e de trois ans de Florence Le Cam et de C\u00E9line Nieuwenhuys"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Franssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 mai 2017 acte ... le renouvellement du mandat d\u0027administrateur d\u0027Abraham Franssen pour une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Franssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte la d\u00E9miss\u00EDion en tant qu\u0027administrateurs d\u0027Abraham Franssen, Miche! Genet, Mark Trulleman et Stijn Bredo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miche! Genet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte la d\u00E9miss\u00EDion en tant qu\u0027administrateurs d\u0027Abraham Franssen, Miche! Genet, Mark Trulleman et Stijn Bredo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Trulleman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte la d\u00E9miss\u00EDion en tant qu\u0027administrateurs d\u0027Abraham Franssen, Miche! Genet, Mark Trulleman et Stijn Bredo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bredo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte la d\u00E9miss\u00EDion en tant qu\u0027administrateurs d\u0027Abraham Franssen, Miche! Genet, Mark Trulleman et Stijn Bredo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Linard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte ... la nomination en tant qu\u0027administrateurs pour une dur\u00E9e: de trois ans de Andr\u00E9 Linard et Marc Sinnaeve."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Sinnaeve",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 acte ... la nomination en tant qu\u0027administrateurs pour une dur\u00E9e: de trois ans de Andr\u00E9 Linard et Marc Sinnaeve."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}04-08-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Thomas Vercruysse",
"quote": "confie \u00E0 Thomas Vercruysse, Directeur g\u00E9n\u00E9ral de l\u0027ASBL, domicili\u00E9 au 88, rue Auguste Lambiotte \u00E0 1030 Bruxelles et \u00E0 Thibault Leroy, Directeur administratif et financier de l\u0027ASBL, domicili\u00E9 au 26, Avenue Beau-S\u00E9jour \u00E0 1180 Bruxelles, le mandat de gestion suivant",
"excluded_powers": "signature des contrats de cr\u00E9dit et les ouvertures et fermetures de comptes"
},
{
"name": "Thibault Leroy",
"quote": "confie \u00E0 Thomas Vercruysse, Directeur g\u00E9n\u00E9ral de l\u0027ASBL, domicili\u00E9 au 88, rue Auguste Lambiotte \u00E0 1030 Bruxelles et \u00E0 Thibault Leroy, Directeur administratif et financier de l\u0027ASBL, domicili\u00E9 au 26, Avenue Beau-S\u00E9jour \u00E0 1180 Bruxelles, le mandat de gestion suivant",
"excluded_powers": "signature des contrats de cr\u00E9dit et les ouvertures et fermetures de comptes"
}
]
}
}04-08-2016 2 administrateurs nommés, 2 démissionnaires, 5 reconduits
- Laurence Van Ruymbeke — Bestuurder
- Michel Genet — Bestuurder
- Pierre Malaise — Bestuurder
- Laurence Van Ruymbeke — Bestuurder
- Mark Trullemans — Bestuurder
- Pierre Malaise — Bestuurder
- Vincent Oury — Bestuurder
- Stijn Bredo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Trullemans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de Mark Trullemans, Pierre Malaise, Vincent Oury et Stijn Bredo."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Malaise",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de Mark Trullemans, Pierre Malaise, Vincent Oury et Stijn Bredo."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Oury",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de Mark Trullemans, Pierre Malaise, Vincent Oury et Stijn Bredo."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bredo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de Mark Trullemans, Pierre Malaise, Vincent Oury et Stijn Bredo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Van Ruymbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 lunanimit\u00E9 la candidature de: Laurence Van Ruymbeke, n\u00E9 \u00E0 Schaerbeek le 05/11/1963, domicili\u00E9e Avenue Dailly 96 \u00E0 1030 Bruxelles."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Malaise",
"address": null,
"birth_date": null
},
"evidence_quote": "Deux administrateurs demandent \u00E0 quitter le Ccnseil d\u0027Administration. Il s\u0027agit de: Pierre Malaise, domicili\u00E9 rue Georges Tondeur, 31 \u00E0 7004 Qu\u00E9vy;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Van Ruymbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Deux administrateurs demandent \u00E0 quitter le Ccnseil d\u0027Administration. Il s\u0027agit de: ... Laurence Van Ruymbeke, domicili\u00E9e Avenue Dailly 96 \u00E0 1030 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Genet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la candidature de : Michel Genet, n\u00E9 \u00E0 Li\u00E8ge le 06/01/1966 domicili\u00E9 Avenue de Fl\u00E9ron 50 \u00E0 1190 Forest."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fernand Maillard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soc Civ SPRL FERNAND MAILLARD \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/05/2016 a d\u00E9cid\u00E9. de renouveler le mandat de commissaire de la Soc Civ SPRL FERNAND MAILLARD \u0026 CO Soc Civ SPRL, Avenue du Nivelles 107 \u00E0 1300 Limal, Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Fernand Maillard comme repr\u00E9sentant pour l\u0027exercice de ce mandat. Le mandat prend cours \u00E0 p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}10-06-2014 Abraham Franssen nommé administrateur
- Abraham Franssen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Franssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 avril 2014, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, acte la nomination pour 3 ans, du mandat d\u0027administrateur de Abraham Franssen, belge, n\u00E9 le 27 avril 1966 \u00E0 Rocourt, et domicili\u00E9 au 28, rue des Quinze Bonniers \u00E0 1450 Chartres."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}17-07-2013 1 démissionnaire, 1 reconduit
- Laurence Jenard — Bestuurder
- Fernand Maillard — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Jenard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2013, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, acte la d\u00E9miss\u00EDon du mandat d\u0027administratrice de Laurence Jenard."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fernand Maillard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soc.Civ.SPRL Fernand Maillard",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u00E0 l\u0027unanimit\u00E9: la Soc.Civ.SPRL Fernand Maillard (avenue de Nivelles 107 - 1300 Limal - repr\u00E9sent\u00E9e par Fernand Maillard) est donc d\u00E9sign\u00E9e comme commissaire pour un mandat de trois ans prenant cours avec l\u0027exercice comptable 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.350.545",
"name_full": "AGENCE ALTER",
"legal_form": "ASBL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | AGENCE ALTER |
| AbréviationFR | E.F.P.E. |