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ALBA

Actif
Brusselsesteenweg 78 ·3020 Herent, Belgique
BE 0424.376.780
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Moniteur belge — actes

11 actes
Tous les actes · 11 mis à jour il y a 1 an
2025
09-04-2025 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs
  • Carl Smets — Voorzitter
  • Jolien — Voorzitter
  • Jolien Verboven — Bestuur
  • Hilde Helsen — Bestuur
Résumé: v3.2
Détails techniques 
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09-04-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Carl Smets — Voorzitter
  • Jolien Verboven — Voorzitter
  • Hilde Helsen — Voorzitter
Détails techniques 
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        "name": "Carl Smets",
        "address": "Konijnenhoekstraat 43, 3053 Haasrode",
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        "rrn": null,
        "name": "Ludo Clonen",
        "address": "Weersedreef 23, 3053 Haasrode",
        "birth_date": "1963-04-26",
        "profession": null,
        "birth_place": "Haasrode"
      },
      "reason": null,
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Vervaet",
        "address": "Rozendoorndreef 9, 1700 Dilbeek",
        "birth_date": "1964-02-04",
        "profession": null,
        "birth_place": "Dilbeek"
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Pleysier",
        "address": "Spaarstraat 29, 3010 Kessel-Lo",
        "birth_date": "1975-06-06",
        "profession": null,
        "birth_place": "Kessel-Lo"
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      "reason": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Lieven Monserez",
        "address": "Barth\u00E9l\u00E9mylaan 9 bus 2, 1000 Brussel",
        "birth_date": "1969-06-22",
        "profession": null,
        "birth_place": "Brussel"
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Jespers",
        "address": "Wijgmaalbroek 60, 3018 Wijgmaal",
        "birth_date": "1967-07-06",
        "profession": null,
        "birth_place": "Wijgmaal"
      },
      "reason": null,
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    "pub_date": "2025-04-09",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2023-06-14",
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    },
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      "date": "2024-05-30",
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2021
03-09-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Carl Smets — Raad van bestuur
  • Hilde Helsen — Raad van bestuur
  • Katrien Herbots — Raad van bestuur
Résumé: v3.2
Détails techniques 
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      "role": "Raad van Bestuur",
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        "rrn": null,
        "name": "Katrien Herbots",
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      "role": "Raad van Bestuur",
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        "rrn": null,
        "name": "Carl Smets",
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde Helsen",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.376.780",
    "name_full": "Alba vzw"
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2020
22-09-2020 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Luc De Smet — Bestuurder
  • Sophie Martin — Bestuurder
  • Pierre Leroy — Bestuurder
  • Jan Van den Broeck — Bestuurder
  • Marie Dupont — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Broeck",
        "address": null,
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      "person": {
        "rrn": null,
        "name": "Marie Dupont",
        "address": null,
        "birth_date": null
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    },
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        "rrn": null,
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      "person": {
        "rrn": null,
        "name": "Sophie Martin",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Leroy",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.376.780",
    "name_full": "Alba vzw"
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22-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2019
24-09-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jolien Verboven — Raad van bestuur
  • Johan Buttiens — Raad van bestuur
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Johan Buttiens",
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      "kind": "director_in",
      "role": "Raad van Bestuur",
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2018
28-11-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jo Jespers — Lid van de raad van bestuur
  • Nina Mees — Lid van de raad van bestuur
Résumé: v3.2
Détails techniques 
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        "address": null,
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      "role": "lid van de Raad van Bestuur",
      "person": {
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03-10-2018 3 administrateurs nommés Changement d'administrateurs
  • Katrien Herbots — Raad van bestuur
  • Lieven Monserez — Raad van bestuur
  • Katrien Herbots — Voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
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16-01-2018 3 administrateurs nommés Changement d'administrateurs
  • Katrien Herbots — Raad van bestuur
  • Lieven Monserez — Raad van bestuur
  • Katrien Herbots — Voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
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2015
04-12-2015 2 démissionnaires Changement d'administrateurs
  • Jos Vanderweyden — Bestuurder
  • Nina Mees — Voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Jos Vanderweyden",
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  "subject_company": {
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    "name_full": "Alba vzw"
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2014
16-07-2014 Tom Herbots démissionne de son mandat d'administrateur Changement d'administrateurs
  • Tom Herbots — Bestuurder
Résumé: v3.2
Détails techniques 
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