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Moniteur belge — actes
35 actes Évolution de l'adresse · 1
19-05-2010
Changement de siège
Tous les actes · 35
mis à jour il y a 10 mois
2025
28-08-2025 3 administrateurs nommés, 2 démissionnaires
- Nicolas Dekuyssche — Bestuurder
- Stéphanie Ars — Bestuurder
- Stéphanie Ars — Présidente de l'oa
- Christine Noël — Bestuurder
- Myriam Dieleman — Bestuurder
Résumé:
v3.2
Détails techniques
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}28-08-2025 2 démissionnaires
- Christine Noël — Directeur
- Myriam Dieleman — Directeur
Détails techniques
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"evidence_quote": "St\u00E9phanie Ars est \u00E9lue \u00E0 l\u0027unanimit\u00E9",
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}14-07-2025 4 reconduits
- Muriel Allart — Commissaris
- Yves Bassens — Commissaris
- Christine Noel — Commissaris
- Cécile Beduwe — Commissaris
Détails techniques
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"act_meta": {
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"date": "2024-06-13",
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},
{
"body": "algemene_vergadering",
"date": "2024-06-13",
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{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": false
}
],
"is_correction": false,
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}14-07-2025 4 administrateurs nommés
- Muriel Allart — Bestuurder
- Yves Bassens — Bestuurder
- Christine Noel — Bestuurder
- Cécile Beduwe — Bestuurder
Résumé:
v3.2
Détails techniques
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Muriel Allart",
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"name": "C\u00E9cile Beduwe",
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}
}
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},
"subject_company": {
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}2024
10-06-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0811.905.737",
"name_full": "ALIAS"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}10-06-2024 1 administrateur nommé, 1 démissionnaire
- Guilhem Lautrec — Dagelijkse delegatie
- Laurent Van Hoorebeke — Dagelijkse delegatie
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "dagelijkse delegatie",
"person": {
"rrn": null,
"name": "Guilhem Lautrec",
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},
{
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"subject_company": {
"kbo": "0811.905.737",
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}
}10-06-2024 Guilhem Lautrec nommé administrateur délégué
- Guilhem Lautrec — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De Raad van Bestuur heeft de delegatie van het dagelijks bestuur aan Guilhem Lautrec, die de delegatie van Laurent Van Hoorebeke vervangt en be\u00EBindigt, goedgekeurd.",
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"address": null,
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"evidence_quote": "Alle bevoegdheden worden overgedragen aan het Bureau Fiduciaire Lerminiaux, vertegenwoordigd door Florence Foucart, Gedelegeerd Bestuurder, met het oog op de publicatie van deze wijziging, samen met de statutenwijziging van 14 december 2023, in de bijlagen van het Belgisch Staatsblad.",
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},
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"date": "2023-12-15",
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},
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"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
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],
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},
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"statutenwijziging van 14 december 2023"
],
"corrected_publication_numac": null
}16-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"extractor": "qwen3-30b-a3b"
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"name_change": {
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"changed": false
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},
"legal_form_change": {
"new": "ASSOCIATION SANS BUT LUCRATIF",
"old": "ASSOCIATION SANS BUT LUCRATIF",
"changed": false
}
}16-04-2024 1 administrateur nommé, 1 démissionnaire
- Guilhem Lautrec — Délégé
- Laurent Van Hoorebeke — Délégé
Détails techniques
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"evidence_quote": "Tous les pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux, repr\u00E9sent\u00E9 par Florence Foucart, administrateur d\u00E9l\u00E9gu\u00E9, dans le but de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification, ainsi que de la modification des statues en date du 14 d\u00E9cembre 2023, aux annexes du Moniteur Belge.",
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"body": "conseil_d_administration",
"date": "2023-12-15",
"unanimous": null
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{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-12-14",
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"kind": "person",
"org_kbo": null,
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"person_name": "Florence Foucart",
"org_rep_person_name": null,
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"co_filed_documents": [],
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}16-04-2024 1 administrateur nommé, 1 démissionnaire
- Guilhem Lautrec — Dagelijks bestuur
- Laurent Van Hoorebeke — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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},
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}2023
18-12-2023 3 reconduits
- Myriam Dieleman — Bestuurder
- Stéphanie Ars — Bestuurder
- Nicolas De Kuyssche — Bestuurder
Détails techniques
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- Myriam Dieleman — Bestuurder
- Stéphanie Ars — Bestuurder
- Nicolas De Kuyssche — Bestuurder
Résumé:
v3.2
Détails techniques
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- Myriam Dieleman — Bestuurder
- Stéphanie Ars — Bestuurder
- Nicolas De Kuyssche — Bestuurder
Résumé:
v3.2
Détails techniques
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}2022
18-10-2022 3 administrateurs nommés
- Christine Noël — Bestuurder
- Yves Bassens — Penningmeester
- Muriel Allart — Vice présidente
Résumé:
v3.2
Détails techniques
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}12-09-2022 3 démissionnaires
- Christine Noël — Bestuurder
- Yves Bassens — Penningmeester
- Muriel Allart — Voorzitter
Détails techniques
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},
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}12-09-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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}2021
29-12-2021 2 administrateurs nommés, 2 démissionnaires
- Stéphanie Ars — Bestuurder
- Myriam Dieleman — Bestuurder
- Bert de Bock — Bestuurder
- Françoís Poncín — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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}28-10-2021 3 administrateurs nommés, 2 démissionnaires
- Stéphanie Ars — Bestuurder
- Myriam Dieleman — Bestuurder
- Myriam Dieleman — Voorzitter
- Bert de Bock — Voorzitter
- François Poncin — Bestuurder
Résumé:
v3.2
Détails techniques
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}2020
09-12-2020 4 administrateurs nommés
- Chrisitine Noël — Bestuurder
- Yves Bassens — Bestuurder
- François Poncin — Bestuurder
- Muriel Allart — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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],
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}09-12-2020 4 administrateurs nommés
- Chrisitine Noël — Bestuurder
- Yves Bassens — Bestuurder
- François Poncin — Bestuurder
- Muriel Allart — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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"subject_company": {
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}2019
08-08-2019 3 administrateurs nommés
- Bert De Bock — Bestuurder
- Myriam Dieleman — Bestuurder
- Laurent Van Hoorebeke — Personne déléguée à la gestion journalière
Résumé:
v3.2
Détails techniques
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"role": "administrateur",
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"rrn": null,
"name": "Bert De Bock",
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},
{
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},
{
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"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Laurent Van Hoorebeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.905.737",
"name_full": "ALIAS"
}
}08-08-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
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"object_change": {
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"subject_company": {
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"name_full": "Alias"
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"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
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}08-08-2019 3 administrateurs nommés
- Bert De Bock — Voorzitter
- Myriam Dieleman — Vice voorzitter
- Laurent Van Hoorebeke — Persoon belast met dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
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"role": "voorzitter",
"person": {
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},
{
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},
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],
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"act_meta": {
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}08-08-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
"changed": false
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"object_change": {
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"subject_company": {
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"name_full": "ALIAS"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}2018
13-12-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.905.737",
"name_full": "ALIAS"
}
}13-12-2018 François Poncin nommé administrateur
- François Poncin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Poncin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.905.737",
"name_full": "ALIAS"
}
}18-06-2018 3 administrateurs nommés
- Bert DE BOCK — Bestuurder
- Myriam DIELEMAN — Bestuurder
- Bert DE BOCK — Président du conseil d'administration
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "administrateur",
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"rrn": null,
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},
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},
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}18-06-2018 2 administrateurs nommés
- Bert DE BOCK — Voorzitter van de raad van bestuur
- Myriam Dielemen — Lid van de raad van bestuur
Résumé:
v3.2
Détails techniques
{
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"role": "voorzitter van de Raad van Bestuur",
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},
{
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"subject_company": {
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}
}2016
12-05-2016 3 administrateurs nommés, 1 démissionnaire
- Yves BASSENS — Raad van bestuur
- Christine NOEL — Raad van bestuur
- Muriel ALLART — Raad van bestuur
- Frank VANBIERVLIET — Raad van bestuur
Résumé:
v3.2
Détails techniques
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"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Frank VANBIERVLIET",
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},
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},
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"role": "Raad van Bestuur",
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"name": "Christine NOEL",
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Muriel ALLART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.905.737",
"name_full": "Rou le"
}
}12-05-2016 3 administrateurs nommés, 1 démissionnaire
- Yves BASSENS — Bestuurder
- Christine NOEL — Bestuurder
- Muriel ALLART — Bestuurder
- Frank VANBIERVLIET — Bestuurder
Résumé:
v3.2
Détails techniques
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}Premiers 30 sur 35 actes