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Rapport d'entreprise complet
Généré 03-09-2026
Actif BE 0430.973.671ASBL

Amitiés Hiram

Rue Fond-Saint-Servais 20A ·4000 Liège, Belgique· 41 ans d'activité
Conclusion Checked

Amitiés Hiram est active depuis 1985 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. La probabilité de faillite calculée sur 12 mois est de < 0,1% (très faible). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 41 ans
Direction 4
Publications 9
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
< 0,1% Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible −Aucune activité NACE enregistrée +Long historique −

Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 2 signaux
Bien établie
Constituée en 1985, 41 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs0 événements
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers
Aucun compte annuel déposé
Nous ne trouvons aucun compte annuel déposé à la Banque nationale pour cette entreprise. Tout le monde n'y dépose pas : les entreprises individuelles et les associations de copropriétaires échappent à cette obligation, et les petites ASBL déposent leurs comptes au greffe du tribunal de l'entreprise. Une société dormante reste tenue de déposer, de sorte que l'absence de chiffres y constitue elle-même un signal. Si la société dépose plus tard, les chiffres apparaîtront ici automatiquement.
Direction & mandats 9 dirigeants
Dirigeants déduits d'un seul acte du Moniteur, en vérification
Les 4 dirigeants actuels apparaissent pour la première fois dans le même acte (25071145). Des fondateurs ou souscripteurs du capital peuvent y avoir été comptés comme dirigeants ; la composition réelle est en cours de vérification.
Dirigeants & mandats actuels
  • Daniel VINCENT
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Actif
    05-06-2025 → auj.
  • Francis BIESMANS
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Actif
    05-06-2025 → auj.
  • Francois CHARLIER
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Actif
    05-06-2025 → auj.
  • Gilles HAMBUCKEN
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Actif
    05-06-2025 → auj.
Anciens dirigeants (5)
  • Etienne JUVIGNE
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Ancien
    - → 05-06-2025
  • Ginette DUPONT
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Ancien
    - → 05-06-2025
  • Marc JANSEN
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Ancien
    - → 05-06-2025
  • Philippe HANNOCQ
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Ancien
    - → 05-06-2025
  • Yves ADAM
    Directeur
    Acte Moniteur 25071145 (05-06-2025)
    Ancien
    - → 05-06-2025
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
NACE primaire -
Forme juridique ASBL(017)
Date de constitution05-03-1985
StatusActif
Code postal4000
Empreinte immobilière Source : BCE × cadastre

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.

Wallonie 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
62818F0125/00E000
ClasséMonument · Site ou paysage
 Wallonie 591 m² 1 · 115 m² 17,9 m · 4 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelle avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
1 de ces parcelles portent un patrimoine protégé (source : registres régionaux, Onroerend Erfgoed / patrimoine.brussels).
Mises à jour 9 événements
2026
06-05-2026 Acte du Moniteur Open capture
General meeting · Officer resignation · Approval · Permanent representative
2025
22-07-2025 Acte du Moniteur Publication
Act object · General meeting · Officer resignation · Officer appointment
05-06-2025 Acte du Moniteur Changement d'administrateurs
Aucun détail supplémentaire dans la source.
2024
18-10-2024 Acte du Moniteur Publication
Act object · General meeting · Approval · Officer appointment
10-06-2024 Acte du Moniteur Publication
Act object · General meeting · Approval · Officer discharge
2023
02-10-2023 Acte du Moniteur Publication
Act object · General meeting · Approval · Officer appointment
2022
14-10-2022 Acte du Moniteur Publication
Act object · General meeting · Approval · Officer appointment
2021
25-10-2021 Acte du Moniteur Publication
Act object · General meeting · Approval · Officer appointment
2013
03-10-2013 Acte du Moniteur Publication
Act object · Notarial deed · General meeting · Statute amendment
Couverture de lecture du Moniteur belge 0 sur 10 actes lus

Nous connaissons 10 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.

Moniteur belge, actes 9 actes
Tous les actes · 9 mis à jour il y a 4 mois
2026
06-05-2026 General meeting · Officer resignation · Approval · Permanent representative Extraction open-capture
  • Filing: 2026-04-01 · HIRAM
  • General meeting: 2026-03-30 · HIRAM
  • Officer resignation: 2021-06-16 · Yves ADAM
  • Officer resignation: 2023-12-07 · François DELWICHE
  • Officer resignation: 2021-06-16 · Jacques DESAUBIES
  • Officer resignation: 2021-06-16 · Pierre GENIN
  • Officer resignation: 2014-03-18 · Guy HOORNAERT
  • Officer resignation: 2024-09-23 · Maurice LAUSIER
  • Officer resignation: 2014-03-18 · Philippe MERKELBACH
  • Officer resignation: 2023-03-27 · Maurice MUNTEN
  • Officer resignation: 2024-03-23 · Jacqueline PIETTE
  • Officer resignation: 2021-06-16 · Sylvie-Anne SADEJ
  • Officer resignation: 2023-12-07 · Edouard SCHMETS
  • Officer resignation: 2014-03-18 · Jean STIERS
  • Officer resignation: 2021-06-16 · Roland VRANCKEN
  • Approval: 2026-03-30 · HIRAM
  • Officer resignation: 2026-03-31 · Philippe SACRÉ
  • Officer resignation: 2026-03-31 · Robert LIÉVENS
  • Approval: 2026-03-30 · HIRAM
  • Permanent representative: effectif · Gilles HAMBÜCKEN
  • Permanent representative: suppléant · Daniel VINCENT
  • Permanent representative: effectif · Robert CHARLIER
  • Permanent representative: suppléant · Marc DELREZ
  • Permanent representative: effectif · Fernand MOUCHET
  • Permanent representative: suppléant · André POISQUET
  • Publication: 2026-05-06
  • Act object: Changement au sein de l'organe d'administration
Résumé: General meeting · Officer resignation · Approval · Permanent representative
Détails techniques 
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2025
22-07-2025 Act object · General meeting · Officer resignation · Officer appointment Extraction open-capture
  • Act object: Changement au sein de l'organe d'administration · HIRAM
  • Publication: 2025-07-22 · HIRAM
  • Filing: 2025-07-02 · HIRAM
  • General meeting: 2025-03-17 · HIRAM
  • Officer resignation: role: administrateur · Robert Charlier
  • Officer resignation: role: administrateur · Philippe Sacré
  • Officer resignation: role: administrateur · Marie-France Vanandroye
  • Officer resignation: role: administrateur · Francis Biesmans
  • Officer resignation: role: administrateur · Fernand Moxhet
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire en 2026, start_date: 2025-03-17 · Robert Charlier
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire en 2026, start_date: 2025-03-17 · Philippe Sacré
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire en 2026, start_date: 2025-03-17 · Marie-France Vanandroye
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire en 2026, start_date: 2025-03-17 · Robert Liévans
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire en 2026, start_date: 2025-03-17 · Gilles Hambücken
  • Board meeting: 2025-03-17 · HIRAM
  • Officer appointment: role: président, term: jusqu'à la prochaine assemblée générale ordinaire en 2026, start_date: 2025-03-17 · Philippe Sacré
  • Officer appointment: role: trésorier, term: jusqu'à la prochaine assemblée générale ordinaire en 2026, start_date: 2025-03-17 · Edouard Sadej
  • Officer appointment: role: secrétaire, term: jusqu'à la prochaine assemblée générale ordinaire en 2026, start_date: 2025-03-17 · Maryvonne Wertz
Résumé: Act object · General meeting · Officer resignation · Officer appointment
Détails techniques 
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05-06-2025 4 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Francis BIESMANS, Directeur
  • Francois CHARLIER, Directeur
  • Daniel VINCENT, Directeur
  • Gilles HAMBUCKEN, Directeur
  • Marc JANSEN, Directeur
  • Etienne JUVIGNE, Directeur
  • Ginette DUPONT, Directeur
  • Philippe HANNOCQ, Directeur
Détails techniques 
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    },
    {
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  "act_meta": {
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  "decisions": [
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  "publication_proxy": {
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2024
18-10-2024 Act object · General meeting · Approval · Officer appointment Extraction open-capture
  • Act object: Changement au sein de l'organe d'administration · HIRAM
  • Publication: 2024-10-07 · HIRAM
  • General meeting: 2024-03-26 · HIRAM
  • Approval: date: 2024-03-26, item: procès-verbal de l'assemblée générale ordinaire · HIRAM
  • Officer appointment: role: représentant de l'organe d'administration pour l'ASBL Les Amis de Frason, term: jusqu'à l'Assemblée générale de 2025, start_date: 2024-09-23 · MOXHET Fernand
  • Officer appointment: role: représentant de l'organe d'administration pour l'ASBL La Tolérance, term: jusqu'à l'Assemblée générale de 2025, start_date: 2024-09-23 · CHARLIER Robert
  • Officer appointment: role: représentant de l'organe d'administration pour l'ASBL A.M. Grétry, term: jusqu'à l'Assemblée générale de 2025, start_date: 2024-09-23 · SACRÉ Philippe
  • Officer appointment: role: représentant de l'organe d'administration pour l'ASBL Paulette Clairence, term: jusqu'à l'Assemblée générale de 2025, start_date: 2024-09-23 · VANDROYE Marie-France
  • Officer appointment: role: représentant de l'organe d'administration pour l'ASBL Amitiés Hiram, term: jusqu'à l'Assemblée générale de 2025, start_date: 2024-09-23 · BIESMANS Francis
  • Roi amendment: Correction de coquilles typographiques dans l'article 15 du règlement d'ordre intérieur · HIRAM
Résumé: Act object · General meeting · Approval · Officer appointment
Détails techniques 
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10-06-2024 Act object · General meeting · Approval · Officer discharge Extraction open-capture
  • Act object: Changement au sein de l'organe d'administration · HIRAM
  • Publication: 2024-06-10 · HIRAM
  • Filing: 2024-05-30 · HIRAM
  • General meeting: 2024-03-26 · HIRAM
  • Approval: date: 2024-03-26, item: procès-verbal de l'assemblée générale ordinaire du 27 mars 2023 · HIRAM
  • Approval: date: 2024-03-26, item: rapport d'activités et des comptes de l'exercice · HIRAM
  • Officer discharge: date: 2024-03-26 · HIRAM
  • Auditor appointment: role: vérificateur aux comptes, term: 2024 · François CHARLIER
  • Auditor appointment: role: vérificateur aux comptes, term: 2024 · Marc DEL FIORE
  • Member admission: status: membre adhérent · Horizons solidaires
  • Officer appointment: role: représentant de l'A.S.B.L. Les Amis de Frason à l'Organe d'Administration, term: until 2025 general meeting, start_date: 2024-03-26 · MOXHET Fernand
  • Officer appointment: role: représentante de l'A.S.B.L. La Tolérance à l'Organe d'Administration, term: until 2025 general meeting, start_date: 2024-03-26 · MUNTEN Jacqueline
  • Officer appointment: role: représentant de l'A.S.B.L. A.M. Grétry à l'Organe d'Administration, term: until 2025 general meeting, start_date: 2024-03-26 · SACRÉ Philippe
  • Officer appointment: role: représentante de l'A.S.B.L. Paulette Clairence à l'Organe d'Administration, term: until 2025 general meeting, start_date: 2024-03-26 · HOORNAERT Claudine
  • Officer appointment: role: représentant de l'A.S.B.L. Amitiés Hiram à l'Organe d'Administration, term: until 2025 general meeting, start_date: 2024-03-26 · BIESMANS Francis
  • Board meeting: 2024-03-26 · HIRAM
  • Officer appointment: role: président de l'Organe d'Administration, term: until 2025 general meeting, start_date: 2024-03-26 · SACRÉ Philippe
  • Officer appointment: role: secrétaire de l'Organe d'Administration, term: until 2025 general meeting, start_date: 2024-03-26 · Maryvonne WERTZ
  • Officer appointment: role: trésorier de l'Organe d'Administration, term: until 2025 general meeting, start_date: 2024-03-26 · Édouard SADEJ
Résumé: Act object · General meeting · Approval · Officer discharge
Détails techniques 
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      "object": null,
      "subject": "e1"
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2024 - Annexes du Moniteur belge",
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    },
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      "type": "filing",
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    },
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      "type": "general_meeting",
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      "value": "2024-03-26",
      "object": null,
      "subject": "e1"
    },
    {
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      "value": {
        "date": "2024-03-26",
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      },
      "object": null,
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    },
    {
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      "object": null,
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    },
    {
      "date": "2024-03-26",
      "type": "officer_discharge",
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2023
02-10-2023 Act object · General meeting · Approval · Officer appointment Extraction open-capture
  • Act object: Changement au sein du conseil d'administration · HIRAM
  • Publication: 2023-09-20 · HIRAM
  • General meeting: 2023-03-27 · HIRAM
  • Approval: Procès-verbal de l'assemblée générale ordinaire du 23 mars 2022 · HIRAM
  • Approval: Rapport des activités de l'année 2022 · HIRAM
  • Approval: Comptes de l'année 2022 · HIRAM
  • Approval: Budget pour l'année 2023 · HIRAM
  • Officer appointment: role: représentant de l'ASBL Les Amis de Frason au CA, term: jusqu'à l'Assemblée générale de 2024, start_date: 2023-03-27 · MOXHET Fernand
  • Officer appointment: role: représentante de l'ASBL La Tolérance au CA, term: jusqu'à l'Assemblée générale de 2024, start_date: 2023-03-27 · MUNTEN Jacqueline
  • Officer appointment: role: représentant de l'ASBL A.M. Grétry au CA, term: jusqu'à l'Assemblée générale de 2024, start_date: 2023-03-27 · SACRÉ Philippe
  • Officer appointment: role: représentante de l'ASBL Paulette Clairence au CA, term: jusqu'à l'Assemblée générale de 2024, start_date: 2023-03-27 · HOORNAERT Claudine
  • Officer appointment: role: représentant de l'ASBL Amitiés Hiram au CA, term: jusqu'à l'Assemblée générale de 2024, start_date: 2023-03-27 · BIESMANS Francis
  • Board meeting: 2023-03-27 · HIRAM
  • Officer appointment: role: président, term: jusqu'à la prochaine Assemblée générale en 2024, start_date: 2023-03-27 · SACRÉ Philippe
  • Officer appointment: role: secrétaire, term: jusqu'à la prochaine Assemblée générale en 2024, start_date: 2023-03-27 · DELWICHE Jacques
  • Officer appointment: role: trésorier, term: jusqu'à la prochaine Assemblée générale en 2024, start_date: 2023-03-27 · SADEJ Édouard
Résumé: Act object · General meeting · Approval · Officer appointment
Détails techniques 
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2022
14-10-2022 Act object · General meeting · Approval · Officer appointment Extraction open-capture
  • Act object: Changement au sein du conseil d'administration · HIRAM
  • Publication: 2022-10-14 · HIRAM
  • General meeting: 2022-03-22 · HIRAM
  • Approval: date: 2022-03-22, item: comptes de l'année 2021 · HIRAM
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale en 2023, start_date: 2022-03-22 · MERKELBACH Maurice
  • Officer appointment: role: administratrice, term: jusqu'à la prochaine assemblée générale en 2023, start_date: 2022-03-22 · MUNTEN Jacqueline
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale en 2023, start_date: 2022-03-22 · SACRÉ Philippe
  • Officer appointment: role: administratrice, term: jusqu'à la prochaine assemblée générale en 2023, start_date: 2022-03-22 · HOORNAERT Claudine
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale en 2023, start_date: 2022-03-22 · BIESMANS Francis
  • Officer appointment: role: président, term: jusqu'à la prochaine assemblée générale en 2023, start_date: 2022-03-22 · SACRÉ Philippe
  • Officer appointment: role: secrétaire, term: jusqu'à la prochaine assemblée générale de 2023, start_date: 2022-03-22 · Jacques DELWICHE
  • Officer appointment: role: trésorier, term: jusqu'à la prochaine assemblée générale de 2023, start_date: 2022-03-22 · Edouard SADEJ
Résumé: Act object · General meeting · Approval · Officer appointment
Détails techniques 
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2021
25-10-2021 Act object · General meeting · Approval · Officer appointment Extraction open-capture
  • Act object: Changement au sein du conseil d'administration · HIRAM
  • Publication: 2021 · HIRAM
  • General meeting: 2021-06-16 · HIRAM
  • Approval: procès-verbal de la séance du 7 septembre 2020 · HIRAM
  • Approval: rapport des activités de l'année 2020 · HIRAM
  • Approval: comptes de l'année 2020 · HIRAM
  • Approval: budget pour l'année 2021 · HIRAM
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale en 2022, start_date: 2021-06-16 · MERKELBACH Maurice
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale en 2022, start_date: 2021-06-16 · CONRADT Marcel
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale en 2022, start_date: 2021-06-16 · VRANCKEN Jean-Luc
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale en 2022, start_date: 2021-06-16 · SACRÉ Philippe
  • Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale en 2022, start_date: 2021-06-16 · HOORNAERT Claudine
  • Officer appointment: role: président, term: jusqu'à la prochaine assemblée générale en 2022, start_date: 2021-06-16 · CONRADT Marcel
  • Officer appointment: role: secrétaire, term: jusqu'à la prochaine assemblée générale de 2022, start_date: 2021-06-16 · Jacques DELWICHE
  • Officer appointment: role: trésorier, term: jusqu'à la prochaine assemblée générale de 2022, start_date: 2021-06-16 · Edouard SADEJ
Résumé: Act object · General meeting · Approval · Officer appointment
Détails techniques 
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2013
03-10-2013 Act object · Notarial deed · General meeting · Statute amendment Extraction open-capture
  • Act object: Modifications des statuts - Nominations d'Administrateurs - Conseil d'Administration · HIRAM
  • Publication: 2013-10-03 · HIRAM
  • Notarial deed: 2013-09-13 · HIRAM
  • General meeting: 2013-03-26 · HIRAM
  • Statute amendment: Modification de l'article 6: Le nombre de membres n'est pas limité. Son minimum est fixé à trois. · HIRAM
  • Statute amendment: Modification du deuxième alinéa de l'article 10: Une copie de ce registre est déposée au siège de l'association et y est tenue à la disposition du greffe du Tribunal de Commerce compétent. · HIRAM
  • Statute amendment: Modification du premier alinéa de l'article 12: L'association est administrée par un conseil composé de quatre membres au moins, choisis parmi les membres personnes morales et nommés par l'assemblée générale pour une durée de trois ans renouvelables, et en tout temps révocables par elle. Chaque ASBL administratrice sera représentée par une personne physique désignée par elle. · HIRAM
  • Statute amendment: Modification du premier alinéa de l'article 23: Tous les membres doivent y être convoqués par lettre ordinaire ou par fax, signée par le président ou le secrétaire, au nom du conseil d'administration, au moins quinze jours à l'avance. · HIRAM
  • Statute amendment: Modification du dernier alinéa de l'article 24: Tout membre justifiant d'un intérêt peut demander des extraits signés par le président et le secrétaire. · HIRAM
  • Statute amendment: Modification de l'article 25: Les modifications aux statuts devront se faire conformément au prescrit de l'article 8 de la loi, à la diligence du secrétaire. · HIRAM
  • Statute amendment: Renumérotation du titre IV en titre V (Assemblée générale) suite à une erreur matérielle. · HIRAM
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle de deux mil quatorze, start_date: 2013-03-26 · Amitié Hiram
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle de deux mil quatorze, start_date: 2013-03-26 · Cercle Liégeois d'Études et de Conférences
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle de deux mil quatorze, start_date: 2013-03-26 · La Tolérance
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle de deux mil quatorze, start_date: 2013-03-26 · Les Amis de Frason
  • Mandate compensation: gratuit · Amitié Hiram
  • Mandate compensation: gratuit · Cercle Liégeois d'Études et de Conférences
  • Mandate compensation: gratuit · La Tolérance
  • Mandate compensation: gratuit · Les Amis de Frason
  • Officer appointment: role: Président · Pierre DESAUBIES
  • Officer appointment: role: Secrétaire · Jacques DELWICHE
  • Officer appointment: role: Trésorier · Édouard SADEJ
Résumé: Act object · Notarial deed · General meeting · Statute amendment
Détails techniques 
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Avis de crédit avis par client et montant

Ce client peut-il acheter un montant X à crédit ? Indiquez le montant et le délai de paiement. Cette page en calcule un avis VERT, ORANGE ou ROUGE, avec un maximum suggéré et des conditions concrètes.

Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
Données d'entreprise (BCE) Banque-Carrefour
Noms & noms commerciaux
Dénomination légaleFR Amitiés Hiram
Siège social
Rue Fond-Saint-Servais 20A
4000 Liège, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif