Checked.be
Actif
BE 0430.686.037ASBL
Atelier Groot Eiland
Henegouwenkaai 29 ·1080 Sint-Jans-Molenbeek, Belgique· 41 ans d'activité
Secteur: Restauration
(56111)
Conclusion
La probabilité de faillite calculée de Atelier Groot Eiland sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1985 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 41 ans |
| Direction | 17 |
| Sites | 4 |
| Publications | 24 |
Probabilité de faillite (12 mois)
0,2%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus élevé
+Plusieurs unités d'établissement
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1985 — 41 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 13-06-2025 | 2025-00140696 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00177340 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00155873 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20197587 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-40900400 |
| 31-12-2019 | verkort | 11-09-2020 | 2020-53000499 |
| 31-12-2018 | verkort | 04-06-2019 | 2019-15800033 |
| 31-12-2017 | verkort | 01-10-2018 | 2018-68300379 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-21300221 |
| 31-12-2015 | verkort | 21-06-2016 | 2016-20600497 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif28-03-2025 → auj.
-
Actif28-03-2025 → auj.
-
Actif28-03-2025 → auj.
-
Actif28-03-2025 → auj.
-
Actif04-12-2023 → auj.
-
Actif27-01-2021 → auj.
-
Actif27-01-2021 → auj.
-
Actif27-01-2021 → auj.
-
Actif01-07-2019 → auj.
-
Actif01-07-2019 → auj.
-
Actif12-04-2017 → auj.
3 événements
- 04-12-2023 Mandat renouvelé· Administrateur
- 21-06-2022 Nommé· Administrateur
- 12-04-2017 Nommé· Administrateur
-
Actif09-09-2015 → auj.
2 événements
- 01-07-2019 Nommé· Administrateur délégué
- 09-09-2015 Nommé· Administrateur
-
Actif01-08-2013 → auj.
2 événements
- 09-09-2015 Nommé· Administrateur délégué
- 01-08-2013 Nommé· Administrateur
-
Actif07-11-2005 → auj.
-
Actif07-11-2005 → auj.
-
Actif07-11-2005 → auj.
-
Actif07-11-2005 → auj.
Anciens dirigeants (21)
-
Ancien04-12-2023 → 24-12-2025
2 événements
- 24-12-2025 Démission· Administrateur
- 04-12-2023 Nommé· Administrateur
-
Ancien— → 28-03-2025
4 événements
- 28-03-2025 Démission· Administrateur
- 04-12-2023 Démission· Administrateur
- 09-09-2015 Démission· Administrateur
- 09-09-2015 Démission· Administrateur délégué
-
Ancien27-01-2021 → 28-03-2025
2 événements
- 28-03-2025 Démission· Administrateur
- 27-01-2021 Nommé· Administrateur
-
Ancien— → 28-03-2025
-
Ancien07-08-2018 → 04-12-2023
3 événements
- 04-12-2023 Démission· Administrateur
- 27-01-2021 Démission· Administrateur
- 07-08-2018 Nommé· Administrateur
-
Ancien— → 04-12-2023
2 événements
- 04-12-2023 Démission· Administrateur
- 03-05-2022 Démission· Administrateur
-
Ancien27-01-2021 → 04-12-2023
2 événements
- 04-12-2023 Démission· Administrateur
- 27-01-2021 Nommé· Administrateur
-
Ancien27-01-2021 → 04-12-2023
2 événements
- 04-12-2023 Démission· Administrateur
- 27-01-2021 Nommé· Administrateur
-
Ancien— → 04-12-2023
-
Ancien— → 04-12-2023
-
Ancien— → 21-06-2022
-
Ancien07-08-2018 → 21-06-2022
3 événements
- 21-06-2022 Démission· Administrateur
- 27-01-2021 Démission· Administrateur
- 07-08-2018 Nommé· Administrateur
-
Ancien— → 21-06-2022
-
Ancien01-08-2013 → 20-12-2021
2 événements
- 20-12-2021 Démission· Administrateur
- 01-08-2013 Nommé· Administrateur
-
Ancien07-08-2018 → 27-07-2021
2 événements
- 27-07-2021 Démission· Administrateur
- 07-08-2018 Nommé· Administrateur
-
Ancien— → 27-01-2021
-
Ancien— → 01-07-2019
-
Ancien— → 07-08-2018
-
Ancien— → 07-08-2018
2 événements
- 07-08-2018 Démission· Administrateur
- 12-04-2017 Démission· Administrateur
-
Ancien— → 01-08-2013
-
Ancien— → 07-11-2005
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Restauration(56111) |
| Forme juridique | ASBL(017) |
| Date de constitution | 23-01-1985 |
| Status | Actif |
| Code postal | 1080 |
Unités d'établissement
Atelier Groot Eiland
depuis 20062.155.773.728
Atelier Groot Eiland
depuis 20162.257.050.735
Libelco
depuis 20232.351.134.597
Circularium
depuis 20232.351.135.191
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Bruxelles
4
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21304B0139/00Z009 | Bruxelles | 1,7 ha | 1 · 300 m² | 7,6 m · 2 ét. |
| 21522B0460/00K003 | Bruxelles | 1 268 m² | 1 · 364 m² | 14,0 m · 4 ét. |
| 21522B0464/00D004 | Bruxelles | 495 m² | 1 · 507 m² | 21,4 m · 4 ét. |
| 21523B0963/00E000 | Bruxelles | 109 m² | 1 · 118 m² | 18,0 m · 4 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 3
4 des 4 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
24-12-2025
Acte du Moniteur
Changement d'administrateurs
24-12-2025
Acte du Moniteur
Changement d'administrateurs
13-06-2025
Dépôt BNB
Comptes annuels déposés
28-03-2025
Acte du Moniteur
Changement d'administrateurs
28-03-2025
Acte du Moniteur
Modification des statuts
28-03-2025
Acte du Moniteur
Changement d'administrateurs
28-03-2025
Acte du Moniteur
Changement d'administrateurs
28-03-2025
Acte du Moniteur
Changement d'administrateurs
28-03-2025
Acte du Moniteur
Modification des statuts
2024
27-06-2024
Dépôt BNB
Comptes annuels déposés
2023
04-12-2023
Acte du Moniteur
Changement d'administrateurs
04-12-2023
Acte du Moniteur
Changement d'administrateurs
23-06-2023
Dépôt BNB
Comptes annuels déposés
2022
15-07-2022
Dépôt BNB
Comptes annuels déposés
21-06-2022
Acte du Moniteur
Changement d'administrateurs
21-06-2022
Acte du Moniteur
Changement d'administrateurs
2021
20-12-2021
Acte du Moniteur
Changement d'administrateurs
27-07-2021
Acte du Moniteur
Changement d'administrateurs
26-07-2021
Dépôt BNB
Comptes annuels déposés
27-01-2021
Acte du Moniteur
Changement d'administrateurs
2020
11-09-2020
Dépôt BNB
Comptes annuels déposés
2019
23-08-2019
Acte du Moniteur
Changement d'administrateurs
23-08-2019
Acte du Moniteur
Modification des statuts
04-06-2019
Dépôt BNB
Comptes annuels déposés
2018
01-10-2018
Dépôt BNB
Comptes annuels déposés
07-08-2018
Acte du Moniteur
Modification des statuts
07-08-2018
Acte du Moniteur
Changement d'administrateurs
2017
22-06-2017
Dépôt BNB
Comptes annuels déposés
12-04-2017
Acte du Moniteur
Changement d'administrateurs
2016
21-06-2016
Dépôt BNB
Comptes annuels déposés
2015
09-09-2015
Acte du Moniteur
Changement d'administrateurs
2013
01-08-2013
Acte du Moniteur
Changement d'administrateurs
2005
07-11-2005
Acte du Moniteur
Changement d'administrateurs
07-11-2005
Acte du Moniteur
Modification des statuts
Moniteur belge — actes
Tous les actes · 24
mis à jour il y a 6 mois
2025
24-12-2025 Joris Lens démissionne de son mandat d'administrateur
- Joris Lens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Lens",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders: -Joris Lens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}24-12-2025 2 démissionnaires
- Joris Lens — Bestuurder
- Charles Goethals — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Lens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"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": "Charles Goethals",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870729-424-97",
"name": "Steffi Vallaeys",
"address": "Twijglaan 1, 3018 Wijgmaal",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "671219-386-50",
"name": "Karina Van Den Broeck",
"address": "Petrus Ascannusstraat 126, 1730 Asse",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "770824-407-61",
"name": "Stijn De Geest",
"address": "Parkdreef 15/63, 1000 Brussel",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "760721-253-83",
"name": "Maarten Denys",
"address": "Waskaarsstraat 33b, 1070 Anderlecht",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "700601-241-77",
"name": "Gerdi Logghe",
"address": "Vanderborghtstraat 40, 1081 Koekelberg",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "540220-352-02",
"name": "Marie-Claire Migerode",
"address": "Jules Lahayestraat 36, 1090 Jette",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "690516-331-91",
"name": "Jo Huygh",
"address": "Hopstraat 63, 1000 Brussel",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl Alliet",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Buyssens",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert D\u0027Hondt",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Soete",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Swolfs",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Tant",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Winnelinckx",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark D\u0027Hondt",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Morre",
"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": 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": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland vzw",
"legal_form": "vzw"
},
"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
}28-03-2025 Peter Langens nommé gestion journalière
- Peter Langens — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom Dedeurwaerder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Liesbeth Driesen",
"address": null,
"birth_date": null,
"profession": "directeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Langens",
"address": null,
"birth_date": null,
"profession": "zakelijk co\u00F6rdinator",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Peirsman",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2025 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-21",
"act_kind_objet": "Wijziging samenstelling bestuursorgaan, wijziging samenstelling algemene vergadering en wijziging statuten"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"governance_restructure"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full_after": "Atelier Groot Eiland",
"legal_form_after": "vzw",
"name_full_before": "Atelier Groot Eiland",
"current_zetel_raw": "Henegouwenkaai 29, bus 2, 1080 Sint-Jans-Molenbeek",
"legal_form_before": "vzw"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 12 van de statuten wordt uitgebreid om een lid met een tegenstrijdig belang te verplichten om dit te melden aan de andere leden voordat de Algemene Vergadering een besluit neemt.",
"new_text": "Indien een lid, rechtstreeks of onrechtstreeks, een belang van vermogensrechtelijke aard heeft dat strijdig is met het belang van de vereniging, moet hij dit meedelen aan de andere leden voordat de Algemene Vergadering een besluit neemt. Zijn verklaring en toelichting over de aard van dit strijdig belang moeten worden opgenomen in de notulen van de vergadering die de beslissing moet nemen. Het lid",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Peirsman",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-05-06",
"previous_mb_reference": null
}
}28-03-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}28-03-2025 4 administrateurs nommés, 3 démissionnaires
- Ann Morre — Bestuurder
- Mark D'Hondt — Bestuurder
- Dirk Peeters — Bestuurder
- Jo Hyugh — Bestuurder
- Pieter-Jan Matheus — Bestuurder
- Luc Schingtienne — Bestuurder
- Pierre-Joseph Vanheghen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Matheus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Pieter-Jan Matheus",
"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": "Luc Schingtienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Luc Schingtienne",
"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": "49.01.31-217.83",
"name": "Pierre-Joseph Vanheghen",
"address": "Claesplein 15/11, 1502 Lembeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Pierre-Joseph Vanheghen",
"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": "Ann Morre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met de aanstelling van volgende leden: -Ann Morre",
"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": "Mark D\u0027Hondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met de aanstelling van volgende leden: -Mark D\u0027Hondt",
"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": "Dirk Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met de aanstelling van volgende leden: -Dirk Peeters",
"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": "690516-331.91",
"name": "Jo Hyugh",
"address": "Hopstraat 63, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh",
"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": "770824-407-61",
"name": "Stijn De Geest",
"address": "Opzichterstraat 24 D11, 1080 Sint-Jans-Molenbeek",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "760721-253-83",
"name": "Maarten Denys",
"address": "Waskaarsstraat 33b, 1070 Anderlecht",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "700601-241-77",
"name": "Gerdi Logghe",
"address": "Vanderborghtstraat 40, 1081 Koekelberg",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870729-424-97",
"name": "Steffi Vallaeys",
"address": "Twijglaan 1, 3018 Wijgmaal",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "671219-386-50",
"name": "Karina Van den Broeck",
"address": "Petrus Ascannusstraat 126, 1730 Asse",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Peirsman",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "540220-352.02",
"name": "Marie-Claire Migerode",
"address": "J. Lahayestraat 36, 1090 Jette",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870203-105.94",
"name": "Joris Lens",
"address": "Eeuwfeestlaan 24, 3500 Hasselt",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Huygh",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Soete",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Swolfs",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Tant",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert D\u0027Hondt",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Goethals",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark D\u0027Hondt",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Morre",
"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": 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": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland",
"legal_form": "vzw"
},
"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
}28-03-2025 4 administrateurs nommés, 3 démissionnaires
- Ann Morre — Bestuurder
- Mark D'Hondt — Bestuurder
- Dirk Peeters — Bestuurder
- Jo Hyugh — Bestuurder
- Pieter-Jan Matheus — Bestuurder
- Luc Schingtienne — Bestuurder
- Pierre-Joseph Vanheghen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Matheus",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Pieter-Jan Matheus"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Luc Schingtienne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Vanheghen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid -Pierre-Joseph Vanheghen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Morre",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark D\u0027Hondt",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Hyugh",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden tot bestuurder: -Jo Hyugh"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}28-03-2025 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": false,
"object_change": false,
"effective_date": "2025-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
04-12-2023 2 administrateurs nommés, 7 démissionnaires, 1 reconduit
- Joris Lens — Bestuurder
- Marie-Claire Migerode — Bestuurder
- Karlien Winnelinckx — Bestuurder
- Katleen Avermaete — Bestuurder
- Pierre-Joseph Vanhegen — Bestuurder
- Steven Desair — Bestuurder
- Elien Werbrouck — Bestuurder
- Luc Schingtienne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Winnelinckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: - Karlien Winnelinckx"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: - Katleen Avermaete"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Vanhegen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: - Pierre-Joseph Vanhegen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Desair",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid Steven Desair"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elien Werbrouck",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als lid Elien Werbrouck"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het automatisch ontslag (3 opeenvolgende afwezigheden zonder verontschuldiging) als: -Luc Schingtienne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Beghin",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met het overlijden van bestuurslid en lid van de Algemenen Vergadering Jan Beghin op 3 mei 2022. Dit overlijden brengt het einde mee van het mandaat van Jan Beghin als bestuurder en lid van de Algemene Vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Lens",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Joris Lens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire Migerode",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: - Marie-Claire Migerode"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurder is herbenoemd tot voorzitter van het Bestuur: Stefaan Peirsman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}04-12-2023 2 administrateurs nommés, 7 démissionnaires, 1 reconduit
- Joris Lens — Bestuurder
- Marie-Claire Migerode — Bestuurder
- Karlien Winnelinckx — Bestuurder
- Katleen Avermaete — Bestuurder
- Pierre-Joseph Vanhegen — Bestuurder
- Steven Desair — Bestuurder
- Elien Werbrouck — Bestuurder
- Luc Schingtienne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Winnelinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Katleen Avermaete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Pierre-Joseph Vanhegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Steven Desair",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Elien Werbrouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Luc Schingtienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Jan Beghin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-03",
"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": "Joris Lens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Marie-Claire Migerode",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "770824-407-61",
"name": "Stijn De Geest",
"address": "Opzichterstraat 24 D11, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "760721-253-83",
"name": "Maarten Denys",
"address": "Waskaarsstraat 33b, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "700601-241-77",
"name": "Gerdi Logghe",
"address": "Vanderborghtstraat 40, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870729-424-97",
"name": "Steffi Vallaeys",
"address": "Twijglaan 1, 3018 Wijgmaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "671219-386-50",
"name": "Karina Van den Broeck",
"address": "Petrus Ascannusstraat 126, 1730 Asse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "540220-352.02",
"name": "Marie-Claire Migerode",
"address": "J. Lahayestraat 36, 1090 Jette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "870203-105.94",
"name": "Joris Lens",
"address": "Eeuwfeestlaan 24, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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_renew",
"role": "voorzitter",
"person": {
"rrn": "680622-357-",
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland",
"legal_form": "vzw"
},
"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
}2022
21-06-2022 1 administrateur nommé, 4 démissionnaires
- Stefaan Peirsman — Bestuurder
- Jan Beghin — Bestuurder
- Koen Daems — Bestuurder
- Marie Delvaux — Bestuurder
- Jenna Gailly — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Beghin",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Daarnaast moeten we het droeve nieuws melden dat bestuurder Jan Beghin is overleden op 3 mei 2022 en bijgevolg het einde van zijn mandaat als bestuurder neerleggen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Daems",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Koen Daems"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Marie Delvaux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenna Gailly",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Jenna Gailly"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurder is benoemd tot voorzitter van het Bestuur: Stefaan Peirsman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}21-06-2022 2 administrateurs nommés, 4 démissionnaires
- Stefaan Peirsman — Voorzitter
- Tom Dedeurwaerder — Bestuurder
- Jan Beghin — Bestuurder
- Koen Daems — Bestuurder
- Marie Delvaux — Bestuurder
- Jenna Gailly — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": "690711-145-53",
"name": "Tom Dedeurwaerder",
"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": "De volgende persoon maakt deel uit van het Dagelijks Bestuur: Tom Dedeurwaerder (RRN 690711-145-53)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann Goossens",
"address": null,
"birth_date": null,
"profession": "zakelijk co\u00F6rdinatrice",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Ann Goossens, zakelijk co\u00F6rdinatrice, kan bij afwezigheid van de heer Tom Dedeurwaerder als plaatsvervangster eveneens de vereniging vertegenwoordigen in feite en in rechte overeenkomstig artikel 23 van de statuten",
"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": "Jan Beghin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-03",
"evidence_quote": "Daarnaast moeten we het droeve nieuws melden dat bestuurder Jan Beghin is overleden op 3 mei 2022 en bijgevolg het einde van zijn mandaat als bestuurder neerleggen.",
"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": "Koen Daems",
"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": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Koen Daems",
"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": "Marie Delvaux",
"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": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Marie Delvaux",
"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": "Jenna Gailly",
"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": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende leden van algemene vergadering: - Jenna Gailly",
"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": "790721-274-28",
"name": "Katleen Avermaete",
"address": "Vandernootstraat 17, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "770824-407-61",
"name": "Stijn De Geest",
"address": "Opzichterstraat 24 D11, 1080 Sint-Jans-Molenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"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": "760721-253-83",
"name": "Maarten Denys",
"address": "Waskaarsstraat 33b, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"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": "700601-241-77",
"name": "Gerdi Logghe",
"address": "Vanderborghtstraat 40, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"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": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"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": "870729-424-97",
"name": "Steffi Vallaeys",
"address": "Segherslaan 44, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"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": "671219-386-50",
"name": "Karina Van den Broeck",
"address": "Petrus Ascannusstraat 126, 1730 Asse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"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": "49.01.31-217.83",
"name": "Pierre-Joseph Vanheghen",
"address": "Claesplein 15/11, 1502 Lembeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"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": "840814-322-11",
"name": "Karlien Winnelinckx",
"address": "Leopold1straat 23, 1020 Laken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestiged:",
"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": "Dani\u00EBl Alliet",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Barbara Buyssens",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Bert D\u0027Hondt",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Steven Desair",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Charles Goethals",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Jo Huygh",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Pieter-Jan Mattheus",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Luc Schingtienne",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Lieven Soete",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Luc Swolfs",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "Kristof Tant",
"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": "De Algemene Vergadering van Atelier Groot Eiland vzw heeft in de vergadering van 26 april 2022 als leden van de vergadering bevestigd:",
"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": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende bestuurder is benoemd tot voorzitter van het Bestuur: Stefaan Peirsman (RRN 680622-357-",
"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": "690711-145-53",
"name": "Tom Dedeurwaerder",
"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": "De volgende persoon maakt deel uit van het Dagelijks Bestuur: Tom Dedeurwaerder (RRN 690711-145-",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "680622-357-65",
"name": "Stefaan Peirsman",
"address": "Boogschuttersstraat 6, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vertegenwoordigd door Stefaan Peirsman, voorzitter",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "690711-145-53",
"name": "Tom Dedeurwaerder",
"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": "Mevrouw Ann Goossens, zakelijk co\u00F6rdinatrice, kan bij afwezigheid van de heer Tom Dedeurwaerder als plaatsvervangster eveneens de vereniging vertegenwoordigen in feite en in rechte overeenkomstig artikel 23 van de statuten",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De directeur krijgt eveneens volmacht om alle dagdagelijkse uitgaven te doen, De directeur kan niet zonder toestemming van het Bestuur beslissingen nemen en/of rechtshandelingen stellen bij transacties die niet werden begroot en die \u20AC 20.000 te boven gaan.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-21",
"filing_date": "2022-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "Atelier Groot Eiland",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Peirsman",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
20-12-2021 Karima El Kharoiti démissionne de son mandat d'administrateur
- Karima El Kharoiti — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karima El Kharoiti",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuur gaat akkoord met het ontslag (eigen verzoek) als bestuurder en lid -Karima El Kharoiti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}27-07-2021 Sarah De Boeck démissionne de son mandat d'administrateur
- Sarah De Boeck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah De Boeck",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als bestuurder en -Sarah De Boeck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}27-01-2021 6 administrateurs nommés, 3 démissionnaires
- Gerdi Logghe — Bestuurder
- Karlien Winnelinckx — Bestuurder
- Katleen Avermaete — Bestuurder
- Maarten Denys — Bestuurder
- Pierre-Joseph Vanheghen — Bestuurder
- Stijn De Geest — Bestuurder
- Koen Daems — Bestuurder
- Elien Werbrouck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Daems",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: lid - Koen Daems"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elien Werbrouck",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag van volgende bestuurders die lid blijven van de algemene vergadering: - Elien Werbrouck"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annalisa Gadaletta",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan akkoord met het ontslag (eigen verzoek) als bestuurder en -Annalisa Gadaletta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerdi Logghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: - Gerd\u00ED Logghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Winnelinckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Karlien Winnelinckx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Avermaete",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Katleen Avermaete"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Denys",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Maarten Denys"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Vanheghen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: -Pierre-Joseph Vanheghen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Geest",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering gaan akkoord met de aanstelling van volgende leden die eveneens bestuurder worden: - Stijn De Geest"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2019
23-08-2019 2 administrateurs nommés, 1 démissionnaire
- Gadaleta Annalisa — Bestuurder
- Van Den Broeck Karina — Bestuurder
- Rondelez Christiana — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rondelez Christiana",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Op de algemene vergadering van 01/04/2019 werd het ontslag aanvaard uit de raad van bestuur van: Rondelez Christiana, Theo Lambertlaan 32, 1070 Anderlecht, geboren op 14/01/1944 te Dadizele"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gadaleta Annalisa",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Gadaleta Annalisa, Darimonstraat 33, 1080 Molenbeek, geboren op 21/10/1971 te Bari (Itali\u00EB)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Broeck Karina",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Van Den Broeck Karina, Petrus Ascanusstraat 126, 1730 Asse, geboren op 19/12/1967 te Asse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}23-08-2019 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": false,
"object_change": false,
"effective_date": "2019-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Tom Dedeurwaerder",
"quote": "Op de algemene vergadering 01/07/2019 werd herbevestigd dat het dagelijks bestuur wordt overgedragen aan Tom Dedeurwaerder, Algemeen Co\u00F6rdinator. Deze persoon is belast met het dagelijks bestuur en gemachtigd tot het vertegenwoordigen van de vereniging zoals vermeld in artikel 23 en 24 van de statuten.",
"excluded_powers": null
}
]
}
}2018
07-08-2018 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": true,
"effective_date": "2018-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2018 3 administrateurs nommés, 2 démissionnaires
- Werbrouck Elien — Bestuurder
- Daems Koen — Bestuurder
- De Boeck Sarah — Bestuurder
- De Naeyer Ivan — Bestuurder
- Bosserez Marijke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Naeyer Ivan",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de algemene vergadering dd. 24/04/2017 werd het ontslag aanvaard uit de raad van bestuur van: De Naeyer Ivan, Volhardingslaan 14, 3001 Heverlee, geboren op 26/11/1959 te Zottegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werbrouck Elien",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Werbrouck Elien, Burgemeester Etienne Demunterlaan 29 (002), 1090 Jette, geboren op 11/07/1987 te Kortrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daems Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Daems Koen, Sander Pierronstraat 12, 1030 Schaarbeek, geboren op 2010/1972 te Vilvoorde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bosserez Marijke",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de algemene vergadering dd. 26/03/2018 werd het ontslag aanvaard uit de raad van bestuur van: Bosserez Marijke, Pr\u00E9vost-Delaunoaysquare 103, 1030 Brussel, geboren op 10/08/1952 te Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Boeck Sarah",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: De Boeck Sarah, Edingenstraat 10, 1080 Brussel, geboren op 14/01/0979 te Braine L\u0027Alleud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2017
12-04-2017 1 administrateur nommé, 1 démissionnaire
- Stefaan Peirsman — Bestuurder
- Ivan De Naeyer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan De Naeyer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van Atelier Groot Eiland - samengekomen op 30 januari 2017 - heeft het ontslag van dhr. Ivan De Naeyer als voorzitter van de raad van bestuur en als lid vande algemene vergadering aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Peirsman",
"address": null,
"birth_date": null
},
"evidence_quote": "Als nieuwe voorzitter werd verkozen dhr. Stefaan Peirsman."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2015
09-09-2015 2 administrateurs nommés, 2 démissionnaires
- Tom Dedeurwaerder — Bestuurder
- Steffi Vallaeys — Gedelegeerd bestuurder
- Luc Schingtienne — Bestuurder
- Luc Schingtienne — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Dedeurwaerder",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van bestuur heeft op haar vergadering van 15 juni 2015 de heer Tom Dedeurwaerder, algemeen co\u00F6rdinator - benoemd tot directeur, belast met het dagelijkse bestuur en deze persoon gemachtigd tot het vertegenwoordigen van de vereniging zoals vermeld in bovenstaande artikelen 19, 21 en 22."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad var bestuur heeft op haar vergadering van 15 juni 2015 akte genomen van het ontslag uit de RvB van de Heer Luc Schingtienne die tevens ontslag neemt als secretaris."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Schingtienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad var bestuur heeft op haar vergadering van 15 juni 2015 akte genomen van het ontslag uit de RvB van de Heer Luc Schingtienne die tevens ontslag neemt als secretaris."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steffi Vallaeys",
"address": null,
"birth_date": null
},
"evidence_quote": "De RvB heeft mevrouw Steffi Vallaeys (\u00B0 Kortrijk 29/07/1987) aangesteld als nieuwe secretaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2013
01-08-2013 2 administrateurs nommés, 1 démissionnaire
- El Kharoiti Karima — Bestuurder
- Vallaeys Steffi — Bestuurder
- Simons Karin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simons Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de algemene vergadering dd. 29/04/2013 werd het ortslag aanvaard uit de raad van bestuur van: Simons Karin, Schapenstraat 79, 1700 Sint-Martens-Lennik, geboortedatum: 30/10/1969 te Anderlecht"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Kharoiti Karima",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: El Kharoiti Karima, Nicolas Doyenstraat 30, 1080 Molenbeek, geboortedatum: 30/03/1973 te Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vallaeys Steffi",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering werden volgende leden benoemd voor de raad van bestuur: Vallaeys Steffi, Segherslaan 44/2, 1081 Koekelberg, geboortedatum: 29/07/1987 te Kortrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}2005
07-11-2005 4 administrateurs nommés, 1 démissionnaire
- Dom Hedwig Alfons Philippe — Bestuurder
- Geysen Jozef Relinde Pieter — Bestuurder
- Storme Alain Leopold Marie — Bestuurder
- Vercruyssen Veronique Suzanne Henrika — Bestuurder
- Van Holsbeek Herman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Holsbeek Herman",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft het ontslag aanvaard van. Van Holsbeek Herman, Moreelstraat 80/1, 9470 Denderleeuw, geboren op 04/10/1948, te Denderleeuw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Hedwig Alfons Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur is als volgt samengesteld: Dom Hedwig Alfons Philippe, Terinden 86, 1785 Merchtem, geboren op 08/05/1956, te Ukkel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geysen Jozef Relinde Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur is als volgt samengesteld: ... Geysen Jozef Relinde Pieter, Paddezijp 4, 1910 Kampenhout, geboren op 06/02/1955, te Jette"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Storme Alain Leopold Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur is als volgt samengesteld: ... Storme Alain Leopold Marie, Toekomststraat 61, 3010 Kessel-lo, geboren op 10/06/1951, te De Panne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercruyssen Veronique Suzanne Henrika",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur is als volgt samengesteld: ... Vercruyssen Veronique Suzanne Henrika, Maesdellelaan 30, 3080 Tervuren, geboren op 20/09/1959, te Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
}
}07-11-2005 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": false,
"object_change": false,
"effective_date": "2005-10-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.686.037",
"name_full": "ATELIER GROOT EILAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Restauration à service complet56101Restauration à service complet56111Activités des entreprises de travail adapté88993Activités des entreprises de travail adapté88995Culture de légumes, de melons, de racines et de tubercules01130Culture de légumes, de melons, de racines et de tubercules01130Restauration à service restreint56102Restauration à service restreint, à l'exclusion de restauration mobile56112
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Atelier Groot Eiland |
Siège social
Henegouwenkaai 29
1080 Sint-Jans-Molenbeek, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
SALVARINO
BE 0424.116.662 · Sint-Jans-Molenbeek
A LA BECASSE
BE 0417.998.635 · Brussel
A PROPOS
BE 0432.232.691 · Brussel
ALTIN
BE 0427.635.089 · Elsene
ANGELIKIS
BE 0429.636.160 · Nivelles