Cité Serine
La probabilité de faillite calculée de Cité Serine sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1996 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Direction | 13 |
| Sites | 2 |
| Publications | 34 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00115820 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099641 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00111250 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132136 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20065744 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26300053 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600588 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28800268 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30200036 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16400531 |
-
Actif05-02-2026 → auj.
-
Actif05-02-2026 → auj.
-
Actif13-07-2023 → auj.
2 événements
- 09-08-2024 Nommé· Administrateur
- 13-07-2023 Nommé· Administrateur
-
Actif09-01-2017 → auj.
6 événements
- 05-02-2026 Nommé· Administrateur délégué
- 09-08-2024 Mandat renouvelé· Administrateur
- 25-01-2024 Nommé· Administrateur délégué
- 25-02-2022 Mandat renouvelé· Administrateur
- 06-03-2017 Nommé· Administrateur délégué
- 09-01-2017 Nommé· Administrateur
-
Actif09-01-2017 → auj.
-
Actif03-12-2015 → auj.
-
Actif03-12-2015 → auj.
2 événements
- 25-02-2022 Mandat renouvelé· Administrateur
- 03-12-2015 Nommé· Administrateur
-
Actif03-12-2015 → auj.
-
Actif03-12-2015 → auj.
-
Actif24-04-2015 → auj.
3 événements
- 09-08-2024 Nommé· Administrateur
- 25-02-2022 Mandat renouvelé· Administrateur
- 24-04-2015 Nommé· Administrateur
-
Actif24-04-2015 → auj.
2 événements
- 25-02-2022 Mandat renouvelé· Administrateur
- 24-04-2015 Nommé· Administrateur
-
Actif01-10-2013 → auj.
4 événements
- 09-08-2024 Nommé· Administrateur
- 25-02-2022 Mandat renouvelé· Administrateur
- 24-04-2015 Nommé· Administrateur
- 01-10-2013 Nommé· Administrateur
-
Actif01-10-2013 → auj.
4 événements
- 09-08-2024 Mandat renouvelé· Administrateur
- 25-02-2022 Mandat renouvelé· Administrateur
- 24-04-2015 Nommé· Administrateur
- 01-10-2013 Mandat renouvelé· Administrateur
Anciens dirigeants (10)
-
Ancien01-10-2013 → 31-12-2023
5 événements
- 31-12-2023 Démission· Administrateur
- 25-02-2022 Mandat renouvelé· Administrateur
- 09-01-2017 Nommé· Administrateur
- 24-04-2015 Nommé· Administrateur
- 01-10-2013 Mandat renouvelé· Administrateur
-
Ancien01-10-2013 → 31-12-2023
4 événements
- 31-12-2023 Démission· Administrateur
- 25-02-2022 Mandat renouvelé· Administrateur
- 24-04-2015 Nommé· Administrateur
- 01-10-2013 Nommé· Administrateur
-
Ancien24-04-2015 → 13-07-2023
3 événements
- 13-07-2023 Démission· Administrateur
- 25-02-2022 Mandat renouvelé· Administrateur
- 24-04-2015 Nommé· Administrateur
-
Ancien01-10-2013 → 25-02-2022
3 événements
- 25-02-2022 Démission· Administrateur
- 24-04-2015 Nommé· Administrateur
- 01-10-2013 Mandat renouvelé· Administrateur
-
Ancien— → 24-09-2019
-
Ancien24-04-2015 → 24-09-2019
2 événements
- 24-09-2019 Démission· Administrateur
- 24-04-2015 Nommé· Administrateur
-
Ancien— → 09-01-2017
-
Ancien01-10-2013 → 09-01-2017
3 événements
- 09-01-2017 Démission· Administrateur
- 24-04-2015 Nommé· Administrateur
- 01-10-2013 Mandat renouvelé· Administrateur
-
Ancien01-10-2013 → 24-04-2015
2 événements
- 24-04-2015 Démission· Administrateur
- 01-10-2013 Mandat renouvelé· Administrateur
-
Ancien12-09-2014 → 24-04-2015
2 événements
- 24-04-2015 Démission· Administrateur
- 12-09-2014 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Olivier GUERSENTActif Commissaire |
— | 09-01-2017 → auj. |
| Frédéric CHAUSSADE Commissaire |
— | — → 09-01-2017 |
| NACE primaire | 87999 |
| Forme juridique | ASBL(017) |
| Date de constitution | 15-04-1996 |
| Status | Actif |
| Code postal | 1030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21906D0081/00N000 | Bruxelles | 3 520 m² | 1 · 129 m² | 19,6 m · 5 ét. |
| 21445C0234/00M034 | Bruxelles | 147 m² | 1 · 102 m² | 16,6 m · 4 ét. |
| 21362B0123/00D010 | Bruxelles | 46 m² | 1 · 51 m² | 8,3 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-02-2026 3 administrateurs nommés
- Alain LE MOINE — Bestuurder
- Jean Luc VACHIERY — Bestuurder
- Anne CHAMPAGNE — Gedelegeerd bestuurder
Détails techniques
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"kind": "director_in",
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"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13 mai 2025, valablement constitu\u00E9e a enregistr\u00E9 les nominations en tant qu\u0027Administrateurs de: - Monsieur Alain LE MOINE, domicili\u00E9 Rue du Froment 51 \u00E0 1070 Anderlecht, n\u00E9 \u00E0 Bruxelles le 16/02/1964"
},
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},
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"schema": "v3.2",
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}05-02-2026 4 administrateurs nommés
- Alain LE MOINE — Directeur
- Jean Luc VACHIERY — Directeur
- Alain LE MOINE — Directeur
- Jean Luc VACHIERY — Directeur
Détails techniques
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"act_meta": {
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"decisions": [
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"date": "2025-05-13",
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"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 4 administrateurs nommés
- Alain LE MOINE — Bestuurder
- Jean Luc VACHIERY — Bestuurder
- Alain LE MOINE — Membre
- Jean Luc VACHIERY — Membre
Détails techniques
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"events": [
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"kind": "director_in",
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"subject_company": {
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}09-08-2024 Modification des statuts
Détails techniques
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"signature_regime": null,
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"governance_change": {
"admin_delegated_added": [
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"quote": "Et Madame Anne CHAMPAGNE reste Administrateur D\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
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}09-08-2024 3 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Jean Paul VAN VOOREN — Bestuurder
- Pierre FONTAINE — Bestuurder
- Frédéric CHAUSSADE — Bestuurder
- Olivier GUERSENT — Bestuurder
- Arnaud LALLEMAND — Bestuurder
- Philippe DEGRAVE — Bestuurder
- Anne CHAMPAGNE — Bestuurder
Détails techniques
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"effective_date": "2023-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions au 31.12.2023 de: Monsieur Olivier GUERSENT"
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}09-08-2024 Modification des statuts
Détails techniques
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}09-08-2024 5 administrateurs nommés, 2 démissionnaires
- Jean Paul VAN VOOREN — Voorzitter
- Pierre FONTAINE — Vice président
- Frédéric CHAUSSADE — Penningmeester
- Philippe DEGRAVE — Secrétaire
- Anne CHAMPAGNE — Gedelegeerd bestuurder
- Olivier GUERSENT
- Arnaud LALLEMAND
Détails techniques
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}09-08-2024 2 démissionnaires
- Olivier GUERSENT — Directeur
- Arnaud LALLEMAND — Directeur
Détails techniques
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}
],
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"is_associated": false
},
"act_meta": {
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"date": "2024-01-25",
"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
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"person_name": "Anne CHAMPAGNE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2024 Modification des statuts — modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-09",
"filing_date": "2024-01-25",
"act_kind_objet": "D\u00E9missions/Changements statutaires/Nomination du Bureau"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.450.407",
"name_full_after": "Association sans but lucratif",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "Association sans but lucratif",
"current_zetel_raw": "Rue de la Consolation, 79 - 1030 Schaerbeek",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 4 des statuts est modifi\u00E9 pour d\u00E9finir les membres de l\u0027association comme \u00E9tant Sant\u00E9lys et six autres personnes physiques d\u00E9sign\u00E9es par l\u0027association, dont la candidature est accept\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"new_text": "Sont membres de l\u0027Associations (les \u0022Membres\u0022): L\u0027Association Sant\u00E9lys (\u0022Sant\u00E9lys\u0022) et six autres personnes physiques d\u00E9sign\u00E9es par l\u0027association Sant\u00E9lys. Deux \u00E0 six autres personnes physiques d\u00E9sign\u00E9es par le Conseil d\u0027Administration de l\u0027Association (\u0022le Conseil d\u0027Administration\u0022) et dont la candidature est accept\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Association (\u0022I\u0027Assembl\u00E9e G\u00E9n\u00E9rale\u0022) conform\u00E9ment",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Anne CHAMPAGNE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne CHAMPAGNE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-07-2023 1 administrateur nommé, 1 démissionnaire
- Pierre FONTAINE — Bestuurder
- Pierre TISSERAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre TISSERAND",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de: - Monsieur Pierre TISSERAND, domicili\u00E9 Avenue Foch, 19 \u00E0 59000 Lille (France), n\u00E9 le 17/03/1936 \u00E0 Lyon."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre FONTAINE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de : - Monsieur Pierre FONTAINE, domicili\u00E9 Rue Gabrielle Bouveur, 130 \u00E0 59130 Lambersart (France), n\u00E9 le 29/01/1953 \u00E0 Cambrai."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
}
}13-07-2023 1 administrateur nommé, 1 démissionnaire
- Pierre FONTAINE — Bestuurder
- Pierre TISSERAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre TISSERAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre FONTAINE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE"
}
}13-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE"
},
"legal_form_change": {
"new": "Association Sans But Lucratif",
"old": "Association Sans But Lucratif",
"changed": false
}
}13-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-02-2022 2 démissionnaires
- FAINGNAERT Marion — Bestuurder
- FAINGNAERT Marion — Membre
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FAINGNAERT Marion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre",
"person": {
"rrn": null,
"name": "FAINGNAERT Marion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE"
}
}25-02-2022 1 démissionnaire, 9 reconduits
- FAINGNAERT Marion — Bestuurder
- Lallemand Arnaud — Bestuurder
- Guersent Olivier — Bestuurder
- Van Vooren Jean Paul — Bestuurder
- Degrave Philippe — Bestuurder
- Neut Karine — Bestuurder
- Dupire Michèle — Bestuurder
- Tisserand Pierre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAINGNAERT Marion",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateur: Madame FAINGNAERT Marion, domicili\u00E9e Witherendreef 68/3 \u00E0 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lallemand Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Arnaud Lallemand, domicili\u00E9 Rue du Palais 28 \u00E0 1402 Thisnes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guersent Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Olivier Guersent, domicili\u00E9 Rue Th\u00E9odore Roosevelt 11 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Vooren Jean Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Professeur Jean Paul Van Vooren, domicili\u00E9 Brusselbaan 40 \u00E0 1600 Sint Pieters Leeuw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degrave Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Philippe Degrave, domicili\u00E9 Elisabethlaan 239/22 \u00E0 8300 Knokke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neut Karine",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Madame Karine Neut, domicili\u00E9e Rue Ambroise Par\u00E9 351 \u00E0 59120 Loos (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dupire Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Madame Mich\u00E8le Dupire, domicili\u00E9e Rue des Flandres 68 \u00E0 59130 Lambersart (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tisserand Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Pierre Tisserand, domicili\u00E9 Avenue Foch 19 \u00E0 59000 Lille (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Champagne Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Madame Anne Champagne, domicili\u00E9 Sneppenlaan 41 \u00E0 3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaussade Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "3.1. A confirm\u00E9 pour une dur\u00E9e de cing ans les mandats d\u0027administrateur de: Monsieur Fr\u00E9d\u00E9ric Chaussade, domicili\u00E9 Avenue de l\u0027Amiral Courbet 62 \u00E0 59130 Lambersart (France)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
}
}24-09-2019 3 démissionnaires
- Monsieur MAZY Jean-Louis — Bestuurder
- Monsieur RAMON Philippe — Bestuurder
- Monsieur BEUKERS Marc — Membre
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur MAZY Jean-Louis",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "Monsieur RAMON Philippe",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Monsieur BEUKERS Marc",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE"
}
}24-09-2019 2 démissionnaires
- MAZY Jean-Louis — Bestuurder
- RAMON Philippe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAZY Jean-Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur MAZY Jean-Louis, domicili\u00E9 Rue de la Cuillette 56 \u00E0 1180 Bruxelles (Belgique)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMON Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur RAMON Philippe, domicili\u00E9 Avenue Becquart 209 \u00E0 59130 Lambersart (France)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
}
}06-03-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "Cit\u00E9 S\u00E9rine"
},
"legal_form_change": {
"new": "Association Sans But Lucratif",
"old": "Association Sans But Lucratif",
"changed": false
}
}06-03-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Madame Anne Champagne",
"quote": "Madame Anne Champagne, Administrateur D\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}06-03-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
}
}06-03-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}09-01-2017 4 administrateurs nommés, 3 démissionnaires
- Monsieur Jean Louis MAZY — Bestuurder
- Madame Anne CHAMPAGNE — Bestuurder
- Monsieur Olivier GUERSENT — Commissaris
- Monsieur Arnaud LALLEMAND — Bestuurder
- Docteur Anne HOORELBEKE — Bestuurder
- Monsieur Fred MABROUK — Bestuurder
- Monsieur Frédéric CHAUSSADE — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Docteur Anne HOORELBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateurs: Docteur Anne HOORELBEKE, domicili\u00E9e Avenue Becquart, 209 \u00E0 59130 Lambersart."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Fred MABROUK",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateurs: Monsieur Fred MABROUK, domicili\u00E9 Chemin des Garmilles, 6 \u00E0 1380 Lasne (d\u00E9c\u00E9d\u00E9)."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monsieur Fr\u00E9d\u00E9ric CHAUSSADE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Tr\u00E9sorier: Monsieur Fr\u00E9d\u00E9ric CHAUSSADE, domicili\u00E9 Avenue de l\u0027Amiral Courbet, 62 \u00E0 59130 Lambersart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean Louis MAZY",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations Administrateurs: Monsieur Jean Louis MAZY, domicili\u00E9 Rue de la Cueillette, 56 \u00E0 1180 Bruxelles, n\u00E9 \u00E0 Etterbeek 02/11/1955"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Anne CHAMPAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations Administrateurs: Madame Anne CHAMPAGNE, domicili\u00E9e Sneppenlaan, 41 \u00E0 3080 Tervuren, n\u00E9e \u00E0 Charleoi le 02/07/1968"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monsieur Olivier GUERSENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Tr\u00E9sorier: Monsieur Olivier GUERSENT, domicili\u00E9 Rue Th\u00E9adore Roosevelt, 11 \u00E0 1030 Bruxelles, n\u00E9 \u00E0 Chatou le 22/03/1962"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Arnaud LALLEMAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Pr\u00E9sident: Monsieur Arnaud LALLEMAND, domicili\u00E9 Rue du Palais, 28 \u00E0 1402 Thines, n\u00E9 \u00E0 Bruxelles le 23/10/1966"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.450.407",
"name_full": "CITE SERINE",
"legal_form": "ASBL"
}
}09-01-2017 5 administrateurs nommés, 5 démissionnaires
- Jean Louis MAZY — Bestuurder
- Anne CHAMPAGNE — Bestuurder
- Olivier GUERSENT — Penningmeester
- Arnaud LALLEMAND — Voorzitter
- Anne CHAMPAGNE — Gestion journalière
- Anne HOORELBEKE — Bestuurder
- Fred MABROUK — Bestuurder
- Fred MABROUK — Penningmeester
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Anne HOORELBEKE",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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},
{
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}03-12-2015 4 administrateurs nommés
- HUART Jean-Jacques — Bestuurder
- HOORELBEKE Anne — Bestuurder
- DUPIRE Michèle — Bestuurder
- DILLIES Sébastien — Bestuurder
Détails techniques
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}03-12-2015 4 administrateurs nommés
- Docteur HUART Jean-Jacques — Bestuurder
- Docteur HOORELBEKE Anne — Bestuurder
- Madame DUPIRE Michèle — Bestuurder
- Monsieur DILLIES Sébastien — Bestuurder
Détails techniques
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}06-11-2015 Changement au sein de l'organe d'administration
Détails techniques
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}06-11-2015 2 administrateurs nommés
- Marion FAINGNAERT — Vice président
- Jean Paul VAN VOOREN — Vice président
Détails techniques
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}24-04-2015 10 administrateurs nommés, 2 démissionnaires
- Karine Neut — Bestuurder
- Philippe Ramon — Bestuurder
- Pierre Tisserand — Bestuurder
- Frédéric Chaussade — Bestuurder
- Marion Faingnaert — Bestuurder
- Philippe Degrave — Bestuurder
- Olivier Guersent — Bestuurder
- Arnaud Lallemand — Bestuurder
Détails techniques
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"evidence_quote": "Monsieur Philippe Ramon, domicili\u00E9 Avenue Becquart, 209 \u00E0 59130 Lambersart, France. N\u00E9 le \u00E0 Bethune le 20/10/1950"
},
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"evidence_quote": "Monsieur Pierre Tisserand, domicili\u00E9 Avenue Foch, 19 \u00E0 59800 Lille, France. N\u00E9 le 17/03/1936 \u00E0 Lyon"
},
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"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Chaussade, domicili\u00E9 Clos Saint Martin, 19 \u00E0 59185 Provin. N\u00E9 le 27/06/1976 \u00E0 Boulogne-sur-Mer"
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"evidence_quote": "Madame Marion Faingnaert, domicili\u00E9e Chemin des Garmilles, 6 \u00E0 1380 Lasne - n\u00E9e \u00E0 Courtrai le 18/04/1965"
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{
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},
"evidence_quote": "Monsieur Philippe Degrave, domicili\u00E9 Elisabehlaan, 239/22 \u00E0 8300 Knokke - n\u00E9 \u00E0 Anderlecht le 20/09/1951"
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{
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"evidence_quote": "Monsieur Olivier Guersent, domicili\u00E9 Avenue Th\u00E9odore Roosevelt, 11 \u00E0 1030 Schaerbeek - n\u00E9 \u00E0 Chatou (France) le 22/03/1962"
},
{
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"evidence_quote": "Monsieur Arnaud Lallemand, domicili\u00E9 Rue du Palais, 28 \u00E0 1402 Thisnes - n\u00E9 \u00E0 Bruxelles le 23/10/1966"
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"person": {
"rrn": null,
"name": "Fred Mabrouk",
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},
"evidence_quote": "Monsieur Fred Mabrouk, domicili\u00E9 Chemin des Garmilles, 6 \u00E0 1380 Lasne - n\u00E9 \u00E0 Tunis le 20/11/1939"
},
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"person": {
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},
"evidence_quote": "Professeur Jean Paul Van Vooren, domicili\u00E9 Brusselbaan, 40 \u00E0 1600 Sint Pieters Leeuw - n\u00E9 \u00E0 Schaerbeek le 23/09/1957"
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}24-04-2015 7 administrateurs nommés, 11 démissionnaires
- Karine Neut — Member
- Philippe Ramon — Member
- Pierre Tisserand — Member
- Frédéric Chaussade — Member
- Fred Mabrouk — Administrator
- Frédéric Chaussade — Administrator
- Philippe Degrave — Administrator
- Marc Beukers — Administrator
Détails techniques
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}12-09-2014 Marc Beukers reconduit comme administrateur
- Marc Beukers — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027asbl Cit\u00E9 Serine r\u00E9unie le 27 Ju\u00EDn 2013 \u00E0 Bruxelles a confirm\u00E9 pour une dur\u00E9e de cing ans le mandat d\u0027administrateur de: Monsieur Marc Beukers- Chauss\u00E9e de Boondael, 388-1050 Ixelles"
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Cité Serine |
| AbréviationFR | CITE SERINE |