Checked.be
Actif
BE 0475.787.275ASBL
De Ambrassade
Leopoldstraat 25 ·1000 Brussel, Belgique· 25 ans d'activité
Secteur: Associations de jeunesse
(94991)
Conclusion
La probabilité de faillite calculée de De Ambrassade sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 2 |
Probabilité de faillite (12 mois)
< 0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus faible
−Région à taux de défaillance plus élevé
+
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 2001, 25 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2025 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 18-05-2026 | 2026-00112354 |
| 31-12-2024 | verkort | 06-05-2025 | 2025-00090982 |
| 31-12-2023 | verkort | 29-04-2024 | 2024-00072338 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00212825 |
| 31-12-2021 | verkort | 20-05-2022 | 2022-20030742 |
| 31-12-2020 | verkort | 22-04-2021 | 2021-10900244 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-24000006 |
| 31-12-2018 | verkort | 16-05-2019 | 2019-13200452 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-42200197 |
| 31-12-2016 | verkort | 23-06-2017 | 2017-21400109 |
Direction & mandats
Dirigeants & mandats actuels
-
Franka ForezAdministrateurActe Moniteur 24180460 (24-12-2024)Actif24-12-2024 → auj.
-
Liselotte Veronika VanheukelomAdministrateurActe Moniteur 24180460 (24-12-2024)Actif24-12-2024 → auj.
-
Maret Alikhanovna DakaevaAdministrateurActe Moniteur 24180460 (24-12-2024)Actif24-12-2024 → auj.
-
Alain VerschuerenAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
-
Alexandra SmarandescuAdministrateurActe Moniteur 24180460 (24-12-2024)Actif07-02-2023 → auj.
2 événements
- 24-12-2024 Nommé· Administrateur
- 07-02-2023 Nommé· Administrateur
-
Amber VansintjanAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
Afficher 10 autres dirigeants en fonction
-
Annemie KoningsAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
2 événements
- 07-02-2023 Nommé· Administrateur
- 07-02-2023 Démission· Administrateur
-
Glenn MintenAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
2 événements
- 07-02-2023 Nommé· Administrateur
- 07-02-2023 Démission· Administrateur
-
Herlinde BaeyensAdministrateurActe Moniteur 24180460 (24-12-2024)Actif07-02-2023 → auj.
2 événements
- 24-12-2024 Nommé· Administrateur
- 07-02-2023 Nommé· Administrateur
-
Jo DemanAdministrateurActe Moniteur 24180460 (24-12-2024)Actif07-02-2023 → auj.
2 événements
- 24-12-2024 Nommé· Administrateur
- 07-02-2023 Nommé· Administrateur
-
Kara EestermansAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
2 événements
- 07-02-2023 Nommé· Administrateur
- 07-02-2023 Démission· Administrateur
-
Nooshin KhatamiAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
2 événements
- 07-02-2023 Nommé· Administrateur
- 07-02-2023 Démission· Administrateur
-
Noura BenchicarAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
-
Sibille DeclercqAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
-
Stefaan MarienAdministrateurActe Moniteur 24180460 (24-12-2024)Actif07-02-2023 → auj.
2 événements
- 24-12-2024 Nommé· Administrateur
- 07-02-2023 Nommé· Administrateur
-
Stefaan VandelacluzeAdministrateurActe Moniteur 23018193 (07-02-2023)Actif07-02-2023 → auj.
2 événements
- 07-02-2023 Nommé· Administrateur
- 07-02-2023 Démission· Administrateur
Anciens dirigeants (4)
-
Ellen De BoeckAdministrateurActe Moniteur 23018193 (07-02-2023)Ancien07-02-2023 → 24-12-2024
2 événements
- 24-12-2024 Démission· Administrateur
- 07-02-2023 Nommé· Administrateur
-
Joos CallensAdministrateurActe Moniteur 23018193 (07-02-2023)Ancien07-02-2023 → 24-12-2024
2 événements
- 24-12-2024 Démission· Administrateur
- 07-02-2023 Nommé· Administrateur
-
Niels De CeulaerAdministrateurActe Moniteur 23018193 (07-02-2023)Ancien07-02-2023 → 24-12-2024
2 événements
- 24-12-2024 Démission· Administrateur
- 07-02-2023 Nommé· Administrateur
-
Stijn BohezAdministrateurActe Moniteur 23018193 (07-02-2023)Ancien07-02-2023 → 24-12-2024
2 événements
- 24-12-2024 Démission· Administrateur
- 07-02-2023 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
| NACE primaire | Associations de jeunesse(94991) |
| Forme juridique | ASBL(017) |
| Date de constitution | 23-06-2001 |
| Status | Actif |
| Code postal | 1000 |
Connexions & réseau
Structure de groupe
Nous siégeons à leur conseil · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Propriété & contrôle
De AmbrassadeBE 0475.787.275
contrôle
Où cette entreprise exerce un contrôlecette entreprise siège à leur conseil1
1 site
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Unités d'établissement
STEUNPUNT JEUGD, JEUGDWERK EN JEUGDBELEID
depuis 20062.155.021.680
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
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21802B1003/00L000 ClasséMonumentKoninklijke Sint-Hubertusgalerijen |
Bruxelles | 601 m² | 1 · 777 m² | 26,6 m · 4 ét. |
| 21802B0936/00L000 | Bruxelles | 400 m² | 1 · 296 m² | 30,1 m · 5 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
2 de ces parcelles portent un patrimoine protégé (source : registres régionaux, Onroerend Erfgoed / patrimoine.brussels).
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.
2026
18-05-2026
Dépôt BNB
Comptes annuels déposés
2025
06-05-2025
Dépôt BNB
Comptes annuels déposés
2024
24-12-2024
Acte du Moniteur
Changement d'administrateurs
29-04-2024
Dépôt BNB
Comptes annuels déposés
2023
07-07-2023
Dépôt BNB
Comptes annuels déposés
07-02-2023
Acte du Moniteur
Changement d'administrateurs
2022
20-05-2022
Dépôt BNB
Comptes annuels déposés
2021
22-04-2021
Dépôt BNB
Comptes annuels déposés
2020
30-06-2020
Dépôt BNB
Comptes annuels déposés
2019
16-05-2019
Dépôt BNB
Comptes annuels déposés
2018
31-07-2018
Dépôt BNB
Comptes annuels déposés
2017
23-06-2017
Dépôt BNB
Comptes annuels déposés
Couverture de lecture du Moniteur belge
Nous connaissons 15 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
Moniteur belge, actes
Tous les actes · 2
mis à jour il y a 1 an
2024
24-12-2024 8 administrateurs nommés, 4 démissionnaires
- Liselotte Veronika Vanheukelom, Bestuurder
- Alexandra Smarandescu, Bestuurder
- Herlinde Baeyens, Bestuurder
- Jo Deman, Bestuurder
- Stefaan Marien, Bestuurder
- Maret Alikhanovna Dakaeva, Bestuurder
- Franka Forez, Bestuurder
- De Maeyer Katrien Fernanda Petra, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels De Ceulaer",
"address": "Steenweg op Mol 48 - 2300 Turnhout",
"birth_date": "1989-04-05",
"profession": null,
"birth_place": "Turnhout"
},
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen De Boeck",
"address": "Kalenbergstraat 16 -1700 Dilbeek",
"birth_date": "1985-05-25",
"profession": null,
"birth_place": "Brussel"
},
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bohez",
"address": "Draaiboomstraat 1 - 2300 Turnhout",
"birth_date": "1985-01-11",
"profession": null,
"birth_place": "Turnhout"
},
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joos Callens",
"address": "Van Bemmelstraat 12- 1210 Sint-Joost-ten-Node",
"birth_date": "1981-03-20",
"profession": null,
"birth_place": "leper"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liselotte Veronika Vanheukelom",
"address": "Van Male de Ghoarinstraat 22 - 1080 Sint-Jans-Molenbeek",
"birth_date": "1977-07-11",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Ellen De Boeck",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Smarandescu",
"address": "Leuvensesteenweg 65 - 3290 Diest",
"birth_date": "1996-11-01",
"profession": null,
"birth_place": "Sint-Truiden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herlinde Baeyens",
"address": "Paul Deschanellaan 143 bus 3 - 1030 Schaarbeek",
"birth_date": "1992-04-16",
"profession": null,
"birth_place": "Kigali"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Deman",
"address": "Jeugdplein 1 - 3010 Leuven",
"birth_date": "1983-06-02",
"profession": null,
"birth_place": "Leuven"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Marien",
"address": "Stationsstraat 47- 2220 Heist-op-den-Berg",
"birth_date": "1978-08-28",
"profession": null,
"birth_place": "Lier"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maret Alikhanovna Dakaeva",
"address": "Brederodestraat 140 - 2018 Antwerpen",
"birth_date": "1981-09-13",
"profession": null,
"birth_place": "Grozny"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franka Forez",
"address": "Dorekenstraat 14 - 1750 Lennik",
"birth_date": "1987-11-26",
"profession": null,
"birth_place": "Jette"
},
"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 Marien",
"address": "Stationsstraat 47 - 2220 Heist-op-den-Berg",
"birth_date": "1978-08-28",
"profession": null,
"birth_place": "Lier"
},
"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": "Alexandra Smarandescu",
"address": "Leuvensesteenweg 65 - 3290 Diest",
"birth_date": "1996-11-01",
"profession": null,
"birth_place": "Sint-Truiden"
},
"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": "Herlinde Baeyens",
"address": "Paul Deschanellaan 143 bus 3 - 1030 Schaarbeek",
"birth_date": "1992-04-16",
"profession": null,
"birth_place": "Kigali"
},
"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 Deman",
"address": "Jeugdplein 1 - 3010 Leuven",
"birth_date": "1983-06-02",
"profession": null,
"birth_place": "Leuven"
},
"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": "Sibille Declercq",
"address": "Ettingen 38 - 9820 Merelbeke",
"birth_date": "1977-11-09",
"profession": null,
"birth_place": "Tielt"
},
"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": "Noura Benchicar",
"address": "Vlaamsekaai 81 - 9000 Gent",
"birth_date": "1981-02-09",
"profession": null,
"birth_place": "Lelystad"
},
"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": "Amber Vansintjan",
"address": "Holsbeeksesteenweg 47 - 3010 Kessel-Lo",
"birth_date": "1990-05-22",
"profession": null,
"birth_place": "Leuven"
},
"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": "Alain Verschueren",
"address": "Av. du Bois Ste Catherine 4 - 1380 Lasne",
"birth_date": "1956-11-05",
"profession": null,
"birth_place": "Mechelen"
},
"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": "Liselotte Veronika Vanheukelom",
"address": "Van Male de Ghoarinstraat 22 - 1080 Sint-Jans-Molenbeek",
"birth_date": "1977-07-11",
"profession": null,
"birth_place": "Leuven"
},
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "De Maeyer Katrien Fernanda Petra",
"address": "Lariksdreef 20- 2900 Schoten",
"birth_date": "1981-02-06",
"profession": null,
"birth_place": "Leuven"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.787.275",
"name_full": "De Ambrassade",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibille Declercq",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
07-02-2023 18 administrateurs nommés, 5 démissionnaires
- Stefaan Marien, Bestuurder
- Alexandra Smarandescu, Bestuurder
- Herlinde Baeyens, Bestuurder
- Niels De Ceulaer, Bestuurder
- Stefaan Vandelacluze, Bestuurder
- Annemie Konings, Bestuurder
- Sibille Declercq, Bestuurder
- Ellen De Boeck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Marien",
"address": "Stationsstraat 47-2220 Heist-op-den-Berg",
"birth_date": "1978-08-28",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Smarandescu",
"address": "Leuvensesteenweg 65 - 3290 Diest",
"birth_date": "1996-11-01",
"profession": null,
"birth_place": "Sint-Truiden"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herlinde Baeyens",
"address": "Paul Deschanellaan 143 bus 3-1030 Schaarbeek",
"birth_date": "1992-04-16",
"profession": null,
"birth_place": "Kigali"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels De Ceulaer",
"address": "Steenweg op Mol 48 - 2300 Turnhout",
"birth_date": "1989-04-05",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandelacluze",
"address": "Lange Winkelhaakstraat 47 - 2060 Antwerpen",
"birth_date": "1975-10-22",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemie Konings",
"address": "Isabellalei 36-2180 Ekeren",
"birth_date": "1973-09-30",
"profession": null,
"birth_place": "Merksem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sibille Declercq",
"address": "Ettingen 38 - 9820 Merelbeke",
"birth_date": "1977-11-09",
"profession": null,
"birth_place": "Tielt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen De Boeck",
"address": "Kalenbergstraat 16 - 1700 Dilbeek",
"birth_date": "1985-05-25",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kara Eestermans",
"address": "Doelstraat 77 - 2590 Berlaar",
"birth_date": "1982-09-29",
"profession": null,
"birth_place": "Rumst"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Minten",
"address": "Werftsesteenweg 13- 2220 Heist-op-den-Berg",
"birth_date": "1987-09-30",
"profession": null,
"birth_place": "Mechelen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nooshin Khatami",
"address": "Begijnenstraat 34A - 1080 St-Jans-Molenbeek",
"birth_date": "1981-06-30",
"profession": null,
"birth_place": "Teheran"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Minten",
"address": "Werftsesteenweg 13-2220 Heist-op-den-Berg",
"birth_date": "1987-09-30",
"profession": null,
"birth_place": "Mechelen"
},
"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": "Amber Vansintjan",
"address": "Holsbeeksesteenweg 47 - 3010 Kessel-Lo",
"birth_date": "1990-05-22",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Gienn Minten",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kara Eestermans",
"address": "Doelstraat 77 - 2590 Berlaar",
"birth_date": "1982-09-29",
"profession": null,
"birth_place": "Rumst"
},
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nooshin Khatami",
"address": "Begijnenstraat 34A - 1080 St-Jans-Molenbeek",
"birth_date": "1981-06-30",
"profession": null,
"birth_place": "Teheran"
},
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemie Konings",
"address": "Isabellalei 36 - 2180 Ekeren",
"birth_date": "1973-09-30",
"profession": null,
"birth_place": "Merksem"
},
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandelacluze",
"address": "Lange Winkelhaakstraat 47 - 2060 Antwerpen",
"birth_date": "1975-10-22",
"profession": null,
"birth_place": "Oostende"
},
"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": "Joos Callens",
"address": "Van Bemmelstraat 12 - 1210 Sint-Joost-ten-Node",
"birth_date": "1981-03-20",
"profession": null,
"birth_place": "leper"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Stefaan Vandelacluze",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Deman",
"address": "Jeugdplein 1 - 3010 Leuven",
"birth_date": "1983-06-02",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "successor_conditional",
"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": "Annemie Konings",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noura Benchicar",
"address": "Vlaamsekaai 81 - 9000 Gent",
"birth_date": "1981-02-09",
"profession": null,
"birth_place": "Lelystad (Nederland)"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kara Eestermans",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amber Vansintjan",
"address": "Holsbeeksesteenweg 47 - 3010 Kessel-Lo",
"birth_date": "1990-05-22",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Glenn Minten",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bohez",
"address": "Draaiboomstraat 1- 2300 Turnhout",
"birth_date": "1985-01-11",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "successor_conditional",
"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": "Nooshin Khatami",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Verschueren",
"address": "Av. du Bois Ste Catherine 4- 1380 Lasne",
"birth_date": "1956-11-05",
"profession": null,
"birth_place": "Mechelen"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-07",
"filing_date": "2021-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-23",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-09-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.787.275",
"name_full": "De Ambrassade",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eva Vereecke",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/02/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}Avis de crédit
Données d'entreprise (BCE)
Activités
Organisations associatives n.d.a.91330Associations de jeunesse94991Associations de jeunesse94991
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | De Ambrassade |
Siège social
Leopoldstraat 25
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
AJILE
BE 0413.103.501 · Brussel
Bureau Européen du Scoutisme
BE 0872.864.693 · Brussel
Capital
BE 0748.738.743 · Brussel
Centre d'Accueil et d'Information Jeunesse de Bruxelles
BE 0417.635.874 · Brussel
Centre d'information et de documentation pour jeunes
BE 0443.222.296 · Brussel