Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
41 actes Tous les actes · 41
mis à jour il y a 1 mois
2026
04-05-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "Etopia asbl",
"legal_form": "ASBL"
},
"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
}04-05-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "Etopia asbl"
}
}31-03-2026 2 administrateurs nommés, 2 démissionnaires
- Christophe Derenne — Gedelegeerd bestuurder
- Bernadette Wynants — Bestuurder
- Muriel Gerkens — Bestuurder
- Laurence Hennuy — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Gerkens",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-12",
"evidence_quote": "d\u00E9missions de Muriel Gerkens et de Laurence Hennuy: approbation \u00E0 l\u0027unanimit\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Hennuy",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-12",
"evidence_quote": "d\u00E9missions de Muriel Gerkens et de Laurence Hennuy: approbation \u00E0 l\u0027unanimit\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Derenne",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-12",
"evidence_quote": "\u00E9lection d\u0027un administrateur (qui prendra en charge la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9): Christophe Derenne. Approbation \u00E0 l\u0027unanimit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Wynants",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-12",
"evidence_quote": "\u00E9lection d\u0027une administratrice: Bernadette Wynants. Approbation \u00E0 l\u0027unanimit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}31-03-2026 2 administrateurs nommés, 2 démissionnaires
- Christophe Derenne — Directeur
- Bernadette Wynants — Directeur
- Muriel Gerkens — Directeur
- Laurence Hennuy — Directeur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Muriel Gerkens",
"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": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurence Hennuy",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe Derenne",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernadette Wynants",
"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": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-31",
"filing_date": "2026-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "Etopia",
"legal_form": "ASBL"
},
"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
}31-03-2026 2 administrateurs nommés, 2 démissionnaires
- Christophe Derenne — Gedelegeerd bestuurder
- Bernadette Wynants — Bestuurder
- Muriel Gerkens — Bestuurder
- Laurence Hennuy — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Muriel Gerkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Hennuy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Derenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Bernadette Wynants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "Etopia"
}
}17-02-2026 4 démissionnaires
- Christian Boucq — Bestuurder
- Dounia Tadli — Bestuurder
- Hélène Dispa — Bestuurder
- Laurent Standaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Boucq",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs d\u00E9missions ont \u00E9t\u00E9 approuv\u00E9es par l\u0027AG: Christian Boucq, Dounia Tadli, H\u00E9l\u00E8ne Dispa et Laurent Standaert."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dounia Tadli",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs d\u00E9missions ont \u00E9t\u00E9 approuv\u00E9es par l\u0027AG: Christian Boucq, Dounia Tadli, H\u00E9l\u00E8ne Dispa et Laurent Standaert."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Dispa",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs d\u00E9missions ont \u00E9t\u00E9 approuv\u00E9es par l\u0027AG: Christian Boucq, Dounia Tadli, H\u00E9l\u00E8ne Dispa et Laurent Standaert."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Standaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs d\u00E9missions ont \u00E9t\u00E9 approuv\u00E9es par l\u0027AG: Christian Boucq, Dounia Tadli, H\u00E9l\u00E8ne Dispa et Laurent Standaert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}17-02-2026 9 administrateurs nommés, 4 démissionnaires
- Burnotte Daniel — Bestuurder
- De Munck Anaïs — Bestuurder
- De Schutter Olivier — Bestuurder
- Claudine Drion — Bestuurder
- Dupriez Patrick — Bestuurder
- Garelly Aude — Bestuurder
- Knops Louise — Bestuurder
- Pauthier Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Boucq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dounia Tadli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Dispa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Standaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Burnotte Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Munck Ana\u00EFs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Schutter Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudine Drion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dupriez Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Garelly Aude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Knops Louise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauthier Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Hennuy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA"
}
}17-02-2026 9 administrateurs nommés, 4 démissionnaires
- Burnotte Daniel — Directeur
- De Munck Anaïs — Directeur
- De Schutter Olivier — Directeur
- Claudine Drion — Directeur
- Dupriez Patrick — Directeur
- Garelly Aude — Directeur
- Knops Louise — Directeur
- Pauthier Isabelle — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian Boucq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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": "directeur",
"person": {
"rrn": null,
"name": "Dounia Tadli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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": "directeur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Dispa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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": "directeur",
"person": {
"rrn": null,
"name": "Laurent Standaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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": "directeur",
"person": {
"rrn": "54.12.31-075.19",
"name": "Burnotte Daniel",
"address": "rue Petite Coyarde 37 - 1367 Ramillies",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": "97.07.04-324.90",
"name": "De Munck Ana\u00EFs",
"address": "Chauss\u00E9e de Vieurgat, 172 - 1050 Bruxelles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": "68.07.20-291.04",
"name": "De Schutter Olivier",
"address": "Rue du Sceptre 29 - 1050 Ixelles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": "60.06.23-068.59",
"name": "Claudine Drion",
"address": "Rue Gaucet 33 - 4020 Li\u00E8ge",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": "68.02.17-375.72",
"name": "Dupriez Patrick",
"address": "rue du Bacha, 28-5590 Ach\u00E8ne",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": "75.10.19-312.84",
"name": "Garelly Aude",
"address": "rue de la Perche 7 - 1060 Saint-Gilles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": "86.11.14-468.25",
"name": "Knops Louise",
"address": "Rue Geleytsbeek 174 - 1180 Uccle",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": "68.02.26-452.16",
"name": "Pauthier Isabelle",
"address": "Boulevard du Jubil\u00E9 132A - 1080 Bruxelles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurence Hennuy",
"address": "Rue de Bruxelles 93 6220 Fleurus",
"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": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2025-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
},
"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
}2025
23-01-2025 2 administrateurs nommés, 2 démissionnaires
- Laurence Hennuy — Bestuurder
- Laurent Standaert — Bestuurder
- Julien Hordies — Bestuurder
- Christian Boucq — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Hordies",
"address": null,
"birth_date": null
},
"evidence_quote": "Julien Hordies quittant ses fonctions au sein d\u0027Ecolo, il d\u00E9missionne du Conseil d\u0027Administration d\u0027Etopia."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Boucq",
"address": null,
"birth_date": null
},
"evidence_quote": "Christian Boucq d\u00E9missionne \u00E9galement pour se consacrer \u00E0 d\u0027autres projets."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Hennuy",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les remplacer, le CA vous propose deux candidatures: Laurence Hennuy, la nouvelle Administratrice g\u00E9n\u00E9rale d\u0027Ecolo et Laurent Standaert, le directeur de notre fondation europ\u00E9enne: la Green European Foundation (et par ailleurs ancien administrateur d\u0027Etopia). Les membres de l\u0027AG approuvent donc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Standaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les remplacer, le CA vous propose deux candidatures: Laurence Hennuy, la nouvelle Administratrice g\u00E9n\u00E9rale d\u0027Ecolo et Laurent Standaert, le directeur de notre fondation europ\u00E9enne: la Green European Foundation (et par ailleurs ancien administrateur d\u0027Etopia). Les membres de l\u0027AG approuvent donc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}23-01-2025 15 administrateurs nommés, 2 démissionnaires
- Laurence Hennuy — Gedelegeerd bestuurder
- Laurent Standaert — Directeur
- Burnotte Daniel — Directeur
- De Munck Anaïs — Directeur
- De Schulter Olivier — Directeur
- Dispas Hélène — Directeur
- Claudine Drion — Directeur
- Dúpriez Patrick — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Julien Hordies",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Julien Hordies quittant ses fonctions au sein de Ecolo, il d\u00E9missionne du Conseil d\u0027Administration d\u0027Etopia.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian Boucq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Christian Boucq d\u00E9missionne \u00E9galement pour se consacrer \u00E0 d\u0027autres projets.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurence Hennuy",
"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": "Pour les remplacer, le CA vous propose deux candidatures: Laurence Hennuy, la nouvelle Administratrice g\u00E9n\u00E9rale d\u0027Ecolo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent Standaert",
"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": "et par ailleurs ancien administrateur d\u0027Etopia.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Burnotte Daniel",
"address": "rue Petite Coyarde 37- 1367 Ramillies",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "De Munck Ana\u00EFs",
"address": "Chauss\u00E9e de Vleurgat, 172- 1050 Bruxelles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "De Schulter Olivier",
"address": "Rue du Sceptre 29 - 1050 Ixelles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dispas H\u00E9l\u00E8ne",
"address": "Rue Wauwermans 11 bte 1A-1210 Bruxelles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Claudine Drion",
"address": "Rue Gaucet 33 - 4020 Li\u00E8ge",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "D\u00FApriez Patrick",
"address": "rue du Bacha,28-5590 Ach\u00E8ne",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Garelly Aude",
"address": "rue de la Perche 7-1060 Saint-Gilles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gerkens Muriel",
"address": "Rue du Grand Brou 35-4690 Bassenge",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hennuy Laurence",
"address": "rue de Bruxelles 93- 6220 Fleurus",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Knops Louise",
"address": "Rue Geleytsbeek 174- 1180 Uccle",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pauthier Isabelle",
"address": "Boulevard du Jubil\u00E9 132A - 1080 Bruxelles",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Standaert Laurent",
"address": "rue du Canada 62- 119 Forest",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tadli Dounia",
"address": "Rue des Bas Pr\u00E9s 48 - 5000 Namur",
"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": "mixed",
"pub_date": "2025-01-23",
"filing_date": "2024-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claudine Drion",
"org_rep_person_name": null,
"person_role_at_subject": "Co-pr\u00E9sidents"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 2 administrateurs nommés, 2 démissionnaires
- Laurence Hennuy — Conseil d'administration
- Laurent Standaert — Conseil d'administration
- Julien Hordies — Conseil d'administration
- Christian Boucq — Conseil d'administration
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Julien Hordies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Christian Boucq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Laurence Hennuy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Laurent Standaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA"
}
}2024
12-06-2024 Laurent Dethier reconduit comme commissaire
- Laurent Dethier — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Dethier",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "I-AUDITORS SRL",
"address": "Route de Hannut 89 5004 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-12-31",
"evidence_quote": "Sur proposition du CA, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le cabinet I-AUDITORS SRL, repr\u00E9sent\u00E9 par Monsieur Laurent Dethier, R\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est Route de Hannut 89 5004 Namur, comme commissaire pour une dur\u00E9e de trois ans prenant cours avec l\u0027exercice",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BOUCQ",
"address": "Rue de l\u0027\u00C9glise, 72 1082",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: BOUCQ Christian",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel BURNOTTE",
"address": "Rue Petite Coyarde, 37 1367",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: BURNOTTE Daniel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anais DE MUNCK",
"address": "Chauss\u00E9e de Vleurgat 172 1050",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: DE MUNCK Anais",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DE SCHUTTER",
"address": "Rue du Sceptre 29 1050",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: DE SCHUTTER Olivier",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne DISPAS",
"address": "Rue Wauwermans 11 bte 1A 1210",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: DISPAS H\u00E9l\u00E8ne",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine DRION",
"address": "Rue Gaucet 33 4020",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: DRION Claudine",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DUPRIEZ",
"address": "Rue Bacha 28 5590",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: DUPRIEZ Patrick",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude GARELLY",
"address": "Rue de la Perche 7 1060",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: GARELLY Aude",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel GERKENS",
"address": "Rue du Grand Brou 35 4690",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De plus, l\u0027Assembl\u00E9e a re\u00E7u la candidature de Muriel Gerkens. Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: GERKENS Muriel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien HORDIES",
"address": "Chemin du Servoir 97A 7090",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: HORDIES Julien",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise KNOPS",
"address": "Rue Geleytsbeek 174 1180",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: KNOPS Louise",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle PAUTHIER",
"address": "Bd du Jubil\u00E9 132 A 1080",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: PAUTHIER Isabelle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dounia TADLI",
"address": "Rue des Bas Pr\u00E9s 48 5000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le nouvel organe de gestion, pour une dur\u00E9e de 2 ans, est \u00E9lu \u00E0 l\u0027unanimit\u00E9. Il est compos\u00E9 de: TADLI Dounia",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"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
}12-06-2024 Laurent Dethier nommé auditor
- Laurent Dethier — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Laurent Dethier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA ASBL"
}
}12-06-2024 Laurent Dethier reconduit comme commissaire
- Laurent Dethier — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Dethier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "I-AUDITORS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Sur proposition du CA, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le cabinet I-AUDITORS SRL, repr\u00E9sent\u00E9 par Monsieur Laurent Dethier, R\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est Route de Hannut 89 5004 Namur, comme commissaire pour une dur\u00E9e de trois ans prenant cours avec l\u0027exercice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}2022
15-07-2022 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": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}15-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-15",
"filing_date": "2022-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
},
"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
}15-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ETOPIA",
"old": "Centre d\u0027Etudes et de Formation en Ecologie A.S.B.L.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}15-07-2022 7 administrateurs nommés, 3 démissionnaires
- Hélène Dispas — Bestuurder
- Anaïs De Munck — Bestuurder
- Dounia Tadli — Bestuurder
- Claudine Drion — Coprésidente
- Patrick Dupriez — Coprésident
- Julien Hordies — Penningmeester
- Julien Hordies — Gestion journalière
- Edgar Szoc — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edgar Szoc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Mendez Yepez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Standaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Dispas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ana\u00EFs De Munck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dounia Tadli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "copr\u00E9sidente",
"person": {
"rrn": null,
"name": "Claudine Drion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "copr\u00E9sident",
"person": {
"rrn": null,
"name": "Patrick Dupriez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Julien Hordies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Julien Hordies",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA"
}
}15-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-05-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
01-04-2021 1 administrateur nommé, 1 démissionnaire
- Aude Garelly — Bestuurder
- Vinciane Ory — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane Ory",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-28",
"evidence_quote": "En date du 28 janvier 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Vinciane Ory"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude Garelly",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-28",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Vinciane Ory et nomme en remplacement Madame Aude Garelly \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}01-04-2021 1 administrateur nommé, 1 démissionnaire
- Aude Garelly — Bestuurder
- Vinciane Ory — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vinciane Ory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aude Garelly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA"
}
}2020
02-07-2020 Julien Hordies nommé administrateur
- Julien Hordies — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Hordies",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA"
}
}02-07-2020 Julien Hordies nommé administrateur
- Julien Hordies — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Hordies",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-16",
"evidence_quote": "En date du 16 juin 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu, \u00E0 l\u0027unanimit\u00E9, comme administrateur de l\u0027asbl, Monsieur Julien Hordies et lui donne d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}2019
31-12-2019 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": "2018-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2019 15 administrateurs nommés, 5 démissionnaires
- Patrick Dupriez — Bestuurder
- Boucq Christian — Bestuurder
- Burnotte Daniel — Bestuurder
- De Schutter Olivier — Bestuurder
- Claudine Drion — Bestuurder
- Dupriez Patrick — Bestuurder
- Knops Louise — Bestuurder
- Mendez Yepez David — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlens Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Courtois Marion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Saal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Dupriez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daras Jos\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hordies Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boucq Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Burnotte Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Schutter Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudine Drion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dupriez Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Knops Louise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendez Yepez David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ory Vinciane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauthier Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Standaert Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Szoc Edgar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Patrick Dupriez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tr\u00E9sori\u00E8re",
"person": {
"rrn": null,
"name": "Claudine Drion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Daniel Burnotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA"
}
}31-12-2019 Modification des statuts
Résumé:
v3.2
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": "0428.297.857",
"name_full": "ETOPIA"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}31-12-2019 12 administrateurs nommés, 5 démissionnaires
- Patrick Dupriez — Bestuurder
- Boucq Christian — Bestuurder
- Burnotte Daniel — Bestuurder
- De Schutter Olivier — Bestuurder
- Claudine Drion — Bestuurder
- Dupriez Patrick — Bestuurder
- Knops Louise — Bestuurder
- Mendez Yepez David — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlens Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "En s\u00E9ance du 16 mai 2018, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission des administrateurs suivants: Carlens Marie, Psychiatre - 59.07.08-392.74, rue de Jehanster, 18-4800 Verviers."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Courtois Marion",
"address": null,
"birth_date": null
},
"evidence_quote": "En s\u00E9ance du 16 mai 2018, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission des administrateurs suivants: - Courtois Marion, Experte Senior Economie circulaire -79.06.29-346.97, rue de Limal, 39 -1330 Rixensart"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Saal",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Caroline Saal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dupriez",
"address": null,
"birth_date": null
},
"evidence_quote": "Patrick Dupriez est candidat pour rejoindre le CA et est accept\u00E9 comme nouvel admin\u00EDstrateur \u00E0 l\u0027unanimit\u00E9 apr\u00E8s un vote \u00E0 bulletin secret."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daras Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9, \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Daras Jos\u00E9, 48.05.28-075.31, rue Fond du Sart, 12 - 4171 Poulseur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hordies Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9, \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Hordies Marc, 51.11.11-047.92,rue Mon plaisir, 12 - 1460 Virginal-Samme (Ittre)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boucq Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Boucq Christian, 54.01.22-231.56, rue de l\u0027Eglise 72 - 1080 Berchem-Sainte-Agathe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burnotte Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Burnotte Daniel, 54.12.31-075.19, rue Petite Coyarde 37 - 1367 Ramillies"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Schutter Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: De Schutter Olivier, 68.07.20-291.04, Rue du Sceptre 29 - 1050 Ixelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine Drion",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Claudine Drion, 60.06.23-068.59, Rue Gaucet 33 - 4020 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dupriez Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Dupriez Patrick, 68.02.17-375.72, rue du Bacha,28 - 5590 Ach\u00E8ne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knops Louise",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Knops Louise, 86.11.14-468.25, Rue Geleytsbeek 174 - 1180 Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mendez Yepez David",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Mendez Yepez David,88.07.20-083.50,rue du couvent, 3 - 1050 Ixelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ory Vinc\u00EDane",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Ory Vinc\u00EDane, 73.05.24-144.25, Rue Michel Massonet 2B - 4367 Fize-le-Marsal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauthier Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Pauthier Isabelle, 68.02.26-452.16, Boulevard du Jubil\u00E9 132A - 1080 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Standaert Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Standaert Laurent, 82.07.09-241.96, rue d\u0027Irlande 18 - 1060 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Szoc Edgar",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Szoc Edgar, 77.11.05-071.18, Avenue de la Couronne 26 - 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}2017
30-08-2017 9 administrateurs nommés, 2 démissionnaires
- Christian Boucq — Administrator
- Daniel Burnotte — Administrator
- Marie Carlens — Administrator
- Marion Courtois — Administrator
- José Daras — Administrator
- Vinciane Ory — Administrator
- Caroline Saal — Administrator
- Laurent Standaert — Administrator
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christian Boucq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Daniel Burnotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie Carlens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marion Courtois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jos\u00E9 Daras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Vinciane Ory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Caroline Saal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent Standaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc Hordies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurence Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Francisco Padilla",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA"
}
}30-08-2017 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": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
}
}2016
30-06-2016 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": "2016-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.297.857",
"name_full": "ETOPIA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Premiers 30 sur 41 actes