FLAGEY
La probabilité de faillite calculée de FLAGEY 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.
| Active | 24 ans |
| Direction | 21 |
| Sites | 1 |
| Publications | 69 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 11-09-2025 | 2025-00488939 |
| 31-12-2023 | verkort | 20-09-2024 | 2024-00467732 |
| 31-12-2022 | verkort | 25-08-2023 | 2023-00358385 |
| 31-12-2021 | verkort | 14-11-2022 | 2022-20519351 |
| 31-12-2020 | verkort | 10-11-2021 | 2021-77100198 |
| 31-12-2019 | verkort | 01-12-2020 | 2020-74400159 |
| 31-12-2018 | verkort | 08-07-2019 | 2019-30000281 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-33400236 |
| 31-12-2016 | verkort | 16-06-2017 | 2017-18300378 |
| 31-12-2015 | verkort | 06-06-2016 | 2016-16500115 |
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Actif30-01-2026 → auj.
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Actif30-01-2026 → auj.
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Actif19-11-2025 → auj.
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Actif31-10-2024 → auj.
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Actif17-11-2023 → auj.
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Actif17-11-2023 → auj.
2 événements
- 17-11-2023 Nommé· Administrateur
- 17-11-2023 Mandat renouvelé· Administrateur
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Actif13-03-2023 → auj.
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Actif03-03-2022 → auj.
3 événements
- 19-11-2025 Mandat renouvelé· Administrateur
- 13-03-2023 Mandat renouvelé· Administrateur
- 03-03-2022 Nommé· Administrateur
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Actif03-03-2022 → auj.
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Actif03-03-2022 → auj.
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Actif03-03-2022 → auj.
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Actif03-03-2022 → auj.
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Actif03-03-2022 → auj.
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Actif22-01-2021 → auj.
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Actif24-01-2020 → auj.
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Actif08-09-2015 → auj.
7 événements
- 30-01-2026 Mandat renouvelé· Administrateur
- 19-11-2025 Mandat renouvelé· Administrateur
- 13-03-2023 Mandat renouvelé· Administrateur
- 03-03-2022 Démission· Administrateur
- 03-03-2022 Mandat renouvelé· Administrateur
- 24-01-2020 Mandat renouvelé· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur
-
Actif08-09-2015 → auj.
6 événements
- 17-11-2023 Nommé· Administrateur
- 03-03-2022 Démission· Administrateur
- 24-01-2020 Mandat renouvelé· Administrateur
- 13-09-2016 Nommé· Administrateur
- 13-09-2016 Mandat renouvelé· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur
-
Actif08-09-2015 → auj.
4 événements
- 30-01-2026 Nommé· Administrateur
- 12-10-2020 Démission· Administrateur
- 24-01-2020 Mandat renouvelé· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur
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Actif06-12-2013 → auj.
5 événements
- 19-11-2025 Mandat renouvelé· Administrateur
- 13-03-2023 Mandat renouvelé· Administrateur
- 12-10-2020 Mandat renouvelé· Administrateur
- 13-09-2016 Mandat renouvelé· Administrateur
- 06-12-2013 Mandat renouvelé· Administrateur
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Actif29-08-2011 → auj.
7 événements
- 30-01-2026 Démission· Administrateur
- 19-11-2025 Mandat renouvelé· Administrateur
- 13-03-2023 Mandat renouvelé· Administrateur
- 22-01-2021 Mandat renouvelé· Administrateur
- 18-10-2017 Mandat renouvelé· Administrateur
- 27-10-2014 Mandat renouvelé· Administrateur
- 29-08-2011 Mandat renouvelé· Administrateur
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Actif24-06-2011 → auj.
Anciens dirigeants (26)
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Ancien03-03-2022 → 30-01-2026
4 événements
- 30-01-2026 Démission· Administrateur
- 19-11-2025 Mandat renouvelé· Administrateur
- 13-03-2023 Mandat renouvelé· Administrateur
- 03-03-2022 Nommé· Administrateur
-
Ancien12-10-2020 → 19-11-2025
3 événements
- 19-11-2025 Démission· Administrateur
- 13-03-2023 Mandat renouvelé· Administrateur
- 12-10-2020 Nommé· Administrateur
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Ancien02-02-2017 → 17-11-2023
4 événements
- 17-11-2023 Démission· Administrateur
- 13-03-2023 Mandat renouvelé· Administrateur
- 12-10-2020 Mandat renouvelé· Administrateur
- 02-02-2017 Nommé· Administrateur
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Ancien08-09-2015 → 17-11-2023
5 événements
- 17-11-2023 Mandat renouvelé· Administrateur
- 17-11-2023 Démission· Administrateur
- 22-01-2021 Mandat renouvelé· Administrateur
- 18-10-2017 Mandat renouvelé· Administrateur
- 08-09-2015 Nommé· Administrateur
-
Ancien13-09-2016 → 17-11-2023
5 événements
- 17-11-2023 Démission· Administrateur
- 13-03-2023 Mandat renouvelé· Administrateur
- 12-10-2020 Mandat renouvelé· Administrateur
- 02-02-2017 Nommé· Administrateur
- 13-09-2016 Nommé· Administrateur
-
Ancien22-01-2021 → 17-11-2023
2 événements
- 17-11-2023 Démission· Administrateur
- 22-01-2021 Nommé· Administrateur
-
Ancien22-01-2021 → 17-11-2023
3 événements
- 17-11-2023 Mandat renouvelé· Administrateur
- 17-11-2023 Démission· Administrateur
- 22-01-2021 Nommé· Administrateur
-
Ancien— → 03-03-2022
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Ancien29-08-2011 → 03-03-2022
4 événements
- 03-03-2022 Démission· Administrateur
- 22-01-2021 Mandat renouvelé· Administrateur
- 27-10-2014 Mandat renouvelé· Administrateur
- 29-08-2011 Mandat renouvelé· Administrateur
-
Ancien08-09-2015 → 03-03-2022
4 événements
- 03-03-2022 Démission· Administrateur
- 03-03-2022 Nommé· Administrateur
- 24-01-2020 Mandat renouvelé· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur
-
Ancien— → 03-03-2022
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Ancien13-09-2016 → 22-01-2021
3 événements
- 22-01-2021 Démission· Administrateur
- 24-01-2020 Mandat renouvelé· Administrateur
- 13-09-2016 Nommé· Administrateur
-
Ancien08-09-2015 → 22-01-2021
5 événements
- 22-01-2021 Démission· Administrateur
- 24-01-2020 Mandat renouvelé· Administrateur
- 13-09-2016 Nommé· Administrateur
- 13-09-2016 Mandat renouvelé· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur
-
Ancien13-09-2016 → 22-01-2021
2 événements
- 22-01-2021 Démission· Administrateur
- 13-09-2016 Nommé· Administrateur
-
Ancien12-10-2020 → 22-01-2021
2 événements
- 22-01-2021 Démission· Administrateur
- 12-10-2020 Nommé· Administrateur
-
Ancien— → 22-01-2021
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Ancien— → 22-01-2021
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Ancien— → 22-01-2021
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Ancien06-12-2013 → 12-10-2020
3 événements
- 12-10-2020 Démission· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur
- 06-12-2013 Nommé· Administrateur
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Ancien06-12-2013 → 02-02-2017
3 événements
- 02-02-2017 Démission· Administrateur
- 13-09-2016 Mandat renouvelé· Administrateur
- 06-12-2013 Mandat renouvelé· Administrateur
-
Ancien06-12-2013 → 02-02-2017
3 événements
- 02-02-2017 Démission· Administrateur
- 13-09-2016 Mandat renouvelé· Administrateur
- 06-12-2013 Mandat renouvelé· Administrateur
-
Ancien— → 13-09-2016
-
Ancien08-09-2015 → 13-09-2016
2 événements
- 13-09-2016 Démission· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur
-
Ancien— → 13-09-2016
-
Ancien29-08-2011 → 08-09-2015
3 événements
- 08-09-2015 Démission· Administrateur
- 27-10-2014 Mandat renouvelé· Administrateur
- 29-08-2011 Mandat renouvelé· Administrateur
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Ancien— → 06-12-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Mazars BedrijfsrevisorenActif Commissaire · représenté par Anton NUTTENS |
— | 08-09-2015 → auj. |
| Mazars reviseurs d'entrepriseActif Commissaire · représenté par Anton NUTTENS |
— | 24-01-2020 → auj. |
| MAZARS REVISEURS D'ENTREPRISESActif Commissaire · représenté par Anton Nuttens |
— | 08-09-2015 → auj. |
| MooreActif Commissaire · représenté par Carmen Van Camp Jean-François Cats |
— | 31-10-2024 → auj. |
| Anton Nuttens Commissaire |
— | 17-11-2023 → 17-11-2023 |
| Sara Steyaert Commissaire |
— | 17-11-2023 → 17-11-2023 |
| NACE primaire | 90393 |
| Forme juridique | ASBL(017) |
| Date de constitution | 17-09-2001 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21443C0149/00M000 | Bruxelles | 4 093 m² | 1 · 4 090 m² | 46,8 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-03-2026 4 administrateurs nommés, 2 démissionnaires
- Julie de Groote — Bestuurder
- Khalil Aouasti — Bestuurder
- Yves de Jonghe d'Ardoye — Bestuurder
- Julie de Groote — Voorzitter
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie de Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Khalil Aouasti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves de Jonghe d\u0027Ardoye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katherine Heid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Cats",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Julie de Groote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.091.737",
"name_full": "FLAGEY",
"_kbo_extracted_mismatch": "1234.567.890"
}
}05-03-2026 5 administrateurs nommés, 2 démissionnaires
- Julie de Groote — Bestuurder
- Khalil Aouasti — Bestuurder
- Yves de Jonghe d'Ardoye — Bestuurder
- Benjamin Cadranel — Bestuurder
- Julie de Groote — Voorzitter
- Katherine Heid — Bestuurder
- Jean François Cats — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie de Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khalil Aouasti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves de Jonghe d\u0027Ardoye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Cadranel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katherine Heid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Cats",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Julie de Groote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.091.737",
"name_full": "FLAGEY"
}
}05-03-2026 4 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Julie de Groote — Bestuurder
- Khalil Aouasti — Bestuurder
- Julie de Groote — Voorzitter
- Renaud Callebaut — Directeur
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
- Yves de Jonghe d'Ardoye — Bestuurder
- Benjamin Cadranel — Bestuurder
Détails techniques
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
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"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer Madame Julie de Groote et Monsieur Khalil Aouasti et renommer Monsieur Yves de Jonghe d\u0027Ardoye et Monsieur Benjamin Cadranel au poste d\u0027administrateur pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029.",
"decharge_status": null,
"mandate_duration": {
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},
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer Madame Julie de Groote et Monsieur Khalil Aouasti et renommer Monsieur Yves de Jonghe d\u0027Ardoye et Monsieur Benjamin Cadranel au poste d\u0027administrateur pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer Madame Julie de Groote et Monsieur Khalil Aouasti et renommer Monsieur Yves de Jonghe d\u0027Ardoye et Monsieur Benjamin Cadranel au poste d\u0027administrateur pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Cadranel",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer Madame Julie de Groote et Monsieur Khalil Aouasti et renommer Monsieur Yves de Jonghe d\u0027Ardoye et Monsieur Benjamin Cadranel au poste d\u0027administrateur pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katherine Heid",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux mandats d\u0027administrateurs de Madame Katherine Heid et de Monsieur Jean-Fran\u00E7ois Cats.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux mandats d\u0027administrateurs de Madame Katherine Heid et de Monsieur Jean-Fran\u00E7ois Cats.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Julie de Groote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Madame Julie de Groote au poste de Pr\u00E9sident pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Renaud Callebaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"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": "mixed",
"pub_date": "2026-03-05",
"filing_date": "2026-02-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.091.737",
"name_full": "FLAGEY",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud Callebaut",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire - Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2026 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Julie de Groote — Bestuurder
- Khalil Aouasti — Bestuurder
- Katherine Heid — Bestuurder
- Jean François Cats — Bestuurder
- Yves de Jonghe d'Ardoye — Bestuurder
- Benjamin Cadranel — Bestuurder
Détails techniques
{
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}05-03-2026 3 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Julie de Groote — Bestuurder
- Khalil Aouasti — Bestuurder
- Julie de Groote — Voorzitter
- Katherine Heid — Bestuurder
- Jean François Cats — Bestuurder
- Yves de Jonghe d'Ardoye — Bestuurder
- Benjamin Cadranel — Bestuurder
Détails techniques
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}19-11-2025 1 administrateur nommé, 5 reconduits
- Gautier Calomne — Bestuurder
- André Decourrière — Bestuurder
- Benjamin Cadranel — Bestuurder
- Yves de Jonghe d'Ardoye d'Erp — Bestuurder
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
Détails techniques
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}19-11-2025 1 administrateur nommé, 1 démissionnaire
- Gautier Calomne — Bestuurder
- Christos Doulkeridis — Bestuurder
Détails techniques
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}19-11-2025 1 administrateur nommé, 1 démissionnaire
- Gautier Calomne — Bestuurder
- Christos Doulkeridis — Bestuurder
Détails techniques
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}19-11-2025 1 administrateur nommé, 5 reconduits
- Gautier Calomne — Bestuurder
- André Decourrière — Bestuurder
- Benjamin Cadranel — Bestuurder
- Yves de Jonghe d'Ardoye d'Erp — Bestuurder
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
Détails techniques
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}19-11-2025 7 reconduits
- André Decourrière — Commissaris
- Benjamin Cadranel — Commissaris
- Yves de Jonghe d'Ardoye d'Erp — Commissaris
- Katherine Heid — Commissaris
- Jean-François Cats — Commissaris
- Christos Doulkeridis — Commissaris
- Gautier Calomne — Bestuurder
Détails techniques
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}19-11-2025 1 administrateur nommé, 1 démissionnaire, 5 reconduits
- Gautier Calomne — Bestuurder
- Christos Doulkeridis — Bestuurder
- André Decourrière — Bestuurder
- Benjamin Cadranel — Bestuurder
- Yves de Jonghe d'Ardoye d'Erp — Bestuurder
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
Détails techniques
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}31-10-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Carmen Van Camp — Commissaris
- Mazars — Commissaris
- Anneke (Anna Theresa) Verbeeke — Bestuurder
Détails techniques
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}31-10-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Carmen Van Camp — Commissaris
- Jean-François Cats — Voorzitter
- Anneke (Anna Theresa) Verbeeke — Bestuurder
- Anneke (Anna Theresa) Verbeeke — Bestuurder
Détails techniques
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}31-10-2024 1 administrateur nommé, 1 reconduit
- Carmen Van Camp — Commissaris
- Anneke (Anna Theresa) Verbeeke — Bestuurder
Détails techniques
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}31-10-2024 2 administrateurs nommés
- Anneke (Anna Theresa) Verbeeke — Bestuurder
- Carmen Van Camp Jean-François Cats — Bedrijfsrevisor
Détails techniques
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}31-10-2024 2 administrateurs nommés, 1 démissionnaire
- Anneke (Anna Theresa) Verbeeke — Bestuurder
- Carmen Van Camp — Auditor
- Mazars — Auditor
Détails techniques
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}31-10-2024 1 administrateur nommé, 1 reconduit
- Carmen Van Camp Jean-François Cats — Commissaris
- Anneke (Anna Theresa) Verbeeke — Bestuurder
Détails techniques
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}17-11-2023 5 administrateurs nommés, 5 démissionnaires, 3 reconduits
- Els Gossé — Bestuurder
- Samantha Cloitre — Bestuurder
- Clair Ysebaert — Bestuurder
- Els Gosse — Bestuurder
- Samantha Cloitre — Bestuurder
- Lieven De Rouck — Bestuurder
- Bart Temmerman — Bestuurder
- Erik Maes — Bestuurder
Détails techniques
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}17-11-2023 4 administrateurs nommés, 5 démissionnaires, 1 reconduit
- Els Gosse — Commissaris
- Samantha Cloitre — Commissaris
- Clair Ysebaert — Commissaris
- Anton Nuttens — Commissaris
- Lieven De Rouck — Directeur
- Bart Temmerman — Directeur
- Erik Maes — Directeur
- Sophie Buysse — Directeur
Détails techniques
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}17-11-2023 6 administrateurs nommés, 6 démissionnaires
- Els Gossé — Bestuurder
- Samantha Cloitre — Bestuurder
- Clair Ysebaert — Bestuurder
- Erik Maes — Vice voorzitter
- Sophie Buysse — Bestuurder
- Sara Steyaert — Wettelijke vertegenwoordiger commissaris
- Lieven De Rouck — Bestuurder
- Bart Temmerman — Bestuurder
Détails techniques
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}17-11-2023 7 administrateurs nommés, 3 démissionnaires
- Erik Maes — Bestuurder
- Sophie Buysse — Bestuurder
- Clair Ysebaert — Bestuurder
- Els Gosse — Bestuurder
- Samantha Cloitre — Bestuurder
- Erik Maes — Vice président
- Anton Nuttens — Représentant du réviseur d'entreprise
- Lieven De Rouck — Bestuurder
Détails techniques
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}17-11-2023 4 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Clair Ysebaert — Bestuurder
- Els Gosse — Bestuurder
- Samantha Cloitre — Bestuurder
- Anton Nuttens — Commissaris
- Sara Steyaert — Commissaris
- Erik Maes — Bestuurder
- Sophie Buysse — Bestuurder
Détails techniques
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}17-11-2023 5 administrateurs nommés, 6 démissionnaires, 3 reconduits
- Els Gossé — Bestuurder
- Samantha Cloitre — Bestuurder
- Clair Ysebaert — Bestuurder
- Els Gosse — Bestuurder
- Sara Steyaert — Commissaris
- Lieven De Rouck — Bestuurder
- Bart Temmerman — Bestuurder
- Erik Maes — Bestuurder
Détails techniques
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"evidence_quote": "De Algemene Vergadering heeft beslist om 2 nieuwe leden te benoemen voor onbepaalde duur, namelijk Els Goss\u00E9 en Samantha Cloitre"
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}13-03-2023 8 administrateurs nommés
- Yves de Jonghe d'Ardoye d'Erp — Bestuurder
- Christos Doulkéridis — Bestuurder
- André de Courrière — Bestuurder
- Benjamin Cadranel — Bestuurder
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
- Lieven De Rouck — Bestuurder
- Bart Temmerman — Bestuurder
Détails techniques
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}13-03-2023 8 reconduits
- Yves de Jonghe d'Ardoye d'Erp — Commissaris
- Christos Doulkéridis — Commissaris
- André Decourrière — Commissaris
- Benjamin Cadranel — Commissaris
- Katherine Heid — Commissaris
- Jean-François Cats — Commissaris
- Lieven De Rouck — Commissaris
- Bart Temmerman — Commissaris
Détails techniques
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}13-03-2023 7 reconduits
- Yves de Jonghe d'Ardoye d'Erp — Commissaris
- Christos Doulkéridis — Commissaris
- André de Courrière — Commissaris
- Benjamin Cadranel — Commissaris
- Katherine Heid — Commissaris
- Lieven De Rouck — Commissaris
- Bart Temmerman — Commissaris
Détails techniques
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}13-03-2023 8 reconduits
- Yves de Jonghe d'Ardoye d'Erp — Bestuurder
- Christos Doulkéridis — Bestuurder
- André de Courrière — Bestuurder
- Benjamin Cadranel — Bestuurder
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
- Lieven De Rouck — Bestuurder
- Bart Temmerman — Bestuurder
Détails techniques
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}13-03-2023 8 reconduits
- Yves de Jonghe d'Ardoye d'Erp — Bestuurder
- Christos Doulkéridis — Bestuurder
- André Decourrière — Bestuurder
- Benjamin Cadranel — Bestuurder
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
- Lieven De Rouck — Bestuurder
- Bart Temmerman — Bestuurder
Détails techniques
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}13-03-2023 8 administrateurs nommés
- Yves de Jonghe d'Ardoye d'Erp — Bestuurder
- Christos Doulkéridis — Bestuurder
- Lieven De Rouck — Bestuurder
- Bart Temmerman — Bestuurder
- André Decourrière — Bestuurder
- Benjamin Cadranel — Bestuurder
- Katherine Heid — Bestuurder
- Jean-François Cats — Bestuurder
Détails techniques
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}03-03-2022 9 administrateurs nommés, 6 démissionnaires
- Karolien Kaisz — Lid algemene vergadering
- André Decourrière — Lid algemene vergadering
- Rik Baeten — Lid algemene vergadering
- Werner Heyvaert — Lid algemene vergadering
- Koen De Visscher — Lid algemene vergadering
- Arlette Verkruyssen — Lid algemene vergadering
- Katherine Heid — Bestuurder
- Anneke Verbeeke — Bestuurder
Détails techniques
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},
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},
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | FLAGEY |