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Moniteur belge — actes
54 actes Tous les actes · 54
mis à jour il y a 8 mois
2025
03-10-2025 2 administrateurs nommés, 1 démissionnaire
- Thomas Verhamme — Commissaris
- Robert Torck — Bestuurder
- Jan Vander Stichele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null,
"profession": "commissaire r\u00E9viseur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrijfsrevisoren bv",
"address": "Manhattan Office Tower, avenue du boulevard 21, bo\u00EEte 8, 1210 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Mazars Bedrijfsrevisoren bv, num\u00E9ro d\u0027entreprise 0428.837.889, \u00E9tablie \u00E0 Manhattan Office Tower, avenue du boulevard 21, bo\u00EEte 8, 1210 Bruxelles et repr\u00E9sent\u00E9e par Monsieur Thomas Verhamme, commissaire r\u00E9viseur pour une p\u00E9riode de trois exercices comptables se t",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E9s l\u0027approbation des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs et au commissaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Vander Stichele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de l\u0027administrateur ad interim et du pr\u00E9sident ad interim, monsieur Jan Vander Stichele, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, avec prise d\u0027effet le 19/05/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Torck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme ensuite monsieur Robert Torck, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, sur recommandation de l\u0027organe d\u0027administration, en tant qu\u0027administrateur assumant la fonction de pr\u00E9sident de l\u0027organe d\u0027administration de l\u0027association, pour ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-03",
"filing_date": "2025-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.550.872",
"name_full": "FOST PLUS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0777.276.044",
"org_name": "Dear Willez Masson \u0026 Costantini",
"person_name": null,
"org_rep_person_name": "Alain Costantini",
"person_role_at_subject": null
},
"co_filed_documents": [
"version coordonn\u00E9e des statuts"
],
"corrected_publication_numac": null
}03-10-2025 Modification des statuts — refonte complète des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-03",
"filing_date": "2025-09-25",
"act_kind_objet": "Nomination d\u0027un commissaire; D\u00E9mission d\u0027un administrateur ad interim et pr\u00E9sident ad interim; Nomination d\u0027un administrateur et pr\u00E9sident; Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0428.837.889",
"firm_name": "Mazars Bedrijfsrevisoren bv",
"ibr_number": null,
"individual_name": "Thomas Verhamme"
},
"subject_company": {
"kbo": "0447.550.872",
"name_full_after": "FOST PLUS",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "FOST PLUS",
"current_zetel_raw": "Avenue des Olympiades 2, 1140 Evere",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": "0777.276.044",
"holder_name": "Dear Willez Masson \u0026 Costantini",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027Association a la forme d\u0027une association sans but lucratif et est r\u00E9gie par les dispositions du Code des soci\u00E9t\u00E9s et des associations applicables aux associations sans but lucratif.",
"new_text": "L\u0027Association a la forme d\u0027une association sans but lucratif et est r\u00E9gie par les dispositions du Code des",
"change_kind": "restated",
"article_title": "Forme et d\u00E9nomination sociale de l\u0027association",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de l\u0027Association est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 par simple d\u00E9cision de l\u0027organe d\u0027administration.",
"new_text": "Le si\u00E8ge de l\u0027Association est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Dans toute la mesure permise par la",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "L\u0027Association a pour objet l\u0027organisation de l\u0027obligation de reprise au profit de ses Adh\u00E9rents, \u00E9largi \u00E0 l\u0027action en tant que repr\u00E9sentant autoris\u00E9.",
"new_text": "L\u0027Association a pour objet, tant pour son compte que pour le compte de tiers, tant en Belgique qu\u0027\u00E0",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "L\u0027Association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "L\u0027Association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "L\u0027Association compte au moins deux Membres Associ\u00E9s. La qualit\u00E9 de membre ne peut \u00EAtre c\u00E9d\u00E9e ou transf\u00E9r\u00E9e \u00E0 un tiers.",
"new_text": "L\u0027Association compte au moins deux Membres Associ\u00E9s.\nLa qualit\u00E9 de membre ne peut \u00EAtre c\u00E9d\u00E9e ou transf\u00E9r\u00E9e \u00E0 un tiers.",
"change_kind": "restated",
"article_title": "Membres Associ\u00E9s",
"article_number": "5.1"
},
{
"summary": "Les Membres de Soutien paient des cotisations mais ne sont pas tenus d\u0027aucune obligation de l\u0027Association et ne disposent que des droits et obligations d\u00E9finis dans les statuts.",
"new_text": "Sont Membres de Soutien, les personnes physiques ou morales, f\u00E9d\u00E9rations ou associations qui paient les",
"change_kind": "restated",
"article_title": "Membres de Soutien",
"article_number": "5.2"
},
{
"summary": "Les Adh\u00E9rents sont les personnes qui ont conclu le contrat d\u0027adh\u00E9sion et paient la contribution financi\u00E8re \u0022Point Vert\u0022.",
"new_text": "Sont Adh\u00E9rents, les personnes physiques ou morales, qui ont conclu le contrat d\u0027adh\u00E9sion avec",
"change_kind": "restated",
"article_title": "Adh\u00E9rents",
"article_number": "5.3"
},
{
"summary": "Chaque Membre Associ\u00E9 est redevable d\u0027une cotisation d\u0027admission unique de 12.500 euros.",
"new_text": "6.1 Du fait de son admission, chaque Membre Associ\u00E9 est redevable d\u0027une cotisation d\u0027admission unique.\nLe montant de la cotisation d\u0027admission s\u0027\u00E9l\u00E8ve \u00E0 douze mille cing cents euros (EUR 12.500) par Membre",
"change_kind": "restated",
"article_title": "Cotisation d\u0027admission",
"article_number": "6.1"
},
{
"summary": "Si le Membre Associ\u00E9 en formule la demande expresse, il ne sera redevable que d\u0027une cotisation d\u0027admission de 2.500 euros, sous conditions.",
"new_text": "6.2 Toutefois, si le Membre Associ\u00E9 en formule ia demande expresse, il ne sera redevable que d\u0027une",
"change_kind": "restated",
"article_title": "Cotisation d\u0027admission",
"article_number": "6.2"
},
{
"summary": "L\u0027Association remboursera la diff\u00E9rence entre la cotisation d\u0027admission pay\u00E9e et celle due conform\u00E9ment \u00E0 l\u0027article 6.2.",
"new_text": "6.3 Le cas \u00E9ch\u00E9ant, l\u0027Association remboursera apr\u00E8s v\u00E9rification des documents probants repris \u00E0 l\u0027article",
"change_kind": "restated",
"article_title": "Cotisation d\u0027admission",
"article_number": "6.3"
},
{
"summary": "Lorsque pendant deux exercices comptables cons\u00E9cutifs le Membre Associ\u00E9 d\u00E9passe un des crit\u00E8res de l\u0027article 6.2, il devra soit d\u00E9missionner soit payer la diff\u00E9rence.",
"new_text": "6.4 Lorsque pendant deux exercices comptables cons\u00E9cutifs le Membre Associ\u00E9 d\u00E9passe un des crit\u00E8res",
"change_kind": "restated",
"article_title": "Cotisation d\u0027admission",
"article_number": "6.4"
},
{
"summary": "Le calcul des crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 6.2 a lieu sur base consolid\u00E9e, en tenant compte des entreprises li\u00E9es au Membre Associ\u00E9.",
"new_text": "6.5 Le calcul des crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 6.2 a lieu sur base consolid\u00E9e, en tenant compte des",
"change_kind": "restated",
"article_title": "Cotisation d\u0027admission",
"article_number": "6.5"
},
{
"summary": "Si le Membre Associ\u00E9 a conclu un Contrat d\u0027Adh\u00E9sion avec l\u0027Association, il devra payer, outre la cotisation d\u0027admission unique, la contribution financi\u00E8re \u0022Point Vert\u0022 \u00E0 l\u0027Association.",
"new_text": "6.6 Si le Membre Associ\u00E9 a conclu un Contrat d\u0027Adh\u00E9sion avec l\u0027Association, il devra payer, outre la",
"change_kind": "restated",
"article_title": "Cotisation d\u0027admission",
"article_number": "6.6"
},
{
"summary": "L\u0027organe d\u0027administration tient un registre des Membres Associ\u00E9s au si\u00E8ge de l\u0027Association. Toute personne pourra en prendre connaissance gratuitement.",
"new_text": "L\u0027organe d\u0027administration tient un registre des Membres Associ\u00E9s au si\u00E8ge de l\u0027Association. Toute",
"change_kind": "restated",
"article_title": "Liste des Membres Associ\u00E9s - r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "7"
},
{
"summary": "Sont Membres Associ\u00E9s les cinquante-cinq personnes morales, f\u00E9d\u00E9rations ou associations qui par suite de l\u0027approbation de l\u0027organe d\u0027administration ont acc\u00E9d\u00E9 \u00E0 l\u0027Association \u00E0 la date du huit d\u00E9cembre mil neuf cent nonante cing.",
"new_text": "Sont Membres Associ\u00E9s:\n\u2022 les cinquante-cinq (55) personnes morales, f\u00E9d\u00E9rations ou associations, qui par suite de l\u0027approbation de",
"change_kind": "restated",
"article_title": "Proc\u00E9dure d\u0027admission",
"article_number": "8"
},
{
"summary": "Lors de l\u0027admission, l\u0027appartenance de chaque Membre Associ\u00E9 \u00E0 un des groupes sectoriels, tels que d\u00E9finis ci-apr\u00E8s, doit \u00EAtre d\u00E9termin\u00E9e.",
"new_text": "Article 9: Appartenance \u00E0 un groupe sectoriel\nLors de l\u0027admission, l\u0027appartenance de chaque Membre Associ\u00E9 \u00E0 un des groupes sectoriels, tels que",
"change_kind": "restated",
"article_title": "Appartenance \u00E0 un groupe sectoriel",
"article_number": "9"
},
{
"summary": "Chaque Membre Associ\u00E9 peut, \u00E0 tout moment, d\u00E9missionner de l\u0027Association moyennant un pr\u00E9avis de six mois.",
"new_text": "Article 10: D\u00E9mission, exclusion, suspension\nChaque Membre Associ\u00E9 peut, \u00E0 tout moment, d\u00E9missionner de l\u0027Association moyennant un pr\u00E9avis de six",
"change_kind": "restated",
"article_title": "D\u00E9mission, exclusion, suspension",
"article_number": "10"
},
{
"summary": "Le Membre Associ\u00E9 d\u00E9missionnaire, r\u00E9put\u00E9 d\u00E9missionnaire ou exclu a droit au remboursement de sa cotisation d\u0027admission.",
"new_text": "Article 11: Remboursement ou paiement de la cotisation d\u0027admission en cas de d\u00E9mission ou exclusion\nLe Membre Associ\u00E9 d\u00E9missionnaire, r\u00E9put\u00E9 d\u00E9missionnaire ou exclu ne peut provoquer la liquidation de",
"change_kind": "restated",
"article_title": "Remboursement ou paiement de la cotisation d\u0027admission en cas de d\u00E9mission ou exclusion",
"article_number": "11"
},
{
"summary": "L\u0027Association est dirig\u00E9e par un organe d\u0027administration, qui se compose de onze (11) membres qui sont des personnes physiques ou morales.",
"new_text": "Article 12: Composition de l\u0027organe d\u0027administration\nL\u0027Association est dirig\u00E9e par un organe d\u0027administration, qui se compose de onze (11) membres qui sont",
"change_kind": "restated",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "12"
},
{
"summary": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont prises \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "Article 13: Organisation et d\u00E9lib\u00E9ration - quorum de pr\u00E9sence\nL\u0027organe d\u0027administration d\u00E9signe son secr\u00E9taire qui ne fait pas partie de la direction.\nLes d\u00E9cisions de l\u0027organe d\u0027administration sont prises \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents",
"change_kind": "restated",
"article_title": "Organisation et d\u00E9lib\u00E9ration - quorum de pr\u00E9sence",
"article_number": "13"
},
{
"summary": "L\u0027organe d\u0027administration se r\u00E9unit aussi souvent que l\u0027int\u00E9r\u00EAt de l\u0027Association l\u0027exige sur convocation du pr\u00E9sident.",
"new_text": "Article 14: R\u00E9unions - convocations - repr\u00E9sentations\nL\u0027organe d\u0027administration se r\u00E9unit aussi souvent que l\u0027int\u00E9r\u00EAt de l\u0027Association l\u0027exige sur convocation du",
"change_kind": "restated",
"article_title": "R\u00E9unions - convocations - repr\u00E9sentations",
"article_number": "14"
},
{
"summary": "Les d\u00E9lib\u00E9rations et les d\u00E9cisions de l\u0027organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident, le secr\u00E9taire et les membres qui le demandent.",
"new_text": "Article 15: Proc\u00E9s-verbaux\nLes d\u00E9lib\u00E9rations et les d\u00E9cisions de l\u0027organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux",
"change_kind": "restated",
"article_title": "Proc\u00E9s-verbaux",
"article_number": "15"
},
{
"summary": "L\u0027organe d\u0027administration peut \u00E9tablir et modifier un r\u00E8glement d\u0027ordre int\u00E9rieur.",
"new_text": "Article 16: R\u00E8glement d\u0027ordre int\u00E9rieur\nL\u0027organe d\u0027administration peut \u00E9tablir et modifier un r\u00E8glement d\u0027ordre int\u00E9rieur. Ce r\u00E8glement peut, dans la",
"change_kind": "restated",
"article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "16"
},
{
"summary": "L\u0027organe d\u0027administration est, en tant qu\u0027organe coll\u00E9gial, investi des pouvoirs les plus \u00E9tendus pour poser tous les actes qui sont n\u00E9cessaires ou utiles en vue de la r\u00E9alisation de l\u0027objet social.",
"new_text": "Article 17: Pouvoirs\nL\u0027organe d\u0027administration est, en tant qu\u0027organe coll\u00E9gial, investi des pouvoirs les plus \u00E9tendus pour poser",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "17"
},
{
"summary": "L\u0027organe d\u0027administration est comp\u00E9tent pour constituer des comit\u00E9s, qui exercent un r\u00F4le consultatif.",
"new_text": "Article 17bis: Comit\u00E9s\nL\u0027organe d\u0027administration est comp\u00E9tent pour constituer des comit\u00E9s, qui exercent un r\u00F4le consultatif.\nL\u0027Association dispose notamment des comit\u00E9s suivants:",
"change_kind": "restated",
"article_title": "Comit\u00E9s",
"article_number": "17bis"
},
{
"summary": "Hormis le mandat de l\u0027administrateur vis\u00E9 \u00E0 l\u0027article 12B dont la r\u00E9mun\u00E9ration est fix\u00E9e lors de son entr\u00E9e en fonction, le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"new_text": "Article 18: R\u00E9mun\u00E9ration et indemnit\u00E9s\nHormis le mandat de l\u0027administrateur vis\u00E9 \u00E0 l\u0027article 12B dont la r\u00E9mun\u00E9ration est fix\u00E9e lors de son entr\u00E9e",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration et indemnit\u00E9s",
"article_number": "18"
},
{
"summary": "Le contr\u00F4le de l\u0027Association est exerc\u00E9 par un ou plusieurs commissaires choisis par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres de l\u0027Institut des Reviseurs d\u0027Entreprises.",
"new_text": "Article 19: Contr\u00F4le\n1. Le contr\u00F4le de l\u0027Association est exerc\u00E9 par un ou plusieurs commissaires choisis par l\u0027assembl\u00E9e",
"change_kind": "restated",
"article_title": "Contr\u00F4le",
"article_number": "19"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des Membres Associ\u00E9s.",
"new_text": "Article 20: Composition et pouvoirs\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des Membres Associ\u00E9s.\nElle se compose de tous les Membres Associ\u00E9s qui ont le droit de voter, soit par eux-m\u00EAmes, soit par",
"change_kind": "restated",
"article_title": "Composition et pouvoirs",
"article_number": "20"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou, \u00E0 d\u00E9faut, par le plus \u00E2g\u00E9 des administrateurs.",
"new_text": "Article 21: Pr\u00E9sidence - bureau\nToute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou, \u00E0 d\u00E9faut, par le",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence - bureau",
"article_number": "21"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit chaque ann\u00E9e le troisi\u00E8me lundi du mois de mai.",
"new_text": "Article 22: R\u00E9union\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit chaque ann\u00E9e le troisi\u00E8me lundi du mois de mai. Si",
"change_kind": "restated",
"article_title": "R\u00E9union",
"article_number": "22"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant ordinaire qu\u0027extraordinaire, se r\u00E9unit sur la convocation de l\u0027organe d\u0027administration.",
"new_text": "Article 23: Convocation\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant ordinaire qu\u0027extraordinaire, se r\u00E9unit sur la convocation de l\u0027organe",
"change_kind": "restated",
"article_title": "Convocation",
"article_number": "23"
},
{
"summary": "Tout Membre Associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, pourvu que celui-ci soit lui-m\u00EAme un Membre Associ\u00E9 faisant partie de la m\u00EAme cat\u00E9gorie.",
"new_text": "Article 24: Repr\u00E9sentation\nTout Membre Associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, pourvu que",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation",
"article_number": "24"
},
{
"summary": "Chaque Membre Associ\u00E9 dispose d\u0027une voix.",
"new_text": "Article 25: Nombre de voix\nChaque Membre Associ\u00E9 dispose d\u0027une voix.",
"change_kind": "restated",
"article_title": "Nombre de voix",
"article_number": "25"
},
{
"summary": "Les r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la simple majorit\u00E9 des voix des Membres Associ\u00E9s pr\u00E9sents et repr\u00E9sent\u00E9s.",
"new_text": "Article 26: D\u00E9lib\u00E9ration - quorum de pr\u00E9sence - majorit\u00E9\n1. D\u00E9lib\u00E9rations - agenda\nAucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour.\nL\u0027assembl\u00E9e est autoris\u00E9e \u00E0 ne pas respecter l\u0027ordre des points du jour. Une liste de pr\u00E9sences, indiquant",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9ration - quorum de pr\u00E9sence - majorit\u00E9",
"article_number": "26"
},
{
"summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les Membres Associ\u00E9s qui le demandent.",
"new_text": "Article 27: Proc\u00E8s-verbaux\nLes proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les Membres",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "27"
},
{
"summary": "L\u0027Association est valablement repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 intervient un fonctionnaire public.",
"new_text": "Article 28: Comp\u00E9tences de repr\u00E9sentation\nL\u0027Association est valablement repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 intervient un",
"change_kind": "restated",
"article_title": "Comp\u00E9tences de repr\u00E9sentation",
"article_number": "28"
},
{
"summary": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre.",
"new_text": "Article 29: Exercice social\nL\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre. L\u0027organe",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "29"
},
{
"summary": "L\u0027Association peut \u00EAtre dissoute par une d\u00E9cision judiciaire ou une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Article 30: Liquidation\nL\u0027Association peut \u00EAtre dissoute par une d\u00E9cision judiciaire ou une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Une",
"change_kind": "restated",
"article_title": "Liquidation",
"article_number": "30"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027\u00E9ventuel solde cr\u00E9diteur servira d\u0027abord \u00E0 rembourser les Membres Associ\u00E9s de leur cotisation d\u0027admission.",
"new_text": "Article 31: R\u00E9partition\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027\u00E9ventuel solde cr\u00E9diteur servira",
"change_kind": "restated",
"article_title": "R\u00E9partition",
"article_number": "31"
},
{
"summary": "Pour tous litiges entre l\u0027Association, ses Membres Associ\u00E9s, ses administrateurs, les commissaire(s) et liquidateur(s) \u00E9ventuels, relatifs aux affaires de l\u0027Association et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux Tribunaux du si\u00E8ge social.",
"new_text": "Article 32: Litiges - comp\u00E9tence\nPour tous litiges entre l\u0027Association, ses Membres Associ\u00E9s, ses administrateurs, les commissaire(s) et",
"change_kind": "restated",
"article_title": "Litiges - comp\u00E9tence",
"article_number": "32"
},
{
"summary": "Tout Membre Associ\u00E9, administrateur, directeur ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger qui n\u0027aura pas \u00E9lu domicile en Belgique, sera cens\u00E9 avoir \u00E9lu domicile au si\u00E8ge de l\u0027Association.",
"new_text": "Article 33: \u00C9lection de domicile\nTout Membre Associ\u00E9, administrateur, directeur ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger qui n\u0027aura pas \u00E9lu",
"change_kind": "restated",
"article_title": "\u00C9lection de domicile",
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Robert Torck",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Costantini",
"org_rep_person_name": null
},
"co_filed_documents": [
"version coordonn\u00E9e des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-05-19",
"previous_mb_reference": null
}
}03-10-2025 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": {
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},
"subject_company": {
"kbo": "0447.550.872",
"name_full": "FOST PLUS"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}03-10-2025 2 administrateurs nommés, 1 démissionnaire
- Mazars Bedrijfsrevisoren bv — Commissaris revisor
- Robert Torck — Bestuurder en voorzitter
- Jan Vander Stichele — Bestuurder ad interim en voorzitter ad interim
Résumé:
v3.2
Détails techniques
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"role": "commissaris revisor",
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}03-10-2025 2 administrateurs nommés, 1 démissionnaire
- Mazars Bedrijfsrevisoren bv — Commissaris
- Robert Torck — Bestuurder
- Jan Vander Stichele — Bestuurder
Détails techniques
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},
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"evidence_quote": "De algemene vergadering benoemt de vennootschap Mazars Bedrijfsrevisoren bv, ondernemingsnummer 0428.837.889, gevestigd te Manhattan Office Tower, avenue du boulevard 21, bus 8, 1210 Brussel, vertegenwoordigd door de heer Thomas Verhamme, als commissaris revisor voor een periode van drie boekjaren, ",
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"evidence_quote": "De algemene vergadering benoemt de heer Robert Torck, keuze van woonst doende op de zetel van de vereniging, op aanbeveling van het bestuursorgaan, tot bestuurder die de rol opneemt van voorzitter van het bestuursorgaan van de vereniging, voor de periode van 3 jaar vanaf 19/05/2025.",
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"notary": {
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"is_associated": false
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"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
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{
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}
],
"is_correction": false,
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"Gelijktijdige neerlegging van de geco\u00F6rdineerde versie van de statuten"
],
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}03-10-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
"changed": false
},
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"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
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}03-10-2025 2 administrateurs nommés, 1 démissionnaire
- Monsieur Thomas Verhamme — Commissaire
- Monsieur Robert Torck — Administrateur et président
- Monsieur Jan Vander Stichele — Administrateur ad interim et président ad interim
Résumé:
v3.2
Détails techniques
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"role": "commissaire",
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},
"subject_company": {
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}17-04-2025 17 démissionnaires, 1 reconduit rectificatif
- Marc du Bois — Bestuurder
- Hans De Bremme — Bestuurder
- Emmanuel De Corte — Bestuurder
- Nathalie De Greve — Bestuurder
- An De Volder — Bestuurder
- Perrine Delincé — Bestuurder
- Nathalie Guillaume — Bestuurder
- Martinus Labberton — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc du Bois",
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"address": null,
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"birth_place": null
},
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{
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Perrine Delinc\u00E9",
"address": null,
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},
"reason": "end_of_term",
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},
{
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"rrn": null,
"name": "Nathalie Guillaume",
"address": null,
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},
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"subkind": null,
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"effective_date": "2025-01-21",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Labberton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Leglise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Lenoir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Thoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
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Résumé:
v3.2
Détails techniques
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- Antonia Block — Bestuurder
- Laura Brems — Bestuurder
- Ann Nachtergaele — Bestuurder
- Marie Van Breusegem — Bestuurder
- Françoise Van Tiggelen — Bestuurder
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- Hucomed SComm — Bestuurder
- Saartje de Boever — Bestuurder
Résumé:
v3.2
Détails techniques
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Résumé:
v3.2
Détails techniques
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- Antonia Block — Bestuurder
- Laura Brems — Bestuurder
- Ann Nachtergaele — Bestuurder
- Marie Van Breusegem — Bestuurder
- Françoise Van Tiggelen — Bestuurder
- Willem Van Veen — Bestuurder
- Hucomed CommV — Bestuurder
- Saartje de Boever — Bestuurder
Résumé:
v3.2
Détails techniques
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}2024
10-12-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}10-12-2024 HUCOMED SComm nommé administrateur
- HUCOMED SComm — Bestuurder
Détails techniques
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"events": [
{
"kind": "commissaris_in",
"role": "administrateur",
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"rrn": "0776.814.996",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer HUCOMED SComm (BCE: 0776.814.996), dont le si\u00E8ge social est \u00E9tabli \u00E0 Lomolenstraat 112, 9880 Aalter, repr\u00E9sent\u00E9e par Monsieur Francis Huysman, repr\u00E9sentant permanent ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Lomolenstraat 112, 9880 Aalter, en quali",
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{
"kind": "decharge_granted",
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"name": "WILLCO SRL",
"address": "Broektestraat 9, 9690 Kluisbergen",
"birth_date": null,
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},
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"subkind": "regular",
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"effective_date": "2024-09-25",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de WILLCO SRL (BCE: 0783.441.482), dont le si\u00E8ge social est \u00E9tabli \u00E0 Broektestraat 9, 9690 Kluisbergen, repr\u00E9sent\u00E9e par Monsieur Wim Geens, repr\u00E9sentant permanent ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Broektestraat 9, 9",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "WILLCO SRL",
"address": "Broektestraat 9, 9690 Kluisbergen",
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},
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"subkind": "regular",
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"effective_date": "2024-09-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide du retrait des pouvoirs sp\u00E9ciaux accord\u00E9s le 16 mai 2022 \u00E0 WILLCO SRL (tels que d\u00E9crits dans l\u0027extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 16/05/2022 publi\u00E9 aux Annexes du Moniteur Belge du 01/02/2024), avec effet au 25 septembre 2024 \u00E0 mi",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"name": "HUCOMED SComm",
"address": "Lomolenstraat 112, 9880 Aalter",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration accorde \u00E0 HUCOMED SComm, en sa qualit\u00E9 de mandataire sp\u00E9cial, toutes les comp\u00E9tences d\u0027administration et les pouvoirs de repr\u00E9sentation qui y sont li\u00E9s concernant \u2022 le cadre de fonctionnement interne de l\u0027association, entre autres sur le plan: - des questions administrati",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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},
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"evidence_quote": "HUCOMED SComm portera, en sa qualit\u00E9 de mandataire sp\u00E9cial, le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou de \u00AB Managing Director \u00BB. Le Managing Director pourra d\u00E9cider librement de l\u0027exercice de son mandat et peut d\u00E9l\u00E9guer une partie de ses comp\u00E9tences et/ou de son mandat en interne \u00E0 des membres de la direc",
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{
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},
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"evidence_quote": "Le Managing Director est habilit\u00E9 \u00E0 signer des op\u00E9rations bancaires en faveur de tiers d\u0027une valeur maximale de 2 500 000,- EUR (hors TVA). Les op\u00E9rations bancaires en faveur de tiers dont la valeur d\u00E9passe 2 500 000,- EUR (hors TVA) doivent \u00EAtre sign\u00E9es conjointement par le Pr\u00E9sident du Conseil d\u0027a",
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{
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"person": {
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"name": "WILLCO SRL",
"address": "Broektestraat 9, 9690 Kluisbergen",
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},
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"subkind": "regular",
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"effective_date": "2024-09-25",
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{
"kind": "substantive_delegation",
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"person": {
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"address": null,
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"birth_place": null
},
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde une procuration \u00E0 Elisabeth Kovacs, Legal Counsel chez Fostplus, et \u00E0 Alain Costantini ou tout autre avocat du cabinet Dear Willez Masson \u0026 Costantini, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0777.276.",
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Alain Costantini",
"address": null,
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"birth_place": null
},
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"via_org": {
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"name": "Dear Willez Masson \u0026 Costantini",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde une procuration \u00E0 Elisabeth Kovacs, Legal Counsel chez Fostplus, et \u00E0 Alain Costantini ou tout autre avocat du cabinet Dear Willez Masson \u0026 Costantini, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0777.276.",
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}
],
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},
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"filing_date": "2024-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-25",
"unanimous": null
}
],
"is_correction": false,
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"_kbo_filled_from_list": true
},
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"org_name": "Dear Willez Masson \u0026 Costantini",
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},
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}10-12-2024 2 administrateurs nommés, 2 démissionnaires
- HUCOMED SComm — Bestuurder
- HUCOMED SComm — Gedelegeerd bestuurder
- WILLCO SRL — Bestuurder
- WILLCO SRL — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.550.872",
"name_full": "FOST PLUS"
}
}13-09-2024 2 administrateurs nommés, 2 démissionnaires
- Laura Brems — Administrateur suppléant (fevia)
- Aron Wils — Administrateur suppléant (fevia)
- Jean Eylenbosch — Administrateur suppléant (fevia)
- Laure Stuyck — Administrateur suppléant (fevia)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur suppl\u00E9ant (Fevia)",
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},
{
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},
{
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}
},
{
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"name_full": "Fost Plus"
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}13-09-2024 2 démissionnaires, 2 reconduits
- Jean Eylenbosch — Plaatsvervangend bestuurder
- Laure Stuyck — Plaatsvervangend bestuurder
- Laura Brems — Plaatsvervangend bestuurder
- Aron Wils — Plaatsvervangend bestuurder
Détails techniques
{
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders: \u2022 De heer Jean Eylenbosch, plaatsvervangend bestuurder (Fevia), met ingang van 08.02.2024,",
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},
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"evidence_quote": "De algemene vergadering bevestigt de benoeming tot bestuurder voor de resterende periode van het mandaat, tot de gewone algemene vergadering in mei 2025, keuze van woonst doende te Olympiadenlaan 2, te 1140 Evere: \u2022 Mevrouw Laura Brems, geboren te Brussel, op 19 februari 1987, Belg, plaatsvervangend",
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},
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"pub_date": "2024-09-13",
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}
],
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}13-09-2024 31 administrateurs nommés, 2 démissionnaires
- Laura Brems — Bestuurder
- Aron Wils — Bestuurder
- Koen De Maesschalck — Bestuurder
- Pascal Léglise — Bestuurder
- Antonia Block — Bestuurder
- Nathalie Van Edom — Bestuurder
- Nathalie De Greve — Bestuurder
- Jan Vander Stichele — Bestuurder
Détails techniques
{
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{
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}13-09-2024 2 administrateurs nommés, 2 démissionnaires
- Laura Brems — Plaatsvervangend bestuurder (fevia)
- Aron Wils — Plaatsvervangend bestuurder (fevia)
- Jean Eylenbosch — Plaatsvervangend bestuurder (fevia)
- Laure Stuyck — Plaatsvervangend bestuurder (fevia)
Résumé:
v3.2
Détails techniques
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}01-02-2024 7 administrateurs nommés, 6 démissionnaires
- Willem van Veen — Administrateur effectif (matériaux)
- Nathalie Van Edom — Administrateur effectif (comeos)
- Hans De Bremme — Administrateur suppléant (comeos)
- Matthias Warneke — Administrateur suppléant (matériaux)
- Wim Geens — Représentant permanent de willco srl
- Steven Boussemaere — Director innovation & business development
- Dominique Siplet — Marketing & communication director
- Marc Bailli — Administrateur effectif (matériaux)
Résumé:
v3.2
Détails techniques
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},
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},
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},
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"kind": "director_in",
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}2022
22-09-2022 31 administrateurs nommés
- Koen De Maesschalck — Bestuurder
- Pascal Léglise — Bestuurder
- Antonia Block — Bestuurder
- Benjamin Werrebrouck — Bestuurder
- Nathalie De Greve — Bestuurder
- Jan Vander Stichele — Bestuurder
- Marc du Bois — Bestuurder
- Nathalie Guillaume — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Mik Van Gaever",
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},
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"kind": "director_in",
"role": "Chief Financial Officer",
"person": {
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},
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}22-09-2022 30 administrateurs nommés
- Koen De Maesschalck — Effectief bestuurder
- Pascal Léglise — Effectief bestuurder
- Antonia Block — Effectief bestuurder
- Benjamin Werrebrouck — Effectief bestuurder
- Nathalie De Greve — Effectief bestuurder
- Jan Vander Stichele — Effectief bestuurder
- Marc du Bois — Effectief bestuurder
- Nathalie Guillaume — Effectief bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
{
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},
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},
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"role": "plaatsvervangend bestuurder",
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}
},
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},
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"person": {
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},
{
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}
},
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},
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}
},
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"address": null,
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}
},
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Willco bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Operations Officer",
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"address": null,
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},
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren bv",
"address": null,
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}
}
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}03-03-2022 2 administrateurs nommés, 2 démissionnaires
- Genaca sa — Administrateur visé à l'article 12b (administrateur délégué)
- Laure Stuyck — Administrateur suppléant (users fevia)
- Paladan srl — Managing director
- Kristof Geutjens — Administrateur suppléant
Résumé:
v3.2
Détails techniques
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},
{
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},
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},
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0447.550.872",
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}03-03-2022 2 administrateurs nommés, 2 démissionnaires
- Wim Geens — Vaste vertegenwoordiger van genaca nv
- Laure Stuyck — Plaatsvervangend bestuurder
- Patrick Laevers — Managing director
- Kristof Geutjens — Plaatsvervangend bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Patrick Laevers",
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},
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},
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0447.550.872",
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}03-03-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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"object_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Vereniging zonder Winstoogmerk",
"old": "Vereniging zonder Winstoogmerk",
"changed": false
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}03-03-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"seat_change": {
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"object_change": {
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"subject_company": {
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"name_full": "Fost Plus"
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"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
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}2021
30-07-2021 5 administrateurs nommés, 4 démissionnaires
- Antonia Block — Administrateur suppléant
- Marie Van Breusegem — Administrateur suppléant
- Claudia Klaarmond-Nuus — Administrateur suppléant
- Nathalie Walter — Administrateur suppléant
- Julien Rondeaux — Administrateur suppléant
- Géraldine Verwilghen — Administrateur suppléant
- Saïd Gaddari — Administrateur suppléant
- Frank Vandewal — Administrateur suppléant
Résumé:
v3.2
Détails techniques
{
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"kind": "director_out",
"role": "administrateur suppl\u00E9ant",
"person": {
"rrn": null,
"name": "G\u00E9raldine Verwilghen",
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},
{
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"rrn": null,
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}
},
{
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},
{
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},
{
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"name": "Antonia Block",
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},
{
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},
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},
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}
},
{
"kind": "director_in",
"role": "administrateur suppl\u00E9ant",
"person": {
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"name": "Julien Rondeaux",
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}
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],
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},
"subject_company": {
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}30-07-2021 5 administrateurs nommés, 4 démissionnaires
- Antonia Block — Plaatsvervangende bestuurder
- Marie Van Breusegem — Plaatsvervangende bestuurder
- Claudia Klaarmond-Nuus — Plaatsvervangende bestuurder
- Nathalie Walter — Plaatsvervangende bestuurder
- Julien Rondeaux — Plaatsvervangende bestuurder
- Géraldine Verwilghen — Plaatsvervangende bestuurder
- Saïd Gaddari — Plaatsvervangende bestuurder
- Frank Vandewal — Plaatsvervangende bestuurder
Résumé:
v3.2
Détails techniques
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{
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}11-03-2021 6 administrateurs nommés, 7 démissionnaires
- Koen De Maesschalk — Plaatsvervangende bestuurder
- Kristof Geutjens — Plaatsvervangende bestuurder
- Benjamin Werrebrouck — Effectieve bestuurder
- Nathalie De Greve — Effectieve bestuurder
- Koen De Maesschalk — Effectieve bestuurder
- Stephan Windels — Plaatsvervangende bestuurder
- Anne Mieke Vercaeren — Plaatsvervangende bestuurder
- Fleur Poets — Plaatsvervangende bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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},
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},
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},
{
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}11-03-2021 6 administrateurs nommés, 7 démissionnaires
- Koen De Maesschalk — Administrateur suppléant
- Kristof Geutjens — Administrateur suppléant
- Benjamin Werrebrouck — Administrateur effectif
- Nathalie De Greve — Administrateur effectif
- Koen De Maesschalk — Administrateur effectif
- Stephan Windels — Administrateur suppléant
- Anne Mieke Vercaeren — Administrateur suppléant
- Fleur Poets — Administrateur suppléant
Résumé:
v3.2
Détails techniques
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}Premiers 30 sur 54 actes