HETPALEIS
Pour la forme juridique de HETPALEIS, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 1997 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 | 28 ans |
| Direction | 25 |
| Sites | 1 |
| Publications | 22 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 28-04-2026 | 2026-00089960 |
| 31-12-2024 | verkort | 19-06-2025 | 2025-00162839 |
| 31-12-2023 | verkort | 18-04-2024 | 2024-00064451 |
| 31-12-2022 | verkort | 16-03-2023 | 2023-00040859 |
| 31-12-2021 | verkort | 31-03-2022 | 2022-09600138 |
| 31-12-2020 | verkort | 20-04-2021 | 2021-10800121 |
| 31-12-2019 | verkort | 07-04-2020 | 2020-08700284 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-23300364 |
| 31-12-2017 | verkort | 16-04-2018 | 2018-10000557 |
| 31-12-2016 | verkort | 04-04-2017 | 2017-08700575 |
-
Actif24-07-2025 → auj.
-
Actif25-03-2025 → auj.
-
Actif25-03-2025 → auj.
-
Actif25-03-2025 → auj.
-
Actif25-03-2025 → auj.
-
Actif01-01-2025 → auj.
-
Actif01-01-2025 → auj.
-
Actif01-01-2025 → auj.
-
Actif01-01-2025 → auj.
-
Actif01-01-2025 → auj.
-
Actif06-06-2023 → auj.
-
Actif06-06-2023 → auj.
-
Actif27-05-2022 → auj.
2 événements
- 01-01-2025 Mandat renouvelé· Administrateur
- 27-05-2022 Mandat renouvelé· Administrateur
-
Actif15-03-2022 → auj.
-
Actif17-07-2021 → auj.
3 événements
- 25-03-2025 Mandat renouvelé· Administrateur
- 17-07-2021 Mandat renouvelé· Administrateur
- 17-07-2021 Nommé· Administrateur
-
Actif15-12-2020 → auj.
-
Actif17-03-2020 → auj.
2 événements
- 06-06-2023 Mandat renouvelé· Administrateur
- 17-03-2020 Mandat renouvelé· Administrateur
-
Actif27-01-2020 → auj.
-
Actif27-05-2019 → auj.
2 événements
- 27-05-2022 Mandat renouvelé· Administrateur
- 27-05-2019 Nommé· Administrateur
-
Actif27-04-2015 → auj.
-
Actif10-03-2014 → auj.
-
Actif10-03-2014 → auj.
-
Actif10-03-2014 → auj.
-
Actif06-01-2012 → auj.
-
Actif06-01-2012 → auj.
Anciens dirigeants (46)
-
Ancien— → 31-12-2024
-
Ancien27-05-2019 → 31-12-2024
4 événements
- 31-12-2024 Démission· Administrateur
- 27-05-2022 Nommé· Administrateur
- 14-12-2020 Démission· Administrateur
- 27-05-2019 Nommé· Administrateur
-
Ancien27-05-2022 → 31-12-2024
2 événements
- 31-12-2024 Démission· Administrateur
- 27-05-2022 Nommé· Administrateur
-
Ancien06-01-2012 → 31-12-2024
8 événements
- 31-12-2024 Démission· Administrateur
- 27-05-2022 Mandat renouvelé· Administrateur
- 15-03-2022 Nommé· Administrateur
- 27-05-2019 Mandat renouvelé· Administrateur
- 27-05-2019 Nommé· Administrateur
- 17-07-2015 Mandat renouvelé· Administrateur
- 10-03-2014 Mandat renouvelé· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien27-05-2022 → 31-12-2024
2 événements
- 31-12-2024 Démission· Administrateur
- 27-05-2022 Mandat renouvelé· Administrateur
-
Ancien06-01-2012 → 16-07-2024
6 événements
- 16-07-2024 Démission· Administrateur
- 17-07-2021 Mandat renouvelé· Administrateur
- 17-06-2018 Mandat renouvelé· Administrateur
- 30-03-2017 Mandat renouvelé· Administrateur
- 10-03-2014 Mandat renouvelé· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien27-05-2016 → 16-07-2024
5 événements
- 16-07-2024 Démission· Administrateur
- 17-07-2021 Mandat renouvelé· Administrateur
- 17-07-2021 Nommé· Administrateur
- 26-05-2019 Démission· Administrateur
- 27-05-2016 Mandat renouvelé· Administrateur
-
Ancien27-05-2019 → 19-02-2024
3 événements
- 19-02-2024 Démission· Administrateur
- 27-05-2022 Mandat renouvelé· Administrateur
- 27-05-2019 Nommé· Administrateur
-
Ancien17-03-2020 → 06-06-2023
2 événements
- 06-06-2023 Démission· Administrateur
- 17-03-2020 Mandat renouvelé· Administrateur
-
Ancien10-03-2014 → 06-06-2023
3 événements
- 06-06-2023 Démission· Administrateur
- 03-09-2016 Mandat renouvelé· Administrateur
- 10-03-2014 Nommé· Administrateur
-
Ancien27-05-2019 → 19-08-2022
2 événements
- 19-08-2022 Démission· Administrateur
- 27-05-2019 Nommé· Administrateur
-
Ancien22-09-2014 → 26-05-2022
3 événements
- 26-05-2022 Démission· Administrateur
- 27-05-2019 Mandat renouvelé· Administrateur
- 22-09-2014 Nommé· Administrateur
-
Ancien17-07-2015 → 03-05-2022
3 événements
- 03-05-2022 Démission· Administrateur
- 17-06-2018 Mandat renouvelé· Administrateur
- 17-07-2015 Nommé· Administrateur
-
Ancien17-07-2015 → 16-07-2021
3 événements
- 16-07-2021 Démission· Administrateur
- 17-06-2018 Mandat renouvelé· Administrateur
- 17-07-2015 Nommé· Administrateur
-
Ancien27-05-2019 → 26-01-2020
2 événements
- 26-01-2020 Démission· Administrateur
- 27-05-2019 Nommé· Administrateur
-
Ancien10-03-2014 → 26-05-2019
3 événements
- 26-05-2019 Démission· Administrateur
- 27-05-2016 Mandat renouvelé· Administrateur
- 10-03-2014 Nommé· Administrateur
-
Ancien27-05-2016 → 26-05-2019
2 événements
- 26-05-2019 Démission· Administrateur
- 27-05-2016 Mandat renouvelé· Administrateur
-
Ancien06-01-2012 → 26-05-2019
4 événements
- 26-05-2019 Démission· Administrateur
- 03-09-2016 Mandat renouvelé· Administrateur
- 10-03-2014 Mandat renouvelé· Administrateur
- 06-01-2012 Mandat renouvelé· Administrateur
-
Ancien22-09-2014 → 26-05-2019
2 événements
- 26-05-2019 Démission· Administrateur
- 22-09-2014 Nommé· Administrateur
-
Ancien27-05-2016 → 26-05-2019
2 événements
- 26-05-2019 Démission· Administrateur
- 27-05-2016 Nommé· Administrateur
-
Ancien10-03-2014 → 26-05-2019
3 événements
- 26-05-2019 Démission· Administrateur
- 27-05-2016 Mandat renouvelé· Administrateur
- 10-03-2014 Nommé· Administrateur
-
Ancien15-07-2016 → 16-07-2018
2 événements
- 16-07-2018 Démission· Administrateur
- 15-07-2016 Nommé· Administrateur
-
Ancien10-03-2014 → 31-12-2016
2 événements
- 31-12-2016 Démission· Administrateur délégué
- 10-03-2014 Nommé· Administrateur
-
Ancien10-03-2014 → 27-05-2016
2 événements
- 27-05-2016 Démission· Administrateur
- 10-03-2014 Nommé· Administrateur
-
Ancien06-01-2012 → 31-12-2015
2 événements
- 31-12-2015 Démission· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien06-01-2012 → 17-07-2015
4 événements
- 17-07-2015 Nommé· Administrateur délégué
- 17-07-2015 Démission· Administrateur
- 10-03-2014 Mandat renouvelé· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien06-01-2012 → 17-07-2015
3 événements
- 17-07-2015 Démission· Administrateur
- 10-03-2014 Mandat renouvelé· Administrateur
- 06-01-2012 Mandat renouvelé· Administrateur
-
Ancien10-03-2014 → 22-09-2014
2 événements
- 22-09-2014 Démission· Administrateur
- 10-03-2014 Nommé· Administrateur
-
Ancien10-03-2014 → 22-09-2014
2 événements
- 22-09-2014 Démission· Administrateur
- 10-03-2014 Nommé· Administrateur
-
Ancien06-01-2012 → 10-03-2014
2 événements
- 10-03-2014 Démission· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien— → 10-03-2014
-
Ancien06-01-2012 → 10-03-2014
2 événements
- 10-03-2014 Démission· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien06-01-2012 → 10-03-2014
2 événements
- 10-03-2014 Démission· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien06-01-2012 → 10-03-2014
2 événements
- 10-03-2014 Démission· Administrateur
- 06-01-2012 Mandat renouvelé· Administrateur
-
Ancien06-01-2012 → 10-03-2014
2 événements
- 10-03-2014 Démission· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien06-01-2012 → 10-03-2014
2 événements
- 10-03-2014 Démission· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien06-01-2012 → 10-03-2014
2 événements
- 10-03-2014 Démission· Administrateur
- 06-01-2012 Mandat renouvelé· Administrateur
-
Ancien06-01-2012 → 10-03-2014
2 événements
- 10-03-2014 Démission· Administrateur
- 06-01-2012 Nommé· Administrateur
-
Ancien— → 06-01-2012
-
Ancien— → 06-01-2012
-
Ancien— → 06-01-2012
-
Ancien— → 06-01-2012
-
Ancien— → 06-01-2012
-
Ancien— → 06-01-2012
-
Ancien— → 06-01-2012
-
Ancien— → 06-01-2012
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Bedrijfsrevisoren Walkiers & CoActif Commissaire · représenté par Eric Vandenhouten |
— | 07-05-2007 → auj. |
| HLB Dodémont - Van ImpeActif Commissaire · représenté par Patrick Van Impe |
— | 01-01-2022 → auj. |
| HLB Dodémont - Van Impe & C°Actif Commissaire · représenté par Patrick Van Impe |
— | 01-01-2016 → auj. |
| HLB Dodémont Van ImpeActif Commissaire · représenté par Patrick Van Impe |
— | 01-01-2019 → auj. |
| Moore AuditActif Commissaire · représenté par Johan van Mieghem |
— | 01-01-2014 → auj. |
| NACE primaire | 90311 |
| Forme juridique | Fondation d'utilité publique(029) |
| Date de constitution | 07-10-1997 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11803C0558/00F000 | Flandre | 1,8 ha | 1 · 6 483 m² | 47,4 m · 9 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.
04-05-2026 1 administrateur nommé, 1 démissionnaire
- Tatjana Scheck — Bestuurder
- Sanne De Clerck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatjana Scheck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanne De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-02",
"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": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.144.919",
"name_full": null,
"legal_form": "stichting van openbaar nut"
},
"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
}17-03-2026 10 administrateurs nommés, 7 démissionnaires, 8 reconduits
- Wouter De Ceulaerde — Bestuurder
- Helena Vanden Bergh — Bestuurder
- Katherine Valkeniers — Bestuurder
- Katrien Feyen — Bestuurder
- Toon Kalhöfer — Bestuurder
- Mohamed El Kasmi — Bestuurder
- Maarten Jans — Bestuurder
- Cedric Cornelissen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont Van Impe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "De Raad van Bestuur besliste op 29/04/2025 het mandaat van de revisorenvennootschap HLB Dod\u00E9mont Van Impe (IBR B 00013) als commissaris voor een termijn van 3 jaar te verlengen",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Ontslag als bestuurder: Hanneleen Broeckx, einde mandaat op 31/12/2024",
"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": "Rebecca Diependaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Rebecca Diependaele, einde mandaat op 31/12/2024",
"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": "Eline Muyters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Eline Muyters, einde mandaat op 31/12/2024",
"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": "Anthony Pirards",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Anthony Pirards, einde mandaat op 31/12/2024",
"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": "Dirk Vermeiren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Dirk Vermeiren, einde mandaat op 31/12/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Bellens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Simon Bellens, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter De Ceulaerde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming als bestuurder: Wouter De Ceulaerde, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Vanden Bergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Helena Vanden Bergh, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katherine Valkeniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Katherine Valkeniers, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Feyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Katrien Feyen, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Kalh\u00F6fer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Toon Kalh\u00F6fer, mandaat van 01/01/2025 tem 31/12/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Berx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-16",
"evidence_quote": "Ontslag als bestuurder: Cathy Berx, einde mandaat op 16/7/2024",
"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": "Janna Lefevere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-16",
"evidence_quote": "Janna Lefevere, einde mandaat op 16/7/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Herbenoeming als bestuurder: Hubert Peeters, mandaat van 25/03/2025 tem 24/03/2028",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed El Kasmi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Benoeming als bestuurder: Mohamed El Kasmi, mandaat van 25/03/2025 tem 24/03/2028",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Jans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Maarten Jans, mandaat van 25/03/2025 tem 24/03/2028",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric Cornelissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Cedric Cornelissen, mandaat van 25/03/2025 tem 24/03/2028",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Van Mulders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Christine Van Mulders, mandaat van 25/03/2025 tem 24/03/2028",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Veyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "Roel Veyt, mandaat van 24/07/2025 tem 24/03/2028",
"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": "mandate_confirmation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Els De Bodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2015-04-27",
"evidence_quote": "Els De Bodt, mandaat vanaf 27/04/2015",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kurt Lannoye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-15",
"evidence_quote": "Kurt Lannoye, mandaat vanaf 15/03/2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "adviseur",
"person": {
"rrn": null,
"name": "Leslie Van Stappen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-06",
"evidence_quote": "Leslie Van Stappen, mandaat als adviseur van 06/06/2023 tem 05/06/2026",
"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": "mandate_confirmation",
"role": "adviseur",
"person": {
"rrn": null,
"name": "Lore Missinne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-06",
"evidence_quote": "Lore Missinne, mandaat als adviseur van 06/06/2023 tem 05/06/2026",
"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": "mandate_confirmation",
"role": "adviseur",
"person": {
"rrn": null,
"name": "Sanne De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-06",
"evidence_quote": "Sanne De Clerck, mandaat als adviseur van 06/06/2023 tem 05/06/2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.144.919",
"name_full": "hetpaleis",
"legal_form": "stichting van openbaar nut"
},
"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
}17-03-2026 10 administrateurs nommés, 7 démissionnaires, 3 reconduits
- Wouter De Ceulaerde — Bestuurder
- Helena Vanden Bergh — Bestuurder
- Katherine Valkeniers — Bestuurder
- Katrien Feyen — Bestuurder
- Toon Kalhöfer — Bestuurder
- Mohamed El Kasmi — Bestuurder
- Maarten Jans — Bestuurder
- Cedric Cornelissen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont Van Impe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De Raad van Bestuur besliste op 29/04/2025 het mandaat van de revisorenvennootschap HLB Dod\u00E9mont Van Impe (IBR B 00013) als commissaris voor een termijn van 3 jaar te verlengen, met ingang vanaf het boekjaar beginnend op 1 januari 2025 en dat zal eindigen bij de verslaggeving bij de voorzitter met b"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Ontslag als bestuurder: Hanneleen Broeckx, einde mandaat op 31/12/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Diependaele",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Ontslag als bestuurder: Rebecca Diependaele, einde mandaat op 31/12/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Muyters",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Ontslag als bestuurder: Eline Muyters, einde mandaat op 31/12/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Pirards",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Ontslag als bestuurder: Anthony Pirards, einde mandaat op 31/12/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Ontslag als bestuurder: Dirk Vermeiren, einde mandaat op 31/12/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Bellens",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Herbenoeming als bestuurder: Simon Bellens, mandaat van 01/01/2025 tem 31/12/2030"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter De Ceulaerde",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming als bestuurder: Wouter De Ceulaerde, mandaat van 01/01/2025 tem 31/12/2030"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Vanden Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming als bestuurder: Helena Vanden Bergh, mandaat van 01/01/2025 tem 31/12/2030"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katherine Valkeniers",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming als bestuurder: Katherine Valkeniers, mandaat van 01/01/2025 tem 31/12/2030"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Feyen",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming als bestuurder: Katrien Feyen, mandaat van 01/01/2025 tem 31/12/2030"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Kalh\u00F6fer",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming als bestuurder: Toon Kalh\u00F6fer, mandaat van 01/01/2025 tem 31/12/2030"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Berx",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-16",
"evidence_quote": "Ontslag als bestuurder: Cathy Berx, einde mandaat op 16/7/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janna Lefevere",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-16",
"evidence_quote": "Ontslag als bestuurder: Janna Lefevere, einde mandaat op 16/7/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Herbenoeming als bestuurder: Hubert Peeters, mandaat van 25/03/2025 tem 24/03/2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed El Kasmi",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Benoeming als bestuurder: Mohamed El Kasmi, mandaat van 25/03/2025 tem 24/03/2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Jans",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Benoeming als bestuurder: Maarten Jans, mandaat van 25/03/2025 tem 24/03/2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric Cornelissen",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Cedric Cornelissen, mandaat van 25/03/2025 tem 24/03/2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Van Mulders",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Christine Van Mulders, mandaat van 25/03/2025 tem 24/03/2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Veyt",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "Roel Veyt, mandaat van 24/07/2025 tem 24/03/2028"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}18-12-2025 Modification des statuts — transformation de la forme juridique, changement de dénomination et modification de l'objet
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Wijziging statuten ontslagen, benoemingen en herbenoemingen - akte betreffende de bevoegdheden van de gemachtigde personen"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"wvv_adaptation",
"board_authorized_capital",
"governance_restructure",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.144.919",
"name_full_after": "hetpaleis",
"legal_form_after": "stichting van openbaar nut",
"name_full_before": "hetpaleis",
"current_zetel_raw": "stadsschouwburg, Meistraat 2, 2000 Antwerpen",
"legal_form_before": "stichting van openbaar nut"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De zin \u0027De bestuurders mogen geen politiek mandataris zijn\u0027 wordt geschrapt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "De zin \u0027bij het opnemen van een politiek mandaat\u0027 wordt geschrapt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"verslag van het Bestuur",
"statuten",
"bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverbonden"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Er wordt unaniem beslist dat ook personen met een politiek mandaat kunnen zetelen in het bestuur. Hiervoor worden 2 zinnen geschrapt in de statuten: in artikel 7 wordt de zin \u0027De bestuurders mogen geen politiek mandataris zijn\u0027 geschrapt. In artikel 8 wordt de zin \u0027bij het opnemen van een politiek mandaat\u0027 geschrapt.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}18-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2024 Jan van der Vloet démissionne de son mandat d'administrateur
- Jan van der Vloet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van der Vloet",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuur nam op zijn vergadering van 12/12/2023 akte van het ontslag van de heer Jan van der Vloet, mandataris vanuit de Antwerpse gemeenteraad."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}07-11-2023 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Sanne De Clerck — Bestuurder
- Lore Missine — Bestuurder
- Abida Boutkabout — Bestuurder
- Eddie Guldolf — Bestuurder
- Leslie Van Stappen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abida Boutkabout",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "Ontslag als bestuurder: Abida Boutkabout, einde mandaat op 6/6/2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddie Guldolf",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "Ontslag als bestuurder: Eddie Guldolf, einde mandaat op 6/6/2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Van Stappen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "Herbenoeming als bestuurder: Leslie Van Stappen, mandaat van 6/6/2023 tot 5/6/2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanne De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "Benoeming als bestuurder: Sanne De Clerck, mandaat van 6/6/2023 tot 5/6/2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lore Missine",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "Benoeming als bestuurder: Lore Missine, mandaat vanaf 6/6/2023 tot 5/6/2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}07-11-2023 5 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Sanne De Clerck — Bestuurder
- Lore Missine — Bestuurder
- Hanneleen Broeckx — Bestuurder
- Els De Bodt — Bestuurder
- Kurt Lannoye — Bestuurder
- Abida Boutkabout — Bestuurder
- Eddie Guldolf — Bestuurder
- Leslie Van Stappen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abida Boutkabout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-06",
"evidence_quote": "Ontslag als bestuurder:\nAbida Boutkabout, einde mandaat op 6/6/2023",
"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": "Eddie Guldolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-06",
"evidence_quote": "Ontslag als bestuurder:\nEddie Guldolf, einde mandaat op 6/6/2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Van Stappen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-06",
"evidence_quote": "Herbenoeming als bestuurder:\nLeslie Van Stappen, mandaat van 6/6/2023 tot 5/6/2026",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Sanne De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-06",
"evidence_quote": "Benoeming als bestuurder:\nSanne De Clerck, mandaat van 6/6/2023 tot 5/6/2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-05"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lore Missine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-06",
"evidence_quote": "Benoeming als bestuurder:\nLore Missine, mandaat vanaf 6/6/2023 tot 5/6/2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-05"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"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": "De samenstelling voor de Antwerpse gemeenteraad blijft ongewijzigd en is momenteel als volgt:\nHanneleen Broeckx, mandaat van 27/5/2022 tot 31/12/2024, voorzitter",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Bellens",
"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": "De samenstelling voor de Antwerpse gemeenteraad blijft ongewijzigd en is momenteel als volgt:\nSimon Bellens, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Diependaele",
"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": "De samenstelling voor de Antwerpse gemeenteraad blijft ongewijzigd en is momenteel als volgt:\nRebecca Diependaele, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Muyters",
"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": "De samenstelling voor de Antwerpse gemeenteraad blijft ongewijzigd en is momenteel als volgt:\nEline Muyters, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Pierards",
"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": "De samenstelling voor de Antwerpse gemeenteraad blijft ongewijzigd en is momenteel als volgt:\nAnthony Pierards, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van der Vloet",
"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": "De samenstelling voor de Antwerpse gemeenteraad blijft ongewijzigd en is momenteel als volgt:\nJan van der Vloet, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"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": "De samenstelling voor de Antwerpse gemeenteraad blijft ongewijzigd en is momenteel als volgt:\nDirk Vermeiren, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Berx",
"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": "De samenstelling voor de Vlaamse regering blijft ongewijzigd en is momenteel als volgt:\nCathy Berx, mandaat van 17/7/2021 tot 16/7/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janna Lefevere",
"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": "De samenstelling voor de Vlaamse regering blijft ongewijzigd en is momenteel als volgt:\nJanna Lefevere, mandaat van 17/7/2021 tot 16/7/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peeters",
"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": "De samenstelling voor de Vlaamse regering blijft ongewijzigd en is momenteel als volgt:\nHubert Peeters, mandaat van 17/7/2021 tot 16/7/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"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": "D. De mandaten voor personen buiten de Raad van Bestuur blijven ongewijzigd en zijn momenteel als volgt:\nHanneleen Broeckx, voorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els De Bodt",
"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": "D. De mandaten voor personen buiten de Raad van Bestuur blijven ongewijzigd en zijn momenteel als volgt:\nEls De Bodt, mandaat vanaf 27/4/2015",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Lannoye",
"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": "D. De mandaten voor personen buiten de Raad van Bestuur blijven ongewijzigd en zijn momenteel als volgt:\nKurt Lannoye, mandaat vanaf 15/3/2022",
"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": "nl",
"pub_date": "2023-11-07",
"filing_date": "2023-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.144.919",
"name_full": "hetpaleis",
"legal_form": "stichting van openbaar nut",
"_kbo_filled_from_list": true
},
"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
}24-03-2023 1 administrateur nommé, 3 démissionnaires, 16 reconduits rectificatif
- Hanneleen Broeckx — Voorzitter
- Saskia Cuyvers — Bestuurder
- Karen Van Alsenoy — Bestuurder
- Maarten Vanderhenst — Bestuurder
- Patrick Van Impe — Commissaris
- Hanneleen Broeckx — Bestuurder
- Simon Bellens — Bestuurder
- Rebecca Diependaele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": "2022-01-01",
"evidence_quote": "1.De Raad van Bestuur besliste op 15/03/2022 het mandaat van de revisorenvennootschap HLB Dod\u00E9mont - Van Impe (IBR B 00013) als commissaris voor een termijn van 3 jaar te verlengen, met ingang vanaf het boekjaar beginnend op 1 januari 2022 en dat zal eindigen bij de verslaggeving bij de voorzitter m",
"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": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De revisorenvennootschap heeft hiervoor Patrick Van Impe (IBR A 01618) aangesteld als haar vaste vertegenwoordiger.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "zakelijk co\u00F6rdinator",
"person": {
"rrn": null,
"name": "Kurt Lannoye",
"address": null,
"birth_date": null,
"profession": "zakelijk co\u00F6rdinator",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HETPALEIS son",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-15",
"evidence_quote": "2.De Raad van Bestuur besliste op 15/3/2022 handtekeningbevoegdheid te geven aan Kurt Lannoye als zakelijk co\u00F6rdinator van HETPALEIS son.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zakelijk co\u00F6rdinator",
"person": {
"rrn": null,
"name": "Frederik Verrote",
"address": null,
"birth_date": null,
"profession": "zakelijk co\u00F6rdinator",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HETPALEIS son",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij vervalt de handtekenbevoegdheid aan Frederik Verrote als zakelijk co\u00F6rdinator.",
"decharge_status": "granted",
"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": "Saskia Cuyvers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-26",
"evidence_quote": "Ontslag als bestuurder Saskia Cuyvers, einde mandaat op 26/5/2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-05-26"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Alsenoy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "Karen Van Alsenoy, einde mandaat door overlijden op 19/8/2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-08-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"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": "Herbenoeming als bestuurder Hanneleen Broeckx, mandaat van 27/5/2022 tot 31/12/2024, voorzitter",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Bellens",
"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": "Simon Bellens, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Diependaele",
"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": "Rebecca Diependaele, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Pierards",
"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": "Anthony Pierards, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van der Vloet",
"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": "Jan van der Vloet, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"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": "Benoeming als bestuurder Dirk Vermeiren, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Muyters",
"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": "Eline Muyters, mandaat van 27/5/2022 tot 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Vanderhenst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-03",
"evidence_quote": "Ontslag als bestuurder Maarten Vanderhenst, einde mandaat op 03/5/2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-05-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Berx",
"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": "Herbenoeming als bestuurder Cathy Berx, mandaat van 17/7/2021 tot 16/7/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janna Lefevere",
"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": "Janna Lefevere, mandaat van 17/7/2021 tot 16/7/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peeters",
"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": "Hubert Peeters, mandaat van 17/7/2021 tot 16/7/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abida Boutkabout",
"address": null,
"birth_date": null,
"profession": "adviseur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Herbenoeming als bestuurder Abida Boutkabout, mandaat als adviseur van 17/3/2020 tot 16/3/2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-03-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Van Stappen",
"address": null,
"birth_date": null,
"profession": "adviseur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Leslie Van Stappen, mandaat als adviseur van 17/3/2020 tot 16/3/2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-03-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddie Guldolf",
"address": null,
"birth_date": null,
"profession": "adviseur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Te publiceren als bestuurder Eddie Guldolf, mandaat als adviseur vanaf 03/09/2016",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2016-09-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Els De Bodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2015-04-27",
"evidence_quote": "Herbenoeming als Persoon belast met dagelijks bestuur Els De Bodt, mandaat vanaf 27/04/2015",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Kurt Lannoye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-15",
"evidence_quote": "Benoeming als Persoon belast met dagelijks bestuur Kurt Lannoye, mandaat vanaf 15/03/2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"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": "Hanneleen Broeckx, voorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden : Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
"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": "nl",
"pub_date": "2023-03-24",
"filing_date": "2023-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-03-13",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0462.144.919",
"name_full": "hetpaleis",
"legal_form": "stichting van openbaar nut"
},
"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
}24-03-2023 4 administrateurs nommés, 3 démissionnaires, 12 reconduits
- Dirk Vermeiren — Bestuurder
- Eline Muyters — Bestuurder
- Kurt Lannoye — Bestuurder
- Hanneleen Broeckx — Bestuurder
- Saskia Cuyvers — Bestuurder
- Karen Van Alsenoy — Bestuurder
- Maarten Vanderhenst — Bestuurder
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De Raad van Bestuur besliste op 15/03/2022 het mandaat van de revisorenvennootschap HLB Dod\u00E9mont - Van Impe (IBR B 00013) als commissaris voor een termijn van 3 jaar te verlengen, met ingang vanaf het boekjaar beginnend op 1 januari 2022 en dat zal eindigen bij de verslaggeving bij de voorzitter met"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Cuyvers",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-26",
"evidence_quote": "Ontslag als bestuurder Saskia Cuyvers, einde mandaat op 26/5/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Alsenoy",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-19",
"evidence_quote": "Karen Van Alsenoy, einde mandaat door overlijden op 19/8/2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Herbenoeming als bestuurder Hanneleen Broeckx, mandaat van 27/5/2022 tot 31/12/2024, voorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Bellens",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Simon Bellens, mandaat van 27/5/2022 tot 31/12/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Diependaele",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Rebecca Diependaele, mandaat van 27/5/2022 tot 31/12/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Pierards",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Anthony Pierards, mandaat van 27/5/2022 tot 31/12/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van der Vloet",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Jan van der Vloet, mandaat van 27/5/2022 tot 31/12/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Benoeming als bestuurder Dirk Vermeiren, mandaat van 27/5/2022 tot 31/12/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Muyters",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Benoeming als bestuurder Eline Muyters, mandaat van 27/5/2022 tot 31/12/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Vanderhenst",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Ontslag als bestuurder Maarten Vanderhenst, einde mandaat op 03/5/2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Berx",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-17",
"evidence_quote": "Herbenoeming als bestuurder Cathy Berx, mandaat van 17/7/2021 tot 16/7/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janna Lefevere",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-17",
"evidence_quote": "Herbenoeming als bestuurder Janna Lefevere, mandaat van 17/7/2021 tot 16/7/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-17",
"evidence_quote": "Herbenoeming als bestuurder Hubert Peeters, mandaat van 17/7/2021 tot 16/7/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abida Boutkabout",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-17",
"evidence_quote": "Herbenoeming als bestuurder Abida Boutkabout, mandaat als adviseur van 17/3/2020 tot 16/3/2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Van Stappen",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-17",
"evidence_quote": "Herbenoeming als bestuurder Leslie Van Stappen, mandaat als adviseur van 17/3/2020 tot 16/3/2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els De Bodt",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-27",
"evidence_quote": "Herbenoeming als Persoon belast met dagelijks bestuur Els De Bodt, mandaat vanaf 27/04/2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Lannoye",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-15",
"evidence_quote": "Benoeming als Persoon belast met dagelijks bestuur Kurt Lannoye, mandaat vanaf 15/03/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-15",
"evidence_quote": "Hanneleen Broeckx, voorzitter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}27-07-2021 3 administrateurs nommés, 1 démissionnaire
- Hanneleen Broeckx — Bestuurder
- Hubert Peeters — Bestuurder
- Janna Lefevere — Bestuurder
- Frederic Hannequart — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Benoeming als bestuurder (voorzitter) Hanneleen Broeckx, mandaat van 27/5/2019 tot 26/5/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Hannequart",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "Ontslag als bestuurder: Frederic Hannequart, mandaat van 17/7/2018 tot 16/7/2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-17",
"evidence_quote": "Benoeming als bestuurder Hubert Peeters, mandaat van 17/7/2021 tot 16/7/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janna Lefevere",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-17",
"evidence_quote": "Benoeming als bestuurder Janna Lefevere, mandaat van 17/7/2021 tot 16/7/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}06-05-2021 2 administrateurs nommés, 2 démissionnaires
- Simon Jan Beilens — Bestuurder
- Rebocca Diopondaclo — Bestuurder
- Tatjana Scheck — Bestuurder
- Dirk Vermeiren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatjana Scheck",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-26",
"evidence_quote": "Ontslag als bestuurder Tatjana Scheck, mandaat van 27/5/2019 tot 26/1/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Jan Beilens",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-27",
"evidence_quote": "Benoeming als bestuurder Simon Jan Beilens, mandaat als bestuurder van 27/1/2020 tot 26/5/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-14",
"evidence_quote": "Ontslag als bestuurder Dirk Vermeiren, mandaat van 27/5/2019 tot 14/12/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebocca Diopondaclo",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-15",
"evidence_quote": "Benoeming als bestuurder Rebocca Diopondaclo, mandaat als bostuurder van 15/12/2020 tot 14/12/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}09-09-2019 5 administrateurs nommés, 8 démissionnaires, 6 reconduits
- Dirk Vermeiren — Bestuurder
- Karen Van Alsenoy — Bestuurder
- Tatjana Scheck — Bestuurder
- Jan van der Vloet — Bestuurder
- Anthony Pierards — Bestuurder
- Annick Schramme — Bestuurder
- Arne Van Staeyen — Bestuurder
- Sarah Van Grieken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont Van Impe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De raad van bestuur besliste op 27/3/19 het mandaat van de revisorenvennootschap HLB Dod\u00E9mont Van Impe (IBR B 00013) als commissaris voor een termijn van 3 jaar te verlengen, met ingang vanaf het boekjaar beginnend op 1 januari 2019 en dat zal eindigen bij de verslaggeving bij de voorzitter met betr"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Schramme",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Annick Schramme, voorzitter, einde mandaat op 26/5/19"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Van Staeyen",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Arne Van Staeyen, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Van Grieken",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Sarah Van Grieken, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Renders",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Steven Renders, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Mielants",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Philip Mielants, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanne Descamps",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Sanne Descamps, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janna Lefevere",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-26",
"evidence_quote": "Janna Lefevere, einde mandaat op 26/5/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buket Karaca",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Buket Karaca, einde mandaat op 16/7/2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanneleen Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Hanneleen Broeckx, mandaat van 17/6/2018 tot 16/7/2021, sedert 27/5/2019 voorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Berx",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-17",
"evidence_quote": "Cathy Berx, mandaat van 17/6/2018 tot 16/7/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Hannequart",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-17",
"evidence_quote": "Frederic Hannequart, mandaat van 17/6/2018 tot tot 16/7/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Vanderhenst",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-17",
"evidence_quote": "Maarten Vanderhenst, mandaat van 17/6/2018 tot 16/7/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Cuyvers",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Saskia Cuyvers, mandaat tot van 27/5/19 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vermeiren",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Dirk Vermeiren, mandaat van 27/5/2019 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Alsenoy",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Karen Van Alsenoy, mandaat van 27/5/2019 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatjana Scheck",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Tatjana Scheck, mandaat van 27/5/2019 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van der Vloet",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Jan van der Vloet, mandaat van 27/5/2019 tot 26/5/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Pierards",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Anthony Pierards, mandaat van 27/5/2019 tot 26/5/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}29-03-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}29-03-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-06-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}21-04-2017 8 administrateurs nommés, 7 démissionnaires, 8 reconduits
- Patrick Van Impe — Commissaris
- Cuyvers Saskia — Bestuurder
- Descamps Sanne — Bestuurder
- Vanderhenst Maarten — Bestuurder
- Hannequart Frédéric — Bestuurder
- Van Grieken Sarah — Bestuurder
- Karaca Buket — Bestuurder
- Vanobbergen Bruno — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Na beraadslaging beslist de raad van bestuur van de stichting van openbaar nut HETPALEIS om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2016 en dat zal eindigen bi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lancker Kim",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-22",
"evidence_quote": "Ontslag als bestuurder: Van Lancker Kim, einde mandaat 22/09/2014"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duchateau Alfons",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-22",
"evidence_quote": "Ontslag als bestuurder: Duchateau Alfons, einde mandaat 22/09/2014"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanobbergen Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Ontslag als bestuurder: Vanobbergen Bruno, einde mandaat 17/07/2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbist Nele",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Ontslag als bestuurder: Verbist Nele, einde mandaat 17/07/2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaenssens Peter",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "Ontslag als bestuurder: Adriaenssens Peter, einde mandaat 31/12/2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Polis Axel",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Ontslag als bestuurder: Polis Axel, einde mandaat 27/05/2016"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vanhevel Jan",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Ontslag als adviseur Vanhevel Jan, einde mandaat 31/12/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broeckx Hanneleen",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Herbenoeming als bestuurder: Broeckx Hanneleen, herbenoeming mandaat 17/07/2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schramme Annick",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Herbenoeming als bestuurder: Schramme Annick, (voorzitter), herbenoeming mandaat 27/05/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lefevere Janna",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Herbenoeming als bestuurder: Lefevere Janna, herbenoeming mandaat 27/05/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Staeyen Arne",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Herbenoeming als bestuurder: Van Staeyen Arne, herbenoeming mandaat 27/05/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renders Steven",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Herbenoeming als bestuurder: Renders Steven, herbenoeming mandaat 27/05/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mielants Philip",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-03",
"evidence_quote": "Herbenoeming als bestuurder: Mielants Philip, herbenoeming mandaat 03/09/2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berx Cathy",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-30",
"evidence_quote": "Herbenoeming als bestuurder: Berx Cathy, herbenoeming mandaat 30/03/2017"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guldolf Eddie",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-03",
"evidence_quote": "Herbenoeming als bestuurder: Guldolf Eddie, herbenoeming mandaat 03/09/2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuyvers Saskia",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-22",
"evidence_quote": "Nieuwe benoeming als bestuurder Cuyvers Saskia, Jules Pauwelsstraat 68, 2660 Hoboken, 15/11/1973, Antwerpen, vanaf 22/09/2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Descamps Sanne",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-22",
"evidence_quote": "Nieuwe benoeming als bestuurder Descamps Sanne, Boekstraat 25, 2610 Wilrijk, 18/12/1990, Brasschaat, vanaf 22/09/2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderhenst Maarten",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Nieuwe benoeming als bestuurder Vanderhenst Maarten, Zakstraat 9 bus 302, 2000 Antwerpen, 15/4/1986, Antwerpen, vanaf 17/7/2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannequart Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Nieuwe benoeming als bestuurder Hannequart Fr\u00E9d\u00E9ric, Seringenlaan 8, 2020 Antwerpen, 17/11/1961, Ukkel, vanaf 17/7/2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Grieken Sarah",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Nieuwe benoeming als bestuurder Van Grieken Sarah, August Dierckxlaan 4, 2970 Schilde, 23/09/1978, Wilrijk, vanaf 27/5/2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karaca Buket",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-15",
"evidence_quote": "Nieuwe benoeming als bestuurder Karaca Buket, Generaal Drubbelstraat 140, 2600 Berchem, 19/109/1986, Antwerpen, vanaf 15/7/2016"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vanobbergen Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-17",
"evidence_quote": "Nieuwe benoeming als adviseur Vanobbergen Bruno, Filips Van Marnixstraat 75, 9000 Gent, 05/02/1972, Deinze, vanaf 17/07/2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}09-06-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}10-03-2014 10 administrateurs nommés, 9 démissionnaires, 6 reconduits
- Schramme Annick — Bestuurder
- Lefevere Jana — Bestuurder
- Van Lancker Kim — Bestuurder
- Duchateau Alfons — Bestuurder
- Van Staeyen Ame — Bestuurder
- Renders Steven — Bestuurder
- Polis Axel — Bestuurder
- Vanhevel Jan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Groof Jan, Arthur",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: De Groof Jan, Arthur Goemaerelei 52, B-2018 Antwerpen, 04/09/1953"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leys Stijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Leys Stijn, Molenlei 38, B-2170 Merksem, 14/06/1937"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhaert Gonda",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Verhaert Gonda, Gijselsstraat 122, B-2140 Borgehout, 04/02/1967"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Noten",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Frank Noten, Rue Neuve 115, B-4970 Stavelot, 14/09/1964, Neerpelt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauws Gerrit",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Rauws Gerrit, Stationlei 44, B 1800 Vilvoorde, 10/06/1962, Antwerpen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Claeys Manuel, Van Geertstraat 69, B-2140 Borgehout, 16/05/1964, Brugge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hecke Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Van Hecke Maria, Kloosterstraat 29, B-9080 Beenvelde, 25/03/1947, Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Meziane Hakima",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: El Meziane Hakima, Somersstraat 8, B-2018 Antwerpen, 1/10/1982, Antwerpen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeiren Remi",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: Vermeiren Remi, Boomgaardstraat 6, B-9620 Zottegem, 23/02/1940"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mielants Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Mielants Philip, Lange Leemstraat 186b, B-2018 Antwerpen, 12/01/1981, Ukkel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbist Nele",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Verbist Nele, Hofstraat 9, B-2000 Antwerpen, 18/06/1976, Lier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berx Cathy",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Berx Cathy, Lange van Ruusbroeckstraat 69, B-2018 Antwerpen, 8/1/1969, Berchem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adraenssens Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Adraenssens Peter, Sint Benedictusstraat 24, B-2640 Mortsel, 03/09/1954 Wilrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broeckx Hanneleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Broeckx Hanneleen, Pater Renaat de Vosstraat 32, B-2640 Mortsel, 20/04/1986, Mortsel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanobbergen Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder Vanobbergen Bruno, Drongensesteenweg 32, B-9000 Gent, 05/02/1972, Deinze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schramme Annick",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Schramme Annick, Waterloostraat 40, B-2600 Berchem, 11/12/1963, Wilrijk tevens als voorzitter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lefevere Jana",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Jana Lefevere, Florastraat 83, B-2140 Borgerhout, 4/2/1981, Turmhout"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lancker Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Van Lancker Kim, Wielrijdersstraat 30, B-2660 Hoboken, 5/7/1973, Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duchateau Alfons",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Duchateau Alfons, Neptunusstraat 52, B-2600 Berchem, 7/2/1972, Sint Truiden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Staeyen Ame",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Van Staeyen Ame, Floralienlaan 422, B-2610 Antwerpen, 8/8/1970, Wilrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renders Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Renders Steven, Sint-Willibrordusstraat 52, B-2060 Antwerpen, 25/9/1974, Schoten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Polis Axel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Axel Polis, Venneburglaan 59, B-2100 Deurne, 30/12/1976, Wilrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhevel Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Vanhevel Jan, Max Hermanlei 8, B-2930 Brasschaat, 10/09/1948, Oostende"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guldolf Eddie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming als bestuurder Guldolf Eddie, Schoolstraat 32, B-3500 Hasselt, 04/07/1956, Aalst"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Verschelden-Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-01",
"evidence_quote": "de heer Johan van Mieghem van Verschelden-Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 (RPR 0453.925.059), aan te duiden als vaste vertegerwoordiger in opvolging van de heer Eric Vandenhouten, ter vervoleindiging van het mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}06-01-2012 11 administrateurs nommés, 8 démissionnaires, 5 reconduits
- Frank Noten — Bestuurder
- Rauws Gerrit — Bestuurder
- Claeys Manuel — Bestuurder
- Van Hecke Maria — Bestuurder
- Berx Cathy — Bestuurder
- Adriaenssens Peter — Bestuurder
- Broeckx Hanneleen — Bestuurder
- Vanobbergen Bruno — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stubbe Maartje",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Stubbe Maartje, Provinciestraat 67, B-2018 Antwerpen, 26/11/1977"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Winkelmans Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Winkelmans Willy, Keizerstraat 64, B-2000 Antwerpen, 06/01/1941"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Peeters Roger, Rucaplein 23 bus 23, B-2610 Wilrijk, 17/01/1942"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Campen Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Van Campen Marcel, Hoge Akker 102, B-2550 Kontich, 04/04/1954"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Hermans Mark, Rudolfstraat 33, B-2018 Antwerpen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huyghe Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Huyghe Jan, Hofstraat 17, B-2000 Antwerpen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Mul Annelies",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: De Mul Annelies, Clara Snellingstraat 16, B-2100 Deurne, 10/07/1970"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morbee Annemie",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag: Morbee Annemie, Broydenborglaan 37, B-2660 Hoboken"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mielants Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming Mielants Philip, Lange Leemstraat 186b, B-2018 Antwerpen, 12/01/1981"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbist Nele",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming Verbist Nele, Hofstraat 9, B-2000 Antwerpen, 18/06/1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Groof Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming De Groof Jan, Arthur Goemaerelei 52, B-2018 Antwerpen, 04/09/1953"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leys Stijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming Leys Stijn, Molenlei 38, B-2170 Merksem, 14/06/1937"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhaert Gonda",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming Verhaert Gonda, Gijselsstraat 122, B-2140 Borgehout, 04/02/1967"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Noten",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Frank Noten, Rue Neuve 115, B-4970 Stavelot, 14/09/1964, Neerpelt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauws Gerrit",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Rauws Gerrit, Stationlei 44, B 1800 Vilvoorde, 10/06/1962, Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Claeys Manuel, Van Geertstraat 69, B-2140 Borgehout, 16/05/1964, Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hecke Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Van Hecke Maria, Kloosterstraat 29, B-9080 Beenvelde, 25/03/1947, Gent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berx Cathy",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Berx Cathy, Lange van Ruusbroeckstraat 69, B-2018 Antwerpen, 8/1/1969, Berchem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaenssens Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Adriaenssens Peter, Sint Benedictusstraat 24, B-2640 Mortsel, 03/09/1954 Wilrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broeckx Hanneleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Broeckx Hanneleen, Pater Renaat de Vosstraat 32, B-2640 Mortsel, 20/04/1986, Mortsel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanobbergen Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Vanobbergen Bruno, Drongensesteenweg 32, B-9000 Gent, 05/02/1972, Deinze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guldolf Eddy",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming -Guldolf Eddy, Schoolstraat 32, B-3500 Hasselt, 04/07/1956, Aalst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Meziane Hakima",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming El Meziane Hakima, Somersstraat 8, B-2018 Antwerpen, 1/10/1982, Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeiren Remi",
"address": null,
"birth_date": null
},
"evidence_quote": "Nieuwe benoeming Vermeiren Remi, Boomgaardstraat 6, B-9620 Zottegem, 23/02/1940"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}07-05-2007 Eric Vandenhouten reconduit comme commissaire
- Eric Vandenhouten — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Vandenhouten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisoren Walkiers \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur, in vergadering bijeen op 12 maart 2007, verlengt unaniem het mandaat van bedrijfsrevlsor Eric Vandenhouten, vennoot van Bedrijfsrevisoren Walkiers \u0026 Co, Eglantierlaan 5 te 2020 Antwerpen, voor een periode van drie (3) jaar en gaat akkoord met een honorarium van 8.000 euro op jaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.144.919",
"name_full": "HETPALEIS STICHTING V OPEN NUT",
"legal_form": null
}
}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 légaleNL | HETPALEIS |