Humanae Opes
La probabilité de faillite calculée de Humanae Opes sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
BRACALENTI RaffaeleAdministrateurActe Moniteur 24101756 (05-07-2024)Actif05-07-2024 → auj.
-
DAOUD SamaanAdministrateurActe Moniteur 24101756 (05-07-2024)Actif05-07-2024 → auj.
-
DURAJ AdmirAdministrateurActe Moniteur 24101756 (05-07-2024)Actif24-11-2023 → auj.
2 événements
- 05-07-2024 Nommé· Administrateur
- 24-11-2023 Nommé· Administrateur
-
GALLAS FedericoAdministrateurActe Moniteur 24101756 (05-07-2024)Actif24-11-2023 → auj.
3 événements
- 05-07-2024 Nommé· Administrateur
- 24-11-2023 Nommé· Administrateur
- 24-11-2023 Nommé· Administrateur délégué
-
Giannini, LuigiAdministrateurActe Moniteur 23149911 (24-11-2023)Actif24-11-2023 → auj.
2 événements
- 05-07-2024 Démission· Administrateur
- 24-11-2023 Nommé· Administrateur
-
VALENTINI StefaniaAdministrateurActe Moniteur 24101756 (05-07-2024)Actif24-11-2023 → auj.
3 événements
- 05-07-2024 Nommé· Administrateur
- 24-11-2023 Nommé· Administrateur
- 24-11-2023 Nommé· Président
Anciens dirigeants (2)
-
De Angelis, MarcelloAdministrateurActe Moniteur 23149911 (24-11-2023)Ancien- → 24-11-2023
-
Di Lodovico, FrancescoAdministrateurActe Moniteur 23149911 (24-11-2023)Ancien- → 24-11-2023
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | Fondation privée(026) |
| Date de constitution | 16-06-2017 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0062/00R003 | Bruxelles | 238 m² | 1 · 121 m² | 23,9 m · 6 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.
18-07-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"pub_date": "2024-07-18",
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},
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"holder_name": "Laurent BRASSEUR",
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"summary": "Remplacement du premier alin\u00E9a de l\u0027article 1 des statuts par la nouvelle d\u00E9nomination de la fondation : Humanae Opes.",
"new_text": "La fondation porte la d\u00E9nomination suivante : Humanae Opes (en abr\u00E9g\u00E9 \u00AB H.OPES) \u00BB",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "Remplacement de l\u0027article 4 des statuts par un texte d\u00E9taillant le but de la fondation et ses activit\u00E9s, incluant le d\u00E9veloppement durable, l\u0027\u00E9conomie circulaire, la protection du patrimoine, l\u0027aide humanitaire et d\u0027autres missions.",
"new_text": "La Fondation a pour but, \u00E0 l\u2019exclusion de la poursuite de tout gain mat\u00E9riel, la r\u00E9alisation d\u2019activit\u00E9s de coop\u00E9ration finalis\u00E9s \u00E0 contribuer au d\u00E9veloppement des personnes et des territoires, par le biais de la r\u00E9alisation de projets int\u00E9gr\u00E9s de : - d\u00E9veloppement durable, entendu comme d\u00E9veloppement, culturel, social et \u00E9conomique des communaut\u00E9s dans le respect de leur identit\u00E9 culturelle et de",
"change_kind": "replaced",
"article_title": null,
"article_number": "4"
},
{
"summary": "Remplacement de l\u0027article 6 des statuts par un texte d\u00E9taillant les r\u00E8gles de nomination, cessation et r\u00E9vocation des administrateurs, incluant les mandats, les d\u00E9missions, les d\u00E9c\u00E8s et les r\u00E9vocations.",
"new_text": "1. Les fondateurs sont de plein droit membre du conseil d\u2019administration. Leurs mandats ne sont pas r\u00E9vocables. 2. Les nouveaux administrateurs sont d\u00E9sign\u00E9s lors d\u2019une r\u00E9union de l\u2019actuel Conseil d\u2019administration et ce \u00E0 la majorit\u00E9 simple. Les Administrateurs sont nomm\u00E9s pour un mandat qui ne peut d\u00E9passer six ans. Ces mandats sont renouvelables sans limitation. 2. Le mandat d\u0027Administrateur pre",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Bernard Houet",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 18/07/2024 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Modification de la d\u00E9nomination de la fondation en \u0022Humanae Opes\u0022 et modification du but et des activit\u00E9s de la fondation.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-07-2024 7 administrateurs nommés, 1 démissionnaire
- BRACALENTI Raffaele, Bestuurder
- DAOUD Samaan, Bestuurder
- VALENTINI Stefania, Bestuurder
- GALLAS Federico, Bestuurder
- DURAJ Admir, Bestuurder
- BRACALENTI Raffaele, Bestuurder
- DAOUD Samaan, Bestuurder
- GIANNINI Luigi, Bestuurder
Détails techniques
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}24-11-2023 8 administrateurs nommés, 2 démissionnaires
- Gallas, Federico, Bestuurder
- Duraj, Admir, Bestuurder
- Valentini Stefania, Bestuurder
- Giannini, Luigi, Bestuurder
- Duraj, Admir, Bestuurder
- Gallas, Federico, Bestuurder
- Valentini Stefania, Voorzitter
- Gallas Federico, Gedelegeerd bestuurder
Détails techniques
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},
{
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},
"act_meta": {
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"pub_date": "2023-11-24",
"filing_date": "2023-11-14",
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},
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}
],
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Humanae Opes |
| AbréviationFR | H.OPES |