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mis à jour il y a 7 mois
2025
04-11-2025 10 administrateurs nommés, 1 démissionnaire
- Lieve Creten — Voorzitter auditcomité
- Lieve Creten — Voorzitter beleggingscomité
- Lieve Creten — Voorzitter klokkenluiderscomité
- Jan Paul Steenbergen — Lid auditcomité
- Jan Paul Steenbergen — Lid beleggingscomité
- Jan Paul Steenbergen — Lid klokkenluiderscomité
- Brecht Cardoen — Lid benoemings en remuneratiecomité
- Callens, Vandelanotte & Theunissen BV — Commissaris revisor
Résumé:
v3.2
Détails techniques
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}04-11-2025 2 administrateurs nommés, 1 démissionnaire, 15 reconduits
- Ann De Ceuster — Vaste vertegenwoordiger
- Boudewijn Cal-lens — Vaste vertegenwoordiger
- Carmen Cordier — Bestuurder
- Greet T'Jonck — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan Paul Steenbergen — Bestuurder
- Ingrid Nolis — Bestuurder
- Lieve Verplancke — Bestuurder
Détails techniques
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}04-11-2025 1 démissionnaire, 6 reconduits
- Carmen Cordier — Bestuurder
- Greet T'Jonck — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan Paul Steenbergen — Bestuurder
- Ingrid Nolis — Bestuurder
- Lieve Verplancke — Bestuurder
- Callens, Vandelanotte & Theunissen BV — Commissaris
Résumé:
v3.2
Détails techniques
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"name": "Carmen Cordier",
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"effective_date": "2025-05-22",
"evidence_quote": "Op de algemene vergadering van Imelda vzw d.d. 17.06.2025 hebben de leden - met ingang van 22.05.2025 - het ontslag van mevrouw Carmen Cordier (voor de BVBA Corci - ondernemingsnr. BE 0893.142.247, gevestigd te 3140 Keerbergen, Vlieghavenlaan 98) als bestuurder van Imelda vzw aanvaard."
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},
"subject_company": {
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"name_full": "IMELDA",
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}
}03-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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}03-01-2025 Modification des statuts — modification d'articles spécifiques
Détails techniques
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"office_city": "Bonheiden",
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},
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},
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}
],
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}03-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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}2024
02-12-2024 8 administrateurs nommés
- Danielle Raspoet — Bestuurder
- Stan Politis — Bestuurder
- Carmen Cordier — Bestuurder
- Lieve Creten — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan-Paul Steenbergen — Bestuurder
- Lieve Verplancke — Bestuurder
- Frederik Wuyts — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2024-06-18",
"evidence_quote": "Op de algemene vergadering van 18 juni 2024 hebben de leden de volgende personen benoemd als bestuurder van Imelda vzw voor een periode van 5 jaar en dit vanaf 18.06.2024: Danielle Raspoet, wonende te 1982 Elewijt, Keizer Karellaan 43"
},
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},
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},
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},
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],
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}02-12-2024 22 administrateurs nommés
- Danielle Raspoet — Bestuurder
- Stan Politis — Bestuurder
- Danielle Raspoet — Voorzitter
- Greet T'Jonck — Bestuurder
- Marie-Reinhilde Casteels — Bestuurder
- Carine Boonen — Bestuurder
- Christophe Mouton — Bestuurder
- Carmen Cordier — Bestuurder
Détails techniques
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},
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{
"body": "algemene_vergadering",
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},
{
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{
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],
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}02-12-2024 3 administrateurs nommés
- Danielle Raspoet — Voorzitter
- Stan Politis — Lid raad van bestuur
- Muriel Verreth — Directeur it, data en innovatie
Résumé:
v3.2
Détails techniques
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}2023
11-10-2023 4 administrateurs nommés, 3 démissionnaires
- Lieve Creten — Bestuurder
- Greet T'Jonck — Ondervoorzitter
- Greet T'Jonck — Benoemings en remuneratiecomité
- Greet T'Jonck — Auditcomité
- Bart Ooghe — Bestuurder
- Ingrid Nolis — Benoemings en remuneratiecomité
- Bart Ooghe — Auditcomité
Résumé:
v3.2
Détails techniques
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},
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}11-10-2023 1 administrateur nommé, 1 démissionnaire
- Lieve Creten — Bestuurder
- Bart Ooghe — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-05-28",
"evidence_quote": "Op de algemene vergadering van Imelda vzw d.d. 20.06.2023 hebben de leden - met ingang van 28.05.2023 - het ontslag aanvaard van de heer Bart Ooghe (wonende te 2860 Sint-Katelijne-Waver, Vestingslaan 40) als bestuurder van Imelda vzw."
},
{
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"evidence_quote": "Op dezelfde algemene vergadering hebben de leden de volgende persoon benoemd als bestuurder van Imelda vzw voor een periode van 5 jaar en dit vanaf 21.06.2023: Lieve Creten BV - ondernemingsnr. BE 0859.895.991 met Lieve Creten als vaste vertegenwoordiger, 2820 Bonheiden, Dorsthoeveweg 48."
}
],
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"subject_company": {
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}2022
08-07-2022 11 administrateurs nommés
- Calleris, Pirenne, Theunissen en C° CVBA — Commissaris revisor
- Ann De Ceuster — Vaste vertegenwoordiger
- Boudewijn Callens — Vaste vertegenwoordiger
- Christophe Mouton — Bestuurder
- Aedifix BVBA — Bestuurder
- Frederik Wuyts — Vaste vertegenwoordiger
- Brecht Cardoen BV — Lid benoemings en remuneratiecomité
- Brecht Cardoen — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
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"kind": "director_in",
"role": "commissaris-revisor",
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},
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},
{
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},
{
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},
{
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"name": "Aedifix BVBA",
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}
},
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"person": {
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}
},
{
"kind": "director_in",
"role": "lid Benoemings- en remuneratiecomit\u00E9",
"person": {
"rrn": null,
"name": "Brecht Cardoen BV",
"address": null,
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}
},
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"person": {
"rrn": null,
"name": "Brecht Cardoen",
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}
},
{
"kind": "director_in",
"role": "voorzitter Benoemings- en remuneratiecomit\u00E9",
"person": {
"rrn": null,
"name": "Maria Casteels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid Benoemings- en remuneratiecomit\u00E9",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
}
},
{
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"role": "lid Benoemings- en remuneratiecomit\u00E9",
"person": {
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}08-07-2022 2 administrateurs nommés, 2 reconduits
- Callens, Pirenne, Theunissen en C° CVBA — Commissaris
- Brecht Cardoen — Bestuurder
- Christophe Mouton — Bestuurder
- Frederik Wuyts — Bestuurder
Résumé:
v3.2
Détails techniques
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},
"evidence_quote": "De bestuurders van Imelda vzw hebben in hun vergadering van 19 april 2022 Brecht Cardoen BV, met Brecht Cardoen als vaste vertegenwoordiger, benoemd als lid van het Benoemings- en remuneratiecomit\u00E9."
}
],
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"act_meta": {
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},
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}25-04-2022 1 administrateur nommé, 1 démissionnaire
- Ann Van Ingelgem — Directeur administratie & financiën
- Sean Van Brempt — Directeur administratie & financiën
Résumé:
v3.2
Détails techniques
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}25-04-2022 1 administrateur nommé, 1 démissionnaire
- Ann Van Ingelgem — Bestuurder
- Sean Van Brempt — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
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"effective_date": "2022-02-07",
"evidence_quote": "Ter vervanging van Sean Van Brempt, dle op 31 december 2021 zijn carrl\u00E8re binnen Imelda vzw be\u00EBindigde, heeft de raad van bestuur van Imelda vzw in zljn vergadering van 18 januari 2022 de benoeming bekrachtigd van Ann Van Ingelgem als directeur administratie \u0026 financi\u00EBn van Imelda vzw, en dit met in"
},
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}2021
26-07-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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"object_change": {
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"subject_company": {
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"name_full": "Imelda VZW"
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"legal_form_change": {
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"changed": false
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}26-07-2021 18 administrateurs nommés
- Maria Reinhilde Casteels — Voorzitter
- Carine Boonen — Lid raad van bestuur
- Carmen Cordier — Ondervoorzitter
- Christophe Mouton — Lid raad van bestuur
- Ingrid Nolis — Lid raad van bestuur
- Bart Ooghe — Lid raad van bestuur
- Greet T'Jonck — Lid raad van bestuur
- Brecht Cardoen — Lid raad van bestuur
Résumé:
v3.2
Détails techniques
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},
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},
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}
},
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},
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}
},
{
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}
},
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bart Pardon",
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}
},
{
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"role": "Facilitair directeur",
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"rrn": null,
"name": "Stefaan Claeys",
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}
},
{
"kind": "director_in",
"role": "Directeur HR \u0026 Communicatie",
"person": {
"rrn": null,
"name": "Nicole Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur administratie \u0026 financi\u00EBn",
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}
},
{
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"address": null,
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}
},
{
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"role": "Medisch directeur",
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"name": "Philip Rijkers",
"address": null,
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}
},
{
"kind": "director_in",
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"subject_company": {
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}26-07-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2021 5 démissionnaires, 7 reconduits
- Carmen Cordier — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan-Paul Steenbergen — Bestuurder
- Lieve Verplancke — Bestuurder
- Frederik Wuyts — Bestuurder
- Maria Reinhilde Casteels — Bestuurder
- Carine Boonen — Bestuurder
- Carmen Cordier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Reinhilde Casteels",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: Maria Reinhilde Casteels en Carine Boonen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Boonen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: Maria Reinhilde Casteels en Carine Boonen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893142247",
"name": "Carmen Cordier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Ondervoorzitter: Carmen Cordier (voor de BVBA Corci - ondernemingsnr. BE 0893.142.247, gevestigd te 3140 Keerbergen, Vlieghavenlaan 98)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717556312",
"name": "Brecht Cardoen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Brecht Cardoen (voor de BV Brecht Cardoen - ondernemingsnr. BE 0717.556.312, gevestigd te 8800 Roeselare, Krekelstraat 3)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Jan-Paul Steenbergen (voor de BV Pepper Consult, ondernemingsnr. NL 852959291B01, gevestigd te 4818TV Breda, Wagemakerspark 53)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649899406",
"name": "Lieve Verplancke",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Lieve Verplancke (voor de BVBA Qaly-Co - ondernemingsnr. BE 0649.899.406, gevestigd te 1653 Dworp, Dikkemeerweg 54)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668838655",
"name": "Frederik Wuyts",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Frederik Wuyts (voor de BVBA Aedifix - ondernemingsnr. BE 0668.838.655, gevestigd te 2600 Berchem, Marie-Jos\u00E9laan 41)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893142247",
"name": "Carmen Cordier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Ondervoorzitter: Carmen Cordier (voor de BVBA Corci - ondernemingsnr. BE 0893.142.247, gevestigd te 3140 Keerbergen, Vlieghavenlaan 98)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717556312",
"name": "Brecht Cardoen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Brecht Cardoen (voor de BV Brecht Cardoen - ondernemingsnr. BE 0717.556.312, gevestigd te 8800 Roeselare, Krekelstraat 3)..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Jan-Paul Steenbergen (voor de BV Pepper Consult, ondernemingsnr. NL 852959291B01, gevestigd te 4818TV Breda, Wagemakerspark 53)..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649899406",
"name": "Lieve Verplancke",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Lieve Verplancke (voor de BVBA Qaly-Co - ondernemingsnr. BE 0649.899.406, gevestigd te 1653 Dworp, Dikkemeerweg 54)..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668838655",
"name": "Frederik Wuyts",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dientengevolge blijft de samenstelling van de raad van bestuur als volgt: ... Leden: ... Frederik Wuyts (voor de BVBA Aedifix - ondernemingsnr. BE 0668.838.655, gevestigd te 2600 Berchem, Marie-Jos\u00E9laan 41)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2020
03-07-2020 6 administrateurs nommés, 1 démissionnaire
- Ingrid Nolis — Bestuurder
- Carmen Cordier — Bestuurder
- Lieve Verplancke — Bestuurder
- Greet T'Jorick — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan-Paul Steenbergen — Bestuurder
- Piet Vanthemsche — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanthemsche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Nolis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet T\u0027Jorick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}03-07-2020 3 administrateurs nommés, 1 démissionnaire, 3 reconduits
- Greet T'Jonck — Bestuurder
- Brecht Cardoen — Bestuurder
- Jan-Paul Steenbergen — Bestuurder
- Piet Vanthemsche — Bestuurder
- Ingrid Nolis — Bestuurder
- Carmen Cordier — Bestuurder
- Lieve Verplancke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanthemsche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409835490",
"name": "Lukoban",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-19",
"evidence_quote": "met ingang van 19.09.2019 het ontslag aanvaard van de BVBA Lukoban, met Piet Vanthemsche als vaste vertegenwoordiger, als bestuurder van Imelda vzw."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Nolis",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: Ingrid Nolis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893142247",
"name": "Corci",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: ... Corci BVBA met Carmen Cordier als vaste vertegenwoordiger"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Verplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649899406",
"name": "Qaly-Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden van Imelda vzw hebben in dezelfde vergadering het mandaat van volgende bestuurders vernieuwd voor een periode van 5 jaar: ... en Qaly-Co met Lieve Verplancke als vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet T\u0027Jonck",
"address": null,
"birth_date": null
},
"evidence_quote": "Ook ir\u0131 dezelfde algemene vergadering hebben de leden volgende personen benoemd als bestuurder van Imelda vzw voor een mandaat var\u0131 5 jaar: Greet T\u0027Jonck"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Cardoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717556312",
"name": "Brecht Cardoen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ook ir\u0131 dezelfde algemene vergadering hebben de leden volgende personen benoemd als bestuurder van Imelda vzw voor een mandaat var\u0131 5 jaar: ... Brecht Cardoen BV met Brecht Cardoen als vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Paul Steenbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pepper Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ook ir\u0131 dezelfde algemene vergadering hebben de leden volgende personen benoemd als bestuurder van Imelda vzw voor een mandaat var\u0131 5 jaar: ... en Pepper Consult BV met Jan-Paul Steenbergen als vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2019
24-07-2019 Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V. nommé commissaire
- Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V. — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren B.V.C.V.",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw, in Algemene Vergadering samengekomen te Bonheiden op 18 juni 2019, hebben beslist om Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren B.V.C.V. te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2021 goed"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}24-07-2019 3 administrateurs nommés
- Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V. — Commissaris revisor
- Ann De Ceuster — Vertegenwoordiger
- Boudewijn Callens — Vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren B.V.C.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann De Ceuster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boudewijn Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}2018
16-07-2018 Bart Ooghe nommé administrateur
- Bart Ooghe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Ooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}16-07-2018 Bart Ooghe reconduit comme administrateur
- Bart Ooghe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Ooghe",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 1 juni 2018, hebben het mandaat verlengd van Bart Ooghe als bestuurder van Imelda vzw met ingang van 01.06.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2017
06-07-2017 3 administrateurs nommés, 2 démissionnaires
- Christophe Mouton — Bestuurder
- BVBA Aedifix — Bestuurder
- Frederik Wuyts — Bestuurder
- Paul Maertens — Bestuurder
- Ann Vanden Bergh — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Maertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vanden Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Aedifix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}06-07-2017 2 administrateurs nommés, 2 démissionnaires
- Christophe Mouton — Bestuurder
- Frederik Wuyts — Bestuurder
- Paul Maertens — Bestuurder
- Ann Vanden Bergh — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Maertens",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-27",
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 31 mei 2017, hebben akte genomen van de be\u00EBindiging van het mandaat van Paul Maertens als bestuurder van Imelda vzw per 27.05.2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vanden Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 31 mei 2017, hebben akte genomen van ... de ontslagname van Ann Vanden Bergh als bestuurder van Imelda vzw met ingang van 01.01.2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Mouton",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering de benoeming aanvaard van volgende bestuurders: Christophe Mouton, geboren te Gent op 22.04.1971 en wonende te 8200 Brugge, Jozef Van Wallegemstraat 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668838655",
"name": "BVBA Aedifix",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering de benoeming aanvaard van volgende bestuurders: ... de BVBA Aedifix met als ondernemingsnummer 0668.838.655 en maatschappelijke zetel 2600 Berchem, Marie-Jos\u00E9laan 41, met Frederik Wuyts als vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2016
15-06-2016 2 administrateurs nommés, 2 démissionnaires
- Pieter Vanthemsche — Bestuurder
- Callens, Pirenne, Theunissen & C° — Commissaris revisor
- Marc Cuypers — Bestuurder
- Karel Wuyts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Cuypers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanthemsche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA VERENIGING ZONDER WINSTOOGMERK"
}
}15-06-2016 2 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Pieter Vanthemsche — Bestuurder
- Callens, Pirenne, Theunissen & C°, BVCV — Commissaris
- Marc Cuypers — Bestuurder
- Karel Wuyts — Bestuurder
- Maria Casteels — Bestuurder
- Paul Maertens — Bestuurder
- Carine Boonen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Cuypers",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 24 mei 2016, hebben akte genomen van de be\u00EBindiging van het mandaat van de heer Marc Cuypers en van de heer Karel Wuyts als bestuurders van Imelda vzw."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Wuyts",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van Imelda vzw, in algemene vergadering samengekomen te Bonheiden op 24 mei 2016, hebben akte genomen van de be\u00EBindiging van het mandaat van de heer Marc Cuypers en van de heer Karel Wuyts als bestuurders van Imelda vzw."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanthemsche",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering de benoeming aanvaard van Pieter Vanthemsche, geboren te Kortrijk op 6 december 1955 en wonende te 1750 Lennik, Tombergstraat 57, als bestuurder van Imelda vzw voor een mandaat van 5 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Casteels",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering het mandaat als bestuurder van Imelda vzw verlengd van mevrouw Maria Casteels, van de heer Paul Maertens en van mevrouw Carine Boonen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Maertens",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering het mandaat als bestuurder van Imelda vzw verlengd van mevrouw Maria Casteels, van de heer Paul Maertens en van mevrouw Carine Boonen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Boonen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering hebben in voormelde vergadering het mandaat als bestuurder van Imelda vzw verlengd van mevrouw Maria Casteels, van de heer Paul Maertens en van mevrouw Carine Boonen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0, BVCV",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "In voormelde vergadering hebben de leden van de algemene vergadering van Imelda vzw een commissaris-revisor aangesteld vanaf het boekjaar 2016 voor een termijn van drie jaar om van rechtswege een einde te nemen bij de algemene vergadering van het jaar 2019, met name: Callens, Pirenne, Theunissen \u0026 C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
}
}2015
25-06-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.835.490",
"name_full": "IMELDA",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Premiers 30 sur 36 actes