Le Bivouac
La probabilité de faillite calculée de Le Bivouac sur 12 mois est de < 0,1% (très faible). Les comptes annuels de 2024 montrent des capitaux propres de €3,03M et un résultat net de €49k. Les capitaux propres restent stables sur les exercices déposés (±0,9 % par an). La solvabilité se classe au-dessus de 57 % des 257 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 1972 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €3,03M |
| Résultat net | €49k |
| Effectif (ETP) | 11 |
| Mieux que le secteur | 57% |
Profil solide, stabilité en tête.
Les 5 axes sont calculés sur des données lues par Checked.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative figurent dans Kantoor S.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 58,2% | 49,4% | |
| Résultat net | €49k | €51k | |
| Capitaux propres | €3,03M | €126k | |
| Marge brute d'exploitation | €783k | €147k | |
| Frais de personnel | €749k | €159k |
Afficher 13 autres indicateurs
| Exercice | 2024 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | €1,17M |
| EBITDA | €31k |
| Résultat net | €49k |
| Cash-flow | €83k |
| Frais de personnel | €749k |
| Impôts sur le résultat | - |
| Dividendes | - |
| Total actif | €5,20M |
| Capitaux propres | €3,03M |
| Dettes | €2,17M |
| dont ≤ 1 an | €867k |
| dont > 1 an | €1,31M |
| Fonds de roulement | €2,78M |
| Employés (ETP) | 11,0 |
| 2024 | |
|---|---|
| Current ratio | 4,20 |
| Quick ratio | 4,20 |
| Ratio fonds de roulement | 53,4% |
| Solvabilité | 58,2% |
| Debt / equity | 0,72 |
| Endettement à long terme | 0,43 |
| Interest coverage | 2,22 |
| Rentabilité brute | 64,3% |
| Rentabilité nette | 4,2% |
| ROA | 0,9% |
| ROE | 1,6% |
| Marge EBITDA | 2,7% |
| Crédit clients (DSO) | 79d |
| Crédit fournisseurs (DPO) | 600d |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
Comptes annuels complets (26 postes)
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €5,20M |
| Actifs immobilisés | 21/28 | €1,56M |
| Immobilisations incorporelles | 21 | €7k |
| Immobilisations corporelles | 22/27 | €1,55M |
| Immobilisations financières | 28 | €878 |
| Actifs circulants | 29/58 | €3,64M |
| Créances à un an au plus | 40/41 | €253k |
| Placements de trésorerie | 50/53 | €1,12M |
| Valeurs disponibles | 54/58 | €2,27M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €5,20M |
| Capitaux propres | 10/15 | €3,03M |
| Apport / capital | 10/11 | €436k |
| Réserves | 13 | €500k |
| Bénéfice (perte) reporté(e) | 14 | €2,09M |
| Dettes | 17/49 | €2,17M |
| Dettes à plus d'un an | 17 | €1,31M |
| Dettes à un an au plus | 42/48 | €867k |
| Dettes commerciales à un an au plus | 44 | €685k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €1,17M |
| Marge brute d'exploitation | 9900 | €783k |
| Résultat d'exploitation | 9901 | €-3k |
| Produits financiers | 75 | €48k |
| Charges financières | 65 | €14k |
| Résultat avant impôts | 9903 | €49k |
| Résultat de l'exercice | 9904 | €49k |
| Résultat à affecter | 9905 | €49k |
-
Anne DESMEDTDirecteurActe Moniteur 23031054 (02-03-2023)Actif02-03-2023 → auj.
-
Olivier COLLONDirecteurActe Moniteur 23031054 (02-03-2023)Actif02-03-2023 → auj.
-
Philippe DE VYNCKDirecteurActe Moniteur 23031054 (02-03-2023)Actif02-03-2023 → auj.
Anciens dirigeants (1)
-
Eric VAN EYLLDirecteurActe Moniteur 23031054 (02-03-2023)Ancien- → 02-03-2023
| NACE primaire | Activités des hôpitaux psychiatriques(86104) |
| Forme juridique | ASBL(017) |
| Date de constitution | 01-07-1972 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21618B0389/00P000 | Bruxelles | 499 m² | 1 · 222 m² | 16,4 m · 5 ét. |
| 21618B0422/00C002 | Bruxelles | 289 m² | 1 · 156 m² | 17,5 m · 4 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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
09-04-2026 Act object · General meeting · Auditor report · Approval
- Filing: 2026-04-01 · LES MAISONS DU BIVOUAC
- Act object: Dissolution · LES MAISONS DU BIVOUAC
- General meeting: 2026-03-09 · LES MAISONS DU BIVOUAC
- Auditor report: 2025 · Ahmed Fourati
- Approval: comptes 2025 · LES MAISONS DU BIVOUAC
- Officer discharge: administrateurs · LES MAISONS DU BIVOUAC
- Officer discharge: réviseur · Ahmed Fourati
- Dissolution: 2026-03-09 · LES MAISONS DU BIVOUAC
- Liquidation: 2026-03-09 · LES MAISONS DU BIVOUAC
- Officer removal death: administrateurs · LES MAISONS DU BIVOUAC
- Share distribution: 45% · LES MAISONS DU BIVOUAC
- Share distribution: 55% · LES MAISONS DU BIVOUAC
- Approval: conservation des livres et documents sociaux · LES MAISONS DU BIVOUAC
- Dissolution: 2026-03-09 · LES MAISONS DU BIVOUAC
- Publication: 2026-04-09
Détails techniques
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"type": "auditor_report",
"quote": "Le rapport (revue limit\u00E9e) du r\u00E9viseur sur les comptes annuels 2025 est pr\u00E9sent\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale par le r\u00E9viseur, Ahmed Fourati.",
"value": "2025",
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"quote": "D\u00E9cision: \u00C0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver les comptes de l\u0027ann\u00E9e 2025.",
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"type": "officer_discharge",
"quote": "D\u00E9cision: \u00C0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9charger le r\u00E9viseur.",
"value": "r\u00E9viseur",
"object": "e1",
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{
"type": "dissolution",
"quote": "D\u00E9cision: \u00C0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de dissoudre et de liquider l\u0027ASBL en un seul acte.",
"value": "2026-03-09",
"object": null,
"subject": "e1"
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{
"type": "liquidation",
"quote": "D\u00E9cision: \u00C0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de dissoudre et de liquider l\u0027ASBL en un seul acte.",
"value": "2026-03-09",
"object": null,
"subject": "e1"
},
{
"type": "officer_removal_death",
"quote": "En raison de la liquidation de I\u0027ASBL, l\u0027ensemble des administrateurs sont r\u00E9voqu\u00E9s de leur mandat d\u0027administrateur.",
"value": "administrateurs",
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "45% pour I\u0027ASBL Le Bivouac dont le si\u00E8ge social est situ\u00E9 Square des H\u00E9ros 5 \u00E0 1180 Uccle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0412.552.480;",
"value": "45%",
"object": "e3",
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{
"type": "share_distribution",
"quote": "55% pour I\u0027ASBL Nausicaa dont le si\u00E8ge social est situ\u00E9 Square des H\u00E9ros 5 \u00E0 1180 Uccle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0458.355.484.",
"value": "55%",
"object": "e4",
"subject": "e1"
},
{
"type": "approval",
"quote": "D\u00E9cision: A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer la conservation des livres et documents sociaux de L\u0027ASBL Le Bivouac dont le si\u00E8ge social est situ\u00E9 Square des H\u00E9ros 5 \u00E0 1180 Uccle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0412.552.480.",
"value": "conservation des livres et documents sociaux",
"object": null,
"subject": "e1"
},
{
"type": "dissolution",
"quote": "D\u00E9cision: \u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre imm\u00E9diatement I\u0027ASBL",
"value": "2026-03-09",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 09/04/2026",
"value": "2026-04-09",
"object": null,
"subject": null
}
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"id": "e1",
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"name": "Ahmed Fourati",
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}21-03-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-21",
"filing_date": "2024-03-19",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
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"subject_company": {
"kbo": "0412.552.480",
"name_full_after": "LE BIVOUAC",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "LE BIVOUAC",
"current_zetel_raw": "Square des H\u00E9ros 5 1180 Uccle",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Amendment to Article 2 regarding the statutory seat, limiting the decision to move the seat to another commune within the Brussels-Capital Region.",
"new_text": "Le si\u00E8ge statutaire de l\u2019association est fix\u00E9 en Belgique, en R\u00E9gion de Bruxelles-Capitale.\nLe conseil d\u2019administration peut d\u00E9cider de d\u00E9placer le si\u00E8ge statutaire dans une autre commune\nsitu\u00E9e dans la R\u00E9gion de Bruxelles-capitale.",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "Amendment to Article 3 defining the association\u0027s purpose, focusing on organizing and developing a day hospital for mental health care.",
"new_text": "L\u2019association a pour but d\u2019organiser le fonctionnement et le d\u00E9veloppement d\u2019une institution d\u2019\nhospitalisation de jour prodiguant un accompagnement et des soins de sant\u00E9 mentale de qualit\u00E9 \u00E0 de",
"change_kind": "amended",
"article_title": "But",
"article_number": "3"
},
{
"summary": "Amendment to Article 4 listing the association\u0027s activities, including care coordination, psychosocial rehabilitation programs, networking, and health education.",
"new_text": "Afin de r\u00E9aliser son but, l\u2019association r\u00E9alise les activit\u00E9s suivantes :\n- Coordination des soins : Organiser et coordonner la prestation de soins de sant\u00E9 psychique et",
"change_kind": "amended",
"article_title": "Objet social - Activit\u00E9s",
"article_number": "4"
},
{
"summary": "Amendment to Article 5 defining the composition of the association into effective members and adherents, with different rights and obligations.",
"new_text": "L\u2018association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents.\nSeuls les membres effectifs appel\u00E9s ci-apr\u00E8s \u00AB membres \u00BB jouissent de l\u2019ensemble des droits",
"change_kind": "amended",
"article_title": "Membres effectifs et adh\u00E9rents",
"article_number": "5"
},
{
"summary": "Amendment to Article 6 detailing the number of members (limited to ten), admission conditions, resignation, and exclusion procedures.",
"new_text": "Article 6.1. Nombre de membres\nLe nombre de membres est limit\u00E9 \u00E0 dix.\nDans tous les cas, le nombre de membres est sup\u00E9rieur au nombre d\u2019administrateurs.\nArticle 6.2. Admission de nouveaux membres\nLes candidats adressent leur demande, par \u00E9crit, \u00E0 l\u2019organe d\u2019administration en explicitant",
"change_kind": "amended",
"article_title": "Membres",
"article_number": "6"
},
{
"summary": "Amendment to Article 6.3 outlining the resignation process and conditions under which a member is deemed to have resigned.",
"new_text": "Les membres peuvent d\u00E9missionner \u00E0 tout moment de l\u2019association en adressant leur d\u00E9mission par",
"change_kind": "amended",
"article_title": "D\u00E9mission des membres",
"article_number": "6.3"
},
{
"summary": "Amendment to Article 6.4 detailing the exclusion of members, including the process for notification, hearing, and decision-making.",
"new_text": "Les membres peuvent \u00EAtre exclus de l\u2019association, notamment en cas d\u2019inobservation des statuts et",
"change_kind": "amended",
"article_title": "Exclusion des membres",
"article_number": "6.4"
},
{
"summary": "Amendment to Article 6.5 allowing the administration to suspend a member\u0027s participation in activities and meetings.",
"new_text": "L\u2019organe d\u2019administration peut interdire jusqu\u2019\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale la",
"change_kind": "amended",
"article_title": "Interdiction \u2013 suspension des membres",
"article_number": "6.5"
},
{
"summary": "Amendment to Article 6.6 specifying when the status of a member is lost automatically, such as death or dissolution.",
"new_text": "La qualit\u00E9 de membre se perd automatiquement par le d\u00E9c\u00E8s ou, s\u2019il s\u2019agit d\u2019une personne morale,",
"change_kind": "amended",
"article_title": "Perte de la qualit\u00E9 de membre",
"article_number": "6.6"
},
{
"summary": "Amendment to Article 6.7 regarding the maintenance and consultation of the members\u0027 register.",
"new_text": "L\u2019organe d\u2019administration tient, au si\u00E8ge de l\u2019association, un registre des membres.\nCe registre reprend les nom, pr\u00E9noms et domicile des membres ou lorsqu\u2019il s\u2019agit d\u2019une personne",
"change_kind": "amended",
"article_title": "Registre des membres",
"article_number": "6.7"
},
{
"summary": "Amendment to Article 6.9 stating that members are not liable for commitments taken on behalf of the association.",
"new_text": "Les membres ne sont pas tenus responsables des engagements pris au nom de l\u2019association.",
"change_kind": "amended",
"article_title": "Responsabilit\u00E9 des membres",
"article_number": "6.9"
},
{
"summary": "Amendment to Article 7 defining adherents and their specific rights and obligations.",
"new_text": "Sont membres adh\u00E9rents les personnes, tiers \u00E0 l\u2019association, mais int\u00E9ress\u00E9s par le but poursuivi par",
"change_kind": "amended",
"article_title": "Membres adh\u00E9rents",
"article_number": "7"
},
{
"summary": "Amendment to Article 7.1 detailing the admission process for new adherents.",
"new_text": "La personne qui souhaite devenir membre adh\u00E9rent adresse \u00E0 l\u2019organe d\u2019administration une",
"change_kind": "amended",
"article_title": "Admission de nouveaux membres adh\u00E9rents",
"article_number": "7.1"
},
{
"summary": "Amendment to Article 7.2 listing the rights and obligations of adherents, including the right to attend meetings without voting rights.",
"new_text": "Le membre adh\u00E9rent acquiert, en cette qualit\u00E9, les droits et obligations suivants :\n\u2022 Le droit d\u2019assister aux r\u00E9unions de l\u2019organe d\u2019administration et de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sans",
"change_kind": "amended",
"article_title": "Droits et obligations des membres adh\u00E9rents",
"article_number": "7.2"
},
{
"summary": "Amendment to Article 7.3 outlining the resignation process for adherents.",
"new_text": "Le membre adh\u00E9rent peut d\u00E9missionner \u00E0 tout moment de l\u2019association en adressant sa d\u00E9mission",
"change_kind": "amended",
"article_title": "D\u00E9mission des membres adh\u00E9rents",
"article_number": "7.3"
},
{
"summary": "Amendment to Article 7.4 specifying that the exclusion of an adherent can only be decided by the administration.",
"new_text": "L\u2019exclusion d\u2019un membre adh\u00E9rent ne peut \u00EAtre prononc\u00E9e que par l\u2019organe d\u2019administration.",
"change_kind": "amended",
"article_title": "Exclusion des membres adh\u00E9rents",
"article_number": "7.4"
},
{
"summary": "Amendment to Article 8 setting the annual contribution limit at 250 EUR and defining voting rights based on payment.",
"new_text": "S\u2019il est \u00E9tabli une cotisation par l\u2019organe d\u2019administration, celui-ci en fixe le montant chaque ann\u00E9e.\nCette cotisation ne pourra pas d\u00E9passer le montant de 250 EUR par an. Ce montant \u00E9volue suivant l\u2019\nindice des prix \u00E0 la consommation.\nSeul le membre en r\u00E8gle de cotisation acquiert un droit de vote \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": "Cotisation des membres et membres adh\u00E9rents",
"article_number": "8"
},
{
"summary": "Amendment to Article 9 defining the composition of the general assembly, including effective members and adherents with consultative voice.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u2019organe d\u2019administration ou, en cas d\u2019\nemp\u00EAchement, par un administrateur d\u00E9sign\u00E9 \u00E0 cet effet par l\u2019organe d\u2019administration.\nLes membres adh\u00E9rents peuvent participer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, avec voix consultative.",
"change_kind": "amended",
"article_title": "Composition de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "9"
},
{
"summary": "Amendment to Article 10 listing the powers of the general assembly, including admitting/excluding members, modifying statutes, and approving accounts.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment r\u00E9serv\u00E9s par la loi ou les\npr\u00E9sents statuts.\nLes attributions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale comportent le droit :\n1. D\u2019admettre un nouveau membre ;\n2. D\u2019exclure un membre ;\n3. De modifier les statuts ;\n4. De nommer et r\u00E9voquer les administrateurs, le ou les commissaires, le ou les v\u00E9rificateurs aux",
"change_kind": "amended",
"article_title": "Pouvoirs de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "10"
},
{
"summary": "Amendment to Article 11 detailing the convocation, documents, agenda, and holding of the general assembly.",
"new_text": "Article 11.1. Convocation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nLes membres sont convoqu\u00E9s par l\u2019organe d\u2019administration par lettre ordinaire ou par courriel sign\u00E9",
"change_kind": "amended",
"article_title": "Fonctionnement de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "11"
},
{
"summary": "Amendment to Article 11.2 specifying the documents to be attached to the general assembly convocation.",
"new_text": "\u00C0 la convocation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire sont joints, outre l\u2019ordre du jour, les comptes de l\u2019\nASBL tels qu\u2019approuv\u00E9s par l\u2019organe d\u2019administration ainsi que tout autre document susceptible d\u2019",
"change_kind": "amended",
"article_title": "Documents joints \u00E0 la convocation",
"article_number": "11.2"
},
{
"summary": "Amendment to Article 11.3 stating that the general assembly can only deliberate on agenda items, with an exception for items added by a majority.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les points \u00E0 l\u2019ordre du jour.\nExceptionnellement, un point non inscrit \u00E0 l\u2019ordre du jour peut \u00EAtre d\u00E9lib\u00E9r\u00E9 \u00E0 condition que 4/5 des",
"change_kind": "amended",
"article_title": "Points \u00E0 l\u2019ordre du jour",
"article_number": "11.3"
},
{
"summary": "Amendment to Article 11.4 specifying the frequency and timing of regular and extraordinary general assemblies.",
"new_text": "Il sera tenu au moins deux assembl\u00E9es g\u00E9n\u00E9rales dans l\u2019ann\u00E9e :\n\u2022 L\u2019assembl\u00E9e g\u00E9n\u00E9rale devant approuver les comptes doit, dans le mois qui suit la cl\u00F4ture, se",
"change_kind": "amended",
"article_title": "Tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "11.4"
},
{
"summary": "Amendment to Article 11.5 allowing members to make decisions unanimously in writing, except for statute modifications.",
"new_text": "Conform\u00E9ment \u00E0 l\u2019article 9 :14/1 du Code des soci\u00E9t\u00E9s et associations, les membres peuvent, \u00E0",
"change_kind": "amended",
"article_title": "D\u00E9cision par \u00E9crit",
"article_number": "11.5"
},
{
"summary": "Amendment to Article 11.6 allowing members to participate in the general assembly remotely via electronic means.",
"new_text": "Conform\u00E9ment \u00E0 l\u2019article 9 :16/1, \u00A71er du Code des soci\u00E9t\u00E9s et associations, l\u2019organe d\u2019\nadministration peut, dans les conditions fix\u00E9es par le Code, pr\u00E9voir la possibilit\u00E9 pour les membres",
"change_kind": "amended",
"article_title": "R\u00E9union \u00E0 distance",
"article_number": "11.6"
},
{
"summary": "Amendment to Article 11.7 detailing quorum and voting rules for general assemblies, including special rules for statute modifications and dissolution.",
"new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au lieu, jour et heure indiqu\u00E9s dans la convocation.\nChaque membre a le droit d\u2019assister et de participer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, soit en personne, soit",
"change_kind": "amended",
"article_title": "Prise de d\u00E9cision : quorum de pr\u00E9sence et quorum de vote",
"article_number": "11.7"
},
{
"summary": "Amendment to Article 12 regarding the drafting, signing, and conservation of minutes.",
"new_text": "Les d\u00E9cisions sont consign\u00E9es dans un registre ou une farde de proc\u00E8s-verbaux.\nLe proc\u00E8s-verbal est r\u00E9dig\u00E9 par le secr\u00E9taire de l\u2019organe d\u2019administration ou, en son absence, par un",
"change_kind": "amended",
"article_title": "Proc\u00E8s-verbal",
"article_number": "12"
},
{
"summary": "Amendment to Article 13 stating that modifications to the constitutive act extract must be filed and published in the Belgian State Gazette.",
"new_text": "Toute modification apport\u00E9e \u00E0 l\u2019extrait de l\u2019acte constitutif est d\u00E9pos\u00E9e, sans d\u00E9lai, au greffe du",
"change_kind": "amended",
"article_title": "Publicit\u00E9",
"article_number": "13"
},
{
"summary": "Amendment to Article 14 defining the composition of the administration (3 to 8 members) and the nomination process.",
"new_text": "L\u2019association est administr\u00E9e par un organe d\u2019administration compos\u00E9 de trois membres au moins et",
"change_kind": "amended",
"article_title": "Composition et nomination de l\u2019organe d\u2019administration",
"article_number": "14"
},
{
"summary": "Amendment to Article 15 stating that the administration manages and represents the association, exercising all powers not reserved for the general assembly.",
"new_text": "Sans que la cr\u00E9ation d\u2019un ou plusieurs organes de repr\u00E9sentation g\u00E9n\u00E9rale ou de gestion journali\u00E8re\nn\u2019alt\u00E8re les pouvoirs de l\u2019organe d\u2019administration, l\u2019association est g\u00E9r\u00E9e et repr\u00E9sent\u00E9e par l\u2019organe",
"change_kind": "amended",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "15"
},
{
"summary": "Amendment to Article 16 allowing the administration to delegate certain decision-making powers to administrators, members, or third parties.",
"new_text": "L\u2019organe d\u2019administration peut, sous sa responsabilit\u00E9, d\u00E9l\u00E9guer certains de ses pouvoirs de d\u00E9cision",
"change_kind": "amended",
"article_title": "D\u00E9l\u00E9gation",
"article_number": "16"
},
{
"summary": "Amendment to Article 17 specifying the three-year term for administrators and the conditions under which the mandate ends.",
"new_text": "Le mandat d\u2019administrateur est de trois ans. Il se termine \u00E0 la date de la derni\u00E8re assembl\u00E9e",
"change_kind": "amended",
"article_title": "Dur\u00E9e et fin du mandat",
"article_number": "17"
},
{
"summary": "Amendment to Article 18 stating that the general assembly decides whether the administrator\u0027s mandate is exercised for free or with remuneration.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le",
"change_kind": "amended",
"article_title": "R\u00E9mun\u00E9ration",
"article_number": "18"
},
{
"summary": "Amendment to Article 19 detailing the resignation process for administrators, including the effective date and conditions for deemed resignation.",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u2019organe d\u2019\nadministration. Son pr\u00E9sident devra en accuser r\u00E9ception par \u00E9crit.\nCette d\u00E9mission ne prendra effet qu\u2019\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale, qui devra se tenir",
"change_kind": "amended",
"article_title": "D\u00E9mission",
"article_number": "19"
},
{
"summary": "Amendment to Article 20 stating that the administrator\u0027s mandate is revocable at any time by the general assembly without justification.",
"new_text": "Le mandat d\u2019administrateur est, en tout temps, r\u00E9vocable par l\u2019assembl\u00E9e g\u00E9n\u00E9rale sans que celle-ci",
"change_kind": "amended",
"article_title": "R\u00E9vocation",
"article_number": "20"
},
{
"summary": "Amendment to Article 21 detailing the functioning of the administration, including the roles of president, secretary, and treasurer.",
"new_text": "Article 21.1. Pr\u00E9sident, secr\u00E9taire et tr\u00E9sorier\nL\u2019organe d\u2019administration choisit parmi ses membres un pr\u00E9sident, et peut \u00E9ventuellement nommer",
"change_kind": "amended",
"article_title": "Fonctionnement de l\u2019organe d\u2019administration",
"article_number": "21"
},
{
"summary": "Amendment to Article 21.2 specifying the convocation and holding of the administration meetings.",
"new_text": "L\u2019organe d\u2019administration se r\u00E9unit sur convocation \u00E9crite (courrier ordinaire ou courriel) du pr\u00E9sident",
"change_kind": "amended",
"article_title": "Convocation et tenue de l\u2019organe d\u2019administration",
"article_number": "21.2"
},
{
"summary": "Amendment to Article 21.3 stating that the administration deliberates validly if a majority of 2/3 of administrators are present or represented.",
"new_text": "L\u2019organe d\u2019administration d\u00E9lib\u00E8re valablement si la majorit\u00E9 des 2/3 des administrateurs sont",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9ration de l\u2019organe d\u2019administration \u2013 quorum de pr\u00E9sence",
"article_number": "21.3"
},
{
"summary": "Amendment to Article 21.4 stating that decisions of the administration are taken by a majority of 2/3 of the voices of the present and represented administrators.",
"new_text": "Chaque administrateur dispose d\u2019une voix. Les d\u00E9cisions de l\u2019organe d\u2019administration sont prises \u00E0",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9ration de l\u2019organe d\u2019administration - Quorum de vote",
"article_number": "21.4"
},
{
"summary": "Amendment to Article 21.5 allowing administrators to participate in the administration meeting remotely via electronic means.",
"new_text": "L\u2019organe d\u2019administration peut accepter que des administrateurs puissent participer \u00E0 distance",
"change_kind": "amended",
"article_title": "R\u00E9union \u00E0 distance de l\u2019organe d\u2019administration",
"article_number": "21.5"
},
{
"summary": "Amendment to Article 21.6 allowing decisions of the administration to be taken unanimously in writing under specific conditions.",
"new_text": "Des d\u00E9cisions de l\u2019organe d\u2019administration peuvent \u00EAtre prises par d\u00E9cision unanime de tous les",
"change_kind": "amended",
"article_title": "D\u00E9cision par \u00E9crit de l\u2019organe d\u2019administration",
"article_number": "21.6"
},
{
"summary": "Amendment to Article 22 detailing the rules for conflicts of interest of a direct or indirect financial nature for administrators.",
"new_text": "Lorsque l\u2019organe d\u2019administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou se prononcer sur une",
"change_kind": "amended",
"article_title": "Conflits d\u2019int\u00E9r\u00EAts \u2013 Int\u00E9r\u00EAt direct ou indirect de nature patrimoniale",
"article_number": "22"
},
{
"summary": "Amendment to Article 23 detailing the rules for conflicts of interest of a moral nature for administrators.",
"new_text": "Lorsque, \u00E0 l\u2019occasion d\u2019une d\u00E9cision \u00E0 prendre par l\u2019organe d\u2019administration, un administrateur se",
"change_kind": "amended",
"article_title": "Conflits d\u2019int\u00E9r\u00EAts \u2013 Int\u00E9r\u00EAt de nature morale",
"article_number": "23"
},
{
"summary": "Amendment to Article 24 regarding the conservation of minutes at the association\u0027s seat.",
"new_text": "Les d\u00E9cisions sont consign\u00E9es dans un registre reprenant les proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident",
"change_kind": "amended",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "24"
},
{
"summary": "Amendment to Article 25 stating that the association is validly represented in all acts, including legal ones, by two administrators acting jointly.",
"new_text": "L\u2019association est valablement repr\u00E9sent\u00E9e dans tous les actes, y compris en justice, autres que de",
"change_kind": "amended",
"article_title": "Organe de repr\u00E9sentation g\u00E9n\u00E9rale",
"article_number": "25"
},
{
"summary": "Amendment to Article 26 stating that the association is also validly engaged by special mandates within the limits of their mandates.",
"new_text": "L\u2019association est aussi valablement engag\u00E9e par des mandataires sp\u00E9ciaux et ce, dans les limites de",
"change_kind": "amended",
"article_title": "Mandataires sp\u00E9ciaux",
"article_number": "26"
},
{
"summary": "Amendment to Article 27 detailing the delegation of daily management and signature to an administrator, member, or third party.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion journali\u00E8re de l\u2019\nassociation et la signature y aff\u00E9rente \u00E0 un administrateur, \u00E0 un membre ou un tiers dont il fixera les",
"change_kind": "amended",
"article_title": "Organe de gestion journali\u00E8re",
"article_number": "27"
},
{
"summary": "Amendment to Article 28 stating that judicial actions are decided by the administration and initiated or supported in the name of the association.",
"new_text": "Les actions judiciaires, tant en demandant qu\u2019en d\u00E9fendant, sont d\u00E9cid\u00E9es par l\u2019organe d\u2019\nadministration et intent\u00E9es ou soutenues au nom de l\u2019association par les personnes habilit\u00E9es,",
"change_kind": "amended",
"article_title": "Actions judiciaires",
"article_number": "28"
},
{
"summary": "Amendment to Article 29 stating that administrators and daily management delegates are liable to the association for faults in their management.",
"new_text": "Conform\u00E9ment \u00E0 l\u2019article 2:56 du Code des soci\u00E9t\u00E9s et des associations, les administrateurs ainsi",
"change_kind": "amended",
"article_title": "Responsabilit\u00E9",
"article_number": "29"
},
{
"summary": "Amendment to Article 30 stating that administrators are jointly liable for decisions and omissions of the administration.",
"new_text": "Les administrateurs sont solidairement responsables notamment des d\u00E9cisions et des manquements",
"change_kind": "amended",
"article_title": "Responsabilit\u00E9 solidaire",
"article_number": "30"
},
{
"summary": "Amendment to Article 31 requiring the administration to deliberate on measures to ensure the continuity of the association\u0027s economic activity.",
"new_text": "Si l\u2019association connait des faits graves et concordants susceptibles de compromettre la continuit\u00E9",
"change_kind": "amended",
"article_title": "Continuit\u00E9 de l\u2019activit\u00E9 de l\u2019association",
"article_number": "31"
},
{
"summary": "Amendment to Article 32 stating that the association keeps accounts in accordance with the rules imposed by the Code of companies and associations.",
"new_text": "L\u2019association tient une comptabilit\u00E9 conforme aux r\u00E8gles impos\u00E9es par le Code des soci\u00E9t\u00E9s et des",
"change_kind": "amended",
"article_title": "Tenue des comptes",
"article_number": "32"
},
{
"summary": "Amendment to Article 33 specifying that the fiscal year starts on January 1st and ends on December 31st.",
"new_text": "L\u2019exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
"change_kind": "amended",
"article_title": "Exercice",
"article_number": "33"
},
{
"summary": "Amendment to Article 34 stating that the accounts of the past exercise, the budget for the following exercise, and the management report are submitted annually for approval to the general assembly.",
"new_text": "Les comptes de l\u2019exercice \u00E9coul\u00E9, le budget pour l\u2019exercice suivant et, le cas \u00E9ch\u00E9ant, le rapport de",
"change_kind": "amended",
"article_title": "Approbation des comptes",
"article_number": "34"
},
{
"summary": "Amendment to Article 35 detailing the appointment of a company auditor or revisor by the general assembly.",
"new_text": "Dans le cas o\u00F9 l\u2019association est l\u00E9galement tenue de d\u00E9signer un commissaire ou un r\u00E9viseur d\u2019\nentreprises, celui-ci est nomm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 des 2/3 des voix des",
"change_kind": "amended",
"article_title": "D\u00E9signation d\u2019un commissaire/r\u00E9viseur d\u2019entreprise",
"article_number": "35"
},
{
"summary": "Amendment to Article 36 stating that in case of dissolution, the general assembly will designate the liquidators and determine their powers and remuneration.",
"new_text": "En cas de dissolution de l\u2019association, sur proposition de l\u2018organe d\u2019administration, l\u2019assembl\u00E9e",
"change_kind": "amended",
"article_title": "Dissolution",
"article_number": "36"
},
{
"summary": "Amendment to Article 37 stating that all decisions related to dissolution, liquidation conditions, and asset allocation are filed and published.",
"new_text": "Toute d\u00E9cision relative \u00E0 la dissolution, aux conditions de la liquidation, \u00E0 la nomination et \u00E0 la",
"change_kind": "amended",
"article_title": "D\u00E9cisions",
"article_number": "37"
},
{
"summary": "Amendment to Article 38 stating that anything not explicitly provided for in the present statutes is regulated by the Code of companies and associations.",
"new_text": "Tout ce qui n\u2019est pas explicitement pr\u00E9vu par les pr\u00E9sents statuts est r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s",
"change_kind": "amended",
"article_title": "Application du Code des soci\u00E9t\u00E9s et associations",
"article_number": "38"
}
],
"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": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-06-30",
"previous_mb_reference": null
}
}21-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-21",
"filing_date": "2024-03-19",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.552.480",
"name": "Le Bivouac",
"role": "other",
"address": "Square des H\u00E9ros 5, 1180 Uccle",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRL Audicia",
"role": "other",
"address": "6534 Goz\u00E9e Rue de Bomer\u00E9e 89",
"is_foreign": true,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.552.480",
"name_full": "Le Bivouac",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Le Bivouac ASBL a d\u00E9cid\u00E9 de nommer la SRL Audicia, une soci\u00E9t\u00E9 fran\u00E7aise, comme commissaire-reviseur pour un mandat de trois ans. Le repr\u00E9sentant permanent de cette derni\u00E8re est Philippe B\u00E9riot.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-02-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0412.552.480",
"name_full": "Le Bivouac",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"summary_narrative": "Proces-verbaal van de algemene vergadering van Le Bivouac ASBL, gehouden op 30 juni 2023. De vergadering heeft de jaarrekening 2022, de commissarisrapportage en de administratieverantwoording goedgekeurd. Er is ook een herverlenging van het mandaat van de commissaris-revisor tot 2025 goedgekeurd.",
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}02-03-2023 3 administrateurs nommés, 1 démissionnaire
- Philippe DE VYNCK, Directeur
- Olivier COLLON, Directeur
- Anne DESMEDT, Directeur
- Eric VAN EYLL, Directeur
Détails techniques
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{
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Modification des statuts - Démissions nominations · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) Agir pour défendre les intérêts du secteur privé associatif des institutions de soins à Bruxelles; b) Représenter et défendre les intérêts de tout ou partie de ses membres devant toute autorité judiciaire ou autre, ainsi qu'ester en justice, en défense ou en demande, dans la défense et la promotion de ses objectifs sociaux; c) Favoriser la collaboration et l'échange d'informations entre ses membres; d) Prendre en charge les mandats de représentation, existant ou nouveaux; e) Promouvoir la qualité; f) Organiser la formation du personnel, des gestionnaires et des cadres des institutions, sans préjudice des formations organisées par ses membres pour son personnel propre; g) Informer les responsables des institutions bruxelloises membres sur la réglementation et toute question relevant de la gestion des institutions. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Member resignation: démission des membres fondateurs · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: administrateur · GERARD Patrick
- Officer resignation: role: administrateur · ILUNGA Kalenga
- Officer resignation: role: administrateur · LEFEBURE Bruno
- Officer resignation: role: administrateur · DE HEMPTINNE Bernard
- Officer resignation: role: administrateur · TITECA Pierre
- Officer resignation: role: administrateur · DEBERSAQUES Eric
- Officer resignation: role: administrateur · DURANT Guy
- Officer resignation: role: administrateur · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DE HEMPTINNE Bernard
- Officer appointment: role: Président, term: 2 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Vice-Président, term: 2 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · LEFEBURE Bruno
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · ALLAEYS Etienne
- Filing representative · Gérard Xavier
- Filing representative · Nibelle Benoît
- Member admission · CHIREC
- Member admission · CLINIQUES DE L'EUROPE-EUROPA ZIEKENHUIZEN
- Member admission · SILVA MEDICAL
- Member admission · CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN
- Member admission · VALISANA
- Member admission · CLINIQUES UNIVERSITAIRES SAINT-LUC
- Member admission · CENTRE HOSPITALIER JEAN TITECA
- Member admission · CLINIQUE SANS SOUCI
- Member admission · EPSYLON
- Member admission · LE BIVOUAC
- Member admission · MSP DOCTEUR JACQUES LEY
- Member admission · THUIS
- Member admission · CASMMU
- Member admission · MESSIDOR
- Member admission · NAUSICAA
- Member admission · MANDRAGORA
- Member admission · DE LARIKS
- Member admission · HUIZE JAN DE WACHTER
- Member admission · WOLVENDAEL
- Member admission · PSC SINT ALEXIUS
- Member admission · FESTINA LENTE
- Member admission · ENTRE AUTRES
- Member admission · FAC SIMILITER
- Member admission · MAGNOLIA
- Member admission · HUIZE SINT MONIKA
- Member admission · WOON-EN ZORGCENTRUM SINT-JOZEF
- Member admission · MAISON MARIE IMMACULEE
- Member admission · CLOS REGINA
- Member admission · PETITES SOEURS DES PAUVES
- Member admission · CEBIM
- Member admission · ACIS
- Member admission · Notre-Dame de Stockel
- Member admission · CEBIM
- Member admission · LES 3 POMMIERS
- Member admission · SILVA MEDICAL
- Member admission · ZORGGROEP ECLIPS
- Member admission · AREMIS
Détails techniques
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Wijziging statuten - Benoeming ontslag · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) De belangen van de privé verenigingssector van de zorginstellingen in Brussel te behartigen; b) De belangen van alle of een gedeelte van haar leden te vertegenwoordigen en te behartigen ten aanzien van iedere gerechtelijke of andere instantie, evenals het in rechte, in verdediging of op vraag optreden, bij de verdediging en de bevordering van haar maatschappelijke doelstellingen; c) De samenwerking en uitwisseling van informatie tussen haar leden te bevorderen; d) Bestaande of nieuwe vertegenwoordigingsmandaten op te nemen; e) De kwaliteit te bevorderen: f) De opleiding van het personeel, van beheerders en van de kaderleden van de instellingen te organiseren, zonder afbreuk te doen aan de opleidingen die haar leden voor het eigen personeel organiseren; g) De verantwoordelijken van de aangesloten Brusselse instellingen te informeren over de reglementering en over alle vragen die met het beheer van de instellingen samenhangen. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · GERARD Patrick
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · ILUNGA Kalenga
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · LEFEBURE Bruno
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · TITECA Pierre
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DEBERSAQUES Eric
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DURANT Guy
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer appointment: role: Voorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Ondervoorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien · Xavier Gérard en Benoît Nibelle
Détails techniques
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}| Dénomination légaleFR | Le Bivouac |