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Moniteur belge — actes
19 actes Évolution de l'adresse · 2
03-10-2023
Changement de siège
03-10-2023
v3.2
Tous les actes · 19
mis à jour il y a 1 mois
2026
20-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-20",
"filing_date": "2026-05-12",
"act_kind_objet": "Nomination d\u0027un Administrateur - Composition du Conseil d\u0027Administration"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-16",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Bertrand Badr\u00E9"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "Meliore",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Bertrand Badr\u00E9"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "AD-Ministerie BV",
"grantor_name": "Meliore",
"scope_summary": "Octroi de tous pouvoirs \u00E0 AD-Ministerie BV pour d\u00E9poser les formulaires de publication et d\u0027autres documents n\u00E9cessaires au greffe du Tribunal de l\u0027Entreprise de Bruxelles, pour proc\u00E9der \u00E0 tous d\u00E9p\u00F4ts, publications aux Annexes du Moniteur belge et modifications aupr\u00E8s de la Banque-Carrefour des Entreprises, et de faire tout ce qui est n\u00E9cessaire pour la r\u00E9alisation de cette procuration sp\u00E9ciale.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-20",
"filing_date": "2026-05-12",
"act_kind_objet": "Nomination d\u0027un Administrateur - Composition du Conseil d\u0027Administration"
},
"key_dates": [
{
"date": "2026-05-12",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-04-16",
"label": "Conseil d\u0027Administration"
},
{
"date": "2026-05-11",
"label": "Fait"
}
],
"key_parties": [
{
"kind": "person",
"name": "Bertrand Badr\u00E9",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Alessandra Orofino",
"role": "Administratrice et Pr\u00E9sidente"
},
{
"kind": "person",
"name": "Jay Halfon",
"role": "Administrateur et Vice-Pr\u00E9sident"
},
{
"kind": "person",
"name": "Monica Araya",
"role": "Administratrice"
},
{
"kind": "person",
"name": "Donald Yeh",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Thomas Brookes",
"role": "Administrateur"
},
{
"kind": "org",
"name": "AD-Ministerie BV",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Adriaan de Leeuw",
"role": "Repr\u00E9sentant l\u00E9gal"
},
{
"kind": "person",
"name": "Fait \u00E0 Bruxelles",
"role": "Mandataire / Ondertekenaar"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0792.532.263",
"name_full": "Meliore",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}20-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "Administrateur",
"quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer en tant qu\u0027Administrateur M. Bertrand Badr\u00E9, n\u00E9 le 10 mai 1968, \u00E0 Versailles (France), et ayant \u00E9lu domicile au si\u00E8ge de la Fondation, avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente r\u00E9union.",
"person_name": "Bertrand Badr\u00E9",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2025
18-07-2025 2 administrateurs nommés, 1 démissionnaire
- Ivan Cheung — Directeur
- AD-Ministerie BV — Directeur
- Timothy Nuthall — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Timothy Nuthall",
"address": null,
"birth_date": "1976-08-18",
"profession": null,
"birth_place": "Wakefield, Royaume Uni"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la fin du mandat de Directeur Ex\u00E9cutif de M. Timothy Nuthall, n\u00E9 le 18 ao\u00FBt 1976, \u00E0 Wakefield (Royaume Uni), \u00E9lisant domicile au si\u00E8ge de la Fondation, avec effet le 23 mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ivan Cheung",
"address": null,
"birth_date": "1988-06-04",
"profession": null,
"birth_place": "Connecticut, Etats-Unis"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer en tant que Directeur Ex\u00E9cutif M. Ivan Cheung, n\u00E9 dans le Connecticut (Etats-Unis) le 4 juin 1988, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation, avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente r\u00E9union. La dur\u00E9e de son mandat est de dur\u00E9e ind\u00E9termin\u00E9e. Son",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs \u00E0 AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.532.263",
"name_full": "Meliore",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2025 Ivan Cheung nommé administrateur
- Ivan Cheung — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Cheung",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer en tant que Directeur Ex\u00E9cutif M. Ivan Cheung, n\u00E9 dans le Connecticut (Etats-Unis) le 4 juin 1988, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation, avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}11-06-2025 Monica Eugenia Araya Salas nommé administrateur
- Monica Eugenia Araya Salas — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica Eugenia Araya Salas",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur Madame Monica Eugenia Araya Salas, n\u00E9e \u00E0 San Jos\u00E9 (Costa Rica) le 21 juillet 1971, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation, avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}14-03-2025 2 administrateurs nommés
- Rachel Susan HARRISON — Directeur
- AD-Ministerie BV — Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rachel Susan HARRISON",
"address": null,
"birth_date": "1974-03-02",
"profession": null,
"birth_place": "Orlando, Etats Unis"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer en tant que Directeur Ex\u00E9cutif Madame Rachel Susan HARRISON, n\u00E9e \u00E0 Orlando (Etats Unis), le 2 mars 1974, et ayant \u00E9lu dom\u00EDcile au s\u00ED\u00E8ge de la Fondation, avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente r\u00E9union.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs \u00E0 AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-14",
"filing_date": "2025-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.532.263",
"name_full": "Meliore",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2025 Rachel Susan HARRISON nommé administrateur
- Rachel Susan HARRISON — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Susan HARRISON",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer en tant que Directeur Ex\u00E9cutif Madame Rachel Susan HARRISON, n\u00E9e \u00E0 Orlando (Etats Unis), le 2 mars 1974, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation, avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}07-03-2025 1 administrateur nommé, 1 démissionnaire
- AD-Ministerie BV — Directeur
- Aimuth WARDEMANN — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aimuth WARDEMANN",
"address": "si\u00E8ge de la Fondation",
"birth_date": "1978-10-17",
"profession": null,
"birth_place": "Hameln, DE"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la fin du mandat de Directeur Ex\u00E9cutif de Mme Aimuth WARDEMANN, n\u00E9e le 17 octobre 1978, \u00E0 Hameln (Allemagne), \u00E9lisant domicile au si\u00E8ge de la Fondation, ave\u0441 effet le 1er f\u00E9vrier 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous les pouvoirs (dans le sens le plus large) \u00E0 AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulai",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-07",
"filing_date": "2024-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.532.263",
"name_full": "Fondation d\u0027utilit\u00E9 publique",
"legal_form": "Fondation d\u0027utilit\u00E9 publique",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}2024
29-07-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}29-07-2024 Christopher John (Chris) ROSE démissionne de son mandat d'administrateur
- Christopher John (Chris) ROSE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christopher John (Chris) ROSE",
"address": null,
"birth_date": "1959-08-25",
"profession": null,
"birth_place": "Carshalton, Royaume-Uni"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Monsieur Christopher John (Chris) ROSE, n\u00E9 \u00E0 Carshalton (Royaume-Uni), le 25 ao\u00FBt 1959, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation, en tant qu\u0027administrateur, avec effet \u00E0 la date de la r\u00E9ception de la communication de la part de Monsieur ROSE, soit le 26 j",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OROFINO Alessandra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "PREND ACTE qu\u0027\u00E0 partir du 26 juin 2024, le Conseil d\u0027Administration est compos\u00E9e comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HALFON Jay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "PREND ACTE qu\u0027\u00E0 partir du 26 juin 2024, le Conseil d\u0027Administration est compos\u00E9e comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BROOKES Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "PREND ACTE qu\u0027\u00E0 partir du 26 juin 2024, le Conseil d\u0027Administration est compos\u00E9e comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "YEH Donald",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "PREND ACTE qu\u0027\u00E0 partir du 26 juin 2024, le Conseil d\u0027Administration est compos\u00E9e comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027octroyer tous pouvoirs \u00E0 AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de pr",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-29",
"filing_date": "2024-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.532.263",
"name_full": "Meliore",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2024 2 administrateurs nommés
- Eef Naessens — Commissaris
- Christopher John (Chris) ROSE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B / 1, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 ef repr\u00E9sent\u00E9 par Madame Eef Naessens en tant que commissair"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher John (Chris) ROSE",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-08",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur Monsieur Christopher John (Chris) ROSE, n\u00E9 \u00E0 Carshalton (Royaume-Uni), le 25 ao\u00FBt 1959, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation, avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}2023
03-10-2023 Transfert du siège social au sein de Bruxelles
- Rue de la Science 23, 1040 Bruxelles → Rue aux Laines 70, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue aux Laines 70, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue aux Laines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Science 23, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge de la Fondation de \u0022Rue de la Science 23, 1040 Bruxelles\u0022 \u00E0 \u0022Rue aux Laines 70, 1000 Bruxelles\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-09-13",
"unanimous": null
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "Fondation d\u0027utilit\u00E9 publique Meliore",
"legal_form": "Fondation d\u0027utilit\u00E9 publique"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}03-10-2023 Transfert du siège social au sein de Bruxelles
- Rue de la Science 23, 1040 Bruxelles → Rue aux Laines 70, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue aux Laines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "23"
},
"effective_date": "2023-09-13",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge de la Fondation de \u0022Rue de la Science 23, 1040 Bruxelles\u0022 \u00E0 \u0022Rue aux Laines 70, 1000 Bruxelles\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}04-09-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}07-07-2023 3 administrateurs nommés
- Sepideh GOLZARI-MUNRO — Bestuurder
- Alessandra OROFINO — Bestuurder
- Donald YEH — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sepideh GOLZARI-MUNRO",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat les personnes suivantes en tant que membres du Conseil d\u0027Administration, pour une dur\u00E9e de 3 ans : - Madame GOLZARI-MUNRO Sepideh, n\u00E9e \u00E0 Bakhtaran (Iran), le 22 septembre 1984, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandra OROFINO",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat les personnes suivantes en tant que membres du Conseil d\u0027Administration, pour une dur\u00E9e de 3 ans : ... - Madame OROFINO Alessandra, n\u00E9e \u00E0 Rio de Janeiro (Br\u00E9sil), le 12 mars 1990, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald YEH",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat les personnes suivantes en tant que membres du Conseil d\u0027Administration, pour une dur\u00E9e de 3 ans : ... Monsieur YEH Donald, n\u00E9 \u00E0 Calgary (Canada), le 19 septembre 1980, et ayant \u00E9lu domicile au si\u00E8ge de la Fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}2022
28-11-2022 5 administrateurs nommés
- BROOKES Thomas Conrad Lewis — Gedelegeerd bestuurder
- NUTHALL Timothy James — Gedelegeerd bestuurder
- WARDEMANN Almuth — Gedelegeerd bestuurder
- ARAYA SALAS Monica Eugenia — Bestuurder
- HALFON Jay Robert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BROOKES Thomas Conrad Lewis",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-21",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat les personnes suivantes en tant que Directeurs Ex\u00E9cutifs de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur BROOKES Thomas Conrad Lewis, n\u00E9 \u00E0 Newcastle upon Tyne (Royaume-Uni), le 20 janvier 1970, et ayant \u00E9lu domicile au si\u00E8g"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NUTHALL Timothy James",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-21",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat les personnes suivantes en tant que Directeurs Ex\u00E9cutifs de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur NUTHALL Timothy James, n\u00E9 \u00E0 Wakefield (Royaume-Uni) le 18 ao\u00FBt 1976, de nationalit\u00E9 britannique, et ayant \u00E9lu domi"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WARDEMANN Almuth",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-21",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat les personnes suivantes en tant que Directeurs Ex\u00E9cutifs de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e: ... et - Madame WARDEMANN Almuth, n\u00E9e \u00E0 Hamein (Allemagne) le 17 octobre 1978, de nationalit\u00E9 allemande, et ayant \u00E9lu domicile au"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARAYA SALAS Monica Eugenia",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer avec effet r\u00E9troactif au 21 septembre 2022 en tant que Pr\u00E9sidente de la Fondation, Madame ARAYA SALAS Monica Eugenia, n\u00E9e le 21 juillet 1971 \u00E0 San Jos\u00E9 (Costa Rica), et ayant \u00E9lu domicile au si\u00E8ge de la Fondation."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALFON Jay Robert",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer avec effet r\u00E9troactif au 21 septembre 2022, en tant que Vice-Pr\u00E9sident de la Fondation, Monsieur HALFON Jay Robert, n\u00E9 le 23 janvier 1959 \u00E0 New York (Etats-Unis d\u0027Am\u00E9rique), et ayant \u00E9lu domicile au si\u00E8ge de la Fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "FOND"
}
}26-10-2022 Constitution d'une société (Fondation privee)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Rue de la Science 23, 1040 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-01-20",
"name": "BROOKES Thomas Conrad Lewis",
"niss": null,
"address": "1060 Saint-Gilles, avenue Ducp\u00E9tiaux 71"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": "BROOKES Thomas Conrad Lewis",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-08-18",
"name": "NUTHALL Timothy James",
"niss": null,
"address": "8 Foley Road, Claygate, Esher, Surrey, KT10 0ND, Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": "NUTHALL Timothy James",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-10-17",
"name": "WARDEMANN Almuth",
"niss": null,
"address": "1030 Schaerbeek, avenue Paul Deschanel 264 bo\u00EEte 16"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": "WARDEMANN Almuth",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Thomas BROOKES",
"niss": null,
"address": "Rue de la Science 23, 1040 Bruxelles"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Thomas BROOKES",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-01-23",
"name": "Jay Robert HALFON",
"niss": null,
"address": "Rue de la Science 23, 1040 Bruxelles"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Jay Robert HALFON",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-07-21",
"name": "Monica Eugenia ARAYA SALAS",
"niss": null,
"address": "Rue de la Science 23, 1040 Bruxelles"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Monica Eugenia ARAYA SALAS",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0792.532.263",
"name_full": "MELIORE",
"legal_form": "Fondation privee"
},
"initial_directors": [],
"incorporation_date": "2022-06-20",
"post_incorporation_mandates": []
}