Checked.be
Actif
BE 0434.457.654ASBL
Renovassistance
Paalstraat 14 ·1080 Sint-Jans-Molenbeek, Belgique· 38 ans d'activité
Conclusion
La probabilité de faillite calculée de Renovassistance sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 38 ans |
| Direction | 14 |
| Publications | 42 |
Probabilité de faillite (12 mois)
0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Aucune activité NACE enregistrée
+Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1987 — 38 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00137778 |
| 31-12-2024 | volledig | 08-06-2025 | 2025-00129672 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155492 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00165249 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20273653 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32500344 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56500188 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13200387 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12500588 |
| 31-12-2016 | volledig | 28-04-2017 | 2017-10700187 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif21-05-2026 → auj.
-
Actif25-04-2023 → auj.
-
Actif25-04-2023 → auj.
-
Actif25-04-2023 → auj.
-
Actif17-06-2021 → auj.
2 événements
- 25-04-2023 Mandat renouvelé· Administrateur
- 17-06-2021 Nommé· Administrateur
-
Actif27-01-2021 → auj.
3 événements
- 24-06-2024 Mandat renouvelé· Administrateur
- 02-06-2022 Mandat renouvelé· Administrateur
- 27-01-2021 Nommé· Administrateur
-
Actif27-01-2021 → auj.
-
Actif11-06-2019 → auj.
3 événements
- 25-04-2023 Mandat renouvelé· Administrateur
- 17-06-2021 Mandat renouvelé· Administrateur
- 11-06-2019 Mandat renouvelé· Administrateur
-
Actif11-06-2019 → auj.
2 événements
- 17-06-2021 Mandat renouvelé· Administrateur
- 11-06-2019 Nommé· Administrateur
-
Actif14-05-2018 → auj.
-
Actif23-05-2017 → auj.
-
Actif20-05-2016 → auj.
5 événements
- 24-06-2024 Mandat renouvelé· Administrateur
- 02-06-2022 Mandat renouvelé· Administrateur
- 27-01-2021 Mandat renouvelé· Administrateur
- 14-05-2018 Mandat renouvelé· Administrateur
- 20-05-2016 Mandat renouvelé· Administrateur
-
Actif20-05-2016 → auj.
2 événements
- 02-06-2022 Mandat renouvelé· Administrateur
- 20-05-2016 Mandat renouvelé· Administrateur
-
Actif24-08-2011 → auj.
6 événements
- 25-04-2023 Mandat renouvelé· Administrateur
- 17-06-2021 Mandat renouvelé· Administrateur
- 11-06-2019 Mandat renouvelé· Administrateur
- 23-05-2017 Mandat renouvelé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 24-08-2011 Mandat renouvelé· Administrateur
Anciens dirigeants (12)
-
Ancien02-06-2022 → 21-05-2026
3 événements
- 21-05-2026 Démission· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
- 02-06-2022 Nommé· Administrateur
-
Ancien23-05-2017 → 21-05-2026
5 événements
- 21-05-2026 Démission· Administrateur
- 25-04-2023 Mandat renouvelé· Administrateur
- 17-06-2021 Mandat renouvelé· Administrateur
- 11-06-2019 Mandat renouvelé· Administrateur
- 23-05-2017 Nommé· Administrateur
-
Ancien20-05-2016 → 20-08-2025
7 événements
- 20-08-2025 Démission· Administrateur
- 13-08-2025 Démission· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
- 02-06-2022 Mandat renouvelé· Administrateur
- 27-01-2021 Mandat renouvelé· Administrateur
- 14-05-2018 Mandat renouvelé· Administrateur
- 20-05-2016 Mandat renouvelé· Administrateur
-
Ancien24-08-2011 → 25-04-2023
6 événements
- 25-04-2023 Démission· Administrateur
- 17-06-2021 Mandat renouvelé· Administrateur
- 11-06-2019 Mandat renouvelé· Administrateur
- 23-05-2017 Mandat renouvelé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 24-08-2011 Mandat renouvelé· Administrateur
-
Ancien— → 25-04-2023
-
Ancien24-08-2011 → 02-06-2022
6 événements
- 02-06-2022 Démission· Administrateur
- 17-06-2021 Mandat renouvelé· Administrateur
- 11-06-2019 Mandat renouvelé· Administrateur
- 23-05-2017 Mandat renouvelé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 24-08-2011 Mandat renouvelé· Administrateur
-
Ancien11-06-2019 → 02-06-2022
3 événements
- 02-06-2022 Démission· Administrateur
- 17-06-2021 Mandat renouvelé· Administrateur
- 11-06-2019 Nommé· Administrateur
-
Ancien24-08-2011 → 11-06-2019
4 événements
- 11-06-2019 Démission· Administrateur
- 23-05-2017 Mandat renouvelé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 24-08-2011 Mandat renouvelé· Administrateur
-
Ancien20-05-2016 → 14-05-2018
2 événements
- 14-05-2018 Démission· Administrateur
- 20-05-2016 Mandat renouvelé· Administrateur
-
Ancien20-05-2016 → 14-05-2018
2 événements
- 14-05-2018 Démission· Administrateur
- 20-05-2016 Mandat renouvelé· Administrateur
-
Ancien13-05-2015 → 20-05-2016
2 événements
- 20-05-2016 Démission· Administrateur
- 13-05-2015 Nommé· Administrateur
-
Ancien— → 24-08-2011
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| FCGActif Commissaire · représenté par Olivier Ronsmans |
— | 13-05-2015 → auj. |
| La société FCGActif Commissaire · représenté par Olivier Ronsmans |
— | 24-06-2024 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | — |
| Forme juridique | ASBL(017) |
| Date de constitution | 24-11-1987 |
| Status | Actif |
| Code postal | 1080 |
Empreinte immobilière
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.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21522B0638/00M000 | Bruxelles | 953 m² | 1 · 430 m² | 20,7 m · 6 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
04-06-2026
Dépôt BNB
Comptes annuels déposés
01-06-2026
Acte du Moniteur
Changement d'administrateurs
01-06-2026
Acte du Moniteur
Changement d'administrateurs
01-06-2026
Acte du Moniteur
Changement d'administrateurs
2025
20-08-2025
Acte du Moniteur
Changement d'administrateurs
20-08-2025
Acte du Moniteur
Changement d'administrateurs
20-08-2025
Acte du Moniteur
Changement d'administrateurs
13-08-2025
Acte du Moniteur
Changement d'administrateurs
13-08-2025
Acte du Moniteur
Changement d'administrateurs
13-08-2025
Acte du Moniteur
Changement d'administrateurs
08-06-2025
Dépôt BNB
Comptes annuels déposés
2024
24-06-2024
Acte du Moniteur
Changement d'administrateurs
24-06-2024
Acte du Moniteur
Changement d'administrateurs
24-06-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Dépôt BNB
Comptes annuels déposés
2023
31-08-2023
Acte du Moniteur
Changement d'administrateurs
31-08-2023
Acte du Moniteur
Changement d'administrateurs
31-08-2023
Acte du Moniteur
Modification des statuts
31-08-2023
Acte du Moniteur
Modification des statuts
23-06-2023
Dépôt BNB
Comptes annuels déposés
2022
04-08-2022
Dépôt BNB
Comptes annuels déposés
02-06-2022
Acte du Moniteur
Changement d'administrateurs
02-06-2022
Acte du Moniteur
Changement d'administrateurs
2021
23-07-2021
Acte du Moniteur
Changement d'administrateurs
23-07-2021
Acte du Moniteur
Changement d'administrateurs
07-07-2021
Dépôt BNB
Comptes annuels déposés
27-01-2021
Acte du Moniteur
Changement d'administrateurs
27-01-2021
Acte du Moniteur
Changement d'administrateurs
2020
28-09-2020
Dépôt BNB
Comptes annuels déposés
2019
11-06-2019
Acte du Moniteur
Changement d'administrateurs
11-06-2019
Acte du Moniteur
Changement d'administrateurs
11-06-2019
Acte du Moniteur
Changement de siège
11-06-2019
Acte du Moniteur
Changement de siège
15-05-2019
Dépôt BNB
Comptes annuels déposés
2018
14-05-2018
Acte du Moniteur
Changement d'administrateurs
14-05-2018
Acte du Moniteur
Changement d'administrateurs
09-05-2018
Dépôt BNB
Comptes annuels déposés
2017
23-05-2017
Acte du Moniteur
Modification des statuts
23-05-2017
Acte du Moniteur
Changement d'administrateurs
23-05-2017
Acte du Moniteur
Modification des statuts
23-05-2017
Acte du Moniteur
Changement d'administrateurs
28-04-2017
Dépôt BNB
Comptes annuels déposés
2016
20-05-2016
Acte du Moniteur
Modification des statuts
20-05-2016
Acte du Moniteur
Changement de siège
20-05-2016
Acte du Moniteur
Modification des statuts
20-05-2016
Acte du Moniteur
Changement d'administrateurs
20-05-2016
Acte du Moniteur
Changement de siège
20-05-2016
Acte du Moniteur
Changement d'administrateurs
2015
13-05-2015
Acte du Moniteur
Changement d'administrateurs
13-05-2015
Acte du Moniteur
Changement d'administrateurs
2011
24-08-2011
Acte du Moniteur
Changement d'administrateurs
24-08-2011
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution de l'adresse · 4
11-06-2019
v3.2
11-06-2019
Changement de siège
20-05-2016
Changement de siège
20-05-2016
v3.2
Tous les actes · 42
mis à jour il y a 27 jours
2026
01-06-2026 1 administrateur nommé, 2 démissionnaires
- CHEVALIER Etienne — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- SEGHIN Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
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}01-06-2026 2 administrateurs nommés
- NGUYEN Thi Thanh Yen — Commissaris
- SEGHIN Isabelle — Commissaris
Détails techniques
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"act_meta": {
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"decisions": [
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"legal_form": "asbl"
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}01-06-2026 1 administrateur nommé, 2 démissionnaires
- CHEVALIER Etienne — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- SEGHIN Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
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"kind": "director_in",
"role": "bestuurder",
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"birth_date": null
},
"effective_date": "2026-05-21",
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},
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"evidence_quote": "2. D\u00E9mission d\u0027administrateurs NGUYEN Thi Thanh Yen, domicili\u00E9e place Bizet 25 \u00E0 1070 Anderlecht,"
},
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},
"effective_date": "2026-05-21",
"evidence_quote": "SEGHIN Isabelle, domicili\u00E9e 192, avenue du Roi Albert \u00E0 1120 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}2025
20-08-2025 WAUCQUEZ Emmanuel démissionne de son mandat d'administrateur
- WAUCQUEZ Emmanuel — Bestuurder
Résumé:
v3.2
Détails techniques
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"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}20-08-2025 WAUCQUEZ Emmanuel démissionne de son mandat d'administrateur
- WAUCQUEZ Emmanuel — Bestuurder
Détails techniques
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"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": "avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se",
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "extrait du PV de l\u0027assembl\u00E9e q\u00E9n\u00E9rale du 22 mai 2025",
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{
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{
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"role": "tr\u00E9sori\u00E8re",
"person": {
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"name": "NGUYEN Thi Thanh Yen",
"address": null,
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{
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"name": "THOMAS Pierre",
"address": null,
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},
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}
],
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"is_associated": false
},
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"pub_date": "2025-08-20",
"filing_date": "2025-08-12",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
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"subject_company": {
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"legal_form": "asbl",
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
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},
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"corrected_publication_numac": null
}20-08-2025 WAUCQUEZ Emmanuel démissionne de son mandat d'administrateur
- WAUCQUEZ Emmanuel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateur WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}13-08-2025 WAUCQUEZ Emmanuel démissionne de son mandat d'administrateur
- WAUCQUEZ Emmanuel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}13-08-2025 WAUCQUEZ Emmanuel démissionne de son mandat d'administrateur
- WAUCQUEZ Emmanuel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": "avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Pruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE",
"legal_form": "asbl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Louveaux",
"org_rep_person_name": null,
"person_role_at_subject": "secr\u00E9taire, administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2025 WAUCQUEZ Emmanuel démissionne de son mandat d'administrateur
- WAUCQUEZ Emmanuel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateur WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}2024
24-06-2024 5 administrateurs nommés
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
- FCG — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NGUYEN Thi Thanh Yen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "FCG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}24-06-2024 FCG nommé commissaire
- FCG — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
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"country": "BE",
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"statutory": null,
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"decharge_status": null,
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"value": "2027"
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"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2024-06-14",
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"org_name": null,
"person_name": "Fran\u00E7oise Louveaux",
"org_rep_person_name": null,
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}24-06-2024 5 reconduits
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- NGUYEN. Thi Thanh Yen — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
- Olivier Ronsmans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs ETIENNE Philippe domicill\u00E9 avenue Van Becelaere 123 \u00E0 1170 Watermael Boitsfort"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
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},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs GRIMBERGHS Denis domiciii\u00E9 avenue Sleeckx 102 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NGUYEN. Thi Thanh Yen",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs NGUYEN. Thi Thanh Yen, domicili\u00E9e Place Bizet 25 \u00E0 1070 Anderlecht,."
},
{
"kind": "director_renew",
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"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
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},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs WAUCQUEZ Emmanuel domicill\u00E9 avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se"
},
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"kind": "commissaris_renew",
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"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 FCG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3.Commissaire La soci\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u0027entreprise est d\u00E9sign\u00E9e en qualit\u00E9 de commissaire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
}
],
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}2023
31-08-2023 7 administrateurs nommés, 2 démissionnaires
- LADRIÈRE François — Bestuurder
- DEDOBBELEER Philippe — Bestuurder
- BILLIET Michel — Bestuurder
- CUYLITS Philippe — Bestuurder
- LOUVEAUX Françoise — Bestuurder
- SEGHIN Isabelle — Bestuurder
- THOMAS Pierre — Bestuurder
- DEFAWE Paul — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LADRI\u00C8RE Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEDOBBELEER Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUQUEZ Eliane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THOMAS Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}31-08-2023 2 administrateurs nommés, 2 démissionnaires, 5 reconduits
- LADRIÈRE François — Bestuurder
- DEDOBBELEER Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- WAUQUEZ Eliane — Bestuurder
- BILLIET Michel — Bestuurder
- CUYLITS Philippe — Bestuurder
- LOUVEAUX Francolse — Bestuurder
- SEGHIN Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LADRI\u00C8RE Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "1.Nomination d\u0027adminlstrateurs LADRI\u00C8RE Fran\u00E7ois, n\u00E9 le 13 janvier 1955 \u00E0 Elisabethville, domicil\u00E9 avenue des jardins 54/11, 1030 Bruxelles"
},
{
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"person": {
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"name": "DEDOBBELEER Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "1.Nomination d\u0027adminlstrateurs DEDOBBELEER Philippe, n\u00E9 le 03/04/1959 \u00E0 La Hestre,domicil\u00E9 avenue Huart Hamoir 122, 1030 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "2. Demission d\u0027administrateurs DEFAWE Paul, n\u00E9 le 11 f\u00E9vrier 1042 \u00E0 Uccle, domicili\u00E9 avenue Daniel Boon, 62 \u00E0 1160 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUQUEZ Eliane",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "2. Demission d\u0027administrateurs WAUQUEZ Eliane, n\u00E9e le 10 juillet 1941 \u00E0 Ixelles, domicili\u00E9e rue du Neufbois 25/202, \u00E0 1490 Court Saint Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs BILLIET Michel domicili\u00E9 rue P.E. Lessire 7 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs CUYLITS Philippe domicili\u00E9 rue Vanderkindere 265 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUVEAUX Francolse",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs LOUVEAUX Francolse domicili\u00E9e rue de l\u0027Eider, 2 \u00E0 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs SEGHIN Isabelle domicili\u00E9e av du Roi Albert 192 \u00E0 1120 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.R\u00E9\u00E9lection d\u0027administrateurs THOMAS Pierre domicili\u00E9 avenue Dailly, 90 \u00E0 1030 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}31-08-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RENOVASSISTANCE",
"old": "Peposs/Re\u00E7ule",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}31-08-2023 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": "2023-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
02-06-2022 2 administrateurs nommés, 2 démissionnaires, 4 reconduits
- NGUYEN Thi Thanh Yen — Bestuurder
- Olivier Ronsmans — Commissaris
- ROOSE Stéphanie — Bestuurder
- CASSIERS Bernard — Bestuurder
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- WAUCQUEZ Eliane — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs ROOSE St\u00E9phanie domicili\u00E9e rue du Bourdon 165/5 \u00E0 1180 Uccle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
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},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs CASSIERS Bernard domicili\u00E9 boulevard de la r\u00E9vision, 27 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs ETIENNE Philippe domicili\u00E9 avenue Van Becelaere 123 \u00E0 1170 Watermael Boitsfort"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs GRIMBERGHS Denis domicili\u00E9 avenue Sleeckx 102 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Eliane",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs WAUCQUEZ Eliane domicili\u00E9e rue du Neufbois 25/202 \u00E0 1490 Court-Saint-Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles 53 \u00E0 1640 Rhodes-Saint-Gen\u00E8se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NGUYEN Thi Thanh Yen",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs NGUYEN Thi Thanh Yen, n\u00E9e \u00E0 NGU-THON, DIEN-BAN, QUANG-NAM (Vietnam), le 01 janvier 1951, domicili\u00E9e Place Bizet 25 \u00E0 1070 Anderlecht,."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG",
"address": null,
"country": null,
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},
"evidence_quote": "5.Commissaire La soci\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur, d\u0027entreprise est d\u00E9sign\u00E9e en qualit\u00E9 de commissaire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
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}02-06-2022 6 administrateurs nommés, 2 démissionnaires
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- WAUCQUEZ Eliane — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
- NGUYEN Thi Thanh Yen — Bestuurder
- Olivier Ronsmans — Commissaire
- ROOSE Stéphanie — Bestuurder
- CASSIERS Bernard — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
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}
},
{
"kind": "director_out",
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"rrn": null,
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},
{
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NGUYEN Thi Thanh Yen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE"
}
}2021
23-07-2021 1 administrateur nommé, 7 reconduits
- Thomas Pierre — Bestuurder
- BILLIET Michel — Bestuurder
- CASSIERS Bernard — Bestuurder
- CUYLITS Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- LOUVEAUX Françoise — Bestuurder
- ROOSE Stéphanie — Bestuurder
- SEGHIN Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "BILLIET Michel, domicili\u00E9 rue P.E. Lessire 7, 1160 Auderghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
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},
"effective_date": "2021-06-17",
"evidence_quote": "CASSIERS Bernard, tr\u00E9sorier, domicili\u00E9 Bd de la R\u00E9vision 27, 1070 Anderlecht"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "CUYLITS Philippe, pr\u00E9sident, domicili\u00E9 rue Vanderkindere 265, 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "DEFAWE Paul, domicili\u00E9 avenue Daniel Boon 62,1160 Auderghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "LOUVEAUX Fran\u00E7oise, domicili\u00E9e rue de l\u0027eider 2, 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "ROOSE St\u00E9phanie, domicili\u00E9e rue du Bourdon 165/5 1180 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "SEGHIN Isabelle, domicili\u00E9e avenue du Roi Albert 192, 1020 Laeken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "Thomas Pierre, n\u00E9 le 06 avril 1953 \u00E0 Ixelles, domicili\u00E9 avenue Dailly 90, 1030 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}23-07-2021 7 administrateurs nommés
- Thomas Pierre — Bestuurder
- CUYLITS Philippe — Voorzitter
- CASSIERS Bernard — Penningmeester
- WAUCQUEZ Eliane — Secrétaire
- ETIENNE Philippe — Bestuurder
- GRIMBERGHS Denis — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Pierre",
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},
{
"kind": "director_in",
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},
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},
{
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
}
},
{
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"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "RENOVASSISTANCE"
}
}27-01-2021 1 administrateur nommé, 3 reconduits
- GRIMBERGHS Denis — Bestuurder
- ETIENNE Philippe — Bestuurder
- SIMONS Eliane — Bestuurder
- WAUCQUEZ Emmanuel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -ETIENNE Philippe domicili\u00E9 avenue van Becelaere, 123 \u00E0 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONS Eliane",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -SIMONS Eliane domicili\u00E9e rue du Neufbois, 25/202 \u00E0 1490 Court Saint Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1-. r\u00E9\u00E9lection d\u0027administrateurs -WAUCQUEZ Emmanuel domicili\u00E9 avenue des Rousserolles, 53 \u00E0 1640 Rhodes Saint Gen\u00E8se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Nomination d\u0027administrateurs GRIMBERGHS Denis n\u00E9 \u00E0 Anderlecht le 10/03/1957 domicili\u00E9 avenue SLEECKX, 102 \u00E0 1030 Schaerbeek."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}27-01-2021 GRIMBERGHS Denis nommé administrateur
- GRIMBERGHS Denis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRIMBERGHS Denis",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}2019
11-06-2019 2 administrateurs nommés, 1 démissionnaire, 5 reconduits
- LOUVEAUX Françoise — Bestuurder
- ROOSE Stéphanie — Bestuurder
- JACQUES DE DIXMUDE Philippe — Bestuurder
- BILLIET Michel — Bestuurder
- CASSIERS Bernard — Bestuurder
- CUYLITS Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- SEGHIN Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUES DE DIXMUDE Philippe",
"address": null,
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},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs -JACQUES DE DIXMUDE Philippe, Karel van Lorreinlaan, 38C,3080 Tervueren."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -BILLIET Michel domicili\u00E9 rue P.E. Lessire 7 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
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},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -CASSIERS Bernard domicili\u00E9 boulevard de la R\u00E9vision 27 \u00E0 1070 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
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},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -CUYLITS Philippe domicili\u00E9 rue Vanderkindere 265 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
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},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -DEFAWE Paul domicili\u00E9 avenue Daniel Boon 62 \u00E0 1160 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -SEGHIN Isabelle domicili\u00E9e av du Roi Albert 192 \u00E0 1120 Bruxelles"
},
{
"kind": "director_in",
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"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs -LOUVEAUX Fran\u00E7oise, n\u00E9e \u00E0 Mons, le 12/12/1949, domicili\u00E9e 2, rue de l\u0027eider, 1170 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs -ROOSE St\u00E9phanie, n\u00E9e \u00E0 Bruxelles le 07/05/1979, domicili\u00E9e rue du Filleul 18/1b \u00E0 1190 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}11-06-2019 7 administrateurs nommés, 1 démissionnaire
- BILLIET Michel — Bestuurder
- CASSIERS Bernard — Bestuurder
- CUYLITS Philippe — Bestuurder
- DEFAWE Paul — Bestuurder
- SEGHIN Isabelle — Bestuurder
- LOUVEAUX Françoise — Bestuurder
- ROOSE Stéphanie — Bestuurder
- JACQUES DE DIXMUDE Philippe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JACQUES DE DIXMUDE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BILLIET Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASSIERS Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CUYLITS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEFAWE Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEGHIN Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUVEAUX Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOSE St\u00E9phanie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl"
}
}11-06-2019 Transfert du siège social de Anderlecht à Molenbeek Saint Jean
- rue du Chimiste 34, 1070 Anderlecht → rue de la Borne 14, 1080 Molenbeek Saint Jean
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek Saint Jean",
"region": "Brussels",
"street": "rue de la Borne",
"country": "BE",
"postcode": "1080",
"box_number": "10",
"street_number": "14"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "rue du Chimiste",
"country": "BE",
"postcode": "1070",
"box_number": "10",
"street_number": "34"
},
"effective_date": "2019-04-25",
"evidence_quote": "Le si\u00E8ge de l\u0027asbl est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}11-06-2019 Transfert du siège social de Anderlecht à Molenbeek Saint Jean
- rue du Chimiste 34 bte 10 à 1070 Anderlecht → rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean
Notaire:
Bernard Cassiers · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean",
"city": "Molenbeek Saint Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Borne",
"country": "BE",
"postcode": "1080",
"box_number": "10",
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"locality_suffix": null
},
"old_address": {
"raw": "rue du Chimiste 34 bte 10 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Chimiste",
"country": "BE",
"postcode": "1070",
"box_number": "10",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2019-04-25",
"evidence_quote": "Le si\u00E8ge de l\u0027asbl est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: rue de la Borne 14 boite 10 1080 Molenbeek Saint Jean",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard Cassiers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-11",
"filing_date": "2019-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Cassiers",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Liste des administrateurs",
"D\u00E9claration de si\u00E8ge social"
]
}2018
14-05-2018 4 administrateurs nommés, 2 démissionnaires
- Philippe ETIENNE — Bestuurder
- Emmanuel WAUCQUEZ — Bestuurder
- Eliane SIMONS-WAUCQUEZ — Bestuurder
- Olivier Ronsmans — Commissaire
- Pierre DUPUIS — Bestuurder
- Ludovic VANDEPUTTE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre DUPUIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludovic VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ETIENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel WAUCQUEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eliane SIMONS-WAUCQUEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl"
}
}14-05-2018 1 administrateur nommé, 2 démissionnaires, 3 reconduits
- Olivier Ronsmans — Commissaris
- Pierre DUPUIS — Bestuurder
- Ludovic VANDEPUTTE — Bestuurder
- Philippe ETIENNE — Bestuurder
- Emmanuel WAUCQUEZ — Bestuurder
- Eliane SIMONS-WAUCQUEZ — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DUPUIS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs - Pierre DUPUIS, domicili\u00E9 \u00E0 1200 Woluwe St Lambert, avenue du Prince H\u00E9ritier 26"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateurs - Ludovic VANDEPUTTE, domicili\u00E9 \u00E0 1150 Woluwe St Pierre, dr\u00E8ve des Shetlands 11"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe ETIENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Philippe ETIENNE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Emmanuel WAUCQUEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliane SIMONS-WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "2. r\u00E9\u00E9lection d\u0027administrateur -Eliane SIMONS-WAUCQUEZ"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 FCG, rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u0027entreprise est mandat\u00E9 pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
}
}2017
23-05-2017 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": "2017-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE, EN ABREGE : RA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration a donn\u00E9 pouvoir de signature des conventions de pr\u00EAt d\u0027un/ montant inf\u00E9rieur \u00E0 cinquante mille euros (50.000 \u20AC) \u00E0 Madame Nicole BIVORT, n\u00E9e le 14/08/1950 \u00E0 Lille (France), domicili\u00E9e \u00E0 1970 Wezembeek-Oppem rue Gergel 24, qui accepte",
"holder_kbo": null,
"holder_name": "Nicole BIVORT",
"scope_categories": [
"loan_contracts",
"signature"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2017 7 administrateurs nommés, 4 démissionnaires
- Isabelle SEGHIN — Bestuurder
- Michel BILLET — Bestuurder
- Bernard CASSIERS — Bestuurder
- Paul DEFAWE — Bestuurder
- Philippe CUYLITS — Bestuurder
- Philippe JACQUES de DIXMUDE — Bestuurder
- Olivier Ronsmans — Commissaire aux comptes
- Bernard CASSIERS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle SEGHIN",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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}
},
{
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.457.654",
"name_full": "RENOVASSISTANCE asbl"
}
}Premiers 30 sur 42 actes
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Données d'entreprise (BCE)
Noms & noms commerciaux
| Dénomination légale | Renovassistance |
Siège social
Paalstraat 14 bus 10
1080 Sint-Jans-Molenbeek, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.