TEST-AANKOOP VERZEKERINGEN
La probabilité de faillite calculée de TEST-AANKOOP VERZEKERINGEN sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 30 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 08-07-2025 | 2025-00257499 |
| 31-12-2023 | ander | 28-08-2024 | 2024-00389817 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00235293 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20238841 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-40200547 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-35300420 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-33800071 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300292 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19300295 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20300294 |
-
Actif22-12-2022 → auj.
-
Actif22-12-2022 → auj.
-
Actif02-01-2020 → auj.
2 événements
- 22-12-2022 Mandat renouvelé· Administrateur
- 02-01-2020 Mandat renouvelé· Administrateur
-
Actif02-01-2020 → auj.
-
Actif26-06-2017 → auj.
-
Actif16-06-2016 → auj.
3 événements
- 22-12-2022 Mandat renouvelé· Administrateur
- 02-01-2020 Mandat renouvelé· Administrateur
- 16-06-2016 Nommé· Administrateur
-
Actif16-06-2016 → auj.
2 événements
- 02-01-2020 Mandat renouvelé· Administrateur
- 16-06-2016 Nommé· Administrateur
-
Actif16-06-2016 → auj.
-
Actif01-01-2015 → auj.
2 événements
- 14-08-2017 Mandat renouvelé· Administrateur
- 01-01-2015 Nommé· Gestion journalière
-
Actif29-11-2013 → auj.
-
Actif29-11-2013 → auj.
-
Actif18-10-2013 → auj.
-
Actif18-10-2013 → auj.
Anciens dirigeants (2)
-
Ancien23-04-2014 → 30-03-2015
2 événements
- 30-03-2015 Démission· Gestion journalière
- 23-04-2014 Nommé· Gestion journalière
-
Ancien— → 23-04-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM InterAuditActif Commissaire |
— | 14-08-2017 → auj. |
| RSM INTERAUDIT SCActif Commissaire · représenté par Laurent VAN DER LINDEN |
— | 03-07-2025 → auj. |
| SCCRL RSM InterAuditActif Commissaire · représenté par Vinciane Maricq |
— | 03-12-2014 → auj. |
| NACE primaire | 66290 |
| Forme juridique | Société coopérative à responsabilité limitée(008) |
| Date de constitution | 02-08-2013 |
| Status | Actif |
| Code postal | 1060 |
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. |
|---|---|---|---|---|
| 21562A0350/00X000 | Bruxelles | 2 380 m² | 1 · 2 377 m² | 26,1 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-03-2026 4 reconduits
- Vincent Fraselle — Commissaris
- Vincent Labarre — Commissaris
- Jean-Philippe Ducart — Commissaris
- Joaquim Da Silva — Commissaris
Détails techniques
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"un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2025",
"un exemplaire original de la procuration sign\u00E9e le 25 juin 2025"
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}13-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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}03-07-2025 Laurent VAN DER LINDEN reconduit comme commissaire
- Laurent VAN DER LINDEN — Commissaris
Détails techniques
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}03-07-2025 2 administrateurs nommés
- MARTENS, Jan — Directeur gérant délégué à la gestion journalière
- Laurent VAN DER LINDEN — Commissaire aux comptes (représentant de rsm interaudit)
Détails techniques
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}03-07-2025 8 administrateurs nommés, 1 reconduit
- Jan MARTENS — Directeur
- Jan MARTENS — Directeur
- Sara VERMEULEN — Delegé bestuurder
- Jean-Philippe Weicker — Delegé bestuurder
- Nicolas Weinberg — Delegé bestuurder
- Valentin Laval — Delegé bestuurder
- Alexia Campo — Delegé bestuurder
- Maia Belkin — Delegé bestuurder
Détails techniques
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}22-12-2022 1 démissionnaire, 4 reconduits
- Philippe Boone — Commissaris
- Vincent Fraselle — Commissaris
- Vincent Labarre — Commissaris
- Jean-Philippe Ducart — Commissaris
- Joaquim Silva — Commissaris
Détails techniques
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}22-12-2022 Philippe Boone démissionne de son mandat de délégué à la gestion journalière
- Philippe Boone — Dagelijks bestuur
Détails techniques
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}22-12-2022 4 reconduits
- Vincent Fraselle — Bestuurder
- Vincent Labarre — Bestuurder
- Jean-Philippe Ducart — Bestuurder
- Joaquim Silva — Bestuurder
Détails techniques
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}09-03-2022 Changement au sein de l'organe d'administration
Détails techniques
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}09-03-2022 Laurent Van der Linden nommé auditor
- Laurent Van der Linden — Auditor
Détails techniques
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}02-01-2020 5 administrateurs nommés
- Jean-Philippe Ducart — Bestuurder
- Joaquim Manuel Morais Rodrigues Da Silva — Bestuurder
- Vincent Fraselle — Bestuurder
- Vircent Labarre — Bestuurder
- Alain Anckaer — Mandataire spécial
Détails techniques
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}02-01-2020 4 reconduits
- Jean-Philippe DUCART — Bestuurder
- Joaquim Manuel MORAIS RODRIGUES DA SILVA — Bestuurder
- Vincent FRASELLE — Bestuurder
- Vircent LABARRE — Bestuurder
Détails techniques
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}04-01-2019 Changement au sein de l'organe d'administration
Détails techniques
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}04-01-2019 2 démissionnaires
- Nuno Gonçalo De Oliveira Castanho Luis Fortes — Bestuurder
- Orlando Furfari — Dagelijks bestuur
Détails techniques
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}25-10-2017 Augmentation de capital de 500.000 € à 518.600 €
- €18.600 → €518.600
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000,00 Eur) pour le porter de dix-huit mille six cents euros (18.600,00 Eur) \u00E0 cing cent dix-huit mille six cents euros (518.600,00 Eur) par la cr\u00E9ation de cinquante mille parts sociales nouvelles... Ces parts sociales nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au prix de dix euros ohacune et enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}25-10-2017 Augmentation de capital de 500.000 € à 518.600 €
- €18.600 → €518.600
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 518600,
"delta_eur": 500000,
"before_eur": 18600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "Test-Achats Assurances, en n\u00E9erlandais Test-Aankoop Verzekeringen"
}
}14-08-2017 SCRL RSM INTERAUDIT nommé auditor
- SCRL RSM INTERAUDIT — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL RSM INTERAUDIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "Test-Achats Assurances"
}
}14-08-2017 1 administrateur nommé, 1 reconduit
- BOONE Philippe, Francis, Jean — Gedelegeerd bestuurder
- FURFARI Orlando — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOONE Philippe, Francis, Jean",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-26",
"evidence_quote": "Lors de sa r\u00E9union du 26 juin 2017, le Conseil d\u0027Administration a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 21 des statuts, de confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 un deuxi\u00E8me directeur-g\u00E9rant en plus de M. Furfari Orlando, \u00E0 savoir Monsie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FURFARI Orlando",
"address": null,
"birth_date": null
},
"evidence_quote": "A toutes fins utiles, le Conseil d\u0027Administration confirme M. Orlando FURFARI dans sa fonction de Directeur-g\u00E9rant charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}14-08-2017 RSM INTERAUDIT reconduit comme commissaire
- RSM INTERAUDIT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de la SCRL RSM INTERAUDIT, Lozenberg 22 b2 \u00E0 1932 Zaventem, comme commissaire aux comptes pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}14-08-2017 BOONE Philippe, Francis, Jean nommé directeur gérant délégué
- BOONE Philippe, Francis, Jean — Directeur gérant délégué
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur-g\u00E9rant d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BOONE Philippe, Francis, Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "Test-Achats Assurances"
}
}12-07-2016 6 administrateurs nommés
- Caroline Olivier — Hr director
- Christina Trappeniers — Avocat
- Michiel Gevers — Avocat
- Wemer Engel — Avocat
- Karen De Clercq — Avocat
- Jessie Vanoppen — Avocat
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR Director",
"person": {
"rrn": null,
"name": "Caroline Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Michiel Gevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Wemer Engel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Karen De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Jessie Vanoppen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "Test-Achats Assurances"
}
}12-07-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}04-07-2016 3 administrateurs nommés
- Nuno Gonçalo DE OLIVEIRA CASTANHO LUIS FORTES — Bestuurder
- Jean-Philippe DUCART — Bestuurder
- Joaquim Manuel MORAIS RODRIGUES DA SILVA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nuno Gon\u00E7alo DE OLIVEIRA CASTANHO LUIS FORTES",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Nuno Gon\u00E7alo DE OLIVEIRA CASTANHO LUIS FORTES, n\u00E9 le 6 octobre 1979 \u00E0 Lisbonne (Portugal), domicili\u00E9 Urbaniza\u00E7\u00E3o Alto dos Fetais"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe DUCART",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Jean-Philippe DUCART, n\u00E9 le 6 juillet 1966 \u00E0 Mons, domicili\u00E9 Rue Ernest Laude 62 \u00E0 1030 Bruxelles, avec num\u00E9ro national 66.07.06"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joaquim Manuel MORAIS RODRIGUES DA SILVA",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Joaquim Manuel MORAIS RODRIGUES DA SILVA, n\u00E9 le 21 juin 1964 \u00E0 Lisbonne (Portugal), domicili\u00E9 Praceta Casais de Sampaio, Lote 15"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}04-07-2016 4 administrateurs nommés, 2 démissionnaires
- Nuno Gonçalo DE OLIVEIRA CASTANHO LUIS FORTES — Bestuurder
- Jean-Philippe DUCART — Bestuurder
- Joaquim Manuel MORAIS RODRIGUES DA SILVA — Bestuurder
- Vincent FRASELLE — Président du conseil d'administration
- Thierry GOOR — Bestuurder
- Francoise NAERT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry GOOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francoise NAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nuno Gon\u00E7alo DE OLIVEIRA CASTANHO LUIS FORTES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe DUCART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joaquim Manuel MORAIS RODRIGUES DA SILVA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Vincent FRASELLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES SCRL"
}
}30-03-2015 1 administrateur nommé, 1 démissionnaire
- Orlando FURFARI — Dagelijks bestuur
- Geert DANKAERTS — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geert DANKAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 16 d\u00E9cembre 2014, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Geert DANKAERTS comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de lui retirer la qualit\u00E9 de directeur-g\u00E9rant."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Orlando FURFARI",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "En remplacement et conform\u00E9ment \u00E0 l\u0027article 21 des statuts, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 Monsieur Orlando FURFARI, n\u00E9 le 22.05.1971 \u00E0 Lier, domicili\u00E9 Liersesteenweg 360 \u00E0 2590 Beriaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}30-03-2015 1 administrateur nommé, 1 démissionnaire
- Orlando Furfari — Directeur gérant
- Geert Dankaerts — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Geert Dankaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur-g\u00E9rant",
"person": {
"rrn": null,
"name": "Orlando Furfari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES"
}
}03-12-2014 3 administrateurs nommés
- RSM INTERAUDIT — Auditor
- Vinciane Maricq — Auditor
- Laurent Van der Linden — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vinciane Maricq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES"
}
}03-12-2014 Vinciane Maricq nommé commissaire
- Vinciane Maricq — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vinciane Maricq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCCRL RSM INTERAUDIT, Lozenberg 22 b2 \u00E0 1932 Zaventem, pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Madame Vinciane Maricq et Monsieur Laurent Van der Linden, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}23-04-2014 1 administrateur nommé, 1 démissionnaire
- Geert DANKAERTS — Dagelijks bestuur
- Yves EVENEPOEL — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves EVENEPOEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 17 mars 2014, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Yves: EVENEPOEL comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de lui retirer la qualit\u00E9 de directeur-g\u00E9rant."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geert DANKAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence la gestion journali\u00E8re sera int\u00E9gralement assum\u00E9e par Monsieur Geert DANKAERTS conform\u00E9ment \u00E0 la d\u00E9cision prise par le Conseil d\u0027Administration en date du 18 novembre 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}29-11-2013 4 administrateurs nommés
- GOOR, Anna, Jozef Thierry — Bestuurder
- NAERT, Françoise, Marie, Robert, Raymond — Bestuurder
- DANKAERTS, Geert, Pieter, Antoon — Zaakvoerder
- EVENEPOEL, Yves, Louis, Jos — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOR, Anna, Jozef Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont \u00E9lu Pr\u00E9sident du Conseil d\u0027Administration Monsieur Thierry, Anna, Jozef GOOR, n\u00E9 \u00E0 Schoten le 9 avril 1963, domicili\u00E9 \u00E0 2900 Schoten, Alice Nahonlei 52."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAERT, Fran\u00E7oise, Marie, Robert, Raymond",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont \u00E9lu Vice-Pr\u00E9sidente du Conseil d\u0027Administration Madame Fran\u00E7oise, Marie, Robert, Raymond NAERT, n\u00E9e \u00E0 Kongolo (Congo) le 5 ao\u00FBt 1956, domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, Avenue des Lucioles 14."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DANKAERTS, Geert, Pieter, Antoon",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-18",
"evidence_quote": "Messieurs Geert DANKAERTS et Yves EVENEPOEL sont charg\u00E9s \u00E0 partir du 18 octobre 2013, de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EVENEPOEL, Yves, Louis, Jos",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-18",
"evidence_quote": "Messieurs Geert DANKAERTS et Yves EVENEPOEL sont charg\u00E9s \u00E0 partir du 18 octobre 2013, de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.251.425",
"name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
"legal_form": "SCRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | TEST-ACHATS ASSURANCES |
| Dénomination légaleNL | TEST-AANKOOP VERZEKERINGEN |