LE BOSQUET
De berekende faillissementskans van LE BOSQUET over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 14 |
| Vestigingen | 13 |
| Publicaties | 30 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00319092 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00245362 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00307462 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20148537 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-44300495 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-28800243 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28900585 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-26700099 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25800166 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29400441 |
-
Actief01-06-2025 → heden
2 gebeurtenissen
- 01-06-2025 Benoemd· Bestuurder
- 01-06-2025 Benoemd· Gedelegeerd bestuurder
-
Actief01-01-2022 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 01-01-2022 Benoemd· Bestuurder
-
Actief01-01-2022 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 01-01-2022 Benoemd· Bestuurder
-
Actief01-01-2022 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 01-01-2022 Benoemd· Bestuurder
-
Actief03-07-2020 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 03-07-2020 Benoemd· Bestuurder
-
Actief03-02-2020 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
Toon 8 andere zittende bestuurders
-
Actief26-06-2018 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Actief26-06-2018 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Actief26-06-2018 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Actief26-06-2018 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Actief26-06-2018 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Actief26-06-2018 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Actief26-06-2018 → heden
2 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Actief01-12-2014 → heden
4 gebeurtenissen
- 13-06-2024 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
- 01-12-2014 Benoemd· Bestuurder
- 01-12-2014 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (10)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (22)
-
Voormalig01-08-2014 → 31-05-2025
9 gebeurtenissen
- 31-05-2025 Ontslagen· Bestuurder
- 31-05-2025 Ontslagen· Gedelegeerd bestuurder
- 13-06-2024 Benoemd· Bestuurder
- 13-04-2023 Benoemd· Gedelegeerd bestuurder
- 01-01-2022 Benoemd· Gedelegeerd bestuurder
- 23-06-2021 Benoemd· Gedelegeerd bestuurder
- 26-06-2018 Benoemd· Bestuurder
- 26-06-2018 Benoemd· Gedelegeerd bestuurder
- 01-08-2014 Benoemd· Bestuurder
-
Voormalig- → 13-06-2024
-
Voormalig26-06-2018 → 13-06-2024
2 gebeurtenissen
- 13-06-2024 Ontslagen· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Voormalig26-06-2018 → 13-06-2024
2 gebeurtenissen
- 13-06-2024 Ontslagen· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
-
Voormalig26-06-2018 → 13-06-2024
2 gebeurtenissen
- 13-06-2024 Ontslagen· Bestuurder
- 26-06-2018 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISORENActief Commissaris · vertegenwoordigd door Michaël De Ridder |
- | 04-10-2021 → heden |
Toon 1 eerdere commissarissen
| SPRL « DGST & Partners - réviseurs d'entreprises » Commissaris · vertegenwoordigd door Michaël De Ridder opgevolgd door DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN in 2021 |
- | 22-08-2017 → 04-10-2021 |
| NACE primair | Overige hospitalisatiediensten(86109) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 10-05-1998 |
| Status | Actief |
| Postcode | 7100 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 2 andere netwerkverbindingen
Toon 7 overige vestigingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53014B0874/00Y000 | Wallonië | 3,1 ha | 1 · 3.861 m² | 26,5 m · 6 verd. |
| 56044B0847/00T000 | Wallonië | 1,8 ha | - | - |
| 56078D0317/00K000 | Wallonië | 1,2 ha | 1 · 362 m² | 16,6 m · 3 verd. |
| 25783E0104/00W000 | Wallonië | 1,1 ha | 1 · 1.339 m² | 24,7 m · 7 verd. |
| 55015A0096/00N025 | Wallonië | 1,1 ha | 1 · 901 m² | - |
| 56044B0685/00M003 | Wallonië | 3.523 m² | 1 · 668 m² | 9,1 m · 2 verd. |
| 52071C0804/00Y002 | Wallonië | 1.902 m² | 1 · 86 m² | 12,0 m · 3 verd. |
| 55015A0093/00T004 | Wallonië | 1.651 m² | 1 · 168 m² | 7,1 m · 2 verd. |
| 56044B0657/00P002 | Wallonië | 840 m² | 1 · 258 m² | 14,9 m · 4 verd. |
| 55026A0020/00G003 | Wallonië | 560 m² | 1 · 104 m² | - |
Nog 4 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-03-2026 1 bestuurder benoemd, 3 ontslagnemend
- MERCIER Stéphan, Membre de l'assemblée générale
- BASILE Marcel, Membre de l'assemblée générale
- BOUCHEZ Alain, Membre de l'assemblée générale
- DURANT Guy, Membre de l'assemblée générale
Technische details
{
"events": [
{
"kind": "director_out",
"role": "membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "BASILE Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "BOUCHEZ Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "DURANT Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "MERCIER St\u00E9phan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET"
}
}16-06-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Sylvain BAVIER",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.961.490",
"name": "LE BOSQUET",
"role": "acquiring",
"address": "Rue Ferrer, 159, 7100 La Louvi\u00E8re (Haine-Saint-Paul)",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.772.306",
"name": "HOME DES TOUT PETITS",
"role": "absorbed",
"address": "Rue de Tamines 18, 6224 Fleurus (Wanferc\u00E9e-Baulet)",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"13:1",
"13:3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, mobilier et immobilier, corporel et incorporel, de l\u0027ASBL \u00AB HOME DES TOUT PETITS \u00BB est transf\u00E9r\u00E9e \u00E0 l\u0027ASBL \u00AB LE BOSQUET \u00BB.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvain BAVIER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027ASBL \u00AB LE BOSQUET \u00BB a absorb\u00E9 l\u0027ASBL \u00AB HOME DES TOUT PETITS \u00BB le 27 mars 2025, conform\u00E9ment \u00E0 un acte notari\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 la dissolution sans liquidation de \u00AB HOME DES TOUT PETITS \u00BB \u00E0 compter du 31 mars 2025, avec transfert int\u00E9gral de son patrimoine \u00E0 \u00AB LE BOSQUET \u00BB. Cette publication rectificative corrige une erreur mat\u00E9rielle dans l\u0027extrait publi\u00E9 le 8 mai 2025, o\u00F9 la date de dissolution \u00E9tait incorrectement indiqu\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-05-08",
"what_corrected": "Correction de la date de dissolution sans liquidation de l\u0027ASBL \u00AB HOME DES TOUT PETITS \u00BB de \u00AB ce jour \u00BB \u00E0 \u00AB 31 mars 2025 \u00BB dans la r\u00E9solution III.",
"prior_pub_number": "25058583"
},
"should_reroute_to_category": null
}12-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- DE GROX Joëlle, Bestuurder
- DE GROX Joëlle, Gedelegeerd bestuurder
- MERCIER Stéphan, Bestuurder
- MERCIER Stéphan, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERCIER St\u00E9phan",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22/05/2025 a act\u00E9 que la personne suivante a perdu sa qualit\u00E9 d\u0027administrateur en date du 31/05/2025: MERCIER St\u00E9phan, 59.05.01.079.01, n\u00E9 \u00E0 L\u00E9opoldville le 01/05/1959, domicili\u00E9 \u00E0 1332 Genval, rue de la Manteline, 25;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROX Jo\u00EBlle",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22/05/2025 a act\u00E9 que la personne suivante obtient sa qualit\u00E9 d\u0027administrateur en date du 1/06/2025: DE GROX Jo\u00EBlle, 78.02.17-214.55, n\u00E9e \u00E0 Uccle le 17/02/1978, domicili\u00E9e \u00E0 1200 Bruxelles, Rue de la station de Woluwe 57;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MERCIER St\u00E9phan",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-31",
"evidence_quote": "La personne suivante a perdu sa qualit\u00E9 de membre suite \u00E0 la cessation de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du Groupe Jolimont dont fait partie I\u0027ASBL, \u00E0 la date du 31/05/2025: MERCIER St\u00E9phan, 59.05.01.079.01, n\u00E9 \u00E0 L\u00E9opoldville le 01/05/1959, domicili\u00E9 \u00E0 1332 Genval, rue de la Manteline, 25;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE GROX Jo\u00EBlle",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "La personne suivante est d\u00E9sign\u00E9e en sa qualit\u00E9 d\u0027Administratrice d\u00E9l\u00E9gu\u00E9e du Groupe Jolimont dont fait partie I\u0027ASBL mais aussi en qualit\u00E9 de membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rales, \u00E0 la date du 1/06/2025. DE GROX Jo\u00EBlle, 78.02.17-214.55, n\u00E9e \u00E0 Uccle le 17/02/1978, domicili\u00E9e \u00E0 1200 Bruxelles, Rue de la s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
}
}11-06-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sylvain BAVIER",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-11",
"filing_date": "2025-06-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.961.490",
"name": "LE BOSQUET",
"role": "recipient",
"address": "Rue Ferrer, 159, 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0413.772.306",
"name": "HOME DES TOUT PETITS",
"role": "contributor",
"address": "Rue de Tamines 18, 6224 Fleurus (Wanferc\u00E9e-Baulet)",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:130",
"13:3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, mobilier et immobilier, de l\u0027association apporteuse \u0027HOME DES TOUT PETITS\u0027, y compris ses droits, obligations, cr\u00E9ances, dettes, biens immobiliers, licences, droits de propri\u00E9t\u00E9 intellectuelle, archives et documents. Le transfert s\u0027effectue \u00E0 titre gratuit et sans r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-03-31"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvain BAVIER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif \u0027LE BOSQUET\u0027 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, le 27 mars 2025, l\u0027apport \u00E0 titre gratuit de l\u0027int\u00E9gralit\u00E9 du patrimoine de l\u0027association \u0027HOME DES TOUT PETITS\u0027, dont la dissolution sans liquidation a \u00E9t\u00E9 d\u00E9cid\u00E9e \u00E0 compter du 31 mars 2025. L\u0027apport, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, comprend tous les actifs, passifs, biens immobiliers, droits et obligations. L\u0027association b\u00E9n\u00E9ficiaire assume tous les risques et obligations li\u00E9s au patrimoine transf\u00E9r\u00E9 \u00E0 partir de la date du 31 mars 2025.",
"co_filed_documents": [
"Rapport sur le projet d\u0027op\u00E9ration",
"Rapport des r\u00E9viseurs d\u0027entreprises DGST \u0026 Partners",
"\u00C9tat r\u00E9sumant la situation active et passive de \u0027HOME DES TOUT PETITS\u0027 et \u0027LE BOSQUET\u0027",
"Descriptif des patrimoines transf\u00E9r\u00E9s"
],
"detected_real_type": "universality_contribution",
"referenced_correction": {
"prior_pub_date": "2025-04-25",
"what_corrected": "Remplacement de la date de dissolution de \u0027HOME DES TOUT PETITS\u0027 de \u0027ce jour\u0027 \u00E0 \u002731 mars 2025\u0027 dans l\u0027extrait du 25 avril 2025",
"prior_pub_number": "25054524"
},
"should_reroute_to_category": null
}25-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
}
}06-03-2025 14 bestuurders benoemd, 5 ontslagnemend
- BRYSKERE Fabienne, Bestuurder
- CAUDRON Anne-Sophie, Bestuurder
- COULIE Bernard, Bestuurder
- DEHAME Pierre, Bestuurder
- DESCLEE de MAREDSOUS Isaline, Bestuurder
- GRAUX Pascal, Bestuurder
- le HARDY de BEAULIEU Laure, Bestuurder
- LINKENS Isabelle, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dehaspe Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2024 a act\u00E9 que les personnes suivantes avaient perdu leur qualit\u00E9 d\u0027administrateur ... Suite \u00E0 leur d\u00E9mission: 1. Dehaspe Philippe, n\u00E9 \u00E0 Ixelles le 29/03/1965, RN n\u00B0 65.03.29-415.04, domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, rue du Pontonnier 26;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lavaux David",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2024 a act\u00E9 que les personnes suivantes avaient perdu leur qualit\u00E9 d\u0027administrateur ... Suite \u00E0 leur d\u00E9mission: 2.Lavaux David, n\u00E9 le 2/01/1964, RN n\u00B0 64.01.02-059.68, domicili\u00E9 \u00E0 6560 Erquelinnes, Rue L\u00E9opold III, 14"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tesolin Giorgio",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2024 a act\u00E9 que les personnes suivantes avaient perdu leur qualit\u00E9 d\u0027administrateur ... Suite \u00E0 leur d\u00E9mission: 3.Tesolin Giorgio, n\u00E9 \u00E0 Mignault le 10/10/1956, RN n\u00B0 56.10.10-055.18, domicili\u00E9 \u00E0 7090 Braine le Compte, Chemin du Pignolet, 1;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thiran Christine",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2024 a act\u00E9 que les personnes suivantes avaient perdu leur qualit\u00E9 d\u0027administrateur ... Suite \u00E0 leur d\u00E9mission: 4. Thiran Christine, n\u00E9e \u00E0 Namur le 17/04/1968, RN n\u00B0 68.04.17-218.49, domicili\u00E9e \u00E0 1330 Rixensart, Avenue du Touquet, 28;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE COSTER Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2024 a act\u00E9 que les personnes suivantes avaient perdu leur qualit\u00E9 d\u0027administrateur ... 1 - en application des statuts: - DE COSTER Patrick, 53.08.31-261.75, n\u00E9 \u00E0 Leuven le 31/08/1953, domicili\u00E9 \u00E0 5530 Yvoir, Rue du Calvaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRYSKERE Fabienne",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : BRYSKERE Fabienne, 64.06.08-012.67, n\u00E9e \u00E0 Bruxelles le 08/06/1964, domicili\u00E9e \u00E0 1180 Bruxelles, rue du Postillon, 27;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAUDRON Anne-Sophie",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : - CAUDRON Anne-Sophie, 78.02.12-120.08, n\u00E9e \u00E0 Binche le 12/02/1978, domicili\u00E9e \u00E0 1450 Chastre, rue G. Delvaux, 141/1;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COULIE Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : - COULIE Bernard, 59.04.16-001.10, n\u00E9 \u00E0 Bruxelles le 16/04/1959, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, avenue de Citeaux, 22;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEHAME Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : - DEHAME Pierre, 56.05.15-165.14, n\u00E9 \u00E0 Charleroi le 15/05/1956, domicili\u00E9 \u00E0 6150 Anderlues, rue Paul Janson, 110;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCLEE de MAREDSOUS Isaline",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : - DESCLEE de MAREDSOUS Isaline, 81.03.20-360.83, n\u00E9e \u00E0 Ottignies le 20/03/1981, domicili\u00E9e \u00E0 1150 Bruxelles, avenue du Jeu de Paume, 41;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRAUX Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : - GRAUX Pascal, 56.05.03-039.15, n\u00E9 \u00E0 Epinois le 03/05/1956, domicili\u00E9 \u00E0 7134 Epinois, rue Bois Tonin, 100;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "le HARDY de BEAULIEU Laure",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : - le HARDY de BEAULIEU Laure, 76.12.21-200.74, n\u00E9e \u00E0 Namur le 21/12/1976, domicili\u00E9e \u00E0 1150 Bruxelles, avenue des Pins Noirs, 6;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LINKENS Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : - LINKENS Isabelle, 79.05.22-150.11, n\u00E9e \u00E0 Li\u00E8ge le 22/05/1979, domicili\u00E9e \u00E0 1420 Braine-l\u0027Alleud, rue du Paradis, 60;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAHEUX Catherine",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : MAHEUX Catherine, 59.11.07-072.64, n\u00E9e \u00E0 Charleroi le 07/11/1959, domicili\u00E9e \u00E0 7100 La Louvi\u00E8re, rue du Parc, 63/8;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : - MAIRIAUX Bernard, 58.06.12-145.76, n\u00E9 \u00E0 Haine-St-Paul le 12/06/1958, domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, rue Warocqu\u00E9, 43;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATON Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : MATON Michel, 61.04.14-157.53, n\u00E9 \u00E0 Tournai le 14/04/1961, domicili\u00E9 \u00E0 6543 Bienne-lez-Happart, rue Verte, 6;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERCIER St\u00E9phan",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : MERCIER St\u00E9phan, 59.05.01.079.01, n\u00E9 \u00E0 L\u00E9opoldville le 01/05/1959, domicili\u00E9 \u00E0 1332 Genval, rue de la Manteline, 25;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STURBOIS Jean-Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : STURBOIS Jean-Michel, 58.02.26-093.68, n\u00E9 \u00E0 Mons le 26/02/1958, domicili\u00E9 \u00E0 7022 Hyon, rue des Canadiens, 170;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLAME Sigrid",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration sera recompos\u00E9 des administrateurs suivants \u00E0 la date du 13/06/2024 : WILLAME Sigrid, 67.02.27-048.78, n\u00E9e \u00E0 ixelles le 27/02/1967, domicili\u00E9e \u00E0 1180 Bruxelles, avenue Coghen, 42;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
}
}19-07-2023 Act object · Notarial deed · General meeting · Name change
- Act object: MODIFICATION DE LA DENOMINATION-CREATION DE CATEGORIES DE MEMBRE - CREATION DE CATEGORIES D'ADMINISTRATEURS MODIFICATIONS DES STATUTS - DEMISSION ET NOMINATION D'ADMINISTRATEURS -ADMISSION ET DEMISSION DE MEMBRES · NEW HELORA
- Publication: 19/07/2023 · NEW HELORA
- Filing: 07/07/2023 · NEW HELORA
- Notarial deed: 29/06/2023 · NEW HELORA
- General meeting: 29/06/2023 · NEW HELORA
- Name change: to: CHU HELORA, from: NEW HELORA · NEW HELORA
- Officer resignation: role: administrateur, end_date: 2023-06-29 · MERCIER Stéphan
- Officer resignation: role: administrateur, end_date: 2023-06-29 · BOUCHEZ Chantal
- Officer resignation: role: administrateur, end_date: 2023-06-29 · KAYEMBE KALUNGA Samy
- Officer resignation: role: administrateur, end_date: 2023-06-29 · DE COSTER Patrick
- Officer resignation: role: administrateur, end_date: 2023-06-29 · CONTI Calogero
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · COULIE Bernard
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · DE COSTER Patrick
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · MAIRIAUX Bernard
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · DESCLEE de MAREDSOUS Isaline
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · Willame Sigrid
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · Bryskère Fabienne
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · WILLEMS Steve
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · FERRARI Jean-Pierre
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · WILPUTTE Philippe
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · CONTI Calogero
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · DECAMPS Caroline
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · de DORLODOT Damien
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · NIVELLE France
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · POULLET Yves
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · VAN DAELE Bart
- Mandate compensation: rémunéré · NEW HELORA
- Member admission: category: A · Le Bosquet
- Member admission: category: A · La Charmille
- Member admission: category: A · Entraide Fraternelle Jolimont
- Member admission: category: A · Unité Jolimont
- Member admission: category: B · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Member resignation · MERCIER Stéphan
- Member resignation · BOUCHEZ Chantal
- Member resignation · KAYEMBE KALUNGA Samy
- Member resignation · DE COSTER Patrick
- Member resignation · CONTI Calogero
- Statute amendment: Création de catégories de membres, catégories d'administrateurs, modification des articles 7, 12, 14, 15, 16, 20, 21, 22, 34 des statuts · NEW HELORA
- Purpose: L'association a pour but l'organisation et le développement d'une offre hospitalière de qualité et de proximité dans le Hainaut-Centre - Mons Borinage - Brabant wallon ... · NEW HELORA
- Power of attorney: Exécution des résolutions, formalités KBO/TVA · NEW HELORA
- Power of attorney: Rédaction, signature et dépôt de la coordination des statuts · CAUCHIES Christophe
Technische details
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"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATION DE LA DENOMINATION-CREATION DE CATEGORIES DE MEMBRE - CREATION DE CATEGORIES D\u0027ADMINISTRATEURS MODIFICATIONS DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS -ADMISSION ET DEMISSION DE MEMBRES",
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},
{
"date": "2023-07-19",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 19/07/2023 - Annexes du Moniteur belge",
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},
{
"date": "2023-07-07",
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"quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 07 JUIL. 2023",
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},
{
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"type": "notarial_deed",
"quote": "Extrait du proc\u00E8s-verbal ... dress\u00E9 le 29 juin 2023 ... par le notaire Christophe CAUCHIES",
"value": "29/06/2023",
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},
{
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"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... dress\u00E9 le 29 juin 2023",
"value": "29/06/2023",
"object": null,
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},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de l\u0027association sans but lucratif NEW HELORA en CHU HELORA.",
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"type": "officer_resignation",
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}25-04-2023 Act object · Notarial deed · Incorporation · Founding capital
- Act object: CONSTITUTION · LOGIPÔLE
- Publication: 2023-04-25 · LOGIPÔLE
- Filing: 2023-04-21 · LOGIPÔLE
- Notarial deed: 2023-04-12 · LOGIPÔLE
- Incorporation: 2023-04-12 · LOGIPÔLE
- Founding capital: amount: 8500, shares: 17, currency: EUR · LOGIPÔLE
- Bank account: BE49 3632 3067 8871 · LOGIPÔLE
- Share issue: count: 17 · LOGIPÔLE
- Purpose: la préparation, la finition, la vente et la livraison de repas et d'aliments et les prestations de divers services liés au domaine de la restauration ; la fourniture, la location et l'entretien de linge et de vêtements et les prestations de divers services liés au domaine de la blanchisserie ; l'acquisition et la livraison d'autres fournitures, de biens et/ou de services en rapport avec les compétences, missions et activités des associés dans un but de rationalisation des coûts. · LOGIPÔLE
- Founder · La Ville de Mons
- Founder · La commune de Frameries
- Founder · La commune de Quevy
- Founder · La commune de Colfontaine
- Founder · La commune de Quaregnon
- Founder · La Ville de Saint-Ghislain
- Founder · CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE
- Founder · Helora
- Founder · Entraide Fraternelle jolimont
- Founder · la charmille
- Founder · Le Bosquet
- Duration: years: 30, start_date: 2023-04-12 · LOGIPÔLE
- Share nominal value: amount: 500, currency: EUR · LOGIPÔLE
Technische details
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
"count": 1,
"entity": "e12"
}
]
},
"object": null,
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},
{
"type": "purpose",
"quote": "L\u0027association a pour objet au b\u00E9n\u00E9fice de ses associ\u00E9s, notamment les \u00E9coles des pouvoirs publics communaux (\u00E9l\u00E8ves/personnel), les structures hospitali\u00E8res, \u00E9tablissements pour ain\u00E9s et cr\u00E8ches (patients/r\u00E9sidents/enfants/personnel) et toute administration, entit\u00E9 ou structure qu\u0027ils g\u00E8rent et, ou exploitent : \u2022 la pr\u00E9paration, la finition, la vente et la livraison de repas et d\u0027aliments et les prestations de divers services li\u00E9s au domaine de la restauration ; \u2022 la fourniture, la location et l\u0027entretien de linge et de v\u00EAtements et les prestations de divers services li\u00E9s au domaine de la blanchisserie ; \u2022 l\u0027acquisition et la livraison d\u0027autres fournitures, de biens et/ou de services en rapport avec les comp\u00E9tences, missions et activit\u00E9s des associ\u00E9s dans un but de rationalisation des co\u00FBts.",
"value": "la pr\u00E9paration, la finition, la vente et la livraison de repas et d\u0027aliments et les prestations de divers services li\u00E9s au domaine de la restauration ; la fourniture, la location et l\u0027entretien de linge et de v\u00EAtements et les prestations de divers services li\u00E9s au domaine de la blanchisserie ; l\u0027acquisition et la livraison d\u0027autres fournitures, de biens et/ou de services en rapport avec les comp\u00E9tences, missions et activit\u00E9s des associ\u00E9s dans un but de rationalisation des co\u00FBts.",
"object": null,
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},
{
"type": "founder",
"quote": "Ils agissent tous avec la qualit\u00E9 d\u0027associ\u00E9s-fondateurs",
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},
{
"type": "founder",
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},
{
"type": "founder",
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},
{
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},
{
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},
{
"type": "founder",
"quote": "Ils agissent tous avec la qualit\u00E9 d\u0027associ\u00E9s-fondateurs",
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"object": "e1",
"subject": "e7"
},
{
"type": "founder",
"quote": "Ils agissent tous avec la qualit\u00E9 d\u0027associ\u00E9s-fondateurs",
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},
{
"type": "founder",
"quote": "Ils agissent tous avec la qualit\u00E9 d\u0027associ\u00E9s-fondateurs",
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},
{
"type": "founder",
"quote": "Ils agissent tous avec la qualit\u00E9 d\u0027associ\u00E9s-fondateurs",
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},
{
"type": "founder",
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},
{
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},
{
"date": "2023-04-12",
"type": "duration",
"quote": "L\u0027intercommunale a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e de trente ans prenant cours le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale constitutive intervenue en date du 12 avril 2023",
"value": {
"years": 30,
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},
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"subject": "e1"
},
{
"type": "share_nominal_value",
"quote": "La part nominale de de l\u0027action est fix\u00E9e \u00E0 500\u20AC",
"value": {
"amount": 500,
"currency": "EUR"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"primary company kbo missing -\u003E register 0801.043.222"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 103979,
"truncated": true
},
"entities": [
{
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"seat": "7000 Mons, Boulevard Fulgence Masson 5",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
"id": "e9",
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"seat": "7000 Mons, boulevard Fulgence Masson 5"
}
},
{
"id": "e10",
"kbo": "0407.699.017",
"kind": "org",
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"attrs": {
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}
},
{
"id": "e11",
"kbo": "0416.116.637",
"kind": "org",
"name": "la charmille",
"attrs": {
"seat": "6230 Thim\u00E9on, rue des Vignobles 2"
}
},
{
"id": "e12",
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"kind": "org",
"name": "Le Bosquet",
"attrs": {
"seat": "7100 La Louvi\u00E8re, rue Ferrer 159"
}
}
]
}25-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
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},
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},
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},
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},
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"org_name": null,
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},
"summary_narrative": "En raison d\u0027une erreur administrative, les statuts coordonn\u00E9s de l\u0027ASBL Le Bosquet publi\u00E9s le 2 juin 2022 ont \u00E9t\u00E9 annul\u00E9s. Seuls les points concernant la nomination des administrateurs et les d\u00E9l\u00E9gations de pouvoirs \u00E9taient fond\u00E9s sur une d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 16 d\u00E9cembre 2021. Il est donc n\u00E9cessaire de se r\u00E9f\u00E9rer aux statuts coordonn\u00E9s publi\u00E9s le 4 octobre 2021, qui sont les seuls valables.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-06-02",
"what_corrected": "Point I (\u00AB Statuts coordonn\u00E9s \u00BB) de la publication du 2 juin 2022, qui contenait une erreur administrative. Seuls les Points II (\u00AB Nomination d\u0027administrateurs \u00BB) et III (\u00AB d\u00E9l\u00E9gations de pouvoirs et de signatures \u00BB) \u00E9taient fond\u00E9s sur une d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 16 d\u00E9cembre 2021.",
"prior_pub_number": "22126990"
},
"should_reroute_to_category": null
}02-06-2022 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2022-01-01",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.961.490",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "St\u00E9phan Mercier",
"quote": "Le Conseil d\u0027Administration donne \u00E0 l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 le pouvoir de d\u00E9signer qui repr\u00E9sentera les entit\u00E9s au sein d\u0027organismes ext\u00E9rieurs",
"excluded_powers": null
}
]
}
}04-10-2021 1 bestuurder benoemd, 3 ontslagnemend
- Michaël De Ridder, Commissaris
- Pierre Brahy, Bestuurder
- Soeur Anna Arnauts, Bestuurder
- Soeur Madeleine Moulin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Brahy",
"address": null,
"birth_date": null
},
"evidence_quote": "Ayant atteint l\u0027\u00E2ge de 70 ans, L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la fin honorable des mandats d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Pierre Brahy.",
"discharge_granted": true
},
{
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"role": "bestuurder",
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"name": "Soeur Anna Arnauts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement la d\u00E9mission de Soeur Anna Arnauts, n\u00E9e \u00E0 Kortenaken le 18/02/1934"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soeur Madeleine Moulin",
"address": null,
"birth_date": null
},
"evidence_quote": "et de Soeur Madeleine Moulin, n\u00E9e \u00E0 Ougr\u00E9e le 20/01/1940."
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458736952",
"name": "DGST \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2021 a nomm\u00E9 comme commissaire la SRL DGST \u0026 Partners, num\u00E9ro BCE 0458.736.952, dont le si\u00E8ge social est \u00E9tabli Avenue Emile Van Becelaere 28A, Boite 71 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl De Ridder, administrateur, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
}
}26-01-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
}
}03-07-2020 Statutenwijziging
Technische details
{
"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": "2020-05-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}03-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Isaline Desclée de Maredsous, Bestuurder
- Benard Haenecour, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isaline Descl\u00E9e de Maredsous",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Le Bosquet, en s\u00E9ance du 19 d\u00E9cembre 2019, a nomm\u00E9 comme administratrice Madame Isaline Descl\u00E9e de Maredsous, n\u00E9e le 20/03/1981, domicili\u00E9e \u00E0 1150 Bruxelles, Avenue du Jeu de Paume, 41"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Benard Haenecour",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-02",
"evidence_quote": "Le mandat de Monsieur Benard Haenecour a pris fin par d\u00E9c\u00E8s le 2 septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
}
}16-09-2019 1 bestuurder benoemd, 3 ontslagnemend
- Decoster Patrick, Bestuurder
- Debande Benoît, Bestuurder
- Chapelle Marc, Bestuurder
- Valfer Maryse, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debande Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Le Bosquet, en s\u00E9ance du 25 juin 2019, acte la d\u00E9mission honorable de Debande Beno\u00EEt, n\u00E9 \u00E0 Namur le 18/09/1961, RN 61.09.18-107.18, domicill\u00E9 \u00E0 1300 Wavre, Rue Gery Everaerts, 2. de ses postes d\u0027administrateur et de membre de l\u0027ASBL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chapelle Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement la fin de mandat d\u0027administrateur pour atteinte de la limite d\u0027\u00E2ge de : Chapelle Marc, n\u00E9 \u00E0 Nivelles le 17/04/1949, RN 49.04.17-245.11, domicili\u00E9 \u00E0 1400 Nivelles, Faubourg de Charleroi, 48C Bte 3:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valfer Maryse",
"address": null,
"birth_date": null
},
"evidence_quote": "Valfer Maryse, n\u00E9e en France le 23/03/1949, RN 49.03.23-420.37, domicili\u00E9e \u00E0 7181 Petit Roeuix lez Nivelles, Place du Petit Roeulx lez Nivelles, 11."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decoster Patrick",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Patrick De. Coster, n\u00E9 le 31 ao\u00FBt 1953, RN 58.08.31-261.75, domicili\u00E9 \u00E0 5530 Yvoir, Rue du Calvaire 9, administrateur de l\u0027ASBL."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
}
}26-02-2019 Jean-Marie LIMPENS neemt ontslag als bestuurder
- Jean-Marie LIMPENS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie LIMPENS",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-14",
"evidence_quote": "Conform\u00E9ment aux articles 11 et 22 des statuts, Jean-Marie LIMPENS, n\u00E9 \u00E0 Overijse le 29/05/1958, RN 58.05.29-399.81, domicili\u00E9 \u00E0 1200 Bruxelles, Avenue G\u00E9n\u00E9ral Lartigue, 70 bte 7, perd donc de plein droit sa qualit\u00E9 de membre et d\u0027administrateur de I\u0027ASBL Le Bosquet."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.961.490",
"name_full": "LE BOSQUET",
"legal_form": "ASBL"
}
}04-09-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2018-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Mercier St\u00E9phan",
"quote": "Monsieur Mercier St\u00E9phan, n\u00E9 \u00E0 L\u00E9opoldville le 1/05/1959, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Rue P. Marchand, 45, en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
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}22-08-2017 4 bestuurders benoemd, 4 ontslagnemend
- M. B. Debande, Bestuurder
- A.S. Caudron, Bestuurder
- B. Haenecour, Bestuurder
- Michaël De Ridder, Commissaris
- M. P. Graux, Bestuurder
- M.L. Braida, Bestuurder
- M. Dupuis, Bestuurder
- P. Wautié, Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "Nomm\u00E9 en qualit\u00E9 de membre et administrateur: ... B. Haenecour, rue Sainte Gertrude 1, 7070 Le Roeulx, 54.04.26-147.41"
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{
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"evidence_quote": "Act\u00E9 la d\u00E9mission en qualit\u00E9 de membre et administrateur: P. Wauti\u00E9, ave de Bel Horzon 12, 6530 Thuin, 62.02.16-146.11"
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"evidence_quote": "Nomm\u00E9 en tant que commissaire la SPRL \u00AB DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises \u00BB, avenue Van Becelaere 27A, 1170 Bruxelles. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentants Micha\u00EBl De Ridder et/ou Fabio Crisi."
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}14-10-2016 Jean-Marie Sturbois benoemd tot bestuurder
- Jean-Marie Sturbois, Bestuurder
Technische details
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}23-12-2014 Statutenwijziging
Technische details
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{
"name": "Isabelle LINKENS",
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}25-07-2014 1 bestuurder benoemd, 2 ontslagnemend
- Stéphan MERCIER, Bestuurder
- Reiner KAIVERS, Bestuurder
- Josiane DOUMONT, Bestuurder
Technische details
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}09-05-2014 1 bestuurder benoemd, 1 ontslagnemend
- Wautié Pascale, Bestuurder
- Silez-Legrain Marie-Ghislaine, Bestuurder
Technische details
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"evidence_quote": "Les membres de l\u0027Asbl Le Bosquet, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 Haine-Saint-Paul, le 4 f\u00E9vrier 2014 ont act\u00E9 la fin de mandat de : Silez-Legrain Marie-Ghislaine, membre et administrateur, rue du Pachy 8, 7140 Morlanwelz"
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}07-02-2013 Act object · General meeting · Statute amendment · Seat change
- Act object: Modifications aux statuts, changement de siège social, nominations et prolongations de mandats · Le Bosquet
- Publication: 2013-02-07 · Le Bosquet
- Filing: 2013-01-28 · Le Bosquet
- General meeting: 2012-11-21 · Le Bosquet
- Statute amendment: Modification de l'article 32 (compétence du conseil d'administration) · Le Bosquet
- Seat change: to: rue ferrer, 159, à 7100 Haine-Saint-Paul, from: Rue Ferrer, 196, 7100 Haine-Saint-Paul · Le Bosquet
- Member reappointment: role: membre et administrateur · Bouchez Alain
- Officer reappointment: role: administrateur · Bouchez Alain
- Member reappointment: role: membre et administrateur · Valfer Maryse
- Officer reappointment: role: administrateur · Valfer Maryse
- Member reappointment: role: membre et administrateur, term: 1 an · Silez-Legrain Marie-Ghislaine
- Officer reappointment: role: administrateur, term: 1 an · Silez-Legrain Marie-Ghislaine
- Member admission: role: membre et administrateur · Graux Pascal
- Officer appointment: role: administrateur · Graux Pascal
- Member admission: role: membre et administrateur · Doumont Josiane
- Officer appointment: role: administrateur · Doumont Josiane
- Member admission: role: membre et administrateur · Laduron Christian
- Officer appointment: role: administrateur · Laduron Christian
- Member admission: role: membre · Gaspard Isabelle
- Officer appointment: role: administrateur · Braida Marie-Louise
- Officer appointment: role: administrateur · Devenijn François
- Officer appointment: role: administrateur · Dupuis Marcel
- Officer appointment: role: administrateur · Kaivers Reiner
- Officer appointment: role: administrateur · Rochez Léon
- Board meeting: 2012-12-12 · Le Bosquet
- Officer reappointment: role: Président · Dupuis Marcel
Technische details
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- Act object: Modification aux statuts, démissions, nominations et prolongations de mandats · LE BOSQUET
- Publication: 2012-09-21 · LE BOSQUET
- Filing: 2012-09-12 · LE BOSQUET
- General meeting: 2012-06-14 · LE BOSQUET
- Statute amendment: Modification des statuts (ajout d'un préambule, modification des articles 9, 10, 22) · LE BOSQUET
- Purpose: L'Association poursuit un but désintéressé conformément au message des fondatrices de Jolimont explicité dans la charte du 27 décembre 1999: contribuer à l'exercice et au développement de l'action chrétienne pour venir en aide à autrui. L'Association a pour but la création et la gestion de tous services destinés aux familles et en particulier à l'enfance. · LE BOSQUET
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2012-06-14 · Devenijn François
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2012-06-14 · Braida Marie-Louise
- Officer reappointment: role: administrateur, end_date: 2012-12-31 · Arnauts Anna
- Officer reappointment: role: administrateur, end_date: 2012-12-31 · Bouchez Alain
- Member reappointment: role: membre, end_date: 2012-12-31 · Graux Pascal
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- Officer reappointment: role: administrateur délégué, end_date: 2012-12-31 · Valfer Maryse
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- Filing: 2011-02-17 · LE BOSQUET
- Board meeting: 2011-01-27 · LE BOSQUET
- Power of attorney: personne mandatée visée à l'article 32 des statuts, pouvoir de signature pouvant engager l'association aux côtés d'un autre administrateur membre du comité directeur de l'asbl INDC-Entité Jolimontoise · Maryse VALFER
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- Publication: 2010-12-28 · Asbl Le Bosquet
- Filing: 2010-12-17 · Asbl Le Bosquet
- General meeting: 2010-11-18 · Asbl Le Bosquet
- Statute amendment: Coordination des statuts · Asbl Le Bosquet
- Purpose: L'Association poursuit un but désintéressé conformément au message des fondatrices de Jolimont explicité dans la charte du 27 décembre 1999: contribuer à l'exercice et au développement de l'action chrétienne pour: venir en aide à autrui. L'Association a pour but la création et la gestion de tous services destinés aux familles et en particulier à l'enfance. Elle pourra dès lors posséder, tenir en location et ou être chargée de gérer tous établissements, tels que crèches, pré-gardiennat, haltes garderies, écoles des devoirs, maisons d'accueil, plaines de jeux. Elle pourra organiser toute action visant à l'accompagnement à la parentalité, à la promotion de la santé, et à l'éducation de l'enfant. · Asbl Le Bosquet
- Officer appointment: role: président, membre et administrateur, start_date: 2010-11-19 · Dupuis Marcel
- Officer resignation: role: administrateur · Lievens Jean-Claude
- Officer resignation: role: membre et administrateur · Bourguet Marie-Josée
- Board composition: role: administrateur, as_of: 2010-11-19 · Arnauts Anna
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- Act object: Modification de la composition du conseil d'administration et de l'assemblée générale · LE BOSQUET
- Publication: 2010-06-02 · LE BOSQUET
- Filing: 2010-05-21 · LE BOSQUET
- General meeting: 2010-04-22 · LE BOSQUET
- Member admission · Pascal GRAUX
- Member resignation · Christian FAUCON
- Officer resignation: role: administrateur · Christian FAUCON
- Officer resignation: role: administrateur · Sœur Femande NERINCKX
- Member resignation: reason: décès · Sœur Femande NERINCKX
- Board composition: role: administrateur, as_of: 2010-04-22 · Anna ARNAUTS
- Board composition: role: administrateur, as_of: 2010-04-22 · Alain BOCHEZ
- Board composition: role: administrateur, as_of: 2010-04-22 · Marie-Josée BOURGUET
- Board composition: role: administrateur, as_of: 2010-04-22 · Marie-Louise BRAIDA
- Board composition: role: administrateur, as_of: 2010-04-22 · Anne-Marie JARDON
- Board composition: role: administrateur, as_of: 2010-04-22 · Reiner KAIVERS
- Board composition: role: administrateur, as_of: 2010-04-22 · Jean-Claude LIEVENS
- Board composition: role: administrateur, as_of: 2010-04-22 · Marie-Ghislaine SILEZ
- Board composition: role: administrateur, as_of: 2010-04-22 · Maryse VALFER
- Officer appointment: role: Administrateur délégué · Maryse VALFER
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- Filing: 2009-07-20 · LE BOSQUET
- General meeting: 2009-06-04 · LE BOSQUET
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}18-08-2008 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination d'un nouvel administrateur délégué · Crèche Le Bosquet
- Publication: 2008-08-18 · Crèche Le Bosquet
- Filing: 2008-08-06 · Crèche Le Bosquet
- Board meeting: 2008-05-15 · Crèche Le Bosquet
- Officer resignation: role: administrateur délégué · Christian FAUCON
- Officer appointment: role: administrateur délégué, start_date: 2008-05-16 · Maryse VALFER
- Officer resignation: role: président · Maryse VALFER
- Officer appointment: role: président · Jean-Claude LIEVENS
Technische details
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}| Officiële naamFR | LE BOSQUET |