Fac Similiter
La probabilité de faillite calculée de Fac Similiter sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1975 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 | 50 ans |
| Direction | 14 |
| Sites | 4 |
| Publications | 12 |
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 | verkort | 02-07-2025 | 2025-00224815 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00254437 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00149144 |
| 31-12-2021 | verkort | 04-08-2022 | 2022-20281696 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31800331 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23800199 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-27400583 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-28000415 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-19200113 |
| 31-12-2015 | verkort | 12-07-2016 | 2016-30900261 |
-
Actif11-12-2023 → auj.
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Actif11-12-2023 → auj.
-
Actif28-11-2022 → auj.
-
Actif28-11-2022 → auj.
-
Actif28-11-2022 → auj.
-
Actif28-11-2022 → auj.
-
Actif24-08-2020 → auj.
-
vzw DIOPersonne moraleAdministrateur· repr. perm.: Francis De BeckerActe Moniteur 20097099 (24-08-2020)Actif24-08-2020 → auj.
-
Actif24-08-2020 → auj.
-
Actif24-08-2020 → auj.
-
Actif24-08-2020 → auj.
-
Actif21-01-2016 → auj.
2 événements
- 24-08-2020 Mandat renouvelé· Administrateur
- 21-01-2016 Mandat renouvelé· Administrateur
-
Actif21-01-2016 → auj.
3 événements
- 24-08-2020 Mandat renouvelé· Administrateur
- 29-06-2020 Nommé· Administrateur délégué
- 21-01-2016 Mandat renouvelé· Administrateur
-
Actif27-09-2013 → auj.
4 événements
- 24-08-2020 Mandat renouvelé· Administrateur
- 29-06-2020 Nommé· Administrateur délégué
- 21-01-2016 Mandat renouvelé· Administrateur
- 27-09-2013 Nommé· Administrateur délégué
Historique, non confirmé récemment (5)
-
DIOPersonne moraleAdministrateur· repr. perm.: Francis De BeckerActe Moniteur 17124375 (29-08-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 28-11-2022 Démission· Administrateur
- 21-01-2016 Mandat renouvelé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
Anciens dirigeants (7)
-
Ancien21-01-2016 → 11-12-2023
3 événements
- 11-12-2023 Démission· Administrateur
- 24-08-2020 Mandat renouvelé· Administrateur
- 21-01-2016 Mandat renouvelé· Administrateur
-
Ancien21-01-2016 → 11-12-2023
3 événements
- 11-12-2023 Démission· Administrateur
- 24-08-2020 Mandat renouvelé· Administrateur
- 21-01-2016 Mandat renouvelé· Administrateur
-
Ancien21-01-2016 → 28-11-2022
2 événements
- 28-11-2022 Démission· Administrateur
- 21-01-2016 Mandat renouvelé· Administrateur
-
Ancien- → 28-11-2022
-
Ancien- → 24-08-2020
-
Ancien- → 12-06-2015
2 événements
- 12-06-2015 Démission· Administrateur
- 27-09-2013 Démission· Administrateur
-
Ancien- → 27-09-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BVBA Vyvey & co BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Steven VYVEY |
- | 29-06-2020 → auj. |
| Steven VYVEYActif Commissaire |
- | 24-08-2020 → auj. |
| VYVEY & C°, BEDRIJFSREVISOREN Commissaire · représenté par Steven VYVEY remplacé par BVBA Vyvey & co Bedrijfsrevisoren en 2020 |
- | 29-12-2016 → 29-06-2020 |
| NACE primaire | 87101 |
| Forme juridique | ASBL(017) |
| Date de constitution | 13-10-1975 |
| Status | Actif |
| Code postal | 3020 |
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. |
|---|---|---|---|---|
| 24423G0531/00A000 | Flandre | 6,7 ha | 1 · 9 201 m² | - |
| 21612C0286/00K016 | Bruxelles | 1,3 ha | 1 · 2 303 m² | 23,5 m · 6 ét. |
| 21612C0162/00F002 | Bruxelles | 5 693 m² | 1 · 2 888 m² | 29,2 m · 6 ét. |
| 21612C0162/00H002 | Bruxelles | 4 682 m² | 1 · 139 m² | 13,8 m · 1 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.
05-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
"kbo": "0415.744.374",
"name_full": "FAC SIMILITER",
"legal_form": "VZW"
}
}14-10-2025 Steven VYVEY reconduit comme commissaire
- Steven VYVEY, Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Steven VYVEY",
"address": null,
"birth_date": null
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"via_org": {
"kbo": "0859596677",
"name": "VYVEY \u0026 Co, bedrijfsrevisoren, Burgerlijke Vennootschap BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de algemene vergadering van de vzw FAC SIMILITER van 30 Juni 2025 werd herbenoemd voor een termijn van drie jaar om van rechtswege een einde te nemen bij de algemene vergadering van het jaar 2028 met name VYVEY \u0026 Co, bedrijfsrevisoren, Burgerlijke Vennootschap BV, met zetel te 2240 Zandhoven"
}
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"subject_company": {
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"legal_form": "VZW"
}
}11-12-2023 Transfert du siège social de Ukkel à Herent
- Lange Veldstraat 151, 1180 Ukkel → Wilselsesteenweg 70, 3020 Herent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herent",
"region": null,
"street": "Wilselsesteenweg",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Ukkel",
"region": null,
"street": "Lange Veldstraat",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "151"
},
"effective_date": "2023-06-16",
"evidence_quote": "De AB besliste verder nog om de maatschappelijke zetel te verplaatsen. Nieuwe maatschappelijke zetel van de vzw Fac Similiter: Wilselsesteenweg 70, 3020 Herent"
}
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}28-11-2022 4 administrateurs nommés, 3 démissionnaires
- Philippe Scheys, Bestuurder
- Bert Hens, Bestuurder
- Marc Van Steenkiste, Bestuurder
- Katrien Van Gerven, Bestuurder
- Willem Hentzen, Bestuurder
- Huguette Wanlin, Bestuurder
- Eugenie-Pauline Claes, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Hentzen",
"address": null,
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},
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders van de vzw Fac Similiter: \u2022De heer Willem Hentzen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huguette Wanlin",
"address": null,
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},
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders van de vzw Fac Similiter: \u2022Zuster Huguette Wanlin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugenie-Pauline Claes",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders van de vzw Fac Similiter: \u2022Zuster Eugenie-Pauline Claes (zuster Harlindis)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Scheys",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt volgende leden tot nieuwe bestuurders van het bestuursorgaan: \u2022Philippe Scheys"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Hens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt volgende leden tot nieuwe bestuurders van het bestuursorgaan: \u2022Bert Hens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Steenkiste",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt volgende leden tot nieuwe bestuurders van het bestuursorgaan: \u2022Marc Van Steenkiste"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Van Gerven",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt volgende leden tot nieuwe bestuurders van het bestuursorgaan: \u2022Katrien Van Gerven."
}
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"subject_company": {
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}
}24-08-2020 Modification des statuts
Détails techniques
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"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De Algemene Vergadering herbenoemde tevens als commissaris-revisor voor de duur van drie jaar: Steven VYVEY, van Bedrijfsrevisoren Vyvey \u0026co, bvba, Langestraat 223, bus 6-2240 Zandhoven",
"firm_kbo": null,
"firm_name": "Bedrijfsrevisoren Vyvey \u0026co, bvba",
"ibr_number": null,
"individual_name": "Steven VYVEY"
},
"subject_company": {
"kbo": "0415.744.374",
"name_full": "FAC SIMILITER",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Wilhelmus HENTZEN",
"quote": "Gedelegeerd bestuurder voor WZC Betlehem: dhr Wilhelmus HENTZEN",
"excluded_powers": null
},
{
"name": "Luc DIEUSAERT",
"quote": "Gedelegeerd bestuurder voor RVT Nazareth, SR Loreto en KDV Prutske: dhr Luc DIEUSAERT",
"excluded_powers": null
}
]
}
}29-08-2017 Francis De Becker nommé administrateur
- Francis De Becker, Bestuurder
Détails techniques
{
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis De Becker",
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},
"via_org": {
"kbo": null,
"name": "DIO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op 15 juni 2017 benoemt de algemene vergadering als nieuwe bestuurder de vzw DIO, met als vaste veertegenwoordiger de heer Francis De Becker."
}
],
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}
}29-12-2016 1 administrateur nommé, 1 reconduit
- Fanny DE MAN, Bestuurder
- Steven VYVEY, Commissaris
Détails techniques
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"address": null,
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"via_org": {
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"name": "VYVEY \u0026 Co, bedrijfsrevisoren, Burgerlijke Vennootschap BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de algemene vergadering van de vzw Fac Similiter van 17 juni 2016 werd herbenoemd voor een termijn van drie jaar om van rechtswege een einde te nemen bij de algemene vergadering van het jaar 2019 met name VYVEY \u0026 Co, bedrijfsrevisoren, Burgerlijke Vennootschap BVBA, met zetel te 2240 Massenh"
},
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"person": {
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"effective_date": "2016-09-12",
"evidence_quote": "Tijdens de vergadering van de raad van bestuur van de vzw Fac Similiter van 17 juni 2016 werd benoemd als Directeur van het RVT Nazareth om in functie te treden op 12 september 2016 Mevrouw Fanny DE MAN."
}
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Modification des statuts - Démissions nominations · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) Agir pour défendre les intérêts du secteur privé associatif des institutions de soins à Bruxelles; b) Représenter et défendre les intérêts de tout ou partie de ses membres devant toute autorité judiciaire ou autre, ainsi qu'ester en justice, en défense ou en demande, dans la défense et la promotion de ses objectifs sociaux; c) Favoriser la collaboration et l'échange d'informations entre ses membres; d) Prendre en charge les mandats de représentation, existant ou nouveaux; e) Promouvoir la qualité; f) Organiser la formation du personnel, des gestionnaires et des cadres des institutions, sans préjudice des formations organisées par ses membres pour son personnel propre; g) Informer les responsables des institutions bruxelloises membres sur la réglementation et toute question relevant de la gestion des institutions. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Member resignation: démission des membres fondateurs · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: administrateur · GERARD Patrick
- Officer resignation: role: administrateur · ILUNGA Kalenga
- Officer resignation: role: administrateur · LEFEBURE Bruno
- Officer resignation: role: administrateur · DE HEMPTINNE Bernard
- Officer resignation: role: administrateur · TITECA Pierre
- Officer resignation: role: administrateur · DEBERSAQUES Eric
- Officer resignation: role: administrateur · DURANT Guy
- Officer resignation: role: administrateur · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DE HEMPTINNE Bernard
- Officer appointment: role: Président, term: 2 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Vice-Président, term: 2 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · LEFEBURE Bruno
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · ALLAEYS Etienne
- Filing representative · Gérard Xavier
- Filing representative · Nibelle Benoît
- Member admission · CHIREC
- Member admission · CLINIQUES DE L'EUROPE-EUROPA ZIEKENHUIZEN
- Member admission · SILVA MEDICAL
- Member admission · CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN
- Member admission · VALISANA
- Member admission · CLINIQUES UNIVERSITAIRES SAINT-LUC
- Member admission · CENTRE HOSPITALIER JEAN TITECA
- Member admission · CLINIQUE SANS SOUCI
- Member admission · EPSYLON
- Member admission · LE BIVOUAC
- Member admission · MSP DOCTEUR JACQUES LEY
- Member admission · THUIS
- Member admission · CASMMU
- Member admission · MESSIDOR
- Member admission · NAUSICAA
- Member admission · MANDRAGORA
- Member admission · DE LARIKS
- Member admission · HUIZE JAN DE WACHTER
- Member admission · WOLVENDAEL
- Member admission · PSC SINT ALEXIUS
- Member admission · FESTINA LENTE
- Member admission · ENTRE AUTRES
- Member admission · FAC SIMILITER
- Member admission · MAGNOLIA
- Member admission · HUIZE SINT MONIKA
- Member admission · WOON-EN ZORGCENTRUM SINT-JOZEF
- Member admission · MAISON MARIE IMMACULEE
- Member admission · CLOS REGINA
- Member admission · PETITES SOEURS DES PAUVES
- Member admission · CEBIM
- Member admission · ACIS
- Member admission · Notre-Dame de Stockel
- Member admission · CEBIM
- Member admission · LES 3 POMMIERS
- Member admission · SILVA MEDICAL
- Member admission · ZORGGROEP ECLIPS
- Member admission · AREMIS
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modification des statuts - D\u00E9missions nominations",
"value": "Modification des statuts - D\u00E9missions nominations",
"object": null,
"subject": "e1"
},
{
"date": "2016-08-11",
"type": "publication",
"quote": "-Bijlagen bij het Belgisch Staatsblad--11/08/2016-",
"value": "11/08/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-08-01",
"type": "filing",
"quote": "D\u00E9posen 01 AGUT 2016",
"value": "01/08/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-22",
"type": "general_meeting",
"quote": "EXTRAITS DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 22-06-2016",
"value": "2016-06-22",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-22",
"type": "board_meeting",
"quote": "EXTRAITS DU PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 22-06-2016",
"value": "2016-06-22",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e adopte la refonte des statuts de l\u0027association telle que pr\u00E9sent\u00E9e ci-apr\u00E8s",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "ARTICLE 3- BUTS ET OBJET DE L\u0027ASSOCIATION 3.1. L\u0027association a pour but de :",
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}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Wijziging statuten - Benoeming ontslag · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) De belangen van de privé verenigingssector van de zorginstellingen in Brussel te behartigen; b) De belangen van alle of een gedeelte van haar leden te vertegenwoordigen en te behartigen ten aanzien van iedere gerechtelijke of andere instantie, evenals het in rechte, in verdediging of op vraag optreden, bij de verdediging en de bevordering van haar maatschappelijke doelstellingen; c) De samenwerking en uitwisseling van informatie tussen haar leden te bevorderen; d) Bestaande of nieuwe vertegenwoordigingsmandaten op te nemen; e) De kwaliteit te bevorderen: f) De opleiding van het personeel, van beheerders en van de kaderleden van de instellingen te organiseren, zonder afbreuk te doen aan de opleidingen die haar leden voor het eigen personeel organiseren; g) De verantwoordelijken van de aangesloten Brusselse instellingen te informeren over de reglementering en over alle vragen die met het beheer van de instellingen samenhangen. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · GERARD Patrick
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · ILUNGA Kalenga
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · LEFEBURE Bruno
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · TITECA Pierre
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DEBERSAQUES Eric
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DURANT Guy
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer appointment: role: Voorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Ondervoorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien · Xavier Gérard en Benoît Nibelle
Détails techniques
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}21-01-2016 1 démissionnaire, 8 reconduits
- Christiaan POPPELSDORF, Bestuurder
- BOYDENS Joël, Bestuurder
- CEUPPENS Tom, Bestuurder
- CLAES Pauline-Eugenie, Bestuurder
- DIEUSAERT Luc, Bestuurder
- HENTZEN Wilhelmus, Bestuurder
- KIEKENS Michel, Bestuurder
- NUYTS Julia, Bestuurder
Détails techniques
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},
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},
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},
{
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},
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},
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},
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}18-08-2014 Changement au sein de l'organe d'administration
Détails techniques
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}27-09-2013 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Luc Dieusaert, Gedelegeerd bestuurder
- Ivo Guldentops, Bestuurder
- Renaat Van der Stock, Bestuurder
- Christiaan Poppelsdorf, Bestuurder
- Dolf De Backer, Commissaris
Détails techniques
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},
{
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"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van de vzw van 28 juni 2013, werd ... het ontslag als bestuurder van dhr Christiaan: Poppelsdorf."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Dieusaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering van de raad van bestuur van de vzw van 22 maart 2013, werd de heer Luc Dieusaert aangesteld ais gedelegeerd bestuurder voor de site Ukkel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Guldentops",
"address": null,
"birth_date": null
},
"evidence_quote": "De\u0027leden benoemen als toegetreden lid van de raad van bestuur van de vzw dhr Ivo Guldentops, algemeen! directeur van het WZC Betlehem te Herent."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dolf De Backer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878645497",
"name": "DE BACKER, VIVEY \u0026 C\u00B0, Bedrijfsrevisoren, Burg. Venn. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "De leden herbenoemen als Commissaris-Revisor vanaf het boekjaar 2013 voor een termijn van drie jaar om: een einde te nemen bij de algemene vergadering van het jaar 2016, met name: DE BACKER, VIVEY \u0026 C\u00B0, Bedrijfsrevisoren, Burg. Venn. BVBA ... vertegenwoordigd door de heer Dolf De Backer, bedrijfsrev"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.744.374",
"name_full": "FAC SIMILITER",
"legal_form": "VZW"
}
}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 légaleNL | Fac Similiter |