IRSA - Centre de Services

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026",
      "value": "2026-03-31",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
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    {
      "type": "officer_resignation",
      "quote": "Monsieur Xavier SINECHAL, administrateur de l\u0027ASBL, a d\u00E9missionn\u00E9 de son mandat par lettre dat\u00E9e du 7 f\u00E9vrier 2026, avec effet imm\u00E9diat.",
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      "type": "notarial_deed",
      "quote": "Etabli et sign\u00E9 \u00E0 Bruxelles, le 20 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-20",
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      "name": "IRSA-Centre de Sevices",
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        "address": "chauss\u00E9e de Waterloo 1504 \u00E0 B-1180 Bruxelles",
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      "kind": "person",
      "name": "Dominique FAGNART",
      "attrs": {
        "role": "Administratrice"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Florence CROUGHS",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: - Madame Florence CROUGHS, Avenue du Vieux Moutier, 14 \u00E0 1640 Rhode Saint Gen\u00E8se, n\u00E9e le 7 juillet 1977 \u00E0 Uccle, NISS 770707.082.16 comme Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Marie-C\u00E9cile NASSOGNE",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: - Madame Marie-C\u00E9cile NASSOGNE, rue des Eburons 37/5 \u00E0 1000 Bruxelles, n\u00E9e le 19 septembre 1967 \u00E0 Namur, NISS 670919.414.01 comme Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans."
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  "subject_company": {
    "kbo": "0431.645.248",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BERGHMANS Louis",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: -Monsieur BERGHMANS Louis, Chemin de Ronde, 396 bte 3 \u00E0 1150 Bruxelles, n\u00E9 le 30/11/1986 \u00E0 Luxembourg, en tant qu\u0027Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;"
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      "kind": "director_in",
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        "rrn": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: ... -Monsieur WILLAME Luc, Avenue du Fort Jaco, 75 bte 5, \u00E0 1180 Bruxelles, n\u00E9 le 11/12/1940 \u00E0 Woluwe-Saint-Pierre, en tant qu\u0027Administrateur des asbl de l\u0027IRSA pour un mandat de 4 ans;"
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      "evidence_quote": "Ce 12 octobre 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit: - Madame DEGGOUJ Na\u00EFma, Rue de Mianoye, 29 \u00E0 5530 Durnal, comme Administratrice pour un mandat de 4 ans"
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      "kind": "director_in",
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        "rrn": null,
        "name": "CARBONEZ Gr\u00E9goire",
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      },
      "evidence_quote": "- Monsieur CARBONEZ Gr\u00E9goire, Rue du Diamant 1 bte 2 \u00E0 1348 Louvain-la-Neuve, comme Administrateur pour un mandat de 4 ans."
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        "rrn": null,
        "name": "Alain CHAERELS",
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      "via_org": {
        "kbo": "0471089804",
        "name": "SC PVMD - R\u00E9viseur d\u0027entreprises",
        "address": null,
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      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 12 octobre 2023, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2023, 2024, 2025), la SC PVMD - R\u00E9viseur d\u0027entreprises, n\u00B0 TVA 0471 089 804, dont le si\u00E8ge est \u00E9tabli Rue des Deux Eglises, 44 \u00E0 1000-Bruxelles, qui a d\u00E9sign\u00E9 Alain CH"
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  "subject_company": {
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    {
      "kind": "director_renew",
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      "evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: Madame JANSSENS Godelieva... comme Administrateur pour un nouveau mandat de 4 ans."
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        "name": "EMMANUELIDIS St\u00E9phane",
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      "evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit:... Monsieur EMMANUELIDIS St\u00E9phane... comme Administrateur pour un nouveau mandat de 4 ans."
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      "evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit:... Monsieur VANEYGEN Joseph... comme Administrateur pour un nouveau mandat de 4 ans."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "WALRAEDT Luc",
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      "evidence_quote": "Ce 18 juin 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit:... Monsieur WALRAEDT Luc... comme Administrateur pour un nouveau mandat de 4 ans."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "C\u00E9line FREMAULT",
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        "birth_date": null
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      "effective_date": "2021-02-12",
      "evidence_quote": "Ce 12 f\u00E9vrier 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit: Madame C\u00E9line FREMAULT, Avenue de Boetendael 80 \u00E0 1180 Bruxelles comme administrateur pour un mandat de 4 ans."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Luc WALRAEDT",
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        "birth_date": null
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      "effective_date": "2021-02-12",
      "evidence_quote": "Dans le prolongement de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 12 f\u00E9vrier 2021, le Conseil d\u0027Administration \u00E9lit \u00E0 l\u0027unanimit\u00E9 ... Monsieur Luc WALRAEDT, Rue des Alisiers 17 \u00E0 5100 Jambes comme vice-pr\u00E9sident."
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Mar\u00EDane FRENAY",
        "address": null,
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      "evidence_quote": "Ce 26 juin 2020, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit: Madame Mar\u00EDane FRENAY, Rue de Spangen 26 \u00E0 1341 Ottignies Louvain-la-Neuve comme administrateur pour un nouveau mandat de 4 ans."
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      "via_org": {
        "kbo": "0471089804",
        "name": "SCCRL PVMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire (r\u00E9viseur d\u0027entreprise) venant \u00E0 \u00E9ch\u00E9ance avec l\u0027exercice 2019, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 26 juin 2020, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2020, 2021, 2022), la SCCRL PVMD - r\u00E9viseurs d\u0027entreprises, n\u00BA TVA 0471 089 804, "
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel CROCHET",
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        "birth_date": null
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      "evidence_quote": "Ce 22 juin 2018, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit : Monsieur Marcel CROCHET, Avenue des Chevaliers 34 \u00E0 1325 Dion-Valmont, ... comme administrateurs pour un nouveau mandat de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ce 22 juin 2018, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit : ... Monsieur Philippe DEVILLE, Avenue Guillaume Macau 12 \u00E0 1050 Bruxelles, ... comme administrateurs pour un nouveau mandat de 4 ans."
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Marc LEJEUNE",
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      "evidence_quote": "Ce 22 juin 2018, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit : ... Monsieur Marc LEJEUNE, Avenue de l\u0027Espinette 23 \u00E0 1348 Louvain-la-Neuve, ... comme administrateurs pour un nouveau mandat de 4 ans."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier SINECHAL",
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      },
      "evidence_quote": "Ce 22 juin 2018, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit : ... et Monsieur Xavier SINECHAL, Rue Pierre Marchand 13 \u00E0 1970 Wezembeek-Oppem comme administrateurs pour un nouveau mandat de 4 ans."
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Alain CHAERELS",
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        "kbo": null,
        "name": "SCCRL PVMD",
        "address": null,
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        "legal_form": null
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      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 22 juin 2018, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2017, 2018, 2019), la SCCRL PVMD - r\u00E9viseurs d\u0027entreprises, n\u00B0 TVA 0471 089 804, dont le si\u00E8ge social est \u00E9tabli Rue des Deux Eglises 44 \u00E0 1000 Bruxelles, qui a d\u00E9sign\u00E9 A"
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      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2017-06-23",
      "evidence_quote": "Ce 23 juin 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Monsieur Luc Walraedt, Rue des Alisiers 17 \u00E0 5100 Jambes, comme administrateur pour un mandat de 4 ans"
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        "rrn": null,
        "name": "Godelieve Janssens",
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      "effective_date": "2017-06-23",
      "evidence_quote": "r\u00E9\u00E9lit Madame Godelieve Janssens, Boulevard de Smet de Naeyer 456 bte. 1 \u00E0 1090 Jette, ... comme administrateurs pour un nouveau mandat de 4 ans."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "St\u00E9phane Emmanuelidis",
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      "effective_date": "2017-06-23",
      "evidence_quote": "r\u00E9\u00E9lit ... Monsieur St\u00E9phane Emmanuelidis, Rue de la L\u00E9g\u00E8re Eau 65 \u00E0 1420 Braine-l\u0027Alleud, ... comme administrateurs pour un nouveau mandat de 4 ans."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Joseph Vaneygen",
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      "effective_date": "2017-06-23",
      "evidence_quote": "r\u00E9\u00E9lit ... et Monsieur Joseph Vaneygen, Voorzorgstraat 10 \u00E0 3000 Leuven, comme administrateurs pour un nouveau mandat de 4 ans."
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "FRENAY Mariane",
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        "birth_date": null
      },
      "evidence_quote": "Ce 24 juin 2016, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale - r\u00E9\u00E9lit Madame Mariane Frenay, Rue de Spangen 26 \u00E0 1341 Ottignies-Louvain-la-Neuve, comme administrateur pour un nouveau mandat de 4 ans."
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  "subject_company": {
    "kbo": "0431.645.248",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Catherine Gougnard",
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        "birth_date": null
      },
      "evidence_quote": "Ce 19 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale - r\u00E9\u00E9lit Madame Catherine Gougnard, Rue Gosselies 83A \u00E0 6040 Charleroi, comme administrateur pour un nouveau mandat de 4 ans."
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  "subject_company": {
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "Xavier Sin\u00E9chal",
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        "birth_date": null
      },
      "evidence_quote": "Le 10 octobre 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, - \u00E9lit Monsieur Xavier Sin\u00E9chal, Rue Pierre Marchand 13 \u00E0 1970 Wezembeek-Oppem, n\u00E9 le 6 mars 1953 \u00E0 Uccle, en qualit\u00E9 d\u0027administrateur pour un mandat de 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Ferreras",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 20 mars 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, - \u00E9lit Madame Isabelle Ferreras, Chauss\u00E9e de Bruxelles 372 \u00E0 1190 Bruxelles, n\u00E9e le 21 ao\u00FBt 1975 Ottignies, en qualit\u00E9 d\u0027administrateur pour un mandat de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.645.248",
    "name_full": "IRSA-CENTRE DE SERVICES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Crochet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Ce 20 juin 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit les administrateurs suivants en qualit\u00E9 d\u0027administrateur pour un nouveau mandat de 4 ans: Monsieur Marcel Crochet, Avenue des Chevaliers 34 \u00E0 1325 Dion-Valmont;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Ce 20 juin 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit les administrateurs suivants en qualit\u00E9 d\u0027administrateur pour un nouveau mandat de 4 ans: Monsieur Marc Lejeune, Avenue de l\u0027Espinette 23 \u00E0 1348 Louvain-la-Neuve;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Devill\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Ce 20 juin 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit les administrateurs suivants en qualit\u00E9 d\u0027administrateur pour un nouveau mandat de 4 ans: Monsieur Philippe Devill\u00E9, Avenue Guillaume Macau 12 \u00E0 1050 Bruxelles;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain CHAERELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471089804",
        "name": "SCCRL PVMD - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Le mandat du commissaire (r\u00E9viseur d\u0027entreprise) venant \u00E0 \u00E9ch\u00E9ance avec l\u0027exercice 2013, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale unanime r\u00E9unie le 20 juin 2014, d\u00E9cide de d\u00E9signer pour ce mandat, pour une nouvelle p\u00E9riode de 3 exercices (2014, 2015, 2016), la SCCRL PVMD - r\u00E9viseurs d\u0027entreprises, n\u00BA TVA 0471 089 804, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.645.248",
    "name_full": "IRSA-CENTRE DE SERVICES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Crochet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 Monsieur Marcel Crochet, Avenue des Chevaliers 34, 1325 Dion-Valmont, comme pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Vaneygen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Joseph Vaneygen, Voorzorgstraat 10, 3000 Leuven comme secr\u00E9taire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.645.248",
    "name_full": "IRSA-CENTRE DE SERVICES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Kuhn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, r\u00E9unie le 19 janvier 2006 d\u00E9cide d\u0027\u00E9lire Madame Nicole Kuhn, Monsieur Marcel Crochet et Monsieur Jean Verstuyf nouveaux cand\u0131dats, pour un mandat de quatre ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Crochet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, r\u00E9unie le 19 janvier 2006 d\u00E9cide d\u0027\u00E9lire Madame Nicole Kuhn, Monsieur Marcel Crochet et Monsieur Jean Verstuyf nouveaux cand\u0131dats, pour un mandat de quatre ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Verstuyf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, r\u00E9unie le 19 janvier 2006 d\u00E9cide d\u0027\u00E9lire Madame Nicole Kuhn, Monsieur Marcel Crochet et Monsieur Jean Verstuyf nouveaux cand\u0131dats, pour un mandat de quatre ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-02-16",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, r\u00E9unie le 16 f\u00E9vrier 2006 d\u00E9cide d\u0027\u00E9lire Monsieur Dirk Devos, Monsieur Philippe Devill\u00E9 et Monsieur Marc Lejeune nouveaux candidats, pour un mandat de quatre ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Devill\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-02-16",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, r\u00E9unie le 16 f\u00E9vrier 2006 d\u00E9cide d\u0027\u00E9lire Monsieur Dirk Devos, Monsieur Philippe Devill\u00E9 et Monsieur Marc Lejeune nouveaux candidats, pour un mandat de quatre ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-02-16",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, r\u00E9unie le 16 f\u00E9vrier 2006 d\u00E9cide d\u0027\u00E9lire Monsieur Dirk Devos, Monsieur Philippe Devill\u00E9 et Monsieur Marc Lejeune nouveaux candidats, pour un mandat de quatre ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.645.248",
    "name_full": "IRSA-CENTRE DE SERVICES",
    "legal_form": "ASBL"
  }
}