PASSEPORT
La probabilité de faillite calculée de PASSEPORT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Direction | 8 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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Actif05-10-2025 → auj.
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Actif29-11-2022 → auj.
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Actif29-11-2022 → auj.
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Actif29-11-2022 → auj.
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Actif29-11-2022 → auj.
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Actif29-11-2022 → auj.
Afficher 2 autres dirigeants en fonction
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Actif13-11-2020 → auj.
2 événements
- 25-11-2020 Nommé· Administrateur
- 13-11-2020 Nommé· Administrateur
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Actif13-11-2020 → auj.
2 événements
- 25-11-2020 Nommé· Administrateur
- 13-11-2020 Nommé· Administrateur
Historique, non confirmé récemment (2)
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Non confirmé récemmentdernière confirmation dans un acte de 2017
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Non confirmé récemmentdernière confirmation dans un acte de 2017
Representants permanents (9)
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Representant permanent09-12-2024 → auj.
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Representant permanent09-12-2024 → auj.
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Representant permanent09-12-2024 → auj.
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Representant permanent09-12-2024 → auj.
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Representant permanent09-12-2024 → auj.
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Representant permanent09-12-2024 → auj.
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Representant permanent- → 09-12-2024
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Representant permanent- → 09-12-2024
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Representant permanent- → 11-10-2024
Anciens dirigeants (31)
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Ancien- → 05-10-2025
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Ancien- → 29-11-2022
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Ancien13-11-2020 → 29-11-2022
3 événements
- 29-11-2022 Démission· Administrateur
- 25-11-2020 Nommé· Administrateur
- 13-11-2020 Nommé· Administrateur
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Ancien13-11-2020 → 29-11-2022
3 événements
- 29-11-2022 Démission· Administrateur
- 25-11-2020 Nommé· Administrateur
- 13-11-2020 Nommé· Administrateur
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Ancien- → 29-11-2022
| NACE primaire | - |
| Forme juridique | ASBL(017) |
| Date de constitution | 30-08-2001 |
| Status | Actif |
| Code postal | 1360 |
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. |
|---|---|---|---|---|
| 25060B0326/00E000 | Wallonie | 2 003 m² | 1 · 109 m² | - |
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.
Nous connaissons 16 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
10-11-2025 1 administrateur nommé, 1 démissionnaire
- Laura Santelé, Bestuurder
- Mélanie Alves Miguel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Santel\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-05",
"evidence_quote": "Madame Laura Santel\u00E9 est nomm\u00E9e Administratrice de l\u2019association \u00E0 compter de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie Alves Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-05",
"evidence_quote": "En outre, Madame M\u00E9lanie Alves Miguel a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u2019administratrice et chef de staff D\u00E9fis, avec effet au 5 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}09-12-2024 6 administrateurs nommés, 3 démissionnaires
- Marie de Mûelenaere, Vaste vertegenwoordiger
- Victor van Oldeneel, Vaste vertegenwoordiger
- Laure Casterman, Vaste vertegenwoordiger
- Achille Fossoul, Vaste vertegenwoordiger
- Mélanie Alves, Vaste vertegenwoordiger
- Antoine Demeure, Vaste vertegenwoordiger
- Alexia Bennert, Vaste vertegenwoordiger
- Héloïse de Woot, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexia Bennert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Alexia Bennert, pr\u00E9sidente."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse de Woot",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de H\u00E9lo\u00EFse de Woot, vice-pr\u00E9sidente."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie de M\u00FBelenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Marie de M\u00FBelenaere , pr\u00E9sidente"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Victor van Oldeneel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Victor van Oldeneel, vice-pr\u00E9sident"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laure Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Laure Casterman, secr\u00E9taire."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Achille Fossoul",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Achille Fossoul, tr\u00E9sorier."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "M\u00E9lanie Alves",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de M\u00E9lanie Alves, administratrice et chef de staff D\u00E9fis."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antoine Demeure",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Antoine Demeure, administrateur et chef de staff Passion."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Victoria HANIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-11",
"evidence_quote": "En outre, par courrier dat\u00E9 du 5 d\u00E9cembre 2024, Madame Victoria HANIN a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 partir du 11 octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}29-11-2022 8 administrateurs nommés, 6 démissionnaires
- Alexia Bennert, Bestuurder
- Héloïse de Woot, Bestuurder
- Marie de Mûelenaere, Bestuurder
- Achille Fossoul, Bestuurder
- Victoria Hanin, Bestuurder
- Victor van Oldeneel, Bestuurder
- Marie-Églantine Woitrin, Bestuurder
- Éléonore Francqui, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril de Woot",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Cyril de Woot, vice-pr\u00E9sident."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Charles Casterman, tr\u00E9sorier."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Guillaume Casterman, secr\u00E9taire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Thysebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Charles de Thysebaert, administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Detroostembergh",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Baudouin Detroostembergh, repr\u00E9sentant des parents."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Peten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Laure Peten, repr\u00E9sentante des parents."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Bennert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Alexia Bennert, pr\u00E9sidente."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse de Woot",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de H\u00E9lo\u00EFse de Woot, vice-pr\u00E9sidente."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie de M\u00FBelenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Marie de M\u00FBelenaere, administratrice et cheffe de staff d\u00E9fi."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achille Fossoul",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Achille Fossoul, secr\u00E9taire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victoria Hanin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Victoria Hanin, tr\u00E9sori\u00E8re."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor van Oldeneel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Victor van Oldeneel, administrateur et chef de staff gar\u00E7ons."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-\u00C9glantine Woitrin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Marie-\u00C9glantine Woitrin, repr\u00E9sentante des parents."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9l\u00E9onore Francqui",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de \u00C9l\u00E9onore Francqui, repr\u00E9sentante des parents."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}17-02-2022 Transfert du siège social vers Limal
- Rue Achille Bauduin 70, 1300 Limal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": "Waals",
"street": "Rue Achille Bauduin",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "70"
},
"old_address": null,
"effective_date": "2021-11-16",
"evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 l\u0027adresse \u003C Rue Achille Bauduin 70-1300 Limal \u00BB. Vot\u00E9 \u00E0 l\u0027unanim\u00EDt\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}25-11-2020 6 administrateurs nommés, 5 démissionnaires
- Guillaume Casterman, Gedelegeerd bestuurder
- Alexia Bennert, Bestuurder
- Charles Casterman, Bestuurder
- Charles de Thysebaert, Bestuurder
- Cyril de Woot de Trixhe, Bestuurder
- Héloïse de Woot de Trixhe, Bestuurder
- Quentin Peten, Gedelegeerd bestuurder
- Pierre Walckiers, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quentin Peten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Quentin Peten, secr\u00E9taire."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Guillaume Casterman, secr\u00E9taire. Vote, approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de P\u00EDerre Walckiers, pr\u00E9sident."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Lohest",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Laure Lohest. tr\u00E9sori\u00E8re,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault van Duyse",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Thibault van Duyse, chef de staff Passeport Passion."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Tombeur de Havay",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Hubert Tombeur de Havay, vice-pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Bennert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Alexia Bennert, chef de staff Passeport D\u00E9fi. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Charles Casterman, tr\u00E9sorier. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Thysebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Charles de Thysebaert, webmaster et chef de staff Passeport Passion. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril de Woot de Trixhe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Cyril de Woot de Trixhe, vice-pr\u00E9sident. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse de Woot de Trixhe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de H\u00E9lo\u00EFse de Woot de Trixhe (d\u00E9j\u00E0 administratrice) en tant que pr\u00E9sidente. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}13-11-2020 6 administrateurs nommés, 5 démissionnaires
- Guillaume Casterman, Gedelegeerd bestuurder
- Alexia Bennert, Bestuurder
- Charles Casterman, Bestuurder
- Charles de Thysebaert, Bestuurder
- Cyril de Woot de Trixhe, Bestuurder
- Héloíse de Woot de Trixhe, Bestuurder
- Quentin Peten, Gedelegeerd bestuurder
- Pierre Walckiers, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quentin Peten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Quentin Peten, secr\u00E9taire."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Guillaume Casterman, secr\u00E9taire. Vote, approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Pierre Walckiers, pr\u00E9sident."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Lohest",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Laure Lohest, tr\u00E9sori\u00E8re."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault van Duyse",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Thibault van Duyse, chef de staff Passeport Passion."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Tombeur de Havay",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Hubert Tombeur de Havay, vice-pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Bennert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Alexia Bennert, chef de staff Passeport D\u00E9fi. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Charles Casterman, tr\u00E9sorier. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Thysebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Charles de Thysebaert, webmaster et chef de staff Passeport Passion. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril de Woot de Trixhe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Cyril de Woot de Trixhe, vice-pr\u00E9sident. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EDse de Woot de Trixhe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de H\u00E9lo\u00EDse de Woot de Trixhe (d\u00E9j\u00E0 administratrice) en tant que pr\u00E9sidente. Vote approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}15-03-2019 Transfert du siège social au sein de Woluwe-Saint-Lambert
- Avenue A. J. Slegers 142, 1200 Woluwe-Saint-Lambert → Avenue de Mai 118, 1200 Woluwe-Saint-Lambert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue de Mai",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "118"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue A. J. Slegers",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "142"
},
"effective_date": "2019-01-25",
"evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 l\u0027adresse \u003C Avenue de Mai 118 -1200 Woluwe-SaintLambert \u00BB. ... Art. 2- Le si\u00E8ge social de l\u0027association est \u00E9tabli Avenue de mai 118 \u00E0 1200 Woluw\u00E9-Saint-Lambert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}28-11-2018 4 administrateurs nommés, 4 démissionnaires
- Héloïse de Woot, Bestuurder
- Quentin Peten, Bestuurder
- Pierre Walckiers, Bestuurder
- Thibault van Duyse, Bestuurder
- Aglaé de Lanthsheere, Bestuurder
- Laurent de Biolley, Bestuurder
- Guillaume Carton de Tournai, Bestuurder
- Rodolphe Hövell, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agla\u00E9 de Lanthsheere",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027Agla\u00E9 de Lanthsheere, Administratrice; act\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse de Woot",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027H\u00E9lo\u00EFse de Woot, Administratrice. Vote: accept\u00E9 \u00E0 l\u0027unanimit\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent de Biolley",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Laurent de Biolley, tr\u00E9sorier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Peten",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination Quentin Peten, administrateur. Vote."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Carton de Tournai",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Guillaume Carton de Tournai, pr\u00E9sident et administrateur; act\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe H\u00F6vell",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Rodolphe H\u00F6vell, vice-pr\u00E9sident et administrateur; act\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Pierre Walckiers, pr\u00E9sident et administrateur. Vote unanime pour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault van Duyse",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Thibauit van Duyse, administrateur. Vote unanime pour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}22-02-2017 5 administrateurs nommés, 5 démissionnaires
- Hubert Tombeur, Bestuurder
- Aglaé de Lantsheere, Bestuurder
- Laure Lohest, Bestuurder
- Guillaume Carton de Tournai, Bestuurder
- Rodolphe Hövell, Bestuurder
- Nicolas Coomans, Bestuurder
- Flavia Porcari, Bestuurder
- Océane Van de Wiele, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Coomans",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Nicolas Coomans, administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flavia Porcari",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Flavia Porcari, administratrice."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oc\u00E9ane Van de Wiele",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027Oc\u00E9ane Van de Wiele, administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Tombeur",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Hubert Tombeur, administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agla\u00E9 de Lantsheere",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Agla\u00E9 de Lantsheere, administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Lohest",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Laure Lohest, administratrice."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Rottenberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin de mandat de Fran\u00E7ois Rottenberg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Losseau",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin de mandat d\u0027Arthur Losseau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Carton de Tournai",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Guillaume Carton de Tournai, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe H\u00F6vell",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Rodolphe H\u00F6vell, administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}22-04-2015 4 administrateurs nommés, 3 démissionnaires
- Porcari, Flavia, Bestuurder
- de Biolley, Laurent, Bestuurder
- Van de Wiele, Océane, Bestuurder
- Rottenberg, François, Bestuurder
- de Neve, Ghislaine, Bestuurder
- Humblet, Marc-Edouard, Bestuurder
- Siraut, Anthony, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Neve, Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - de Neve, Ghislaine, n\u00E9e le 06/03/1987 \u00E0 Bruxelles, domicili\u00E9e rue Saint-Pierre 25 - 1370 Jauchelette"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Porcari, Flavia",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - Porcari, Flavia, n\u00E9e le 12/12/1990 \u00E0 Rome (Italie), domicili\u00E9e rue de la Limite 110 - 1210 Saint-Josse-ten-Noode"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Humblet, Marc-Edouard",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs - Humblet, Marc-Edouard, n\u00E9 le 05/04/1990 \u00E0 Bruxelles, domicili\u00E9 rue de Bertinchamps 4-5030 Gembloux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siraut, Anthony",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs - Siraut, Anthony, n\u00E9 le 29/04/1989 \u00E0 Uccle, domicili\u00E9 avenue des Tro\u00EBnes 8- 1950 Kraainem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Biolley, Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "Admisslons d\u0027administrateurs - de Biolley, Laurent, n\u00E9 le 21/03/1991 \u00E0 Uccle, domicili\u00E9 Linthoutstraat 37 - 1785 Brussegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Wiele, Oc\u00E9ane",
"address": null,
"birth_date": null
},
"evidence_quote": "Admisslons d\u0027administrateurs - Van de Wiele, Oc\u00E9ane, n\u00E9e le 04/04/1993 \u00E0 Anderlecht, domicili\u00E9e rue de l\u0027Eglise 23-1780 Wemmel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rottenberg, Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Fran\u00E7ois Rottenberg, n\u00E9 le 06/01/1992 \u00E0 Etterbeek et domicili\u00E9 avenue du Paddock 150-1150 Bruxelles, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}06-03-2014 2 administrateurs nommés, 2 démissionnaires
- Losseau, Arthur, Bestuurder
- Rottenberg, François, Bestuurder
- Dembour, Marie-Hélène, Bestuurder
- de Lhoneux, Armand, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dembour, Marie-H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Dembour, Marie-H\u00E9l\u00E8ne, n\u00E9e le 06/07/1989 \u00E0 Braine-l\u0027Alleud, domicili\u00E9e Averiue Herbert Hoover 145 1030 Schaerbeek."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Lhoneux, Armand",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - de Lhoneux, Armand, n\u00E9 le 03/08/1988 \u00E0 Etterbeek, domicili\u00E9 Rue Fran\u00E7ois Gay 160- 1150 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Losseau, Arthur",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - Losseau, Arthur, n\u00E9 le 22/06/1993 \u00E0 Ixelles, domicili\u00E9 Rue d\u0027Octobre 24 - 1200 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rottenberg, Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - Rottenberg, Fran\u00E7ois, n\u00E9 le 06/01/1992 \u00E0 Etterbeek, domicili\u00E9 Avenue du Paddock 150- 1150 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}14-11-2012 2 administrateurs nommés, 2 démissionnaires
- Siraut, Anthony, Bestuurder
- de Neve, Ghislaine, Bestuurder
- Mahieu, Joseph, Bestuurder
- Malou, Augustin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mahieu, Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - de Mahieu, Joseph, n\u00E9 le 04/05/1990 \u00E0 Etterbeek, domicili\u00E9 Avenue des Hauts Taillis 11-1330 Rixensart"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malou, Augustin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Malou, Augustin, n\u00E9 le 07/05/1987 \u00E0 Uccle, domicili\u00E9 Avenue Herbert Hoover 41 -1030 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siraut, Anthony",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - Siraut, Anthony, n\u00E9 le 29/04/1989 \u00E0 Uccle, domicili\u00E9 Avenue des Tro\u00EBnes 8-1950 Kraainem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Neve, Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions d\u0027administrateurs: - de Neve, Ghislaine, n\u00E9e le 06/03/1987 \u00E0 Bruxelles, domicili\u00E9e Oppemstraat 3a, bte 1b - 3080 Tervuren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.510.430",
"name_full": "PASSEPORT",
"legal_form": "ASBL"
}
}| Dénomination légaleFR | PASSEPORT |