Action Langues Verviers

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification de l\u0027adresse du Si\u00E8ge Social de l\u0027ASBL - Modification aux statuts",
      "value": "Modification de l\u0027adresse du Si\u00E8ge Social de l\u0027ASBL - Modification aux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 mars 2026- Extrait",
      "value": {
        "date": "2026-03-12",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1. Approbation du rapport de l\u0027AG du 8 mai 2025 Le rapport est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9",
      "value": {
        "date": "2026-03-12",
        "item": "rapport de l\u0027AG 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Maryse Servais repr\u00E9sent\u00E9e par Sophie Demelenne",
      "value": {
        "date": "2026-03-12",
        "type": "procuration"
      },
      "object": "e9",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "G\u00E9rard Hansen repr\u00E9sent\u00E9 par Joseph Bartholom\u00E9",
      "value": {
        "date": "2026-03-12",
        "type": "procuration"
      },
      "object": "e11",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Fr\u00E9d\u00E9ric Muller repr\u00E9sent\u00E9 par Colette Bathau",
      "value": {
        "date": "2026-03-12",
        "type": "procuration"
      },
      "object": "e10",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "3. Pr\u00E9sentation et approbation des comptes \u0026 bilan de l\u0027ann\u00E9e 2025 Les comptes et bilans sont vot\u00E9s \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "date": "2026-03-12",
        "item": "comptes \u0026 bilan de l\u0027ann\u00E9e 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "4. D\u00E9charge aux administrateurs Les membres donnent d\u00E9ch\u00E1rges aux administrateurs: unanimit\u00E9",
      "value": {
        "date": "2026-03-12",
        "recipients": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "5. Pr\u00E9sentation et approbation du budget 2026 L\u0027approbation du budget est report\u00E9e et sera analys\u00E9e lorsque nous aurons des informations du SPW La proposition de report est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9",
      "value": {
        "date": "2026-03-12",
        "item": "report de l\u0027approbation du budget 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "8. Modification de l\u0027adresse du Si\u00E8ge Social aux statuts Ancienne adresse: Place G\u00E9n\u00E9ral Jacques,5 4800 Verviers Nouvelle adresse: Action Langues Verviers 29 rue Laoureux 4800 Verviers",
      "value": {
        "date": "2026-03-12",
        "new_address": "rue Laoureux 29, 4800 Verviers",
        "old_address": "Place G\u00E9n\u00E9ral Jacques, 5 4800 Verviers"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Extrait de la modification aux statuts: STATUTS ASBL Action Langues Verviers L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 12 mars 2026 d\u00FBment convoqu\u00E9e par invitation de la pr\u00E9sidente de l\u0027Organe d\u0027Administration et compos\u00E9e par les personnes reprises ci-avant, a d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 requise des membres pr\u00E9sents et repr\u00E9sent\u00E9s de modifier les statuts de notre ASBL en ce qui concerne l\u0027adresse du Si\u00E8ge Social. Modifier en TITRE 1er: D\u00E9nomination, si\u00E8ge social Article 2: Le si\u00E8ge social est \u00E9tabli en Belgique, dans la R\u00E9gion Wallonne. L\u0027adresse actuelle est: rue Laoureux 29, 4800 Verviers L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable",
      "value": {
        "date": "2026-03-12",
        "article": "Article 2",
        "content": "Le si\u00E8ge social est \u00E9tabli en Belgique, dans la R\u00E9gion Wallonne. L\u0027adresse actuelle est: rue Laoureux 29, 4800 Verviers L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise de Li\u00E8ge Division Verviers ... 27 MARS 2026",
      "value": {
        "date": "2026-03-27",
        "court": "Tribunal de l\u0027entreprise de Li\u00E8ge Division Verviers"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026- Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-03",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026- Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4120,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.742.084",
      "kind": "company",
      "name": "Action Langues Verviers",
      "attrs": {
        "legal_form": "Association Sans But Lucratifs",
        "abbreviation": "ALV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Chantal Magn\u00E9e",
      "attrs": {
        "role": "pr\u00E9sidente"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Demelenne",
      "attrs": {
        "role": "administratrice"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Joseph Bartholom\u00E9",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Edith Gentges",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Colette Bathau",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Agnes Herbin",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Julien Galand",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Maryse Servais",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Muiler",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Hansen",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Genevi\u00E8ve Piron",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Emilie Wey",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Mr Spiritus",
      "attrs": {
        "role": "comptable"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard HANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "G\u00E9rard HANSEN n\u00E9 le 19 juin 1950 et domicili\u00E9 Fond de Noul\u00E9, 2 4860 Pepinster quitte l\u0027OA mais reste membre de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DEMELENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sophie DEMELENNE n\u00E9e le 3 d\u00E9cembre 1978 et domicili\u00E9e rue Godin, 31 4850 Ensival. Centre Culturel de Dison rue des \u00E9coles, 2 4820 Dison rep\u00E9sent\u00E9 par Fr\u00E9d\u00E9ric MULLER repr\u00E9sentant permanent n\u00E9 le 11 d\u00E9cembre 1973 et domicili\u00E9 rue de Li\u00E8ge, 65 4800 Verviers Proposition aux votes: admis au sein de l\u0027Or"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse SERVAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027\u00E9quipe restante reconductible accepte de prolonger son mandat pour 4 ans: Maryse SERVAIS - Joseph BARTHOLOME - Chantal MAGNEE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph BARTHOLOME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027\u00E9quipe restante reconductible accepte de prolonger son mandat pour 4 ans: Maryse SERVAIS - Joseph BARTHOLOME - Chantal MAGNEE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal MAGNEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027\u00E9quipe restante reconductible accepte de prolonger son mandat pour 4 ans: Maryse SERVAIS - Joseph BARTHOLOME - Chantal MAGNEE"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chantal Magn\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gestion journali\u00E8re: Reconduction pour Chantal Magn\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve PIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition pour Sophie DEMELENNE et Genevi\u00E8ve PIRON, n\u00E9e le 25 mai 1970 et domicili\u00E9e rue des coteaux, 7 4800 Verviers Les propositions de reconduction de l\u0027OA et de nomination \u00E0 la gestion journali\u00E8re sont vot\u00E9es \u00E0 l\u0027unanimit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.742.084",
    "name_full": "ACTION LANGUES VERVIERS, EN ABREGE : ALV",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Degueldre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Jacqueline Degueldre, administratrice active depuis 20 ans, a souhait\u00E9 nous pr\u00E9senter d\u00E9mission aussi bien de l\u0027AG que de l\u0027OA."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Baro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel Baro a \u00E9galement remis une lettre de d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.742.084",
    "name_full": "ACTION LANGUES VERVIERS, EN ABREGE : ALV",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Magn\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale admet comme administrateur Chantal Magn\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de mandat des administrateurs \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse Servais",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de mandat des administrateurs \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bartholom\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de mandat des administrateurs \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Degueldre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de mandat des administrateurs \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Baro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de mandat des administrateurs \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.742.084",
    "name_full": "ACTION LANGUES VERVIERS, EN ABREGE : ALV",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.742.084",
    "name_full": "ACTION LANGUES VERVIERS, ANTENNE REGIONALE DU CENTRE D\u0027ANIMATION EN LANGUES, EN ABREGE : ALV",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}