ACTIVE HOUSE ALLIANCE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Elisabeth Katharina Hoffmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 27 juin 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno Barlet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 27 juin 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lone Feiffer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateurs suivants. Cette d\u00E9mission prend effet le 27 juin 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Wandrille Henrotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "Monsieur Wandrille Henrotte d\u00E9missionne en tant qu\u0027administrateur et repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Shaun Joffe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carsten Rode",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Benita Lipps",
        "address": null,
        "birth_date": null,
        "profession": "Directrice ex\u00E9cutive",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Novya",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration \u00E0 Mme Benita Lipps, Directrice ex\u00E9cutive de l\u0027Association, employ\u00E9e de Novya, agissant individuellement, pour effectuer et remplir toutes les formalit\u00E9s irequises pour d\u00E9poser les modifications du conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bruno Barlet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mladin Emilia Cerna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AAECR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jan Deklerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Duco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lone Feifer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VELUX Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bas Hasselaar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Active House NL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Per Heiselberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aalborg University",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yves Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Renson",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jette Birkeskov Mogensen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Schmidt Hammer Lassen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tad Putyra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Great Gulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Oliver Rapf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BPIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carsten Rode",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Technical University of Denmark, DTU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jacob Staub",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Active House US",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Participants: tous les membres en r\u00E8gle ont pu participer et voter: Bruno Barlet (Somfy), Mladin Emilia Cerna (AAECR), Jan Deklerck (Duco), Lone Feifer (VELUX Group), Bas Hasselaar (Active House NL), Per Heiselberg (Aalborg University), Yves Lambert (Renson - Meeting Chair), Jette Birkeskov Mogensen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "Active House Alliance",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Novya",
    "person_name": "Benita Lipps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directrice ex\u00E9cutive"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue du Luxembourg, 22-24- 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22-24",
        "locality_suffix": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "28, Rue de Spa, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Spa",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-09",
    "act_kind_objet": "Nomination, d\u00E9mission, renouvellement de mandat, modification de si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "Active House Alliance",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Novya",
    "person_name": "Benita Lipps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directrice ex\u00E9cutive de l\u0027Association"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite du 27 juin 2025",
    "Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 27 juin 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Spa",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22-24"
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Le conseil d\u0027administration de Active House Alliance, r\u00E9uni en vid\u00E9oconf\u00E9rence le 27 juin 2025, d\u00E9cide de modifier le si\u00E8ge social de l\u0027association. Le nouveau si\u00E8ge social de l\u0027association sera au 28, Rue de Spa, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Katharina Hoffmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 27 juin 2025 - Elisabeth Katharina Hoffmannqui \u00E9lit domicile au si\u00E8ge social de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Barlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 27 juin 2025 - Bruno Barlet, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lone Feiffer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateurs suivants. Cette d\u00E9mission prend effet le 27 juin 2025: - Mme Lone Feiffer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wandrille Henrotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateurs suivants. Cette d\u00E9mission prend effet le 27 juin 2025: - Monsieur Wandrille Henrotte d\u00E9missionne en tant qu\u0027administrateur et repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shaun Joffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans - Shaun Joffe, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Rode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans - Carsten Rode, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Staub",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Active House USA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivants au post de nouveaux membres du conseil d\u0027administration pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 12 juin 2024: \u2022Jacob Staub repr\u00E9sentant Active House USA, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Song Yehao",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Active House China",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivants au post de nouveaux membres du conseil d\u0027administration pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 12 juin 2024: \u2022Song Yehao repr\u00E9sentant Active House China, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Kucheravy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Active House Ukraine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 juin 2024 \u2022Mr Alexander Kucheravy, repr\u00E9sentant Active House Ukraine, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renson",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans : \u2022Mr Yves Lambert, repr\u00E9sentant Renson, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lone Feifer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans : \u2022Ms Lone Feifer, repr\u00E9sentant VELUX, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Staub",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Active House USA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivants au post de nouveaux membres du conseil d\u0027administration pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 12 juin 2024: \u2022Jacob Staub repr\u00E9sentant Active House USA, qui \u00E9lit domicile au si\u00E8ge de l\u0027association",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Song Yehao",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Active House China",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivants au post de nouveaux membres du conseil d\u0027administration pour une p\u00E9riode de 2 ans. Cette nomination prend effet le 12 juin 2024: \u2022Song Yehao repr\u00E9sentant Active House China, qui \u00E9lit domicile au si\u00E8ge de l\u0027association",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexander Kucheravy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Active House Ukraine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 juin 2024 \u2022Mr Alexander Kucheravy, repr\u00E9sentant Active House Ukraine, qui \u00E9lit domicile au si\u00E8ge de l\u0027association",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Renson",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans : \u2022Mr Yves Lambert, repr\u00E9sentant Renson, qui \u00E9lit domicile au si\u00E8ge de l\u0027association",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lone Feifer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans : \u2022Ms Lone Feifer, repr\u00E9sentant VELUX, qui \u00E9lit domicile au si\u00E8ge de l\u0027association",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DGMR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bas Hasselaar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 21 juin 2023 \u2022Mr Bas Hasselaar, representant DGMR,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC)",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emilia-Cerna Mladin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 21 juin 2023 \u2022Mme Emilia-Cerna Mladin, repr\u00E9sentant ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC),"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EuroWindoor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Franz Hauk",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 21 juin 2023 \u2022Mr Franz Hauk, representant EuroWindoor, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somfy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wandrille Henrotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Wandrille Henrotte, repr\u00E9sentant Somfy, qui \u00E9lit domicile au siege de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Technical University of Denmark",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carsten Rode",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Carsten Rode, representant Technical University of Denmark, qui \u00E9lit domicile au siege de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Great Gulf Homes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Shaun M Joffe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Shaun M Joffe, representant Great Gulf Homes, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Renson"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Technical University of Denmark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Technical University of Denmark"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AktivPlus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022AktivPlus"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romanian Association of Energy Auditors for buildings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Romanian Association of Energy Auditors for buildings"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DGMR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022DGMR"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Velux Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Velux Group"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somfy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Somfy"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eurowindoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Eurowindoor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Great Gulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Great Gulf"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAND FENSTER \u002B FASSADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022VERBAND FENSTER \u002B FASSADE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eileen Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 avnil 2022: \u2022Eileen Meyer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renson",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Yves Lambert (Chair), representant Renson qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz Hauk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuroWindoor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Franz Hauk, representant EuroWindoor, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Hasselaar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGMR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Bas Hasselaar, representant DGMR, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilia-Cerna Mladin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROMANIAN ASSOCIATION OF ENERGY BUILDINGS (AAEC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mme Emilia-Cerna Mladin, repr\u00E9sentant ROMANIAN ASSOCIATION OF ENERGY BUILDINGS (AAEC), qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lone Feifer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Velux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Ms Lone Feifer, representant Velux, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Kucheravyi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Active House Ukraine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Alexander Kucheravyi, repr\u00E9sentant Active House Ukraine, qui \u00E9lit domicile au siege de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wandrille Henrotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Somfy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Mr Wandrille Henrotte, repr\u00E9sentant Somfy, qui \u00E9lit domicile au siege de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Rode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Technical University of Denmark",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027\u00E9lection des administrateurs suivants ayant eu lieu le 4 mars 2021 et qui n\u0027avait pas \u00E9t\u00E9 publi\u00E9e au Moniteur belge. \u2022Mr Carsten Rode, representant Technical University of Denmark, qui \u00E9lit domicile au siege de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shaun M Joffe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Great Gulf Homes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027\u00E9lection des administrateurs suivants ayant eu lieu le 4 mars 2021 et qui n\u0027avait pas \u00E9t\u00E9 publi\u00E9e au Moniteur belge. \u2022Mr Shaun M Joffe, representant Great Gulf Homes, qui \u00E9lit dom\u00EDcile au si\u00E8ge de l\u0027association"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Yves Lambert mandate J. Jordens SRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Yves Lambert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wandrille Henrotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Somfy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Somfy repr\u00E9sent\u00E9 par Wandrille Henrotte qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shaun Joffe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Great Gulf Homes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Great Gulf Homes repr\u00E9sent\u00E9 par Shaun Joffe qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eileen Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AktivPlus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022AktivPlus repr\u00E9sent\u00E9 par Eileen Meyer qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Rod",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Technical University of Denmark (DTU-Byg)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9-\u00E9lit pour une p\u00E9riode de 2 ans les administrateurs suivants: \u2022Technical University of Denmark (DTU-Byg) repr\u00E9sent\u00E9 Carsten Rod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRUNDFOS MANAGEMENT A/S",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u2022GRUNDFOS MANAGEMENT A/S"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VKR HOLDING A/S",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u2022VKR HOLDING A/S"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUNTER DOUGLAS BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u2022HUNTER DOUGLAS BV"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "3H ARCHITECTURE LTD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u20223H ARCHITECTURE LTD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEDERATION OF THE EUROPEAN BUILDING JOINERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission des administrateur suivants. Cette d\u00E9mission prend effet le 12 mai 2020: \u2022FEDERATION OF THE EUROPEAN BUILDING JOINERY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renson",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022Renson repr\u00E9sent\u00E9 par Mr Yves Lambert (Chair) qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz Hauk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuroWindoor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022EuroWindoor repr\u00E9sent\u00E9 par Mr Franz Hauk qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Hasselaar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGMR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit les administrateurs suivants pour une p\u00E9riode de 2 ans: \u2022DGMR repr\u00E9sent\u00E9 par Mr Bas Hasselaar, qui \u00E9lit domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilia-Cerna Mladin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9-\u00E9lit pour une p\u00E9riode de 2 ans les administrateurs suivants: \u2022ROMANIAN ASSOCIATION OF ENERGY AUDITORS FOR BUILDINGS (AAEC) repr\u00E9sent\u00E9 par Mme Emilia-Cerna Mladin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lotte Kragelund",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Velux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9-\u00E9lit pour une p\u00E9riode de 2 ans les administrateurs suivants: \u2022Velux repr\u00E9sent\u00E9 par Mme Lotte Kragelund"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22-24"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "RUE D\u0027ARLON",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2021-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la modification du si\u00E8ge social \u00E0 l\u0027adresse du nouveau secretariat: 22-24 Rue du Luxembourg, 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lone Fejfer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivante Secr\u00E9taire G\u00E9n\u00E9ral et Directeurs de l\u0027association en charge de la gestion quotidienne pour toutes op\u00E9rations \u2022Madame Lone Fejfer au poste de Secr\u00E9taire G\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivante Secr\u00E9taire G\u00E9n\u00E9ral et Directeurs de l\u0027association en charge de la gestion quotidienne pour toutes op\u00E9rations \u2022Monsieur Yves Lambert, au poste de Directeur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tad Putyra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivante Secr\u00E9taire G\u00E9n\u00E9ral et Directeurs de l\u0027association en charge de la gestion quotidienne pour toutes op\u00E9rations \u2022Monsieur Tad Putyra, au poste de Directeur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue Washington",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Si\u00E8ge: Rue Washington 40 - 1050 Ixelles ... L\u0027association acte que l\u0027adresse devient : Rue d\u0027Arlon 25, 1050 Bruxelles, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.408.358",
    "name_full": "ACTIVE HOUSE ALLIANCE",
    "legal_form": "ASBL"
  }
}