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Belgisch Staatsblad — aktes
10 aktes Adresverloop · 2
22-11-2017
v3.2
24-04-2014
v3.2
Alle aktes · 10
bijgewerkt 4 maanden geleden
2026
26-02-2026 5 bestuurders benoemd, 1 ontslagnemend
- BISQUERET Amandine — Directeur
- CONSIGLIO Nathalie — Directeur
- MINGUET Eugénie — Directeur
- POMMIER Nicolas — Directeur
- PRINCIPE Luca — Directeur
- LAHAY Corentin — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "LAHAY Corentin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BISQUERET Amandine",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "CONSIGLIO Nathalie",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MINGUET Eug\u00E9nie",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "POMMIER Nicolas",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "PRINCIPE Luca",
"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": "",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte :"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null,
"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
}2024
13-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-13",
"filing_date": "1921-06-27",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.883.337",
"name_full_after": "ANOTHERLIGHT",
"legal_form_after": "ASSOCIATION SANS BUT LUCRATIF",
"name_full_before": "ANOTHERLIGHT",
"current_zetel_raw": "RUE DE MULHOUSE. 36- 4020 LIEGE",
"legal_form_before": "ASSOCIATION SANS BUT LUCRATIF"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The association\u0027s name is \u0027Anotherlight\u0027 and must be followed by \u0027association sans but lucratif\u0027 or the abbreviation \u0027ASBL\u0027 on all documents.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Anotherlight \u00BB. Ce nom doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9 ou suivi des termes \u0022association sans but lucratif\u0022 ou de l\u0027abr\u00E9viation \u003C ASBL\u0022.\nCette d\u00E9nomination doit figurer sur tous les actes, factures, annonces, publications, lettres et autres pi\u00E8ces \u00E9manant de\nl\u0027association, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u003C\u003C association sans but lucratif \u00BB ou l\u0027abr\u00E9viation \u003C ASBL \u00BB,",
"change_kind": "restated",
"article_title": "D\u00E9nominations et mentions",
"article_number": "1"
},
{
"summary": "The registered office is at rue de Mulhouse 36, 4020 Li\u00E8ge. Any change of seat requires a decision by the General Assembly.",
"new_text": "Son si\u00E8ge social est \u00E9tabli rue de Mulhouse 36 4020 Li\u00E8ge dans l\u0027arrondissement judiciaire de Li\u00E8ge. Toute modification\ndu si\u00E8ge social est de la comp\u00E9tence exclusive de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui a vot\u00E9 sur ce point,conform\u00E9ment \u00E0 la loi du\n27 juin 1921, adopt\u00E9e et modifi\u00E9e par la loi du 2 mai 2002. L\u0027association peut \u00E9tablir des succursales ou d\u00E9pendances en\ntout autre endroit de Belgique ou \u00E0 l\u0027\u00E9",
"change_kind": "restated",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "The association\u0027s purpose is to support, accompany, and promote artistic projects, especially cinematographic and audiovisual ones, in Belgium and abroad.",
"new_text": "L\u0027association a pour but de soutenir, accompagner et promouvoir tout projet artistique, et plus particuli\u00E8rement\ncin\u00E9matographique et audiovisuel, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger; de valoriser et de promouvoir les talents, techniciens\net artistes de l\u0027audiovisuel ainsi que de former aux m\u00E9tiers des arts visuels et du cin\u00E9ma en particulier.\nElle poursuit la r\u00E9alisation de son objet social par tous",
"change_kind": "restated",
"article_title": "But social et objet",
"article_number": "3"
},
{
"summary": "The association is established for an indefinite duration and can be dissolved at any time by a decision of the General Assembly.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de l\u0027Assembl\u00E9e",
"change_kind": "restated",
"article_title": "Dur\u00E9e de l\u0027association",
"article_number": "4"
},
{
"summary": "The association is composed of effective members and adherents. Effective members must be admitted by the administration, have been an adherent for at least 4 months, and sign a written request.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents. Le nombre minimum de membres effectifs ne\ncannot \u00EAtre inf\u00E9rieur \u00E0 3.\nSeuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux associ\u00E9s par la loi et les pr\u00E9sents statuts.\nSont membres effectifs:\nles comparants au pr\u00E9sent acte,\nles personnes admises ult\u00E9rieurement en cette qualit\u00E9 par l\u0027organe d\u0027administra",
"change_kind": "restated",
"article_title": "Conditions d\u0027admission des membres effectifs",
"article_number": "5"
},
{
"summary": "Adherents can participate in association activities but have no voting rights at assemblies.",
"new_text": "L\u0027association est \u00E9galement compos\u00E9e de membres adh\u00E9rents.\nLe nombre de membres adh\u00E9rents est illimit\u00E9.\nSont membres adh\u00E9rents les personnes qui, d\u00E9sirant participer aux activit\u00E9s de l\u0027association et s\u0027engageant \u00E0 en respecter les\nstatuts, sont admises en cette qualit\u00E9 par l\u0027organe d\u0027administration statuant \u00E0 la majorit\u00E9 des trois quart. Ils n\u0027ont pas de\ndroit de vote aux assembl\u00E9es.",
"change_kind": "restated",
"article_title": "Conditions des membres adh\u00E9rents",
"article_number": "6"
},
{
"summary": "Members can withdraw at any time. Effective members are deemed to have resigned if they fail to pay their dues or miss three consecutive general assemblies.",
"new_text": "Tout membre effectif ou adh\u00E9rent est libre de se retirer \u00E0 tout moment de l\u0027association en adressant sa d\u00E9mission par \u00E9crit \u00E0\nl\u0027organe d\u0027administration.\nEst r\u00E9put\u00E9 d\u00E9missionnaire :\nle membre effectif ou adh\u00E9rent qui ne paye pas la cotisation qui lui incombe, dans le mois du rappel qui lui est\nadress\u00E9 par courrier.\nle membre effectif qui n\u0027assiste pas ou qui ne se fait pas repr\u00E9senter \u00E0 3 assembl\u00E9e",
"change_kind": "restated",
"article_title": "D\u00E9mission et exclusion des membres",
"article_number": "7"
},
{
"summary": "The association must maintain a register of effective members, which is updated within eight days of any changes.",
"new_text": "L\u0027association doit tenir un registre des membres effectifs, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration. Ce registre\nreprend les noms, pr\u00E9noms et domicile des membres.\nToutes d\u00E9c\u00EDsions d\u0027admission, de d\u00E9mission ou d\u0027exclusion de membres effectifs sont inscrites au registre \u00E0 la diligence de\nl\u0027organe d\u0027administration end\u00E9ans les huit jours de la connaissance que le conseil a eue de la ou de",
"change_kind": "restated",
"article_title": "Registre des membres effectifs",
"article_number": "8"
},
{
"summary": "Members are not personally liable for commitments taken on behalf of the association.",
"new_text": "Les membres ne sont pas tenus responsable des engagements pris au nom de l\u0027association",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9",
"article_number": "9"
},
{
"summary": "The annual contribution for effective members is a minimum of 750 euros and for adherents a maximum of 900 euros.",
"new_text": "Le montant de la cotisation annuelle des membres est fix\u00E9e par l\u0027organe d\u0027administration \u00E0 un minimum de 750 euros pour\nles membres effectifs (mais sur d\u00E9cision de l\u0027organe d\u0027administration elle peut \u00EAtre r\u00E9duite au franc symbolique) et de\nmaximum 900 euros pour les membres adh\u00E9rents. Tout membre peut faire une donation \u00E0 l\u0027association en plus de cette\ncotisation. Le montant des cotisations peut \u00EA",
"change_kind": "restated",
"article_title": "Montant des cotisations",
"article_number": "10"
},
{
"summary": "The general assembly is composed of all effective members and is presided over by the president of the administration board.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association. Elle est pr\u00E9sid\u00E9e par le pr\u00E9sident de",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "11"
},
{
"summary": "The general assembly is the sovereign power of the association, competent for statutory modifications, appointing/removing administrators, approving accounts, and voluntary dissolution.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus\npar la loi ou les pr\u00E9sents statuts. Elle est notamment comp\u00E9tente pour:\nLa modifications des statuts:\nLa nomination et la r\u00E9vocation des administrateurs et des v\u00E9rificateurs aux comptes (et fixe, le cas \u00E9ch\u00E9ant, leur\nr\u00E9mun\u00E9ration);\nLa d\u00E9charge \u00E0 octroyer aux administrateurs ",
"change_kind": "restated",
"article_title": "Pouvoir",
"article_number": "12"
},
{
"summary": "A general assembly must be held at least once a year in the first semester following the end of the accounts. Extraordinary assemblies can be convened at any time.",
"new_text": "li doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans le courant du 1er semestre qui suit la cl\u00F4ture des\ncomptes.\nL\u0027association peut \u00EAtre r\u00E9unie en Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire \u00E0 tout moment par d\u00E9cision de l\u0027organe",
"change_kind": "restated",
"article_title": "fonctionnement",
"article_number": "13"
},
{
"summary": "A general assembly deliberates validly if a simple majority of members are present or represented. Decisions are taken by a simple majority of votes present or represented.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale doit \u00EAtre convoqu\u00E9e par l\u0027organe d\u0027administration lorsqu\u0027un cinqui\u00E8me des membres en fait la\ndemande \u00E9crite. De m\u00EAme, toute proposition sign\u00E9e par un vingti\u00E8me des membres doit \u00EAtre port\u00E9e \u00E0 l\u0027ordre du jour de",
"change_kind": "restated",
"article_title": "quorum de pr\u00E9sences et de votes",
"article_number": "14"
},
{
"summary": "Statutory modifications require explicit mention in the convocation and a two-thirds majority of effective members. Changes to the social purpose require a four-fifths majority.",
"new_text": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si les modifications sont\nexplicitement indiqu\u00E9es dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit au moins les deux tiers des membres effectifs, qu\u0027ils\nsoient pr\u00E9sents ou repr\u00E9sent\u00E9s.\nLes modifications sont adopt\u00E9es \u00E0 la majorit\u00E9 des deux tiers des voix des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s.\nToutefois, la",
"change_kind": "restated",
"article_title": "Modifications des statuts",
"article_number": "15"
},
{
"summary": "The general assembly can pronounce dissolution under the same conditions as for modifying the purpose or object of the association.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de l\u0027association que dans les m\u00EAmes conditions que celles relatives \u00E0 la",
"change_kind": "restated",
"article_title": "Dissolution, apport \u00E0 titre gratuit d\u0027universalit\u00E9, transformation",
"article_number": "16"
},
{
"summary": "Decisions of the general assembly are recorded in a minutes register signed by two effective members. Statutory modifications and dissolution decisions are filed with the competent court.",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans un registre des proc\u00E8s-verbaux, sign\u00E9s par deux membres",
"change_kind": "restated",
"article_title": "Registre des proc\u00E8s-verbaux et publications",
"article_number": "17"
},
{
"summary": "The association is directed by an administration board of at least three members, appointed by the general assembly.",
"new_text": "L\u0027association est dirig\u00E9e par un organe d\u0027administration compos\u00E9 de trois membres au moins, nomm\u00E9s par l\u0027Assembl\u00E9e",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "18"
},
{
"summary": "The term of office is two years. In case of renewal, outgoing administrators are re-eligible. The mandate expires upon the end of the term, death, resignation, or revocation.",
"new_text": "La dur\u00E9e du mandat est de deux ans. En cas de renouvellement, les administrateurs sortant sont r\u00E9\u00E9ligibles.\nTant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027a pas pourvu au remplacement de l\u0027organe d\u0027administration \u00E0 la fin du mandat des",
"change_kind": "restated",
"article_title": "dur\u00E9e et fin dy mandat",
"article_number": "19"
},
{
"summary": "An administrator must resign in writing. If resignation reduces the number of administrators below the legal minimum, the administrator remains in office until replaced.",
"new_text": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit aux autres membres de l\u0027organe",
"change_kind": "restated",
"article_title": "d\u00E9mission",
"article_number": "20"
},
{
"summary": "The administration board meets on the president\u0027s or delegated administrator\u0027s convocation. Decisions are taken by a two-thirds majority.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 a cet effet, chaque fois que",
"change_kind": "restated",
"article_title": "fonctionnement",
"article_number": "21"
},
{
"summary": "Decisions of the board are recorded in a minutes register signed by the president and an administrator.",
"new_text": "Art. 22 - Les d\u00E9cisions de l\u0027organe sont consign\u00E9es dans un registre de proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et un",
"change_kind": "restated",
"article_title": "Les d\u00E9cisions de l\u0027organe sont consign\u00E9es dans un registre de proc\u00E8s-verbaux",
"article_number": "22"
},
{
"summary": "The administration board has extensive powers for administration, management, and representation, including signing contracts and managing bank accounts.",
"new_text": "Art 23 - L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration, la gestion et la repr\u00E9sentation de",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus",
"article_number": "23"
},
{
"summary": "The administration board can delegate daily management to one or more of its members or a third party. Delegates act as an organ without needing a prior decision.",
"new_text": "Art. 24- L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer, sous sa responsabilit\u00E9, la gestion",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer",
"article_number": "24"
},
{
"summary": "Acts engaging the association, other than daily management, must be signed jointly by at least two administrators.",
"new_text": "Art. 25- Les actes qui engagent l\u0027association, autres que de gestion journali\u00E8re, sont sign\u00E9s conjointement, par deux",
"change_kind": "restated",
"article_title": "Les actes qui engagent l\u0027association, autres que de gestion journali\u00E8re",
"article_number": "25"
},
{
"summary": "Administrators and delegates are not personally liable for their function and are only responsible for the execution of their gratuitous mandate.",
"new_text": "Art 26- Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re ou \u00E0 la repr\u00E9sentation, ne contractent, en",
"change_kind": "restated",
"article_title": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re ou \u00E0 la repr\u00E9sentation",
"article_number": "26"
},
{
"summary": "Acts related to the appointment or cessation of functions of administrators and delegates must be filed with the commercial court within one month.",
"new_text": "Art. 27- Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation de fonctions des administrateurs, des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la",
"change_kind": "restated",
"article_title": "Les actes relatifs \u00E0 la nomination ou \u00E0 la cessation de fonctions",
"article_number": "27"
},
{
"summary": "An internal rules of procedure can be established by the administration board and presented to the general assembly for approval.",
"new_text": "Art. 28 - Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre \u00E9tabli par l\u0027organe d\u0027administration qui le pr\u00E9sente \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"change_kind": "restated",
"article_title": "Un r\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "28"
},
{
"summary": "The fiscal year starts on January 1st and ends on December 31st. The first fiscal year starts on the day of foundation.",
"new_text": "Art. 29 - L\u0027exercice social de l\u0027association commence le 1er janvier pour se terminer le 31 d\u00E9cembre. Par exception, le",
"change_kind": "restated",
"article_title": "L\u0027exercice social de l\u0027association",
"article_number": "29"
},
{
"summary": "Opening a bank account requires the signature of two administrators. Joint signatures are mandatory for any withdrawal exceeding 500 euros.",
"new_text": "Art. 30- Toute ouverture de compte bancaire au nom de l\u0027association n\u00E9cessitera la signature de deux administrateurs. Les",
"change_kind": "restated",
"article_title": "Toute ouverture de compte bancaire au nom de l\u0027association",
"article_number": "30"
},
{
"summary": "Only the general assembly can pronounce dissolution, designating liquidators and determining the allocation of the net assets for disinterested purposes.",
"new_text": "Art. 31 - Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution",
"change_kind": "restated",
"article_title": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution",
"article_number": "31"
},
{
"summary": "In all cases of voluntary or judicial dissolution, after debt clearance, the net assets will be allocated to another organization pursuing a similar purpose.",
"new_text": "Art. 32- Dans taus les cas de dissolution volontaire ou judiciaire, apr\u00E8s l\u0027apurement des",
"change_kind": "restated",
"article_title": "Dans taus les cas de dissolution volontaire ou judiciaire",
"article_number": "32"
},
{
"summary": "Everything not explicitly provided for in the present statutes is governed by the law of June 27, 1921, as modified and adapted by the law of May 2, 2002.",
"new_text": "Art. 33- Tout ce qui n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuts est r\u00E9gie par la",
"change_kind": "restated",
"article_title": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu dans les pr\u00E9sents statuts",
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 500.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-06-29",
"previous_mb_reference": null
}
}13-08-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-08-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
02-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-08-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2023 3 bestuurders benoemd, 2 ontslagnemend
- WILMOTTE Pauline — Bestuurder
- HOUBEAU Delphine — Bestuurder
- DROSSAERT Julie — Bestuurder
- BENICH Catherine — Bestuurder
- LOUWETTE Sophie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENICH Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale admet la d\u00E9mission de: - Conseil d\u0027administration et Comit\u00E9 de Gestion: BENICH Catherine et LOUWETTE Sophie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWETTE Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale admet la d\u00E9mission de: - Conseil d\u0027administration et Comit\u00E9 de Gestion: BENICH Catherine et LOUWETTE Sophie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILMOTTE Pauline",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale admet la nomination de: Conseil d\u0027administration: WILMOTTE Pauline, Rue des Houssales 28, 4550 Nandrin. 93.10.04-478.67"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUBEAU Delphine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale admet la nomination de: Conseil d\u0027administration: ... HOUBEAU Delphine, Hardigny 20d 6600 Bastogne 76.07.11-078-73"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DROSSAERT Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale admet la nomination de: Conseil d\u0027administration: ... DROSSAERT Julie, Avenue Champ des Mottes 6 \u00E0 1310 La Hulpe 79.09.02-182.25"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
}
}2017
22-11-2017 Zetelverplaatsing binnen LIEGE
- EN NEUVICE 50, 4000 LIEGE → RUE DE MULHOUSE 36, 4020 LIEGE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "RUE DE MULHOUSE",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "EN NEUVICE",
"country": "BE",
"postcode": "4000",
"box_number": "31",
"street_number": "50"
},
"effective_date": "2017-09-28",
"evidence_quote": "1\u00B0 Son si\u00E8ge social, initialement \u00E9tablie EN NEUVICE 50/31 -4000 LIEGE, est maintenant \u00E9tabli RUE DE MULHOUSE 36 - 4020 LIEGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
}
}22-11-2017 9 bestuurders benoemd, 5 ontslagnemend
- BENICH Catherine — Bestuurder
- DOHOGNE Sébastien — Bestuurder
- LOUWETTE Sophie — Bestuurder
- DOHOGNE Sébastien — Gedelegeerd bestuurder
- BILLER Emmanuel — Bestuurder
- GEURTS Florence — Bestuurder
- HERMANS Christophe — Bestuurder
- POLITI Morgan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN MOKHTAR Nora",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : - Conseil d\u0027Administration et Comit\u00E9 de Gestion BEN MOKHTAR Nora"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TABURY Ren\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : - Conseil d\u0027Administration TABURY Ren\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEL PUPPO Alicia",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : - Membres effectifs DEL PUPPO Alicia"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESSAUCY Geoffrey",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : - Membres effectifs DESSAUCY Geoffrey"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WARNAUTS Cassandre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : - Membres effectifs WARNAUTS Cassandre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENICH Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Conseil d\u0027Administration; BENICH Catherine, Rue Douffet 1/021, 4020 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOHOGNE S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Conseil d\u0027Administration; DOHOGNE S\u00E9bastien, Rue de Vis\u00E9 466, 4020 Wandre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWETTE Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Conseil d\u0027Administration; LOUWETTE Sophie, Rue Lamarck 29, 4000 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DOHOGNE S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Comit\u00E9 de Gestion DOHOGNE S\u00E9bastien qui a l\u0027usage de la signature sociale aff\u00E9rence \u00E0 cette charge."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLER Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Membres effectifs: BILLER Emmanuel, Rue des Malheurs 21, 4217 H\u00E9ron"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEURTS Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Membres effectifs: GEURTS Florence, Rue du Cimeti\u00E8re 15, 4051 Vaux-Sous-Chevremont"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Membres effectifs: HERMANS Christophe, Rue de Vivegnis 396, 4000 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLITI Morgan",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Membres effectifs: POLITI Morgan, Rue Sainte-Marguerite 47, 4000 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TASS Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de: - Membres effectifs: TASS Patrick, Rue Lamarck 9, 4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
}
}2014
24-04-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2014-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-04-2014 Zetelverplaatsing van Huy naar Liège
- RUE GRIANGE 20, 4500 Huy → En Neuvice 50, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "En Neuvice",
"country": "BE",
"postcode": "4000",
"box_number": "31",
"street_number": "50"
},
"old_address": {
"city": "Huy",
"region": "Waals",
"street": "RUE GRIANGE",
"country": "BE",
"postcode": "4500",
"box_number": null,
"street_number": "20"
},
"effective_date": "2014-01-18",
"evidence_quote": "Article 2. Son si\u00E8ge social est \u00E9tabli \u0022En Neuvice, 50/31 \u00E0 4000 Li\u00E8ge\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
}
}24-04-2014 5 bestuurders benoemd, 4 ontslagnemend
- TABURY Renée — Bestuurder
- LAHAYE Corentin — Bestuurder
- BEN MOKHTAR Nora — Bestuurder
- LAHAYE Corentin — Gedelegeerd bestuurder
- BEN MOKHTAR Nora — Gedelegeerd bestuurder
- DEGRUNE Pascal — Bestuurder
- HERMANS Christophe — Bestuurder
- GODET Rika — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGRUNE Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : DEGRUNE Pascal, Rue Griange 20, 4500 Huy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : HERMANS Christophe, Rue Vivegnis, 396, 4000 Li\u00E8ge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GODET Rika",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : GODET Rika, Rue Godin, 158b, 5350 Ohey"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELREE Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de : DELREE Anne, R\u00E9sidence Reine El\u00EDsabeth 5, bte 54 4681 Hermalle s/ Argenteau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TABURY Ren\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de : 1) Conseil d\u0027administration. TABURY Ren\u00E9e - Rue de l\u0027Abbaye 47/4, 4432 Alleur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAHAYE Corentin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de : 1) Conseil d\u0027administration. LAHAYE Corentin - En Neuvice 50/31, 4000 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN MOKHTAR Nora",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de : 1) Conseil d\u0027administration. BEN MOKHTAR Nora - Rue Gaucet 34, 4020 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LAHAYE Corentin",
"address": null,
"birth_date": null
},
"evidence_quote": "2) Comit\u00E9 de Gestion. LAHAYE Corentin et BEN MOKTHAR Nora qui ont l\u0027usage de la signature sociale aff\u00E9rente \u00E0 cette charge."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEN MOKHTAR Nora",
"address": null,
"birth_date": null
},
"evidence_quote": "2) Comit\u00E9 de Gestion. LAHAYE Corentin et BEN MOKTHAR Nora qui ont l\u0027usage de la signature sociale aff\u00E9rente \u00E0 cette charge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.883.337",
"name_full": "ANOTHERLIGHT",
"legal_form": "ASBL"
}
}