ASBL AQUALAINE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chefneux Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG unanime d\u00E9signe les candidats administrateurs pr\u00E9sent\u00E9s par la Ville de Verviers aux conseils communaux du 24/02/2025 et du 28/04/2025. [...] M Chefneux Jean-Fran\u00E7ois (membre de droit conform\u00E9ment aux statuts);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudinet Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG unanime d\u00E9signe les candidats administrateurs pr\u00E9sent\u00E9s par la Ville de Verviers aux conseils communaux du 24/02/2025 et du 28/04/2025. [...] Mme Baudinet Caroline, conseill\u00E8re communale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stegen Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG unanime d\u00E9signe les candidats administrateurs pr\u00E9sent\u00E9s par la Ville de Verviers aux conseils communaux du 24/02/2025 et du 28/04/2025. [...] Mme Stegen Isabelle, Conseill\u00E8re communale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darfoufi Aya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG unanime d\u00E9signe les candidats administrateurs pr\u00E9sent\u00E9s par la Ville de Verviers aux conseils communaux du 24/02/2025 et du 28/04/2025. [...] Mme Darfoufi Aya, Conseill\u00E8re communale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magis Alexia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG unanime d\u00E9signe les candidats administrateurs pr\u00E9sent\u00E9s par la Ville de Verviers aux conseils communaux du 24/02/2025 et du 28/04/2025. [...] Mme Magis Alexia, Conseill\u00E8re communale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demonceau C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG unanime d\u00E9signe les candidats administrateurs pr\u00E9sent\u00E9s par la Ville de Verviers aux conseils communaux du 24/02/2025 et du 28/04/2025. [...] Mme Demonceau C\u00E9line. Conseill\u00E8re communale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grandjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG, unanime pourvoit au remplacement de Mme Depresseux en actant la d\u00E9signation de M Grandjean par les commer\u00E7ants de Verviers sous forme d\u0027ASBL. L\u0027AG unanime d\u00E9signe M Grandjean \u00E0 l\u0027Organe d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depresseux Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG, unanime pourvoit au remplacement de Mme Depresseux en actant la d\u00E9signation de M Grandjean par les commer\u00E7ants de Verviers sous forme d\u0027ASBL. [...] Personnes ayant agi comme membre du conseil d\u0027administration n\u0027\u00E9tant pas renouvel\u00E9es au 26/06/2025 [...] DEPRESSEUX Anne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.043.041",
    "name_full": "AQUALAINE",
    "legal_form": "ASBL"
  }
}

{
  "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": "2023-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.043.041",
    "name_full": "AQUALAINE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BASAULA NANGI Chimaine",
        "quote": "NOMINATION D\u0027UN ADMINISTRATEUR BASAULA NANGI Chimaine, rue du Prince 16 \u00E0 4800 Verviers CORIN, directrice",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois CHEFNEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant la Ville de Verviers Jean-Fran\u00E7ois CHEFNEUX, pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant la Ville de Verviers ... Bernard PIRON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd NAJ!",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant la Ville de Verviers ... Sa\u00EFd NAJ!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurie MAR\u00C9CHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant la Ville de Verviers ... Laurie MAR\u00C9CHAL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant la Ville de Verviers ... Bertrand THOMAS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile OZER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant la Ville de Verviers ... C\u00E9cile OZER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis FARY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant la jeune chambre \u00E9conomique Alexis FARY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DEPRESSEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant l\u0027association des commer\u00E7ants Anne DEPRESSEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole BRAYEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Les administrateurs sont nomm\u00E9s comme suit: Repr\u00E9sentant l\u0027association des guides de l\u0027arrondissement de Verviers Nicole BRAYEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.043.041",
    "name_full": "AQUALAINE",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.043.041",
    "name_full": "AQUALAINE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.043.041",
    "name_full": "AQUALAINE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.043.041",
    "name_full": "AQUALAINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": "R\u00E9gion Wallonne",
        "street": "rue de la Chapelle",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Verviers",
        "region": "R\u00E9gion Wallonne",
        "street": "Place du March\u00E9",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2006-03-30",
      "evidence_quote": "En date du 30 mars 2006, les Membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL AQUALAINE ont manifest\u00E9 leur accord quant au transfert du si\u00E8ge social de la place du March\u00E9 55 vers la rue de la Chapelle 30"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.043.041",
    "name_full": "AQUALAINE",
    "legal_form": "ASBL"
  }
}