Association familiale Speeckaert

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne van Zeebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil a re\u00E7u la d\u00E9mission de H\u00E9l\u00E8ne van Zeebroek. Le conseil a accept\u00E9 cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Pauline Fontaine en tant qu\u0027administrateur pour un mandat de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Storms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Storms."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Pauline Fontaine en tant qu\u0027administrateur pour un mandat de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de - Philippe Speeckaert - Chantal Speeckaert - Pauline Fontaine - H\u00E9l\u00E8ne van Zeebroeck viennet \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages pour un mandat de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de - Philippe Speeckaert - Chantal Speeckaert - Pauline Fontaine - H\u00E9l\u00E8ne van Zeebroeck viennet \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages pour un mandat de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de - Philippe Speeckaert - Chantal Speeckaert - Pauline Fontaine - H\u00E9l\u00E8ne van Zeebroeck viennet \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages pour un mandat de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne van Zeebroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de - Philippe Speeckaert - Chantal Speeckaert - Pauline Fontaine - H\u00E9l\u00E8ne van Zeebroeck viennet \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e mandate J. Jordens sprl/Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "J. Jordens sprl/Marion de Crombrugghe",
      "scope_categories": [
        "publication",
        "filing",
        "general_mandate"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil propose de nommer Michel Speeckaert et Etienne van der Vaeren pour un mandat de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne van der Vaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil propose de nommer Michel Speeckaert et Etienne van der Vaeren pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Storms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Philippe Storms, Begijnenstraat 199 3300 Tienen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs vient \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent \u00E0 vos suffrages \u00E0 l\u0027exception de Bernard Fontaine, avenue Michel-Ange 9 \u00E0 1000 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sa nomination est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et le conseil se r\u00E9jouit de la voir le rejoindre."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des autres membres Philippe Speeckaert, Welrienkendreef 29 \u00E0 3090 Overijse ... est approuv\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des autres membres ... Fr\u00E9d\u00E9ric Philippe, Begijnenstraat 199 \u00E0 3300 Tienen ... est approuv\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des autres membres ... Chantal Speeckaert, avenue de la Floride 52 \u00E0 1180 Bruxelles ... est approuv\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne van Zeebroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des autres membres ... H\u00E9l\u00E8ne van Zeebroeck, rue Blanche 35 \u00E0 1060 Bruxelles est approuv\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine van der Vaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Sabine van der Vaeren, n\u00E9e \u00E0 Louvain le 12/12/1951, domicili\u00E9e \u00E0 1310 La Hulpe, Rue de l\u0027Argentine 80 en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mademoiselle Speeckaert Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de: - Mademoiselle Speeckaert Marie, domicili\u00E9e \u00E0 1030 Bruxelles, Avenue Charbo 18"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame van Zeebroeck H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandats des administrateur suivants pour une dur\u00E9e de six: - Madame van Zeebroeck H\u00E9l\u00E8ne, domicili\u00E9e \u00E0 1060 Bruxelles, Rue Blanche 35"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Speeckaert Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandats des administrateur suivants pour une dur\u00E9e de six: - Madame Speeckaert Chantal, domicili\u00E9e \u00E0 1180 Bruxelles, Avenue de la Floride 52"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandats des administrateur suivants pour une dur\u00E9e de six: -Monsieur Philippe Speeckaert, domicili\u00E9e \u00E0 3090 Overijse, Welriekendedreef 29"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Storms Philippe Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandats des administrateur suivants pour une dur\u00E9e de six: - Monsieur Storms Philippe Fr\u00E9d\u00E9ric, domicili\u00E9e \u00E0 3300 Tienen, Begijnenstraat 199"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Fontaine Bermard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandats des administrateur suivants pour une dur\u00E9e de six: - Monsieur Fontaine Bermard, domicili\u00E9e \u00E0 1000 Bruxelles, Avenue Michel-Ange 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Sabine van der Vaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: Madame Sabine van der Vaeren, n\u00E9e \u00E0 Louvain le 12/12/1951, domicili\u00E9e \u00E0 1310 LaHulpe, Rde l\u0027Argentine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "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": "2005-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.852.705",
    "name_full": "ASSOCIATION FAMILIALE SPEECKAERT VAN BOMBERGHEN, EN ABREGE : A.F.",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}