BIBLIOTHEQUE - LUDOTHEQUE DE GLABAIS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "62.12.07-253.50",
        "name": "Bernard Choisez",
        "address": "rue Reine Astrid, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat de Bernard Choisez comme administrateur dont le mandat est \u00E0 \u00E9ch\u00E9ance 2026 et nomination d\u0027un nouvel administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "71.10.12-142.89",
        "name": "Marie-Delphine Choisez",
        "address": "chemin de la Bruy\u00E8re 23, 1473 GLABAIS",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nommer comme administrateur Madame Marie-Delphine Choisez",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "62.12.07-253.50",
        "name": "Bernard Choisez",
        "address": "rue Reine Astrid, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandat est donn\u00E9 \u00E0 un administrateur pour effectuer les formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t des comptes et de la publication du renouvellement du mandat d\u0027un administrateur et nomination d\u0027une nouvelle administratrice",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques CHOISEZ",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "Fait \u00E0 Glabais, le 25 f\u00E9vrier 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Glabais",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.613.306",
    "name_full": "Biblioth\u00E8que-Ludoth\u00E8que de Glabais",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques CHOISEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Glabais",
        "region": "Waals",
        "street": "chemin de la Bruy\u00E8re",
        "country": "BE",
        "postcode": "1473",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Glabais",
        "region": "Waals",
        "street": "rue Reine Astrid",
        "country": "BE",
        "postcode": "1473",
        "box_number": null,
        "street_number": "1A"
      },
      "effective_date": "2025-02-16",
      "evidence_quote": "l\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de I\u0027ASBL de la rue Reine Astrid 1A, 1473 Glabais au domicile du pr\u00E9sident C/O Jacques Choisez, chemin de la Bruy\u00E8re 21, 1473 GLABAIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.613.306",
    "name_full": "BIBLIOTHEQUE - LUDOTHEQUE DE GLABAIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Notre association a re\u00E7u par mail du 10 f\u00E9vrier 2023 la d\u00E9mission de madame Agn\u00E8s Verbruggen en tant que pr\u00E9sidente, administratrice et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027ASBL Biblioth\u00E8que-Ludoth\u00E8que de Glabais."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Jonckeere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Christiane Jonckeere, compte-tenu de son \u00E2ge et habitant \u00E0 Waterloo, a remis sa d\u00E9mission comme membre effectif de l\u0027ASBL \u00E0 M. Jacques Choisez le 3 f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Choisez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9m\u00EDssions d\u0027Agn\u00E8s Verbruggen et Christiane Jonckheere comme d\u00E9crit ci-dessus et nomme morisieur Jacques Choisez, Pr\u00E9sident de l\u0027ASBL en plus de ses fonctions de tr\u00E9sorier et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re agissant seul."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Choisez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte comme membres effectifs de PASBL madame Marie-Delphine Choisez n\u00E9e \u00E0 Nivelles le 12 octobre 1971 domicili\u00E9e \u00E0 4218 Couthuin, rue Pied du Thier 27 et de monsieur Bernard Choisez, n\u00E9 \u00E0 Nivelles le 7 d\u00E9cembre 1962 et domicili\u00E9e \u00E0 1474 Ways, rue Dauphine, 4, c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.613.306",
    "name_full": "BIBLIOTHEQUE - LUDOTHEQUE DE GLABAIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant \u00E9chus, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats de : Agn\u00E8s Verbruggen, administratrice, pr\u00E9sidente et pr\u00E9pos\u00E9e \u00E0 la gestion journali\u00E8re n\u00B043.06.21-328.84"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E9nie Remiot-Quoirin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant \u00E9chus, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats de : Eug\u00E9nie Remiot-Quoirin, administratrice, n\u00B0 34.07.02-196.22"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Remiot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant \u00E9chus, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats de : Fran\u00E7ois Remiot, administrateur, 31.06.17-211.69"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Choisez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant \u00E9chus, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats de : Jacques Choisez, administrateur, tr\u00E9sorier et pr\u00E9pos\u00E9 \u00E0 la gestion journali\u00E8re. n\u00B047.09.09-261.34"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.613.306",
    "name_full": "BIBLIOTHEQUE - LUDOTHEQUE DE GLABAIS",
    "legal_form": "ASBL"
  }
}

{
  "kind": "oprichting",
  "seat": "1473 Glabais, Rue Reine Astrid 1A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1943-06-21",
        "name": "VERBRUGGEN Agn\u00E8s",
        "niss": null,
        "address": "1470 Baisy-Thy, rue des Chanterelles 21"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERBRUGGEN Agn\u00E8s",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1931-09-17",
        "name": "JONCKHEERE Christiane n\u00E9e MINEUR",
        "niss": null,
        "address": "1410 WATERLOO, venelle des Trois Sapins 2B B3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "JONCKHEERE Christiane n\u00E9e MINEUR",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1929-02-18",
        "name": "JONCKHEERE Eddy",
        "niss": null,
        "address": "1410 WATERLOO, venelle des Trois Sapins 2B B3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "JONCKHEERE Eddy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1931-06-17",
        "name": "REMIOT Fran\u00E7ois",
        "niss": null,
        "address": "1473 Glabais, avenue Eug\u00E8ne Philippe 7"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "REMIOT Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1934-07-02",
        "name": "REMIOT Eug\u00E9nie n\u00E9e QUOIRIN",
        "niss": null,
        "address": "1473 Glabais, avenue Eug\u00E8ne Philippe 7"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "REMIOT Eug\u00E9nie n\u00E9e QUOIRIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-09-09",
        "name": "CHOISEZ Jacques",
        "niss": null,
        "address": "1473 GLABAIS, Chemin de la Bruy\u00E8re, 21"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CHOISEZ Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0719.613.306",
    "name_full": "BIBLIOTHEQUE - LUDOTHEQUE DE GLABAIS",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-27",
  "post_incorporation_mandates": []
}