CENTRE IFAPME Luxembourg ASBL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 26 juin 2025 a pris acte de la d\u00E9mission de M. Bruno GEORGES, membre du CA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LIERNEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de la nomination de M. Laurent LIERNEUX en tant que nouveau membre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LOUIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 29 juin 2023 a pris acte de la d\u00E9mission de M. Christian LOUIS, membre du CA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSICART C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) Sont sortants: - BOSSICART C\u00E9cile"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLINVAUX Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) Sont sortants: - GOLINVAUX Colette"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAUTEN Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) Sont sortants: - KAUTEN Marc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERARD Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) Sont sortants: - PERARD Jos\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CABAY Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Les nouveaux Administrateurs nomm\u00E9s sont: - CABAY Chantal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARTMAN C\u00E9lestin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Les nouveaux Administrateurs nomm\u00E9s sont: - HARTMAN C\u00E9lestin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUIS Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Les nouveaux Administrateurs nomm\u00E9s sont: - LOUIS Christian"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINEUR Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Les nouveaux Administrateurs nomm\u00E9s sont: - PINEUR Nathalie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIGNIX Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Les nouveaux Administrateurs nomm\u00E9s sont: - VIGNIX Renaud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "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": "2021-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TOUILLAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020 a proc\u00E9d\u00E9 au remplacement de: - M. Daniel TOUILLAUX, Membre du CA, d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine RIGAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020 a proc\u00E9d\u00E9 au remplacement de: - M. Daniel TOUILLAUX, Membre du CA, d\u00E9missionnaire, par Mme Catherine RIGAUX"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine GUTIERREZ-BRESCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020 a proc\u00E9d\u00E9 au remplacement de: - Mme Marie-Christine GUTIERREZ-BRESCH, Membre du CA, d\u00E9missionn\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020 a proc\u00E9d\u00E9 au remplacement de: - Mme Marie-Christine GUTIERREZ-BRESCH, Membre du CA, d\u00E9missionn\u00E9e, par M. Philippe DENIS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VILLANCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020 a proc\u00E9d\u00E9 au remplacement de: - M. Joseph VILLANCE, Membre du CA, d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude PIERRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020 a proc\u00E9d\u00E9 au remplacement de: - M. Joseph VILLANCE, Membre du CA, d\u00E9missionnaire, par M. Claude PIERRARD."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer la SRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISE comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2020, 2021, 2022). La SRL Alain LOHIENNE REVISEUR D\u0027ENTREPRISE a d\u00E9sign\u00E9 Monsieur Alain LONHIENNE, r\u00E9viseur d\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DEFLANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30 mai 2018 a pris acte de la d\u00E9mission de Laurence DEFLANDRE, Membre du CA du Centre IFAPME Luxembourg."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baudouin STEVENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 acte l\u0027agr\u00E9ment de Baudouin STEVENS en tant que nouveau Directeur du Centre IFAPME Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel ETIENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Michel ETIENNE, Membre du Conseil d\u0027Administration, a d\u00E9missionn\u00E9 de son poste."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland PENOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/06/15 a proc\u00E9d\u00E9 au remplacement de : - M, Roland PENOY, Administrateur, par M. Jean-Claude GOFFIN, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude GOFFIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/06/15 a proc\u00E9d\u00E9 au remplacement de : - M, Roland PENOY, Administrateur, par M. Jean-Claude GOFFIN, Administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MATHIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/06/15 a proc\u00E9d\u00E9 au remplacement de : - M. Jean-Claude MATHIEU, Administrateur, par M. Jos\u00E9 PERARD, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 PERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/06/15 a proc\u00E9d\u00E9 au remplacement de : - M. Jean-Claude MATHIEU, Administrateur, par M. Jos\u00E9 PERARD, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CLOOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26/06/14 a proc\u00E9d\u00E9 au remplacement de: - M. Andr\u00E9 DALAIDENNE par M. Fran\u00E7ois CLOOS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VILLANCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26/06/14 a proc\u00E9d\u00E9 au remplacement de: - M. Dimitri WILLEMET par M. Joseph VILLANCE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DALAIDENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26/06/14 a proc\u00E9d\u00E9 au remplacement de: - M. Andr\u00E9 DALAIDENNE par M. Fran\u00E7ois CLOOS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri WILLEMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26/06/14 a proc\u00E9d\u00E9 au remplacement de: - M. Dimitri WILLEMET par M. Joseph VILLANCE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SACRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27/06/13 a proc\u00E9d\u00E9 au remplacement de M. Bernard SACRE par M. Andr\u00E9 DALAIDENNE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DALAIDENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27/06/13 a proc\u00E9d\u00E9 au remplacement de M. Bernard SACRE par M. Andr\u00E9 DALAIDENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.136.201",
    "name_full": "CENTRE IFAPME LUXEMBOURG",
    "legal_form": "ASBL"
  }
}