Château des Hamendes

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENEVROIS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "En date du 08 avril 2025, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte, avec effet r\u00E9troactif au 04 avril 2024, la d\u00E9mission de leurs mandats d\u0027administrateur/trice(s) de : GENEVROIS Andr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Bernadette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "En date du 08 avril 2025, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte, avec effet r\u00E9troactif au 04 avril 2024, la d\u00E9mission de leurs mandats d\u0027administrateur/trice(s) de : GERARD Bernadette"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "En date du 08 avril 2025, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte, avec effet r\u00E9troactif au 04 avril 2024, la d\u00E9mission de leurs mandats d\u0027administrateur/trice(s) de : PETIT Fran\u00E7oise"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARTON Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 08 avril 2025, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte les nominations aux titres d\u0027administrateurs et administratrices de l\u0027association de : CARTON Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 08 avril 2025, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte les nominations aux titres d\u0027administrateurs et administratrices de l\u0027association de : GERARD Pascal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PACIFICI Fabian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 08 avril 2025, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte les nominations aux titres d\u0027administrateurs et administratrices de l\u0027association de : PACIFICI Fabian"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHIR Estelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 08 avril 2025, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte les nominations aux titres d\u0027administrateurs et administratrices de l\u0027association de : RICHIR Estelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMAL Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 08 avril 2025, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte les nominations aux titres d\u0027administrateurs et administratrices de l\u0027association de : SEMAL Jacques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOLOMBO DINANGA Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 08 avril 2025, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte nomination au titre d\u0027administrateur de: KOLOMBO DINANGA Christophe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESOIR Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 08 avril 2025, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau des Hamendes acte l\u0027absence de r\u00E9ponse de LESOIR Jean-Marc concemant le renouvellement de son mandat d\u0027administrateur. En cons\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9cision de d\u00E9missionner LESOIR Jean-Marc de son mandat d\u0027adm"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CIAMBRIELLO Paola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 06 juin 2025, Bruno CARTON, pr\u00E9sident de l\u0027Organe d\u0027Administration, acte le terme du contrat de CIAMBRIELLO Paola de ses fonctions de Directrice de l\u0027association. En cons\u00E9quence, l\u0027Organe d\u0027Administration d\u00E9missionne Madame CIAMBRIELLO Paola de ses fonctions de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journ"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOOS Tomy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 03 octobre 2025, Bruno CARTON, pr\u00E9sident de l\u0027Organe d\u0027Administration, acte la nomination de DE BOOS Tomy (NISS: 90.04.04 - 235.11) \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de l\u0027association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.964.560",
    "name_full": "CH\u00C2TEAU DES HAMENDES",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.964.560",
    "name_full": "CH\u00C2TEAU DES HAMENDES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARTON Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - CARTON Bruno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENEVROIS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - GENEVROIS Andr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Bernadette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - GERARD Bernadette"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESoir Jean Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - LESOIR Jean Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PACIFICI Fabian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - PACIFICI Fabian"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - PETIT Fran\u00E7oise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMAL Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - SEMAL Jacques"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 31 mars 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027asbl Ch\u00E2teau des Hamendes acte la d\u00E9mission de son mandat d\u0027administrateur de Monsieur THOMAS Pascal."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 31 mars 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - GERARD Pascal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHIR Estelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 31 mars 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027asbl Ch\u00E2teau Mondron acte, par vote unanime, le renouvellement, pour une dur\u00E9e de 3 ans, des mandats d\u0027administrateurs de: - RICHIR Estelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.964.560",
    "name_full": "SAINT LAMBERT-CHATEAU MONDRON",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adrien LADURON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 10 septembre 2020 acte la d\u00E9mission de Monsieur Adrien LADURON N\u00B0REG NAT 88.07.21-157-43 comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tomy DE BOOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 10 septembre 2020 \u00E9lit Monsieur Tomy DE BOOS N\u00B0REG NAT 90.04.04-235-11 comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.964.560",
    "name_full": "SAINT LAMBERT-CHATEAU MONDRON",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "la d\u00E9mission en tant que membre de Monsieur Maurice Gilles;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Avart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "la d\u00E9mission en tant que membre de Monsieur Vincent Avart;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Houyoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "la d\u00E9mission en tant que membre de Monsieur Claude Houyoux,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Ledoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 12 juin 2019 acte \u00E9galement la d\u00E9mission d\u0027un administrateur. Il s\u0027agit de Monsieur Cl\u00E9ment Ledoux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2019 \u00E9lit comme administrateurs: Monsieur Pascal G\u00E9rard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estelle Richir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Madame Estelle Richir"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Laduron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2019 \u00E9lit Monsieur Adrien Laduron N\u00B0REG NAT 88.07.21-157-43 comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.964.560",
    "name_full": "SAINT LAMBERT-CHATEAU MONDRON",
    "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": "2018-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.964.560",
    "name_full": "SAINT LAMBERT-CHATEAU MONDRON",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pacifici Fabian",
        "quote": "le Conseil d\u0027Administration d\u00E9signe PACIFICI Fabian comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JUMET",
        "region": "Waals",
        "street": "Chauss\u00E9e du Ch\u00E2teau Mondron",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "159"
      },
      "old_address": {
        "city": "JUMET",
        "region": "Waals",
        "street": "Chauss\u00E9e de Fleurus",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E9ge de l\u0027ASBL devient donc 159, Chauss\u00E9e du Ch\u00E2teau Mondron 6040 JUMET HAMENDES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.964.560",
    "name_full": "SAINT LAMBERT-CHATEAU MONDRON",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PACIFICI Fabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-03-20",
      "evidence_quote": "Sont \u00E9lus au conseil d\u0027administration Monsieur PACIFICI Fabian, Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMY Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-03-20",
      "evidence_quote": "Sont \u00E9lus au conseil d\u0027administration Monsieur REMY Henri, Vice-pr\u00E9sident, Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAIBANT Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-03-20",
      "evidence_quote": "Sont \u00E9lus au conseil d\u0027administration Monsieur BRAIBANT Jacques, Tr\u00E9sorier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOBBE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-03-20",
      "evidence_quote": "Sont \u00E9lus au conseil d\u0027administration Monsieur GOBBE fr\u00E9d\u00E9ric, Secr\u00E9taire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.964.560",
    "name_full": "SAINT LAMBERT-CHATEAU MONDRON",
    "legal_form": "ASBL"
  }
}