CLUB L Brussels

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cecilia de Rosnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administratrice de Cecilia de Rosnay pour une dur\u00E9e de 4 ans prenant cours le 12 mai 2025 et s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de mai 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-V\u00E9ronique Stainier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administratrice d\u0027Anne- V\u00E8ronique Stainier pour une dur\u00E9e de 4 ans prenant cours le 12 mai 2025 et s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de mai 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Willame",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administratrice de Sigrid Willame pour une dur\u00E9e de 4 ans prenant cours le 12 mai 2025 et s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de mat 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "CLUB L BRUSSELS, EN ABREGE : CLUB L",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue De Fr\u00E9",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "68A"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue du Mont Kemmel",
        "country": "BE",
        "postcode": "1190",
        "box_number": "13",
        "street_number": "7"
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u0027ASBL Club L Brussels de son adresse actuelle sise avenue du Mont Kemmel, 7/13, \u00E0 1190 Forest \u00E0 sa nouvelle adresse sise Avenue De Fr\u00E9, 68A, \u00E0 1180 Uccle, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "CLUB L BRUSSELS, EN ABREGE : CLUB L",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrienne Axler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du souhait d\u0027Adrienne Axler de ne pas renouveler son mandat de pr\u00E9sidente du conseil d\u0027administration et d\u0027administratrice de I\u0027ASBL Club L Brussels."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Dorchy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du non-renouvellement du mandat d\u0027administratrice de Laure Dorchy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cecilia de Rosnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Cecilia de Rosnay en qualit\u00E9 de pr\u00E9sidente du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lina Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administratrice de Lina Ismail pour une dur\u00E9e prenant cours le 10 juin 2024 et s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de mai 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "CLUB L BRUSSELS, EN ABREGE : CLUB L",
    "legal_form": "ASBL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-20",
    "act_kind_objet": "Renouvellement de mandats/nomination d\u0027administratrices"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027-05-15",
    "mandate_kind": "administratrice",
    "period_start": "2023-05-15",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Isabelle Hamburger"
  },
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "Club L Brussels",
    "legal_form": "asbl"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-V\u00E9ronique Stainier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administratrice",
    "organ": "raad_van_bestuur",
    "person_name": "Marie d\u0027Huart"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Velge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Le mandat d\u0027administratrice de Madame Sophie Velge arrivant \u00E0 \u00E9ch\u00E9ance le 9 mai 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renouveler pour une dur\u00E9e de 4 ans arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "CLUB L BRUSSELS, EN ABREGE : CLUB L",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Dominique Leroy, domicili\u00E9e 6, avenue du Putdael \u00E0 1150 Woluwe-Saint-Pierre, de son mandat d\u0027administratrice \u00E0 dater du 23 septembre 2020 (voir les annexes du Moniteur Belge du 22 d\u00E9cembre 2020)... Elie les remercie chaleureusement pour leur imp",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Dominique Leroy... ainsi que de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administratrice de Mme Anne del Marmol, domicili\u00E9e 92, avenue Montjoie \u00E0 1180 Uccle, et de Mme Dominique Mu\u00FBis... Elie les remercie chaleureusement pour leur implication dans les t",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Mu\u00FBis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Dominique Leroy... ainsi que de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administratrice de Mme Anne del Marmol, domicili\u00E9e 92, avenue Montjoie \u00E0 1180 Uccle, et de Mme Dominique Mu\u00FBis, domicili\u00E9e 32, avenue Hamoir \u00E0 1180 Uccle. Elie les remercie chaleur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-V\u00E9ronique Stainier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les trois nouvelles administratrices suivantes, pour une dur\u00E9e de 4 ans renouvelable: - Mme Anne-V\u00E9ronique Stainier, domicili\u00E9e 20, rue Jean-Baptiste Meunier \u00E0 1050 Ixelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Wilame",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les trois nouvelles administratrices suivantes, pour une dur\u00E9e de 4 ans renouvelable: - Mme Sigrid Wilame, domicili\u00E9e 102, avenue Lambeau \u00E0 1200 Woluwe-Saint-Lambert."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cilia de Rosnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les trois nouvelles administratrices suivantes, pour une dur\u00E9e de 4 ans renouvelable: - Mme C\u00E9cilia de Rosnay, domicili\u00E9e 15, rue Van Eyck \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "CLUB L BRUSSELS, EN ABREGE : CLUB L",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Consell prend acte de la d\u00E9mission de son mandat d\u0027administratrice notifi\u00E9e par Mme Dominique LEROY le 23 septembre 2020.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "CLUB L BRUSSELS, EN ABREGE : CLUB L",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "del MARMOL Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs actuellement en cours, comme suit : Madame del MARMOL Anne, domicili\u00E9e \u00E0 1180 Uccle, Avenue Montjoie 92. Son mandat est valable jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORCHY Laure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs actuellement en cours, comme suit : Madame DORCHY Laure, domicili\u00E9e \u00E0 1050 Ixelles, Rue Goffart 109. Son mandat est valable jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMMERANT Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs actuellement en cours, comme suit : Madame LAMMERANT Sophie, domicili\u00E9e \u00E0 1160 Auderghem, Dr\u00E8ve Louisa Chaudoir 16. Son mandat est valable jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MU\u00D9LS Violaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs actuellement en cours, comme suit : Madame MU\u00D9LS Violaine, domicili\u00E9e \u00E0 1180 Uccle, Avenue Hamoir 32. Son mandat est valable jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OFFERGELD Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs actuellement en cours, comme suit : Madame OFFERGELD Dominique, domicili\u00E9e \u00E0 1050 Ixelles, Rue d\u2019Arlon 12. Son mandat est valable jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENOUVILLE Anne-Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs actuellement en cours, comme suit : Madame GENOUVILLE Anne-Christine, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Ronces 12. Son mandat est valable jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMBURGER Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats des administrateurs actuellement en cours, comme suit : Madame HAMBURGER Isabelle, domicili\u00E9e \u00E0 1560 Groenendael, Rozenlaarlaan 4. Son mandat est valable jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXLER Adriena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur pour une dur\u00E9e de quatre ans, renouvelable : Madame AXLER Adriena, domicili\u00E9e \u00E0 1050 Ixelles, Rue Am\u00E9ricaine, 84"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASSAM ISMAIL Lina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur pour une dur\u00E9e de quatre ans, renouvelable : Madame HASSAM ISMAIL Lina, domicili\u00E9e \u00E0 1050 Ixelles, Avenue Louis Lepoutre, 57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEROY Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur pour une dur\u00E9e de quatre ans, renouvelable : Madame LEROY Dominique, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, Avenue du Putdael, 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "CLUB L FEMMES ACTUELLES (BENELUX)",
    "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": "2007-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.177.182",
    "name_full": "CLUB L FEMMES ACTUELLES (BENELUX)",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Est d\u00E9sign\u00E9e Madame Anne De Mannod demeurant \u00E0 Uccle (1180 Bruxelles) avenue Montjoie 92.",
      "holder_kbo": null,
      "holder_name": "Anne De Mannod",
      "scope_categories": [
        "filing",
        "publication",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}