Crèche Les CHwa'ptis

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "S.R.L. Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du Conseil d\u0027Administration, de d\u00E9signer la S.R.L. Callens, Vandelanotte \u0026 Theunissen, avenue de Tervueren 313 - 1150 Bruxelles (si\u00E8ge social: Jan Van Rijswijcklaan, 10 \u00E0 2018 Antwerpen), n\u00B0T.V.A. BE 0427.897.088, pour exercer le m"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy VARVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "D\u00E9cision 1: le Conseil d\u0027Administration constate que d\u00E9missionne de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 31 ao\u00FBt 2025 \u00E0 minuit: Rudy VARVENNE, domicili\u00E9 rue des R\u00E9sistants 10 \u00E0 7030 SAINT-SYMPHORIEN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "D\u00E9cision 2: les membres du Conseil d\u0027Administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 20 des statuts, de d\u00E9signer en tant qu\u0027 administratrice-d\u00E9l\u00E9gu\u00E9e \u00E0 dater de ce 25 juin 2025: Virginie DE CLERCQ, domicili\u00E9e place de la Rabecque 14 \u00E0 7782 PLOEGSTEERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad\u00E8le VANCOPPERNOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "Par un courrier adress\u00E9 au C.A., d\u00E9missionne de son mandat d\u0027Administrateur de la cr\u00E8che les CHwa\u0027ptis \u00E0 dater du 26 juin 2024 en application de l\u0027article 1853 des statuts: Madame Ad\u00E8le VANCOPPERNOLLE, dom\u00EDcili\u00E9e rue de la Fonderie 29 bte 1 \u00E0 7000 MONS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "En application de l\u0027article 18\u00A71er des statuts, sur proposition de f\u0027A.S.B.L. Connexion Sant\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme nouvel Administrateur, \u00E0 dater du 26 juin 2024, la personne suivante: Monsieur Gr\u00E9goire LEFEBVRE, domicili\u00E9 rue des Brasseurs 47 \u00E0 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S.R.L. Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe la S.R.L. Callens, Vandelanotte \u0026 Theunissen, avenue de Tervueren 313 - 1150 Bruxelles (si\u00E8ge social : Jan Van Rijswijcklaan, 10 \u00E0 2018 Antwerpen), n\u00B0T.V.A. BE 0427.897.088, pour r\u00E9aliser une mission d\u0027examen limit\u00E9 du bilan et du compte de r\u00E9sultats de de notr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline MAXENCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "D\u00E9cision: en application de l\u0027article 20 des statuts, les membres du Conseil d\u0027Administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confier le mandat de Pr\u00E9sidente, \u00E0 dater de ce jour, \u00E0 Madame Coline MAXENCE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine VERACHTERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "D\u00E9cision: en application de l\u0027article 20 des statuts, les membres du Conseil d\u0027Administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confier le mandat de Pr\u00E9sidente, \u00E0 dater de ce jour, \u00E0 Madame Coline MAXENCE et le mandat de Vice-Pr\u00E9sidente \u00E0 Madame Valentine VERACHTERT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MEURIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "admettent Philippe MEURIS en tant que membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027A.S.B.L. Cr\u00E8che Les CHwa\u0027ptis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SPITALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Par un courrier adress\u00E9 au C.A., d\u00E9missionne de son mandat d\u0027Administrateur de la cr\u00E8che les CHwa\u0027ptis \u00E0 dater du 29 juin 2022 en application de l\u0027article 18\u00A73 des statuts : Madame Anne SPITALS, domicili\u00E9e chauss\u00E9e de Mons 366 \u00E0 7800 ATH"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie HANICQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Madame Val\u00E9rie HANICQ domicili\u00E9e rue de la R\u00E9sistance 144 \u00E0 7540 KAIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland CARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "D\u00E9missionne de son mandat M.S.M.W.P. de membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la cr\u00E8che les CHwa\u0027ptis \u00E0 dater du 29 juin 2022 : Monsieur Roland CARLIER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline-Claire COLINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme nouvel Administrateur, \u00E0 dater du 29 juin 2022, la personne suivante: Madame Caroline-Claire COLINET, domicili\u00E9e rue du Trieu P\u00E9rilleux 54 \u00E0 7500 TOURNAI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad\u00E8le VANCOPPERNOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme nouvel Administrateur, \u00E0 dater du 29 juin 2022, la personne suivante: Madame Ad\u00E8le VANCOPPERNOLLE, domicili\u00E9e rue de la Fonderie 29 bte 1 \u00E0 7000 MONS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna IAFOLLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Madame Anna IAFOLLA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine VERACHTERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "en application de l\u0027article 20 des statuts, les membres du Conseil d\u0027Administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confier le mandat de Pr\u00E9sidente, \u00E0 dater de ce jour, \u00E0 Madame Valentine VERACHTERT",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline MAXENCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "et le mandat de Vice-Pr\u00E9sidente \u00E0 Madame Coline MAXENCE.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.C.R.L. Callens, Pirenne, Theunissen \u0026Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de d\u00E9signer la S.C. S.C.R.L. Callens, Pirenne, Theunissen \u0026Co ... pour exercer le mandat de commissaire-r\u00E9viseur de notre A.S.B.L. \u003C Cr\u00E8che les CHwa\u0027ptis \u00BB pour les exercices comptables 2019, 2020 et 2021. La soci\u00E9t\u00E9 d\u00E9signe Baudouin Theunissen et C\u00E9cile Theunissen comme repr\u00E9sentants permanents aup",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.C.R.L. Callens, Pirenne, Theunissen \u0026Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de d\u00E9signer la S.C. S.C.R.L. Callens, Pirenne, Theunissen \u0026Co ... pour exercer le mandat de commissaire-r\u00E9viseur de notre A.S.B.L. \u003C Cr\u00E8che les CHwa\u0027ptis \u00BB pour les exercices comptables 2019, 2020 et 2021. La soci\u00E9t\u00E9 d\u00E9signe Baudouin Theunissen et C\u00E9cile Theunissen comme repr\u00E9sentants permanents aup",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANICQ Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour 6 ans le mandat des administrateurs actuels."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAXENCE Coline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour 6 ans le mandat des administrateurs actuels."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAESSENS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour 6 ans le mandat des administrateurs actuels."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPITALS Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour 6 ans le mandat des administrateurs actuels."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BEULCKE Sigrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour 6 ans le mandat des administrateurs actuels."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VARVENNE Rudy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour 6 ans le mandat des administrateurs actuels."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERACHTERT Valentine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour 6 ans le mandat des administrateurs actuels."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATTECAMPS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler pour 6 ans le mandat des administrateurs actuels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANICQ Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Par cons\u00E9quent, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en tant que membre du Conseil d\u0027Administration \u00E0 dater de ce jour \u2022 Madame Val\u00E9rie HANICQ, domicili\u00E9 rue de la R\u00E9sistance 144 \u00E0 7540 Kain, n\u00E9e le 4 mai 1974 \u00E0 Tournai."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "REUCHAMPS H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Par un courrier dat\u00E9 du 4 avril 2018, la S.C.P.R.L. LEBOUTTE, MOUHIB \u0026 C\u00B0 informe notre A.S.B.L. d\u0027un changement de repr\u00E9sentant permanent. A partir du 1er juillet 2018, le bureau r\u00E9visoral Commissaire au sein de notre A.S.B.L. sera repr\u00E9sent\u00E9 par Madame H\u00E9l\u00E8ne REUCHAMPS, r\u00E9viseur d\u0027entreprise inscr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.523.907",
    "name_full": "CRECHE LES CHWA\u0027PTIS, EN ABREGE : LES CHWA\u0027PTIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline ESCALIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la volont\u00E9 de d\u00E9missionner de son mandat de membre du Conseil d\u0027Administration de notre A.S.B.L. de : Madame Jacqueline ESCALIER domicili\u00E9e chauss\u00E9e de Frasries 108 \u00E0 7540 RUMILLIES, n\u00E9e le 15/02/1955 \u00E0 Tournai"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CHOQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
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