Crèche Sainte - Gertrude

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douxchamps V\u00E9ronique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le renouvellement du mandat d\u0027Administratrice de madame Douxchamps V\u00E9ronique est valid\u00E9 pour une p\u00E9riode de cing ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Brouchoven de bergeyck Priscilla",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le renouvellement du mandat d\u0027Administratrice de madame de Brouchoven de bergeyck Priscilla est valid\u00E9 pour une p\u00E9riode de cing ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veminckx Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le renouvellement du mandat d\u0027Administrateur de monsieur Veminckx Laurent est valid\u00E9 pour une p\u00E9riode de cing ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppieters Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le renouvellement du mandat d\u0027Administrateur de monsieur Coppieters Vincent est valid\u00E9 pour une p\u00E9riode de cing ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Girboux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de Henri Girboux en tant qu\u0027Administrateur pour une p\u00E9riode de cinq ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tanguy Hermanns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "En date du 10 juin 2024, monsieur Tanguy Hermanns fait part de son souhait de d\u00E9missionner de son mandat d\u0027Administrateur. Le Conseil d\u0027Administration accepte sa demande et le d\u00E9charge de son mandat d\u0027Administrateur en date du 10 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Van Michel dit Valet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9",
        "address": "Rue d\u0027Angoussart, 173, 1301 Bierges",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mr Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, Rue d\u0027Angoussart, 173, 1301 Bierges afin de signer les formulaires I \u0026 Il en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-08",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.989.826",
    "name_full": "CRECHE SAINTE-GERTRUDE",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9gory Van Michel dit Valet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ludovic du BUS de WARNAFFE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "duration_change",
      "object_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.989.826",
    "name_full_after": "Cr\u00E8che Sainte Gertrude",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "Cr\u00E8che Sainte - Gertrude",
    "current_zetel_raw": "Rue F\u00E9lix Hap 16 : 1040 Etterbeek",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notaire Ludovic du BUS de WARNAFFE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La phrase sur le nombre minimum de repr\u00E9sentants paroissiaux a \u00E9t\u00E9 remplac\u00E9e par une disposition stipulant que la moiti\u00E9 des administrateurs doit avoir ou avoir eu un lien avec la paroisse ou la cr\u00E8che.",
      "new_text": "Au moins la moiti\u00E9 des administrateurs devra avoir ou avoir eu un lien avec la paroisse ou avec la cr\u00E8che.",
      "change_kind": "amended",
      "article_title": "But d\u00E9sint\u00E9ress\u00E9 et objet",
      "article_number": "3"
    },
    {
      "summary": "La dur\u00E9e de l\u0027association a \u00E9t\u00E9 rendue illimit\u00E9e.",
      "new_text": "L\u2019association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le nombre minimum de membres du Conseil d\u0027Administration a \u00E9t\u00E9 fix\u00E9 \u00E0 3.",
      "new_text": "L\u2019association est administr\u00E9e par un conseil d\u2019administration compos\u00E9 au moins de trois membres et",
      "change_kind": "amended",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "La gestion journali\u00E8re peut \u00EAtre d\u00E9l\u00E9gu\u00E9e \u00E0 une ou plusieurs personnes, avec une signature conjointe requise pour les paiements d\u00E9passant 25.000 euros.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de l\u2019",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "17"
    },
    {
      "summary": "La dissolution de l\u0027association peut \u00EAtre prise aux m\u00EAmes conditions que celles pr\u00E9vues pour la modification de l\u0027objet ou du but d\u00E9sint\u00E9ress\u00E9.",
      "new_text": "L\u2019association peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale prise aux",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "29"
    },
    {
      "summary": "En cas de dissolution, le patrimoine de l\u0027association sera attribu\u00E9 \u00E0 l\u0027association sans but lucratif \u00AB \u0152uvres paroissiales d\u2019Etterbeek \u00BB.",
      "new_text": "En cas de dissolution et liquidation, l\u2019affectation du patrimoine de l\u2019association sera attribu\u00E9 \u00E0 l\u2019",
      "change_kind": "amended",
      "article_title": "Affectation de l\u2019actif net",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/01/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027association a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser l\u0027accueil en externat des enfants de 0 \u00E0 36 mois et les activit\u00E9s associ\u00E9es, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou de ses membres.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}