Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 1
20-02-2006
v3.2
Alle aktes · 10
bijgewerkt 4 maanden geleden
2026
18-02-2026 Nico LEROY benoemd tot dagelijks bestuur
- Nico LEROY — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les comptes sont d\u00E8s lors approuv\u00E9s tels que pr\u00E9sent\u00E9s. Ils seront donc sign\u00E9s par le Conseil d\u0027Administration.",
"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": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Nico LEROY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Nico LEROY est d\u00E9sign\u00E9 comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2026 Nico LEROY benoemd tot dagelijks bestuur
- Nico LEROY — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nico LEROY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Nico LEROY est d\u00E9sign\u00E9 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": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
}
}2024
07-03-2024 4 bestuurders benoemd
- DEVALLÉE Gilles — Bestuurder
- MATHY Philippe — Bestuurder
- ROLANS Laurent — Bestuurder
- ROMBOUTS Nico — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVALL\u00C9E Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20/12/2023, l\u0027Organe d\u0027administration de l\u0027association est compos\u00E9 des administrateurs suivants: - Monsieur DEVALL\u00C9E Gilles n\u00E9 le 25/03/1974 et domicili\u00E9 rue Bossquet, 16 \u00E0 4317 Faimes; ... Ces personnes acceptent le mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHY Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20/12/2023, l\u0027Organe d\u0027administration de l\u0027association est compos\u00E9 des administrateurs suivants: ... - Monsieur MATHY Philippe n\u00E9 le 09/02/1969 et domicili\u00E9 rue A Braas, 26 \u00E0 4317 Faimes; ... Ces personnes acceptent le mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROLANS Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20/12/2023, l\u0027Organe d\u0027administration de l\u0027association est compos\u00E9 des administrateurs suivants: ... - Monsieur ROLANS Laurentn\u00E9 le 24/09/1991 et domicili\u00E9 Chauss\u00E9e Verte, 217 \u00E0 4470 Saint-Georges-sur-Meuse; ... Ces personnes acceptent le mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMBOUTS Nico",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20/12/2023, l\u0027Organe d\u0027administration de l\u0027association est compos\u00E9 des administrateurs suivants: ... - Monsieur ROMBOUTS Nico n\u00E9 le 01/03/1971 et domicili\u00E9 Chauss\u00E9e Romaine, 39D \u00E0 4360 Oreye ... Ces personnes acceptent le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
}
}07-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
20-01-2020 3 ontslagnemend, 19 herbenoemd
- LALLEMAND René — Bestuurder
- WERY Benoit — Bestuurder
- ORY Lionel — Bestuurder
- DELHALLE Jean-Louis — Bestuurder
- LALLEMAND Alex — Bestuurder
- ROMBOUTS Nico — Bestuurder
- LARUELLE Emmanuel — Bestuurder
- LEROY Nicolas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHALLE Jean-Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur DELHALLE Jean-Louis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALLEMAND Alex",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LALLEMAND Alex"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMBOUTS Nico",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur ROMBOUTS Nico"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARUELLE Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LARUELLE Emmanuel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEROY Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LEROY Nicolas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLENS Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur MULLENS Laurent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVALLEE Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur DEVALLEE Gilles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LONGREE Andy",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LONGREE Andy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEBEAU David",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LEBEAU David"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Maxime",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur ETIENNE Maxime"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGMANS Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur BRUGMANS Andr\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANCQUAERT Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Madame BLANCQUAERT Veerle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUMOULIN Sandrine",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Madame DUMOULIN Sandrine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHY Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur MATHY Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAPS Val\u00E9rie",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Madame BAPS Val\u00E9rie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANSOLET Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur FRANSOLET Fr\u00E9d\u00E9ric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAHAUT Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur MAHAUT Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MARNEFFE Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur DE MARNEFFE Jacques"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROLANS Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur ROLANS Laurent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALLEMAND Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires et leur d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembi\u00E9e: Monsieur LALLEMAND Ren\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERY Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires et leur d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembi\u00E9e: Monsieur WERY Benoit"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORY Lionel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires et leur d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembi\u00E9e: Monsieur ORY Lionel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
}
}2016
26-10-2016 5 ontslagnemend, 20 herbenoemd
- COEME Sébastien — Bestuurder
- MATAGNE Pierre — Bestuurder
- JACQUES Frédéric — Bestuurder
- FRANCK Benoit — Bestuurder
- DENIS Anne — Bestuurder
- DELHALLE Jean-Louis — Bestuurder
- LALLEMAND René — Bestuurder
- LALLEMAND Alex — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHALLE Jean-Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur DELHALLE Jean-Louis",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALLEMAND Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LALLEMAND Ren\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALLEMAND Alex",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LALLEMAND Alex",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMBOUTS Nico",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur ROMBOUTS Nico",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARUELLE Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LARUELLE Emmanuel",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERY Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur WERY Benoit",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEROY Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LEROY Nicolas",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLENS Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur MULLENS Laurent",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVALLEE Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur DEVALLEE Gilles",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LONGREE Andy",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LONGREE Andy",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEBEAU David",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur LEBEAU David",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ETIENNE Maxime",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur ETIENNE Maxime",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGMANS Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur BRUGMANS Andr\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANCQUAERT Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Madame BLANCQUAERT Veerle",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUMOULIN Sandrine",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Madame DUMOULIN Sandrine",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHY Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur MATHY Philippe",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORY Lionel",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur ORY Lionel",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAHAUT Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur MAHAUT Vincent",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MARNEFFE Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur DE MARNEFFE Jacques",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROLANS Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E0 la fois l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration de l\u0027association. En ce sens, elle a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs et composent ainsi ladite Assembl\u00E9e: Monsieur ROLANS Laurent",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COEME S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires et leur d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e: Monsieur COEME S\u00E9bastien",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATAGNE Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires et leur d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e: Monsieur MATAGNE Pierre",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUES Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires et leur d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e: Monsieur JACQUES Fr\u00E9d\u00E9ric",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCK Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires et leur d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e: Monsieur FRANCK Benoit",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DENIS Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires et leur d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e: Madame DENIS Anne",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
}
}2010
23-02-2010 9 bestuurders benoemd, 1 ontslagnemend
- de MARNEFFE Jacques — Bestuurder
- MATAGNE Pierre — Bestuurder
- LALLEMAND René — Bestuurder
- LALLEMAND Alex — Bestuurder
- JACQUES Frédéric — Bestuurder
- DENIS Anne — Bestuurder
- FRANCK Benoit — Bestuurder
- COËME Sébastien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHALLE Jean Louis",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "En cons\u00E9quence, tous les administrateurs ont pr\u00E9sent\u00E9 leur d\u00E9mission, ce qui a \u00E9t\u00E9 accept\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de MARNEFFE Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 2. Monsieur de MARNEFFE Jacques (NN 601227 159-84)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATAGNE Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 3. Monsieur MATAGNE Pierre (NN 630430 411-40)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALLEMAND Ren\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 4. Monsieur LALLEMAND Ren\u00E9 (NN 680810 149-65)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALLEMAND Alex",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 5. Monsieur LALLEMAND Alex (NN 691208 157-69)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUES Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 6. Monsieur JACQUES Fr\u00E9d\u00E9ric (NN 720513 237-47)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DENIS Anne",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 7. Madame DENIS ANNE (NN 720618 202-36)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCK Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 8. Monsieur FRANCK Benoit (NN 770405 027-13)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CO\u00CBME S\u00E9bastien",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 9. Monsieur CO\u00CBME S\u00E9bastien (NN 771029 039-02)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHALLE Jean Louis",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 de membres effectifs: 1. Monsieur DELHALLE Jean Louis (NN 580903 221-97)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
}
}2006
20-02-2006 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2006-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Michel LOUWETTE",
"quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9s d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec les pouvoirs d\u00E9crits \u00E0 l\u0027article 26 des statuts: Monsieur Michel LOUWETTE, pr\u00E9nomm\u00E9;",
"excluded_powers": null
},
{
"name": "Jacques CARTUYVELS",
"quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9s d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec les pouvoirs d\u00E9crits \u00E0 l\u0027article 26 des statuts: Monsieur Jacques CARTUYVELS, pr\u00E9nomm\u00E9 ;",
"excluded_powers": null
},
{
"name": "Jules FOUARGE",
"quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9s d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec les pouvoirs d\u00E9crits \u00E0 l\u0027article 26 des statuts: Monsieur Jules FOUARGE, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}20-02-2006 Zetelverplaatsing binnen Faimes
- Rue du Bec 3, Faimes → Rue Cortil Jonet 3, 4317 Faimes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Faimes",
"region": null,
"street": "Rue Cortil Jonet",
"country": "BE",
"postcode": "4317",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Faimes",
"region": null,
"street": "Rue du Bec",
"country": "BE",
"postcode": null,
"box_number": "4317",
"street_number": "3"
},
"effective_date": "2005-12-14",
"evidence_quote": "L\u0027assembl\u00E9e a tout d\u0027abord d\u00E9cider de transf\u00E9rer son si\u00E8ge social \u00E0 4317 Faimes, rue Cortil Jonet, 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
}
}20-02-2006 20 bestuurders benoemd, 1 ontslagnemend
- FROIDCOEUR Théophile Julien Augustin — Bestuurder
- FOUARGE Jules Joseph Phierre — Bestuurder
- CORSWAREM Constant Albert Marie Joseph — Bestuurder
- HEUSER Christian Jean Marie Théo — Bestuurder
- CARTUYVELS Jacques Pierre Denis — Bestuurder
- de MARNEFFE Jacques Louis Marie Julien — Bestuurder
- DELHALLE Jean Louis Fernand Joseph — Bestuurder
- RIGA Roger Eugène Alphonse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWETTE Michel Th\u00E9o Germain Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, tous les administrateurs, ont pr\u00E9sent\u00E9 leur d\u00E9mission, ce qui a \u00E9t\u00E9 accept\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FROIDCOEUR Th\u00E9ophile Julien Augustin",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 2) Monsieur FROIDCOEUR Th\u00E9ophile Julien Augustin (NN 380828 305-97), domicili\u00E9 \u00E0 Faimes, rue A Wamotte, 17."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOUARGE Jules Joseph Phierre",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 3) Monsieur FOUARGE Jules Joseph Phierre (NN 480328 213-73), domicili\u00E9 \u00E0 Faimes, rue L\u00E9on G\u00E9nie, 3"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORSWAREM Constant Albert Marie Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 4) Monsieur CORSWAREM Constant Albert Marie Joseph (NN 531025 181-58), domicili\u00E9 \u00E0 Faimes, rue J. Mignolet, 13."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEUSER Christian Jean Marie Th\u00E9o",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 5) Monsieur HEUSER Christian Jean Marie Th\u00E9o (NN 600312 223-19), domicili\u00E9 \u00E0 Faimes, rue du Bec, 3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARTUYVELS Jacques Pierre Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 6) Monsieur CARTUYVELS Jacques Pierre Denis (NN 360207 133-39), domicili\u00E9 \u00E0 Faimes, rue du Bec, 12"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de MARNEFFE Jacques Louis Marie Julien",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 7) Monsieur de MARNEFFE Jacques Louis Marie Julien (NN 601227 159-84), domicili\u00E9 \u00E0 Faimes, Place F. Delchambre, 1."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHALLE Jean Louis Fernand Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 8) Monsieur DELHALLE Jean Louis Fernand Joseph (NN 580903 221-97), domicili\u00E9 \u00E0 Faimes, rue F. Delchambre, 71"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIGA Roger Eug\u00E8ne Alphonse",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 9) Monsieur RIGA Roger Eug\u00E8ne Alphonse (NN 270827 173-28), domicili\u00E9 \u00E0 Faimes, rue Remikette, 28."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPIN Marie L\u00E9onie Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 10) Madame COLPIN Marie L\u00E9onie Ghislaine (NN 551221 158-63), domicili\u00E9e \u00E0 Faimes, rue de la Croix de Mer, 11."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHABOT Joseph, F, G",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 11) Monsieur CHABOT Joseph, F, G (NN 450311 187-61), domicili\u00E9 \u00E0 Faimes, rue d\u0027Aineffe, 4A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEONARD Alain, M, R",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 12) Monsieur LEONARD Alain, M, R (NN 621002 167-92), domicili\u00E9 \u00E0 Waremme, rue du Tumulus, 5."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAJOT Marie-Christine, M, E",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 13) Madame CLAJOT Marie-Christine, M, E (NN 550314 202-69), domicili\u00E9e \u00E0 Faimes, rue de Vaux, 36."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TANCREDI L\u00E9on, F",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 14) Monsieur TANCREDI L\u00E9on, F (NN 590402 375-56), domicili\u00E9 \u00E0 Faimes, rue Croix de Mer, 1."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANETTE Olivier, J, C",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 15) Monsieur MANETTE Olivier, J, C (NN 711217 267-22), domicili\u00E9 \u00E0 Villers le Bouillet, rue de Fallais, 15"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WIETKIN Lucien, A, J, J",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 16) Monsieur WIETKIN Lucien, A, J, J (NN 571225 417-17), domicili\u00E9 \u00E0 Faimes, rue de Li\u00E8ge, 7."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGUIGNON Christian, J, J, M",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 17) Monsieur BOURGUIGNON Christian, J, J, M (NN 591122 179-89), domicili\u00E9 \u00E0 Faimes, rue du Fays, 20."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAHAUT Vincent, G, G",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 18) Monsieur MAHAUT Vincent, G, G (NN 711115 375-64), domicili\u00E9 \u00E0 Hannut, rue de Namur, 32."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBOTTE Emmanuel, M, J, G",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 19) Monsieur LAMBOTTE Emmanuel, M, J, G (NN 631001 239-57), domicili\u00E9 \u00E0 Waremme, rue de Hollogne,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALLEMAND Alex, R, D, C",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: ... 20) Monsieur LALLEMAND Alex, R, D, C (NN 691208 157-69), domicili\u00E9 \u00E0 Geer, rue de Celles, 5."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWETTE Michel Th\u00E9o Germain Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: 1) Monsieur LOUWETTE Michel Th\u00E9o Germain Ghislain (NN 450622 331-93), domicili\u00E9 \u00E0 Faimes, rue du Moulin, 8;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.875.661",
"name_full": "ETOILE DE FAIMES",
"legal_form": "ASBL"
}
}