FinTech Belgium

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      "kind": "director_in",
      "role": "administrateur",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
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      "decharge_status": null,
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  },
  "act_meta": {
    "language": "mixed",
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    },
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "name_full": "FinTech Belgium",
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  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}

{
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    {
      "kind": "director_out",
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        "name": "Catherine Houssa",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: - Mme Catherine Houssa, avec effet au 01/01/2021;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      },
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      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: - M. Xavier De Pauw, avec effet au 29/04/2021;",
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    },
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      },
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      "effective_date": "2021-04-29",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: - M. Eric Rodriguez, avec effet au 29/04/2021.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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        "address": "si\u00E8ge social de l\u0027Association",
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      },
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      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: - Bjorn Cumps, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;",
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        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: - B\u00E9atrice de Mahieu, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association.",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Joan Carette",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: - Joan Carette, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Lambrechts",
        "address": "si\u00E8ge social de l\u0027Association",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: - Pieter Lambrechts, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.997.664",
    "name_full": "FinTech Belglum",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis VAN HOUWE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Houssa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: - Mme Catherine Houssa, avec effet au 01/01/2021;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: ... - M. Xavier De Pauw, avec effet au 29/04/2021;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Rodriguez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: ... et - M. Eric Rodriguez, avec effet au 29/04/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Cumps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: - Bjorn Cumps, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice de Mahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: ... - B\u00E9atrice de Mahieu, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Carette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: ... - Joan Carette, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lambrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: ... - Pieter Lambrechts, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.997.664",
    "name_full": "FINTECH BELGIUM, EN ABREGE : FB",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle de Laminne-Dawans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration pr\u00E9sente la d\u00E9mission d\u0027isabelle de Laminne-Dawans, secr\u00E9taire, et de Tine Holvoet."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Holvoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration pr\u00E9sente la d\u00E9mission d\u0027isabelle de Laminne-Dawans, secr\u00E9taire, et de Tine Holvoet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Boydens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Corman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier De Pauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine Houssa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Rodriguez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Vanagt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Vermeire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Van Houwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Heering",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et la nomination du nouveau membre Jean-Fran\u00E7ois Heering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.997.664",
    "name_full": "FINTECH BELGIUM, EN ABREGE : FB",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et valide la d\u00E9mission de Monsieur Olivier LEFEBVRE - domicili\u00E9 \u00E0 1160 Auderghem - n\u00E9 \u00E0 Bruges le 1er octobre 1957 - en tant qu\u0027administrateur \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Cette d\u00E9mission prend cours \u00E0 partir du 11 septembre 2017;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DE STREEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et valide la d\u00E9mission de Monsieur Gr\u00E9goire DE STREEL - domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre - n\u00E9 \u00E0 Uccle le 28 septembre 1968.- en tant qu\u0027administrateur et secr\u00E9taire \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Cette d\u00E9mission prend cours \u00E0 partir du 21 ao\u00FBt 2017:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DE LAMINNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide la nomination de Madame Isabelle DE LAMINNE (Administratrice) au poste de secr\u00E9taires g\u00E9n\u00E9ral \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Cette nomination prend cours \u00E0 partir du 21 ao\u00FBt 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis VANHOUWE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide la nomination de Monsieur Jean-Louis VANHOUWE domicili\u00E9 \u00E0 3080 Tervuren, n\u00E9 \u00E0 Sint-Agatha-Berchem le 25 juin 1969. Cette nomination prend cours \u00E0 partir du 24 mars 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine HOLVOET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Tine HOLVOET - domicili\u00E9e \u00E0 1000 Bruxelles, n\u00E9e \u00E0 Oostende le 12 juillet 1982 - se pr\u00E9sente au poste d\u0027administratrice et l\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide sa nomination \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s."
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      "evidence_quote": "Monsieur Johannes VERMEIRE - domicili\u00E9 \u00E0 Antwerpen, n\u00E9 \u00E0 Copenhagen le 20 juillet 1969 - est pr\u00E9sent\u00E9 au poste d\u0027administrateur et l\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide sa nomination \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s."
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        "box_number": "2",
        "street_number": "8-10"
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      "effective_date": "2017-10-01",
      "evidence_quote": "a. Annonce - CHANGEMENT D\u0027ADRESSE DU SI\u00C8GE SOCIAL L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement d\u0027adresse \u00E0 partir du 1er octobre 2017 et ce, comme suit : Ancienne adresse: Rue Jules Cockx 8-10 \u00E0 1160 Auderghem Nouvelle adresse: Hosted in ClearSource Belgium Offices - Gulledelle 94 \u00E0 1200 Bruxelles"
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}