FUTUR 21

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Emile Max, n\u00B0142, \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Emile Max",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: avenue Emile Max, n\u00B0142, \u00E0 1030 Schaerbeek",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Cours Saint-Michel 30B \u00E0 Etterbeek",
        "city": "Etterbeek",
        "region": null,
        "street": "Cours Saint-Michel",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "30B",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "Le conseil d\u00E9cide que le si\u00E8ge d\u0027activit\u00E9s est transf\u00E9r\u00E9, avec effet au 1er novembre 2025, dans les locaux g\u00E9r\u00E9s par la soci\u00E9t\u00E9 HIVE5 - Cours Saint-Michel 30B \u00E0 Etterbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.470.769",
    "name_full": "FUTUR 21",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Laure JONET",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sidente du conseil d\u0027administration"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron QUERTON Andr\u00E9 Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019ensemble des mandats des administrateurs sont renouvel\u00E9s, pour une dur\u00E9e de quatre ans : 1. Baron QUERTON Andr\u00E9 Jean, domicili\u00E9 \u00E0 6920 Wellin, Rue de Tribois, 87"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame de VALLAVIEILLE Alix Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019ensemble des mandats des administrateurs sont renouvel\u00E9s, pour une dur\u00E9e de quatre ans : 2. Madame de VALLAVIEILLE Alix Marie, domicili\u00E9e \u00E0 1180 Ukkel, Wolvendaellaan, 18"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame JONET Marie-Laure Elizabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019ensemble des mandats des administrateurs sont renouvel\u00E9s, pour une dur\u00E9e de quatre ans : 3. Madame JONET Marie-Laure Elizabeth, domicili\u00E9e \u00E0 1030 Schaarbeek, Emile Maxlaan, 142"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur BROUHNS Alexis Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019ensemble des mandats des administrateurs sont renouvel\u00E9s, pour une dur\u00E9e de quatre ans : 4. Monsieur BROUHNS Alexis Michel, domicili\u00E9 \u00E0 1330 Rixensart, Avenue des P\u00E2querettes, 7"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Martine de Bassompierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502795738",
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MBJ Consult \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019ensemble des mandats des administrateurs sont renouvel\u00E9s, pour une dur\u00E9e de quatre ans : 5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MBJ Consult \u00BB, TVA BE 0502.795.738, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Max 142, ayant pour repr\u00E9sentant permanent, Madame Martine de Bassompierre, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur CALLIES Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019ensemble des mandats des administrateurs sont renouvel\u00E9s, pour une dur\u00E9e de quatre ans : 6. Monsieur CALLIES Michel, domicili\u00E9 \u00E0 F-75116 Paris, RUE BOISSIERE, 71 (France)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.470.769",
    "name_full": "FUTUR 21 FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis BROUHNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De coopter twee nieuwe administrateurs: A) Monsieur Alexis BROUHNS; ... Ces derniers acceptent leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laure JONE\u0422",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De coopter twee nieuwe administrateurs: B) Madame Marie-Laure JONE\u0422; ... Ces derniers acceptent leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.470.769",
    "name_full": "FUTUR 21 FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "375"
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "Le conseil d\u0027administration, r\u00E9uni le 5 novembre 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Fondation Priv\u00E9e Futur 21 \u00E0 l\u0027adresse suivante: Avenue Louise, 367, \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.470.769",
    "name_full": "FUTUR 21 FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix de Vallavieille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Alix de Vallavieille, domicili\u00E9e 11, rue Amp\u00E8re 75017, Paris, FRANCE, n\u00E9e le 25 juin 1963 \u00E0 Neuilly-Sur-Seine, FRANCE et de nationalit\u00E9 fran\u00E7aise, a \u00E9t\u00E9 nomm\u00E9e administrateur pour une p\u00E9riode de 5 ans, ce qu\u0027elle a accept\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine de Bassompierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502795738",
        "name": "SRL MBJ Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de 5 ans : -La SRL MBJ Consult (n\u00B0 BCE 0502.795.738), ayant pour repr\u00E9sentant permanent Madame Martine de Bassompierre, exer\u00E7ant les fonctions de pr\u00E9sidente et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec pouvoir"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Querton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de 5 ans : ... - Monsieur Andr\u00E9 Querton ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Callies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de 5 ans : ... - Monsieur Michel Callies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.470.769",
    "name_full": "FUTUR 21 FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent MONTAGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "Le conseil renouvelle, pour une dur\u00E9e de cing ans d\u00E9butant le 23 juin 2016, les mandats d\u0027administrateur - Monsieur Vincent MONTAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 QUERTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "Le conseil renouvelle, pour une dur\u00E9e de cing ans d\u00E9butant le 23 juin 2016, les mandats d\u0027administrateur - Monsieur Andr\u00E9 QUERTON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CALLIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "Le conseil renouvelle, pour une dur\u00E9e de cing ans d\u00E9butant le 23 juin 2016, les mandats d\u0027administrateur - Monsieur Michel CALLIES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.470.769",
    "name_full": "FUTUR 21 FONDATION PRIVEE",
    "legal_form": null
  }
}