HEC Liège Advisory

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "DEMOULIN Valentine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "PIRSON Rapha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SIMEONOV Juliette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VILLEGAS Terrence",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "JACOBS Yanick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Lina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "RASSART Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "DEFLANDRE Adrien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.167.858",
    "name_full": "HEC Li\u00E8ge Advisory"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0443.167.858",
    "name_full": "HEC Li\u00E8ge Advisory A.S.B.L."
  },
  "legal_form_change": {
    "new": "Association sans but lucratif",
    "old": "Association sans but lucratif",
    "changed": false
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Modification des statuts, nomination et d\u00E9mission des administrateurs"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2026-03-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.167.858",
    "name_full_after": "HEC Li\u00E8ge Advisory",
    "legal_form_after": "Association sans but lucratif",
    "name_full_before": "HEC Li\u00E8ge Advisory",
    "current_zetel_raw": "Rue Louvrex 14, 4000 Li\u00E8ge, Belgique",
    "legal_form_before": "Association sans but lucratif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Restated the legal form as a non-profit association (ASBL), defined the name \u0027HEC Li\u00E8ge Advisory\u0027, and set the registered office in Li\u00E8ge.",
      "new_text": "L\u0027association est constitu\u00E9e sous la forme d\u0027une entit\u00E9 dot\u00E9e de la personnalit\u00E9 juridique et, plus pr\u00E9cis\u00E9ment, sous la forme d\u0027une association sans but lucratif (d\u00E9nomm\u00E9e ci-apr\u00E8s \u003C\u003C ASBL \u00BB). L\u0027ASBL est d\u00E9nomm\u00E9e \u00AB HEC Li\u00E8ge Advisory \u00BB. Cette d\u00E9nomination doit figurer sur tous les actes, factures, annonces, publications, lettres, commandes et autres pi\u00E8ces \u00E9manant de l\u0027association, imm\u00E9diatement ",
      "change_kind": "restated",
      "article_title": "L\u0027association",
      "article_number": "1"
    },
    {
      "summary": "Restated the non-profit purpose of participating in the training of HEC Li\u00E8ge Advisory members through practical application in business management.",
      "new_text": "L\u0027ASBL a pour but, poursuivi de mani\u00E8re d\u00E9sint\u00E9ress\u00E9e et sans vocation lucrative, de participer \u00E0 la formation des membres de HEC Li\u00E8ge Advisory par une application et une implication pratique dans les domaines relatifs \u00E0 la gestion des entreprises. Afin de r\u00E9aliser cette formation, I\u0027ASBL r\u00E9alise des prestations de conseils et de services dans tous les domaines relatifs \u00E0 la gestion des entrepris",
      "change_kind": "restated",
      "article_title": "But d\u00E9sint\u00E9ress\u00E9 et objet",
      "article_number": "2"
    },
    {
      "summary": "Restated the rules for effective and adhering members, including voting rights for effective members and consultative rights for adhering members.",
      "new_text": "L\u0027ASBL compte au moins 3 Membres Effectifs. Sont Membres Effectifs: \u2022Toute personne int\u00E9grant l\u0027ASBL HEC Li\u00E8ge Advisory conform\u00E9ment aux modalit\u00E9s d\u00E9finies \u00E0 l\u0027article 3.3 des pr\u00E9sents statuts; \u2022Un repr\u00E9sentant d\u00E9sign\u00E9 de I\u0027ASBL Groupe pour HEC. Les Membres Effectifs ont un droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales. Les Membres Adh\u00E9rents sont les membres de l\u0027Advisory Board. Celui-ci est compos\u00E9 d\u0027al",
      "change_kind": "restated",
      "article_title": "Membres",
      "article_number": "3"
    },
    {
      "summary": "Restated the composition, powers, organization, quorum, and voting rules for the General Assembly, including the exclusive powers of the association.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les Membres Effectifs. Les Membres Effectifs disposent du droit de vote. Elle est pr\u00E9sid\u00E9e par le pr\u00E9sident du Conseil d\u0027administration ou en cas d\u0027emp\u00EAchement de celui-ci, par un administrateur d\u00E9sign\u00E9 \u00E0 cet effet par le Conseil d\u0027administration. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027Association. Elle poss\u00E8de les pouvoirs qui lui sont express",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "4"
    },
    {
      "summary": "Restated the composition, election, and duties of the Board of Administration, including rules for meetings, decisions, conflicts of interest, and external representation.",
      "new_text": "L\u0027ASBL est g\u00E9r\u00E9e par un Conseil d\u0027administration compos\u00E9 de trois administrateurs au moins, ramen\u00E9 \u00E0 deux si l\u0027association ne comporte que deux membres. Les membres du Conseil d\u0027administration sont, apr\u00E8s un appel de candidatures, nomm\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Association, statuant \u00E0 la majorit\u00E9 absolue des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. Le mandat d\u0027administrateur, en tout temps r\u00E9vocable ",
      "change_kind": "restated",
      "article_title": "Administration et repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "Restated the delegation of daily management to a management body, defining its scope and duration.",
      "new_text": "La gestion journali\u00E8re de I\u0027ASBL sur le plan interne ainsi que la repr\u00E9sentation de l\u0027association en ce qui concerne cette gestion peut \u00EAtre d\u00E9l\u00E9gu\u00E9e par le Conseil d\u0027administration \u00E0 un organe de gestion journali\u00E8re, compos\u00E9 d\u0027une ou plusieurs personnes, membres ou non du Conseil d\u0027administration. Le Conseil d\u0027administration d\u00E9termine s\u0027ils agissent seuls, conjointement ou coll\u00E9gialement. Les pou",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "6"
    },
    {
      "summary": "Restated the liability of administrators and delegated persons, limiting it to the fulfillment of their mission according to common law, the law, and the statutes.",
      "new_text": "Dans le respect des dispositions du Code des soci\u00E9t\u00E9s, les administrateurs et les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re ne sont pas personnellement li\u00E9es par les engagements de l\u0027ASBL. Envers I\u0027ASBL et envers les tiers, leur responsabilit\u00E9 est limit\u00E9e \u00E0 l\u0027accomplissement de leur mission conform\u00E9ment au droit commun, aux dispositions de la loi et aux dispositions des statuts. Ils sont par ai",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 de l\u0027administrateur et de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "article_number": "7"
    },
    {
      "summary": "Restated that effective or adhering members of HEC Li\u00E8ge Advisory are personally liable for commercial activities they undertake.",
      "new_text": "Tout Membre Effectif ou Adh\u00E9rent de HEC Li\u00E8ge Advisory engage sa responsabilit\u00E9 dans les r\u00E9alisations commerciales qu\u0027il effectue. En cas de faute, manquement, n\u00E9gligence ou dommage caus\u00E9 \u00E0 un tiers, HEC Li\u00E8ge Advisory se doit de r\u00E9parer le dommage caus\u00E9, conform\u00E9ment aux dispositions du livre V et du livre VI du Code civil belge en vigueur.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 des administrateurs et des personnes d\u00E9l\u00E9gu\u00E9es",
      "article_number": "7 bis"
    },
    {
      "summary": "Restated the sources of financing and the definition of the fiscal year.",
      "new_text": "L\u0027association sera financ\u00E9e, entre autres, par des subventions, des allocations, des dons, des cotisations, des donations, des legs et d\u0027autres dispositions testamentaires et de derni\u00E8res volont\u00E9s, obtenus tant pour soutenir les buts g\u00E9n\u00E9raux de l\u0027association que pour soutenir un projet sp\u00E9cifique et le produit de toute rentr\u00E9e li\u00E9e \u00E0 l\u0027activit\u00E9 normale de l\u0027association. L\u0027association peut par ail",
      "change_kind": "restated",
      "article_title": "Financement et exercice social",
      "article_number": "8"
    },
    {
      "summary": "Restated that an internal rules of procedure can be established by the Board of Administration, with acceptance and modifications requiring a General Assembly decision.",
      "new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre instaur\u00E9 par le Conseil d\u0027administration. Son acceptation ainsi que les modifications qui pourraient y \u00EAtre apport\u00E9es n\u00E9cessitent une d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unissant au moins la moiti\u00E9 des Membres Effectifs et statuant \u00E0 la majorit\u00E9 des voix des Membres Effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "restated",
      "article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
      "article_number": "9"
    },
    {
      "summary": "Restated that the association\u0027s control is ensured by one or more commissioners appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de l\u0027association est assur\u00E9 par un plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de l\u0027association",
      "article_number": "10"
    },
    {
      "summary": "Restated the procedures for dissolution and liquidation, including the role of the General Assembly and the distribution of net assets.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sera convoqu\u00E9e pour examiner les propositions relatives \u00E0 la dissolution d\u00E9pos\u00E9es par le Conseil d\u0027administration ou par un minimum d\u0027un cinqui\u00E8me de tous les Membres Effectifs. La convocation et la mise \u00E0 l\u0027ordre du jour s\u0027effectuent conform\u00E9ment \u00E0 l\u0027article 4, section 4, des pr\u00E9sents statuts. La d\u00E9lib\u00E9ration et la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale relatives \u00E0 la dissolution r",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidation",
      "article_number": "11"
    },
    {
      "summary": "Restated provisions for domicile election, judicial competence, and the application of the Companies and Associations Code.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout Membre Effectif ou Adh\u00E9rent, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de l\u0027association. Pour tout litige entre l\u0027association, ses Membr",
      "change_kind": "restated",
      "article_title": "Divers",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
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  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOULIN Valentine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Rapha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": "2026-03-20",
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        "kind": "indefinite",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMEONOV Juliette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2026-03-20",
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        "kind": "indefinite",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VILLEGAS Terrence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "04.04.16-199.44",
        "name": "JACOBS Yanick",
        "address": "4130 Esneux, Rue Terre Antoine 33",
        "birth_date": "2004-04-16",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2026-03-20",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "02.01.02-112.03",
        "name": "LEMAIRE Lina",
        "address": "4970 Stavelot, Rue Martinville 22",
        "birth_date": "2002-01-02",
        "profession": null,
        "birth_place": "Saint-Vith"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-20",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "03.03.26-269.34",
        "name": "RASSART Thomas",
        "address": "4451 Voroux-lez-Liers, Rue du Vieux Moulin 74",
        "birth_date": "2003-03-26",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-20",
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      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "04.11.03-095.05",
        "name": "DEFLANDRE Adrien",
        "address": "4430 Ans, Rue G\u00E9n\u00E9ral Leman 24",
        "birth_date": "2004-11-03",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.167.858",
    "name_full": "HEC Li\u00E8ge Advisory A.S.B.L.",
    "legal_form": "ASBL"
  },
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    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Lina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs. - LEMAIRE Lina"
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