INSTITUT DE L'ANNONCIATION

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    "kbo": "0408.180.552",
    "name_full": "Institut de l\u0027Annonciation"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul Bricteux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-02-22",
    "act_kind_objet": "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 f\u00E9vrier 2022"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-02-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0408.180.552",
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    "person_name": "Paul Bricteux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL Institut de l\u0027Annonciation s\u0027est tenue le 28 f\u00E9vrier 2023 \u00E0 Bruxelles. Elle a approuv\u00E9 les comptes de l\u0027ann\u00E9e scolaire 2021/2022, donn\u00E9 d\u00E9charge aux administrateurs et aux r\u00E9viseuses, et proc\u00E9d\u00E9 \u00E0 des nominations et d\u00E9missions au sein du conseil d\u0027administration.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
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        "rrn": null,
        "name": "Florence Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Florerice Bertrand, Dominique Lemenu, Jean d\u0027Heygere, Jean de Leu de Cecil, Francis de Warichet zijn benoemd tot bestuurder van de ASBL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lemenu",
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        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Florerice Bertrand, Dominique Lemenu, Jean d\u0027Heygere, Jean de Leu de Cecil, Francis de Warichet zijn benoemd tot bestuurder van de ASBL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean d\u0027Heygere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Florerice Bertrand, Dominique Lemenu, Jean d\u0027Heygere, Jean de Leu de Cecil, Francis de Warichet zijn benoemd tot bestuurder van de ASBL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Leu de Cecil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Florerice Bertrand, Dominique Lemenu, Jean d\u0027Heygere, Jean de Leu de Cecil, Francis de Warichet zijn benoemd tot bestuurder van de ASBL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis de Warichet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Florerice Bertrand, Dominique Lemenu, Jean d\u0027Heygere, Jean de Leu de Cecil, Francis de Warichet zijn benoemd tot bestuurder van de ASBL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Bernard Bleus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van Bernard Bleus, vice-voorzitter."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Degives",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Jean-Pierre Degives, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.180.552",
    "name_full": "INSTITUT FONDAMENTAL DE L\u0027ANNONCIATION, EN ABREGE : INAN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bleus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer Mr Bernard Bleus, Mr Michel Bouvy ainsi que Mme Jacqueline De Ryck pour un nouveau mandat d\u0027administrateur de l\u0027ASBL d\u0027une dur\u00E9e de quatre ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bouvy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer Mr Bernard Bleus, Mr Michel Bouvy ainsi que Mme Jacqueline De Ryck pour un nouveau mandat d\u0027administrateur de l\u0027ASBL d\u0027une dur\u00E9e de quatre ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline De Ryck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer Mr Bernard Bleus, Mr Michel Bouvy ainsi que Mme Jacqueline De Ryck pour un nouveau mandat d\u0027administrateur de l\u0027ASBL d\u0027une dur\u00E9e de quatre ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Geleyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par contre, Mme Fran\u00E7oise Geleyn remet sa d\u00E9mission comme administratrice de l\u0027association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.180.552",
    "name_full": "INSTITUT FONDAMENTAL DE L\u0027ANNONCIATION, EN ABREGE : INAN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Bleus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Bouvy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacqueline De Ryck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Geleyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Luc Galand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.180.552",
    "name_full": "Institut de l\u0027Annonciation"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul Bricteux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-02-22",
    "act_kind_objet": "PV de I\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 f\u00E9vrier 2022"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Institut de l\u0027Annonciation",
        "role": "other",
        "address": "rue Josse Impens 125 \u00E0 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement les d\u00E9cisions internes de l\u0027ASBL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.180.552",
    "name_full": "Institut de l\u0027Annonciation",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Bricteux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Institut de l\u0027Annonciation s\u0027est tenue le 22 f\u00E9vrier 2022 \u00E0 Bruxelles. Elle a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027ordre du jour, le proc\u00E8s-verbal de l\u0027ann\u00E9e pr\u00E9c\u00E9dente, les comptes de l\u0027exercice clos le 31 ao\u00FBt 2021, et a donn\u00E9 d\u00E9charge aux administrateurs. Trois administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour un mandat de quatre ans, tandis que deux membres ont d\u00E9missionn\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Paul Bricteux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jacqueline De Ryck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danielle Dessort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Maingain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcel Car\u00EAme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u0153ur Marie-Th\u00E9r\u00E8se Smal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Mawet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.180.552",
    "name_full": "Institut de l\u0027Annonciation"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Dessort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale que Mme Danielle Dessort et Mr Alain Maingain ont remis leur d\u00E9mission comme administrateurs de l\u0027association."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Maingain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale que Mme Danielle Dessort et Mr Alain Maingain ont remis leur d\u00E9mission comme administrateurs de l\u0027association."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Car\u00EAme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de trois administrateurs, Mr Marcel Car\u00EAme, S\u0153ur Marie-Th\u00E9r\u00E8se Smal ainsi que Mr Philippe Mawet, sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale. Ces trois administrateurs acceptent de renouveler leur mandat d\u0027administrateurs. L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Th\u00E9r\u00E8se Smal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de trois administrateurs, Mr Marcel Car\u00EAme, S\u0153ur Marie-Th\u00E9r\u00E8se Smal ainsi que Mr Philippe Mawet, sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale. Ces trois administrateurs acceptent de renouveler leur mandat d\u0027administrateurs. L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mawet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de trois administrateurs, Mr Marcel Car\u00EAme, S\u0153ur Marie-Th\u00E9r\u00E8se Smal ainsi que Mr Philippe Mawet, sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale. Ces trois administrateurs acceptent de renouveler leur mandat d\u0027administrateurs. L\u0027organe d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.180.552",
    "name_full": "INSTITUT FONDAMENTAL DE L\u0027ANNONCIATION, EN ABREGE : INAN",
    "legal_form": "ASBL"
  }
}

{
  "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": "2020-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.180.552",
    "name_full": "INSTITUT DE L\u0027ANNONCIATION, EN ABREGE : INAN",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0408.180.552",
    "name_full": "Institut de l\u0027Annonciation"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027organe d\u0027administration propose de nommer trois nouveaux administrateurs: -Marc Fran\u00E7ois ... Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henreaux Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027organe d\u0027administration propose de nommer trois nouveaux administrateurs: -Marie-Christine Henreaux ... Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bricteux Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027organe d\u0027administration propose de nommer trois nouveaux administrateurs: -Paul Bricteux ... Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smal Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2021 M-T. Smal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mawet Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2021 P. Mawet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Car\u00EAme Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2021 M. Car\u00EAme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dessort Danielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "Mise en ordre de la dur\u00E9e des mandats des administrateurs: ... il est propos\u00E9 que l\u0027ensemble des mandats des administrateurs est renouvel\u00E9 ou prorog\u00E9 comme suit: Fin de mandat le: 28 f\u00E9vrier 2021 D. Dessort"
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