Institut de la Providence

{
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      "type": "filing",
      "quote": "27 MARS 2026:",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
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      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027Administration",
      "value": "Nomination d\u0027Administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9neralede l\u0027ASBL r\u00E9unie le 3 d\u00E9cembre 2025",
      "value": "2025-12-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "a d\u00E9cid\u00E9 la nomination d\u0027une administratrice: Madame ROMBAUX Marie-Christine",
      "value": {
        "role": "administratrice",
        "start_date": "2025-12-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "elle est nomm\u00E9e pour une p\u00E9riode de 6 ans",
      "value": {
        "duration": "6 ans",
        "start_date": "2025-12-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Wavre, le 19 mars 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour l\u0027ASBL: COLLARD Annie. administratrice, tr\u00E9sori\u00E9re",
      "value": {
        "role": "administratrice, tr\u00E9sori\u00E9re",
        "signing_level": "Pour l\u0027ASBL"
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      "kbo": "0417.427.622",
      "kind": "company",
      "name": "Institut de la Providence",
      "attrs": {
        "address": "Rue de Nivelles, 52 1300 WAVRE",
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        "short_name": "I.P.W."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ROMBAUX Marie-Christine",
      "attrs": {
        "address": "Chauss\u00E9e de Namur 23/8 \u00E0 1300 Wavre",
        "birth_date": "1961-10-02"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COLLARD Annie",
      "attrs": {
        "role": "administratrice, tr\u00E9sori\u00E9re"
      }
    }
  ]
}

{
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      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve BREDAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Depuis la derni\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale, DEUX Administratrices sont d\u00E9c\u00E9d\u00E9es; *Sr Genevi\u00E8ve BREDAR: 2 rue St Andr\u00E9 F-57245 PELTRE (Fr)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Ad\u00E8le ROSAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Depuis la derni\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale, DEUX Administratrices sont d\u00E9c\u00E9d\u00E9es; *Sr Marie-Ad\u00E8le ROSAR: 2 rue St Andr\u00E9 F 57245 PELTRE (Fr)"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Olivier RITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2024, ont \u00E9t\u00E9 \u00E9lus \u00E0 \u0027Organe d\u0027Administration: *M. Olivier RITZ, 4 rue du Puisatier F-53010 BERTANGE (Fr)"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Jacqueline JESPERE",
        "address": null,
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      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2024, ont \u00E9t\u00E9 \u00E9lus \u00E0 \u0027Organe d\u0027Administration: *Sr Anne-Jacqueline JESPERE, 2c rue de Metz F-57245 PELTRE (Fr)"
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    "kbo": "0417.427.622",
    "name_full": "INSTITUT DE LA PROVIDENCE, EN ABREGE : I.P.W.",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "THEUNISSEN C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prolong\u00E9 le mandat de Mme THEUNISSEN C\u00E9cile et M. THEUNISSEN Baudouin, r\u00E9viseurs, comme commissaires pour les exercices 2023,2024, 2025"
    },
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      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "THEUNISSEN Baudouin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prolong\u00E9 le mandat de Mme THEUNISSEN C\u00E9cile et M. THEUNISSEN Baudouin, r\u00E9viseurs, comme commissaires pour les exercices 2023,2024, 2025"
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    "kbo": "0417.427.622",
    "name_full": "INSTITUT DE LA PROVIDENCE, EN ABREGE : I.P.W.",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Ad\u00E8le M.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e accepte le renouvellement pour 6 ans (2020-2026) de M, Rosar Marie-Ad\u00E8le., HUBERT Marie, Bredar Genevi\u00E8ve et Collard Annie comme administratrices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie HUBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e accepte le renouvellement pour 6 ans (2020-2026) de M, Rosar Marie-Ad\u00E8le., HUBERT Marie, Bredar Genevi\u00E8ve et Collard Annie comme administratrices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Bredar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e accepte le renouvellement pour 6 ans (2020-2026) de M, Rosar Marie-Ad\u00E8le., HUBERT Marie, Bredar Genevi\u00E8ve et Collard Annie comme administratrices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Annie Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e accepte le renouvellement pour 6 ans (2020-2026) de M, Rosar Marie-Ad\u00E8le., HUBERT Marie, Bredar Genevi\u00E8ve et Collard Annie comme administratrices"
    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Baudouin Theunissen",
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        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Elle accepte \u00E9galement le renouvellement du mandat de M. Theunissen Baudouin et de Mme Theunissen C\u00E9cile comme r\u00E9viseurs d\u0027entreprise pour une dur\u00E9e de 3 ans (2020-2023)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Theunissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Elle accepte \u00E9galement le renouvellement du mandat de M. Theunissen Baudouin et de Mme Theunissen C\u00E9cile comme r\u00E9viseurs d\u0027entreprise pour une dur\u00E9e de 3 ans (2020-2023)"
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    "effective_date": "2019-11-26",
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  "subject_company": {
    "kbo": "0417.427.622",
    "name_full": "INSTITUT DE LA PROVIDENCE, EN ABREGE : I.P.W.",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERWILGHEN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte,sur proposition du Conseil d\u0027administration, la d\u00E9mission de Monsieur VERWILGHEN Michel comme administrateur de l\u0027association"
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  "subject_company": {
    "kbo": "0417.427.622",
    "name_full": "INSTITUT DE LA PROVIDENCE, EN ABREGE : I.P.W.",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HUBERT Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e accepte la d\u00E9mission de Mme HUBERT Marie, comme pr\u00E9sidente de l\u0027association mais reste n\u00E9anmoins membre."
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Calomne Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle accepte la nomination de M. Calomne Jean comme pr\u00E9sident de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Langouche Luc",
        "address": null,
        "birth_date": null
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      "evidence_quote": "ainsi que M; Langouche Luc comme administrateur."
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  "subject_company": {
    "kbo": "0417.427.622",
    "name_full": "INSTITUT DE LA PROVIDENCE, EN ABREGE : I.P.W.",
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      "kind": "director_in",
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        "rrn": null,
        "name": "DEPREST Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e accepte la nomination comme administratrice de l\u0027Association: Mme DEPREST Mich\u00E8le, nomm\u00E9e pour une p\u00E9riode de 6 ans (2017-2023)"
    }
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  "subject_company": {
    "kbo": "0417.427.622",
    "name_full": "INSTITUT DE LA PROVIDENCE, EN ABREGE : I.P.W.",
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Baudouin Theunissen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen et c\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 commissaire aupr\u00E8s de l\u0027ASBL Institut de la Providence, la soci\u00E9t\u00E9 civile de r\u00E9vision Callens, Pirenne, Theunissen et c\u00B0."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Langouche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Luc Langouche, n\u00E9 le 06/09/1952 et domicili\u00E9 \u00E0 1342 Limelette, Clos C\u00E9sar Franck,2 est nomm\u00E9 administrateur pour une p\u00E9riode de 6 ann\u00E9es"
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    "kbo": "0417.427.622",
    "name_full": "INSTITUT DE LA PROVIDENCE, EN ABREGE : I.P.W.",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves DOCQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18.11.2014 celle-ci a accept\u00E9 la demande de Pierre-Yves DOCQUIER de pr\u00E9senter sa d\u00E9mission d\u0027administrateur du P.O."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle REUSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027autre part, \u0130sabelle REUSENS a \u00E9t\u00E9 nomm\u00E9e par I\u0027AG au CA comme membre du Conseil d\u0027administration pour un mandat de 6 ans (2014-2020)"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "M.Calomne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M.Calomne, administrateur, est d\u00E9sign\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 de l\u0027 association."
    }
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    "kbo": "0417.427.622",
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Hubert Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Les mandats des administrateurs Hubert Marie, Rosar Marie-Ad\u00E8le , Docquier Pierre-Yves Calomne Jean, Verwilghen Michel sont renouvel\u00E9s pour 6 ans. (2014-2020)"
    },
    {
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        "rrn": null,
        "name": "Rosar Marie-Ad\u00E8le",
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        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Les mandats des administrateurs Hubert Marie, Rosar Marie-Ad\u00E8le , Docquier Pierre-Yves Calomne Jean, Verwilghen Michel sont renouvel\u00E9s pour 6 ans. (2014-2020)"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Docquier Pierre-Yves",
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      "effective_date": "2014-04-01",
      "evidence_quote": "Les mandats des administrateurs Hubert Marie, Rosar Marie-Ad\u00E8le , Docquier Pierre-Yves Calomne Jean, Verwilghen Michel sont renouvel\u00E9s pour 6 ans. (2014-2020)"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Calomne Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Les mandats des administrateurs Hubert Marie, Rosar Marie-Ad\u00E8le , Docquier Pierre-Yves Calomne Jean, Verwilghen Michel sont renouvel\u00E9s pour 6 ans. (2014-2020)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verwilghen Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Les mandats des administrateurs Hubert Marie, Rosar Marie-Ad\u00E8le , Docquier Pierre-Yves Calomne Jean, Verwilghen Michel sont renouvel\u00E9s pour 6 ans. (2014-2020)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bredar Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Les mandats de Mme Bredar Genevi\u00E8ve et Mme Collard Annie sont renouvel\u00E9s pour une dur\u00E9e de 6ans (2014-2020)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collard Annie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Les mandats de Mme Bredar Genevi\u00E8ve et Mme Collard Annie sont renouvel\u00E9s pour une dur\u00E9e de 6ans (2014-2020)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Theunissen Baudouin",
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        "birth_date": null
      },
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        "kbo": null,
        "name": "SCRL Callens, Pirenne, Theunissen et C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "M. Theunissen Baudouin, repr\u00E9sentant la SCRL Callens, Pirenne, Theunissen et C\u00B0, est renouvel\u00E9 dans son mandat de Commissaire pour une dur\u00E9e de 3 ans (2014-2017)"
    }
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "SCRL Callens, Pirenne, Theunissen et C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En s\u00E9ance du 30.03.2011, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement de M.THEUNISSEN Baudouin, repr\u00E9sentant la SCRL Callens, Pirenne, Theunissen et C\u00B0 comme Commissaire pour une dur\u00E9e de trois ans.(de 2011 \u00E0 2014)"
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    "kbo": "0417.427.622",
    "name_full": "INSTITUT DE LA PROVIDENCE",
    "legal_form": "ASBL"
  }
}