Institut Sainte-Marie d'Arlon

{
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Knaepen Lafontaine, R\u00E9viseurs d\u0027Entreprises SPRL",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.060.762",
    "name_full": "Institut Sainte-Marie d\u0027Arlon"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury BAISIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 Amaury BAISIR, Thibaut LENFANT, Bernadette GOFFIN et Olivier LEMAIRE aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut LENFANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 Amaury BAISIR, Thibaut LENFANT, Bernadette GOFFIN et Olivier LEMAIRE aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette GOFFIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 Amaury BAISIR, Thibaut LENFANT, Bernadette GOFFIN et Olivier LEMAIRE aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 Amaury BAISIR, Thibaut LENFANT, Bernadette GOFFIN et Olivier LEMAIRE aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CLAUDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Patrick CLAUDE, Charly MALVAUX, Jean-Marc PE, Nicolas THIELTGEN sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charly MALVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Patrick CLAUDE, Charly MALVAUX, Jean-Marc PE, Nicolas THIELTGEN sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc PE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Patrick CLAUDE, Charly MALVAUX, Jean-Marc PE, Nicolas THIELTGEN sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THIELTGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Patrick CLAUDE, Charly MALVAUX, Jean-Marc PE, Nicolas THIELTGEN sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. BALON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. BALON, J. BOTTU, B. DUJARDIN, M. KERGER ont d\u00E9cid\u00E9 de ne pas renouveler leur mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. BOTTU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. BALON, J. BOTTU, B. DUJARDIN, M. KERGER ont d\u00E9cid\u00E9 de ne pas renouveler leur mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. DUJARDIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. BALON, J. BOTTU, B. DUJARDIN, M. KERGER ont d\u00E9cid\u00E9 de ne pas renouveler leur mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. KERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. BALON, J. BOTTU, B. DUJARDIN, M. KERGER ont d\u00E9cid\u00E9 de ne pas renouveler leur mandat."
    }
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    "name_full": "INSTITUT SAINTE-MARIE D\u0027ARLON, EN ABREGE : ISMA",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CLAUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 Patrick CLAUDE, Anne CHARLIER, Jean BOTTU aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne CHARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 Patrick CLAUDE, Anne CHARLIER, Jean BOTTU aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BOTTU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 Patrick CLAUDE, Anne CHARLIER, Jean BOTTU aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BALON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "N. THIELTGEN fait \u00E9tat des mandats qui arrivent \u00E0 \u00E9ch\u00E9ance : Andr\u00E9 BALON, Beno\u00EEt DUJARDIN, Marc KERGER, Charly MALVAUX, Jean-Marc PE, Thierry ROYER, Nicolas THIELTGEN. Ces mandats sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DUJARDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "N. THIELTGEN fait \u00E9tat des mandats qui arrivent \u00E0 \u00E9ch\u00E9ance : Andr\u00E9 BALON, Beno\u00EEt DUJARDIN, Marc KERGER, Charly MALVAUX, Jean-Marc PE, Thierry ROYER, Nicolas THIELTGEN. Ces mandats sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc KERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "N. THIELTGEN fait \u00E9tat des mandats qui arrivent \u00E0 \u00E9ch\u00E9ance : Andr\u00E9 BALON, Beno\u00EEt DUJARDIN, Marc KERGER, Charly MALVAUX, Jean-Marc PE, Thierry ROYER, Nicolas THIELTGEN. Ces mandats sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charly MALVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "N. THIELTGEN fait \u00E9tat des mandats qui arrivent \u00E0 \u00E9ch\u00E9ance : Andr\u00E9 BALON, Beno\u00EEt DUJARDIN, Marc KERGER, Charly MALVAUX, Jean-Marc PE, Thierry ROYER, Nicolas THIELTGEN. Ces mandats sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc PE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "N. THIELTGEN fait \u00E9tat des mandats qui arrivent \u00E0 \u00E9ch\u00E9ance : Andr\u00E9 BALON, Beno\u00EEt DUJARDIN, Marc KERGER, Charly MALVAUX, Jean-Marc PE, Thierry ROYER, Nicolas THIELTGEN. Ces mandats sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry ROYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "N. THIELTGEN fait \u00E9tat des mandats qui arrivent \u00E0 \u00E9ch\u00E9ance : Andr\u00E9 BALON, Beno\u00EEt DUJARDIN, Marc KERGER, Charly MALVAUX, Jean-Marc PE, Thierry ROYER, Nicolas THIELTGEN. Ces mandats sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THIELTGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "N. THIELTGEN fait \u00E9tat des mandats qui arrivent \u00E0 \u00E9ch\u00E9ance : Andr\u00E9 BALON, Beno\u00EEt DUJARDIN, Marc KERGER, Charly MALVAUX, Jean-Marc PE, Thierry ROYER, Nicolas THIELTGEN. Ces mandats sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIERRET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Philippe PIERRET de m\u00EAme que le souhait exprim\u00E9 par Fabian LEFEBVRE de ne pas renouveler son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Philippe PIERRET de m\u00EAme que le souhait exprim\u00E9 par Fabian LEFEBVRE de ne pas renouveler son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine MIGNOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 S\u00E9verine MIGNOLET et Francis SLUITERS aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis SLUITERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 S\u00E9verine MIGNOLET et Francis SLUITERS aux fonctions d\u0027administrateurs et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne CARMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Etienne CARMON ne souhaite pas reconduire son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CARPENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Les mandats de Michel CARPENTIER et de Andr\u00E9 HESSE sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 HESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Les mandats de Michel CARPENTIER et de Andr\u00E9 HESSE sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry ROYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Thierry ROYER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DESMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 Jean-Fran\u00E7ois DESMET aux fonctions d\u0027administrateur et ce pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence GILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Les mandats de Laurence GILLET et Razvan MARA sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Razvan MARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Les mandats de Laurence GILLET et Razvan MARA sont renouvel\u00E9s pour 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne CHARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Anne CHARLIER."
    }
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    "kbo": "0443.060.762",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-10",
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  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour 3 ans la S.P.R.L. Lafontaine, Delvaux \u0026 Associ\u00E9s au poste de commissaire aux comptes de l\u0027ASBL ISMA.",
    "firm_kbo": null,
    "firm_name": "S.P.R.L. Lafontaine, Delvaux \u0026 Associ\u00E9s",
    "ibr_number": null,
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  },
  "subject_company": {
    "kbo": "0443.060.762",
    "name_full": "INSTITUT SAINTE-MARIE D\u0027ARLON, EN ABREGE : ISMA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARMON Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par Assembl\u00E9e G\u00E9n\u00E9rale du 19 juin 2017 il a \u00E9t\u00E9 act\u00E9 les modifications suivantes 1) Nominations d\u0027administrateurs CARMON Etienne, n\u00E9 le 26/02/1959 Rue de l\u0027Eglise 261 \u00E0 6717 THIAUMONT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIELTGEN Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par Assembl\u00E9e G\u00E9n\u00E9rale du 19 juin 2017 il a \u00E9t\u00E9 act\u00E9 les modifications suivantes 1) Nominations d\u0027administrateurs ... THIELTGEN Nicolas n\u00E9 le 07/11/1977 Avenue Nothomb 26 \u00E0 6700 ARLON"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JASSOGNE Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2018 il a \u00E9t\u00E9 act\u00E9 les modifications suivantes 1) D\u00E9mission JASSOGNE Vincent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PE Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2018 il a \u00E9t\u00E9 act\u00E9 les modifications suivantes ... 2) Nomination d\u0027administrateur PE Jean-Marc, n\u00E9 le 05/03/1967 Rue Fran\u00E7ois Boudard 26 \u00E0 6700 ARLON"
    }
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    "kbo": "0443.060.762",
    "name_full": "INSTITUT SAINTE-MARIE D\u0027ARLON, EN ABREGE : ISMA",
    "legal_form": "ASBL"
  }
}

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  "act_meta": {
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    "effective_date": "2016-06-16",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.060.762",
    "name_full": "INSTITUT SAINTE-MARIE D\u0027ARLON, EN ABREGE : ISMA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Charly Malvaux",
        "quote": "Monsieur Charly Malvaux ... comme Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Carly Brix",
        "quote": "Monsieur Carly Brix ... comme Vice-Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Benoit Dujardin",
        "quote": "Monsieur Benoit Dujardin ... comme Administrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Marc Kerger",
        "quote": "Monsieur Marc Kerger ... comme Administrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Vincent Jassogne",
        "quote": "Monsieur Vincent Jassogne ... comme Administrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Dujardin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mr Benoit Dujardin comme administrateur de l\u0027Institut Sainte-Marie d\u0027Arlon, asbl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.060.762",
    "name_full": "INSTITUT SAINTE-MARIE D\u0027ARLON, EN ABREGE : ISMA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jacquemin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mr Marc Jacquemin comme administrateur de l\u0027Institut Sainte-Marie d\u0027Arlon, asbl."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lafontaine Detilleux \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Institut Sainte-Marie d\u0027Arlon, asbl, reconduit le mandat de Commissaire du cabinet Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9 par Mr L\u00E9on Lafontaine, R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.060.762",
    "name_full": "INSTITUT SAINTE-MARIE D\u0027ARLON, EN ABREGE : ISMA",
    "legal_form": "ASBL"
  }
}