La Cassine

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon LOUCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "Les administrateurs prennent acte de la fin du mandat de Monsieur Simon LOUCKX en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et ce depuis le 23 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "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": true,
    "effective_date": "2023-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Victoria Deli\u00E8ge, avocats - association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177 /7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, (ainsi que ses administrateurs et ses employ\u00E9s, dont Hanane Mejdoubi et Carmen Theunis), avec le droit d\u0027agir seul, et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus \u00E0 n\u0027importe quel guichet entreprise, le Moniteur belge et/ou la Banque Carrefour des Entreprises, et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en ceuvre les d\u00E9cisions ci-dessus.",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "general_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Victoria Deli\u00E8ge, avocats - association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177 /7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, (ainsi que ses administrateurs et ses employ\u00E9s, dont Hanane Mejdoubi et Carmen Theunis), avec le droit d\u0027agir seul, et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus \u00E0 n\u0027importe quel guichet entreprise, le Moniteur belge et/ou la Banque Carrefour des Entreprises, et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en ceuvre les d\u00E9cisions ci-dessus.",
      "holder_kbo": null,
      "holder_name": "B-Docs",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "Expertise \u0026 Qualit\u00E9 Sociales",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "Les membres prennent acte de et, pour autant que de besoin, acceptent la d\u00E9mission en qualit\u00E9 d\u0027administrateur de l\u0027ASBL, de la soci\u00E9t\u00E9 anonyme Expertise \u0026 Qualit\u00E9 Sociales ayant son si\u00E8ge sis \u00E0 7080 Frameries, Route de Bavay 56, inscrite \u00E0 la BCE sous le n\u00B0 0888.125.862, repr\u00E9sent\u00E9e par M. Benoit D",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Marsin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567763071",
        "name": "Edgard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "Les membres d\u00E9cident de nommer comme nouvel administrateur de l\u0027ASBL, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 anonyme Edgard, ayant son si\u00E8ge sis \u00E0 7080 Frameries, Route de Bavay 56, inscrite \u00E0 la BCE sous le n\u00B0 0567.763.071, avec comme repr\u00E9sentant permanent Mme Anne-Sophie Marsin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-13",
    "filing_date": "2021-08-04",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022LE PATIO\u0022 ASBL - ADOPTION D\u0027UN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.492.391",
        "name": "La Cassine",
        "role": "acquiring",
        "address": "7880 Flobecq, Chauss\u00E9e du Place Paul-Henri Jouret 14-16",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Le Patio",
        "role": "absorbed",
        "address": "7530 Tournai, Grand\u0027Route 267/C",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:3, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de l\u0027association absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 l\u0027association absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "La Cassine",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif \u00AB La Cassine \u00BB, si\u00E9geant \u00E0 Flobecq, a approuv\u00E9 la fusion par absorption de l\u0027association \u00AB Le Patio \u00BB, si\u00E9geant \u00E0 Tournai. Cette op\u00E9ration, effective \u00E0 compter du 1er janvier 2021, transf\u00E8re int\u00E9gralement le patrimoine de \u00AB Le Patio \u00BB \u00E0 \u00AB La Cassine \u00BB \u00E0 titre universel. Les statuts de \u00AB La Cassine \u00BB ont \u00E9t\u00E9 adopt\u00E9s en nouvelle version pour s\u0027aligner sur le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-02",
    "filing_date": "2021-05-25",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.492.391",
        "name": "LA CASSINE",
        "role": "acquiring",
        "address": "7880 Flobecq, Chauss\u00E9e du Place Paul-Henri Jouret 14-16",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0861.545.684",
        "name": "LE PATIO",
        "role": "absorbed",
        "address": "7530 Tournai, Grand\u0027Route 267/C",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:1",
      "13:3",
      "13:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration concerne la fusion par absorption de l\u0027ASBL LE PATIO par l\u0027ASBL LA CASSINE, avec transfert int\u00E9gral du patrimoine de l\u0027association absorb\u00E9e \u00E0 l\u0027association absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera"
  },
  "summary_narrative": "Le 12 mai 2021, les organes d\u0027administration de l\u0027ASBL LE PATIO et de l\u0027ASBL LA CASSINE ont \u00E9tabli un projet de fusion par absorption, dans lequel LA CASSINE absorbe LE PATIO. L\u0027op\u00E9ration, fond\u00E9e sur des statuts conformes au Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de LE PATIO \u00E0 LA CASSINE \u00E0 compter du 1er janvier 2021. L\u0027ASBL LE PATIO sera dissoute sans liquidation apr\u00E8s approbation par les assembl\u00E9es g\u00E9n\u00E9rales. L\u0027op\u00E9ration est r\u00E9alis\u00E9e en neutralit\u00E9 fiscale.",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gaelle COUSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Pour autant que de besoin, le conseil d\u0027administration prend acte et confirme la d\u00E9mission de Madame Gaelle COUSIN en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce depuis le 3 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon LOUCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 22 des Statuts de nommer Monsieur Simon LOUCKX, choisissant son domicile \u00E0 Place P H Jouret 15, 7880 Flobecq, pour l\u0027exercice du pr\u00E9sent mandat, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et cela avec effet r\u00E9troacti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de l\u0027ASBL, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le nu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth MOUMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Elisabeth MOUMAL, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue du jeu de Paume 40, num\u00E9ro du registre national 60.09.24-456.50."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "EXPERTISE \u0026 QUALITE SOCIALES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme nouveau Pr\u00E9sident de l\u0027ASBL la soci\u00E9t\u00E9 anonyme EXPERTISE \u0026 QUALITE SOCIALES ayant son si\u00E8ge social \u00E0 7000 Mons, Chauss\u00E9e du Roeulx 63, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0888.125.862, repr\u00E9sent\u00E9e par Monsieur Be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANTAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "Prend acte, et pour autant que de besoin accepte, la d\u00E9mission de: I. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PANTAR, ayant son si\u00E8ge social sis \u00E0 2640 Mortsel, Lusthovenlaan 13, inscrite \u00E0 la Banque Carrefour des Entrepr\u00EDses sous le num\u00E9ro 0662.951.745, en sa qualit\u00E9 d\u0027administrateur de l\u0027Associ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EDGAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "Prend acte, et pour autant que de besoin accepte, la d\u00E9mission de: II. La soci\u00E9t\u00E9 anonyme EDGAR, ayant son si\u00E8ge social sis \u00E0 1724 Luxembourg (Luxembourg), Boulevard du Prince Henri 9b, inscrite \u00E0 la Banque Carrefour des Entreprises sous le. num\u00E9ro 0567.763.071, en sa qualit\u00E9 d\u0027administrateur de l\u0027A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "D\u00E9cide de nommer comme nouvel administrateur de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.38"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie HEMES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "Pour autant que de besoin, le conseil d\u0027administration prend acte et confirme la d\u00E9miss\u00EDon de Madame Nathalie HEMES en tant que \u003C Responsable Gestion Journali\u00E8re \u003E et ce depuis le 6 novembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle COUSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027articie 22 des Statuts, de nommer Madame Ga\u00EBlle COUSIN, dom\u00EDcili\u00E9e route de Quarouble 51 \u00E0 59970 Vicq (France), en tant que \u003C\u003C Responsable Gestion Journali\u00E8re \u003E\u003E \u00E0 dater du 7 novembre 2017 et ceci pour une dur\u00E9e i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE CLERMY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "1.Prend acte, et pour autant que de besoin accepte, la d\u00E9mission de (i) la soci\u00E9t\u00E9 anonyme de droit belge LE CLERMY, (ii) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge BBW et (iii) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge G-Partners Belgium, en leur quaiit\u00E9 d\u0027administrat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BBW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "1.Prend acte, et pour autant que de besoin accepte, la d\u00E9mission de (i) la soci\u00E9t\u00E9 anonyme de droit belge LE CLERMY, (ii) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge BBW et (iii) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge G-Partners Belgium, en leur quaiit\u00E9 d\u0027administrat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G-Partners Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "1.Prend acte, et pour autant que de besoin accepte, la d\u00E9mission de (i) la soci\u00E9t\u00E9 anonyme de droit belge LE CLERMY, (ii) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge BBW et (iii) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge G-Partners Belgium, en leur quaiit\u00E9 d\u0027administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662951745",
        "name": "PANTAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "2. D\u00E9cide de nommer comme nouveaux administrateurs de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, (i) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabillt\u00E9 limit\u00E9e PANTAR, ayant son si\u00E8ge social sis \u00E0 1050 Bruxelles, avenue George Bergmann 65, et enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0662.9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDGAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "2. D\u00E9cide de nommer comme nouveaux administrateurs de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, (i) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabillt\u00E9 limit\u00E9e PANTAR, ayant son si\u00E8ge social sis \u00E0 1050 Bruxelles, avenue George Bergmann 65, et enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0662.9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine BALCAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat des administrateurs Carine BALCAEN et Michel LAGAESSE et ceci avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LAGAESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat des administrateurs Carine BALCAEN et Michel LAGAESSE et ceci avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie HEMES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 22 des Statuts, de nommer Madame Nathalie HEMES, domicili\u00E9e \u00E0 7804 Rebaix, rue Croisette 31A, en tant que \u0022Responsable Gestion Journali\u00E8re\u0022 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "La SA Le Carrosse de Mons",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante comme administrateur de l\u0027Association: la SA Le Carrosse de Mons, ayant son si\u00E8ge social \u00E0 7000 Mons, Chauss\u00E9e du Roeulx 63, identifi\u00E9e aupr\u00E8s de la: Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.125.862, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "La SA Le Carrosse de Mons",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le corseil d\u0027administration d\u00E9cide de nommer la persorne suivante comme (deuxi\u00E8me) administrateur d\u00E9l\u00E9gu\u00E9 de l\u0027Association: la SA Le Carrosse de Mons, ayant son si\u00E8ge social \u00E0 7000 Mors, Chauss\u00E9e du Roeulx 63, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.125.862, repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Bultot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456492391",
        "name": "MAIGRET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "Le 27 mars 2014, le conseil d\u0027administration de l\u0027association prend acte de la d\u00E9miss\u00EDon de la SPRL MAIGRET (repr\u00E9sent\u00E9e par M. V. Bultot) de son mandat d\u0027administrateur effective \u00E0 compter du 27 mars 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucette Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, et pour autant que de besoin accepte, la d\u00E9mission de Madame Lucette Dehon, Madame Anne Lauwers, Monsieur Pierre Lagaese et la SNC LAGAESE (repr\u00E9sent\u00E9e par Monsieur Michel Lagaese, repr\u00E9sentant permanent) en leurs qualit\u00E9s d\u0027administrateurs de l\u0027Association."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, et pour autant que de besoin accepte, la d\u00E9mission de Madame Lucette Dehon, Madame Anne Lauwers, Monsieur Pierre Lagaese et la SNC LAGAESE (repr\u00E9sent\u00E9e par Monsieur Michel Lagaese, repr\u00E9sentant permanent) en leurs qualit\u00E9s d\u0027administrateurs de l\u0027Association."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lagaese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, et pour autant que de besoin accepte, la d\u00E9mission de Madame Lucette Dehon, Madame Anne Lauwers, Monsieur Pierre Lagaese et la SNC LAGAESE (repr\u00E9sent\u00E9e par Monsieur Michel Lagaese, repr\u00E9sentant permanent) en leurs qualit\u00E9s d\u0027administrateurs de l\u0027Association."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lagaese",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC LAGAESE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, et pour autant que de besoin accepte, la d\u00E9mission de Madame Lucette Dehon, Madame Anne Lauwers, Monsieur Pierre Lagaese et la SNC LAGAESE (repr\u00E9sent\u00E9e par Monsieur Michel Lagaese, repr\u00E9sentant permanent) en leurs qualit\u00E9s d\u0027administrateurs de l\u0027Association."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "SA BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: -La SA BBW, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Bl\u00FCcher 178 C, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le nu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "SPRL G-Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: -La SPRL G-Partners (Belgium), ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Kamerdelle 98, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Ent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Buitot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890581843",
        "name": "SPRL Maigret",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: -La SPRL Maigret, ayant son si\u00E8ge social \u00E0 7021 Mons, Rue Adonis Descamps, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous l"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lagaese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-04",
      "evidence_quote": "Le conseil d\u0027administration prend acte de, et pour autant que de besoin, accepte, la d\u00E9mission de: Monsieur Michel Lagaese en sa qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de l\u0027Association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.492.391",
    "name_full": "LA CASSINE",
    "legal_form": "ASBL"
  }
}