LA CITE DES COUTELIERS

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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/06/2025 d\u00E9cide de mettre fin aux fonctions des administrateurs mentionn\u00E9s ci-dessous: 3/ Monsieur Johan NOEL"
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        "name": "Alain GODA",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/06/2025 d\u00E9cide de mettre fin aux fonctions des administrateurs mentionn\u00E9s ci-dessous: 4/ Monsieur Alain GODA"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/06/2025 d\u00E9cide de mettre fin aux fonctions des administrateurs mentionn\u00E9s ci-dessous: 5/ Monsjeur Bernard SCHMIT"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/06/2025 d\u00E9cide de mettre fin aux fonctions des administrateurs mentionn\u00E9s ci-dessous: 6/ Madame Nadine GUISSET"
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        "rrn": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/06/2025 d\u00E9cide de mettre fin aux fonctions des administrateurs mentionn\u00E9s ci-dessous: 7/ Madame Danielle HALLET"
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        "name": "Isabelle GROESSENS",
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        "rrn": null,
        "name": "Laurette HENNE",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/06/2025 d\u00E9cide de mettre fin aux fonctions des administrateurs mentionn\u00E9s ci-dessous: 9/ Madame Laurette HENNE"
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        "rrn": null,
        "name": "Jean-Marie LATOUR",
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    {
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        "rrn": null,
        "name": "GRANDHENRY Laurent",
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        "name": "SEDONU Elisabeth",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateurs non statutaires pur une dur\u00E9e ind\u00E9termin\u00E9e: 2/ Madame SEDONU Elisabeth, domicili\u00E9e \u00E0 5030 Gembloux, Avenue Jules Bruyr, 49.",
      "discharge_granted": false
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        "rrn": null,
        "name": "ANDRE Vinciane",
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      "kind": "director_in",
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        "rrn": null,
        "name": "DHEUR Val\u00E9rie",
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      "discharge_granted": false
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        "name": "LENGELE Marie-Paule",
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      "discharge_granted": false
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    {
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        "rrn": null,
        "name": "ROGGE Andy",
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        "rrn": null,
        "name": "WAUTELET Laora",
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      "discharge_granted": false
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      "discharge_granted": false
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        "rrn": null,
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      "discharge_granted": false
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        "name": "ensemble des administrateurs actuels",
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{
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        "name": "Laora WAUTELET",
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      "evidence_quote": "Le Conseil Communal de Gembloux en date du 07 f\u00E9vrier 2024 a pris acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Madame Laora WAUTELET - NN : 930323-226-88 de son mandat d\u0027administratrice \u00E0 l\u0027Organe d\u0027Administration de la Cit\u00E9 des Couteliers."
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        "name": "Johan NOEL",
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      "evidence_quote": "Le Conseil Communal de Gembloux en date du 13 mars 2024 a d\u00E9sign\u00E9 Monsieur Johan NOEL - NN: 771020-243-68 comme repr\u00E9sentante du Conseil communal \u00E0 l\u0027Organe d\u0027Administration de la Cit\u00E9 des Couteliers. La nomination de Monsieur Johan NOEL a \u00E9t\u00E9 avalis\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la Cit\u00E9 d"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23/06/2022 a avalis\u00E9 la nomination du bureau ScPRL AUDICIA, Rue de Bomer\u00E9e, 89 \u00E0 6534 Goz\u00E9e, repr\u00E9sent\u00E9 par Monsieur Philippe BERIOT, en tant que Commissaire qui exercera le contr\u00F4le de la comptabilit\u00E9 et des comptes annuels (article 152 quinquies, al. 2 du CWLHD) pour une du"
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Val\u00E9rie DELPORTE",
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      },
      "evidence_quote": "Le Consell Communal de Sombreffe en date du 14 novembre 2019 a pris acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Madame Val\u00E9rie DELPORTE NN: 680220-094-69 de son mandat d\u0027administratrice au Consell d\u0027Administration"
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        "name": "Danielle HALLET",
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      },
      "evidence_quote": "Le Conseil Communal de Sombreffe en date du 14 novemb\u0159e 2019 a d\u00E9sign\u00E9 Madame Danielle HALLET NN: 570930-048-21 comme repr\u00E9sentante du Conseil communal au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Cit\u00E9 des Couteliers."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie HAUTOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par arr\u00EAt\u00E9 du Gouvernement Wallon du 04 juin 2020, Madame Val\u00E9rie HAUTOT; domicili\u00E9e Chauss\u00E9e de Wavre, 19 \u00E0 5030 Gembloux est nomm\u00E9e en tant que repr\u00E9sentante de la R\u00E9gion Wallonne au sein du Conseil d\u0027administration de la Cit\u00E9 des Couteliers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LONGUEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cident de nommer \u00E0 cette fonction: a) Concernant la R\u00E9gion Wallonne: Un (1) administrateur d\u00E9sign\u00E9 soit : Michel LONGUEVILLE, domicili\u00E9 Rue des Bruy\u00E8res, 20 \u00E0 5140 Sombreffe - NN 61080928902"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LATOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) Concernant le Comit\u00E9 Consultatif des Locataires et Propri\u00E9taires Deux (2) administreurs d\u00E9sign\u00E9s soit 1. Jean-Marie LATOUR, domicili\u00E9 Rue Tous Vents, 3 \u00E0 5030 Gembloux - NN 53071916737"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) Concernant le Comit\u00E9 Consultatif des Locataires et Propri\u00E9taires Deux (2) administreurs d\u00E9sign\u00E9s soit 2. Alain NICOLAS, domicili\u00E9 All\u00E9e des Couteliers, 1/0011 \u00E0 5030 Gembloux - NN 55032810735"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane ANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c) Concernant la Province Un (1) administrateur d\u00E9sign\u00E9 soit Vinciane ANDRE, domicili\u00E9e Avenue des Combattants, 61 \u00E0 5030 Gembloux - NN 60051842836"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie CONOBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Concernant la Commune de Gembloux Cing (5) administrateurs d\u00E9sign\u00E9s soit 1. Sylvie CONOBERT, domicili\u00E9e Rue Chapelle Dieu, 15 \u00E0 5030 Gembloux - NN 75090906443"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Concernant la Commune de Gembloux Cing (5) administrateurs d\u00E9sign\u00E9s soit 2. Philippe CREVECOEUR, domicili\u00E9 Rue Elisabeth, 4 \u00E0 5030 Gembloux - NN 50011206550"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laora WAUTELET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Concernant la Commune de Gembloux Cing (5) administrateurs d\u00E9sign\u00E9s soit 3. Laora WAUTELET, domicili\u00E9e Clos du Coqueron, 18 \u00E0 5032 Bossi\u00E8re - NN 93032322688"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain GODA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Concernant la Commune de Gembloux Cing (5) administrateurs d\u00E9sign\u00E9s soit 4. Alain GODA, domicili\u00E9 Rue du Tivoli, 5 \u00E0 5030 Gembloux - NN 74090423994"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule LENGELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Concernant la Commune de Gembloux Cing (5) administrateurs d\u00E9sign\u00E9s soit 5. Marie-Paule LENGELE, domicili\u00E9e Rue du Tige, 36 \u00E0 5030 Sauveni\u00E8re - NN 66041920260"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie DELPORTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "e) Concernant la Commune de Sombreffe Deux (2) administrateurs d\u00E9sign\u00E9s soit 1. Val\u00E9rie DELPORTE, domicili\u00E9e Rue de Wavre, 63 \u00E0 5140 Sombreffe - NN 68022009469"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurette HENNE-DOUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "e) Concernant la Commune de Sombreffe Deux (2) administrateurs d\u00E9sign\u00E9s soit 2. Laurette HENNE-DOUMONT, domicili\u00E9e Rue du Docq, 48 \u00E0 5140 Tongrinne - NN 53040601870"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DOUILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "f) Concernant le Centre Public d\u0027Action sociale de Gembloux Trois (3) administrateurs d\u00E9sign\u00E9s soit 1. Fr\u00E9d\u00E9ric DOUILLET, domicili\u00E9 Rue de l\u0027Ourchet, 17A \u00E0 5030 Gembloux - NN 73030626740"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle GROESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "f) Concernant le Centre Public d\u0027Action sociale de Gembloux Trois (3) administrateurs d\u00E9sign\u00E9s soit 2. Isabelle GROESSENS, domicili\u00E9e Rue de Lonz\u00E9e, 159 \u00E0 5030 Lonz\u00E9e - NN 76022512259"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine GUISSET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "f) Concernant le Centre Public d\u0027Action sociale de Gembloux Trois (3) administrateurs d\u00E9sign\u00E9s soit 3. Nadine GUISSET, domicili\u00E9e Rue des D\u00E9port\u00E9s, 12 \u00E0 5030 Beuzet - NN 54040319603"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt VANDENSCHRICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "g) Concernant le Centre Public d\u0027Action sociale de Sombreffe Un (1) administrateur d\u00E9sign\u00E9 soit Beno\u00EEt VANDENSCHRICK, domicili\u00E9 Chauss\u00E9e de Nivelle, 69 \u00E0 5140 Sombreffe - NN 73061345353"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BERIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL AUDICIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27/06/2019 a avalis\u00E9 la nomination du bureau ScPRL AUDICIA, Rue de Bomer\u00E9e, 89 \u00E0 6534 Goz\u00E9e, repr\u00E9sent\u00E9 par Monsieur Philippe BERIOT, en tant que Commissaire qui exercera le contr\u00F4le de la comptabilit\u00E9 et des comptes annuels (article 152 quinquies, al. 2 du CWLHD) pour une du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Francis FONTAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Il y a donc lieu d\u0027acter, au 31/01/2017, la cessation de fonction de Monsieur Francis FONTAINE en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion jourmali\u00E8re de la Cit\u00E9 des Couteliers\u0022 aupr\u00E8s de la BCE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt WELTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 20/06/2016, le Conseil d\u0027Administration \u00E0 l\u0027unanimit\u00E9 approuve l\u0027entr\u00E9e en fonction de Monsieur Benoft WELTER - NN: 810119-317-45- comme Directeur-G\u00E9rant au 1r f\u00E9vrier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DELBAUVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil de l\u0027Action Sociale du CPAS de Gembloux en date du 13 mars 2015 a d\u00E9sign\u00E9 Monsieur Eric DELBAUVE - NN: 650203-119-06- comme administrateur repr\u00E9sentant le CPAS de Gembloux en remplacement de Monsieur Santos LEKEU-HINOSTROZA - NN: 770204-375-69 - d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain SALMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil Communal de Gembloux en date du 04 novembre 2015 a d\u00E9sign\u00E9 Monsieur Sylvain SALMON NN: 710226-293-44 - comme administrateur repr\u00E9sentant la Ville de Gembloux en remplacement de Madame Christine LABI-NASSAR - NN: 520307-334-84-d\u00E9missionnaire"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christine Vanden Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "scprl Christine Coyette - Vanden Bosch",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du.23/06/2016 a avalis\u00E9 la nomination comme Commissaire la scprl Christine Coyette - Vanden Bosch, repr\u00E9sent\u00E9e par Madame Christine Vanden Bosch, r\u00E9viseur d\u0027entreprises pour un mandat de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECONTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil Communal de Sombreffe en date du 28 octobre 2013 a d\u00E9sign\u00E9 Monsieur Philippe LECONTE - NN: 5809006-165-63 - comme administrateur repr\u00E9sentant la Commune de Sombreffe en remplacement de: Madame Brigitte MOERMAN - 630506-130-78 - d\u00E9missionnaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte MOERMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en remplacement de: Madame Brigitte MOERMAN - 630506-130-78 - d\u00E9missionnaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
    "legal_form": "SCRL"
  }
}

{
  "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": "2013-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2011-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.550.691",
    "name_full": "LA CITE DES COUTELIERS",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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  }
}