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Belgisch Staatsblad — aktes
43 aktes Kapitaalverloop · 3
31-07-2024
v3.2
31-07-2024
v3.2
31-07-2024
Kapitaalwijziging
Alle aktes · 43
bijgewerkt 3 maanden geleden
2026
04-03-2026 5 bestuurders benoemd, 1 ontslagnemend
- Paul Hertsens — Bestuurder
- Brigitte Charlier — Bestuurder
- Martine Lemmens — Bestuurder
- Bertrand Veldekens — Bestuurder
- Thérèse Vercruysse — Bestuurder
- Bernard Hermans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Hertsens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Brigitte Charlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Lemmens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Veldekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}04-03-2026 2 bestuurders benoemd, 1 ontslagnemend, 5 herbenoemd
- Paul Hertsens — Bestuurder
- Brigitte Charlier — Bestuurder
- Bernard Hermans — Bestuurder
- Martine Lemmens — Bestuurder
- Bertrand Veldekens — Bestuurder
- Thérèse Vercruysse — Bestuurder
- Jean-Martin Risack — Bestuurder
- Olivier Dierckx de Casterlé — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Hermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de son mandat d\u0027administrateur de:\n- Monsieur Bernard Hermans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Paul Hertsens",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028 de :\n- Monsieur Paul Hertsens",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Brigitte Charlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administratrice pour un terme de 4 ans de :\nMadame Brigitte Charlier",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Lemmens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateur pour un terme de 4 ans de:\n- Madame Martine Lemmens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Veldekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateur pour un terme de 4 ans de:\n- Monsieur Bertrand Veldekens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valide la poursuite des mandats d\u0027administrateur de madame B\u00E9atrice Mahieu.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Martin Risack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jean-Martin Risack et Monsieur Olivier Dierckx de Casterl\u00E9 jusqu\u0027au terme de ceux-ci, soit \u00E0 l\u0027issue\nde l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 pour Madame B\u00E9atrice Mahieur et \u00E0 l\u0027issue",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Dierckx de Casterl\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 pour Monsieur Jean-Martin Risack et Monsieur Olivier Dierckx de Casterl\u00E9,\nnonobstant l\u0027atteinte de la limite d\u0027\u00E2ge statutaire (art. 20, alin\u00E9a 3, des statuts).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
25-03-2025 Marcel Demaire neemt ontslag als voorzitter
- Marcel Demaire — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Marcel Demaire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "La Cl\u00E9 ASBL"
}
}25-03-2025 Marcel Demaire neemt ontslag als directeur
- Marcel Demaire — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marcel Demaire",
"address": "Venelle des C\u00E8dres, 1/8 \u00E0 1300 Wavre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsjeur Marcel Demaire,domcili\u00E9 Venelle des C\u00E8dres, 1/8 \u00E0 1300 Wavre.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-18",
"act_kind_objet": "D\u00E9mission"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.028.176",
"name_full": "La Cl\u00E9 ASBL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Dinsart",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du-Moniteur. belge"
],
"corrected_publication_numac": null
}25-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}2024
31-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}31-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Yves Dinsart — Président du conseil d'administration
- Thérèse Vercruysse — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Yves Dinsart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}31-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}31-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}31-07-2024 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd
- Yves Dinsart — Bestuurder
- Thérèse Vercruysse — Bestuurder
- Chantal Singer — Bestuurder
- Olivier Dierckx de Casterlée — Bestuurder
- Jean Martin Risack — Bestuurder
- Bernard Hermans — Bestuurder
- Bruno Somerhausen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal Singer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Madame Chantal Singer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dierckx de Casterl\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Olivier Dierckx de Casterl\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Martin Risack",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Jean Martin Risack"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Hermans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Bernard Hermans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Somerhausen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Bruno Somerhausen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Le mandat de Madame Th\u00E9r\u00E8se Vercruysse prend fin \u00E0 dater de ce 24 juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Dinsart",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Yves Dinsart comme Pr\u00E9sident du Conseil d\u0027Adminsitration \u00E0 dater de ce 24 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}31-07-2024 1 bestuurder benoemd, 5 herbenoemd
- Yves Dinsart — Directeur
- Chantal Singer — Bestuurder
- Olivier Dierckx de Casterlée — Bestuurder
- Jean Martin Risack — Bestuurder
- Bernard Hermans — Bestuurder
- Bruno Somerhausen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal Singer",
"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de:",
"decharge_status": null,
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},
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},
{
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de:",
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},
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},
{
"kind": "director_renew",
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"person": {
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"name": "Jean Martin Risack",
"address": null,
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de:",
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},
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},
{
"kind": "director_renew",
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"name": "Bernard Hermans",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Somerhausen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "Le mandat de Madame Th\u00E9r\u00E8se Vercruysse prend fin \u00E0 dater de ce 24 juin 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yves Dinsart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Yves Dinsart comme Pr\u00E9sident du Conseil d\u0027Adminsitration \u00E0 dater de ce 24 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Yves Dinsart — Voorzitter
- Isabelle van Cutsem — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Yves Dinsart",
"address": null,
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},
"reason": null,
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"effective_date": "2024-06",
"evidence_quote": "La pr\u00E9sidente demande \u00E0 l\u0027assembl\u00E9e de nommer Yves Dinsart comme administrateur de La Cl\u00E9 en vue d\u0027en prendre la pr\u00E9sidence \u00E0 partir de juin 2024. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne son accord pour cette nomination pour une dur\u00E9e de 4 ans.",
"decharge_status": null,
"mandate_duration": {
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"value": "4"
},
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"rrn": null,
"name": "Isabelle van Cutsem",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027ensemble des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s constate la fin du contrat de travail et du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re d\u0027Isabelle van Cutsem \u00E0 la date du 31 d\u00E9cembre 2023 inclus, dans le cadre de son d\u00E9part \u00E0 la retraite.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-07",
"filing_date": "2024-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.028.176",
"name_full": "La Cl\u00E9",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Yves Dinsart — Bestuurder
- Isabelle van Cutsem — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Dinsart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Isabelle van Cutsem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "La Cl\u00E9"
}
}07-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Yves Dinsart — Bestuurder
- Isabelle van Cutsem — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Dinsart",
"address": null,
"birth_date": null
},
"evidence_quote": "La pr\u00E9sidente demande \u00E0 l\u0027assembl\u00E9e de nommer Yves Dinsart comme administrateur de La Cl\u00E9 en vue d\u0027en prendre la pr\u00E9sidence \u00E0 partir de juin 2024. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne son accord pour cette nomination pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle van Cutsem",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027ensemble des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s constate la fin du contrat de travail et du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re d\u0027Isabelle van Cutsem \u00E0 la date du 31 d\u00E9cembre 2023 inclus, dans le cadre de son d\u00E9part \u00E0 la retraite."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}2023
03-08-2023 Madame Béatrice Boon-Falleur herbenoemd als bestuurder
- Madame Béatrice Boon-Falleur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame B\u00E9atrice Boon-Falleur",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 4 ans dans un mandat d\u0027Administrateur: Madame B\u00E9atrice Boon-Falleur, domicili\u00E9e rue J.P. de Beaulieu, 29 \u00E0 1370 Lathuy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}03-08-2023 2 bestuurders benoemd
- Béatrice Boon-Falleur — Bestuurder
- Samuel Engels — Directeur chargé de la gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice Boon-Falleur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur charg\u00E9 de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Samuel Engels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}04-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Thérèse Vercruysse — Bestuurder
- Martine Lemmens — Bestuurder
- Philippe Patte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027Administrateur: Madame Th\u00E9r\u00E8se Vercruysse, domicili\u00E9e Tramlaan, 204 \u00E0 1933 Sterrebeek, dans la fonction de Pr\u00E9sidente du Conseil d\u0027Aministration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Lemmens",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Martine Lemmens, domicili\u00E9e Avenue Jonet, 27 \u00E0 1640 Rhode-Saint-Gen\u00E8se."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Patte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte que le mandat d\u0027administrateur de Monsieur Philippe Patte n\u0027est pas reconduit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}04-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Thérèse Vercruysse — Voorzitter
- Martine Lemmens — Commissaris
- Philippe Patte — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": "Tramlaan, 204 \u00E0 1933 Sterrebeek",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027Administrateur: Madame Th\u00E9r\u00E8se Vercruysse, domicili\u00E9e Tramlaan, 204 \u00E0 1933 Sterrebeek, dans la fonction de Pr\u00E9sidente du Conseil d\u0027Aministration",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine Lemmens",
"address": "Avenue Jonet, 27 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Martine Lemmens, domicili\u00E9e Avenue Jonet, 27 \u00E0 1640 Rhode-Saint-Gen\u00E8se.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Patte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte que le mandat d\u0027administrateur de Monsieur Philippe Patte n\u0027est pas reconduit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-04",
"filing_date": "2023-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th\u00E9r\u00E8se Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Thérèse Vercruysse — Présidente du conseil d'administration
- Martine Lemmens — Bestuurder
- Philippe Patte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sidente du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Martine Lemmens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Patte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}2022
18-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}18-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2022-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-02-2022 Bertrand Veldekens benoemd tot bestuurder
- Bertrand Veldekens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bertrand Veldekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}25-02-2022 Bertrand Veldekens benoemd tot bestuurder
- Bertrand Veldekens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Veldekens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027Administrateur : Monsieur Bertrand Veldekens, domicili\u00E9 Herdebeekstraat, 189 \u00E01701 ITTERBEEK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}2021
22-01-2021 2 bestuurders benoemd, 1 ontslagnemend
- Bruno Somerhausen — Bestuurder
- Bernard Hermans — Bestuurder
- Paul Hertsens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Somerhausen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027administrateur: - Monsieur Bruno Somerhausen, domicili\u00E9 Rue Vilain XIIII, 6 \u00E0 1050 Ixelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Hertsens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission dans un mandat d\u0027administrateur de Monsieur Paul Hertsens, en qualit\u00E9 de repr\u00E9sentant du Lions Club Zaventem National Airport Erasmus :"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Hermans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027administrateur: - Monsieur Bernard Hermans, domicili\u00E9 Rue des Badauds, 18 \u00E0 1428 Lillois-Witterzee, en qualit\u00E9 de repr\u00E9sentant du Lions Club Zaventem National Airport Erasmus."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}22-01-2021 2 bestuurders benoemd, 1 ontslagnemend
- Bruno Somerhausen — Bestuurder
- Bernard Hermans — Bestuurder
- Paul Hertsens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Somerhausen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Hertsens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Hermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}2020
17-11-2020 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Olivier Dierckx de Casterlé — Bestuurder
- Frédéric Jourdain — Bestuurder
- Chantal Singer — Bestuurder
- Jean-Martin Risack — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dierckx de Casterl\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027administrateur : - Monsieur Olivier Dierckx de Casterl\u00E9, domicili\u00E9 Rue Bosquet, 44 \u00E0 1060 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal Singer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 4 ans le mandat d\u0027Administrateur de: - Madame Chantal Singer, domicili\u00E9e Avenue Victor Emmanuel III, 16 \u00E01180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Martin Risack",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 4 ans le mandat d\u0027Administrateur de: - Monsieur Jean-Martin Risack, domicili\u00E9 Avenue Sainte-Anne, 165 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Jourdain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission dans un mandat d\u0027administrateur de : - Monsieur Fr\u00E9d\u00E9ric Jourdain, domicili\u00E9 Molenstraat, 2 \u00E0 1600 Sint Laureins Berchem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}17-11-2020 3 bestuurders benoemd, 1 ontslagnemend
- Olivier Dierckx de Casterlé — Bestuurder
- Chantal Singer — Bestuurder
- Jean-Martin Risack — Bestuurder
- Frédéric Jourdain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Dierckx de Casterl\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chantal Singer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Martin Risack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Jourdain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}2019
24-07-2019 2 bestuurders benoemd, 3 ontslagnemend
- Béatrice Boon Falleur — Bestuurder
- Thérèse Vercruysse — Présidente du conseil d'administration
- Béatrice Boon Falleur — Présidente du conseil d'administration
- Anne Thienpont — Membre de l'assemblée générale
- Anne Reyniers — Membre de l'assemblée générale
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice Boon Falleur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sidente du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "B\u00E9atrice Boon Falleur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sidente du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Anne Thienpont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Anne Reyniers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}24-07-2019 1 bestuurder benoemd, 3 ontslagnemend, 1 herbenoemd
- Thérèse Vercruysse — Vaste vertegenwoordiger
- Béatrice Boon Falleur — Vaste vertegenwoordiger
- Anne Thienpont — Bestuurder
- Anne Reyniers — Bestuurder
- Béatrice Boon Falleur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Boon Falleur",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 4 ans le mandat d\u0027Administrateur de: - Madame B\u00E9atrice Boon Falleur, domicili\u00E9e Marnixlaan, 106 \u00E0 3090 Overijse"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "B\u00E9atrice Boon Falleur",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Madame Boon Falleur dans la fonction de Pr\u00E9sidente du Conseil d\u0027Administration au 31 ao\u00FBt 2019"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Vercruysse",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination par le Conseil d\u0027Administration, de Madame Th\u00E9r\u00E8se Vercruysse, administratrice, dans la fonction de Pr\u00E9sidente du Conseil d\u0027Administration \u00E0 partir du 1er Septembre 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Thienpont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions en qualit\u00E9 de membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de - Madame Anne Thienpont, domicili\u00E9e Tervuursesteenweg, 503 \u00E0 1982 Elewijt-Zemst"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Reyniers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions en qualit\u00E9 de membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de - Madame Anne Reyniers, domicili\u00E9e Avenue Lartigue, 99 \u00E0 1200 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE",
"legal_form": "ASBL"
}
}2018
23-07-2018 Paul Hertsens benoemd tot bestuurder
- Paul Hertsens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul Hertsens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.028.176",
"name_full": "LA CLE"
}
}Eerste 30 van 43 aktes