La Maison'Elle

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Demez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie le 12 juin 2025 a act\u00E9 la d\u00E9mission comme administrateur de Gilbert Demez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.883.763",
    "name_full": "LA MAISON\u0027ELLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Pierre LOBET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. la d\u00E9misson comme administrateur de Marie-Pierre LOBET, n\u00E9e le 3 mai 1958 et domicili\u00E9e Rue Minique, 37 \u00E0 1450 Saint G\u00E9ry.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary COLLINS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Le renouvellement des mandats des administrateurs: - Mary COLLINS, n\u00E9e le 13 f\u00E9vrier 1962 et domicili\u00E9e Avenue Boischamps, 17 \u00E0 1450 Chastre,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert CORTHOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Gilbert CORTHOUTS, n\u00E9 le 22 juillet 1951 et domicili\u00E9 Tienne de Mousty, 6/305 \u00E0 1340 Ottignies,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert DEMEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gilbert DEMEZ, n\u00E9 le 17 janvier 1943 et domicili\u00E9 Avenue Ch. Jehan, 51 \u00E0 1300 Wavre,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 LACHOWSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Andr\u00E9 LACHOWSKI. n\u00E9 le 24 f\u00E9vrier 1956 et domicili\u00E9 Rue du Tilleul. 22 \u00E0 1300 Wavre",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne MICHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- H\u00E9l\u00E8ne MICHEL, n\u00E9e le 20 juin 1941 et domicili\u00E9e Laie de la Chasse, 10 \u00E0 1300 Wavre",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Th\u00E9r\u00E8se PIRSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Claude Th\u00E9r\u00E8se PIRSON, n\u00E9e le 31 janvier 1948 et domicili\u00E9e Avenue Louise, 136 \u00E0 1000 Bruxelles,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane WEETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Josiane WEETS, n\u00E9e le 20 mai 1953 et domicili\u00E9e Chemin de Borgendael, 19 \u00E0 1300 Wavre.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BOURDONGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. La nomination de la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re: - Isabelle BOURDONGE, n\u00E9e le 25 d\u00E9cembre 1972 et domicili\u00E9e Rue du Corbeau 33 \u00E0 1342 Limelette",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BOURGUIGNON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Laurence BOURGUIGNON, n\u00E9e le 20 avril 1975 et domicili\u00E9e Rue des Aulnes 39 \u00E0 1435 H\u00E9villers",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.883.763",
    "name_full": "LA MAISON\u0027ELLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Walravens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission comme administrateur de Michel Walravens, n\u00E9 le 16/12/1947 et domicili\u00E9 Avenue P. de Vaudemont, 4 \u00E0 1300 Wavre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Th\u00E9r\u00E8se Pirson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination des administrateurs suivants: - Claude Th\u00E9r\u00E8se Pirson, n\u00E9e le 31/01/1948 et domicili\u00E9e Avenue Louise 136 \u00E0 1000 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lackowski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination des administrateurs suivants: ... - Andr\u00E9 Lackowski, n\u00E9 le 24/02/1956 et domiciij\u00E9 Rue du Tilieui 22 \u00E0 1300 Wavre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leclef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission comme administrateur de St\u00E9phane Leclef, n\u00E9 le 29/03/1958 et domicili\u00E9 Les Foss\u00E9s Quintin.10 \u00E0 1457 Tourinnes-Saint-Lambert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.883.763",
    "name_full": "LA MAISON\u0027ELLE",
    "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": false,
    "effective_date": "2021-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.883.763",
    "name_full": "LA MAISON\u0027ELLE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Bourguignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Depuis le 1er mai 2020, Laurence Bourguignon (RN 75042022007) assure la direction de la Maison\u0027Elle en remplacement de V\u00E9ronique Wathelet et, \u00E0 ce titre, Madame Bourguignon est charg\u00E9e de la gestion journali\u00E8re et a le mandat aux comptes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Wathelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Depuis le 1er mai 2020, Laurence Bourguignon (RN 75042022007) assure la direction de la Maison\u0027Elle en remplacement de V\u00E9ronique Wathelet et, \u00E0 ce titre, Madame Bourguignon est charg\u00E9e de la gestion journali\u00E8re et a le mandat aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.883.763",
    "name_full": "LA MAISON\u0027ELLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leclef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le d\u00E9c\u00E8s de Christian Mar\u00E9chal, la d\u00E9mission de Philippe Schyns et de Jeanne-Marie Trigallez au conseil d\u0027administration, et la nomination de St\u00E9phane Leclef en tant que membre de l\u0027AG et du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Schyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le d\u00E9c\u00E8s de Christian Mar\u00E9chal, la d\u00E9mission de Philippe Schyns et de Jeanne-Marie Trigallez au conseil d\u0027administration, et la nomination de St\u00E9phane Leclef en tant que membre de l\u0027AG et du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne-Marie Trigallez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le d\u00E9c\u00E8s de Christian Mar\u00E9chal, la d\u00E9mission de Philippe Schyns et de Jeanne-Marie Trigallez au conseil d\u0027administration, et la nomination de St\u00E9phane Leclef en tant que membre de l\u0027AG et du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.883.763",
    "name_full": "LA MAISON\u0027ELLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLINS Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "Nouveaux candidats au CA: Gilbert Demez, Philippe Schyns, \u00E0 titre individuel, Mary Collins et Michel Walravens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEZ Gilbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "Nouveaux candidats au CA: Gilbert Demez, Philippe Schyns, \u00E0 titre individuel, Mary Collins et Michel Walravens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "Nouveaux candidats au CA: Gilbert Demez, Philippe Schyns, \u00E0 titre individuel, Mary Collins et Michel Walravens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALRAVENS Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "Nouveaux candidats au CA: Gilbert Demez, Philippe Schyns, \u00E0 titre individuel, Mary Collins et Michel Walravens."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPENEERS-CHARLIER Andr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "Andr\u00E9e Kempeneers - Charlier d\u00E9missionne du CA mais reste membre de l\u0027AG."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFINET Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Michel Goffinet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "D\u00E9mission de Philippe Schyns en tant que repr\u00E9sentant du CPAS de Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.883.763",
    "name_full": "AU LOGIS-WAVRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOBET Marie-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9charge aux administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEL H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Composition du Conseil d\u0027Administration: ... MICHEL H\u00E9l\u00E8ne ... Secr\u00E9taire",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGOIRE H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Composition du Conseil d\u0027Administration: ... GREGOIRE H\u00E9l\u00E8ne ... Tr\u00E9sori\u00E8re",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORTHOUTS Gilbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Composition du Conseil d\u0027Administration: ... CORTHOUTS Gilbert ... Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAYENCE Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Composition du Conseil d\u0027Administration: ... MAYENCE Monique ... Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Andr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Composition du Conseil d\u0027Administration: ... CHARLIER Andr\u00E9e ... Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARECHAL Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Composition du Conseil d\u0027Administration: ... MARECHAL Christian ... Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRIGALLEZ Jeanne-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Composition du Conseil d\u0027Administration: ... TRIGALLEZ Jeanne-Marie ... Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEETS Josiane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Composition du Conseil d\u0027Administration: ... WEETS Josiane ... Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PAREWYK Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Commissaires aux comptes: PAREWYK Joseph, THOREAU Beno\u00EEt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "THOREAU Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Commissaires aux comptes: PAREWYK Joseph, THOREAU Beno\u00EEt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.883.763",
    "name_full": "AU LOGIS-WAVRE",
    "legal_form": "ASBL"
  }
}