La Tchicass

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13 mai 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "association_membership",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de Membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Asbl La Tchicass Madame LAURA CARRUBBA.",
      "value": {
        "role": "Membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027Administratrice de l\u0027Asbl La Tchicass, Madame LAURA CARRUBBA",
      "value": {
        "role": "Administratrice"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de mandat de quatre ans, renouvelable et prenant effet imm\u00E9diatement.",
      "value": {
        "start": "2026-05-13",
        "duration": "quatre ans",
        "renewable": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Admission des administrateurs et des membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "value": "Admission des administrateurs et des membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1617,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0421.197.160",
      "kind": "company",
      "name": "La Tchicass",
      "attrs": {
        "seat": "Place Sainte-Barbe 16, 4020",
        "legal_form": "ASBL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laura CARRUBBA",
      "attrs": {
        "address": "rue de Havelange, 82 \u00E0 4920 Aywaille",
        "birth_date": "1994-12-01"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Antonietta CARRUBBA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christian DENGIS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Marie WAGNER",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne-Christine Stassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale met fin \u00E0 la mission de gestion journali\u00E8re d\u0027Anne-Christine Stassen, celle-ci n\u0027\u00E9tant plus sous contrat avec l\u0027ASBL."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kylian Van Rossum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve l\u0027admission de Kylian Van Rossum en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.197.160",
    "name_full": "LA TCHICASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Vinuesa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Isabelle Vinuesa: a pr\u00E9sent\u00E9 sa d\u00E9mission du Conseil d\u0027administration en d\u00E9but d\u0027ann\u00E9e, ne souhaite plus s\u0027investir dans l\u0027association. Suite \u00E0 cela, elle donne \u00E9galement sa d\u00E9mission pour l\u0027AG.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachida Oua\u00EFch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Rachida Oua\u00EFch: a adress\u00E9 par mail sa d\u00E9mission de la fonction de membre de l\u0027AG.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCll\u00FC Simsek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "G\u00FCll\u00FC Simsek: a remis sa d\u00E9mission de l\u0027AG.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Stassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-15",
      "evidence_quote": "L\u00E9on Stassen: d\u00E9missionne du CA (en tant qu\u0027administrateur et tr\u00E9sorier) et de l\u0027AG, \u00E0 partir de la prochaine r\u00E9union (15 juin 2025).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.197.160",
    "name_full": "LA TCHICASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "WAGNER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer WAGNER Andr\u00E9 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KABONGO MUAMBA BIBI Pontien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme que KABONGO MUAMBA BIBI Pontien n\u0027est plus administrateur de l\u0027association depuis l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 mai 2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THONON Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-28",
      "evidence_quote": "tandis que THONON Robert ne l\u0027est plus depuis l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.197.160",
    "name_full": "LA TCHICASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette Carrubba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 7 juin 2024 nomme - Antoinette Carrubba, domicili\u00E9e \u00E0 Grivegn\u00E9e, n\u00E9e le 16/07/1958 \u00E0 Agrigento (Italie) comme administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dengis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 7 juin 2024 nomme - Christian Dengis, domicili\u00E9 \u00E0 Lixhe, n\u00E9 le 20/03/1970 \u00E0 Rocourt comme administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Vinuesa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 7 juin 2024 nomme - Isabel Vinuesa, domicill\u00E9e \u00E0 Li\u00E8ge, n\u00E9e le 12/11/1951 \u00E0 Arena-Avila (Espagne) comme administratrice"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Stassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 7 juin 2024 nomme - L\u00E9on Stassen, domicili\u00E9 \u00E0 Beyne-Heusay, n\u00E9 le 05/05/1939 \u00E0 Herve comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.197.160",
    "name_full": "LA TCHICASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Latifa Bektaoui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Latifa Bektaoui d\u00E9missionne de l\u0027A.G"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Claire Lejeune d\u00E9missionne de l\u0027A.G. et du C.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Wagner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Andr\u00E9 Wagner est admis au \u0421\u0410."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Christine Stassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "L\u00E9on Stassen reste tr\u00E9sorier et quitte le poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, qui est attribu\u00E9 \u00E0 Anne-Christine Stassen, la coord\u00EDnatrice actuelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.197.160",
    "name_full": "LA TCHICASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Place Ste-Barbe",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Ecoliers",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Il s\u0027agit d\u0027une nouvelle localisation du si\u00E8ge social ... Remplacer \u0022Rue des Ecoliers, 24\u0022 par \u0022Place Ste-Barbe, 16\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.197.160",
    "name_full": "LA TCHICASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Cardinal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les nouveaux statuts, tous les membres du CA (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, Denise Ledent, L\u00E9on Stassen, Carmela Stellato) sont d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Clesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les nouveaux statuts, tous les membres du CA (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, Denise Ledent, L\u00E9on Stassen, Carmela Stellato) sont d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine D\u0027Orsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les nouveaux statuts, tous les membres du CA (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, Denise Ledent, L\u00E9on Stassen, Carmela Stellato) sont d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denise Ledent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les nouveaux statuts, tous les membres du CA (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, Denise Ledent, L\u00E9on Stassen, Carmela Stellato) sont d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Stassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les nouveaux statuts, tous les membres du CA (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, Denise Ledent, L\u00E9on Stassen, Carmela Stellato) sont d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmela Stellato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les nouveaux statuts, tous les membres du CA (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, Denise Ledent, L\u00E9on Stassen, Carmela Stellato) sont d\u00E9missionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Cardinal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres suivants (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, L\u00E9on Stassen, Carmela Stellato) se repr\u00E9sentent et sont \u00E9lus pour 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Clesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres suivants (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, L\u00E9on Stassen, Carmela Stellato) se repr\u00E9sentent et sont \u00E9lus pour 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine D\u0027Orsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres suivants (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, L\u00E9on Stassen, Carmela Stellato) se repr\u00E9sentent et sont \u00E9lus pour 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Stassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres suivants (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, L\u00E9on Stassen, Carmela Stellato) se repr\u00E9sentent et sont \u00E9lus pour 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmela Stellato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres suivants (Claire Cardinal, Aline Clesse, Catherine D\u0027Orsa, L\u00E9on Stassen, Carmela Stellato) se repr\u00E9sentent et sont \u00E9lus pour 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontien Kabongo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pontien Kabongo est \u00E9galement \u00E9lu, pour 4 ans, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Thonon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election de Robert Thonon: il est \u00E9lu \u00E0 l\u0027unanimit\u00E9 enthousiaste."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontien Kabongo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Pontien Kabongo: CA depuis 2005 ... ont envoy\u00E9 leur d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Londoz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Martine Londoz: AG depuis 2010 ... ont envoy\u00E9 leur d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Crine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- S\u00E9bastien Crine: AG depuis 2010 ... ont envoy\u00E9 leur d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Vinuesa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Isabel Vinuesa est \u00E9lue comme administratrice."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Thonon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Robert Thonon, Claire Cardinal, L\u00E9on Stassen ... sont r\u00E9\u00E9lus comme administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Cardinal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Robert Thonon, Claire Cardinal, L\u00E9on Stassen ... sont r\u00E9\u00E9lus comme administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Stassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Robert Thonon, Claire Cardinal, L\u00E9on Stassen ... sont r\u00E9\u00E9lus comme administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Thonon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Robert Thonon a donn\u00E9 sa d\u00E9mission au Conseil provincial de la S.S.V. de Paul. De ce fait, il d\u00E9missionne \u00E9galement de notre Asbi et de son CA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Lejeune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG l\u0027\u00E9lit \u00E0 l\u0027unanimit\u00E9 comme membre de celle-ci et comme administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dengis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Christian Dengis est \u00E9lu membre du CA, \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.197.160",
    "name_full": "LA TCHICASS",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.197.160",
    "name_full": "LA TCHICASS",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "L\u00E9on Stassen",
        "quote": "Le conseil d\u0027administration fonctionne de mani\u00E8re coll\u00E9giale. Il d\u00E9signe parmi ses membres un pr\u00E9sident, un secr\u00E9taire et un tr\u00E9sorier, un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et d\u00E9finit leurs attributions respectives.",
        "excluded_powers": null
      }
    ]
  }
}