Le Balloir

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    "effective_date": "2025-06-05",
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  "bedrijfsrevisor": {
    "quote": "Commissaire : M. Hanine ESSAHELI, au nom de la S.R.L. \u0022LIBRA - Audit \u0026 Assurance\u0022, rue des Anglais 6 A, \u00E0 4430 Ans, renomm\u00E9e le 15.06.2023, fin du mandat de trois ans en 2026",
    "firm_kbo": null,
    "firm_name": "LIBRA - Audit \u0026 Assurance",
    "ibr_number": null,
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christine MARCHAL",
        "quote": "Mlle Christine MARCHAL, n\u00E9e \u00E0 Li\u00E8ge le 01.11.1964, administratrice d\u00E9l\u00E9gu\u00E9e, r\u00E9\u00E9lue le 13.06.2024, fin du mandat en 2030",
        "excluded_powers": null
      }
    ]
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine MARCHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce jeudi 13 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 renouveler pour une p\u00E9riode de six ans le mandat d\u0027administratrice de Mlle Christine MARCHAL."
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  }
}

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    "effective_date": "2023-06-15",
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  },
  "bedrijfsrevisor": {
    "quote": "renouveler le mandat de commissaire aux comptes de M. Hanine ESSAHELI, au nom de la S.R.L. \u0022LIBRA - Audit \u0026 Assurance\u0022, pour une p\u00E9riode de trois ans.",
    "firm_kbo": null,
    "firm_name": "LIBRA - Audit \u0026 Assurance",
    "ibr_number": null,
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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    "effective_date": "2021-06-24",
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  "bedrijfsrevisor": {
    "quote": "Commissaire : M. Hanine ESSAHELI, au nom de la \u0022S.R.L. ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISE\u0022, rue de l\u0027Agneau 5 A, \u00E0 4140 Sprimont, renomm\u00E9e le 11.06.2020, fin du mandat de trois ans en 2023",
    "firm_kbo": null,
    "firm_name": "S.R.L. ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISE",
    "ibr_number": null,
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christine MARCHAL",
        "quote": "Mlle Christine MARCHAL, n\u00E9e \u00E0 Li\u00E8ge le 01.11.1964, administratrice d\u00E9l\u00E9gu\u00E9e, r\u00E9\u00E9lue le 14.06.2018, fin du mandat en 2024",
        "excluded_powers": null
      }
    ]
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    "effective_date": "2020-06-11",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christine MARCHAL",
        "quote": "Mlle Christine MARCHAL, n\u00E9e \u00E0 Li\u00E8ge le 01.11.1964, administratrice d\u00E9l\u00E9gu\u00E9e, r\u00E9\u00E9lue le 14.06.2018, fin du mandat en 2024",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe JEHOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce jeudi 6 juin 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 6 ans le mandat d\u0027administrateur de M. Philippe JEHOLET."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine MARCHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce jeudi 14 juin 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 6 ans le mandat d\u0027administratrice de Mlle Christine MARCHAL."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine MARCHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9uni ce jeudi 14 juin 2018, le conseil d\u0027administration de l\u0027A.S.B.L. \u0022Le Balloir\u0022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 6 ans le mandat d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e de Mlle Christine MARCHAL."
    }
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  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "R\u00E9unie ce lundi 25 septembre 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme r\u00E9viseur aux comptes de M. Alain LONHIENNE pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  }
}

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    "name_change": false,
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    "effective_date": "2016-06-02",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
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  "signature_regime": null,
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire DELVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-04",
      "evidence_quote": "R\u00E9unie ce jeudi 4 juin 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire Mme Claire DELVAUX comme administratrice."
    }
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  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria-Pia SLAVIERO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des statuts, Mmes Maria-Pia SLAVIERO et Marguerite VANDENHOVE ainsi que M. l\u0027Abb\u00E9 Beno\u00EEt LEJEUNE, absents et non repr\u00E9sent\u00E9s \u00E0 deux assembl\u00E9es g\u00E9n\u00E9rales successives, sont cens\u00E9s d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marguerite VANDENHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des statuts, Mmes Maria-Pia SLAVIERO et Marguerite VANDENHOVE ainsi que M. l\u0027Abb\u00E9 Beno\u00EEt LEJEUNE, absents et non repr\u00E9sent\u00E9s \u00E0 deux assembl\u00E9es g\u00E9n\u00E9rales successives, sont cens\u00E9s d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des statuts, Mmes Maria-Pia SLAVIERO et Marguerite VANDENHOVE ainsi que M. l\u0027Abb\u00E9 Beno\u00EEt LEJEUNE, absents et non repr\u00E9sent\u00E9s \u00E0 deux assembl\u00E9es g\u00E9n\u00E9rales successives, sont cens\u00E9s d\u00E9missionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire DELVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce jeudi 5 juin 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de \u0027A.S.B.L, \u0022Le Ballolr\u0022 approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme membre de Mme Claire DELVAUX."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert KLINKENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce jeudi 5 juin 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. l\u0027Abb\u00E9 Albert KLINKENBERG pour une p\u00E9riode de six ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PUISSANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce jeudi 5 juin 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. l\u0027Abb\u00E9 Albert KLINKENBERG pour une p\u00E9riode de six ans et le mandat de commissaire aux comptes de M. Philippe PUISSANT pour une p\u00E9riode de trois ans."
    }
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  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert KLINKENBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-01",
      "evidence_quote": "R\u00E9uni ce lundi 1ier f\u00E9vrier 2010. le conseil d\u0027administration de I\u0027A.S.B.L.. \u0022Le Balloir\u0022 enregistre la d\u00E9mission: de M. l\u0027Abb\u00E9 Albert KLINKENBERG comme administrateur d\u00E9l\u00E9gu\u00E9"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-01",
      "evidence_quote": "R\u00E9uni ce lundi 1ier f\u00E9vrier 2010. le conseil d\u0027administration de I\u0027A.S.B.L.. \u0022Le Balloir\u0022 enregistre la d\u00E9mission: de M. l\u0027Abb\u00E9 Albert KLINKENBERG comme administrateur d\u00E9l\u00E9gu\u00E9 et nomme Mlle Christine MARCHAL pour succeder \u00E0 cette fonction."
    }
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  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Corneille OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-08-30",
      "evidence_quote": "R\u00E9unie ce mardi 24 juin 2008, lassembl\u00E9e g\u00E9n\u00E9rale du Balloir enregistre la d\u00E9mission comme administrateur et membre de M. Jean-Corneille OLIVIER en date du 30 ao\u00FBt 2007."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DE LAMOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des statuts, M. Michel DE LAMOTTE, absent et non repr\u00E9sent\u00E9 \u00E0 deux assembl\u00E8es g\u00E9n\u00E9rales successives, est cens\u00E9 d\u00E9missionnaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "l\u0027Abb\u00E9 Albert KLINKENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce mardi 24 juin 2008, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du Balloir d\u00E9cide de renouveler les mandats d\u0027administrateurs de M. I\u0027Abb\u00E9 Albert KLINKENBERG et M. Jean-Paul OLIVIER pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean-Paul OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce mardi 24 juin 2008, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du Balloir d\u00E9cide de renouveler les mandats d\u0027administrateurs de M. I\u0027Abb\u00E9 Albert KLINKENBERG et M. Jean-Paul OLIVIER pour une p\u00E9riode de six ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PUISSANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unie ce mardi 24 juin 2008, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du Balloir d\u00E9cide de renouveler les mandats d\u0027administrateurs de M. I\u0027Abb\u00E9 Albert KLINKENBERG et M. Jean-Paul OLIVIER pour une p\u00E9riode de six ans et le mandat de commissaire aux comptes de M. Philippe PUISSANT pour une p\u00E9riode de 3 ans."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.527.813",
    "name_full": "LE BALLOIR",
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