Le Balloir
De berekende faillissementskans van Le Balloir over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 6 |
| Vestigingen | 3 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 15-06-2026 | 2026-00165963 |
| 31-12-2024 | verkort | 10-06-2025 | 2025-00136988 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00138187 |
| 31-12-2022 | verkort | 19-06-2023 | 2023-00140892 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20108277 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25500103 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-19800394 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17200370 |
| 31-12-2017 | verkort | 19-06-2018 | 2018-20200296 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-19700324 |
-
Actief28-06-2019 → heden
2 gebeurtenissen
- 05-06-2025 Mandaat verlengd· Bestuurder
- 28-06-2019 Mandaat verlengd· Bestuurder
-
Actief08-07-2014 → heden
3 gebeurtenissen
- 26-06-2020 Mandaat verlengd· Bestuurder
- 08-07-2014 Mandaat verlengd· Bestuurder
- 01-02-2010 Ontslagen· Bestuurder
-
Actief08-07-2014 → heden
3 gebeurtenissen
- 12-07-2021 Mandaat verlengd· Bestuurder
- 04-06-2015 Benoemd· Bestuurder
- 08-07-2014 Benoemd· Bestuurder
-
Actief01-02-2010 → heden
11 gebeurtenissen
- 05-06-2025 Benoemd· Gedelegeerd bestuurder
- 04-07-2024 Mandaat verlengd· Bestuurder
- 13-06-2024 Benoemd· Gedelegeerd bestuurder
- 24-06-2021 Benoemd· Gedelegeerd bestuurder
- 11-06-2020 Benoemd· Gedelegeerd bestuurder
- 04-07-2018 Mandaat verlengd· Bestuurder
- 04-07-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 14-06-2018 Benoemd· Gedelegeerd bestuurder
- 04-06-2015 Benoemd· Gedelegeerd bestuurder
- 05-06-2014 Benoemd· Gedelegeerd bestuurder
- 01-02-2010 Benoemd· Bestuurder
-
Actief27-08-2008 → heden
-
Actief27-08-2008 → heden
Voormalige bestuurders (6)
-
Voormalig— → 13-07-2016
-
Voormalig— → 08-07-2014
-
Voormalig— → 08-07-2014
-
Voormalig— → 08-07-2014
-
Voormalig— → 27-08-2008
-
Voormalig— → 30-08-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Alain LONHIENNEActief Commissaris |
— | 25-09-2017 → heden |
| LIBRA - AUDIT & ASSURANCEActief Bedrijfsrevisor · vertegenwoordigd door Hanine ESSAHELI |
— | 15-06-2023 → heden |
| Philippe PUISSANTActief Commissaris |
— | 27-08-2008 → heden |
| S.R.L. ALAIN LONHIENNE REVISEUR D'ENTREPRISEActief Bedrijfsrevisor · vertegenwoordigd door Hanine ESSAHELI |
— | 24-06-2021 → heden |
| NACE primair | 87301 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 17-11-1988 |
| Status | Actief |
| Postcode | 4020 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62808A0008/00C000 | Wallonië | 4.581 m² | 1 · 1.398 m² | 19,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-06-2025 Hanine ESSAHELI benoemd tot commissaris
- Hanine ESSAHELI — Commissaris
Technische details
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"birth_date": "1964-11-01",
"profession": "agr\u00E9g\u00E9e de l\u0027enseignement secondaire inf\u00E9rieur en sciences",
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{
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"person": {
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"name": "Albert KLINKENBERG",
"address": "rue Fusch 44/061, \u00E0 4000 Li\u00E8ge",
"birth_date": "1940-03-22",
"profession": "chanoine titulaire",
"birth_place": "Eupen"
},
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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"act_meta": {
"language": "mixed",
"pub_date": "2025-06-16",
"filing_date": "2025-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
},
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"org_name": null,
"person_name": "Christine MARCHAL",
"org_rep_person_name": null,
"person_role_at_subject": "administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2025 Statutenwijziging — coördinatie van de statuten
Technische details
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"act_meta": {
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"pub_date": "2025-06-16",
"filing_date": "2025-06-06",
"act_kind_objet": "REELECTION - STATUTS COORDONNES - MANDATS"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "LIBRA - Audit \u0026 Assurance",
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"name_full_after": "LE BALLOIR",
"legal_form_after": "Association Sans But Lucratif",
"name_full_before": "LE BALLOIR",
"current_zetel_raw": "Place Sainte-Barbe, 11 - 4020 LIEGE",
"legal_form_before": "Association Sans But Lucratif"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Mme Claire DELVAUX",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Mlle Christine MARCHAL",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. Philippe JEHOLET",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. l\u0027Abb\u00E9 Albert KLINKENBERG",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. Jos\u00E9 VOZ",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. C\u00E9dric ROUXHET",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. Hanine ESSAHELI",
"scope_categories": [],
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}
],
"articles_modified": [
{
"summary": "The association\u0027s name is \u0027Le Balloir\u0027, preceded or followed by \u0027Association Sans But Lucratif\u0027 or \u0027A.S.B.L.\u0027 in official documents.",
"new_text": "L\u0027association a pour d\u00E9nomination \u00AB Le Balloir \u00BB, pr\u00E9c\u00E9d\u00E9e ou suivie, dans tout document officiel, de la\nmention \u003C Association Sans But Lucratif \u003E ou de l\u0027abr\u00E9viation \u003C A.S.B.L. \u00BB.",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "1"
},
{
"summary": "The registered office is located at Place Sainte-Barbe 11, 4020 Li\u00E8ge, in the Belgian region of Wallonia, and can be transferred by AGM decision.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en Belgique, en R\u00E9gion Wallonne, dans l\u0027arrondissement judiciaire de Li\u00E8ge, \u00E0\n4020 Li\u00E8ge, place Sainte-Barbe 11; il pourra \u00EAtre transf\u00E9r\u00E9 sur simple d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "The association\u0027s purpose is to offer opportunities for young children, children, adolescents, and the elderly to meet, help each other, and enrich each other within an intergenerational project.",
"new_text": "L\u0027association a pour but - dans le cadre d\u0027un projet interg\u00E9n\u00E9rationnel - d\u0027offrir l\u0027opportunit\u00E9 \u00E0 des tout petits,\ndes enfants, des adolescents et des a\u00EEn\u00E9s (dans le respect de l\u0027intimit\u00E9 et des aspirations de chacun) de se\nrencontrer, s\u0027entraider et s\u0027enrichir mutuellement.",
"change_kind": "restated",
"article_title": "But social",
"article_number": "3"
},
{
"summary": "The association is established for an unlimited duration. Its dissolution requires the participation of at least two-thirds of members present or represented and a vote by a majority of four-fifths of the votes of members present or represented.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Sa dissolution par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nrequiert la participation d\u0027au moins deux tiers des membres, pr\u00E9sents ou repr\u00E9sent\u00E9s, et un vote \u00E0 la majorit\u00E9\ndes quatre cinqui\u00E8mes des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "The general assembly is composed of the association\u0027s members. Its number is unlimited but cannot be less than three. No contribution is required from members.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des membres de l\u0027association. Leur nombre est illimit\u00E9 mais ne peut\n\u00EAtre inf\u00E9rieur \u00E0 trois.\nAucune cotisation n\u0027est \u00E0 charge des membres.",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "5"
},
{
"summary": "The admission and replacement of members are carried out by the general assembly.",
"new_text": "Il est proc\u00E9d\u00E9 \u00E0 l\u0027admission et au remplacement des membres par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "Nominations",
"article_number": "6"
},
{
"summary": "Members are free to withdraw at any time by addressing their resignation to the president of the board of administration. Exclusion of a member can only be pronounced by the general assembly voting by a majority of two-thirds of the votes of members present or represented. The resigning or excluded ",
"new_text": "Les membres sont libres de se retirer \u00E0 tout moment en adressant leur d\u00E9mission au pr\u00E9sident du conseil\nd\u0027administration.\nL\u0027exclusion d\u0027un membre ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 des\ndeux tiers des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.\nLe membre d\u00E9missionnaire ou exclu ne peut faire valoir aucune pr\u00E9tention sur les biens de l\u0027association ni\nrequ\u00E9rir l\u0027",
"change_kind": "restated",
"article_title": "D\u00E9missions - Exclusions",
"article_number": "7"
},
{
"summary": "A general assembly deliberation is required for the following objects: a) Modification of the statutes, b) Nomination and revocation of administrators, c) Nomination and revocation of the commissioner and fixing of his remuneration, d) Approval of the accounts and budget, e) Discharge to be granted ",
"new_text": "Une d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est requise pour les objets suivants:\na) Modification des statuts\nb) Nomination et r\u00E9vocation des administrateurs\nc) Nomination et r\u00E9vocation du commissaire et fixation de sa r\u00E9mun\u00E9ration\nd) Approbation des comptes et du budget\ne) D\u00E9charge \u00E0 octroyer aux administrateurs et au commissaire\nf) Exclusion d\u0027un membre\ng) Dissolution de l\u0027association\nTout ce qui n",
"change_kind": "restated",
"article_title": "Attributions",
"article_number": "8"
},
{
"summary": "Convocations to general assemblies are addressed to members by the president of the board of administration, by ordinary mail including the agenda, at least fifteen days before the meeting date.",
"new_text": "Les convocations aux assembl\u00E9es g\u00E9n\u00E9rales sont adress\u00E9es aux membres par le pr\u00E9sident du conseil\nd\u0027administration, par courrier ordinaire incluant l\u0027ordre du jour, au moins quinze jours avant la date de la r\u00E9union.",
"change_kind": "restated",
"article_title": "Convocations",
"article_number": "9"
},
{
"summary": "Any member can be represented by another member, holder of a written power of attorney. A member cannot, however, hold more than two powers of attorney. A member absent and not represented at two successive general assemblies is deemed to have resigned.",
"new_text": "Tout membre peut se faire repr\u00E9senter par un autre membre, porteur d\u0027une procuration \u00E9crite. Un membre\ne ne peut toutefois porter plus de deux procurations.\nUn membre absent et non repr\u00E9sent\u00E9 \u00E0 deux assembl\u00E9es g\u00E9n\u00E9rales successives est cens\u00E9 d\u00E9missionnaire.",
"change_kind": "restated",
"article_title": "Procurations",
"article_number": "10"
},
{
"summary": "The general assembly deliberates validly on the points on the agenda regardless of the number of members present or represented and takes its decisions by a simple majority. In case of a tie of votes, that of the president is preponderant. The modification of the statutes and the exclusion of member",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement sur les points port\u00E9s \u00E0 l\u0027ordre du jour quel que soit le nombre\nde membres pr\u00E9sents ou repr\u00E9sent\u00E9s et prend ses d\u00E9cisions \u00E0 la simple majorit\u00E9.\nEn cas de parit\u00E9 des voix, celle du pr\u00E9sident est pr\u00E9pond\u00E9rante.\nLa modification des statuts et l\u0027exclusion de membres requi\u00E8rent la participation d\u0027au moins deux tiers des\nmembres, pr\u00E9sents ou repr\u00E9sent\u00E9s, et un v",
"change_kind": "restated",
"article_title": "D\u0117lib\u00E9rations",
"article_number": "11"
},
{
"summary": "An ordinary general assembly is held each year at the A.S.B.L. headquarters, during the first semester following the date of closure of the financial year; the board of administration presents a report on the operations of the past year and submits the income and expenditure accounts as well as the ",
"new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e au si\u00E8ge de l\u0027A.S.B.L., au cours du premier\nsemestre suivant la date de cl\u00F4ture de l\u0027exercice social; le conseil d\u0027administration y pr\u00E9sente rapport sur les\nop\u00E9rations de l\u0027ann\u00E9e \u00E9coul\u00E9e et soumet \u00E0 l\u0027approbation de l\u0027assembl\u00E9e le compte des recettes et d\u00E9penses\nainsi que le budget.\nApr\u00E8s approbation des comptes, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prono",
"change_kind": "restated",
"article_title": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire",
"article_number": "12"
},
{
"summary": "An extraordinary general assembly is convened in the cases provided for by law or when one-fifth of the members make the request. In the latter case, the general assembly is held no later than the 40th day following this request.",
"new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est r\u00E9unie dans les cas pr\u00E9vus par la loi ou lorsqu\u0027un cinqui\u00E8me des\nmembres en fait la demande. Dans ce dernier cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient au plus tard le 40i\u00E8me jour\nsuivant cette demande.",
"change_kind": "restated",
"article_title": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
"article_number": "13"
},
{
"summary": "The minutes of the general assemblies are addressed to the members and submitted to their approval at the following meeting. A copy of each of them can also be consulted in the ad hoc register.",
"new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont adress\u00E9s aux membres et soumis \u00E0 leur approbation\nlors de la r\u00E9union suivante. Une copie de chacun d\u0027eux peut \u00E9galement \u00EAtre consult\u00E9e dans le registre ad hoc.",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "14"
},
{
"summary": "The association is administered by a board of administration composed of at least three administrators, appointed by the general assembly within itself and revocable by it at any time. Their mandate is gratuitous.",
"new_text": "L\u0027association est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois administrateurs au moins,\nnomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en son sein et r\u00E9vocables par elle en tous temps. Leur mandat est gratuit.",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "15"
},
{
"summary": "The duration of the mandate of the administrators is six years unless a shorter mandate on a motivated decision of the general assembly or of the interested party. The outgoing administrators are re-eligible.",
"new_text": "La dur\u00E9e du mandat des administrateurs est de six ans sauf mandat plus court sur d\u00E9cision motiv\u00E9e de\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027int\u00E9ress\u00E9. Les administrateurs sortants sont r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": "Mandats",
"article_number": "16"
},
{
"summary": "The board of administration has the most extensive powers for the administration of the association and the realization of its object. Everything that is not reserved by law to the general assembly is the competence of the board. It can notably make and pass all contracts, tenders and undertakings; ",
"new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration de l\u0027association et la\nr\u00E9alisation de son objet.\nTout ce qui n\u0027est pas r\u00E9serv\u00E9 par la loi \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale est de la comp\u00E9tence du conseil.\nIl peut notamment faire et passer tous contrats, march\u00E9s et entreprises; acqu\u00E9rir, vendre, \u00E9changer, prendre\net donner \u00E0 bail tous biens meubles et immeubles; consentir tou",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "17"
},
{
"summary": "Convocations to board of administration meetings are addressed to the administrators by the president, by ordinary mail including the agenda.",
"new_text": "Les convocations aux r\u00E9unions du conseil d\u0027administration sont adress\u00E9es aux administrateurs par le\npr\u00E9sident, par courrier ordinaire incluant l\u0027ordre du jour.",
"change_kind": "restated",
"article_title": "Convocations",
"article_number": "18"
},
{
"summary": "Any administrator can be represented by another administrator, holder of a written power of attorney. An administrator cannot, however, hold more than one power of attorney.",
"new_text": "Tout administrateur peut se faire repr\u00E9senter par un autre administrateur, porteur d\u0027une procuration \u00E9crite.\nUn administrateur ne peut toutefois porter plus d\u0027une procuration.",
"change_kind": "restated",
"article_title": "Procurations",
"article_number": "19"
},
{
"summary": "The board of administration deliberates validly as soon as half of its members is present or represented and takes its decisions by a simple majority. In case of a tie of votes, that of the president is preponderant.",
"new_text": "Le conseil d\u0027administration d\u00E9lib\u00E8re valablement d\u00E8s que la moiti\u00E9 de ses membres est pr\u00E9sente ou\nrepr\u00E9sent\u00E9e et prend ses d\u00E9cisions \u00E0 la simple majorit\u00E9.\nEn cas de parit\u00E9 des voix, celle du pr\u00E9sident est pr\u00E9pond\u00E9rante.",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "20"
},
{
"summary": "The minutes of the boards of administration are addressed to the administrators and submitted to their approval at the following meeting. A copy of each of them can also be consulted in the ad hoc register.",
"new_text": "Les proc\u00E8s-verbaux des conseils d\u0027administration sont adress\u00E9s aux administrateurs et soumis \u00E0 leur\napprobation lors de la r\u00E9union suivante. Une copie de chacun d\u0027eux peut \u00E9galement \u00EAtre consult\u00E9e dans le\nregistre ad hoc.",
"change_kind": "restated",
"article_title": "Proc\u0117s-verbaux",
"article_number": "21"
},
{
"summary": "Daily management is entrusted to an administrator d\u00E9l\u00E9gu\u00E9, who can, in this framework, act alone and without financial limits. In case of impediment of the administrator d\u00E9l\u00E9gu\u00E9, his functions are assumed by another administrator previously designated by his care.",
"new_text": "La gestion journali\u00E8re est confi\u00E9e \u00E0 un administrateur d\u00E9l\u00E9gu\u00E9, qui peut, dans ce cadre, agir seul et sans\nlimites financi\u00E8res.\nEn cas d\u0027emp\u00EAchement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, ses fonctions sont assum\u00E9es par un autre\nadministrateur pr\u00E9alablement d\u00E9sign\u00E9 par ses soins.",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "22"
},
{
"summary": "In case of dissolution, the allocation of the net asset will be determined by the members of the board of administration, acting as liquidators, in conformity with the purpose for which the association was created.",
"new_text": "En cas de dissolution, l\u0027affectation de l\u0027actif net sera d\u00E9termin\u00E9e par les membres du conseil d\u0027administration,\nagissant en qualit\u00E9 de liquidateurs, en conformit\u00E9 avec le but en vue duquel l\u0027association a \u00E9t\u00E9 cr\u00E9\u00E9e.",
"change_kind": "restated",
"article_title": "Dissolution - Affectation de l\u0027actif",
"article_number": "23"
},
{
"summary": "Everything that is not provided for in the present statutes will be regulated in accordance with the provisions of the law on associations without profit.",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sents statuts sera r\u00E9gl\u00E9 conform\u00E9ment aux dispositions de la loi sur les\nassociations sans but lucratif.",
"change_kind": "restated",
"article_title": "Autres clauses",
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Christine MARCHAL",
"excluded_powers": []
},
{
"name": "C\u00E9dric ROUXHET",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine MARCHAL",
"org_rep_person_name": "Albert KLINKENBERG"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2020-06-11",
"previous_mb_reference": "578/89"
}
}16-06-2025 Philippe JEHOLET herbenoemd als bestuurder
- Philippe JEHOLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe JEHOLET",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "R\u00E9unie ce jeudi 5 juin 2025, 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 six ans le mandat d\u0027administrateur de M. Philippe JEHOLET."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}16-06-2025 Statutenwijziging
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": "2025-06-05",
"legal_form_change": false
},
"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
}
]
}
}04-07-2024 Statutenwijziging
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": "2024-06-13",
"legal_form_change": false
},
"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
}
]
}
}04-07-2024 Christine MARCHAL herbenoemd als bestuurder
- Christine MARCHAL — Bestuurder
Technische details
{
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}04-07-2024 Statutenwijziging — coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "REELECTION - STATUTS COORDONNES - MANDATS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2024-06-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "LIBRA - Audit \u0026 Assurance",
"ibr_number": null,
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full_after": "LE BALLOIR",
"legal_form_after": "Association Sans But Lucratif",
"name_full_before": "LE BALLOIR",
"current_zetel_raw": "Place Sainte-Barbe, 11-4020 LIEGE",
"legal_form_before": "Association Sans But Lucratif"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Mme Claire DELVAUX",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Mlle Christine MARCHAL",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. Philippe JEHOLET",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. l\u0027Abb\u00E9 Albert KLINKENBERG",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. Jos\u00E9 VOZ",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. C\u00E9dric ROUXHET",
"scope_categories": [],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "M. Hanine ESSAHELI",
"scope_categories": [],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027association a pour d\u00E9nomination \u003C\u003C Le Balloir \u00BB, pr\u00E9c\u00E9d\u00E9e ou suivie, dans tout document officiel, de la mention \u003C\u003C Association Sans But Lucratif \u00BB ou de l\u0027abr\u00E9viation \u003C A.S.B.L. \u00BB.",
"new_text": "L\u0027association a pour d\u00E9nomination \u003C\u003C Le Balloir \u00BB, pr\u00E9c\u00E9d\u00E9e ou suivie, dans tout document officiel, de la",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli en Belgique, en R\u00E9gion Wallonne, dans l\u0027arrondissement judiciaire de Li\u00E8ge, \u00E0 4020 Li\u00E8ge, place Sainte-Barbe 11; il pourra \u00EAtre transf\u00E9r\u00E9 sur simple d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en Belgique, en R\u00E9gion Wallonne, dans l\u0027arrondissement judiciaire de Li\u00E8ge, \u00E0",
"change_kind": "restated",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "L\u0027association a pour but - dans le cadre d\u0027un projet interg\u00E9n\u00E9rationnel - d\u0027offrir l\u0027opportunit\u00E9 \u00E0 des tout petits, des enfants, des adolescents et des a\u00EEn\u00E9s (dans le respect de l\u0027intimit\u00E9 et des aspirations de chacun) de se rencontrer, s\u0027entraider et s\u0027enrichir mutuellement.",
"new_text": "L\u0027association a pour but - dans le cadre d\u0027un projet interg\u00E9n\u00E9rationnel - d\u0027offrir l\u0027opportunit\u00E9 \u00E0 des tout petits,",
"change_kind": "restated",
"article_title": "But social",
"article_number": "3"
},
{
"summary": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Sa dissolution par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale requiert la participation d\u0027au moins deux tiers des membres, pr\u00E9sents ou repr\u00E9sent\u00E9s, et un vote \u00E0 la majorit\u00E9 des quatre cinqui\u00E8mes des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Sa dissolution par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des membres de l\u0027association. Leur nombre est illimit\u00E9 mais ne peut \u00EAtre inf\u00E9rieur \u00E0 trois. Aucune cotisation n\u0027est \u00E0 charge des membres.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des membres de l\u0027association. Leur nombre est illimit\u00E9 mais ne peut",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "5"
},
{
"summary": "Il est proc\u00E9d\u00E9 \u00E0 l\u0027admission et au remplacement des membres par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Il est proc\u00E9d\u00E9 \u00E0 l\u0027admission et au remplacement des membres par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "Nominations",
"article_number": "6"
},
{
"summary": "Les membres sont libres de se retirer \u00E0 tout moment en adressant leur d\u00E9mission au pr\u00E9sident du conseil d\u0027administration. L\u0027exclusion d\u0027un membre ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 des deux tiers des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "Les membres sont libres de se retirer \u00E0 tout moment en adressant leur d\u00E9mission au pr\u00E9sident du conseil",
"change_kind": "restated",
"article_title": "D\u00E9missions - Exclusions",
"article_number": "7"
},
{
"summary": "Une d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est requise pour les objets suivants: a) Modification des statuts b) Nomination et r\u00E9vocation des administrateurs c) Nomination et r\u00E9vocation du commissaire et fixation de sa r\u00E9mun\u00E9ration d) Approbation des comptes et du budget e) D\u00E9charge \u00E0 octroyer aux admi",
"new_text": "Une d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est requise pour les objets suivants:\na) Modification des statuts",
"change_kind": "restated",
"article_title": "Attributions",
"article_number": "8"
},
{
"summary": "Les convocations aux assembl\u00E9es g\u00E9n\u00E9rales sont adress\u00E9es aux membres par le pr\u00E9sident du conseil d\u0027administration, par courrier ordinaire incluant l\u0027ordre du jour, au moins quinze jours avant la date de la r\u00E9union.",
"new_text": "Les convocations aux assembl\u00E9es g\u00E9n\u00E9rales sont adress\u00E9es aux membres par le pr\u00E9sident du conseil",
"change_kind": "restated",
"article_title": "Convocations",
"article_number": "9"
},
{
"summary": "Tout membre peut se faire repr\u00E9senter par un autre membre, porteur d\u0027une procuration \u00E9crite. Un membre ne peut toutefois porter plus de deux procurations. Un membre absent et non repr\u00E9sent\u00E9 \u00E0 deux assembl\u00E9es g\u00E9n\u00E9rales successives est cens\u00E9 d\u00E9missionnaire.",
"new_text": "Tout membre peut se faire repr\u00E9senter par un autre membre, porteur d\u0027une procuration \u00E9crite. Un membre",
"change_kind": "restated",
"article_title": "Procurations",
"article_number": "10"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement sur les points port\u00E9s \u00E0 l\u0027ordre du jour quel que soit le nombre de membres pr\u00E9sents ou repr\u00E9sent\u00E9s et prend ses d\u00E9cisions \u00E0 la simple majorit\u00E9. En cas de parit\u00E9 des voix, celle du pr\u00E9sident est pr\u00E9pond\u00E9rante. La modification des statuts et l\u0027exclusion de mem",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re valablement sur les points port\u00E9s \u00E0 l\u0027ordre du jour quel que soit le nombre",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "11"
},
{
"summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e au si\u00E8ge de I\u0027A.S.B.L., au cours du premier semestre suivant la date de cl\u00F4ture de l\u0027exercice social; le conseil d\u0027administration y pr\u00E9sente rapport sur les op\u00E9rations de l\u0027ann\u00E9e \u00E9coul\u00E9e et soumet \u00E0 l\u0027approbation de l\u0027assembl\u00E9e le compte des re",
"new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e au si\u00E8ge de I\u0027A.S.B.L., au cours du premier",
"change_kind": "restated",
"article_title": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire",
"article_number": "12"
},
{
"summary": "Une assembi\u00E8e g\u00E9n\u00E9rale extraordinaire est r\u00E9unie dans les cas pr\u00E9vus par la loi ou lorsqu\u0027un cinqui\u00E8me des membres en fait la demande. Dans ce dernier cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient au plus tard le 40i\u00E8me jour suivant cette demande.",
"new_text": "Une assembi\u00E8e g\u00E9n\u00E9rale extraordinaire est r\u00E9unie dans les cas pr\u00E9vus par la loi ou lorsqu\u0027un cinqui\u00E8me des",
"change_kind": "restated",
"article_title": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
"article_number": "13"
},
{
"summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont adress\u00E9s aux membres et soumis \u00E0 leur approbation lors de la r\u00E9union suivante. Une copie de chacun d\u0027eux peut \u00E9galement \u00EAtre consult\u00E9e dans le registre ad hoc.",
"new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont adress\u00E9s aux membres et soumis \u00E0 leur approbation",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "14"
},
{
"summary": "L\u0027association est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois administrateurs au moins, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en son sein et r\u00E9vocables par elle en tous temps. Leur mandat est gratuit.",
"new_text": "L\u0027association est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois administrateurs au moins,",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "15"
},
{
"summary": "La dur\u00E9e du mandat des administrateurs est de six ans sauf mandat plus court sur d\u00E9cision motiv\u00E9e de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027int\u00E9ress\u00E9. Les administrateurs sortants sont r\u00E9\u00E9ligibles.",
"new_text": "La dur\u00E9e du mandat des administrateurs est de six ans sauf mandat plus court sur d\u00E9cision motiv\u00E9e de",
"change_kind": "restated",
"article_title": "Mandats",
"article_number": "16"
},
{
"summary": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration de l\u0027association et r\u00E9alisation de son objet. Tout ce qui n\u0027est pas r\u00E9serv\u00E9 par la loi \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale est de la comp\u00E9tence du conseil. Il peut notamment faire et passer tous contrats, march\u00E9s et entreprises; ac",
"new_text": "Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration de l\u0027association et",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "17"
},
{
"summary": "Les convocations aux r\u00E9unions du conseil d\u0027administration sont adress\u00E9es aux administrateurs par pr\u00E9sident, par courrier ordinaire incluant l\u0027ordre du jour.",
"new_text": "Les convocations aux r\u00E9unions du conseil d\u0027administration sont adress\u00E9es aux administrateurs par",
"change_kind": "restated",
"article_title": "Convocations",
"article_number": "18"
},
{
"summary": "Tout administrateur peut se faire repr\u00E9senter par un autre administrateur, porteur d\u0027une procuration \u00E9crite. Un administrateur ne peut toutefois porter plus d\u0027une procuration.",
"new_text": "Tout administrateur peut se faire repr\u00E9senter par un autre administrateur, porteur d\u0027une procuration \u00E9crite.",
"change_kind": "restated",
"article_title": "Procurations",
"article_number": "19"
},
{
"summary": "Le conseil d\u0027administration d\u00E9lib\u00E8re valablement d\u00E8s que la moiti\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e et prend ses d\u00E9cisions \u00E0 la simple majorit\u00E9. En cas de parit\u00E9 des voix, celle du pr\u00E9sident est pr\u00E9pond\u00E9rante.",
"new_text": "Le conseil d\u0027administration d\u00E9lib\u00E8re valablement d\u00E8s que la moiti\u00E9 de ses membres est pr\u00E9sente ou",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "20"
},
{
"summary": "Les proc\u00E8s-verbaux des conseils d\u0027administration sont adress\u00E9s aux administrateurs et soumis \u00E0 leur approbation lors de la r\u00E9union suivante. Une copie de chacun d\u0027eux peut \u00E9galement \u00EAtre consult\u00E9e dans le registre ad hoc.",
"new_text": "Les proc\u00E8s-verbaux des conseils d\u0027administration sont adress\u00E9s aux administrateurs et soumis \u00E0 leur",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "21"
},
{
"summary": "La gestion journali\u00E8re est confi\u00E9e \u00E0 un administrateur d\u00E9l\u00E9gu\u00E9, qui peut, dans ce cadre, agir seul et sans limites financi\u00E8res. En cas d\u0027emp\u00EAchement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, ses fonctions sont assum\u00E9es par un autre administrateur pr\u00E9alablement d\u00E9sign\u00E9 par ses soins.",
"new_text": "La gestion journali\u00E8re est confi\u00E9e \u00E0 un administrateur d\u00E9l\u00E9gu\u00E9, qui peut, dans ce cadre, agir seul et sans",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "22"
},
{
"summary": "En cas de dissolution, l\u0027affectation de l\u0027actif net sera d\u00E9termin\u00E9e par les membres du conseil d\u0027administration, agissant en qualit\u00E9 de liquidateurs, en conformit\u00E9 avec le but en vue duquel l\u0027association a \u00E9t\u00E9 cr\u00E9\u00E9e.",
"new_text": "En cas de dissolution, l\u0027affectation de l\u0027actif net sera d\u00E9termin\u00E9e par les membres du conseil d\u0027administration,",
"change_kind": "restated",
"article_title": "Dissolution - Affectation de l\u0027actif",
"article_number": "23"
},
{
"summary": "Tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sents statuts sera r\u00E9gl\u00E9 conform\u00E9ment aux dispositions de la loi sur les associations sans but lucratif.",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sents statuts sera r\u00E9gl\u00E9 conform\u00E9ment aux dispositions de la loi sur les",
"change_kind": "restated",
"article_title": "Autres clauses",
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Christine MARCHAL",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine MARCHAL",
"org_rep_person_name": "Albert KLINKENBERG"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2020-06-11",
"previous_mb_reference": "578/89"
}
}04-07-2024 2 bestuurders benoemd
- Hanine ESSAHELI — Commissaris
- Christine MARCHAL — Gedelegeerd bestuurder
Technische details
{
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},
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"subkind": "renewal",
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"evidence_quote": "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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{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Claire DELVAUX",
"address": "rue China 63, \u00E0 4141 Louveign\u00E9",
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{
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"person": {
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{
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{
"kind": "subscriber_suspect",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Albert KLINKENBERG",
"address": "rue Fusch 44/061, \u00E0 4000 Li\u00E8ge",
"birth_date": "1940-03-22",
"profession": "chanoine titulaire",
"birth_place": "Eupen"
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"value": "2026"
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine MARCHAL",
"org_rep_person_name": null,
"person_role_at_subject": "administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2023 Hanine ESSAHELI herbenoemd als commissaris
- Hanine ESSAHELI — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanine ESSAHELI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRA - Audit \u0026 Assurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "R\u00E9unie ce jeudi 15 juin 2023, 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 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."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}28-06-2023 Statutenwijziging
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": "2023-06-15",
"legal_form_change": false
},
"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": {
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"name_full": "LE BALLOIR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2021 Statutenwijziging
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": "2021-06-24",
"legal_form_change": false
},
"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"
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"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
}
]
}
}12-07-2021 Claire DELVAUX herbenoemd als bestuurder
- Claire DELVAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9unie ce jeudi 24 juin 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administratrice de Mme Claire DELVAUX pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}26-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
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"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
}
]
}
}26-06-2020 2 herbenoemd
- Albert KLINKENBERG — Bestuurder
- Alain LONHIENNE — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert KLINKENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "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": "Alain LONHIENNE",
"address": null,
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},
"evidence_quote": "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 de r\u00E9viseur aux comptes de M. Alain LONHIENNE pour une p\u00E9riode de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}28-06-2019 Philippe JEHOLET herbenoemd als bestuurder
- Philippe JEHOLET — Bestuurder
Technische details
{
"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",
"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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}04-07-2018 2 herbenoemd
- Christine MARCHAL — Bestuurder
- Christine MARCHAL — Gedelegeerd bestuurder
Technische details
{
"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."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}04-07-2018 Statutenwijziging
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": "2018-06-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Christine MARCHAL",
"quote": "renouveler pour une p\u00E9riode de 6 ans le mandat d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e de Mlle Christine MARCHAL.",
"excluded_powers": null
}
]
}
}09-10-2017 Alain LONHIENNE benoemd tot commissaris
- Alain LONHIENNE — Commissaris
Technische details
{
"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": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}13-07-2016 Statutenwijziging
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": "2016-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-07-2016 Pierre LEGRAND neemt ontslag als bestuurder
- Pierre LEGRAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LEGRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9unie ce jeudi 2 juin 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027A.S.B.L. \u0022Le Balloir\u0022 enregistre la d\u00E9mission comme administrateur et comme membre de M. Pierre LEGRAND par courrier du 7 avril 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}07-07-2015 Statutenwijziging
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": "2015-06-04",
"legal_form_change": false
},
"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 06.06.2012, fin du mandat en 2018",
"excluded_powers": null
}
]
}
}07-07-2015 Claire DELVAUX benoemd tot bestuurder
- Claire DELVAUX — Bestuurder
Technische details
{
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}08-07-2014 Statutenwijziging
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": "2014-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Christine MARCHAL",
"quote": "Mile Christine MARCHAL, n\u00E9e \u00E0 Li\u00E8ge le 01.11.1964, administratrice d\u00E9l\u00E9gu\u00E9e, r\u00E9\u00E9lue le 06.06.2012, fin du mandat en 2018",
"excluded_powers": null
}
]
}
}08-07-2014 1 bestuurder benoemd, 3 ontslagnemend, 2 herbenoemd
- Claire DELVAUX — Bestuurder
- Maria-Pia SLAVIERO — Bestuurder
- Marguerite VANDENHOVE — Bestuurder
- Benoît LEJEUNE — Bestuurder
- Albert KLINKENBERG — Bestuurder
- Philippe PUISSANT — Commissaris
Technische details
{
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}04-03-2010 1 bestuurder benoemd, 1 ontslagnemend
- Christine MARCHAL — Bestuurder
- Albert KLINKENBERG — Bestuurder
Technische details
{
"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"
},
{
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}27-08-2008 2 ontslagnemend, 3 herbenoemd
- Jean-Corneille OLIVIER — Bestuurder
- Michel DE LAMOTTE — Bestuurder
- l'Abbé Albert KLINKENBERG — Bestuurder
- Jean-Paul OLIVIER — Bestuurder
- Philippe PUISSANT — Commissaris
Technische details
{
"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",
"role": "bestuurder",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.527.813",
"name_full": "LE BALLOIR",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Le Balloir |