LE PATRIMOINE STEPHANOIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de 3 nouveaux administrateurs: Marie-Anne Pauwels, Marcel Koos, Dominique Maertens de Noordhout"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Koos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de 3 nouveaux administrateurs: Marie-Anne Pauwels, Marcel Koos, Dominique Maertens de Noordhout"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Maertens de Noordhout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de 3 nouveaux administrateurs: Marie-Anne Pauwels, Marcel Koos, Dominique Maertens de Noordhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Alen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du mandat triennal des administrateurs: Christian Alen, Isabelle Lamfalussy, Pierre Laureys, Fabrice Maillez, Ren\u00E9 Rosy, Marie-Paule Rose, Marie-Chantal Van Roy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Lamfalussy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du mandat triennal des administrateurs: Christian Alen, Isabelle Lamfalussy, Pierre Laureys, Fabrice Maillez, Ren\u00E9 Rosy, Marie-Paule Rose, Marie-Chantal Van Roy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Laureys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du mandat triennal des administrateurs: Christian Alen, Isabelle Lamfalussy, Pierre Laureys, Fabrice Maillez, Ren\u00E9 Rosy, Marie-Paule Rose, Marie-Chantal Van Roy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Maillez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du mandat triennal des administrateurs: Christian Alen, Isabelle Lamfalussy, Pierre Laureys, Fabrice Maillez, Ren\u00E9 Rosy, Marie-Paule Rose, Marie-Chantal Van Roy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Rosy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du mandat triennal des administrateurs: Christian Alen, Isabelle Lamfalussy, Pierre Laureys, Fabrice Maillez, Ren\u00E9 Rosy, Marie-Paule Rose, Marie-Chantal Van Roy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Rose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du mandat triennal des administrateurs: Christian Alen, Isabelle Lamfalussy, Pierre Laureys, Fabrice Maillez, Ren\u00E9 Rosy, Marie-Paule Rose, Marie-Chantal Van Roy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Chantal Van Roy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du mandat triennal des administrateurs: Christian Alen, Isabelle Lamfalussy, Pierre Laureys, Fabrice Maillez, Ren\u00E9 Rosy, Marie-Paule Rose, Marie-Chantal Van Roy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Goffart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 7: ratification par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la nomination de deux nouveaux administrateurs: Mesdames Mireille Goffart et Fran\u00E7oise Pety de Thos\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Pety de Thos\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 7: ratification par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la nomination de deux nouveaux administrateurs: Mesdames Mireille Goffart et Fran\u00E7oise Pety de Thos\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Paulet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A d\u00E9missionn\u00E9 comme administrateur: Evelyne Paulet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Meurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 comme nouvel administrateur: Etienne Meurice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cleofe Da Ros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration: Cleofe Da Ros quitte le poste de secr\u00E9taire et souhaite ne plus \u00EAtre administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Spinette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Nous d\u00E9plorons la perte de Robert Spinette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Rose-Spinette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Nouvelle administratrice: Marie-Paule Rose-Spinette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Rosy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Renouvellement du Conseil d\u0027Administration\nNouvel administrateur: Ren\u00E9 Rosy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane Lurquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du Conseil d\u0027administration: Madame Josiane Lurquin quitte le CA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Chantal Van Roy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du Conseil d\u0027administration: ... deux nouveaux administrateurs sont nomm\u00E9s: Mme Marie-Chantal Van Roy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Laureys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Point 6: renouvellement du Conseil d\u0027administration: ... deux nouveaux administrateurs sont nomm\u00E9s: ... M. Pierre Laureys."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Lamfalussy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 de nos statuts le mandat d\u0027administrateur de Madame Isabelle Lamfalussy est arriv\u00E9 \u00E0 terme cette ann\u00E9e. Elle est r\u00E9\u00E9lue administratrice."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tilmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Tilmans est d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Paulet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Trois nouvelles personnes entrent au conseil d\u0027administration. Il s\u0027agit de Mesdames Evelyne Paulet et Cleofe Da Ros et de Monsieur Fabrice Maillez."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cleofe Da Ros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Trois nouvelles personnes entrent au conseil d\u0027administration. Il s\u0027agit de Mesdames Evelyne Paulet et Cleofe Da Ros et de Monsieur Fabrice Maillez."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Maillez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Trois nouvelles personnes entrent au conseil d\u0027administration. Il s\u0027agit de Mesdames Evelyne Paulet et Cleofe Da Ros et de Monsieur Fabrice Maillez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Alen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 de nos statuts, les mandats d\u0027administrateur de Christian Alen, Josiane Lurquin, Robert Spinette et Marc Tilmans sont arriv\u00E9s \u00E0 terme cette ann\u00E9e. Iis sont r\u00E9\u00E9lus administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane Lurquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 de nos statuts, les mandats d\u0027administrateur de Christian Alen, Josiane Lurquin, Robert Spinette et Marc Tilmans sont arriv\u00E9s \u00E0 terme cette ann\u00E9e. Iis sont r\u00E9\u00E9lus administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Spinette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 de nos statuts, les mandats d\u0027administrateur de Christian Alen, Josiane Lurquin, Robert Spinette et Marc Tilmans sont arriv\u00E9s \u00E0 terme cette ann\u00E9e. Iis sont r\u00E9\u00E9lus administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tilmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 de nos statuts, les mandats d\u0027administrateur de Christian Alen, Josiane Lurquin, Robert Spinette et Marc Tilmans sont arriv\u00E9s \u00E0 terme cette ann\u00E9e. Iis sont r\u00E9\u00E9lus administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Dechamps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 14 de nos statuts, les mandats d\u0027administrateur de M. Jean Dechamps et de M. Jean Paul Laurent sont arriv\u00E9s \u00E0 terme cette ann\u00E9e; ils sont renouvel\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 14 de nos statuts, les mandats d\u0027administrateur de M. Jean Dechamps et de M. Jean Paul Laurent sont arriv\u00E9s \u00E0 terme cette ann\u00E9e; ils sont renouvel\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane Lurquin Duboisdenghien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Josiane Lurquin Duboisdenghien, Robert Spinette et Marc Tilmans sont reconduits comme administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Spinette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Josiane Lurquin Duboisdenghien, Robert Spinette et Marc Tilmans sont reconduits comme administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tilmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Josiane Lurquin Duboisdenghien, Robert Spinette et Marc Tilmans sont reconduits comme administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Alen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Christian Alen devient administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Schinckus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Martine Schinckus et Jacques Hevlen d\u00E9missionnent en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hevlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Martine Schinckus et Jacques Hevlen d\u00E9missionnent en tant qu\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.132.336",
    "name_full": "LE PATRIMOINE STEPHANOIS",
    "legal_form": "ASBL"
  }
}