Le tilt ASBL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Roman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation de la nomination de Mme Audrey Roman en tant que tr\u00E9sori\u00E8re du conseil d\u0027administration.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "LE TILT",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Tiriolo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les statuts de l\u0027association, les mandats en tant qu\u0027administrateurs du Conseil d\u0027administration de Madame Muriel Tiriolo, Madame Marion Roose et Monsieur J\u00E9r\u00F4me Piens prennent fin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Roose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les statuts de l\u0027association, les mandats en tant qu\u0027administrateurs du Conseil d\u0027administration de Madame Muriel Tiriolo, Madame Marion Roose et Monsieur J\u00E9r\u00F4me Piens prennent fin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Piens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu dans les statuts de l\u0027association, les mandats en tant qu\u0027administrateurs du Conseil d\u0027administration de Madame Muriel Tiriolo, Madame Marion Roose et Monsieur J\u00E9r\u00F4me Piens prennent fin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Pinto Mesia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de voter la nomination de Val\u00E9rie Pinto Mesia en tant que Pr\u00E9sidente du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Faut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de voter la nomination de Manon Faut en tant que nouvelle administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Escoyez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de voter la nomination de Valentine Escoyez en tant que nouvelle administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Roman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de voter la nomination de Audrey Roman en tant que nouvelle administratrice."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Roose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de voter la d\u00E9mission de Marion Roose au poste de DGJ."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Schonkeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de voter la nomination de Valentin Schonkeren au poste de DGJ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "legal_form": "ASBL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-03-12",
    "act_kind_objet": "- D\u00E9mission et nomination de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "Odyssea asbl",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me Piens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Odyssea ASBL, gehouden op 12 maart 2024, heeft de resoluties goedgekeurd die de opvolging van de administratieve taken regelen. Dit omvat de benoeming van Audrey Roman als nieuwe d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, het verlengen van het mandaat van Val\u00E9rie Pinto Mesia als administratrice, en de goedkeuring van de balans 2023 en het voorlopige budget 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lagneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur Fran\u00E7ois en tant qu\u0027administrateur du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Tiriolo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de voter le renouvellement du mandat d\u0027administratrice de Muriel Tiriolo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion Roose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de voter le renouvellement du mandat d\u0027administratrice de Marion Roose"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Piens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de voter le renouvellement du mandat d\u0027administrateur de J\u00E9r\u00F4me Piens"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Burton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG a act\u00E9 la d\u00E9mission en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Julie Burton."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pauline Testa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Pauline Testa, Julie Burton et Marion Roose."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie Burton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Pauline Testa, Julie Burton et Marion Roose."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion Roose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Pauline Testa, Julie Burton et Marion Roose."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Pinto Mesia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe en qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9rale Val\u00E9rie Pinto Mesia."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lagneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Fran\u00E7ois Lagneaux administrateur du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Pinto Mesia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Val\u00E9rie Pinto Mesia administratrice du Conseil d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nolwenn Vivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter les d\u00E9missions de Nolwenn Vivier en tant qu\u0027administratrice, secr\u00E9taire g\u00E9n\u00E9rale et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "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": "2019-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Nolwenn Vivier",
        "quote": "Le conseil d\u0027administration a d\u00E9sign\u00E9 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Vivier Nolwenn",
        "excluded_powers": null
      },
      {
        "name": "Sophie Clavie",
        "quote": "Clavie Sophie",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Fettweis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 novembre 2014 acte deux d\u00E9missions du Conseil d\u0027administration: Genevi\u00E8ve Fettweis, domicili\u00E9e au 69 avenue de l\u0027Opale, 1030 Bruxelles, n\u00E9e le 06/07/48"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Labrique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 novembre 2014 acte deux d\u00E9missions du Conseil d\u0027administration: Gaelle Labrique, domicili\u00E9e au 51 avenue des cerisiers, 1030 Bruxelles, n\u00E9e le 18/06/73"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Hardt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 1. Hardt Karin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Alaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 2. Alaerts Sabine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Rouffart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 3. Rouffart Laurence"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Feyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 4. Feyens Claire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Bechet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 5. Bechet Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Thirion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 6. Thirion Florence"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Van Honst\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 7. Van Honst\u00E9 C\u00E9cile"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud Viseur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 8. Viseur Maud"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte 9 nominations du Conseil d\u0027administration : 9. Dumont Virginie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": null,
        "street": "chemin du Meunier",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Rixensart",
        "region": null,
        "street": "rue de l\u0027\u00E9glise",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2010-08-27",
      "evidence_quote": "Suivant la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27/08/2010, nous d\u00E9pla\u00E7ons le si\u00E8ge social de l\u0027asbl Odyssea au 44 chemin du Meunier \u00E0 1330 Rixensart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.345.931",
    "name_full": "ODYSSEA",
    "legal_form": "ASBL"
  }
}