LES PETITS SAPINS D'UCCLE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Grimmeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jo\u00EBlle Grimmeau a fait part de son souhait d\u0027\u00EAtre d\u00E9charg\u00E9e de son mandat d\u0027administratrice, vu ses multiples autres activit\u00E9s et de nouvelles charges familiales.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Rousseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident propose de renouveler pour une p\u00E9riode de 6 ans le mandat de Monsieur Roland Rousseaux, administrateur d\u00E9l\u00E9gu\u00E9, qui vient \u00E0 expiration cette ann\u00E9e. L\u0027assembl\u00E9e approuve ce renouvellement de mandat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Pierre-Yves Delens. Pierre-Yves \u00E9tant absent, le CA le remercie tr\u00E8s chaleureusement pour sa contribution aux Petits Sapins..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e approuve ces propositions de nominations."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cambier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e approuve ces propositions de nominations."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Guyon de Montlivault",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e approuve ces propositions de nominations."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Binst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e approuve ces propositions de nominations."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roland Rousseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme annonc\u00E9 dans l\u0027ordre du jour, le Pr\u00E9sident propose de nommer monsieur Roland Rousseaux comme administrateur d\u00E9l\u00E9gu\u00E9. Cette nomination, sur laquelle Jo\u00EBlle Grimmeau a marqu\u00E9 son accord par un mail du 19/4, est donc approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des membres.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeticia Cannella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "Le CA d\u00E9cide d\u0027officialiser ce jour la nomination de Laeticia Cannella comme directrice du SRG \u003C\u00AB Les Petits Sapins d\u0027Uccle \u00BB, en remplacement de Elisabeth Van Meenen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Piessevaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "Le CA prend acte de la d\u00E9mission de Thierry Piessevaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "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": "2023-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Yves Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027adminsistrateur de Pierre Yves Delens vient \u00E0 \u00E9ch\u00E9ance. Pierre Yves Delens se repr\u00E9sente aux suffrages de l\u0027Assembl\u00E9e pour le maintien dans sa fonction d\u0027adminsitrateur. Cette proposition est approuv\u00E9e par l\u0027assembl\u00E9e et d\u00E8s lors, le nouveau mandat viendra \u00E0 \u00E9ch\u00E9ance en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Gillet-Doumier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA prend note, avec regret, de la d\u00E9mission de Fran\u00E7oise Gillet-Doumier et la remercie, tout particuli\u00E8rement pour sa contribution active \u00E0 la finition du pavillon \u003C\u003C Les Ailes \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Grimmeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Jo\u00EBlle Grimmeau et de Jacques Sonneville viennent \u00E0 \u00E9ch\u00E9ance. Ces 2 personnes se repr\u00E9sentent aux suffrages de l\u0027assembl\u00E9e pour le maintien dans leur fonction d\u0027administrateur. Cette proposition est approuv\u00E9e par l\u0027assembl\u00E9e et, d\u00E8s lors, les nouveaux mandats viendron"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Sonneville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Jo\u00EBlle Grimmeau et de Jacques Sonneville viennent \u00E0 \u00E9ch\u00E9ance. Ces 2 personnes se repr\u00E9sentent aux suffrages de l\u0027assembl\u00E9e pour le maintien dans leur fonction d\u0027administrateur. Cette proposition est approuv\u00E9e par l\u0027assembl\u00E9e et, d\u00E8s lors, les nouveaux mandats viendron"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Rousseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de l\u0027asbl Les Petits Sapins d\u0027Uccle r\u00E9unie le 18 juin 2019 \u00E0 Uccle au si\u00E8ge de l\u0027asbl d\u00E9cide de nommer comme nouveau membre du CA: Monsieur Roland Rousseaux n\u00E9 \u00E0 Uccle le 18 f\u00E9vrier 1953 et r\u00E9sidant avenue Roi Bauduin 19 - 1310 La: Huipe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Van Derton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 18/06/2018, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission du Conseil d\u0027Administration de madame B\u00E9atrice Van Derton r\u00E9sidant avenue des Aub\u00E9pines 26A-1180 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Gillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme nouveaux membres du Conseil d\u0027Administration Madame Fran\u00E7oise Gillet n\u00E9e \u00E0 Kolwezi le 27 mai 1954 et r\u00E9sidant avenue des Statuaires 127 - 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Geerinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme nouveaux membres du Conseil d\u0027Administration Madame Anne-Marie Geerinckx, n\u00E9e \u00E0 Knokke le 19-08-1961 et r\u00E9sidant via dei Tre Orolog\u00ED, 6 Roma (RM) - 00197 Italia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Piessevaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme nouveaux membres du Conseil d\u0027Administration Monsieur Thierry Piessevaux n\u00E9 \u00E0 Uccle le 18 mars 1952, r\u00E9sidant vieux chemin de Wavre 19-1380 Lasne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Vincent Charles, \u00E9chu en 2017 est renouvel\u00E9 et arrive donc \u00E0 \u00E9ch\u00E9ance en 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pierre-Yves Delens, n\u00E9 \u00E0 Uccle le 11 octobre 1956, est nomm\u00E9 administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour un terme de 6 ans \u00E9ch\u00E9ant en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Sonneville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques Sonneville, n\u00E9 \u00E0 Auderghem le 15 d\u00E9cembre 1940, domicili\u00E9 40 Avenue de l\u0027Aiglon \u00E0 1180 Bruxelles, dont le mandat d\u0027administrateur vient \u00E0 terme se voit confirm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans ses fonctions pour un nouveau terme de 6 ans \u00E9ch\u00E9ant en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Grimmeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Jo\u00EBlle Grimmeau n\u00E9e \u00E0 Ixelles le 11 septembre 1964, domicili\u00E9 19 Kleiveld \u00E0 1630 Linkebeek, dont le mandat d\u0027administrateur vient \u00E0 terme se voit confirm\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans ses fonctions pour un nouveau teme de 6 ans \u00E9ch\u00E9ant en 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Lenaers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Micheline Lenaers d\u00E9missionne de son poste d\u0027administrateur de l\u0027association. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karne Struye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Karne Struye d\u00E9missionne de son poste d\u0027administrateur de l\u0027association. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ma\u00EEtre Fr\u00E9d\u00E9rique Janssens d\u00E9missionne de son poste d\u0027administrateur L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Dumeunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marcel Dumeunier d\u00E9missionne de son poste d\u0027administrateur de l\u0027association. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Legein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dominique Legein d\u00E9missionne de son poste d\u0027administrateur de l\u0027association. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Struye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Karine Struye, n\u00E9e \u00E0 Schaerbeek le 6 janvier 1958, domicili\u00E9e Rue Valduc 155 \u00E0 1160 Bruxelles, dont le mandat d\u0027administrateur vient \u00E0 terme se voit confirm\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans ses fonctions pour un nouveau terme de 6 ans \u00E9ch\u00E9ant en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jacques Sonneville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques Sonneville, n\u00E9 \u00E0 Uccle le 15 d\u00E9cembre 1940, comme pr\u00E9sident du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Van Reeth \u00E9pouse van Derton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame B\u00E9atrice Van Reeth \u00E9pouse van Derton, n\u00E9e \u00E0 Uccle le 14 mars 1956, comme Administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Jacques Sonneville qui exer\u00E7ait ce mandat jusqu\u0027ici."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.179.247",
    "name_full": "LES PETITS SAPINS D\u0027UCCLE",
    "legal_form": "ASBL"
  }
}