Logicentre AIS

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.587.746",
    "name_full": "AGENCE IMMOBILIERE SICIALE LOGICENTRE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Lebrun Nicolas",
        "quote": "La gestion journali\u00E8re est confi\u00E9e \u00E0 la direction, Monsieur Lebrun Nicolas, domicili\u00E9 rue de la Joncqui\u00E8re 21 \u00E0 7141 Mont sainte Aldegonde, n\u00E9 le 05 janvier 1976 \u00E0 Haine Saint-Paul.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bassette Lisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Bassette Lisa NN: 971005 42280"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boitte Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Boitte Marc NN: 550202 13997"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brynart Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Brynart Alain NN: 600618 13743"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermant Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Hermant Antoine NN: 790406 08960"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laliprete Magali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Laliprete Magali NN: 770830 37015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ntakirutimana R\u00E9gine-Gina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Ntakirutimana R\u00E9gine-Gina NN: 730604"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Privitera Emmanuele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Privitera Emmanuele NN: 671220 34957"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romeo Francesco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Romeo Francesco NN: 560830 31121"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARDARELLI Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: CARDARELLI Gr\u00E9gory NN: 771213 11928"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARRUBBA Josephine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: CARRUBBA Josephine NN: 700701 15870"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTILLO Nancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: CASTILLO Nancy NN: 781107 30239"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANCKENIE Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: DANCKENIE Jean-Michel NN: 690130 12345"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUGAUQUIER Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: DUGAUQUIER Pierre NN: 520418 09993"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHISLAIN Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: GHISLAIN Patricia NN: 570815 02007"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUVAGE Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: SAUVAGE Patrick NN: 640119 02577"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARGNIE Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs suivants: WARGNIE Jean-Claude NN: 561225 11507"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baurain Raoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Baurain Raoul NN: 520118 13932"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cannella Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Cannella Emmanuel NN: 750813 29177"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chapelain Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Chapelain Hubert NN: 850607 39756"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chif Nancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Chif Nancy NN: 760506 05439 en tant que Secr\u00E9taire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Croci Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Croci Caroline NN: 790828 03267"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Smedt Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: De Smedt Bernard NN: 650620 30121"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Wergifosse Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: de Wergifosse Genevi\u00E8ve NN: 610106 21223"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dechenne Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Dechenne Olivier NN: 670316 04530 en tant que Tr\u00E9sorier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elpers Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Elpers Brigitte NN: 570630 34690"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farneti Anna Rita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Farneti Anna Rita NN: 700607 04001 en tant que Vice-Pr\u00E9sidente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Janssens Dominique NN: 690727 08224"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leheut Emerence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Leheut Emerence NN: 800909 04669"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leroy Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Leroy Pascal NN: 641229 09773 en tant que Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pourbaix Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Pourbaix Alain NN: 490731 15194"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Russo Lucia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs suivants: Russo Lucia NN: 900221 18027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.587.746",
    "name_full": "AGENCE IMMOBILIERE SICIALE LOGICENTRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gervasl Sabrina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 19/06/2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Logicentre a act\u00E9 la d\u00E9mission de Mme Gervasl Sabrina (Repr\u00E9sentante de la FGTB)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cannella Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 19/06/2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Logicentre a act\u00E9 la d\u00E9mission de Mme Gervasl Sabrina (Repr\u00E9sentante de la FGTB) et a act\u00E9 la d\u00E9signation \u00E0 l\u0027organe d\u0027administration de Mr Cannella Emmanuel (Repr\u00E9sentant de la FGTB)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delfosse Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 14/06/2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Logicentre a act\u00E9 la d\u00E9mission de Mme Delfosse Anne-Marie (Repr\u00E9sentante de la commune de Seneffe)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 14/06/2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Logicentre a act\u00E9 la d\u00E9mission de Mme Delfosse Anne-Marie (Repr\u00E9sentante de la commune de Seneffe) et a act\u00E9 la d\u00E9signation \u00E0 l\u0027organe d\u0027administration de Mme Janssens Dominique (Repr\u00E9sentante de la commune de Seneffe)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.587.746",
    "name_full": "AGENCE IMMOBILIERE SICIALE LOGICENTRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "En date du 23/06/2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Logicentre a act\u00E9 la d\u00E9mission de Mr Dupont Christophe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danckenie Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "En date du 23/06/2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Logicentre a act\u00E9 ... la d\u00E9signation \u00E0 l\u0027organe d\u0027administration de Mr Danckenie Jean-Michel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuin Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "En date du 23/06/2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 les d\u00E9missions de Mr Thuin Thierry"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhellepputte Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "En date du 23/06/2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 les d\u00E9missions de ... Mr Vanhellepputte Philippe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chapelain Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "En date du 23/06/2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 ... les d\u00E9signations \u00E0 l\u0027organe d\u0027administration de Mr Chapelain Hubert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dechenne Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "En date du 23/06/2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 ... les d\u00E9signations \u00E0 l\u0027organe d\u0027administration de Mr Dechenne Olivier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.587.746",
    "name_full": "AGENCE IMMOBILIERE SICIALE LOGICENTRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milone Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour a act\u00E9 la d\u00E9mission de M. Milone Bruno domicili\u00E9 rue Ferrer 136, 7100 La Louvi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leroy Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a \u00E9lu en qualit\u00E9 d\u0027administrateurs : Monsieur Leroy Pascal - Pr\u00E9sident - la Ville de La Louvi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farneti Anna Rita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Farneti Anna Rita - Vice-Pr\u00E9sidente - la Commune de Manage"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dugauquier Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dugauquier Pierre - Tr\u00E9sorier - Personne Physique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chif Nancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Chif Nancy - Secr\u00E9taire - Personne Physique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Croci Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Croci Caroline - CPAS de La Louvi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Ghislain Patricia - CPAS de Manage"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carrubba Giuseppina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Carrubba Giuseppina - CPAS de Seneffe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cardarelli Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Cardarelli Gr\u00E9gory - la Ville de La Louvi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dupont Christophe - la Ville de La Louvi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Russo Lucia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Russo Lucia - la Ville de La Louvi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pourbaix Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pourbaix Alain - la Ville de La Louvi\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.587.746",
    "name_full": "AGENCE IMMOBILIERE SICIALE LOGICENTRE",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.587.746",
    "name_full": "LOGICENTRE AIS",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": "Waals",
        "street": "rue Edouard Anseele",
        "country": "BE",
        "postcode": "7100",
        "box_number": "002",
        "street_number": "107"
      },
      "old_address": null,
      "effective_date": "2016-04-28",
      "evidence_quote": "a approuv\u00E9 la d\u00E9signation comme nouveau si\u00E8ge social de l\u0027asbl ses nouveaux bureaux sis \u00E0 la rue Edouard Anseele 107/002, 7100 La Louvi\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.587.746",
    "name_full": "AGENCE IMMOBILIERE SOCIALE LOGICENTRE",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.587.746",
    "name_full": "LOGICENTRE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}