Lycée La Retraite

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van Campenhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "la nomination comme administrateur et pr\u00E9sident de I\u0027O.A. et de l\u0027A.G.de: Mr Alain Van Campenhout"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Ren\u00E9 Degand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "la d\u00E9mission comme administrateur de Mr Jean-Ren\u00E9 Degand"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine SCHOONJANS- DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Madame Catherine SCHOONJANS- DE PLAEN, Administratrice et Pr\u00E9sidente de l\u0027Organe d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Conart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination comme administratrice de [\u0027O.A. et de l\u0027A.G. Madame Martine Conart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027.Assembl\u00E9e G\u00E9n\u00E9rale du 13 juin 2023 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, de nommer aux fonctions de commissaire la SRL \u003C DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margerite-Marie JOSSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027.Assembl\u00E9e G\u00E9n\u00E9rale du 13 juin 2023 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, de nommer comme administratrice: Mme Margerite-Marie JOSSART"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GONDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re: Madame Sophie GONDA, Directrice du Lyc\u00E9e La Retraite, ASBL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "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": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques STERCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents \u00E0 sa r\u00E9union du 7 d\u00E9cembre 2022 et selon l\u0027art. 11 des statuts de l\u0027association d\u0027attribuer la fonction de Secr\u00E9taire, Tr\u00E9sorier \u00E0: MonsieurJacques STERCK, Administrateur du Lyc\u00E9e La Retraite, ASBL domicili\u00E9e Avenue des Grives, 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HUBENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "L\u0027Organe d\u0027Administration a act\u00E9, lors de sa r\u00E9union du 8 novembre 2021 et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la cessation de la fonction d\u0027administrateur de l\u0027association de: Monsieur Jean-Pierre HUBENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie GONDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents \u00E0 sa r\u00E9union du 13 septembre 2021 et selon l\u0027art. 13 des statuts, de d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association \u00E0: Madame Sophie GONDA, Directrice du Lyc\u00E9e La Retraite, ASBL domicili\u00E9e Rue Armand de Moor, 10 1421 Ophain n\u00B0 "
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Danielle VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Elle remplace depuis le 1 septembre 2021 : Madame Danielle VAN HOVE, domicili\u00E9e Rue A.Verhasselt, 21 1780 Wemmel, n\u0966national 59.06.17-142.47, \u043F\u00E9e \u00E0 Etterbeek le 17/06/1959 suite \u00E0 son d\u00E9part \u00E0 la retraite."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unis le 25 juin 2020 ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire de notre association \u00E0 la SRL \u003C\u003C DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9sign"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unis le 7 mai 2019 ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire de notre association \u00E0: Monsieur Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine SCHOONJANS - DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 7 mai 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, de nommer: -comme Pr\u00E9sidente de l\u0027Organe d\u0027Administration: Madame Catherine SCHOONJANS - DE PLAEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire ASINARI DI SAN MARZANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 7 mai 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, de nommer: -comme administratrice: Mme Claire ASINARI DI SAN MARZANO"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Chantal DEBROUX-LEDDET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unis le 19 mai 2014 ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Madame Marie-Chantal DEBROUX-LEDDET, r\u00E9viseur d\u0027entreprises, avenue J.F. Debecker 114 \u00E0 1200 Bruxelles, commissaire de notre association et ce, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascal Novak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du lundi 19 mai 2014 a act\u00E9 la fin d\u0027int\u00E9rim de Monsieur Pascal Novak, domicili\u00E9 rue du Bois Henry 6 \u00E0 5030 Beuzet comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027association."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Novak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du mardi 01 juin 2010 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association \u00E0 Monsieur Pascal Novak, domicili\u00E9 rue du Bois Henry, 6 \u00E0 5030 Beuzet, n\u00E9 le 19 f\u00E9vrier 1962 \u00E0 Namur, n\u00B0 national 62021916794 \u00E0 partir du 01/09/2010."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Van Hove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-31",
      "evidence_quote": "Monsieur Pascal Novak remplace Madame Danielle Van Hove depuis le 31/08/2010."
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  "subject_company": {
    "kbo": "0424.078.852",
    "name_full": "LYCEE LA RETRAITE",
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}