Checked.be
Actief
BE 0453.754.023VZW
MERE JOSEPHINE
Rue de la Station 25 ·4670 Blégny, België· 31 jaar actief
Sector: NACE 87301
(87301)
Conclusie
De berekende faillissementskans van MERE JOSEPHINE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 31 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 45 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Lange historiek
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1994 — 31 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (verkort). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00172001 |
| 31-12-2023 | verkort | 19-06-2024 | 2024-00148846 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00170785 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20094847 |
| 31-12-2020 | verkort | 31-05-2021 | 2021-17100203 |
| 31-12-2019 | verkort | 15-09-2020 | 2020-53800179 |
| 31-12-2018 | verkort | 27-05-2019 | 2019-14900475 |
| 31-12-2017 | verkort | 28-05-2018 | 2018-14100235 |
| 31-12-2016 | verkort | 23-06-2017 | 2017-22100323 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-27200522 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief16-06-2023 → heden
-
Actief13-12-2022 → heden
-
Actief10-06-2022 → heden
-
Actief28-05-2021 → heden
2 gebeurtenissen
- 20-06-2025 Mandaat verlengd· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Actief28-05-2021 → heden
2 gebeurtenissen
- 20-06-2025 Mandaat verlengd· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Actief28-05-2021 → heden
2 gebeurtenissen
- 20-06-2025 Mandaat verlengd· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Actief28-05-2021 → heden
2 gebeurtenissen
- 20-06-2025 Mandaat verlengd· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Actief28-05-2021 → heden
2 gebeurtenissen
- 20-06-2025 Mandaat verlengd· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Actief28-05-2021 → heden
2 gebeurtenissen
- 20-06-2025 Mandaat verlengd· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Actief04-09-2020 → heden
2 gebeurtenissen
- 14-06-2024 Mandaat verlengd· Bestuurder
- 04-09-2020 Mandaat verlengd· Bestuurder
-
Actief28-05-2015 → heden
3 gebeurtenissen
- 16-06-2023 Mandaat verlengd· Bestuurder
- 24-05-2019 Mandaat verlengd· Bestuurder
- 28-05-2015 Mandaat verlengd· Bestuurder
-
Actief28-05-2015 → heden
3 gebeurtenissen
- 16-06-2023 Mandaat verlengd· Bestuurder
- 24-05-2019 Mandaat verlengd· Bestuurder
- 28-05-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (10)
-
Voormalig28-05-2015 → 09-12-2025
4 gebeurtenissen
- 09-12-2025 Ontslagen· Bestuurder
- 16-06-2023 Mandaat verlengd· Bestuurder
- 24-05-2019 Mandaat verlengd· Bestuurder
- 28-05-2015 Mandaat verlengd· Bestuurder
-
Voormalig28-05-2021 → 31-10-2025
2 gebeurtenissen
- 31-10-2025 Ontslagen· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Voormalig28-05-2021 → 20-06-2025
2 gebeurtenissen
- 20-06-2025 Ontslagen· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Voormalig23-05-2014 → 05-01-2023
3 gebeurtenissen
- 05-01-2023 Ontslagen· Bestuurder
- 25-05-2018 Benoemd· Bestuurder
- 23-05-2014 Benoemd· Bestuurder
-
Voormalig28-05-2021 → 06-01-2022
2 gebeurtenissen
- 06-01-2022 Ontslagen· Bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Voormalig— → 19-05-2021
-
Voormalig— → 19-05-2021
-
Voormalig07-12-2015 → 24-05-2019
3 gebeurtenissen
- 24-05-2019 Ontslagen· Bestuurder
- 07-12-2015 Benoemd· Bestuurder
- 28-05-2015 Ontslagen· Bestuurder
-
Voormalig— → 28-05-2015
-
Voormalig— → 28-05-2015
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 3R LEBOUTTE & CO SRLActief Bedrijfsrevisor · vertegenwoordigd door Stéphan RATY |
B313 | 14-12-2021 → heden |
| CALLENS, PIRENNE, THEUNISSEN ET COActief Commissaris |
— | 11-01-2019 → heden |
| Callens, Vandelanotte & Theunissen Commissaris · vertegenwoordigd door Baudouin THEUNISSEN |
— | 24-12-2015 → 06-01-2022 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 87301 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 03-09-1994 |
| Status | Actief |
| Postcode | 4670 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 69 dochters · 3 vestigingen
Controle→
Dochteronderneming · 1 dochter · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Les marguerites
sinds 19942.155.146.691
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62103B0531/00X000 | Wallonië | 304 m² | 1 · 138 m² | 11,7 m · 4 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
20-02-2026
Staatsblad-akte
Bestuurswijziging
20-02-2026
Staatsblad-akte
Bestuurswijziging
20-02-2026
Staatsblad-akte
Bestuurswijziging
2025
31-10-2025
Staatsblad-akte
Zetelwijziging
31-10-2025
Staatsblad-akte
Zetelwijziging
31-10-2025
Staatsblad-akte
Zetelwijziging
31-10-2025
Staatsblad-akte
Bestuurswijziging
31-10-2025
Staatsblad-akte
Bestuurswijziging
31-10-2025
Staatsblad-akte
Bestuurswijziging
23-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
11-09-2024
Staatsblad-akte
Bestuurswijziging
11-09-2024
Staatsblad-akte
Bestuurswijziging
11-09-2024
Staatsblad-akte
Bestuurswijziging
19-06-2024
NBB-neerlegging
Jaarrekening neergelegd
22-01-2024
Staatsblad-akte
Bestuurswijziging
22-01-2024
Staatsblad-akte
Bestuurswijziging
2023
26-06-2023
NBB-neerlegging
Jaarrekening neergelegd
05-01-2023
Staatsblad-akte
Bestuurswijziging
05-01-2023
Staatsblad-akte
Bestuurswijziging
05-01-2023
Staatsblad-akte
Bestuurswijziging
2022
24-06-2022
NBB-neerlegging
Jaarrekening neergelegd
06-01-2022
Staatsblad-akte
Statutenwijziging
06-01-2022
Staatsblad-akte
Bestuurswijziging
06-01-2022
Staatsblad-akte
Statutenwijziging
06-01-2022
Staatsblad-akte
Zetelwijziging
06-01-2022
Staatsblad-akte
Zetelwijziging
06-01-2022
Staatsblad-akte
Bestuurswijziging
2021
12-10-2021
Staatsblad-akte
Bestuurswijziging
12-10-2021
Staatsblad-akte
Bestuurswijziging
31-05-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
04-11-2020
Staatsblad-akte
Bestuurswijziging
04-11-2020
Staatsblad-akte
Bestuurswijziging
15-09-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
22-07-2019
Staatsblad-akte
Bestuurswijziging
22-07-2019
Staatsblad-akte
Bestuurswijziging
27-05-2019
NBB-neerlegging
Jaarrekening neergelegd
11-01-2019
Staatsblad-akte
Bestuurswijziging
11-01-2019
Staatsblad-akte
Bestuurswijziging
2018
19-06-2018
Staatsblad-akte
Zetelwijziging
19-06-2018
Staatsblad-akte
Bestuurswijziging
19-06-2018
Staatsblad-akte
Zetelwijziging
19-06-2018
Staatsblad-akte
Bestuurswijziging
28-05-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
23-06-2017
NBB-neerlegging
Jaarrekening neergelegd
07-06-2017
Staatsblad-akte
Statutenwijziging
07-06-2017
Staatsblad-akte
Statutenwijziging
07-06-2017
Staatsblad-akte
Bestuurswijziging
07-06-2017
Staatsblad-akte
Bestuurswijziging
2016
30-06-2016
NBB-neerlegging
Jaarrekening neergelegd
2015
24-12-2015
Staatsblad-akte
Bestuurswijziging
24-12-2015
Staatsblad-akte
Bestuurswijziging
22-06-2015
Staatsblad-akte
Bestuurswijziging
22-06-2015
Staatsblad-akte
Bestuurswijziging
06-01-2015
Staatsblad-akte
Bestuurswijziging
06-01-2015
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 7
31-10-2025
Zetelwijziging
31-10-2025
v3.2
31-10-2025
Zetelwijziging
06-01-2022
Zetelwijziging
06-01-2022
v3.2
19-06-2018
Zetelwijziging
19-06-2018
v3.2
Alle aktes · 45
bijgewerkt 4 maanden geleden
2026
20-02-2026 LEJEUNE Sabine neemt ontslag als bestuurder correctie
- LEJEUNE Sabine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": "Rue de Miermont 9 \u00E0 4671 Saive",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-09",
"evidence_quote": "LEJEUNE Sabine, Rue de Miermont 9 \u00E0 4671 Saive, cessation de mandat d\u0027administrateur le 9/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-20",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0453.754.023",
"name_full": "TRIBUNAL DE L\u0027LNIREPRISS DE DIVISION",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-02-2026 LEJEUNE Sabine neemt ontslag als bestuurder
- LEJEUNE Sabine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-09",
"evidence_quote": "LEJEUNE Sabine, Rue de Miermont 9 \u00E0 4671 Saive, cessation de mandat d\u0027administrateur le 9/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}20-02-2026 LEJEUNE Sabine neemt ontslag als bestuurder
- LEJEUNE Sabine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "M\u00E8re Jos\u00E9phine"
}
}2025
31-10-2025 Zetelverplaatsing binnen Blegny
- Rue de la Station 258, 4670 Blegny, Belgique → Rue de la Station 25A 4670 Blegny
Notaris:
Joël ANDRE · Blegny
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Station 25A 4670 Blegny",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "25A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Station 258, 4670 Blegny, Belgique",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"effective_date": "2025-09-08",
"evidence_quote": "Il r\u00E9sulte \u00E9galement de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 8 septembre 2025 que, suite \u00E0 une erreur dans l\u0027adresse du si\u00E8ge social, dans le texte publi\u00E9 au Moniteur le 28 d\u00E9cembre 2021, la rectification du num\u00E9ro du si\u00E8ge social est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, de sort",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "la rectification du num\u00E9ro du si\u00E8ge social est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, de sorte qu\u0027elle doit d\u00E9sormais appara\u00EEtre de la mani\u00E8re suivante: Rue de la Station 25A 4670 Blegny.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jo\u00EBl ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Blegny",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-31",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_ordinaire",
"date": "2025-06-20",
"unanimous": false
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "AL DE L\u0027ENTREPRISE DE LIEGE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl ANDRE",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2025"
]
}31-10-2025 Zetelverplaatsing binnen Blegny
- Rue de la Station 258, 4670 Blegny → Rue de la Station 25A, 4670 Blegny
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Blegny",
"region": null,
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "25A"
},
"old_address": {
"city": "Blegny",
"region": null,
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "258"
},
"effective_date": "2025-09-08",
"evidence_quote": "Il r\u00E9sulte \u00E9galement de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.extraordinaire qui s\u0027est tenue le 8 septembre 2025 que, suite \u00E0 une erreur dans l\u0027adresse du si\u00E8ge social, dans le texte publi\u00E9 au Moniteur le 28 d\u00E9cembre 2021, la rectification du num\u00E9ro du si\u00E8ge social est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, de sorte qu\u0027elle doit d\u00E9sormais appara\u00EEtre de la mani\u00E8re suivante: Rue de la Station 25A 4670 Blegny."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}31-10-2025 Zetelverplaatsing binnen Blegny
- Rue de la Station 258, 4670 Blegny, Belgique → Rue de la Station 25A 4670 Blegny
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Station 25A 4670 Blegny",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "25A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Station 258, 4670 Blegny, Belgique",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "suite \u00E0 une erreur dans l\u0027adresse du si\u00E8ge social, dans le texte publi\u00E9 au Moniteur le 28 d\u00E9cembre 2021, la rectification du num\u00E9ro du si\u00E8ge social est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": null
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "AL DE L\u0027ENTREPRISE DE LIEGE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl ANDRE",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027AG ordinaire du 20 juin 2025"
]
}31-10-2025 2 ontslagnemend, 6 herbenoemd
- Serge ERNST — Bestuurder
- Joseph LESOINNE — Bestuurder
- Marcelle HINDRICKX — Bestuurder
- Joël ANDRE — Bestuurder
- Marc GOESSENS — Bestuurder
- Alain PAGGEN — Bestuurder
- Roland SIMONIS — Bestuurder
- Nicolas WEBER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ERNST",
"address": null,
"birth_date": null
},
"evidence_quote": "ERNST Serge, All\u00E9e des Sorbiers 25 4671 HOUSSE, cessation de mandat d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcelle HINDRICKX",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "HINDRICKX Marcelle, Rue des Chateaux 25 4671 SAIVE, administratrice, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl ANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "ANDRE Jo\u00EBl. rRue de la Station 8 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GOESSENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "GOESSENS Marc. Rue de Heuseux 73 4671 BARCHON, administrateur, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain PAGGEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "PAGGEN Alain, Rue Trou du Loup 35 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland SIMONIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "SIMONIS Roland, Rue de la Fontaine 78 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas WEBER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "WEBER Nicolas, Rue Julien Ghysen 22 4670 BLEGNY, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph LESOINNE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "LESOINNE Joseph, Rue des Sauvages M\u00EAl\u00E9es 23 4671 SAIVE, fin de mandat ce 20/06/2025, non renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}31-10-2025 2 ontslagnemend
- ERNST Serge — Bestuurder
- LESOINNE Joseph — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ERNST Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESOINNE Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "AL DE L\u0027ENTREPRISE DE LIEGE"
}
}31-10-2025 2 ontslagnemend, 6 herbenoemd correctie
- ERNST Serge — Bestuurder
- LESOINNE Joseph — Bestuurder
- HINDRICKX Marcelle — Bestuurder
- ANDRE Joël — Bestuurder
- GOESSENS Marc — Bestuurder
- PAGGEN Alain — Bestuurder
- SIMONIS Roland — Bestuurder
- WEBER Nicolas — Bestuurder
Samenvatting:
2021 12 28
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ERNST Serge",
"address": "All\u00E9e des Sorbiers 25 4671 HOUSSE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administratrice",
"person": {
"rrn": null,
"name": "HINDRICKX Marcelle",
"address": "Rue des Chateaux 25 4671 SAIVE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ANDRE Jo\u00EBl",
"address": "rRue de la Station 8 4670 BLEGNY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOESSENS Marc",
"address": "Rue de Heuseux 73 4671 BARCHON",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAGGEN Alain",
"address": "Rue Trou du Loup 35 4670 BLEGNY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMONIS Roland",
"address": "Rue de la Fontaine 78 4670 BLEGNY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WEBER Nicolas",
"address": "Rue Julien Ghysen 22 4670 BLEGNY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESOINNE Joseph",
"address": "Rue des Sauvages M\u00EAl\u00E9es 23 4671 SAIVE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-08",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0453.754.023",
"name_full": "AL DE L\u0027ENTREPRISE DE LIEGE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl ANDRE",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027AG ordinaire du 20 juin 2025"
],
"corrected_publication_numac": "2021-12-28"
}2024
11-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "M\u00E8re Jos\u00E9phine"
}
}11-09-2024 2 herbenoemd
- SIMONIS Paul — Bestuurder
- Stéphan RATY — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMONIS Paul",
"address": "rue P\u00E9tronille Habran 6/01 \u00E0 4670 BLEGNY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phan RATY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL 3R, LEBOUTTE \u0026 CO",
"address": "Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-11",
"filing_date": "2024-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.754.023",
"name_full": "M\u00E8re Jos\u00E9phine",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl ANDRE",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027AG ordinaire du 14 juin 2024"
],
"corrected_publication_numac": null
}11-09-2024 2 herbenoemd
- SIMONIS Paul — Bestuurder
- Stéphan RATY — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONIS Paul",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "SIMONIS Paul, rue P\u00E9tronille Habran 6/01 \u00E0 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 14/06/2024 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phan RATY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL 3R, LEBOUTTE \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-14",
"evidence_quote": "Le mandat de commissaire a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix et a donc \u00E9t\u00E9 confi\u00E9 \u00E0 la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de I\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}22-01-2024 1 bestuurder benoemd, 3 herbenoemd
- CALIFICE Alfred — Bestuurder
- LEJEUNE Sabine — Bestuurder
- ROUSSEAU Ingrid — Bestuurder
- PIROTTE Emilie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALIFICE Alfred",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-16",
"evidence_quote": "CALIFICE Alfred, rue Sonkeu 9 \u00E0 4633 MELEN, nomination comme administrateur \u00E0 partir du 16/06/2023 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-16",
"evidence_quote": "LEJEUNE Sabine, rue sur Miermont 9 \u00E0 4671 SAIVE, administrateur, renouvellement du mandat valable \u00E0 partir du 16/06/2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUSSEAU Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-16",
"evidence_quote": "ROUSSEAU Ingrid, route de Housse 57 \u00E0 4671 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 16/06/2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIROTTE Emilie",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-16",
"evidence_quote": "PIROTTE Emilie, rue Nicolas Arnolis 21 \u00E0 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 16/06/2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}22-01-2024 4 bestuurders benoemd
- CALIFICE Alfred — Bestuurder
- LEJEUNE Sabine — Bestuurder
- ROUSSEAU Ingrid — Bestuurder
- PIROTTE Emilie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CALIFICE Alfred",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROUSSEAU Ingrid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIROTTE Emilie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}2023
05-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- VASSEN Louis-Marie — Bestuurder
- STERNON Claudine — Bestuurder
- ELSERMANS Nicole — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ELSERMANS Nicole",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VASSEN Louis-Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "STERNON Claudine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}05-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- VASSEN Louis-Marie — Bestuurder
- STERNON Claudine — Bestuurder
- ELSERMANS Nicole — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELSERMANS Nicole",
"address": null,
"birth_date": null
},
"evidence_quote": "ELSERMANS Nicole, rue Bouhouille 96 \u00E0 4672 BLEGNY, administrateur, mandat arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et non renouvel\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VASSEN Louis-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "VASSEN Louis-Marie, nomination comme administrateur \u00E0 partir du 10/06/2022 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STERNON Claudine",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-13",
"evidence_quote": "STERNON Claudine, route de Parfondvaux 42 \u00E0 4671 SAIVE, nomination comme administrateur \u00E0 partir du 13/12/2022 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}05-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- VASSEN Louis-Marie — Bestuurder
- STERNON Claudine — Bestuurder
- ELSERMANS Nicole — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ELSERMANS Nicole",
"address": "rue Bouhouille 96 \u00E0 4672 BLEGNY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VASSEN Louis-Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "STERNON Claudine",
"address": "route de Parfondvaux 42 \u00E0 4671 SAIVE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2022-12-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Blegny",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.754.023",
"name_full": "IBUNAL DCTENI",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain PAGGEN",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"proc\u00E8s-verbaux des AG du 10/06/2022",
"proc\u00E8s-verbaux des AG du 13/12/2022"
],
"corrected_publication_numac": null
}2022
06-01-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, est d\u00E9sign\u00E9e Commissaire de I\u0027ASBL MERE JOSEPHINE pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur St\u00E9phan RATY.",
"firm_kbo": null,
"firm_name": "SRL 3R, LEBOUTTE \u0026 CO",
"ibr_number": "B313",
"individual_name": "St\u00E9phan RATY"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2022 1 bestuurder benoemd, 2 ontslagnemend
- Stéphan Raty — Commissaire
- Henri Rousseau — Bestuurder
- Baudouin Theunissen — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri Rousseau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "St\u00E9phan Raty",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}06-01-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}06-01-2022 Vestiging van de maatschappelijke zetel te Blegny
- RUE DE LA STATION 25, 4670 Blegny, Belgique → Rue de la Station, 25b à 4670 BLEGNY
Notaris:
BUNAL DE L'ENTREPRISE DE LIEGE · Liège
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Station, 25b \u00E0 4670 BLEGNY",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": "b",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA STATION 25, 4670 Blegny, Belgique",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2021-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a ensuite proc\u00E9d\u00E9 \u00E0 une modification des statuts et les a mis en conformit\u00E9 avec le code des soci\u00E9t\u00E9s et associations, apr\u00E8s quoi, les statuts coordonn\u00E9s ont \u00E9t\u00E9 r\u00E9dig\u00E9s comme suit: Article 2. Si\u00E8ge social. Son si\u00E8ge social est \u00E9tabli \u00E0 Blegny, dans la R\u00E9gion Wallonne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Blegny, dans la R\u00E9gion Wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BUNAL DE L\u0027ENTREPRISE DE LIEGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-06",
"filing_date": "2021-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "ASBL MERE JOSEPHINE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0427.897.088",
"org_name": "SRL 3R, LEBOUTTE \u0026 CO",
"person_name": null,
"org_rep_person_name": "St\u00E9phan RATY",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/12/2021",
"Proc\u00E8s-verbal du conseil d\u0027administration du 05/07/2021"
]
}06-01-2022 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}06-01-2022 1 bestuurder benoemd, 2 ontslagnemend
- Stéphan RATY — Commissaris
- Henri ROUSSEAU — Bestuurder
- Baudouin THEUNISSEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri ROUSSEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a ratifi\u00E9 et act\u00E9 la d\u00E9mission de Monsieur Henri ROUSSEAU, qu\u0027il notifiait au conseil d\u0027administration le 5 juillet 2021; l\u0027assembl\u00E9e g\u00E9n\u00E9rale lui a donn\u00E9 d\u00E9charge de sa gestion jusqu\u0027\u00E0 la date de fin de son mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin THEUNISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427897088",
"name": "CALLENS, PIRENNE, THEUNISSEN ET C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire exerc\u00E9 par la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022CALLENS, PIRENNE, THEUNISSEN ET C\u00B0\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue de Tervueren 313, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0427.897.088, et repr\u00E9sent\u00E9e par Monsieur Baudouin THEUNISSEN, membre de l\u0027IRE (",
"discharge_granted": false
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phan RATY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL 3R, LEBOUTTE \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "un nouveau mandat de commissaire a \u00E9t\u00E9 donn\u00E9 confi\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, est d\u00E9sign\u00E9e Commissaire de I\u0027ASBL MERE JOSEPHINE pour un terme de trois ans \u00E9c",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}2021
12-10-2021 9 bestuurders benoemd, 2 ontslagnemend
- ROUSSEAU Henri — Bestuurder
- HINDRICKX Marcelle — Bestuurder
- PAGGEN Alain — Bestuurder
- WEBER Nicolas — Bestuurder
- ERNST Serge — Bestuurder
- GOESSENS Marc — Bestuurder
- LESOINNE Joseph — Bestuurder
- SIMONIS Roland — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAQUOT Baudouin",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "PAQUOT Baudouin, route de Mortier 6 \u00E0 4670 BLEGNY, administrateur, mandat depuis le 19/05/2017 arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et non renouvel\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMETS Jules",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "SMETS Jules, rue de l\u0027Institut 89 \u00E0 4670 BLEGNY, administrateur, mandat depuis le 19/05/2017 arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et non renouvel\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUSSEAU Henri",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "ROUSSEAU Henri, rue de Heuseux 29 \u00E0 4671 BLEGNY, administrateur. mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HINDRICKX Marcelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "HINDRICKX Marcelle, rue des Ch\u00E2teaux 25 \u00E0 4671 SAIVE, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAGGEN Alain",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "PAGGEN Alain, rue Trou du Loup 35 \u00E0 4670 BLEGNY, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBER Nicolas",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "WEBER Nicolas, rue Julien Ghuysen 22 \u00E0 4670 BLEGNY, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERNST Serge",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "ERNST Serge, all\u00E9e des Sorbiers 25 \u00E0 4671 BLEGNY, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOESSENS Marc",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "GOESSENS Marc, rue de Heuseux 73 \u00E0 4671 BLEGNY, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESOINNE Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "LESOINNE Joseph, rue des sauvages M\u00EAl\u00E9es 23 \u00E0 4671 SAIVE, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONIS Roland",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "SIMONIS Roland, rue de la Fontaine 78 \u00E0 4670 BLEGNY, administrateur, nomination \u00E0 partir du 28/05/2021 pour un mandat valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDRE Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "ANDRE Jo\u00EBl, rue de la Station 8 \u00E0 4670 BLEGNY, administrateur, nomination \u00E0 partir du 28/05/2021 pour un mandat valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}12-10-2021 9 bestuurders benoemd, 2 ontslagnemend
- ROUSSEAU Henri — Bestuurder
- HINDRICKX Marcelle — Bestuurder
- PAGGEN Alain — Bestuurder
- WEBER Nicolas — Bestuurder
- ERNST Serge — Bestuurder
- GOESSENS Marc — Bestuurder
- LESOINNE Joseph — Bestuurder
- SIMONIS Roland — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAQUOT Baudouin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SMETS Jules",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROUSSEAU Henri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HINDRICKX Marcelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAGGEN Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WEBER Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ERNST Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOESSENS Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESOINNE Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMONIS Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ANDRE Jo\u00EBl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}2020
04-11-2020 SIMONIS Paul herbenoemd als bestuurder
- SIMONIS Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONIS Paul",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "SIMONIS Paul, rue de Fafchamps 73 \u00E0 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 04/09/2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}04-11-2020 SIMONIS Paul benoemd tot bestuurder
- SIMONIS Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMONIS Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}2019
22-07-2019 3 bestuurders benoemd, 1 ontslagnemend
- LEJEUNE Sabine — Bestuurder
- ROUSSEAU Ingrid — Bestuurder
- PIROTTE Emilie — Bestuurder
- PAIROUX Marcel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAIROUX Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROUSSEAU Ingrid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIROTTE Emilie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}22-07-2019 1 ontslagnemend, 3 herbenoemd
- PAIROUX Marcel — Bestuurder
- LEJEUNE Sabine — Bestuurder
- ROUSSEAU Ingrid — Bestuurder
- PIROTTE Emilie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAIROUX Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-24",
"evidence_quote": "PAIROUX Marcel, rue Saivelette 2 \u00E0 4671 BLEGNY, administrateur, mandat depuis le 07/12/2015 arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et non renouvel\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-24",
"evidence_quote": "LEJEUNE Sabine, rue sur Miermont 9 \u00E0 4671 SAIVE, administrateur, renouvellement du mandat valable \u00E0 partir du 24/05/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUSSEAU Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-24",
"evidence_quote": "ROUSSEAU Ingrid, route de Housse 57 \u00E0 4671 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 24/05/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIROTTE Emilie",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-24",
"evidence_quote": "PIROTTE Emilie, rue Nicolas Arnolis 21 \u00E0 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 24/05/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}11-01-2019 2 bestuurders benoemd
- Baudouin Theunissen — Commissaire
- Cécile Theunissen — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9cile Theunissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}Eerste 30 van 45 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301Andere vormen van maatschappelijke dienstverlening zonder huisvesting, n.e.g.88999Andere vormen van maatschappelijke dienstverlening zonder huisvesting, neg88999
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | MERE JOSEPHINE |
Maatschappelijke zetel
Rue de la Station 25 bus A
4670 Blégny, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
ALICE COLLARD - LCDC
BE 0647.770.453 · Waremme
Association du Hôme Saint-Vincent de Paul
BE 0894.948.724 · Malmedy
AU BON AIR
BE 0462.355.547 · Chaudfontaine
Au Jardin du Coeur
BE 0729.782.864 · Fléron
AU VERT BOCAGE - VIVALTO HOME
BE 0433.536.550 · Ans