NOTRE VILLAGE SOLUTIONS

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      "quote": "Monsieur Leroy Raymond, (NISS 481205.085.81) informe l\u0027organe d\u0027administration de sa volont\u00E9 de d\u00E9missionner de son poste d\u0027administrateur au 13/02/2026.",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Lemaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de G. Lemaire est renouvel\u00E9 par l\u0027AG \u00E0 l\u0027unanimit\u00E9 moins 1 abstention"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Mairy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de J.Mairy est renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.716.314",
    "name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.716.314",
    "name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.716.314",
    "name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy Isra\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "G\u00E9rard informe le Conseil de la d\u00E9cision de Samy de mettre fin \u00E0 toutes ses fonctions au sein des CA. Cette d\u00E9cision sera effective au 01/01/2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F-J. Warlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "G\u00E9rard informe \u00E9galement que F-J. Warlet a d\u00E9cid\u00E9 de renoncer \u00E0 son mandat d\u0027administrateur du CA de l\u0027ETA, il ne fait donc plus partie d\u0027aucun CA et reste membre des AG, ceci d\u00E8s \u00E0 pr\u00E9sent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lemaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -G. Lemaire, Pr\u00E9sident des 3 asbl ETA, Seresa, Villagen 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Marien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Vice-Pr\u00E9sident de Seresa, Jean-Marie Marien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Filot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Vice-Pr\u00E9sident de l\u0027ETA, Bernard Filot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Tilgenkamp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Vice-Pr\u00E9sident du Village n\u00B01, Alexander Tilgenkamp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand de Wasseige",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Tr\u00E9sorier des trois asbl, Ferdinand de Wasseige."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Mairy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces propositions de d\u00E9signation des mandats sont vot\u00E9es \u00E0 mains lev\u00E9es et \u00E0 l\u0027unanimit\u00E9... -Secr\u00E9taire des trois asbl, Jean Mairy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.716.314",
    "name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes Leclercq Schifino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Mesdames Agnes Leclercq Schifino et Isabelle de Dorlodot en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle de Dorlodot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Mesdames Agnes Leclercq Schifino et Isabelle de Dorlodot en tant qu\u0027administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.716.314",
    "name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.716.314",
    "name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Tilgenkamp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Tilgenkamp, habitant Ogentroostlaan, 19 \u00E0 3090 Overijse est nomm\u00E9 au conseil d\u0027administration du Village n\u00B01 avec 60 votes positifs, 2 abstentions et un vote n\u00E9gatif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.716.314",
    "name_full": "VILLAGE N\u00B0 1 REINE FABIOLA",
    "legal_form": "ASBL"
  }
}