ONTHAALTEHUIZEN VAN SPULLENHULP

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    "kbo": "0452.986.832",
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  "legal_form_change": {
    "new": "A.S.B.L.",
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  "notary": {
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    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The number of members cannot be less than two.",
      "new_text": "Le nombre de membres ne peut \u00EAtre inf\u00E9rieur \u00E0 deux.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Defines the administration as a collegial body with a minimum of three and maximum of twelve members, elected for six years, with specific rules for representation and term limits.",
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    "person_name": "Catherine JADOUL",
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        "rrn": null,
        "name": "S\u00E9bastien CALLEBAUT",
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      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur S\u00E9bastien CALLEBAUT domicili\u00E9 \u00E0 1370 Melin, Rue du Bois Bastinne 60 et de Monsieur Julien CIESIELSKI domicili\u00E9 \u00E0 7050 Jurbise, Route d\u0027Ath 311 de leurs fonctions d\u0027administrateurs de l\u0027A.S.B.L. Maisons d\u0027Accueil des Petits Riens."
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      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur S\u00E9bastien CALLEBAUT domicili\u00E9 \u00E0 1370 Melin, Rue du Bois Bastinne 60 et de Monsieur Julien CIESIELSKI domicili\u00E9 \u00E0 7050 Jurbise, Route d\u0027Ath 311 de leurs fonctions d\u0027administrateurs de l\u0027A.S.B.L. Maisons d\u0027Accueil des Petits Riens."
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier LENDO domicili\u00E9 \u00E0 1081 Koekelberg, rue Emile Deroover 53 et Thierry SMETS domicili\u00E9 \u00E0 1300 Wavre, All\u00E9e de l\u0027Aulnaie 4 en qualit\u00E9 d\u0027administrateurs de I\u0027A.S.B.L. Maisons d\u0027Accueil Des Petits Riens pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral"
    },
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier LENDO domicili\u00E9 \u00E0 1081 Koekelberg, rue Emile Deroover 53 et Thierry SMETS domicili\u00E9 \u00E0 1300 Wavre, All\u00E9e de l\u0027Aulnaie 4 en qualit\u00E9 d\u0027administrateurs de I\u0027A.S.B.L. Maisons d\u0027Accueil Des Petits Riens pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral"
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    "name_full": "MAISON D\u0027ACCUEIL DES PETITS RIENS",
    "legal_form": "ASBL"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler son mandat pour une nouvelle dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027."
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        "rrn": null,
        "name": "Emmanuel BAWIN",
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        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de: *Monsieur Emmanuel BAWIN \u00E0 effet du 31 ao\u00FBt 2024;"
    },
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      "kind": "director_out",
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        "name": "Perrine SERVOTTE",
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        "birth_date": null
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      "effective_date": "2024-09-22",
      "evidence_quote": "*Madame Perrine SERVOTTE \u00E0 effet du 22 septembre 2024"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Odile DAYEZ",
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        "birth_date": null
      },
      "effective_date": "2024-10-13",
      "evidence_quote": "*Madame Odile DAYEZ \u00E0 effet du 13 octobre 2024;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BULTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "*Monsieur Arnaud BULTIAUX \u00E0 effet du 3 f\u00E9vrier 2025."
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Catherine JADOUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination, comme administratrice pour les A.S.B.L. Les Petits Riens, Maisons d\u0027Accueil des Petits Riens, Centre d\u0027Accueii Social Abb\u00E9 Froidure et Un Toit \u00E0 Soi, pour un terme de 6 ann\u00E9es, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
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  "subject_company": {
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    "name_full": "MAISON D\u0027ACCUEIL DES PETITS RIENS",
    "legal_form": "ASBL"
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{
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      "evidence_quote": "Monsieur Vincent DOUMIER est nomm\u00E9(e) Pr\u00E9sident ad interim des A.S.B.L. Maisons d\u0027Accueil des Petits Riens, Centre d\u0027Accueil Social Abb\u00E9 Froidure et un Toit \u00E0 Soi."
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{
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        "name": "SCRL EuraAudit de Ghellinck",
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        "birth_date": null
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      "effective_date": "2022-11-01",
      "evidence_quote": "Suite \u00E0 la fin de mandat inattendue du r\u00E9v\u00EDseur d\u0027entreprise - SCRL EuraAudit de Ghellinck, dont le si\u00E8ge social est \u00E9tabli \u00E0 1410 Waterloo, Chauss\u00E9e de Tervuren 155, repr\u00E9sent\u00E9e par Monsieur Michel DENIS, \u00E0 compter de novembre 2022"
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        "kbo": "0458736952",
        "name": "S.R.L. DGST \u0026 Partners",
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        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un mandat de r\u00E9viseur d\u0027entreprise pour une p\u00E9riode de trois ans \u00E0 la S.R.L. DGST \u0026 Partners, R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Watermael Boitsfort, avenue Emile Van Becelaere 28a, n\u00B0 BCE 0458.736.952. Monsieur Fabio CRISI sera le "
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  "subject_company": {
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  "subject_company": {
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{
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    {
      "kind": "director_in",
      "role": "administratrice d\u00E9l\u00E9gu\u00E9e",
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        "name": "Odile DAYEZ",
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  "subject_company": {
    "kbo": "0452.986.832",
    "name_full": "Maisons d\u0027Accueil des Petits Riens"
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    "new": "A.S.B.L.",
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  "subject_company": {
    "kbo": "0452.986.832",
    "name_full": "MAISON D\u0027ACCUEIL DES PETITS RIENS",
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  "signature_regime": "joint_two",
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Monsieur Vincent DOUMIER, avenue des Statuaires 127 \u00E0 1180 Bruxelles"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire SEUTIN-DENOEL",
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      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Madame Claire SEUTIN-DENOEL, dr\u00E8ve des Tumuli 16 \u00E0 1170 Bruxelles"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pierre OSWALD",
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        "birth_date": null
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      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Monsieur Pierre OSWALD, Rue du Mail 109 \u00E0 1050 Bruxelles"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BAWIN",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Monsieur Emmanuel BAWIN, rue de la Chapelle 17/6 \u00E0 7090 Braine-le-Comte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy SERRYN",
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        "birth_date": null
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      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Monsieur Eddy SERRYN, rue de Sart Avelines 75/6210 Frasnes-Lez-Gosselies"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Monsieur Thibaut HENRY, Varenlaan 15 \u00E0 1652 Alsemberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CALLEBAUT",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Monsieur S\u00E9bastien CALLEBAUT, rue du Bois Bastinne 60 \u00E0 1370 M\u00E9lin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perrine SERVOTTE",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Madame Perrine SERVOTTE, Rue de Bratislava 29 \u00E0 1400 Nivelles"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie LENAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Madame Julie LENAIN, avenue des M\u00FBres 1 \u00E0 1630 Linkebeek"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Odile DAYEZ",
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      },
      "evidence_quote": "Les membres pr\u00E9sents et repr\u00E9sent\u00E9s approuvent la nouvelle liste des administrateurs telle que d\u00E9crite ci-apr\u00E8s: Conseil d\u0027administration: -Madame Odile DAYEZ, rue Josse Impens 100 \u00E0 1030 Bruxelles"
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    {
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        "rrn": null,
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      },
      "effective_date": "2022-10-21",
      "evidence_quote": "Conform\u00E9ment aux articles 12 et 25 des statuts de l\u0027A.S.B.L. Maisons d\u0027Accueil des Petits Riens, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Odile DAYEZ, domicili\u00E9e \u00E0 rue Josse Impens 100 \u00E0 1030 Schaerbeek, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027association avec effet au 21 octobre 20"
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    "name": "G\u00E9rard INDEKEU",
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        "address": "Rue du Pr\u00E9v\u00F4t, 30-32 \u00E0 Ixelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0838.477.106",
        "name": "@HOME 18-24",
        "role": "absorbed",
        "address": "Rue Am\u00E9ricaine num\u00E9ro 101, \u00E0 Ixelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de l\u0027association absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 l\u0027association absorbante, sans r\u00E9serve ni exception. Cela inclut les contrats, droits de propri\u00E9t\u00E9 intellectuelle, licences, permis, engagements hors bilan et le personnel, conform\u00E9ment \u00E0 la convention collective 32bis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.986.832",
    "name_full": "MAISONS D\u0027ACCUEIL DES PETITS RIENS",
    "legal_form": "ASBL"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif \u00AB MAISONS D\u0027ACCUEIL DES PETITS RIENS \u00BB a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de l\u0027association \u00AB @HOME 18-24 \u00BB, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les contrats, droits intellectuels, licences, engagements hors bilan et le personnel, sans modification des conditions de travail. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 juillet 2022.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "liste de pr\u00E9sence",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}