OS'MOSE - TILFF

{
  "facts": [
    {
      "type": "officer_resignation",
      "quote": "L\u0027AG r\u00E9unie le 18 mai 2026 prend acte de la d\u00E9mission de Frank Van Acker NN 61040223148",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AG r\u00E9unie le 18 mai 2026",
      "value": {
        "date": "2026-05-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": {
        "date": "2026-05-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0831.448.366",
      "kind": "company",
      "name": "OS\u0027MOSE",
      "attrs": {
        "address": "CHEMIN DU HALAGE 31 - 4130 TILFF",
        "legal_form": "ASBL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frank Van Acker",
      "attrs": {
        "rrn": "61.04.02-231-48"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Loxhet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Madame Agn\u00E8s Loxhet NN 840420 182 40"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROESGEN Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de proroger jusqu\u0027au 9 avril 2029 les mandats des administrateurs actuels: ROESGEN Alice, rue d\u0027Esneux, 8 - Dolembreux 4140"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Marie Claire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de proroger jusqu\u0027au 9 avril 2029 les mandats des administrateurs actuels: DUBOIS Marie Claire, chemin du Halage, 31A - Tilff 4130"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOBLUE Magali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de proroger jusqu\u0027au 9 avril 2029 les mandats des administrateurs actuels: NOBLUE Magali, rue du Mon\u00E7ay, 14A - Dolembreux 4140"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VALENSART Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de proroger jusqu\u0027au 9 avril 2029 les mandats des administrateurs actuels: DE VALENSART Sophie, rue des Moges, 27 - Neupr\u00E9 4120"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOXHET Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de proroger jusqu\u0027au 9 avril 2029 les mandats des administrateurs actuels: LOXHET Agn\u00E8s, rue des Grands pr\u00E9s, 48 - Neupr\u00E9 4120"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKER Franck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de proroger jusqu\u0027au 9 avril 2029 les mandats des administrateurs actuels: VAN ACKER Franck, rue Darchis, 19-22 - Li\u00E8ge 4000"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEY Vinciane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de proroger jusqu\u0027au 9 avril 2029 les mandats des administrateurs actuels: WEY Vinciane, avenue Souguenet, 17- Esneux 4130te"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GELADI Jacqueline Nelly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions de GELADI Jacqueline Nelly, domicili\u00E9e \u00E0 4910, Theux, Bronromme NN 680907.224.87"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XHAARD Nathalie, C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions de XHAARD Nathalie, C\u00E9cile, domicili\u00E9e \u00E0 4457 Tinlot, route Charlemagne, 7 NN 630522.012.07"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOBLUE Magali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de NOBLUE Magali, n\u00E9e \u00E0 Verviers le 27/9/1980, domicili\u00E9e \u00E0 4140 Dolembreux, rue de Mon\u00E7ay, 14A NN 80 09 27 020 40 Cette personne accepte le mandat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Claire Dubois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions de Marie Claire Dubois de sa fonction de pr\u00E9sidente"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Wey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions de Vinciane Wey de sa fonction de secr\u00E9taire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
  }
}

{
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  "act_meta": {
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  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Bournonville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9vocation de Marie Bournonville, NN 83121421231 domicili\u00E9e \u00E0 4050 Chaudfontaine avenue de la Rochette, 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TILFF ESNEUX",
        "region": null,
        "street": "Chemin du Halage",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "ESNEUX",
        "region": null,
        "street": "AVENUE SOUGUENET",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Changement de si\u00E8ge social ... 1) Changement de sl\u00E8ge social ... AVENUE SOUGUENET, 17-4130 ESNEUX ... Chemin du Halage, 31-4130 TILFF ESNEUX"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
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}

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  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WEY Vanessa",
        "quote": "Ils d\u00E9signent comme Directrice, charg\u00E9e de la gestion joumali\u00E8re, WEY Vanessa, n\u00E9e \u00E0 Rocourt le 2 juin 1982, domicili\u00E9e \u00E0 4870 Trooz, rue Rondfontaine, 21, NN 820602.180.69, qui poss\u00E8de tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rents \u00E0 la gestion quotidienne dont le cahier des charges, annex\u00E9 au PV de IAG du 3/2/2019, a \u00E9t\u00E9 approuv\u00E9 par les administrateurs. Mandat \u00E0 dur\u00E9e illimit\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALANGE Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de ses fonctions de un membre effectif PALANGE Serge NN 53120714170 domicili\u00E9 \u00E0 6941 Tohogne, rue de l\u0027Abb\u00E9 Deldef, 48"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSEDU H\u00E9l\u00E8ne, Adeline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de deux nouveaux membres effectifs Madame GOSSEDU H\u00E9l\u00E8ne, Adeline, n\u00E9e \u00E0 Mons le 3 novembre 1989 domicili\u00E9e \u00E0 Neufmoulins, 50/0001, 4987 STOUMONT NN 891103 410 88"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROESGEN Alice, Vicky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de deux nouveaux membres effectifs Madame ROESGEN Alice, Vicky, n\u00E9e \u00E0 Rocourt, le 16 abril 1965 domicili\u00E9e \u00E0 rue d\u0027Esneux, 8.4140 DOLEMBREUX NN 650416 278 53"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEBRIL Mauricette, Jos\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION DE LEURS FONCTIONS DE DEUX MEMBRES EFFECTIFSVANDEBRIL Mauricette, Jos\u00E9e, domicili\u00E9e \u00E0 4690 Bassenge, rue du cheval blanc 15/"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREPIN Catherine, Lucie, Gabrielle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION DE LEURS FONCTIONS DE DEUX MEMBRES EFFECTIEF CREPIN Catherine, Lucie, Gabrielle, n\u00E9e \u00E0 Li\u00E8ge, le 6 ao\u00FBt 1967, domicili\u00E9e \u00E0 4000 Li\u00E8ge, rue du G\u00E9ron,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GELADI Jacqueline, Nelly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame GELADI Jacqueline, Nelly, n\u00E9e \u00E0 Ougr\u00E9e le 7 septembre 1968, domicili\u00E9e \u00E0 4121 Neupr\u00E9, rue de l\u0027hermitage, 22 NN 680907 224 87 ... nomm\u00E9s en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOXHET Agn\u00E8s, Jo\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LOXHET Agn\u00E8s, Jo\u00EBlle, n\u00E9e \u00E0 Seraing le 20 avril 1984, domicili\u00E9e \u00E0 4120 Neupr\u00E9, rue des Grands Pr\u00E9s, 48 NN 840420 182 40 ... nomm\u00E9s en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALANGE Serge, Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur PALANGE Serge, Louis, n\u00E9 \u00E0 Aye le 7 d\u00E9cembre 1953, domicili\u00E9e \u00E0 6941 Tohogne, rue de l\u0027Abb\u00E9 Deldef, 48 NN 531207 141 70 ... nomm\u00E9s en tant qu\u0027administrateurs"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0831.448.366",
    "name_full": "OS\u0027MOSE - TILFF",
    "legal_form": "ASBL"
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}