Peluche

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DE PELUCHE, r\u00E9unie le 21 avril 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "a modifi\u00E9 les statuts dont suit une nouvelle version coordonn\u00E9e",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la fin de mandat de Nicolas Van Gyseghem",
      "value": "2026-04-21",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de Fan\u00E7oise Knott",
      "value": "2026-04-21",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00E9lu, pour un mandat de 3 ans, Justine-Emilie Rolland",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00E9lu, pour un mandat de 3 ans, ... Jehan-F\u00E9lix de Theux de Meylandt et Montjardin",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de l\u0027asbl Peluche est donc d\u00E9sormais compos\u00E9 des administrateurs suivants: DAURIAT FRANCOIS",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de l\u0027asbl Peluche est donc d\u00E9sormais compos\u00E9 des administrateurs suivants: ... DE SAUVAGE VERCOUR HELOISE",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de l\u0027asbl Peluche est donc d\u00E9sormais compos\u00E9 des administrateurs suivants: ... FRIEH-CHEVALIER CAROLINE",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_meeting",
      "quote": "L\u0027ORGANE D\u0027ADMINISTRATION DE PELUCHE, REUNI LE 21 AVRIL 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "A REELU DELEGUEE A LA GESTION JOURNALIERE, pour un mandat de 3 ans: STEPHANIE DELOR",
      "value": {
        "date": "2026-04-21",
        "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts",
      "value": "Modification des statuts",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32737,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.585.651",
      "kind": "company",
      "name": "Peluche",
      "attrs": {
        "address": "rue du Marteau, 19 \u00E0 1000 Bruxelles",
        "legal_form": "asbl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Van Gyseghem",
      "attrs": {
        "address": "14 avenue Mar\u00E9chal NEY - 1420 Braine L\u0027Alleud",
        "birth_date": "1981-10-15",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fan\u00E7oise Knott",
      "attrs": {
        "address": "rue de la Loi 235/17 - 1040 Etterbeek",
        "birth_date": "1965-08-08",
        "birth_place": "Elisabethville (RDC)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Justine-Emilie Rolland",
      "attrs": {
        "address": "Av. Jacques Pastur 7-1180 Uccle",
        "birth_date": "1979-09-06",
        "birth_place": "Paris 8e (France)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jehan-F\u00E9lix de Theux de Meylandt et Montjardin",
      "attrs": {
        "address": "Av. des Prisonniers Politiques 2 bte 6-1150 Woluwe Saint Pierre",
        "birth_date": "1961-09-29",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DAURIAT FRANCOIS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE SAUVAGE VERCOUR HELOISE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "FRIEH-CHEVALIER CAROLINE",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "STEPHANIE DELOR",
      "attrs": {
        "address": "avenue Adolphe Lacombl\u00E9, 40/21 \u00E0 1030 Schaerbeek",
        "birth_date": "1971-10-10",
        "birth_place": "Aurillac (France)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Bagnara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "enregistr\u00E9 la d\u00E9mission d\u0027Alberto Bagnara, domicili\u00E9 rue Yvonne N\u00E8vejean 17/11 \u00E0 1020 Laeken et n\u00E9 le 11 mai 1976 \u00E0 Vicenza (Italie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9loise de Sauvage Vercour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lu H\u00E9loise de Sauvage Vercour pour un 2\u00BA mandat de 3 ans, domicili\u00E9e \u00E0 Duisbergsesteenweg 16 3080 Tervueren et n\u00E9e le 30/07/1991 \u00E0 Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027asbl Peluche, r\u00E9unie le 8 avril 2024 a \u00E9lu 3 nouveaux administrateurs: CHEVALIER Caroline, domicili\u00E9e Rue Vandenbussche, 10 \u00E0 1030 Schaerbeek, Belgique et n\u00E9e 01/06/1976 \u00E0 Toulouse (France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNOTT Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027asbl Peluche, r\u00E9unie le 8 avril 2024 a \u00E9lu 3 nouveaux administrateurs: KNOTT Fran\u00E7oise, domicili\u00E9e Rue de la Loi, 235 bte 17 \u00E0 1040 Etterbeek, Belgique et n\u00E9e le 08/08/1965 \u00E0 Elisabethville (R\u00E9publique D\u00E9mocratique duCongo)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAURIAT Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027asbl Peluche, r\u00E9unie le 8 avril 2024 a \u00E9lu 3 nouveaux administrateurs: DURIAT Fran\u00E7ois, domicili\u00E9 Rue de la R\u00E9forme, 75 \u00E0 1050 Ixelles, Belgique et n\u00E9 le 24/04/1974 \u00E0 Bergerac (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREATTI CAROLINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. enregistr\u00E9 la fin de mandat de l\u0027administratrice suivante: GREATTI CAROLINE, domicili\u00E9e rue de la Halette 50 \u00E0 4101 Seraing et n\u00E9e le 24/05/1978 \u00E0 Seraing."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGNARA Alberto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2 r\u00E9\u00E9lu les administrateurs suivants, candidats \u00E0 un nouveau mandat: BAGNARA Alberto, domicili\u00E9 rue Yvonne N\u00E8vejean 17/11 \u00E0 1020 Laeken et n\u00E9 le 11 mai 1976 \u00E0 Vicenza (Italie)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GYSEGHEM NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2 r\u00E9\u00E9lu les administrateurs suivants, candidats \u00E0 un nouveau mandat: VAN GYSEGHEM NICOLAS, domicili\u00E9 14 avenue Mar\u00E9chal Ney \u00E0 1420 Braine L\u0027Alleud et n\u00E9 le 15/10/81 \u00E0 Uccle,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SAUVAGE VERCOUR HELOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027asbl Peluche, r\u00E9unie le31 mars 2022 a \u00E9lu l\u0027administrateur suivant: DE SAUVAGE VERCOUR HELOISE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODESCH PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. enregistr\u00E9 la fin de mandat de l\u0027administrateur suivant: RODESCH PHILIPPE, domicili\u00E9 rue de la Croix 56 \u00E0 1050 IXELLES et n\u00E9 le 30 septembre 1942 \u00E0 Uccle."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENARD Anne Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. enregistr\u00E9 la d\u00E9mission des administrateurs suivants: RENARD Anne Marie, domcili\u00E9e Bruy\u00E8re des Berlus, 10 \u00E0 1472 VIEUX-GENAPPE et n\u00E9e le06/07/1952 \u00E0 Leignon;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCELET YVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. enregistr\u00E9 la d\u00E9mission des administrateurs suivants: ... PONCELET YVES, domicili\u00E9 Avenue Den Doorn 10 \u00E0 1180 Uccle et n\u00E9 le 28 d\u00E9cembre 1967 \u00E0 Etterbeek."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GYSEGHEM NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. r\u00E9\u00E9lu l\u0027administrateur suivant, candidat \u00E0 un nouveau mandat : VAN GYSEGHEM NICOLAS, domicili\u00E9 14 avenue Mar\u00E9chal Ney \u00E0 1420 Braine L\u0027Alleud et n\u00E9 le 15/10/81 \u00E0 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREATTI CAROLINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. \u00E9lu les administrateurs suivants: GREATTI CAROLINE, domicili\u00E9e rue de la Halette 50 \u00E0 4101 Seraing et n\u00E9e le 24/05/1978 \u00E0 Seraing."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGNARA Alberto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. \u00E9lu les administrateurs suivants: ... BAGNARA Alberto, domicili\u00E9 rue Yvonne N\u0117vejean 17/11 \u00E0 1020 Laeken et n\u00E9 le 11 mai 1976 \u00E0 Vicenza (Italie)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCELET Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A REELU L\u0027ADMINISTRATEUR SUIVANT arriv\u00E9 au terme de son mandat de trois ans: PONCELET Yves, domicili\u00E9 \u00E0 Avenue Den Doorn 10 \u00E0 1180 Uccle et n\u00E9 le 28 d\u00E9cembre 1967 \u00E0 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENARD Anne Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A ELU RENARD Anne Marie, domcili\u00E9e Bruy\u00E8re des Berlus, 10 \u00E0 1472 VIEUX-GENAPPE et n\u00E9e le06/07/1952 \u00E0: Leignon."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANON C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ET A ENREGISTRE LA DEMISSION DE HANON C\u00E9dric, domicili\u00E9 77, rue de Spontin - 5360 NATOYE n\u00E9 le 24 octobre 1974 \u00E0 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VAN STEENBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "Le conseil d\u0027administration et l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont enregistr\u00E9 la d\u00E9mission de: St\u00E9phanie VAN STEENBERGHE, domicili\u00E9e rue de Haltinne, 15 \u00E0 5340 GESVES et n\u00E9e le 21 janvier 1977: \u00E0 Uccle. en date du 27 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCELET Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A REELU L\u0027ADMINISTRATEUR SUIVANT arriv\u00E9 au terme de son mandat de trois ans: PONCELET Yves, domicili\u00E9 \u00E0 Avenue Den Doorn 10 \u00E0 1180 Uccie et n\u00E9 le 28 d\u00E9cembre 1967 \u00E0 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 VAN ESSCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a enregistr\u00E9 la d\u00E9mission de Ren\u00E9 VAN ESSCHE, domicili\u00E9 rue Roblet 9 \u00E0 1325 Longueville et n\u00E9 le 28 juin 1935 \u00E0 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VAN STEENBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et a nomm\u00E9 St\u00E9phanie VAN STEENBERGHE, domicili\u00E9e Rue des Cottages, 38 \u00E0 1180 UCCLE et n\u00E9e le 21 janvier 1977 \u00E0 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEURY JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A REELU LES DEUX ADMINISTRATEURS SUIVANTS arriv\u00E9s au terme de leur mandat de trois ans: GHEURY JACQUES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GYSEGHEM NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A REELU LES DEUX ADMINISTRATEURS SUIVANTS arriv\u00E9s au terme de leur mandat de trois ans: ... VAN GYSEGHEM NICOLAS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODESCH PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ET A ELU ADMINISTRATEUR RODESCH PHILIPPE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLY VALERIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LES DEUX DEUX ADMINISTRATRICES SUIVANTES N\u0027ONT PAS SOUHAITE RENOUVELER LEUR MANDAT: BAILLY VALERIE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRASSEUR VERONIQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LES DEUX DEUX ADMINISTRATRICES SUIVANTES N\u0027ONT PAS SOUHAITE RENOUVELER LEUR MANDAT: ... BRASSEUR VERONIQUE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.585.651",
    "name_full": "PELUCHE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "St\u00E9phanie Delor",
        "quote": "St\u00E9phanie Delor domicili\u00E9e av. des dix arpents 42, \u00E0 1200 Woluwe-Saint-Lambert et n\u00E9e le 10/10/1971 a Aurillac (France), coordinatrice salan\u00E9e de l\u0027asol exerce ses pouvoirs de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re individuellement, tels que d\u00E9finis ci-dessous",
        "excluded_powers": null
      }
    ]
  }
}