PLAIN - PIED

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane AGLAVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission en qualit\u00E9 d\u0027administrateur de St\u00E9phane AGLAVE n\u00E9 \u00E0 Ixelles le 18 f\u00E9vrier 1972, domicili\u00E9 \u00E0 5170 Rivi\u00E8re, rue des Sept Meuses, 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.977.038",
    "name_full": "PLAIN-PIED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00B0) La d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3\u00B0) La nomination en qualit\u00E9 d\u0027administrateurs et membres effectifs au Conseil d\u0027Administration: \u2022 Guy LACROIX n\u00E9 \u00E0 Namur le 17 septembre 1967, domicili\u00E9 \u00E0 5380 Fernelmont, rue Salinas, 7, pr\u00E9sident;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C5sa DECORTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443831121",
        "name": "Philippe Samyn and Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 La SRL Philippe Samyn and Partners dont le si\u00E8ge social est \u00E0 1180 Uccle, chauss\u00E9e de Waterloo, 1537, num\u00E9ro d\u0027entreprise 0443.831.121, repr\u00E9sent\u00E9e par \u00C5sa DECORTE n\u00E9e \u00E0 Ixelles le 24 juillet 1973, tr\u00E9sori\u00E8re;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie PROGNEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Aur\u00E9lie PROGNEAUX n\u00E9e \u00E0 Anderlecht le 22 septembre 1982, domicili\u00E9e \u00E0 1390 Grez-Doiceau, rue de Hamme-Mille,87, secr\u00E9taire;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane AGLAVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 St\u00E9phane AGLAVE n\u00E9 \u00E0 Ixelles le 18 f\u00E9vrier 1972, domicili\u00E9 \u00E0 5170 Rivi\u00E8re, rue des Sept Meuses, 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier WITTAMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Gauthier WITTAMER n\u00E9 \u00E0 Uccie le 6 avril 1971, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg, 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel NESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Daniel NESSE n\u00E9 \u00E0 L\u00E9opoldville le 22 juillet 1956, domicili\u00E9 \u00E0 1301 Bierges, rue du Saffetiau, 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.977.038",
    "name_full": "PLAIN-PIED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane AGLAVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 20 JUIN 2022 a act\u00E9 : - la nomination en qualit\u00E9 d\u0027administrateurs et membres effectifs au Conseil d\u0027Administration: \u2022 St\u00E9phane AGLAVE n\u00E9 \u00E0 Ixelles le 18 f\u00E9vrier 1972, domicili\u00E9 \u00E0 5170 Rivi\u00E8re, rue des Sept Meuses, 23."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier WITTAMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 20 JUIN 2022 a act\u00E9 : - la nomination en qualit\u00E9 d\u0027administrateurs et membres effectifs au Conseil d\u0027Administration: \u2022 Gauthier WITTAMER n\u00E9 \u00E0 Uccle le 6 avril 1971, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg, 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie PROGNEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 20 JUIN 2022 a act\u00E9 : - la nomination en qualit\u00E9 d\u0027administrateurs et membres effectifs au Conseil d\u0027Administration: \u2022 Aur\u00E9lie PROGNEAUX n\u00E9e \u00E0 Anderlecht le 22 septembre 1982, domicili\u00E9e \u00E0 1390 Grez-Doiceau, rue Hamme-Mille,87."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VANHALEWYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 21 DECEMBRE 2022 a act\u00E9 : - la d\u00E9mission en qualit\u00E9 d\u0027administratrice et membre effectif : \u2022 Julie VANHALEWYN n\u00E9e \u00E0 Uccle le 28 ao\u00FBt 1979, domicili\u00E9e \u00E0 1300 Wavre, Quai du Trompette, 69."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.977.038",
    "name_full": "PLAIN-PIED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat d\u0027administrateur de : Guy LACROIX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VANHALEWYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat d\u0027administrateur de : Julie VANHALEWYN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asa Decorte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Philippe Samyn and Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat d\u0027administrateur de : SPRL Philippe Samyn and Partners, repr\u00E9sent\u00E9e par Asa Decorte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.977.038",
    "name_full": "PLAIN-PIED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Guy LACROIX, n\u00E9 \u00E0 Namur le 17 septembre 1967, domicili\u00E9 \u00E0 5380 Sart d\u0027Avril (Fernelmont), rue Salinas, 7, comme administrateur (et Pr\u00E9sident du Conseil d\u0027Administration) et membre effectif;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osa Samyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443831121",
        "name": "sprl Philippe SAMYN and Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement du mandat de la sprl Philippe SAMYN and Partners, dont le si\u00E8ge social est \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1534, num\u00E9ro d\u0027entreprise 0443.831.121, comme administratrice et membre effectif, repr\u00E9sent\u00E9e par Osa Samyn;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ANCIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Xavier ANCIAUX, n\u00E9 \u00E0 Ottignies le 5 ao\u00FBt 1967, domicili\u00E9 \u00E0 5380 Hemptinne (Fernelmont), rue Saint-Georges, 20, comme administrateur et membre effectif."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VANHALEWYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Julie VANHALEWYN en qualit\u00E9 d\u0027administratrice et membre effectif, (outre sa fonction de d\u00E9l\u00E9gu\u00E9e en charge de la gestion journali\u00E8re)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghyslaine GUINDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le non-renouvellement du mandat de Ghyslaine GUINDE, n\u00E9e \u00E0 Bezons (France), le 8 mai 1968, domicili\u00E9e \u00E0 5380 Cortil Wodon (Fernelmont), rue de Hanret, 7, comme administratrice et membre effectif;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.977.038",
    "name_full": "PLAIN-PIED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques CEYSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHILIPPE SAMYN AND PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er d\u00E9cembre 2015 a act\u00E9 le changement de repr\u00E9sentant permanent de la SPRL PHILIPPE SAMYN AND PARTNERS, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1534, num\u00E9ro d\u0027entreprise 0443.831.12, administratrice de l\u0027asbl. Dor\u00E9navant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asa DECORTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHILIPPE SAMYN AND PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er d\u00E9cembre 2015 a act\u00E9 le changement de repr\u00E9sentant permanent de la SPRL PHILIPPE SAMYN AND PARTNERS, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1534, num\u00E9ro d\u0027entreprise 0443.831.12, administratrice de l\u0027asbl. Dor\u00E9navant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.977.038",
    "name_full": "PLAIN-PIED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ANCIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "de d\u00E9mission de Xavier ANCIAUX de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, er charge de la gestion journali\u00E8re;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Guy LACROIX, n\u00E9 \u00E0 Namur le 17 septembre 1967, domicili\u00E9 \u00E0 Sart d\u0027Avril (Fernelmont), rue Salinas, 7, comme administrateur et membre effectif (et Pr\u00E9sident du Conseil d\u0027Administration), \u00E9lu \u00E0 l\u0027unanimit\u00E9 des voix;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghyslaine GUINDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Ghyslaine GUINDE, n\u00E9e \u00E0 Bezons (France) le 8 mai 1968, domicili\u00E9e \u00E0 5380 Cortil Wodon (Fernelmont), rue de Hanret, 7, comme administratrice et membre effectif, \u00E9lue \u00E0 l\u0027unanimit\u00E9 des voix;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SAMYN and Partners",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de la sprl Philippe SAMYN and Partners, dont le si\u00E8ge social est \u00E0 1180 Uccle Chauss\u00E9e de Waterloo, 1534, num\u00E9ro d\u0027entreprise 0443.831.121, comme administratrice et membre effectif, \u00E9lue \u00E0 l\u0027unanimit\u00E9 des voix;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ANCIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Xavier ANCIAUX, n\u00E9 \u00E0 Ottignies le 5 ao\u00FBt 1967, domicil\u00E9 \u00E0 5380 Hemptinne (Fernelmont), rue Saint-Georges, 20, comme administrateur et membre effectif, \u00E9lu \u00E0 l\u0027unanimit\u00E9 des voix;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VANHALEWYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "la nomination de Julie VANHALEWYN, n\u00E9e \u00E0 Uccle le 28 ao\u00FBt 1979, domicili\u00E9e \u00E0 1320 Beauvechain, rue des Anges, 65, en qualit\u00E9 d\u0027administratrice et membre effectif (outre sa fonction de d\u00E9l\u00E9gu\u00E9e en charge de la gestion journali\u00E8re). Cette nomination prendra cours au 1er juillet 2015. Elue \u00E0 l\u0027unanimit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.977.038",
    "name_full": "PLAIN-PIED",
    "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": "2014-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.977.038",
    "name_full": "PLAIN-PIED",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Xavier ANCIAUX",
        "quote": "Monsieur Xavier ANCIAUX, n\u00E9 \u00E0 Ottignies le 5 ao\u00FBt 1967, domicili\u00E9 \u00E0 5380 Hemptinne (Ferneimont), rue Saint-Georges, 20, administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a act\u00E9 le renouvellement du mandat des administrateurs suivants: Monsieur Guy LACROIX, n\u00E9 \u00E0 Namur, le 17 septembre 1967, domicili\u00E9 \u00E0 5380 Sart d\u0027Avril (Fernelmont), rue Salinas, 7, administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghyslaine GUINDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a act\u00E9 le renouvellement du mandat des administrateurs suivants: Madame Ghyslaine GUINDE, n\u00E9e \u00E0 Bezons (France), le 8 mai 1968, domicili\u00E9e \u00E0 5380 Cortil Wodon (Fernelmont), rue de Hanret, 7, administratrice;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ANCIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a act\u00E9 le renouvellement du mandat des administrateurs suivants: Monsieur Xavier ANCIAUX, n\u00E9 \u00E0 Ottignies le 5 ao\u00FBt 1967, domicili\u00E9 \u00E0 5380 Hemptinne (Fernelmont), rue Saint-Georges, 20, administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE SAMYN AND PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a confirm\u00E9 le mandat de: PHILIPPE SAMYN AND PARTNERS, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1534, num\u00E9ro d\u0027entreprise 0443.831.121, administratrice."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Paul CORNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a act\u00E9 la non-reconduction du mandat d\u0027administrateur dans le chef de Monsieur Pierre-Paul CORNET, n\u00E9 \u00E0 Namur le 27 septembre 1963, domicili\u00E9 \u00E0 CH-1092 Belmont sur Lausanne (Suisse), Route d\u0027Arnier, 40."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE SAMYN AND PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination en tant que membre et administratrice de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PHILIPPE SAMYN AND PARTNERS, dont le si\u00E8ge social est \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1534, num\u00E9ro d\u0027entreprise 0443.831.121."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "PLAIN-PIED",
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}