Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
46 aktes Kapitaalverloop · 5
04-02-2025
v3.2
04-02-2025
Kapitaalwijziging
04-02-2025
v3.2
05-10-2004
v3.2
05-10-2004
v3.2
Alle aktes · 46
bijgewerkt 24 dagen geleden
2026
05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Special procuration
Technische details
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},
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"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs et d\u00E9mission d\u0027un membre"
},
"decision": {
"body": "organe_d_administration",
"date": "2026-05-27",
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"other_address": null,
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"subject_company": {
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"name_full": "ASBL SAINT-MICHEL",
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "DUPONT Sabine et LEGRAND Linda",
"grantor_name": "ASBL SAINT-MICHEL",
"scope_summary": "La d\u00E9l\u00E9gation permet \u00E0 Mme DUPONT Sabine et Mme LEGRAND Linda de repr\u00E9senter l\u0027association et de l\u0027engager valablement pour tous les actes de gestion journali\u00E8re, ainsi que pour signer tous contrats, baux, engagements et op\u00E9rations bancaires inf\u00E9rieures \u00E0 25.000,00 \u20AC HTVA, sans qu\u0027une d\u00E9lib\u00E9ration pr\u00E9alable de l\u0027organe d\u0027administration ne soit requise pour chaque acte.",
"monetary_cap_eur": 25000.0,
"scope_categories": [
"personnel",
"banking"
],
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"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 2 bestuurders benoemd, 2 ontslagnemend
- DUPONT Sabine — Bestuurder
- LEGRAND Linda — Bestuurder
- LORQUET Romuald — Bestuurder
- VITEUX Jean-Marie — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "LORQUET Romuald",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VITEUX Jean-Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl SAINT-MICHEL"
}
}05-06-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}
}05-06-2026 2 bestuurders benoemd, 1 ontslagnemend
- DUPONT Sabine — Directeur
- LEGRAND Linda — Directeur
- Jean-Marie VITEUX — Directeur
Technische details
{
"events": [
{
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"evidence_quote": "La d\u00E9l\u00E9gation de pouvoir et de repr\u00E9sentation de Monsieur LORQUET Romuald est supprim\u00E9e.",
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{
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},
"reason": null,
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"evidence_quote": "Il d\u00E9l\u00E8gue, par la pr\u00E9sente, \u00E0 Mesdames DUPONT Sabine et LEGRAND Linda le pouvoir de repr\u00E9senter",
"decharge_status": null,
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{
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},
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"evidence_quote": "Il d\u00E9l\u00E8gue, par la pr\u00E9sente, \u00E0 Mesdames DUPONT Sabine et LEGRAND Linda le pouvoir de repr\u00E9senter",
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},
{
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},
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"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont pris acte de la d\u00E9mission de Mr Jean-Marie VITEUX lors de",
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],
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"filing_date": "2026-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-22",
"unanimous": null
}
],
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"kbo": "0406.618.654",
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},
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}2025
10-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Paul CARTIER — Directeur
- Louis-Philippe GUYOT — Directeur
Technische details
{
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{
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"role": "directeur",
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"name": "Louis-Philippe GUYOT",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont pris acte de la d\u00E9mission de Mr Louis-Philippe GUYOT",
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},
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"evidence_quote": "ainsi que de la nomination comme nouveau membre de Mr Paul CARTIER",
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},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "DUPONT Vincent",
"address": "Rue de Tolifaz 3 4910 Theux",
"birth_date": null,
"profession": "Pr\u00E9sident",
"birth_place": null
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERSANELLI Renato",
"address": "Bd des Anglais 15-4900 Spa",
"birth_date": null,
"profession": "Tr\u00E9sorier",
"birth_place": null
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "DUPONT Sabine",
"address": "Route du Ch\u00E2teau d\u0027eau, 13-4877 Olne",
"birth_date": null,
"profession": "Secr\u00E9taire",
"birth_place": null
},
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},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "BONHOMME Etienne",
"address": "Vieille Route de Stavelot 37-4900 Spa",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "VITEUX Jean-Marie",
"address": "Rue du Haut Balmoral 77-4845 Sart-Lez-Spa",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
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},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "LEGRAND Linda",
"address": "Rue Jehoster 44 4910 La Reid",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "TRINE Jean-Luc",
"address": "Avenue Prof. Henrijean 42 4900 Spa",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "CARTIER Paul",
"address": "Avenue des petits sapins 8 4900 Spa",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl SAINT-MICHEL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 Paul CARTIER benoemd tot bestuurder
- Paul CARTIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul CARTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "ainsi que de la nomination comme nouveau membre de Mr Paul CARTIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}10-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Paul CARTIER — Bestuurder
- Louis-Philippe GUYOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Louis-Philippe GUYOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul CARTIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl SAINT-MICHEL"
}
}02-06-2025 Stéphane Rosier herbenoemd als commissaris
- Stéphane Rosier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Rosier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 avril 2025 d\u00E9cide de nommer Callens, Vandelabotte \u0026 Theunissen SRL, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans avec effet r\u00E9troactif pour l\u0027ann\u00E9e 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}02-06-2025 2 bestuurders benoemd
- Callens, Vandelabotte & Theunissen SRL — Commissaris
- Stéphane Rosier — Représentant permanent
Notaris:
Maître Dupont
Technische details
{
"events": [
{
"kind": "commissaris_in",
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"person": null,
"reason": null,
"subkind": "renewal",
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},
"statutory": null,
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"effective_date": "2024",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 avril 2025 d\u00E9cide de nommer Callens, Vandelabotte \u0026 Theunissen SRL, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans avec effet r\u00E9troactif pour l\u0027ann\u00E9e 2024. Cette nomination se cl\u00F4turant au 31 d\u00E9cembre 2027.",
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"effective_date_qualifier": "retroactive"
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{
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},
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"evidence_quote": "Callens, Vandelanotte \u0026 Theunissen SRL d\u00E9cide de nommer Monsieur St\u00E9phane Rosier comme repr\u00E9sentant permanent. Les honoraires sont d\u00E9termin\u00E9s \u00E0 un montant de 8.400,00 EUR (hors TVA) par an et peuvent \u00EAtre adapt\u00E9s annuellement en fonction de l\u0027\u00E9volution des prix \u00E0 la consommation.",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": "Ma\u00EEtre Dupont",
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-17",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "Asbl Saint-Miche!",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 2 bestuurders benoemd
- Callens, Vandelabotte & Theunissen SRL — Commissaire
- Stéphane Rosier — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl Saint-Michel"
}
}04-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}04-02-2025 Verrichting in kapitaal of aandelen
Notaris:
Armand FASSIN · Spa
Technische details
{
"events": [
{
"kind": "apport_incorporation",
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"delta_eur": null,
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},
{
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}
],
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}
],
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"office_city": "Spa",
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},
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"filing_date": "2024-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Vandelanotte \u0026 Theunissen SRL",
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"mission_type": "apport_nature",
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},
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"kbo": "0406.618.654",
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte authentique (en ce compris les rapports)"
],
"shareholders_after": [],
"share_classes_after": []
}04-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL"
}
}2024
04-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "ASBL SAINT-MICHEL"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}04-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
23-05-2023 Delphine FRAIPONT neemt ontslag als bestuurder
- Delphine FRAIPONT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine FRAIPONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl SAINT-MICHEL"
}
}23-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}2022
03-06-2022 FRAIPONT Delphine benoemd tot bestuurder
- FRAIPONT Delphine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRAIPONT Delphine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027A.G. acte la proposition avalis\u00E9e \u00E0 l\u0027unanimit\u00E9 de nomination de Mme Delphine FRAIPONTcomme nouvelle Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}03-06-2022 Delphine FRAIPONT benoemd tot bestuurder
- Delphine FRAIPONT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Delphine FRAIPONT",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl SAINT-MICHEL"
}
}03-06-2022 Delphine FRAIPONT benoemd tot directeur
- Delphine FRAIPONT — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Delphine FRAIPONT",
"address": "Au VieuxMoulin, 18 4560 Clavier",
"birth_date": null,
"profession": null,
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},
"reason": null,
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"evidence_quote": "Point 2: L\u0027A.G. acte la proposition avalis\u00E9e \u00E0 l\u0027unanimit\u00E9 de nomination de Mme Delphine FRAIPONTcomme nouvelle Administrateur.",
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"name": "DUPONT Vincent",
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},
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},
{
"kind": "board_snapshot",
"role": "directeur",
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"rrn": null,
"name": "BERSANELLI Renato",
"address": "Bd des Anglais 15-4900 Spa",
"birth_date": null,
"profession": "Tr\u00E9sorier",
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "DUPONT Sabine",
"address": "Route du Ch\u00E2teau d\u0027eau, 13-4877 Olne",
"birth_date": null,
"profession": "Secr\u00E9taire",
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "GUYOT Louis-Philippe",
"address": "Rue Xhrouet 47-4900 Spa",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
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},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "BONHOMME Etienne",
"address": "Vieille Route de Stavelot 37-4900 Spa",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "VITEUX Jean-Marie",
"address": "Rue du Haut Balmoral 77-4845 Sart-Lez-Spa",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "LEGRAND Linda",
"address": "Sur le Thier, 12-4910 Winanplanche",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "TRINE Jean-Luc",
"address": "Avenue Prof. Henrijean 42 4900 Spa",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "DUPONT Vincent",
"address": null,
"birth_date": null,
"profession": "Pr\u00E9sident",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl SAINT-MICHEL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Sabine DUPONT — Secrétaire
- MC Schmitz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MC Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Sabine DUPONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl SAINT-MICHEL"
}
}06-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- DUPONT Sabine — Bestuurder
- Schmitz MC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schmitz MC",
"address": null,
"birth_date": null
},
"evidence_quote": "MC Schmitz a fait part de sa demande de d\u00E9missionner du C.A. et de l\u0027A.G.et celle-ci accepte sa d\u00E9mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUPONT Sabine",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Sabine DUPONT a fait part de sa disponibilit\u00E9 pour assurer la t\u00E2che de secr\u00E9taire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}2021
24-12-2021 Baudouin Theunissen herbenoemd als commissaris
- Baudouin Theunissen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Sccrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 octobre 2021 d\u00E9signe comme commissaire la soci\u00E9te de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 Sccrl, avenue de Tervueren, 313 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Baudouin Theunissen, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans renouvelable."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}24-12-2021 Callens, Pirenne, Theunissen & C° Sccrl benoemd tot auditor
- Callens, Pirenne, Theunissen & C° Sccrl — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Sccrl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl Saint-Michel"
}
}02-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- TRINE Jean-Luc — Bestuurder
- HAESBROECK Léo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAESBROECK L\u00E9o",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ensemble des mandats arriv\u00E9s \u00E0 expiration sont renouvel\u00E9s \u00E0 l\u0027exception du mandat de Mr L\u00E9o HAESBROECK qui a pr\u00E9sent\u00E9 sa d\u00E9mission. L\u0027A.G, acte celle-ci et remercie vivement M. HAESBROECK pour son investissement.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRINE Jean-Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027A.G. acte la proposition avalis\u00E9e \u00E0 l\u0027unanimit\u00E9 de nomination de Mr TRINE Jean-Luc comme nouvel administrateur de l\u0027ASBL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}02-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Luc Trine — Bestuurder
- Léo Haesbroeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9o Haesbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Trine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl SAINT-MICHEL"
}
}2019
04-06-2019 1 bestuurder benoemd, 2 ontslagnemend
- Linda Legrand — Bestuurder
- Philippe Manset — Bestuurder
- Bernadette Deshayes-Nyssen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Manset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernadette Deshayes-Nyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Linda Legrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL"
}
}04-06-2019 1 bestuurder benoemd, 2 ontslagnemend
- Linda Legrand — Bestuurder
- Philippe Manset — Bestuurder
- Bernadette Deshayes-Nyssen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Manset",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ensemble des mandats arriv\u00E9s \u00E0 expiration sont renouvel\u00E9s \u00E0 l\u0027exception des mandats de Mr Philippe Manset et Mme Bernadette Deshayes-Nyssen qui ont pr\u00E9sent\u00E9s le\u00FArs d\u00E9missions."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Deshayes-Nyssen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ensemble des mandats arriv\u00E9s \u00E0 expiration sont renouvel\u00E9s \u00E0 l\u0027exception des mandats de Mr Philippe Manset et Mme Bernadette Deshayes-Nyssen qui ont pr\u00E9sent\u00E9s le\u00FArs d\u00E9missions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Legrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027A.G. acte la proposition avalis\u00E9e \u00E0 l\u0027unanimit\u00E9 de nomination de Mme Legrand Linda comme nouvelle administratrice PASBL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}10-04-2019 Baudouin Theunissen herbenoemd als commissaris
- Baudouin Theunissen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Scerl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2018 d\u00E9signe comme commissaire la soci\u00E9te de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 Scerl, avenue de Tervueren, 313 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Baudouin Theunissen, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans renouvelable."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "SAINT-MICHEL",
"legal_form": "ASBL"
}
}10-04-2019 Callens, Pirenne, Theunissen & C° Scerl benoemd tot auditor
- Callens, Pirenne, Theunissen & C° Scerl — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Scerl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.618.654",
"name_full": "Asbl Saint-Michel"
}
}Eerste 30 van 46 aktes