SECOND LIFE

{
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      "person": {
        "rrn": null,
        "name": "Pierre du Jardin",
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      },
      "reason": "eervol",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "D\u00E9mission de Monsieur Pierre du Jardin avec effet au 17 avrit dernier. Le Pr\u00E9sident et les membres du CA le remercient pour le travail accompli durant son mandat au sein de Second Life.",
      "decharge_status": null,
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        "name": "Christiane Ducarme",
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      "evidence_quote": "Nominations de Madame Christiane Ducarme (excus\u00E9e) et de Monsieur Patrick Rolin en tant qu\u0027administrateurs.",
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    {
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      "evidence_quote": "Nominations de Madame Christiane Ducarme (excus\u00E9e) et de Monsieur Patrick Rolin en tant qu\u0027administrateurs.",
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.607.056",
    "name_full": "SECOND LIFE",
    "legal_form": "ASBL"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Olivier CATTOOR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acceptation de la d\u00E9mission de Madame Toby"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Der Aa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acceptation de la d\u00E9mission de Mr Paul Van Der Aa."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane CLARAVEAU VANDERBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Madame Diane CLARAVEAU VANDERBERGHE en tant qu\u0027administratice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0645.607.056",
    "name_full": "SECOND LIFE",
    "legal_form": "ASBL"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.607.056",
    "name_full": "SECOND LIFE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire instrumentant pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u2019une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u2019adaptation des statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations (CSA).",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric JENTGES",
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        "filing",
        "publication"
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DEMELENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Madame Anne DEMELENNE, domicili\u00E9e \u00E0 1150 Bruxelles, avenue du Paddock 150 de son mandat d\u0027administratrice et ce \u00E0 dater du 6 ao\u00FBt 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berthe Elise J GUISSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Madame Berthe Elise J GUISSET, domicili\u00E9e \u00E0 1310 La Hulpe, rue Broodcoorens 46D/37 de son mandat d\u0027administratrice et ce \u00E0 dater du 05 octobre 2020. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0645.607.056",
    "name_full": "SECOND LIFE",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027Schaner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Admission, proposition de d\u00E9mission de Mr T\u0027Schaner."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027Scharner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mme Marie Ange Fourez et Mr T\u0027Scharner ayant d\u00E9missionn\u00E9s, le CA a ouvert ces deux postes vacants pour deux nouveaux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van der Aa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr T\u0027Schamer n\u0027\u00E9tant plus pr\u00E9sident suite \u00E0 sa d\u00E9mission du CA du 23/04/2018, Mr Paul van der Aa est nomm\u00E9 Pr\u00E9sident."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demelenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Propostion au poste d\u0027administrateur de Madame Demelenne et Madame Guisset. Vote 2: Vot\u00E9 \u00E0 \u013E\u0027unanimit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guisset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Propostion au poste d\u0027administrateur de Madame Demelenne et Madame Guisset. Vote 2: Vot\u00E9 \u00E0 \u013E\u0027unanimit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stubbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA propose de voter un poste d\u0027administrateur suppl\u00E9mentaire et la candidature de Mme Stubbe \u00E0 ce poste. Vote 1: Vot\u00E9 \u00E0 la majorit\u00E9"
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027SCHARNER Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "la d\u00E9mission au poste de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de l\u0027asbl Monsieur T\u0027SCHARNER Philippe dom\u00EDcili\u00E9 chemin du Gros Tienne, 82 \u00E0 1380 Lasne;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGOIRE - FOUREZ Marie-Ange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "la d\u00E9m\u00EDssion au poste d\u0027administratrice de l\u0027asbl Madame GREGOIRE - FOUREZ Marie-Ange domicili\u00E9e avenue des Tarins 13/1 \u00E0 1301 Bierges;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van der Aa! Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "la nomination au poste d\u0027administrateur et de Pr\u00E9sident int\u00E9rimaire de l\u0027asbl Monsieur Paul van der Aa! domicili\u00E9 rue du printemps 19 \u00E0 1380 Lasne."
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  "subject_company": {
    "kbo": "0645.607.056",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "La Hulpe",
        "region": "Brussels",
        "street": "Rue Pierre Broodcoorens",
        "country": "BE",
        "postcode": "1310",
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      },
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        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Par d\u00E9cision du 1 mars 2017 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1310 La Hulpe Rue Pierre Broodcoorens 46D bo\u00EEte1 et ce \u00E0 compter du 1er mars 2017"
    }
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    "kbo": "0645.607.056",
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{
  "kind": "oprichting",
  "seat": "Rue Pierre Broodcoorens, 46, 1310 La Hulpe",
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}