TC LA CURE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dounia MULDERS",
        "address": "Laie du Lapereau 28 \u00E0 1300 WAVRE",
        "birth_date": "1993-02-28",
        "profession": null,
        "birth_place": "Trooz"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter: - la nomination de Madame Dounia MULDERS, n\u00E9e le 28 f\u00E9vrier 1993 \u00E0 Trooz, domicili\u00E9e Laie du Lapereau 28 \u00E0 1300 WAVRE, comme administrateur, et \u0441\u0435 ce en date du 1er janvier 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": null,
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karine Biver",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BIVER Karine",
        "quote": "d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour: -Madame BIVER Karine, ici pr\u00E9sente et qui accepte;",
        "excluded_powers": null
      },
      {
        "name": "DECOCK Michel",
        "quote": "-Monsieur DECOCK Michel, ici pr\u00E9sent et qui accepte;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine BIVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour de renouveler, pour une p\u00E9riode de six ans, le mandat de: Madame Karine BIVER, n\u00E9e le 18 f\u00E9vrier 1967 \u00E0 Etterbeek, domicili\u00E9e avenue Albert Bechet 18 bis \u00E0 1950 KRAAINEM, comme administrateur, membre du conseil d\u0027administration et administrateur d\u00E9l\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine BIVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour de renouveler, pour une p\u00E9riode de six ans, le mandat de: Madame Karine BIVER, n\u00E9e le 18 f\u00E9vrier 1967 \u00E0 Etterbeek, domicili\u00E9e avenue Albert Bechet 18 bis \u00E0 1950 KRAAINEM, comme administrateur, membre du conseil d\u0027administration et administrateur d\u00E9l\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE BODT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Eric DE BODT, n\u00E9 le 28 janvier 1964 \u00E0 Ixeiles, domicili\u00E9 avenue Albert Bechet 18 bis \u00E0 1950 KRAAINEM, comme administrateur et membre du conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Thuan LE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter la nomination comme membre du conseil; d\u0027administration et administrateur, et ce \u00E0 titre gratuit, de: -Monsieur Van Thuan LE, n\u00E9 le 15 f\u00E9vrier 1954 \u00E0 Dalat (Vietnam), domicili\u00E9 avenue de Jette 412 \u00E0 1080: BRUXELLES;\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BUCHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter la nomination comme membre du conseil; d\u0027administration et administrateur, et ce \u00E0 titre gratuit, de: -Monsieur Olivier BUCHET, n\u00E9 le 25 avril 1967 \u00E0 Watermael-Boitsfort, domicili\u00E9 rue de la C\u00E9lid\u00E9e 24/8 \u00E0 1080 BRUXELLES;\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali SPRIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter la nomination comme membre du conseil; d\u0027administration et administrateur, et ce \u00E0 titre gratuit, de: -Madame Magali SPRIMONT, n\u00E9e le 5 mai 1973 \u00E0 Namur, domicili\u00E9e chauss\u00E9e de Namur 90N \u00E0 1315 INCOURT;\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne LE RU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter la nomination comme membre du conseil; d\u0027administration et administrateur, et ce \u00E0 titre gratuit, de: -Madame Anne LE RU, n\u00E9e le 10 novembre 1969 \u00E0 Brest (France), domicili\u00E9e rue de la Serpentine 11 \u00E0 1390 GREZ-DOICEAU;\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie GARDETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter la nomination comme membre du conseil; d\u0027administration et administrateur, et ce \u00E0 titre gratuit, de: -Madame Aur\u00E9lie GARDETTE, n\u00E9e le 16 octobre 1978 \u00E0 Schaerbeek, domicili\u00E9e rue Charles Jaumotte 10 \u00E0 1300 LIMAL:\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DEWOLF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter la nomination comme membre du conseil; d\u0027administration et administrateur, et ce \u00E0 titre gratuit, de: -Madame Dominique DEWOLF, n\u00E9e le 12 avril 1965 \u00E0 Bruxelles, domicili\u00E9e rue des Campinaires 3 \u00E0 1390 GREZ-DOICEAU;\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude CASTELLANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "la d\u00E9mission de Monsieur Claude CASTELLANO, n\u00E9 le 24 juillet 1962 \u00E0 St-Josse-ten-Noode, domicili\u00E9 rue de l\u0027Eglise 1A \u00E0 1350 ENINES, comme administrateur, membre du conseil d\u0027administration, administrateur d\u00E9l\u00E9gu\u00E9 et charg\u00E9 de la gestion journali\u00E8re et ce en date du 1er septembre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DECOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "la nomination de Monsieur Michel DECOCK, n\u00E9 le 13 d\u00E9cembre 1990 \u00E0 Bruxelles, domicili\u00E9 rue du Bon Pasteur 27 bte OA \u00E0 1140 BRUXELLES, comme administrateur, membre du conseil d\u0027administration, administrateur d\u00E9l\u00E9gu\u00E9 et charg\u00E9 de la gestion journali\u00E8re et ce \u00E0 partir du 1er septembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIVER Karine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 de Madame BIVER Karine (NN 670218 312 84), domicili\u00E9e avenue Albert Bechet 18/B \u00E0 1950 KRAAINEM, l\u0027\u00E9tendue de ses pouvoirs et la mani\u00E8re de les exercer sont conformes aux statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier van OLDENEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter la d\u00E9mission de Monsieur Xavier van OLDENEEL, n\u00E9 le 21 avril 1969 \u00E0 Marilles, domicili\u00E9 rue de la Petite Mez 3 \u00E0 4280 CREHEN, comme administrateur, membre du conseil d\u0027administration et ce, en date du 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine BIVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour de renouveler, pour une p\u00E9r\u00EDode de 6 ans, le mandat comme administrateur, membre du conseil d\u0027administration de: Madame Karine BIVER, n\u00E9e le 18 f\u00E9vrier 1967 \u00E0 Etterbeek, domicili\u00E9e avenue Albert Bechet 18 bis \u00E0 1950 KRAAINEM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de BODT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour de renouveler, pour une p\u00E9r\u00EDode de 6 ans, le mandat comme administrateur, membre du conseil d\u0027administration de: ... Monsieur Eric de BODT, n\u00E9 le 28 janvier 1964 \u00E0 lxelles, domicili\u00E9 avenue Albert Bechet 18 bis \u00E0 1950 KRAAINEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VAN OLDENEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter: -la d\u00E9mission de Monsieur Xavier VAN OLDENEEL, n\u00E9 le 21 avril 1969 \u00E0 Marilies, domicili\u00E9 rue de la Petite Mez 3 \u00E0 4280 CREHEN, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce en date du 30 juin 2013;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude CASTELLANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter: ... -la nomination de Monsieur Claude CASTELLANO, n\u00E9 le 24 juillet 1962 \u00E0 Saint-Josse-ten-Noode, domicili\u00E9 rue de l\u0027Eglise 1A \u00E0 1350 ENINES, comme administrateur, membre du conseil d\u0027administration, administrateur d\u00E9l\u00E9gu\u00E9 et personne char"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude CASTELLANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter: ... -la nomination de Monsieur Claude CASTELLANO, n\u00E9 le 24 juillet 1962 \u00E0 Saint-Josse-ten-Noode, domicili\u00E9 rue de l\u0027Eglise 1A \u00E0 1350 ENINES, comme administrateur, membre du conseil d\u0027administration, administrateur d\u00E9l\u00E9gu\u00E9 et personne char"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine BIVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter le renouvellement de mandat comme: administrateur pour une p\u00E9riode de 6 ans de: Madame Karine BIVER, n\u00E9e \u00E0 Bruxelles le 18 f\u00E9vrier 1967, domicili\u00E9e avenue Albert Bechet 18 bis \u00E0 1950 KRAAINEM;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de BODT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter le renouvellement de mandat comme: administrateur pour une p\u00E9riode de 6 ans de: Monsieur Eric de BODT, n\u00E9 \u00E0 Bruxelles le 28 jarvier 1964, domicili\u00E9 avenue Albert Bechet 18 bis \u00E0 1950 KRAAINEM:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Van Lierde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877020649",
        "name": "SPRL PRIMOMANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter le renouvellement de mandat comme: administrateur pour une p\u00E9riode de 6 ans de: SPRL PRIMOMANAGEMENT, n\u00BA entreprise 877 020 649, si\u00E8ge social sis rue Biernostet 36 \u00E0 5170 LESVE, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Van Lierde."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier van OLDENEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce jour d\u0027accepter le renouvellement de maridat comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ars de: Monsieur Xavier van OLDENEEL, n\u00E9 \u00E0 Marilles le 21 avril 1969, domicili\u00E9 rue de la Petite Mez 3 \u00E0 4280 CREHEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.204.555",
    "name_full": "TC LA CURE",
    "legal_form": "ASBL"
  }
}