urbAgora

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pavel Kunysz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Pavel Kunysz en date du 9 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diana Calderan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "Diana Calderan, qui a remplac\u00E9 Pavel en date du 17 d\u00E9cembre 2024, pr\u00E9cise qu\u0027elle accepte de reprendre le r\u00F4le d\u0027administratrice... Le statut d\u0027administratrice de Diana Calderan est confirm\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.626.732",
    "name_full": "URBAGORA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bianchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michael en Camille s\u0027en vont."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Feldmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michael en Camille s\u0027en vont."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Vanessa Ziegler du CA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Vadjaraganian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 \u00E0 la candidature de Manon (12)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 \u00E0 la candidature de Marie (12)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Everaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 \u00E0 la candidature de Natacha (12)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.626.732",
    "name_full": "URBAGORA",
    "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": true,
    "effective_date": "2024-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.626.732",
    "name_full": "URBAGORA",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue des Bayards",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Saint-Denis",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9place le si\u00E8ge de l\u0027ASBL rue des Bayards 67 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.626.732",
    "name_full": "URBAGORA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brausch Antoine Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateurs les personnes suivantes: - Antoine Olivier Brausch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collin G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateurs les personnes suivantes: - G\u00E9raldine Collin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Collin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateurs les personnes suivantes: - Mathilde Collin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frankignoule Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateurs les personnes suivantes: - Frankignoule Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamarche Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateurs les personnes suivantes: - Lamarche Caroline"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoest Geoffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateurs les personnes suivantes: - Lhoest Geoffroy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schreuer Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateurs les personnes suivantes: - Schreuer Fran\u00E7ois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldani Cyril",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateurs les personnes suivantes: - Soldani Cyril"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.626.732",
    "name_full": "URBAGORA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bomal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le 18 mars 2013 a pris acte de la d\u00E9mission de Nicolas Bomal, Olivier De Wispelaere, Anne Mager et Marie Schippers de leurs fonctions d\u0027administrateur et leur a donn\u00E9 quitus de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Wispelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le 18 mars 2013 a pris acte de la d\u00E9mission de Nicolas Bomal, Olivier De Wispelaere, Anne Mager et Marie Schippers de leurs fonctions d\u0027administrateur et leur a donn\u00E9 quitus de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mager",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le 18 mars 2013 a pris acte de la d\u00E9mission de Nicolas Bomal, Olivier De Wispelaere, Anne Mager et Marie Schippers de leurs fonctions d\u0027administrateur et leur a donn\u00E9 quitus de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Schippers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, r\u00E9unie le 18 mars 2013 a pris acte de la d\u00E9mission de Nicolas Bomal, Olivier De Wispelaere, Anne Mager et Marie Schippers de leurs fonctions d\u0027administrateur et leur a donn\u00E9 quitus de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Soldani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie le 24 avril 2014, a nomm\u00E9 Cyril Soldani, domicili\u00E9 Avenue de P\u00E9ville 90 \u00E0 4030 Grivegn\u00E9e, comme administrateur de l\u0027asbl."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Collin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 25 des statuts de l\u0027asbl, le Conseil d\u0027administration, r\u00E9uni le 11 juin 2014, a d\u00E9sign\u00E9 Mathilde Collin, administratrice, comme pr\u00E9sidente de l\u0027association, et l\u0027a nomm\u00E9e comme administratrice d\u00E9l\u00E9gu\u00E9e, conform\u00E9ment \u00E0 l\u0027article 30 des statuts."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dressen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration, r\u00E9uni le 13 ao\u00FBt 2014, a pris acte de la d\u00E9mission de Jacques Dressen de son mandat d\u0027administrateur. ... Le Conseil a \u00E9galement d\u00E9cid\u00E9 de retirer tous pouvoirs \u00E0 Jacques Dressen.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Eyben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination d\u0027Olivier Antoine comme administrateur, ainsi que la d\u00E9charge donn\u00E9e \u00E0 Pierre Eyben, ont \u00E9t\u00E9 d\u00E9cid\u00E9es lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26 novembre 2012 et non par le Conseil d\u0027administration du 5 d\u00E9cembre 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination d\u0027Olivier Antoine comme administrateur, ainsi que la d\u00E9charge donn\u00E9e \u00E0 Pierre Eyben, ont \u00E9t\u00E9 d\u00E9cid\u00E9es lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26 novembre 2012 et non par le Conseil d\u0027administration du 5 d\u00E9cembre 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.626.732",
    "name_full": "URBAGORA",
    "legal_form": "ASBL"
  }
}