Zelf- Ontwikkeling Afrika

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Christian R Pochet",
        "address": "rue de Haut-Ittre, 9 \u00E0 1460 Ittre",
        "birth_date": "1969-03-19",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, \u00E0 l\u0027issue d\u0027un vote \u00E0 bulletins secrets : oMonsieur Jean-Michel Christian R Pochet n\u00E9 le 19/03/1969 et habitant rue de Haut-Ittre, 9 \u00E0 1460 Ittre;",
      "decharge_status": null,
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        "value": "2028"
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pierre Schmit",
        "address": "rue Gaston Bary, 23 \u00E0 1310 La Hulpe",
        "birth_date": "1963-02-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "oMonsieur Pierre Schmit n\u00E9 le 12/02/1963 et habitant rue Gaston Bary, 23 \u00E0 1310 La Hulpe;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michel Joseph J. Duvivier",
        "address": "rue de Virginal, 59, bte 8 \u00E0 1480 Tubize",
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        "birth_place": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "oMonsieur Michel Joseph J. Duvivier n\u00E9 le 11/11/1948 et habitant rue de Virginal, 59, bte 8 \u00E0 1480 Tubize;",
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Gilles Labeeuw",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG remercie chaleureusement Gilles Labeeuw, Paul Cartuyvels et Marie-France Drouart pour leur d\u00E9vouement et leur soutien au cours des ann\u00E9es pass\u00E9es et acte leur d\u00E9cision de ne pas poursuivre leur mandat ou de ne pas le renouveler.",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cartuyvels",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG remercie chaleureusement Gilles Labeeuw, Paul Cartuyvels et Marie-France Drouart pour leur d\u00E9vouement et leur soutien au cours des ann\u00E9es pass\u00E9es et acte leur d\u00E9cision de ne pas poursuivre leur mandat ou de ne pas le renouveler.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Drouart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG remercie chaleureusement Gilles Labeeuw, Paul Cartuyvels et Marie-France Drouart pour leur d\u00E9vouement et leur soutien au cours des ann\u00E9es pass\u00E9es et acte leur d\u00E9cision de ne pas poursuivre leur mandat ou de ne pas le renouveler.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Ruelle",
        "address": null,
        "birth_date": null,
        "profession": "Reviseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "J-Day R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination aux fonctions de commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans (exercice comptable 2025, 2026, 2027) de la SRL J-Day R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Ruelle, Reviseur d\u0027entreprise. Les \u00E9moluments du commissaire sont",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_renew",
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "J-Day R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Son mandat viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Veronique Caprasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Organe d\u0027Administration",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts, l\u0027Organe d\u0027Administration s\u0027est r\u00E9uni ce 30 juin 2025 \u00E0 21h30 et a d\u00E9sign\u00E9, en son sein, les fonctions suivantes attribu\u00E9es \u00E0 : \u2022Pr\u00E9sidence: Madame Veronique Caprasse",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "ondervoorzitter_assignment",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Pochet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Organe d\u0027Administration",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "\u2022Vice- Pr\u00E9sidence: Monsieur Jean-Michel Pochet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "penningmeester_assignment",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "Pierre Schmit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Organe d\u0027Administration",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "\u2022Tr\u00E9sorier: Monsieur Pierre Schmit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "secretaris_assignment",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Michel Duvivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Organe d\u0027Administration",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "\u2022Secr\u00E9taire: Monsieur Michel Duvivier.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-03",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.095.925",
    "name_full": "Auto-D\u00E9veloppement Afrique",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Caprasse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente de l\u0027Organe d\u0027Administration"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209A/7, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A/7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jean - Baptiste Lepage, 45 -1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jean - Baptiste Lepage",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-03",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Nomination, r\u00E9\u00E9lection et d\u00E9mission d\u0027administrateurs - Nomination du Commissaire aux comptes - Modification des statuts - Transfert du si\u00E8ge social - D\u00E9l\u00E9gation de la gestion journali\u00E8re et de la repr\u00E9sentation"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.095.925",
    "name_full": "Auto-D\u00E9veloppement Afrique",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Caprasse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "P.V. de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 juin 2022",
    "P.V. du Conseil d\u0027Administration du 12 d\u00E9cembre 2022",
    "son courrier adress\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale le 13 d\u00E9cembre 2022",
    "P.V.de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 octobre 2022"
  ]
}