BELAIR

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Madame Dominique NOTHOMB. Cette d\u00E9mission a \u00E9t\u00E9 re\u00E7ue et act\u00E9e par le conseil d\u0027administration en date du 16 d\u00E9cembre 2025.",
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      "evidence_quote": "le conseil d\u0027administration du 16 d\u00E9cembre 2025 a coopt\u00E9 Monsieur Julien DETAILLE pour terminer le mandat laiss\u00E9 vacant par Madame Dominique NOtom\u0432.",
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      "effective_date": "2026-02-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur \u00E0 compter du 1er f\u00E9vrier 2026, Monsieur Serge DELAVEUX",
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      "evidence_quote": "Monsieur Gr\u00E9gory DELAVEUX portera d\u00E9sormais le titre de directeur en remplacement de Monsieur Serge DELAVEUX.",
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      "evidence_quote": "L\u0027assembl\u00E9e remercie l\u0027administratrice sortante pour le travail effectu\u00E9 durant l\u0027exercice de son mandat.",
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        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "country": "BE",
        "legal_form": "SRL"
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Alexandra DUBOIS, expert-comptable certifi\u00E9 externe, repr\u00E9sentant la SRL \u003C\u003C\u003C Alexandra DUBOIS, Expertise comptable \u003E, administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL KLEVER",
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  "act_meta": {
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    "pub_date": "2026-05-11",
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  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 30.12.2025"
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  "summary_narrative": "",
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  "detected_real_type": "board_change"
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        "rrn": null,
        "name": "DUMONT Alain Edmond Jean Ghislain",
        "address": "6940 Durbuy, Troneux (Av. 18.07.1993 Palenge) 48",
        "birth_date": "1975-06-09",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 30 novembre 2023",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERKEN Patrice Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs suivants/appelle aux fonctions d\u2019administrateurs : 1. Monsieur ERKEN Patrice Ren\u00E9 Georges, n\u00E9 \u00E0 Schaerbeek le 16 juin 1949, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue de la Charmille 14/b6."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGHE dE NAEYER Guy Leon Marie Edith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs suivants/appelle aux fonctions d\u2019administrateurs : 2. Monsieur VERHAEGHE dE NAEYER Guy Leon Marie Edith, n\u00E9 \u00E0 Zwevegem le 7 octobre 1954, domicili\u00E9 \u00E0 1030 Schaerbeek, Place de Jamblinne de Meux 37."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTHOMB Dominique Th\u00E9r\u00E8se Marcelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs suivants/appelle aux fonctions d\u2019administrateurs : 3. Madame NOTHOMB Dominique Th\u00E9r\u00E8se Marcelle, n\u00E9e \u00E0 Messancy le 22 septembre 1966,  domicili\u00E9e \u00E0 1495 Villers-la-Ville, Rue G\u00E9n\u00E9ral Mellier 20."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEBETTE Laurence Anne Pierre G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs suivants/appelle aux fonctions d\u2019administrateurs : 4. Madame HEBETTE Laurence Anne Pierre G\u00E9rard, n\u00E9e \u00E0 Namur le 18 ao\u00FBt 1969, domicili\u00E9 \u00E0 5360 Hamois, Rue d\u0027Hubinne 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LEDENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mr Philippe Ledent, domicili\u00E9 \u00E0 Neuvillier, La Spinette 47, 6800 Libramont-Chevigny, et de Mr Patrice Erken, domicili\u00E9 Avenue de la Charmille 14/6, 1200 Woluwe-Saint-Lambert, pour une dur\u00E9e de 3 ans, venant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ERKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mr Philippe Ledent, domicili\u00E9 \u00E0 Neuvillier, La Spinette 47, 6800 Libramont-Chevigny, et de Mr Patrice Erken, domicili\u00E9 Avenue de la Charmille 14/6, 1200 Woluwe-Saint-Lambert, pour une dur\u00E9e de 3 ans, venant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence HEBETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur Mme Laurence HEBETTE, n\u00E9e le 18/08/1969, dont le registre national est 69.08.18-112.77 et domicili\u00E9e rue d\u0027Hubinne 52 \u00E0 5360 HAMOIS. Ce mandat prend effet \u00E0 compte de ce jour et prendra "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VERHAEGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur Mr Guy VERHAEGE, n\u00E9 le 7/10/1954, dont le registre national est 54.10.07-251.65 et domicili\u00E9 \u00E0 1030 SCHAERB\u00C9EK, de Jamblinne de Meuxplein, 37. Ce mandat prend effet \u00E0 compter de ce jour et prendra fin lors l\u0027assembl\u00E9e g\u00E9n\u00E9rale appe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ledent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mr Philippe Ledent, domicili\u00E9 \u00E0 Neuvillier, La Spinette 47, 6800 Libramont-Chevigny, et de Mr Patrice Erken, domicili\u00E9 Avenue de la Charmille 14/6, 1200 Woluwe-Saint-Lambert, pour une dur\u00E9e de 3 ans, venant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Erken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mr Philippe Ledent, domicili\u00E9 \u00E0 Neuvillier, La Spinette 47, 6800 Libramont-Chevigny, et de Mr Patrice Erken, domicili\u00E9 Avenue de la Charmille 14/6, 1200 Woluwe-Saint-Lambert, pour une dur\u00E9e de 3 ans, venant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Rue Andr\u00E9 Feher",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Rue Andr\u00E9 Feher",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Si\u00E8ge: 15, Rue Andr\u00E9 Feher - 6900 Marche-en-Famenne ... Nouvelle adresse \u00E0 partir du 01/01/2016: 8, Rue Andr\u00E9 feher - 6900 Marche-en-Famenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ledent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale (PV AG 01/10/2013) nomme Monsieur Philippe Ledent au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  }
}