Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Leclercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres actent cette d\u00E9mission de Vincent Leclercq comme membre effectif et administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Leurquin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres actent aussi la d\u00E9mission de Anne Leurquin et Pierre Dumortier comme membre effectif, avec effet directement apr\u00E8s la pr\u00E9sente assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Dumortier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres actent aussi la d\u00E9mission de Anne Leurquin et Pierre Dumortier comme membre effectif, avec effet directement apr\u00E8s la pr\u00E9sente assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Van Nieuwenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Alex Van Nieuwenhove mentionne aussi son intention de d\u00E9missionner prochainement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Yves Hindlet",
"address": "1367 Ramillies-Offus, rue Fagneton 70a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: Jean-Yves Hindlet, domicili\u00E9 \u00E0 1367 Ramillies-Offus, rue Fagneton 70a, avec effet imm\u00E9diatement apr\u00E8s la tenue de la pr\u00E9sent assembl\u00E9e;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Gossing",
"address": "Rue du Petit Champ, 17A - 1380 Couture-Saint-Germain",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Louis Gossing, domicili\u00E9 \u00E0 Rue du Petit Champ, 17A - 1380 Couture-Saint-Germain, sous la condition suspensive de son admission par le conseil d\u0027administration en tant que membre effectif.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Verschooten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 la suite des nominations pr\u00E9cit\u00E9es, le conseil d\u0027administration de Eduethics sera, imm\u00E9diatement apr\u00E8s la tenue de la pr\u00E9sente assembl\u00E9e, compos\u00E9 de deux administrateurs, Jean-Yves Hindlet et Philippe Verschooten, conform\u00E9ment aux statuts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jean-Yves Hindlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0653.825.431",
"name": "Eduethics",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 Jean-Yves Hindlet comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec pouvoir de repr\u00E9senter seul Eduethics aupr\u00E8s des tiers dans les actes de gestion journali\u00E8re, avec effet imm\u00E9diatement apr\u00E8s la tenue de la pr\u00E9sente assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Yves Hindlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce 16 avril 2025, le conseil d\u0027administration est compos\u00E9 des deux administrateurs ici pr\u00E9sents; le conseil \u00E9tant au complet, il n\u0027y a pas lieu de justifier de l\u0027envoi des convocations.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Gossing",
"address": "Rue du Petit Champ, 17A - 1380 Couture-Saint-Germain",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Louis Gossing, domicili\u00E9 \u00E0 Rue du Petit Champ, 17A - 1380 Couture-Saint-Germain;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume Losson",
"address": "n\u00B06 Dr\u00E8ve Tyl Ulenspiegel \u00E0 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Guillaume Losson, domicili\u00E9 \u00E0 n\u00B06 Dr\u00E8ve Tyl Ulenspiegel \u00E0 1070 Anderlecht.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Yves Hindlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ASBL est donc maintenant compos\u00E9e de cing membres: outre les deux nouveaux membres, Jean-Yves Hindlet, Alex Van Nieuwenhove et Philippe Verschooten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Verschooten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ASBL est donc maintenant compos\u00E9e de cing membres: outre les deux nouveaux membres, Jean-Yves Hindlet, Alex Van Nieuwenhove et Philippe Verschooten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Gossing",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration est donc maintenant compos\u00E9 de trois membres: Jean-Yves Hindlet, Philippe Verschooten et Louis Gossing.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jean-Yves Hindlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0653.825.431",
"name": "Eduethics",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 Jean-Yves Hindlet comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec pouvoir de repr\u00E9senter seul Eduethics aupr\u00E8s des tiers dans les actes de gestion journali\u00E8re, avec effet imm\u00E9diatement apr\u00E8s la tenue de la pr\u00E9sente assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Feron",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Fink",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ilayda Yucesan",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Beno\u00EEt Feron, Me Adrien Fink, Me llayda Yucesan et/ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, chacun agissant s\u00E9par\u00E9ment",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-03",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0653.825.431",
"name_full": "EDUETHICS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Yves Hindlet",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}