Institut Saint-Berthuin

• General meeting, 20-05-2025
• Director appointment, Thomas Duquesne (director)
• Declaration, “respect des dispositions légales en matière de publication des mandats” (deed in French)
• Director in office, Baudouin PIRET (director)

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• General meeting, 30-05-2024
• Other provision, “general meeting attendance, present or represented” (deed in French), mentioned 9 times in the deed
• Other provision, “general meeting attendance, represented” (deed in French), mentioned 3 times in the deed
• Other provision, “general meeting attendance, excused” (deed in French), mentioned 3 times in the deed
• Director reappointment, François Chausteur (director)
• Director reappointment, Etienne Rappe (director)
• Director appointment, Philippe Defeyt (director)
• Director appointment, Baudouin Piret (director)
• Member admission, Thomas Duquesne (member)
• Member admission, Didier Renard (member)

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• General meeting, 06-06-2023
• Other provision, “présence A.G., présent ou représenté” (deed in French), mentioned 11 times in the deed
• Other provision, “présence A.G., représenté” (deed in French), mentioned 3 times in the deed
• Other provision, 23-06-2022
• Member admission, Margarita Féry (membre de l'a.g.)
• Member admission, Baudouin Piret (membre de l'a.g.)
• Member admission, Philippe Defeyt (membre de l'a.g.)
• Director reappointment, Jean-Pierre Berger (director)
• Director reappointment, Jean Donckers (director)
• Director reappointment, Daniel Rousselet (director)
• Director reappointment, Albert Leroy (director)
• Director resignation, Daniel Chavée (director)

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• Incorporation, 07-09-1922
• General meeting, 10-12-2020
• Other provision, “cédante, dénomination conventionnelle” (deed in French)
• Incorporation, 26-04-2021
• Other provision, “statuts non modifiés depuis la constitution” (deed in French)
• Other provision, “cessionnaire, dénomination conventionnelle” (deed in French)
• Board meeting, 12:37, “BUREAU” (deed in French)
• Accounting effect, 31-12-2021
• Transfer of a branch of activity or universality, “branch of activity, immobilière” (deed in French)
• General meeting, 30-01-2023
• Board meeting, 30-01-2023
• General meeting, 16-01-2023
• The act holds 35 more points.

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• Transfer of a branch of activity or universality, “branch of activity, gestion de son patrimoine immobilier” (deed in French), mentioned 5 times in the deed
• Accounting effect, 01-01-2023
• Other provision, “soumission volontaire au régime d'apport de branche d'activité à titre gratuit, associations concernées” (deed in French)
• Other provision, “description des apports par référence aux comptes annuels, comptes annuels arrêtés au 31-12-2021 des ASBL cédantes approuvés par les assemblées générales…” (deed in French)
• Other provision, “contenu et effets du transfert de branche d'activité, grevé de leurs baux et accessoires” (deed in French)
• Real estate, “47 a 56 ca, bâtiment scolaire” (deed in French)
• Real estate, “19 a 34 ca, crèche” (deed in French)
• Real estate, “1 a 34 ca, terrain” (deed in French)
• Real estate, “5 a 30 ca, bâtiment scolaire” (deed in French)
• Real estate, “21 a 55 ca, bâtiment scolaire” (deed in French)
• Real estate, “10 a 25 ca, cour” (deed in French)
• Real estate, “2 ha 18 a 29 ca, terrain de sport” (deed in French)
• The act holds 90 more points.

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