Préhistomuseum

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    "quote": "3. Nomination d\u0027administrateur\n-Laurence Leblanc",
    "person_name": "Laurence Leblanc",
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        "rrn": null,
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      "evidence_quote": "Monsieur Anthony Thonon est admis comme membre effectif d\u00E9sign\u00E9 par la commune de Fl\u00E9malle. ... Mr Anthony Thonon, rue de la colline 28 \u00E0 4400 Fl\u00E9malle, nomination sont d\u00E9sign\u00E9s comme administrateurs de l\u0027ASBL"
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      "evidence_quote": "Mr Patrice Dartevelle; ... sont red\u00E9sign\u00E9s pour 5 ans. Mr. Dartevelle, r\u00E9\u00E9lection"
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        "rrn": null,
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      "evidence_quote": "Mr Andr\u00E9 Gob: ... sont red\u00E9sign\u00E9s pour 5 ans. Mr. Gob, r\u00E9\u00E9lection"
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        "name": "Michel Toussaint",
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      "evidence_quote": "Mr Michel Toussaint; ... sont red\u00E9sign\u00E9s pour 5 ans. Mr. Toussaint, r\u00E9\u00E9lection"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Fabian Pavone",
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        "birth_date": null
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      "evidence_quote": "Mr Fabian Pavone; ... sont red\u00E9sign\u00E9s pour 5 ans. Mr Pavone. r\u00E9\u00E9lection"
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Perrin",
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      "evidence_quote": "Mr Dmonique Perrin; ... sont red\u00E9sign\u00E9s pour 5 ans. Mr. Perrin, r\u00E9\u00E9lection"
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        "rrn": null,
        "name": "Giovanni Sanna",
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      "evidence_quote": "Mr Giovanni Sanna: ... sont red\u00E9sign\u00E9s pour 5 ans. Mr. Giovanni Sanna, rue des Triesses 38 \u00E0 4400 Flemalle, nomination"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Pierre Coenegrachts",
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      "evidence_quote": "Mr Pierre Coenegrachts; ... sont red\u00E9sign\u00E9s pour 5 ans."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Otte",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Mr Marcel Otte; ... sont red\u00E9sign\u00E9s pour 5 ans."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verslype",
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      "evidence_quote": "Mr Verslyp\u0435; ... sont red\u00E9sign\u00E9s pour 5 ans."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Veerle Rots",
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      "evidence_quote": "Mme Veerle Rots: ... sont red\u00E9sign\u00E9s pour 5 ans."
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Marie Ricker",
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      "evidence_quote": "Mme Marie Ricker ... sont red\u00E9sign\u00E9s pour 5 ans."
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        "rrn": null,
        "name": "Hanosset",
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      "evidence_quote": "Mr Hanosset ... sont red\u00E9sign\u00E9s pour 5 ans."
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    "kbo": "0452.017.921",
    "name_full": "PREHISTOMUSEUM",
    "legal_form": "ASBL"
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    "effective_date": "2022-03-25",
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    "kbo": "0452.017.921",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Eunomia / Kreanove / Marion de Crombrugghe aux fins de publier la pr\u00E9sente d\u00E9cision aux annexes du Moniteur belge, en ce compris la signature des documents de publication, ainsi qu\u0027effectuer les \u00E9ventuelles d\u00E9marches de modifications aupr\u00E8s de la Banque Carrefour des Entreprises.",
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{
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    {
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        "rrn": null,
        "name": "Patrice Dartevelle",
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      "kind": "director_renew",
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      "evidence_quote": "Attendu que sont sortants et r\u00E9\u00E9ligibles les membres suivants: -Marcel Otte"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Veerle Rots",
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      "evidence_quote": "Attendu que sont sortants et r\u00E9\u00E9ligibles les membres suivants: -Veerle Rots"
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Emile Ricker",
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      "evidence_quote": "Attendu que sont sortants et r\u00E9\u00E9ligibles les membres suivants: -Marie-Emile Ricker"
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    {
      "kind": "director_renew",
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      "evidence_quote": "Attendu que sont sortants et r\u00E9\u00E9ligibles les membres suivants: -Yves Hanosset"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Pierre Coenegrachts",
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      "evidence_quote": "Attendu que sont sortants et r\u00E9\u00E9ligibles les membres suivants: -Pierre Coenegrachts"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Joiret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que sont sortants et r\u00E9\u00E9ligibles les membres suivants: -Marie-H\u00E9l\u00E8ne Joiret"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Didier Urbain",
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      "evidence_quote": "Attendu que sont sortants et r\u00E9\u00E9ligibles les membres suivants: -Didier Urbain"
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marcel Otte",
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      "evidence_quote": "Attendu que les candidatures suivantes sont parvenues au vice-Pr\u00E9sident: -Mr Marcel OTTE"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Rots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les candidatures suivantes sont parvenues au vice-Pr\u00E9sident: -Mme Veerle ROTS"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Emile Ricker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les candidatures suivantes sont parvenues au vice-Pr\u00E9sident: -Mme Marie-Emilie RICKER"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hanosset",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Attendu que les candidatures suivantes sont parvenues au vice-Pr\u00E9sident: -Mr Yves HANOSSET"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Joiret",
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        "birth_date": null
      },
      "evidence_quote": "Attendu que les candidatures suivantes sont parvenues au vice-Pr\u00E9sident: -Mme Marie-H\u00E9l\u00E8ne JOIRET"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Coenegrachts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les candidatures suivantes sont parvenues au vice-Pr\u00E9sident: -Mr Pierre COENEGRACHTS"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les personnes suivantes sont propos\u00E9es comme membres effectifs; -Mr Luc Willems (expert scientifique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Verslype",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les personnes suivantes sont propos\u00E9es comme membres effectifs; -Mr Laurent Verslype (expert Scientifique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Germain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les personnes suivantes sont propos\u00E9es comme membres effectifs; -Mr Daniel Germain - nouveau directeur financier du CPAS"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sophie Th\u00E9mont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les personnes suivantes sont d\u00E9sign\u00E9es par la commune de Fl\u00E9malle; -Conseil d\u0027administration: Sophie Th\u00E9mont"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marc D\u0027Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les personnes suivantes sont d\u00E9sign\u00E9es par la commune de Fl\u00E9malle; -Conseil d\u0027administration: Marc D\u0027Joos"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Andr\u00E9 Hourlay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les personnes suivantes sont d\u00E9sign\u00E9es par la commune de Fl\u00E9malle; -Conseil d\u0027administration: Andr\u00E9 Hourlay"
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        "rrn": null,
        "name": "Sabine Vandencasteele",
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      "evidence_quote": "Attendu que les personnes suivantes sont d\u00E9sign\u00E9es par la F\u00E9d\u00E9ration Wallonie Bruxelles: -Conseil d\u0027administration-: Sabine Vandencasteele-"
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      "person": {
        "rrn": null,
        "name": "Maggy Defauw",
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        "birth_date": null
      },
      "evidence_quote": "Attendu que les personnes suivantes sont d\u00E9sign\u00E9es par I\u0027ASBL \u003C Les Chercheurs de la Wallonie: -Conseil d\u0027administration: Maggy Defauw"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Tromme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu que les personnes suivantes sont d\u00E9sign\u00E9es par I\u0027ASBL \u003C Les Chercheurs de la Wallonie: -Conseil d\u0027administration: Fran\u00E7ois Tromme"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Vieira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Monsieur Vieira, R\u00E9viseur d\u0027entreprises en tant que Commissaire aux comptes de l\u0027asbi."
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Th\u00E9mont",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Attendu que sont sortants les membres suivants: -Madame Sophie Th\u00E9mont {commune de Fl\u00E9malle)"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc D\u0027Joos",
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      "evidence_quote": "Attendu que sont sortants les membres suivants: -Monsieur Marc D\u0027Joos (commune de Fl\u00E9malie)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hourlay",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Attendu que sont sortants les membres suivants: -Monsieur Andr\u00E9 Hourlay (commune de Fi\u00E9malle)"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amir Hamidovic",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Attendu que sont sortants les membres suivants: -Monsieur Amir Hamidov\u00EDc (commune de Fl\u00E9malle)"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Comelli",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Attendu que sont sortants les membres suivants: -Madame Virginie Comelli (commune de Fl\u00E9malle)"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Simonis",
        "address": null,
        "birth_date": null
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      "evidence_quote": "D\u00E9cide de d\u00E9signer comme administrateur les personnes suivantes: -Madame Isabelle Simonis"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Pavone",
        "address": null,
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      },
      "evidence_quote": "D\u00E9cide de d\u00E9signer comme administrateur les personnes suivantes: -Monsieur Fabian Pavone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jadot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de d\u00E9signer comme administrateur les personnes suivantes: -Monsieur Michel Jadot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Perrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de d\u00E9signer comme administrateur les personnes suivantes: -Monsieur Dominique Perrin (membre expert du cercle scientifique)"
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alberte Gigot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les observateurs sortants sont : -Madame Alberte Gigot"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Ancia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur St\u00E9phane Ancia"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Thirion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur Dominique Perrin -Monsieur Georges Thirion Iis sont remplac\u00E9s par:"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jordan Flohimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Iis sont remplac\u00E9s par: A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Jordan Flohimont (Int\u00E9r\u00EAts communaux)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Demeulenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Iis sont remplac\u00E9s par: A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Lo\u00EFc Demeulenaere (MR)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Giovanni Sanna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Iis sont remplac\u00E9s par: A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Giovanni Sanna (Ecolo)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Thirion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au Conseil d\u0027administration: -Monsieur Georges Thirion (PTB)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.017.921",
    "name_full": "PREHISTOMUSEUM",
    "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": false,
    "effective_date": "2015-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.017.921",
    "name_full": "PREHISTOMUSEUM",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.017.921",
    "name_full": "MUSEE DE LA PREHISTOIRE EN WALLONIE",
    "legal_form": "ASBL"
  }
}