AFILIATYS

{
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      "type": "filing",
      "quote": "Re\u00E7u le 24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du 26 f\u00E9vrier 2026",
      "value": "2026-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "HOMMAGE \u00E0 Evelyne PICHON ... L\u0027Organe d\u0027Administration exprime sa profonde tristesse pour cette disparition.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "DEMISSION DE M. HANS TORREKENS DE SES FONCTIONS D\u0027AMDMINISTRATEUR",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat est confi\u00E9 \u00E0 M. Philippe Noirhomme ainsi qu\u0027\u00E0 Ryan Tax Consulting Services Belgium afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires li\u00E9es \u00E0 la pr\u00E9sente d\u00E9cision, y compris la signature des publications",
      "value": null,
      "object": "e4",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat est confi\u00E9 \u00E0 M. Philippe Noirhomme ainsi qu\u0027\u00E0 Ryan Tax Consulting Services Belgium afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires li\u00E9es \u00E0 la pr\u00E9sente d\u00E9cision, y compris la signature des publications",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AFILIATYS - R\u00E9union du Conseil d\u0027Administration. Extrait du proc\u00E8s-verbal",
      "value": "AFILIATYS - R\u00E9union du Conseil d\u0027Administration. Extrait du proc\u00E8s-verbal",
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    }
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  "entities": [
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      "name": "AFILIATYS",
      "attrs": {
        "seat": "Avenue des Nerviens 105,1040 Etterbeek, Belgique",
        "legal_form": "Association sans but lucratif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Evelyne PICHON",
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        "role": "administratrice"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "HANS TORREKENS",
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      "name": "Philippe Noirhomme",
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        "role": "mandataire"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Daniel",
      "attrs": {}
    },
    {
      "id": "e7",
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      "kind": "person",
      "name": "Francis",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard VERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui avait re\u00E7u son CV accompagn\u00E9 de sa motivation pour participer \u00E0 la vie d\u0027AFILIATYS remercie vivement M. G\u00E9rard Vernier de sa candidature et le nomme aux fonctions d\u0027Administrateur avec effet au 15 septembre 2025."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "AFILIATYS",
    "legal_form": "ASBL"
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  "schema": "v3.2",
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    "name_change": false,
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    "effective_date": "2025-05-26",
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    "kbo": "0886.009.480",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Erauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Sont renouvel\u00E9s avec effet au 2 juillet 2014 pour une nouvelle p\u00E9riode de 5 ann\u00E9es les mandats des Administrateurs suivants arrives \u00E0 \u00E9ch\u00E9ance le 1er Juillet 2024 -Pascal Erauw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale Gambino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Sont renouvel\u00E9s avec effet au 2 juillet 2014 pour une nouvelle p\u00E9riode de 5 ann\u00E9es les mandats des Administrateurs suivants arrives \u00E0 \u00E9ch\u00E9ance le 1er Juillet 2024 -Pasquale Gambino"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hennart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Sont renouvel\u00E9s avec effet au 2 juillet 2014 pour une nouvelle p\u00E9riode de 5 ann\u00E9es les mandats des Administrateurs suivants arrives \u00E0 \u00E9ch\u00E9ance le 1er Juillet 2024 -Jean-Pierre Hennart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique-Philippe Levieil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Sont renouvel\u00E9s avec effet au 2 juillet 2014 pour une nouvelle p\u00E9riode de 5 ann\u00E9es les mandats des Administrateurs suivants arrives \u00E0 \u00E9ch\u00E9ance le 1er Juillet 2024 -Dominique-Philippe Levieil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7is Pay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Sont renouvel\u00E9s avec effet au 2 juillet 2014 pour une nouvelle p\u00E9riode de 5 ann\u00E9es les mandats des Administrateurs suivants arrives \u00E0 \u00E9ch\u00E9ance le 1er Juillet 2024 -Fran\u00E7is Pay"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Sont renouvel\u00E9s avec effet au 2 juillet 2014 pour une nouvelle p\u00E9riode de 5 ann\u00E9es les mandats des Administrateurs suivants arrives \u00E0 \u00E9ch\u00E9ance le 1er Juillet 2024 -Marcel Van de Voorde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Stas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Le Consiel acte la d\u00E9mission des mandats des Administrateurs suivant: -Christophe Stas (8 mai 2024)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Amond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Le Consiel acte la d\u00E9mission des mandats des Administrateurs suivant: - Jean Pierre Amond (8 mai 2024)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Le Consiel acte la d\u00E9mission des mandats des Administrateurs suivant: -Luc Janssens (8 mai 2024)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Le Consiel acte la d\u00E9mission des mandats des Administrateurs suivant: - Serge Crutzen (08 mai 2024"
    }
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  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "AFILIATYS",
    "legal_form": "ASBL"
  }
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  "schema": "v3.2",
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    "effective_date": "2024-01-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.009.480",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne van Muijlder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Mme Fabienne van Muijlder de d\u00E9missionner de ses fonctions d\u0027administratrice et de membre effective d\u0027AFILIATYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane veramme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de M. St\u00E9phane veramme de ne pas voir son mandat renouveler"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "AFILIATYS",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina VITALI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00FBment marqu\u00E9 son accord sur la nomination aux fonctions d\u0027administrateurs de Sabrina VITALI et de Jean Pierre AMOND."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre AMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00FBment marqu\u00E9 son accord sur la nomination aux fonctions d\u0027administrateurs de Sabrina VITALI et de Jean Pierre AMOND."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "AFILIATYS",
    "legal_form": "ASBL"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "AFILIATYS",
    "legal_form": "ASBL"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "stage": null,
  "notary": {
    "name": "Daniel Germain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-11-29",
    "act_kind_objet": "Changement de si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.009.480",
        "name": "Afiliatys",
        "role": "other",
        "address": "105, avenue des Nerviens 1049 Bruxelles",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "Afiliatys",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel Germain",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027ASBL Afiliatys a chang\u00E9 son si\u00E8ge social \u00E0 partir du 1er janvier 2019, passant de la rue de la Science, 29 \u00E0 l\u0027avenue des Nerviens, 105, tous deux \u00E0 Bruxelles. Cette modification a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 7 novembre 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "AFILIATYS",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Nerviens",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A la date du 1\u00BAr janvier 2017, I\u0027ASBL Afiliatys a chang\u00E9 d\u0027adresse: ancienne adresse: 29, rue de la Science 1040 Bruxelles nouveile adresse: 105, avenue des Nerviens 1040 Bruxelles"
    }
  ],
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  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "AFILIATYS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Germain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a ent\u00E9rin\u00E9 la proposition du Conseil d\u0027Administration de nommer Daniel Germain comme pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Stas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu le membre effectif suivant au conseil d\u0027administration: STAS Christophe, n\u00E9 \u00E0 Ixelles le 2 juin 1970, domicili\u00E9 Voie Mar\u00E9chal Grouchy, 30, 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.009.480",
    "name_full": "AFILIATYS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin LITTLEJOHN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2016 a accept\u00E9 la d\u00E9mission, \u00E0 la date du 26.06.2016, de Martin LITTLEJOHN et de Gianfranco EMANUELE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco EMANUELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2016 a accept\u00E9 la d\u00E9mission, \u00E0 la date du 26.06.2016, de Martin LITTLEJOHN et de Gianfranco EMANUELE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne PICHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu les membres effectifs suivants au conseil d\u0027administration: Evelyne PICHON, n\u00E9e \u00E0 TOUR, France, le 23.02.1951; domicili\u00E9e Avenue Slegers, 67, Bte 4 1200 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-louis COUGNON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu les membres effectifs suivants au conseil d\u0027administration: Jean-louis COUGNON, n\u00E9 \u00E0 Namur, 2 ao\u00FBt 1947, domicili\u00E9 24, rue de la Gare L-8325 CAPELLEN, Grand Duch\u00E9 de Luxembourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VERAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu les membres effectifs suivants au conseil d\u0027administration: St\u00E9phane VERAMME, n\u00E9 \u00E0 Etterbeek, le 13.09.1966, domicili\u00E9 84 avenue Daniel Boon 1160 Auderghem."
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