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ALISES

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Moniteur belge — actes

54 actes
Évolution du capital · 1
17-12-2014
v3.2
Tous les actes · 54 mis à jour il y a 5 mois
2026
06-01-2026 2 démissionnaires Changement d'administrateurs
  • XHROUET Marc — Bestuurder
  • XHROUET Marc — Membre
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "Administrateur",
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        "name": "XHROUET Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Membre",
      "person": {
        "rrn": null,
        "name": "XHROUET Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  }
}
06-01-2026 XHROUET Marc démissionne de son mandat d'administrateur Changement d'administrateurs
  • XHROUET Marc — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XHROUET Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration de l\u0027Asbl Alises, a act\u00E9 la d\u00E9mission de Monsieur XHROUET Marc en qualit\u00E9 d\u0027Administrateur et de Membre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}
06-01-2026 XHROUET Marc démissionne de son mandat d'administrateur Changement d'administrateurs
  • XHROUET Marc — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "XHROUET Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9unie valablement en sa s\u00E9ance du 21 mai 2025, le Conseil d\u0027Administration de l\u0027Asbl Alises, a act\u00E9 la d\u00E9mission de Monsieur XHROUET Marc en qualit\u00E9 d\u0027Administrateur et de Membre.",
      "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": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
22-09-2025 Publication au Moniteur belge — Divers Divers·Tribunal de l'État du Hainaut
Résumé: otherNotaire: Tribunal de l'État du Hainaut · Hainaut
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Tribunal de l\u0027\u00C9tat du Hainaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Modifications statutaires"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.518.091",
        "name": "ALISES",
        "role": "other",
        "address": "Rue du Houssu 99 \u00E0 7141 CARNIERES",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les statuts de l\u0027association, notamment sur son but, ses objectifs, la composition du conseil d\u0027administration et les r\u00E8gles de gestion journali\u00E8re et de repr\u00E9sentation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tribunal de l\u0027\u00C9tat du Hainaut",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL ALISES, r\u00E9unie le 17 juin 2025, a approuv\u00E9 des modifications statutaires. Ces modifications concernent principalement le but et les objectifs de l\u0027association, notamment l\u0027\u00E9largissement de son champ d\u0027action en mati\u00E8re de soins, d\u0027aide et de r\u00E9insertion pour les personnes vuln\u00E9rables, les jeunes en difficult\u00E9, les personnes en situation de handicap, et les populations pr\u00E9caris\u00E9es. Elles incluent \u00E9galement des ajustements \u00E0 la composition du conseil d\u0027administration, la d\u00E9signation de membres issus d\u0027associations partenaires, et des modifications relatives \u00E0 la d\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-09-2025 Publication au Moniteur belge — Divers Divers
Résumé: other
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Modifications statutaires"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027ASBL ALISES a approuv\u00E9 des modifications statutaires le 17 juin 2025. L\u0027article 3, relatif au but et \u00E0 l\u0027objet, a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir plus clairement les missions de l\u0027association, notamment l\u0027aide aux personnes vuln\u00E9rables et la promotion de l\u0027insertion socio-professionnelle. L\u0027article 18 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser la composition du conseil d\u0027administration et les modalit\u00E9s de d\u00E9signation de ses membres. De plus, les articles 24 et 25 ont \u00E9t\u00E9 r\u00E9\u00E9crits pour d\u00E9finir les d\u00E9l\u00E9gations de gestion journali\u00E8re et les r\u00E8gles de repr\u00E9sentation externe de l\u0027association.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
17-06-2025 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nicolas Lebrun — Bestuurder
  • Roxane Rossignol — Bestuurder
  • Jean-Claude Dormont — Bestuurder
  • Pietro Scillia — Bestuurder
  • Céline Arnaud — Auditor
  • Xavier Beguin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Beguin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Lebrun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Roxane Rossignol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Dormont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pietro Scillia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  }
}
17-06-2025 4 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateursrectificatif
  • Nicolas Lebrun — Bestuurder
  • Roxane Rossignol — Bestuurder
  • Jean-Claude Dormont — Bestuurder
  • Pietro SCILLIA — Bestuurder
  • Xavier Beguin — Bestuurder
  • Céline ARNAUD — Commissaris
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "660419 427 29",
        "name": "Xavier Beguin",
        "address": "Rue de la Haie 76 \u00E0 1301 Wavre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHU Tivoli",
        "address": "Avenue Max Buset 34 \u00E0 7100 La Louvi\u00E8re",
        "country": "BE",
        "legal_form": null
      },
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "760105 011 84",
        "name": "Nicolas Lebrun",
        "address": "Rue de la Jonqui\u00E8re 21 \u00E0 7141 Mont Sainte Aldegonde",
        "birth_date": null,
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    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": "780704 266 40",
        "name": "Roxane Rossignol",
        "address": "Rue Mathy 12 \u00E0 1380 Plancenoit",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
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        "legal_form": null
      },
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Dormont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alises",
        "address": null,
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "67.02.18-149.53",
        "name": "Pietro SCILLIA",
        "address": "Rue du Froment 17 \u00E0 1070 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "CHU Tivoli",
        "address": "Avenue Max Buset 34 \u00E0 710 La Louvi\u00E8re",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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}
17-06-2025 4 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Nicolas Lebrun — Bestuurder
  • Roxane Rossignol — Bestuurder
  • Jean-Claude Dormont — Bestuurder
  • Pietro SCILLIA — Bestuurder
  • Xavier Beguin — Bestuurder
  • Céline ARNAUD — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Beguin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de : - Monsieur Xavier Beguin en qualit\u00E9 d\u0027administrateur et de membre, num\u00E9ro national 660419 427 29, de nationalit\u00E9 Belge, Rue de la Haie 76 \u00E0 1301 Wavre, repr\u00E9sentant du CHU Tivoli dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 7100 La Louvi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lebrun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les nominations de: - Monsieur Nicolas Lebrun en qualit\u00E9 d\u0027administrateur et de membre, num\u00E9ro national 760105 011 84, de nationalit\u00E9 Belge, Rue de la Jonqui\u00E8re 21 \u00E0 7141 Mont Sainte Aldegonde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roxane Rossignol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Madame Roxane Rossignol en qualit\u00E9 d\u0027administratrice et de membre, num\u00E9ro national 780704 266 40, de nationalit\u00E9 Belge, Rue Mathy 12 \u00E0 1380 Plancenoit repr\u00E9sentante du CHU Tivoli dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 7100 La Louvi\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Dormont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "- Monsieur Jean-Claude Dormont en qualit\u00E9 de membre et administrateur personne physique de l\u0027Asbl Alises avec prise d\u0027effet au 1er janvier 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro SCILLIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHU Tivoli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "- Monsieur Pietro SCILLIA, num\u00E9ro national 67.02.18-149.53, de nationalit\u00E9 Belge, Rue du Froment 17 \u00E0 1070 Bruxelles en qualit\u00E9 d\u0027administrateur et de membre, repr\u00E9sentant permanent du CHU Tivoli dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 710 La Louvi\u00E8re avec prise d\u0027effet au 1\u00BAr janvi"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 19 d\u00E9cembre 2023 a d\u00E9cid\u00E9 d\u0027approuver le renouvellement mandat du cabinet r\u00E9viseurs RSM Interaudit SRL repr\u00E9sent\u00E9 par Madame C\u00E9line ARNAUD pour la certification des comptes annuels 2023, 2024, 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
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2024
10-09-2024 1 administrateur nommé, 3 démissionnaires, 1 reconduit Changement d'administrateurs
  • LECLERCQ François — Bestuurder
  • RANICA Martine — Bestuurder
  • NISET Guy — Bestuurder
  • FOURMEAU Serge — Bestuurder
  • Céline ARNAUD — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
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      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 19 d\u00E9cembre 2023 a d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat du cabinet r\u00E9viseurs RSM Interaudit SCRL repr\u00E9sent\u00E9 par Madame C\u00E9line ARNAUD du 19 d\u00E9cembre 2023 au 23 juin 2025."
    },
    {
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      "person": {
        "rrn": null,
        "name": "RANICA Martine",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Madame RANICA Martine en qualit\u00E9 de membre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NISET Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Monsieur NISET Guy en qualit\u00E9 de membre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOURMEAU Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Monsieur FOURMEAU Serge en qualit\u00E9 d\u0027administrateur et de membre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de Monsieur Fran\u00E7ois LECLERCQ en qualit\u00E9 d\u0027administrateur et de membre."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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10-09-2024 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Céline ARNAUD — Auditor
  • François LECLERCQ — Administrator
  • Martine RANICA — Member
  • Guy NISET — Member
  • Serge FOURMEAU — Administrator
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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    {
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    "extractor": "qwen3-30b-a3b"
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10-09-2024 2 administrateurs nommés, 3 démissionnaires, 1 reconduit Changement d'administrateurs
  • François LECLERCQ — Bestuurder
  • François LECLERCQ — Membre
  • RANICA Martine — Membre
  • NISET Guy — Membre
  • FOURMEAU Serge — Bestuurder
  • Céline ARNAUD — Commissaris
Détails techniques 
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    {
      "kind": "commissaris_renew",
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      "subkind": "renewal",
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      "statutory": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 19 d\u00E9cembre 2023 a d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat du cabinet r\u00E9viseurs RSM Interaudit SCRL repr\u00E9sent\u00E9 par Madame C\u00E9line ARNAUD du 19 d\u00E9cembre 2023 au 23 juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Madame RANICA Martine en qualit\u00E9 de membre",
      "decharge_status": null,
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      "reason": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Madame RANICA Martine en qualit\u00E9 de membre",
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      "reason": null,
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      "kind": "director_in",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Madame RANICA Martine en qualit\u00E9 de membre",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Madame RANICA Martine en qualit\u00E9 de membre",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-10",
    "filing_date": "2024-08-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0449.518.091",
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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15-02-2024 Laurence Lambot démissionne de son mandat d'administrateur Changement d'administrateurs
  • Laurence Lambot — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Lambot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL Alises, a act\u00E9 la d\u00E9mission de Laurence Lambot en qualit\u00E9 d\u0027administratrice et de membre avec effet \u00E0 la date de son courrier, soit le 13 d\u00E9cembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
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15-02-2024 Laurence Lambot démissionne de son mandat d'administratrice Changement d'administrateurs
  • Laurence Lambot — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Laurence Lambot",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  }
}
15-02-2024 Laurence Lambot démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Laurence Lambot — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurence Lambot",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "R\u00E9unie valablement en sa s\u00E9ance du 19 d\u00E9cembre 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL Alises, a act\u00E9 la d\u00E9mission de Laurence Lambot en qualit\u00E9 d\u0027administratrice et de membre avec effet \u00E0 la date de son courrier, soit le 13 d\u00E9cembre 2023",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-15",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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2023
15-09-2023 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • ELPERS Brigitte — Bestuurder
  • LAMBOT Laurence — Bestuurder
  • Fagbemi Affissou — Bestuurder
  • Bernard Eric — Bestuurder
  • Duriau Albert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELPERS Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Asbl Alises r\u00E9unie le 29 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courrir des mandats d\u0027administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans : - ELPERS Brigitte, num"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBOT Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Asbl Alises r\u00E9unie le 29 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courrir des mandats d\u0027administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans : ... LAMBOT Laurence, n"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fagbemi Affissou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et les d\u00E9missions des administrateurs suivants : - Monsieur Fagbemi Affissou (d\u00E9c\u00E8s), num\u00E9ro national 56041044571, de nationalit\u00E9 Belge, Rue du Roeuix 107 \u00E0 7110 La Louvi\u00E8re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et les d\u00E9missions des administrateurs suivants : ... - Monsieur Bernard Eric, num\u00E9ro national 60082310536, de nationalit\u00E9 Belge, Chauss\u00E9e de Mariemont 113B App23 \u00E0 7140 Morlanwelz"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duriau Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et les d\u00E9missions des administrateurs suivants : ... - Mons\u00EDeur Duriau Albert, num\u00E9ro national 50081508586, de nationalit\u00E9 Belge, Rue des Querseni\u00E8res 29 \u00E0 7170 Manage"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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15-09-2023 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • ELPERS Brigitte — Bestuurder
  • LAMBOT Laurence — Bestuurder
  • Fagbemi Affissou — Bestuurder
  • Bernard Eric — Bestuurder
  • Duriau Albert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
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      "kind": "director_out",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Duriau Albert",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES ASDL"
  }
}
2022
02-02-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-02-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
2021
27-10-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2021-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-10-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  },
  "legal_form_change": {
    "new": "",
    "old": "ASBL",
    "changed": false
  }
}
27-10-2021 3 administrateurs nommés, 1 démissionnaire, 8 reconduits Changement d'administrateurs
  • Eric Bernard — Bestuurder
  • Joël Tassignon — Bestuurder
  • Murielle Draps — Bestuurder
  • Ivan Massart — Bestuurder
  • Dominique Van de Sype — Bestuurder
  • Durau Albert — Bestuurder
  • Serge Fourmeau — Bestuurder
  • Marx Xhrouet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Van de Sype",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 7 juillet 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de renouveler les postes d\u0027administrateur pour une dur\u00E9e de 6 ans de : Monsieur Dominique Van de Sype (60.12.19-147.45)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Durau Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 7 juillet 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de renouveler les postes d\u0027administrateur pour une dur\u00E9e de 6 ans de : Monsieur Durau Albert (50.08.15-085.86)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fourmeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 7 juillet 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de renouveler les postes d\u0027administrateur pour une dur\u00E9e de 6 ans de : Monsieur Serge Fourmeau (59.03.24-169.80)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marx Xhrouet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 7 juillet 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de renouveler les postes d\u0027administrateur pour une dur\u00E9e de 6 ans de : Monsieur Marx Xhrouet (62.04.14-415.10)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Dormont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401793202",
        "name": "CHU Tivoli ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 7 juillet 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de renouveler les postes d\u0027administrateur pour une dur\u00E9e de 6 ans de : ... CHU Tivoli ASBL (BE0401.793.202), dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34, 7100 La Lou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401793202",
        "name": "CHU Tivoli ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 7 juillet 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de renouveler les postes d\u0027administrateur pour une dur\u00E9e de 6 ans de : ... CHU Tivoli ASBL (BE0401.793.202), dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34, 7100 La Lou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Afissou Fagbemi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418822244",
        "name": "Psy Chic ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 7 juillet 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de renouveler les postes d\u0027administrateur pour une dur\u00E9e de 6 ans de : ... Psy Chic ASBL (BE0418.822.244), dont le si\u00E8ge est situ\u00E9 \u00E0 Rue du Moulin 54, 7100 La Louvi\u00E8re e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 9 juin 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courir des mandats des administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans: Monsieur Eric "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Tassignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 9 juin 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courir des mandats des administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans: Monsieur Jo\u00EBl "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle Draps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 9 juin 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courir des mandats des administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans: Madame Muriell"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Massart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale DE L\u0027A.S.B.L. \u003C Alises \u00BB, r\u00E9unie le 9 juin 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s d\u0027accepter la d\u00E9mission de son mandat d\u0027administrateur de : Monsieur Ivan Massart (39.06.27-045.06)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 9 juin 2021 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du\u0027mandat du cabinet de r\u00E9viseurs RSM InterAudit SCRL pour 3 ans (2020,2021, 2022) avec \u00E9moluments de 17250 euros HTVA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}
27-10-2021 8 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Dominique Van de Sype — President du conseil d'administration
  • Albert Durau — Vice president du conseil d'administration
  • Serge Fourmeau — Bestuurder
  • Marx Xhrouet — Bestuurder
  • Eric Bernard — Bestuurder
  • Joël Tassignon — Bestuurder
  • Murielle Draps — Bestuurder
  • RSM InterAudit SCRL — Commissaire réviseur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "President du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Dominique Van de Sype",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-President du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Albert Durau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Fourmeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marx Xhrouet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Tassignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Murielle Draps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ivan Massart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  }
}
15-07-2021 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Murielle Draps — Bestuurder
  • Joël Tassignon — Bestuurder
  • Eric Bernard — Bestuurder
  • Willy-Herman Samain — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle Draps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Tassignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy-Herman Samain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027exclusion de Monsieur Willy-Herman Samain \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}
15-07-2021 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Murielle Draps — Bestuurder
  • Joël Tassignon — Bestuurder
  • Eric Bernard — Bestuurder
  • Willy-Herman Samain — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Murielle Draps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Tassignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willy-Herman Samain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  }
}
2019
29-05-2019 1 administrateur nommé, 4 démissionnaires Changement d'administrateurs
  • Françoise HECQ — Vaste vertegenwoordiger
  • Laurence Meire — Vaste vertegenwoordiger
  • Anne-Sophie Herbe — Vaste vertegenwoordiger
  • Jean-Pol Avaux — Vaste vertegenwoordiger
  • Jean-Claude Praet — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise HECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 8 mai 2019 a approuv\u00E9 : - La nomination de Madame Fran\u00E7oise HECQ, en tant que membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurence Meire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Madame Laurence Meire, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Herbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Madame Anne-Sophie Herbe, de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Avaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Monsieur Jean-Pol Avaux, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Praet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Monsieur Jean-Claude Praet, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}
29-05-2019 1 administrateur nommé, 4 démissionnaires Changement d'administrateurs
  • Françoise HECQ — Membre à l'assemblée générale
  • Laurence Meire — Conseil d'administration, membre à l'assemblée générale
  • Anne-Sophie Herbe — Membre à l'assemblée générale
  • Jean-Pol Avaux — Conseil d'administration, membre à l'assemblée générale
  • Jean-Claude Praet — Conseil d'administration, membre à l'assemblée générale
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise HECQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Conseil d\u0027Administration, membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Laurence Meire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Herbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Conseil d\u0027Administration, membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Avaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Conseil d\u0027Administration, membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Praet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  }
}
29-03-2019 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Murielle DRAPS — Membre de l'assemblée générale
  • Thierry LECHIEN — Membre de l'assemblée générale
  • Karl PIERRE — Membre de l'assemblée générale
  • Serge FOURMEAU — Administrateur et secrétaire du conseil d'administration
  • François DEVILLERS — Membre de l'assemblée générale
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DEVILLERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Murielle DRAPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Thierry LECHIEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Karl PIERRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et secr\u00E9taire du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Serge FOURMEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  }
}
29-03-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}
2018
29-03-2018 Serge FOURMEAU démissionne de son mandat d'administrateur Changement d'administrateurs
  • Serge FOURMEAU — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FOURMEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 21 f\u00E9vrier 2018 a approuv\u00E9 la d\u00E9mission de : - Monsieur Serge FOURMEAU au Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}
29-03-2018 Serge FOURMEAU démissionne de son mandat de conseil d'administration Changement d'administrateurs
  • Serge FOURMEAU — Conseil d'administration
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Serge FOURMEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES"
  }
}
Premiers 30 sur 54 actes