ASSOCIATION VINCOTTE NUCLEAR

{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pierre GOLDSCHMIDT",
        "address": null,
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      },
      "evidence_quote": "L\u0027organe d\u0027administration nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s Pierre GOLDSCHMIDT, Jean VEREECKEN et Alain DELCHAMBRE qui peuvent agir seuls ou conjointement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean VEREECKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s Pierre GOLDSCHMIDT, Jean VEREECKEN et Alain DELCHAMBRE qui peuvent agir seuls ou conjointement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DELCHAMBRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s Pierre GOLDSCHMIDT, Jean VEREECKEN et Alain DELCHAMBRE qui peuvent agir seuls ou conjointement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Deconinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats d\u0027Administrateurs de F. Deconinck, A. Delchambre, P. Goldschmidt, P. Kunsch, J. Vereecken et Ph. Vincke pour 3 ans est approuv\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Delchambre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats d\u0027Administrateurs de F. Deconinck, A. Delchambre, P. Goldschmidt, P. Kunsch, J. Vereecken et Ph. Vincke pour 3 ans est approuv\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Goldschmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats d\u0027Administrateurs de F. Deconinck, A. Delchambre, P. Goldschmidt, P. Kunsch, J. Vereecken et Ph. Vincke pour 3 ans est approuv\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Kunsch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats d\u0027Administrateurs de F. Deconinck, A. Delchambre, P. Goldschmidt, P. Kunsch, J. Vereecken et Ph. Vincke pour 3 ans est approuv\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Vereecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats d\u0027Administrateurs de F. Deconinck, A. Delchambre, P. Goldschmidt, P. Kunsch, J. Vereecken et Ph. Vincke pour 3 ans est approuv\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Vincke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats d\u0027Administrateurs de F. Deconinck, A. Delchambre, P. Goldschmidt, P. Kunsch, J. Vereecken et Ph. Vincke pour 3 ans est approuv\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9clare en outre consitituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM InterFiduciaire SRL Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle (RPM 0442.616.443) repr\u00E9sent\u00E9e par Serge Leleux, ou Gert Van den Berg ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des r\u00E9solutions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises. Le mandataire d\u00E9sign\u00E9 pourra, au nom de l\u0027association, faire toutes les d\u00E9marches et signer toutes les formalit\u00E9s en vue de la publication au Moniteur belge.",
      "holder_kbo": "0442.616.443",
      "holder_name": "RSM InterFiduciaire SRL",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission, \u00E0 sa demande de J. Van Vliet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Kunsch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de norrmer pour un terme de 2 ans P. Kunsch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Delchambre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer pour un terme de 3 ans Monsieur A. Delchambre n\u00E9 \u00E0 Watermael-Boitsfort, le 25 avril 1961, domicili\u00E9 Clos Joseph Hanse 6 \u00E0 1170 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Deconinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de F. Deconinck domicili\u00E9 rue Vanderborght 126 \u00E0 1090 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Goldschmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de ... P. Goldschmidt domicili\u00E9 rue des Astronomes 30 \u00E0 1180 Brxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de ... J. van Vliet domicili\u00E9 Weikantlaan 34 \u00E0 1850 Grimbergen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Vereecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de ... J. Vereecken domicili\u00E9 81 Groenlaan \u00E0 1652 Alsemberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Vincke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025, le mandat d\u0027Administrateur de ... Ph. Vincke domicili\u00E9 rue du Milst 6bis \u00E0 7850 Enghien"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2022, le mandat d\u0027Administrateur de J. van Vliet domicili\u00E9 Weikantlaan 34, 1850 Grimbergen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Vereecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2022, le mandat d\u0027Administrateur de ... J. Vereecken domic\u00EDli\u00E9 81 Groenlaan, 1652 Alsemberg."
    }
  ],
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  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Govaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a d\u00E9c\u00EDd\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de mai 2021 du mandat d\u0027administrateur de: - M. Pierre Govaerts, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Chasseurs 44, pensionn\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vincke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a d\u00E9c\u00EDd\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de mai 2021 du mandat d\u0027administrateur de: ... - M. Philippe Vincke, domicili\u00E9 \u00E0 7850 Enghien, Rue du Milst 6bis, professeur \u00E9m\u00E9rite \u00E0 l\u0027ULB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Deconinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a d\u00E9c\u00EDd\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de mai 2021 du mandat d\u0027administrateur de: ... -M. Frank Deconinck, domicili\u00E9 \u00E0 1090 Bruxelles, Rue Vanderborght 126, docteur en sciences."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mars 2017 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2020 du mandat d\u0027administrateur de M. Jean Van Vliet, domicili\u00E9 Weikantlaan 34 \u00E0 1850 Grimbergen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vereecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mars 2017 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2020 du mandat d\u0027administrateur de ... Monsieur Jean Vereecken, domicili\u00E9 Groenlaan 88 \u00E0 1652 Alsemberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Goldschmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 avril 2016 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2019 du mandat d\u0027administrateur de M. Pierre Goldschmidt, domicili\u00E9 Rue des Astronomes 30 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Govaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mai 2015 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2018 des mandats d\u0027administrateurs de M. Pierre Govaerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vincke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mai 2015 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2018 des mandats d\u0027administrateurs de ... M. Philippe Vincke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Deconinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de d\u00E9signer comme administrateur Frank Deconinck"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vereecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 avril 2014 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2017 des mandats d\u0027administrateurs de M. Jean Vereecken, domicili\u00E9 \u00E0 B 1652 Alsemberg, Groenlaan 81 et de M. Jean Van Vliet, domicili\u00E9 \u00E0 B1850 Grimbergen,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 avril 2014 a d\u00E9cid\u00E9 du renouvellement pour un terme de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2017 des mandats d\u0027administrateurs de M. Jean Vereecken, domicili\u00E9 \u00E0 B 1652 Alsemberg, Groenlaan 81 et de M. Jean Van Vliet, domicili\u00E9 \u00E0 B1850 Grimbergen,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0402.984.520",
    "name_full": "ASSOCIATION VINCOTTE NUCLEAR, EN ABREGE : A.V.N.",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Bld Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2014-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 avril 2014 a d\u00E9cid\u00E9 le transfert du si\u00E8ge social \u00E0 la Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles \u00E0 partir du 23 avril 2014."
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