Belgomania

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas TEFNIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "En date du 4 juillet 2025, I\u0027Organe d\u0027Administration de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Nicolas TEFNIN du poste d\u0027administrateur, de Pr\u00E9sident de l\u0027Association et de tous ses mandats au sein de l\u0027asbl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric THEATE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "En date du 4 juillet 2025, l\u0027Organe d\u0027Administration de Belgomania a approuv\u00E9 la nomination de Monsieur C\u00E9dric THEATE au poste de Pr\u00E9sident et de Madame Emilie MASSIN au poste de Tr\u00E9sori\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie MASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "En date du 4 juillet 2025, l\u0027Organe d\u0027Administration de Belgomania a approuv\u00E9 la nomination de Monsieur C\u00E9dric THEATE au poste de Pr\u00E9sident et de Madame Emilie MASSIN au poste de Tr\u00E9sori\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO R\u00E9viseurs Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 27 mars 2023, L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Belgomania a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 3 ans le mandat de commissaire de la SRL BDO R\u00E9viseurs Entreprises, rue Waucoumont, 51 4651 Battice (agr\u00E9ment B0023). La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe madame Catherine GREG"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ALEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 27 mars 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Patrick ALEN du poste d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FREDERIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 27 mars 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Andr\u00E9 FREDERIC du poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques BLOEMERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans, avec effet r\u00E9troactif au 16 avril 2023 : Jean-Jacques BLOEMERS, Pr\u00E9fayhai 16 \u00E0 4900 Spa (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEBATTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans, avec effet r\u00E9troactif au 16 avril 2023 : Hugues DEBATTY, Clos des Fauvettes 3 \u00E0 4900 Spa (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles GARDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans, avec effet r\u00E9troactif au 16 avril 2023 : Charles GARDIER, Chemin sous bois 2 \u00E0 4900 Spa (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans, avec effet r\u00E9troactif au 16 avril 2023 : Philippe GUSTIN, Les Cerisiers, 78 \u00E0 4900 Verviers (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LEGROS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans, avec effet r\u00E9troactif au 16 avril 2023 : Vincent LEGROS, Biez du Moulin \u00E0 4900 Spa (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie MASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans, avec effet r\u00E9troactif au 16 avril 2023 : Emilie MASSIN, Avenue Cl\u00E9mentine, 4 \u00E0 4900 Spa (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STEFFENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-16",
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans, avec effet r\u00E9troactif au 16 avril 2023 : Jean STEFFENS, Meiz 31 \u00E0 4970 Stavelot (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans: Pierre DUMOULIN, Rue Hocheporte, 68 \u00E0 4000 Li\u00E8ge (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRIGNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans: Michel GRIGNARD, Rue Jean G\u00F4me 31 \u00E0 4802 Heusy (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie KAYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans: Aur\u00E9lie KAYE, Avenue Reine Elisabeth 2 \u00E0 4910 Theux (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard PONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans: G\u00E9rard PONT, Rue Escudier, 6 \u00E0 92100 Boulogne-Billancourt (France)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric THEATE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 12 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 au poste d\u0027admistrateur pour une dur\u00E9e de 5 ans: C\u00E9dric THEATE, Rue Victor Brodure 33, 4910 Polleur (Belgique)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lizin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "En date du 6 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Francis Lizin au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Brodure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "En date du 6 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Lucien Brodure au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Segers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "En date du 6 avril 2021 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la nomination de Monsieur Jean-Yves Segers au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Tefnin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "En date du 6 avril 2021, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la nomination de Monsieur Nicolas Tefnin au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hanesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "En date du 8 septembre 2020, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 le d\u00E9c\u00E8s et par voie de cons\u00E9quence la d\u00E9mission de Monsieur Paul Hanesse au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Granados",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "En date du 8 septembre 2020, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Michel Granados au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ersel Kaynak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "En date du 8 septembre 2020 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la nomination de Monsieur Ersel Kaynak au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs Hennemont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "En date du 8 septembre 2020, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la nomination de Madame Ana\u00EFs Hennemont au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Houssa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "En date du 8 septembre 2020, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 le d\u00E9c\u00E8s et par voie de cons\u00E9quence la d\u00E9mission de Monsieur Joseph Houssa, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Rapaille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 2 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Jean-Pierre Rapaille au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Legros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 26 f\u00E9vrier 2019, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Vincent Legros au poste de tr\u00E9sorier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie Massin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 26 f\u00E9vrier 2019, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la nomination de Emilie Massin au poste de tr\u00E9sori\u00E8re."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 26 f\u00E9vrier 2019, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgoman\u00EDa a d\u00E9cid\u00E9 \u00E0 \u013Eunanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans le mandat de commissaire de la SCRL BDO R\u00E9viseurs d\u0027Entreprises, rue Waucomont, 51 4651 Battice (agr\u00E9ment B0023). La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe Madame Cather"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 26 f\u00E9vrier 2019, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission au poste d\u0027administrateur de Monsieur Pierre Bray."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Laeken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 26 f\u00E9vrier 2019, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission au poste d\u0027administrateur de Monsieur Serge Van Laeken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455274052",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentant permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 1er octobre 2018, Madame Catherine GREGOIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Jeholet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "En date du 28 f\u00E9vrier 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Pierre-Yves Jeholet du poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Gazzard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "En date du 28 f\u00E9vrier 2017, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Franck Gazzard du poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "En date du 28 f\u00E9vrier 2017, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Franck Gazzard du poste d\u0027administrateur et le remplacement de celui-ci par Monsieur Pierre Bray."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gustin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 2 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la nomination au poste de secr\u00E9taire: de l\u0027asbl de Monsieur Philippe Gustin domicili\u00E9 78 Les Cerisiers \u00E0 4800 Verviers."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en date du 29 f\u00E9vrier 2016 de renouveler le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, statuant sur les compt"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Rapaille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "En date du 2 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Jean-Pierre Rapaille au poste de secr\u00E9taire de l\u0027asbl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en date du 29 f\u00E9vrier 2016 de renouveler le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, statuant sur les compt"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Rapaille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "En date du 2 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Belgomania a act\u00E9 la d\u00E9mission de Monsieur Jean-Pierre Rapaille au poste de secr\u00E9taire de l\u0027asbi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel TEFNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie le 4 mai 2010, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une dur\u00E9e de 3 ans, le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment B0023)... valablement repr\u00E9sent\u00E9e par Monsieur Michel TEFNIN... La soci\u00E9t\u00E9 civile sou"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Grignard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022En date du 19 f\u00E9vrier 2013, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans le mandat de commissaire de la SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB. La SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB nomme Monsieur Michel Grignard afin d\u0027exercer, au nom et pour le compte de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lizin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 19 f\u00E9vrier 2013, le Conseil d\u0027Administration de Belgomania a act\u00E9 la d\u00E9mission de Francis Lizin au poste de tr\u00E9sorier,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Spa",
        "region": null,
        "street": "Rue Rogier",
        "country": "BE",
        "postcode": "4900",
        "box_number": "b",
        "street_number": "2"
      },
      "old_address": {
        "city": "Spa",
        "region": null,
        "street": "Rue Servais",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2005-04-18",
      "evidence_quote": "Objet de l\u0027acte: Modification statutaire du Si\u00E8ge Social Le Si\u00E8ge social est \u00E9tabl\u0131 rue Rog\u00EDer 2b \u00E0 4900 Spa depuis le 18 avr\u0131l 2005"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.274.052",
    "name_full": "BELGOMANIA",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Jacques Bloemers",
        "quote": "Administrateur d\u00E9l\u00E9gu\u00E9: Jean-Jacques Bloemers (membre fondateur)",
        "excluded_powers": null
      },
      {
        "name": "Guy Louis",
        "quote": "Administrateur d\u00E9l\u00E9gu\u00E9 et tr\u00E9sorier.",
        "excluded_powers": null
      }
    ]
  }
}