CANOPEA

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13 septembre 2022 a d\u00E9cid\u00E9 de modifier le si\u00E8ge social de l\u0027association. Le nouveau si\u00E8ge social se situe \u00E0 l\u0027adresse suivante: Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur (boite 12).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Ernest M\u00E9lot, 5, boite 12, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Boulevard Ernest M\u00E9lot",
        "country": "BE",
        "postcode": "5000",
        "box_number": "12",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "Art. 2. Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Ernest M\u00E9lot, 5, boite 12, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Boulevard Ernest M\u00E9lot",
        "country": "BE",
        "postcode": "5000",
        "box_number": "12",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Wollonce 98, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue de Wollonce",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "98",
        "locality_suffix": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13 septembre 2022 a d\u00E9cid\u00E9 de modifier le si\u00E8ge social de l\u0027association. Le nouveau si\u00E8ge social se situe \u00E0 l\u0027adresse suivante: Boulevard Ernest M\u00E9lot, 5 \u00E0 5000 Namur (boite 12).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Ernest M\u00E9lot, 5, boite 12, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Boulevard Ernest M\u00E9lot",
        "country": "BE",
        "postcode": "5000",
        "box_number": "12",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "Art. 2. Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Ernest M\u00E9lot, 5, boite 12, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Boulevard Ernest M\u00E9lot",
        "country": "BE",
        "postcode": "5000",
        "box_number": "12",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "Art. 2. Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Namur, Boulevard Ernest M\u00E9lot, 5, d\u00E9pendant du greffe du tribunal de l\u0027entreprise de Namur, en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans tout autre lieu situ\u00E9 en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Roland de Schaetzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-04",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.894.140",
    "name_full": "CANOPEA Inter. Emuinamement",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland de Schaetzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2022",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 septembre 2022",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2022",
    "Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 13 juillet 2022"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Audicia Audit \u0026 Conseil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a d\u00E9cid\u00E9 de d\u00E9signer Audicia Audit \u0026 Conseil, rue de Bomer\u00E9e 89 \u00E0 6534 Goz\u00E9e, comme Commissaire aux comptes pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bussers Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a act\u00E9 la fin de mandat des administrateur-rice\u0027s suivante\u0027s: - Bussers Marc, Ernonheid-village, 13-4920 Aywaille"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssen Ga\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24 juin 2022 a act\u00E9 la fin de mandat des administrateur-rice\u0027s suivante\u0027s: - Janssen Ga\u00EBlle, rue Edouard Olivier 41-1170 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schuster Monica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ellle acte \u00E9galement la d\u00E9mission des administrateur rice-s suivant e-s: - Schuster Monica, Av. Wielemans Ceuppens 46-1190 Forest"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Schaetzen Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateur rice s suivant e s: - de Schaetzen Roland, chauss\u00E9e de Bomival 2-7181 Arquennes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillitte Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateur rice s suivant e s: - Guillitte Olivier, rue du Trichon 114-5030 Gembloux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eeckhout Eglantine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Eeckhout Eglantine, 35, rue Middelbourg - 1170 Bruxelles (mandat de deux ans)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Thournout D\u00E9borah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Van Thournout D\u00E9borah, Avenue Mozart, 105 bte 7-1190 Forest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crahey Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme les administrateur-rice s suivant e.s: - Crahey Jacques, Rue du Montgras, 47 - 14300 Rebec\u0430"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.894.140",
    "name_full": "INTER ENVIRONNEMENT WALLONIE, EN ABREGE : IEW",
    "legal_form": "ASBL"
  }
}