Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
30 actes Évolution de l'adresse · 3
18-09-2019
v3.2
18-09-2019
Changement de siège
24-07-2013
v3.2
Tous les actes · 30
mis à jour il y a 4 mois
2026
30-01-2026 7 administrateurs nommés
- Carine Courtin — Gedelegeerd bestuurder
- Jean-Denis Lejeune — Gedelegeerd bestuurder
- Jo Van Cauwenberge — Gedelegeerd bestuurder
- Isabelle Jeurissen — Gedelegeerd bestuurder
- François Gabriel — Gedelegeerd bestuurder
- Séverine Hervé — Gedelegeerd bestuurder
- Corine Courtin — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Carine Courtin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "SWDE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Denis Lejeune",
"address": "rue Jean Barthelemy, 60, 4400 Flemalle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jo Van Cauwenberge",
"address": "Langestraat 32, 9570 Lierde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "GoodPlanet",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Isabelle Jeurissen",
"address": "rue Denis-Georges Bayar, 43 5000 Namur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabriel",
"address": "rue les fonds 167 5340 Gesves",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "SPGE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "S\u00E9verine Herv\u00E9",
"address": "rue du Bourdon 319 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "GoodPlanet",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Corine Courtin",
"address": "rue Thiermay 37, 4910 Theux",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "SWDE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2023-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"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
}30-01-2026 3 administrateurs nommés
- Carine Courtin — Bestuurder
- Jean-Denis Lejeune — Bestuurder
- Jo Van Cauwenberge — Représentant suppléant permanent de goodplanet
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Carine Courtin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Denis Lejeune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant suppl\u00E9ant permanent de GoodPlanet",
"person": {
"rrn": null,
"name": "Jo Van Cauwenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
}
}30-01-2026 3 administrateurs nommés
- Carine Courtin — Bestuurder
- Jean-Denis Lejeune — Bestuurder
- Jo Van Cauwenberge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Courtin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SWDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administratrice Madame Carine Courtin repr\u00E9sentante permanente de la SWDE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Denis Lejeune",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateur Monsieur Jean-Denis Lejeune - personne physique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Cauwenberge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GoodPlanet",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Jo Van Cauwenberge comme repr\u00E9sentant suppl\u00E9ant permanent de GoodPlanet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}2025
30-07-2025 1 administrateur nommé, 1 démissionnaire
- Séverine HERVE — Directeur
- Simon REIJNIERS — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Simon REIJNIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission de Monsieur Simon REIJNIERS au conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9charge des administrateurs pour l\u0027ann\u00E9e 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "S\u00E9verine HERVE",
"address": "319 rue du Bourdon 319 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GoodPlanet Belgium",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG proc\u00E8de au vote pour la nomination de Madame S\u00E9verine HERVE comme administratrice.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9verine Herv\u00E9",
"address": "319 rue du Bourdon 319 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GoodPlanet Belgium",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Madame S\u00E9verine HERVE comme administratrice - repr\u00E9sentation de GoodPlanet Belgium.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Elisabeth de B\u00E9thune",
"address": "rue des aduatiques, 109, 1040 Etterbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Composition de l\u0027Organe d\u0027Administration de l\u0027asbl Classdeau au 3 juin 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Isabelle Jeurissen",
"address": "rue Denis-Georges Bayar, 43 5000 Namur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Composition de l\u0027Organe d\u0027Administration de l\u0027asbl Classdeau au 3 juin 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Sylvie VERTONGEN",
"address": "rue aux Deux Croix, 57 B, 4920 Aywaille",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Composition de l\u0027Organe d\u0027Administration de l\u0027asbl Classdeau au 3 juin 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jo VAN CAUWENBERGE",
"address": "Langestraat 32, 9570 Lierde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Composition de l\u0027Organe d\u0027Administration de l\u0027asbl Classdeau au 3 juin 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabriel",
"address": "rue les fonds 167 5340 Gesves",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SPGE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Composition de l\u0027Organe d\u0027Administration de l\u0027asbl Classdeau au 3 juin 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "S\u00E9verine Herv\u00E9",
"address": "319 rue du Bourdon 319 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GoodPlanet",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Composition de l\u0027Organe d\u0027Administration de l\u0027asbl Classdeau au 3 juin 2025",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-30",
"filing_date": "2025-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"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
}30-07-2025 1 administrateur nommé, 1 démissionnaire
- Séverine Hervé — Bestuurder
- Simon Reijniers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Reijniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "S\u00E9verine Herv\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "Classdeau"
}
}30-07-2025 1 administrateur nommé, 1 démissionnaire
- Séverine HERVE — Bestuurder
- Simon REIJNIERS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon REIJNIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission de Monsieur Simon REIJNIERS au conseil d\u0027administration.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine HERVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GoodPlanet Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Madame S\u00E9verine HERVE comme administratrice - repr\u00E9sentation de GoodPlanet Belgium.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}2024
01-07-2024 1 administrateur nommé, 1 démissionnaire
- François GABRIEL — Bestuurder
- Nathalie FLORIN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie FLORIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission de Madame Nathalie FLORIN au conseil d\u0027administration et comme membre de l\u0027AG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois GABRIEL",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur Fran\u00E7ois GABRIEL comme administrateur et membre effectif de l\u0027AG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}01-07-2024 1 administrateur nommé, 1 démissionnaire
- François GABRÏEL — Directeur
- Nathalie FLORIN — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nathalie FLORIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission de Madame Nathalie FLORIN au conseil d\u0027administration et comme",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois GABR\u00CFEL",
"address": "rue les fonds 167 5340 Gesves",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Publique de Gestion de l\u0027Eau (SPGE)",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG proc\u00E8de au vote secret pour la nomination de Monsieur Fran\u00E7ois GABR\u00CFEL comme administrateur, repr\u00E9sentant permanent de la SPGE, et membre effectif de I\u0027AG.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Elisabeth de B\u00E9thune",
"address": "rue des aduatiques, 109, 1040 Etterbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "isabelle Jeurissen",
"address": "rue Denis-Georges Bayar, 43 5000 Namur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Sylvie VERTONGEN",
"address": "rue aux Deux Croix, 57 B, 4920 Aywaille",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jo VAN CAUWENBERGE",
"address": "Langestraat 32, 9570 Lierde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "SIMON REIJNIERS",
"address": "Z\u00E9nobe Grammestraat 48, 2018 Anvers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabr\u00EFel",
"address": "rue les fonds 167 5340 Gesves",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-01",
"filing_date": "2024-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"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
}01-07-2024 1 administrateur nommé, 1 démissionnaire
- François Gabrïel — Bestuurder
- Nathalie Florin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Florin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabr\u00EFel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
}
}2023
12-12-2023 6 administrateurs nommés, 6 démissionnaires
- Elisabeth de Béthune — Bestuurder
- Isabelle Jeurissen — Bestuurder
- Nathalie FLORIN — Bestuurder
- Sylvie VERTONGEN — Bestuurder
- Jo VAN CAUWENBERGE — Bestuurder
- Simon REIJNIERS — Bestuurder
- Alain GIILIS — Bestuurder
- Elisabeth de BETHUNE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain GIILIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth de BETHUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9verine HERVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo VAN CAUWENBERGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie FLORIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie VERTONGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth de B\u00E9thune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Jeurissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie FLORIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie VERTONGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo VAN CAUWENBERGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon REIJNIERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
}
}12-12-2023 6 administrateurs nommés, 6 démissionnaires
- Elisabeth de BETHUNE — Bestuurder
- Isabelle Jeurissen — Bestuurder
- Nathalie FLORIN — Bestuurder
- Sylvie VERTONGEN — Bestuurder
- Jo VAN CAUWENBERGE — Bestuurder
- SIMON REIJNIERS — Bestuurder
- Alain GIILIS — Bestuurder
- Elisabeth de BETHUNE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain GIILIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 11 octobre 2023 prend acte de la d\u00E9mission des membres de l\u0027organe d\u0027administration, \u00E0 savoir Monsieur Alain GIILIS, Baronne Elisabeth de BETHUNE, Madame S\u00E9verine HERVE, Monsieur Jo VAN CAUWENBERGE, Madame Nathalie FLORIN, Madame Sylvie VERTONGEN."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth de BETHUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 11 octobre 2023 prend acte de la d\u00E9mission des membres de l\u0027organe d\u0027administration, \u00E0 savoir Monsieur Alain GIILIS, Baronne Elisabeth de BETHUNE, Madame S\u00E9verine HERVE, Monsieur Jo VAN CAUWENBERGE, Madame Nathalie FLORIN, Madame Sylvie VERTONGEN."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine HERVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 11 octobre 2023 prend acte de la d\u00E9mission des membres de l\u0027organe d\u0027administration, \u00E0 savoir Monsieur Alain GIILIS, Baronne Elisabeth de BETHUNE, Madame S\u00E9verine HERVE, Monsieur Jo VAN CAUWENBERGE, Madame Nathalie FLORIN, Madame Sylvie VERTONGEN."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo VAN CAUWENBERGE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 11 octobre 2023 prend acte de la d\u00E9mission des membres de l\u0027organe d\u0027administration, \u00E0 savoir Monsieur Alain GIILIS, Baronne Elisabeth de BETHUNE, Madame S\u00E9verine HERVE, Monsieur Jo VAN CAUWENBERGE, Madame Nathalie FLORIN, Madame Sylvie VERTONGEN."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie FLORIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 11 octobre 2023 prend acte de la d\u00E9mission des membres de l\u0027organe d\u0027administration, \u00E0 savoir Monsieur Alain GIILIS, Baronne Elisabeth de BETHUNE, Madame S\u00E9verine HERVE, Monsieur Jo VAN CAUWENBERGE, Madame Nathalie FLORIN, Madame Sylvie VERTONGEN."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie VERTONGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 11 octobre 2023 prend acte de la d\u00E9mission des membres de l\u0027organe d\u0027administration, \u00E0 savoir Monsieur Alain GIILIS, Baronne Elisabeth de BETHUNE, Madame S\u00E9verine HERVE, Monsieur Jo VAN CAUWENBERGE, Madame Nathalie FLORIN, Madame Sylvie VERTONGEN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth de BETHUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs et administratrices suivant(e)s pour des mandats de trois ans: - Madame Elisabeth de B\u00E9thune: rue des aduatiques, 109, 1040 Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Jeurissen",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs et administratrices suivant(e)s pour des mandats de trois ans: - Madame Isabelle Jeurissen: rue Denis-Georges Bayar, 43 5000 Namur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie FLORIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs et administratrices suivant(e)s pour des mandats de trois ans: - Madame Nathalie FLORIN: rue de la Magn\u00E9e, 56 4620 Fl\u00E9ron"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie VERTONGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs et administratrices suivant(e)s pour des mandats de trois ans: - Madame Sylvie VERTONGEN: rue aux Deux Croix, 57 B, 4920 Aywaille"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo VAN CAUWENBERGE",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs et administratrices suivant(e)s pour des mandats de trois ans: - Monsieur Jo VAN CAUWENBERGE: Langestraat 32, 9570 LIERDE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMON REIJNIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs et administratrices suivant(e)s pour des mandats de trois ans: - Monsieur SIMON REIJNIERS: Z\u00E9nobe Grammestraat 48, 2018 Anvers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}12-12-2023 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": "2023-10-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2023 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": true
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}2022
01-08-2022 3 administrateurs nommés, 3 démissionnaires
- Nathalie FLORIN — Bestuurder
- Sylvie VERTONGEN — Bestuurder
- Séverine HERVE — Bestuurder
- Bart DEVOS — Bestuurder
- Jean-Luc MARTIN — Bestuurder
- Eric SMIT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart DEVOS",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ord\u00EDnaire du 23 ju\u00EDn 2022 prend acte de la d\u00E9m\u00EDssion des membres du Conseil d\u0027Administration, \u00E0 savoir Monsieur Bart DEVOS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ord\u00EDnaire du 23 ju\u00EDn 2022 prend acte de la d\u00E9m\u00EDssion des membres du Conseil d\u0027Administration, \u00E0 savoir ... Monsieur Jean-Luc MARTIN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric SMIT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ord\u00EDnaire du 23 ju\u00EDn 2022 prend acte de la d\u00E9m\u00EDssion des membres du Conseil d\u0027Administration, \u00E0 savoir ... et Monsieur Eric SMIT."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie FLORIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Elte nomme les nouveaux administrateurs suivants pour des mandats de trois ans: - Madame Nathalie FLORIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie VERTONGEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Elte nomme les nouveaux administrateurs suivants pour des mandats de trois ans: - Madame Sylvie VERTONGEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine HERVE",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Elte nomme les nouveaux administrateurs suivants pour des mandats de trois ans: - Madame S\u00E9verine HERVE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}01-08-2022 3 administrateurs nommés, 3 démissionnaires
- Nathalie FLORIN — Bestuurder
- Sylvie VERTONGEN — Bestuurder
- Séverine HERVE — Bestuurder
- Bart DEVOS — Bestuurder
- Jean-Luc MARTIN — Bestuurder
- Eric SMIT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart DEVOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric SMIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie FLORIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie VERTONGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9verine HERVE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
}
}2021
11-05-2021 6 administrateurs nommés, 5 démissionnaires
- Alain GILLIS — Bestuurder
- Eric SMIT — Bestuurder
- Jean-Luc MARTIN — Bestuurder
- Elisabeth de BETHUNE — Bestuurder
- Bart DEVOS — Bestuurder
- Jo VAN CAUWENBERGE — Bestuurder
- Philippe FUNCKEN — Bestuurder
- Jean CHARLIER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe FUNCKEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2020 prend acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027Administration, \u00E0 savoir Monsieur Philippe FUNCKEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CHARLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2020 prend acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027Administration, \u00E0 savoir ... Monsieur Jean CHARLIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent CRASSON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2020 prend acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027Administration, \u00E0 savoir ... Monsieur Laurent CRASSON"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on MALMEDY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2020 prend acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027Administration, \u00E0 savoir ... Monsieur L\u00E9on MALMEDY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain SCHMITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2020 prend acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027Administration, \u00E0 savoir ... Monsieur Alain SCHMITZ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain GILLIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs suivants pour des mandats de trois ans : - Monsieur Alain GILLIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric SMIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs suivants pour des mandats de trois ans : Monsieur Eric SMIT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs suivants pour des mandats de trois ans : Monsieur Jean-Luc MARTIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth de BETHUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs suivants pour des mandats de trois ans : Baronne Elisabeth de BETHUNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart DEVOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs suivants pour des mandats de trois ans : Monsieur Bart DEVOS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo VAN CAUWENBERGE",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les nouveaux administrateurs suivants pour des mandats de trois ans : Monsieur Jo VAN CAUWENBERGE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}11-05-2021 9 administrateurs nommés, 6 démissionnaires
- Alain GILLIS — Administrator
- Eric SMIT — Administrator
- Jean-Luc MARTIN — Administrator
- Elisabeth de BETHUNE — Administrator
- Bart DEVOS — Administrator
- Jo VAN CAUWENBERGE — Administrator
- Elisabeth de BETHUNE — Co president
- Alain GILLIS — Co president
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe FUNCKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean CHARLIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent CRASSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "L\u00E9on MALMEDY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Alain SCHMITZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegation of daily management",
"person": {
"rrn": null,
"name": "Nathalie Demolin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Alain GILLIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric SMIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Elisabeth de BETHUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bart DEVOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jo VAN CAUWENBERGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "co-president",
"person": {
"rrn": null,
"name": "Elisabeth de BETHUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "co-president",
"person": {
"rrn": null,
"name": "Alain GILLIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegation of daily management",
"person": {
"rrn": null,
"name": "Nathalie CASTIAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
}
}2019
18-09-2019 5 administrateurs nommés, 1 démissionnaire
- Léon Malmedy — Bestuurder
- Laurent Crasson — Bestuurder
- Jean Charlier — Bestuurder
- Alain Schmitz — Bestuurder
- Philippe Funcken — Bestuurder
- Jacques Rainotte — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rainotte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2019 prend acte de la d\u00E9mission de Monsieur Jacques Rainotte de son: poste d\u0027adminitrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Malmedy",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer \u00E0 cing le nombre de ses administrateurs et de nommer \u00E0 ces: fonctions, pour un terme de 3 ans venant a expiration a l\u0027\u00E1ssembl\u00E9e g\u00E9n\u00E9rale statutaire de juin 2022: Monsieur L\u00E9on Malmedy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Crasson",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Laurent Crasson, Geuzaine, 28, 4950 Waimes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charlier",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean Charlier, route de Balmoral, 19B, Bte 8, 4845 Jalhay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Schmitz",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Alain Schmitz, rue Champ du Pihot, 84, 4671 Saive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Funcken",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philippe Funcken, La Haze,3, 4130 Esneux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}18-09-2019 8 administrateurs nommés, 1 démissionnaire
- Léon Malmedy — Bestuurder
- Laurent Crasson — Bestuurder
- Jean Charlier — Bestuurder
- Alain Schmitz — Bestuurder
- Philippe Funcken — Bestuurder
- Philippe Funcken — Voorzitter
- Jean Charlier — Secrétaire
- Nathalie Demolin — Gestionnaire journalière
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Rainotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9on Malmedy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Crasson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Charlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Funcken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Philippe Funcken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Jean Charlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestionnaire journali\u00E8re",
"person": {
"rrn": null,
"name": "Nathalie Demolin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
}
}18-09-2019 Transfert du siège social de liege à Pepinster
- Rue Fush 3, 4000 liege → rue des Jardins 1, 4860 Pepinster
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pepinster",
"region": null,
"street": "rue des Jardins",
"country": "BE",
"postcode": "4860",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "liege",
"region": null,
"street": "Rue Fush",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3"
},
"effective_date": "2019-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2019 prend acte du changement d\u0027adresse du si\u00E8ge social et d\u00E9cide de le trasf\u00E9rer au 1 rue des Jardins, 4860 Pepinster"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}18-09-2019 Transfert du siège social de Liège à Pepinster
- Rue Fush 3,4000 liege → 1 rue des Jardins, 4860 Pepinster
Notaire:
IDUNAL DELRNTREPRISE DE LIEGE · Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1 rue des Jardins, 4860 Pepinster",
"city": "Pepinster",
"region": "waals_gewest",
"street": "rue des Jardins",
"country": "BE",
"postcode": "4860",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Fush 3,4000 liege",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Fush",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2019 prend acte du changement d\u0027adresse du si\u00E8ge social et d\u00E9cide de le transf\u00E9rer au 1 rue des Jardins, 4860 Pepinster, adresse du si\u00E8ge d\u0027exploitation du centre pilote de l\u0027activit\u00E9: Classes d\u0027Eau de l\u0027Asbl.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"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": "unite_exploitation",
"new_address": {
"raw": "1 rue des Jardins, 4860 Pepinster",
"city": "Pepinster",
"region": "waals_gewest",
"street": "rue des Jardins",
"country": "BE",
"postcode": "4860",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2019-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2019 prend acte du changement d\u0027adresse du si\u00E8ge social et d\u00E9cide de le transf\u00E9rer au 1 rue des Jardins, 4860 Pepinster, adresse du si\u00E8ge d\u0027exploitation du centre pilote de l\u0027activit\u00E9: Classes d\u0027Eau de l\u0027Asbl.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1 rue des Jardins, 4860 Pepinster",
"city": "Pepinster",
"region": "waals_gewest",
"street": "rue des Jardins",
"country": "BE",
"postcode": "4860",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Fush 3,4000 liege",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Fush",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2019 prend acte du changement d\u0027adresse du si\u00E8ge social et d\u00E9cide de le transf\u00E9rer au 1 rue des Jardins, 4860 Pepinster, adresse du si\u00E8ge d\u0027exploitation du centre pilote de l\u0027activit\u00E9: Classes d\u0027Eau de l\u0027Asbl.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"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_administratif",
"new_address": {
"raw": "1 rue des Jardins, 4860 Pepinster",
"city": "Pepinster",
"region": "waals_gewest",
"street": "rue des Jardins",
"country": "BE",
"postcode": "4860",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2019-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2019 prend acte du changement d\u0027adresse du si\u00E8ge social et d\u00E9cide de le transf\u00E9rer au 1 rue des Jardins, 4860 Pepinster, adresse du si\u00E8ge d\u0027exploitation du centre pilote de l\u0027activit\u00E9: Classes d\u0027Eau de l\u0027Asbl.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "IDUNAL DELRNTREPRISE DE LIEGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-09-18",
"filing_date": "2019-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"D\u00E9claration de modification du si\u00E8ge social"
]
}2016
16-08-2016 Luc Boulanger démissionne de son mandat d'administrateur
- Luc Boulanger — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Boulanger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
}
}16-08-2016 Luc Boulanger démissionne de son mandat d'administrateur
- Luc Boulanger — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Boulanger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire du 13 juin 2016 a pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Luc Boulanger et d\u00E9cide de ne pas pourvoir \u00E0 son remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}2015
27-08-2015 8 administrateurs nommés, 1 démissionnaire
- Monsieur Léon Malmedy — Bestuurder
- Monsieur Jacques Rainotte — Bestuurder
- Monsieur Laurent Crasson — Bestuurder
- Monsieur Jean Charlier — Bestuurder
- Monsieur Luc Boulanger — Bestuurder
- Monsieur Alain Schmitz — Bestuurder
- Monsieur Philippe Funcken — Bestuurder
- Monsieur Pierre Delwiche — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur L\u00E9on Malmedy",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer \u00E0 huit le nombre des administrateurs et de nommer \u00E0 ces fonctions, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018: Monsieur L\u00E9on Malmedy, Avenue d\u0027Esneux, 206/22, 4130 Tiff"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jacques Rainotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer \u00E0 huit le nombre des administrateurs et de nommer \u00E0 ces fonctions, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018: Monsieur Jacques Rainotte, Rue des Gardes Fronti\u00E8res. 31, 4800 Verviers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Laurent Crasson",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer \u00E0 huit le nombre des administrateurs et de nommer \u00E0 ces fonctions, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018: Monsleur Laurent Crasson, Gueuzaine, 28, 4950 Waimes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean Charlier",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer \u00E0 huit le nombre des administrateurs et de nommer \u00E0 ces fonctions, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018: Monsieur Jean Charlier, Route de Balmoral, 19 B, Bte 8, 4845 Jalhay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Luc Boulanger",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer \u00E0 huit le nombre des administrateurs et de nommer \u00E0 ces fonctions, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018: Monsieur Luc Boulanger, Boulevard Piercot, 28/61, 4000 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Alain Schmitz",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer \u00E0 huit le nombre des administrateurs et de nommer \u00E0 ces fonctions, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018: Monsieur Alain Schmitz, Rue Champ du Pihot, 84, 4671 Saive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Philippe Funcken",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer \u00E0 huit le nombre des administrateurs et de nommer \u00E0 ces fonctions, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018: Monsieur Philippe Funcken, La Haze, 3, 4130 Esneux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Pierre Delwiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434366097",
"name": "L\u0027association sans but lucratif \u0022Natagora\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027association sans but lucratif \u0022Natagora\u0022 (n\u00B0 d\u0027entreprise: 0434.366.097), ayant son si\u00E8ge rue Nanon, 98 \u00E0 5000 Namur, repr\u00E9sent\u00E9e par Monsieur Pierre Delwiche, Rue Es Fays, 35, 5101 Namur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Philippe Funcken",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 8 juillet 2015 prend acte de la d\u00E9mission collective du pr\u00E9c\u00E9dent Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}27-08-2015 12 administrateurs nommés
- Léon Malmedy — Administrator
- Jacques Rainotte — Administrator
- Laurent Crasson — Administrator
- Jean Charlier — Administrator
- Luc Boulanger — Administrator
- Alain Schmitz — Administrator
- Philippe Funcken — Administrator
- Philippe Funcken — President
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "L\u00E9on Malmedy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jacques Rainotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent Crasson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean Charlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Luc Boulanger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Alain Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Funcken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president",
"person": {
"rrn": null,
"name": "Philippe Funcken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretary",
"person": {
"rrn": null,
"name": "Jean Charlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "treasurer",
"person": {
"rrn": null,
"name": "Pierre Delwiche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Delwiche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "daily management",
"person": {
"rrn": null,
"name": "Philippe Funcken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU"
}
}2013
01-10-2013 Jules Nyssen-Dehaye démissionne de son mandat d'administrateur
- Jules Nyssen-Dehaye — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jules Nyssen-Dehaye",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-18",
"evidence_quote": "Le Conseil d\u0027Administration, lors de sa r\u00E9union du 18 septembre 2013, a pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat, pr\u00E9sent\u00E9e par Monsieur Jules Nyssen-Dehaye"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}24-07-2013 2 démissionnaires
- Paul Gasia — Bestuurder
- Michel Letocart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Gasia",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte des d\u00E9missions, avec effet imm\u00E9diat, de leur fonction d\u0027administrateur de Messieurs Paul Gasia et Michel Letocart."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Letocart",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte des d\u00E9missions, avec effet imm\u00E9diat, de leur fonction d\u0027administrateur de Messieurs Paul Gasia et Michel Letocart."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}24-07-2013 Transfert du siège social de Pepinster à Liège
- Hameau de Flère 23, 4860 Pepinster → rue Fusch 3, 4000 Liège
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue Fusch",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Pepinster",
"region": null,
"street": "Hameau de Fl\u00E8re",
"country": "BE",
"postcode": "4860",
"box_number": "b",
"street_number": "23"
},
"effective_date": "2013-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 juin 2013 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Fusch N\u00B0 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
}
}2006
22-12-2006 Constitution d'une société (ASBL)
Notaire:
Eric Hansen · Herve
Détails techniques
{
"notary": {
"name": "Eric Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Herve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-12-22",
"filing_date": "2009-12-14",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": true
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2006-12-01",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0883.646.145",
"name": "ROTARY CLUB SPA-FRANCORCHAMPS-STAVELOT",
"address": "4970 Stavelot, rue de l\u0027Eau Rouge, 1b",
"country": "BE",
"legal_form": "ASBL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0878.605.214",
"name": "ROTARY CLUB de PEPINSTER-THEUX",
"address": "4860 Pepinster, rue Neuve, 121",
"country": "BE",
"legal_form": "ASBL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Dominique Jean Marie Joseph Embrechts",
"niss": null,
"address": "4800 Verviers, rue des Peupliers, 25",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-01-26",
"name": "Xavier Gaston Georges Ciechanowski",
"niss": "600126 003-96",
"address": "4800 Verviers, rue Gr\u00E9try, 4",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Albert Jean Jacques Reuter",
"niss": null,
"address": "4910 Theux, Jevoumont, 24",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Francis Adolphe Joseph Margreve",
"niss": null,
"address": "4802 Verviers (Heusy), avenue de Ningloheid, 153",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "L\u0027association a pour but, en dehors de toute esp\u00E8ce d\u0027appartenance religieuse, philosophique ou politique, de promouvoir aupr\u00E8s des \u00E9l\u00E8ves des divers r\u00E9seaux de l\u0027enseignement primaire, le sentiment de \u00AB citoyennet\u00E9 responsable \u00BB en ce qui concerne la d\u00E9fense et la protection de l\u0027environnement, principalement au regard de la gestion et l\u0027utilisation de l\u0027eau. Elle se propose d\u0027atteindre ce but par l\u0027organisation principalement de \u00AB classes d\u0027eau \u00BB bas\u00E9es sur un principe identique aux \u00AB classes vertes \u00BB, c\u0027est-\u00E0-dire par immersion dans un milieu propice \u00E0 la d\u00E9couverte de tous les aspects relatifs \u00E0 l\u0027eau, notamment sa protection et son utilisation rationnelle. Elle peut pr\u00EAter son concours et s\u0027int\u00E9resser \u00E0 toute activit\u00E9 poursuivant un but similaire au sien. Elle peut coop\u00E9rer avec toutes les personnes, physiques ou morales, associations, organismes et entreprises priv\u00E9es ou publiques. Elle peut en outre: - sensibiliser l\u0027opinion publique; organiser et participer \u00E0 des manifestations destin\u00E9es \u00E0 sensibiliser aux probl\u00E8mes de l\u0027eau en g\u00E9n\u00E9ral. - r\u00E9colter et g\u00E9rer les fonds n\u00E9cessaires \u00E0 son fonctionnement, et notamment, poss\u00E9der soit en jouissance, soit en propri\u00E9t\u00E9, tous les biens meubles et immeubles n\u00E9cessaires \u00E0 la r\u00E9alisation de ses activit\u00E9s. Elle peut accomplir tous les actes se rapportant indirectement ou directement \u00E0 son objet. Elle peut aussi cr\u00E9er et g\u00E9rer tout service ou toute institution qui contribue \u00E0 la r\u00E9alisation du but de l\u0027ASBL. D\u0027une fa\u00E7on g\u00E9n\u00E9rale, l\u0027association peut accomplir toute op\u00E9ration civile, mobili\u00E8re ou immobili\u00E8re et accorder son aide ou sa collaboration et participation, par tout moyen, \u00E0 des entreprises ou organismes poursuivant les m\u00EAmes buts ou dont l\u0027activit\u00E9 contribuerait ou pourrait contribuer \u00E0 la r\u00E9alisation de ceux-ci.",
"is_lucrative": false,
"short_summary": "Promotion of responsible citizenship, particularly regarding water protection and sustainable use, through educational \u0027water classes\u0027 in primary schools."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "pr\u00E9sident du Conseil d\u0027Administration et un administrateur agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2007-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": null,
"month": 4,
"rule_text": "deuxi\u00E8me trimestre"
},
"founding_event": {
"n_shares_total": 0,
"n_share_classes": 0,
"bank_attestation": null,
"amount_paid_in_eur": 0.0,
"incorporation_date": "2006-12-01",
"amount_subscribed_eur": 0.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0885.651.669",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "CLASSDEAU",
"legal_form": "ASBL",
"name_abbreviated": null,
"zetel_address_raw": "4860 Pepinster, Hameau de Fl\u00E8re, 23b",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "F\u00E9licien Adolphe Marie Colette Louis",
"address": "4860 Pepinster, Hameau de Fl\u00E8re, 23b"
},
"via_org": null,
"role_sub": "president",
"mandate_until": {
"kind": "until_agm_year",
"value": 2010
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Peter Olwi",
"address": "4550 Nandrin, Bois de la Croix Claire, 33"
},
"via_org": {
"kbo": "0883.646.145",
"name": "ROTARY CLUB SPA-FRANCORCHAMPS-STAVELOT",
"legal_form": "ASBL"
},
"role_sub": "vice_president",
"mandate_until": {
"kind": "until_agm_year",
"value": 2010
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Xavier Gaston Georges Ciechanowski",
"address": "4800 Verviers, rue Gr\u00E9try, 4"
},
"via_org": null,
"role_sub": "tresorier",
"mandate_until": {
"kind": "until_agm_year",
"value": 2010
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Claude Joseph Marcel Julien Pirotte",
"address": "4845 Jalhay, rue Victor Delhez, 38"
},
"via_org": {
"kbo": "0878.605.214",
"name": "ROTARY CLUB de PEPINSTER-THEUX",
"legal_form": "ASBL"
},
"role_sub": "secretaris",
"mandate_until": {
"kind": "until_agm_year",
"value": 2010
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Pierre Jean Henri Louis Moxhet",
"address": "4960 Malmedy, chemin de la Cascade, 7"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2010
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Eric Lucien Ren\u00E9 Jacques Hansen",
"address": "4650 Herve, Place de l\u0027H\u00F4tel de Ville, 4-6"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2010
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"acte constitutif",
"d\u00E9l\u00E9gation de pouvoirs",
"liste des membres"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Eric Hansen, notaire",
"with_substitution": true,
"holder_person_name": "Eric Hansen"
}
]
}22-12-2006 Constitution d'une société (ASBL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "4860 PEPINSTER, Hameau de Fl\u00E8re, 23b",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ROTARY CLUB SPA-FRANCORCHAMPS-STAVELOT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ROTARY CLUB SPA-FRANCORCHAMPS-STAVELOT",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ROTARY CLUB de PEPINSTER-THEUX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ROTARY CLUB de PEPINSTER-THEUX",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "EMBRECHTS Dominique Jean Marie Joseph",
"niss": null,
"address": "4800 Verviers, rue des Peupliers, 25"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "EMBRECHTS Dominique Jean Marie Joseph",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-01-26",
"name": "CIECHANOWSKI Xavier Gaston Georges",
"niss": null,
"address": "4800 Verviers, rue Gr\u00E9try, 4"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "CIECHANOWSKI Xavier Gaston Georges",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "REUTER Albert Jean Jacques",
"niss": null,
"address": "4910 Theux, Jevoumont, 24"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "REUTER Albert Jean Jacques",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MARGREVE Francis Adolphe Joseph",
"niss": null,
"address": "4802 Verviers (Heusy), avenue de Ningloheid, 153"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "MARGREVE Francis Adolphe Joseph",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DEMARTEAU Victor Georges Louis Cl\u00E9ment",
"niss": null,
"address": "4880 AUBEL, Route du Ch\u00E2teau Magis, 13"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "DEMARTEAU Victor Georges Louis Cl\u00E9ment",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MASSET Adrien Mathilde Emile Edouard",
"niss": null,
"address": "4650 HERVE (Chaineux) rue du B\u00EA Paki, 16"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "MASSET Adrien Mathilde Emile Edouard",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0885.651.669",
"name_full": "CLASSDEAU",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2006-12-22",
"post_incorporation_mandates": []
}