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Moniteur belge — actes
11 actes Évolution de l'adresse · 3
16-02-2023
Changement de siège
16-02-2023
v3.2
17-01-2018
v3.2
Tous les actes · 11
mis à jour il y a 6 mois
2025
18-12-2025 1 administrateur nommé, 1 démissionnaire
- Sarah VANDENHENDE — Bestuurder
- François FAWE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FAWE",
"address": "rue Belle-Vue 30A \u00E0 4840 WELKENRAEDT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Fran\u00E7ois FAWE",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sarah VANDENHENDE",
"address": "rue des Anciennes Granges, n\u00B01 \u00E0 4960 MALMEDY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-11-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la nomination de madame Sarah VANDENHENDE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Sarah DETALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 ces modifications d\u0027administrateurs, madame Sarah DETALLE succ\u00E8de \u00E0 monsieur Fran\u00E7ois FAWE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Fran\u00E7ois FAWE",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "K\u00E9vin DEFRANCE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Quant \u00E0 monsieur K\u00E9vin DEFRANCE, il remplacera madame Sarah DETALLE (devenue pr\u00E9sidente) \u00E0 la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Sarah DETALLE",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FAWE",
"address": "rue Belle-Vue 30A \u00E0 4840 WELKENRAEDT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "lui donne enti\u00E8re d\u00E9charge de sa mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Vasbinder",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 novembre 2025"
],
"corrected_publication_numac": null
}18-12-2025 François FAWE démissionne de son mandat d'administrateur
- François FAWE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FAWE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Fran\u00E7ois FAWE domicili\u00E9 rue Belle-Vue 30A \u00E0 4840 WELKENRAEDT en sa qualit\u00E9 d\u0027administrateur \u00E0 dater de ce 14 novembre 2025 et lui donne enti\u00E8re d\u00E9charge de sa mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
}
}2024
17-12-2024 Denys LEBOUTTE démissionne de son mandat d'administrateur
- Denys LEBOUTTE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denys LEBOUTTE",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Denys LEBOUT\u0415 domicili\u00E9 rue Justin Lenders \u00E0 4020 LIEGE en sa qualit\u00E9 d\u0027administrateur \u00E0 dater de ce 15 novembre 2024 et lui donne enti\u00E8re d\u00E9charge de sa mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
}
}17-12-2024 1 administrateur nommé, 1 démissionnaire
- Kévin DEFRANCE — Bestuurder
- Denys LEBOUTTЕ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denys LEBOUTT\u0415",
"address": "rue Justin Lenders \u00E0 4020 LIEGE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Denys LEBOUTT\u0415",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "K\u00E9vin DEFRANCE",
"address": "Awan-Goza, n\u00B01 \u00E0 4920 AYWAILLE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-11-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur K\u00E9vin DEFRANCE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-17",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Vasbinder",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 novembre 2024"
],
"corrected_publication_numac": null
}2023
16-02-2023 Transfert du siège social de Dolembreux à SAINT-ANDRE
- rue d'Esneux, 71 à 4140 Dolembreux → Rue Chenestre, 72 E à 4606 SAINT-ANDRE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Chenestre, 72 E \u00E0 4606 SAINT-ANDRE",
"city": "SAINT-ANDRE",
"region": "waals_gewest",
"street": "Rue Chenestre",
"country": "BE",
"postcode": "4606",
"box_number": "E",
"street_number": "72",
"locality_suffix": null
},
"old_address": {
"raw": "rue d\u0027Esneux, 71 \u00E0 4140 Dolembreux",
"city": "Dolembreux",
"region": "waals_gewest",
"street": "rue d\u0027Esneux",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter du 5 d\u00E9cembre 2022, de l\u0027adresse suivante: Rue d\u0027Esneux, 71 \u00E0 4140 DOLEMBREUX, \u00E0 l\u0027adresse suivante: Rue Chenestre, 72 E \u00E0 4606 SAINT-ANDRE.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-16",
"filing_date": "2022-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis FAWE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et pr\u00E9sident"
},
"co_filed_documents": [
"Copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 5 d\u00E9cembre 2022."
]
}16-02-2023 1 administrateur nommé, 1 démissionnaire
- Sarah DETALLE — Bestuurder
- Thierry VERHEYDEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry VERHEYDEN",
"address": "rue d\u0027Esneux, 71 \u00E0 4140 DOLEMBREUX",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Thierry VERHEYDEN",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sarah DETALLE",
"address": "rue Chenestre, 72 D \u00E0 4606 SAINT-ANDRE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la nomination de madame Sarah DETALLE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-16",
"filing_date": "2022-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis FAWE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et pr\u00E9sident"
},
"co_filed_documents": [
"Copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 5 d\u00E9cembre 2022."
],
"corrected_publication_numac": null
}16-02-2023 Thierry VERHEYDEN démissionne de son mandat d'administrateur
- Thierry VERHEYDEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry VERHEYDEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Thierry VERHEYDEN domicili\u00E9 \u00E0 rue d\u0027Esneux, 71 \u00E0 4140 DOLEMBREUX en sa qualit\u00E9 d\u0027administrateur \u00E0 dater de ce 5 d\u00E9cembre 2022 et lui donne enti\u00E8re d\u00E9charge de sa mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
}
}16-02-2023 Transfert du siège social de DOLEMBREUX à SAINT-ANDRE
- Rue d'Esneux 71, 4140 DOLEMBREUX → Rue Chenestre 72, 4606 SAINT-ANDRE
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SAINT-ANDRE",
"region": null,
"street": "Rue Chenestre",
"country": "BE",
"postcode": "4606",
"box_number": "E",
"street_number": "72"
},
"old_address": {
"city": "DOLEMBREUX",
"region": null,
"street": "Rue d\u0027Esneux",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "71"
},
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter du 5 d\u00E9cembre 2022, de l\u0027adresse suivante: Rue d\u0027Esneux, 71 \u00E0 4140 DOLEMBREUX, \u00E0 l\u0027adresse suivante: Rue Chenestre, 72 E \u00E0 4606 SAINT-ANDRE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
}
}2021
02-07-2021 3 administrateurs nommés, 3 démissionnaires
- Florence GARA — Bestuurder
- Denys LEBOUTTE — Bestuurder
- Jean-Philippe VASBINDER — Bestuurder
- Axel DUMONT — Bestuurder
- Coralie TISTE — Bestuurder
- Youjin CHOU — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants: -Monsieur Axel DUMONT, domicili\u00E9 Quatre Bonniers, 5 \u00E0 4877 OLNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coralie TISTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants: -Madame Coralie TISTE, domicili\u00E9e Chemin sur la Colline 1 \u00E0 4960 MALMEDY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Youjin CHOU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants: -Madame Youjin CHOU, domicili\u00E9e Rue de la Station 7 \u00E0 4690 BASSENGE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence GARA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: -Madame Florence GARA, domicili\u00E9e Rue Saint Laurent, 326 \u00E0 4000 Li\u00E8ge."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denys LEBOUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: -Monsieur Denys LEBOUTTE, domicli\u00E9 Rue Justin Lenders, 74 \u00E0 4020 Li\u00E8ge."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe VASBINDER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: -Monsieur Jean-Philippe VASBINDER, domicili\u00E9 Bouxhmont, 653 \u00E0 4654 Charneux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
}
}2018
17-01-2018 Transfert du siège social de CHAINEUX à DOLEMBREUX
- Avenue du Parc 40 à 4650, CHAINEUX → Rue d'Esneux 71, 4140 DOLEMBREUX
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DOLEMBREUX",
"region": null,
"street": "Rue d\u0027Esneux",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "CHAINEUX",
"region": null,
"street": "Avenue du Parc",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "40 \u00E0 4650"
},
"effective_date": "2017-09-22",
"evidence_quote": "2) Transfert du si\u00E8ge social: L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue d\u0027Esneux 71 \u00E0 4140 DOLEMBREUX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
}
}17-01-2018 4 administrateurs nommés, 4 démissionnaires
- Axel DUMONT — Bestuurder
- Youjin CHOU — Bestuurder
- Thierry VERHEYDEN — Bestuurder
- Coralie TISTE — Bestuurder
- Luc HANSSEN — Bestuurder
- Jean-Marc LEVA — Bestuurder
- Brigitte GRIFGNEE — Bestuurder
- Jean-Michel COLLARD — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc HANSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la demission des administrateurs suivants: * Monsieur Luc HANSSEN domicili\u00E9 Bonnerue 34A \u00E0 6663 HOUFFALIZE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc LEVA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la demission des administrateurs suivants: *Monsieur Jean-Marc LEVA domicili\u00E9 Clos des Clawils, 5 \u00E0 4600 RICHELLE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte GRIFGNEE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la demission des administrateurs suivants: Madame Brigitte GRIFGNEE domicili\u00E9e \u00E0 Rue du Pr\u00E9 aux Oies 56 \u00E0 VISA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la demission des administrateurs suivants: * Monsieur Jean-Michel COLLARD domicili\u00E9 Counhaie 1 \u00E0 4890 CLERMONT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 les adminsitrateurs suivants: * Monsieur Axel DUMONT, domicili\u00E9 Quatre Bonniers, 5 \u00E0 4877 OLNE (N.N. 73.03.21-067-81)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Youjin CHOU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 les adminsitrateurs suivants: *Madame Youjin CHOU, domicili\u00E9e Rue de la Sation 7 \u00E0 4690 BASSENGE (N.N. 67.02.08-428-74)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry VERHEYDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 les adminsitrateurs suivants: * Morsieur Thierry VERHEYDEN, domicili\u00E9 Rue d\u0027Esneux 71 \u00E0 4140 DOLEMBREUX (N.N 72.02.21-095-25)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coralie TISTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 les adminsitrateurs suivants: Madame Coralie TISTE, domicili\u00E9e Chemin sur la Colline 1 \u00E0 4960 MALMEDY (N.N. 83.11.24-240-84)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.363.145",
"name_full": "COMPAS",
"legal_form": "ASBL"
}
}