FAUTEUILS VOLANTS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUITEN Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : 1. Madame SCHUITEN Christine, domicili\u00E9e \u00E0 1970 Wezembeek-Oppem, Rue Profonde 67."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER HEYDEN B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : 2. .Madame VAN DER HEYDEN B\u00E9atrice, domicili\u00E9e \u00E0 1200 Woluwe-Saint-Lambert, Avenue P"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MAERE d\u0027AERTRIJCKE Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : 3. Baron de MAERE d\u0027AERTRIJCKE Philippe, domicili\u00E9 \u00E0 1160 Auderghem, Avenue Jean Van"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASARWEH Bayane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : 4. Madame MASARWEH Bayane, domicili\u00E9e \u00E0 1970 Wezembeek-Oppem, Avenue des H\u00EAtres Roug"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECHAMPS Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : 1. Monsieur DECHAMPS Antoine, domicili\u00E9 \u00E0 1457 Walhain, Rue des Hayettes 28."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLS G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : 2. Madame COLS G\u00E9raldine, domicili\u00E9e \u00E0 5030 Gembloux, Rue Try-\u00E0-la-Vigne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-14",
    "act_kind_objet": "PV DU CA DU 11 JUIN 2025"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "FUP FAUTEUILS VOLANTS",
        "role": "other",
        "address": "AV DE L\u0027IDEAL 27 BT05, 1200 BRUXELLES",
        "is_foreign": false,
        "legal_form": "FONDATION D\u0027UTILITE PUBLIQUE",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FUP FAUTEUILS VOLANTS",
    "legal_form": "FONDATION D\u0027UTILITE PUBLIQUE",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La fondation FUP FAUTEUILS VOLANTS a tenu son conseil d\u0027administration du 11 juin 2025. Les comptes de 2024 et les budgets ont \u00E9t\u00E9 approuv\u00E9s, ainsi que la candidature du nouvel administrateur Antoine Dechamps \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marc Joway d\u00E9missionne de son poste d\u0027administrateur et restera joignable d\u00E8s que l\u0027on a besoin de lui pour une question relative au b\u00E2timent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayane Masarweh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bayane Masarweh est nomm\u00E9e Administratrice \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Maere d\u0027Aertrijcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe de Maere d\u0027Aertrijcke est renomm\u00E9 \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marc Joway d\u00E9missionne, il reste n\u00E9anmoins pr\u00EAt \u00E0 aider pour tout ce qui concerne le b\u00E2timent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Schuiten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Christine Schuiten et Philippe de Maere d\u0027Aertrijcke sont responsables de la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Maere d\u0027Aertrijcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Christine Schuiten et Philippe de Maere d\u0027Aertrijcke sont responsables de la gestion journali\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Schuiten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs de leur mandat relatif \u00E0 l\u0027exercice 2020, approuv\u00E9 \u00E0 la majorit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Maere d\u0027Aertrijcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs de leur mandat relatif \u00E0 l\u0027exercice 2020, approuv\u00E9 \u00E0 la majorit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs de leur mandat relatif \u00E0 l\u0027exercice 2020, approuv\u00E9 \u00E0 la majorit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs de leur mandat relatif \u00E0 l\u0027exercice 2020, approuv\u00E9 \u00E0 la majorit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs de leur mandat relatif \u00E0 l\u0027exercice 2020, approuv\u00E9 \u00E0 la majorit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs de leur mandat relatif \u00E0 l\u0027exercice 2020, approuv\u00E9 \u00E0 la majorit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs de leur mandat relatif \u00E0 l\u0027exercice 2020, approuv\u00E9 \u00E0 la majorit\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Se pr\u00E9sente comme Administrateur: Marc Joway"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Danaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs de leur mandat relatif \u00E0 l\u0027exercice 2018, Approuv\u00E9 \u00E0 l\u0027unamit\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA acte la d\u00E9mission de Marc Struyf comme Vice-Pr\u00E9sident et comme Administrateur et le remercie pour le travail accompli durant ces deux derni\u00E8res ann\u00E9es.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Cols",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA propose G\u00E9raldine Cols comme vice-pr\u00E9sidente en remplacement de Marc Struyf et cette derni\u00E8re accepte. G\u00E9raldine est nom\u00E9e \u00E0 l\u0027unamit\u00E9 comme Vice-Pr\u00E9sidente"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marie Antoine Baudouin Ghislain de Maere d\u0027Aertrijcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "4. Nomination d\u0027administrateur. D\u00E9cision de nommer administrateur \u00E0 compter de ce 31 ao\u00FBt 2017, Monsieur Philippe Marie Antoine Baudouin Ghislain de Maere d\u0027Aertrijcke n\u00E9 \u00E0 Ougr\u00E9e, le 9 mai 1955, domicili\u00E9e \u00E0 Auderghem, avenue Jean Van Horenbeeck, 176."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "FOND"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Bruxelles, Avenue de l\u2019Id\u00E9al, 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-12-03",
        "name": "SCHUITEN Christine Marie \u00C9lise Jeannine Ren\u00E9e",
        "niss": null,
        "address": "1970 Wezembeek-Oppem, Rue Profonde 67"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "SCHUITEN Christine Marie \u00C9lise Jeannine Ren\u00E9e",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-05-09",
        "name": "VAN DER HEYDEN B\u00E9atrice Marie Irma",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, avenue Heydenberg, 5"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "VAN DER HEYDEN B\u00E9atrice Marie Irma",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1944-07-13",
        "name": "DECOENE Yves Am\u00E9d\u00E9e Marie",
        "niss": null,
        "address": "1421 Braine-l\u0027Alleud (Ophain-Bois-Seigneur-Isaac), Rue les Culots 21"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DECOENE Yves Am\u00E9d\u00E9e Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-04-17",
        "name": "STRUYF Marc \u00C9douard Fernand Servais",
        "niss": null,
        "address": "1030 Schaerbeek, Rue Charles Van Lerberghe 15"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "STRUYF Marc \u00C9douard Fernand Servais",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-11-03",
        "name": "COLS G\u00E9raldine Donatienne Marie",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Rue d\u0027Octobre 20"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "COLS G\u00E9raldine Donatienne Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0677.584.590",
    "name_full": "FAUTEUILS VOLANTS",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-04",
  "post_incorporation_mandates": []
}