Heureux Bébés

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne GANTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Le Conseil a pris acte de la d\u00E9mission, pour convenances personnelles, de Madame Fabienne GANTOIS de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca DI MARTINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Le Conseil a appel\u00E9 \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027administration, Madame Francesca DI MARTINO en remplacement de Madame Fabienne GANTOIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.189.854",
    "name_full": "HEUREUX BEBES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca DI MARTINO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat d\u0027administrateur de: - Madame Francesca DI MARTINO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence AUDOUARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 pour 6 ans en qualit\u00E9 d\u0027administrateur: - Madame Laurence AUDOUARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.189.854",
    "name_full": "HEUREUX BEBES",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.189.854",
    "name_full": "HEUREUX BEBES",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
      "holder_kbo": "0431 475 103",
      "holder_name": "PME-Conseils SA",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO",
        "filing formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne GANTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de: - Madame Fabienne GANTOIS,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick GIELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de: - Madame Annick GIELE,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita LIXON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de: - Madame Rita LIXON,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marguerite WATTIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de: - Madame Marguerite WATTIAUX."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick GIELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs ont renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de: - Madame Annick GIELE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.189.854",
    "name_full": "HEUREUX BEBES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa VAN PASSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "A partir du 29 mars 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour 6 ans en qualit\u00E9 d\u0027administrateur Madame M\u00E9lissa VAN PASSEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.189.854",
    "name_full": "HEUREUX BEBES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne LENELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) pris acte de la d\u00E9mission, pour convenances personnelles, de Madame Suzanne LENELLE, n\u00E9e \u00E0 Elisabethville le 4 juillet 1956, demeurant \u00E0 1050 Ixelles, 359 chauss\u00E9e de Boondael,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca DI MARTINO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) renouvel\u00E9 le mandat d\u0027admininistrateur de Madame Francesca DI MARTINO, n\u00E9e \u00E0 Boussoit le 1er janvier! 1961 et domicili\u00E9e \u00E0 1780 Wemmel, 9 avenue G. Marconi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.189.854",
    "name_full": "HEUREUX BEBES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GRAEVENITZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "1) pris acte du souhait, pour convenances personnelles, de Madame Nathalie GRAEVENITZ de ne pas renouveler son mandat, qui a donc pris fin ce 16 juin 2016;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne GANTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) renouvel\u00E9 les mandats d\u0027admininistrateur de : - Madame Fabienne GANTOIS, n\u00E9e \u00E0 Ixelles le 5 janvier 1959, demeurant \u00E0 1180 Uccle, rue E Cavell, 41"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick GIELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) renouvel\u00E9 les mandats d\u0027admininistrateur de : ... - Madame Annick GIELE, n\u00E9e \u00E0 Watermael-Boitsfort le 12 juillet 1966, demeurant \u00E01050 Ixelles, Rue Berkendael, 94"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marguerite WATTIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) renouvel\u00E9 les mandats d\u0027admininistrateur de : ... Madame Marguerite WATTIAUX, n\u00E9e \u00E0 Usumbura le 27 juillet 1947, demeurant \u00E0 Auderghem, Av d\u043F Kouter, 367"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne LENELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) renouvel\u00E9 les mandats d\u0027admininistrateur de : ... Madame Suzanne LENELLE, n\u00E9e \u00E0 Elisabethville le 4 juillet 1956, demeurant \u00E01050 Ixelles, Chauss\u00E9e de Boondael. 359"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita LIXON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) renouvel\u00E9 les mandats d\u0027admininistrateur de : ... - Madame Rita LIXON, n\u00E9e \u00E0 Soignies le 20 avril 1964, demeurant \u00E0 1200 Woluw\u00E9-St-Lambert, Av G Muliie, 26"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick GIELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration ainsi renouvel\u00E9 a renouvel\u00E9 le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Annick GIELE, pr\u00E9nomm\u00E9e, pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.189.854",
    "name_full": "HEUREUX BEBES",
    "legal_form": "ASBL"
  }
}