L'ARDENNAISE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis BAIRIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "La d\u00E9mission des administrateurs suivants a \u00E9t\u00E9 act\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du: * 19/01/2026: Monsieur Francis BAIRIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florine MARCHOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "La d\u00E9mission des administrateurs suivants a \u00E9t\u00E9 act\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du: * 19/01/2026: ... Madame Florine MARCHOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GLAUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-14",
      "evidence_quote": "La nomination des adminstrateurs suivants a \u00E9t\u00E9 act\u00E9es lors des assembl\u00E9es g\u00E9n\u00E9rales du: * 14/01/2024: Monsieur Thomas GLAUDE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre GENTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "La nomination des adminstrateurs suivants a \u00E9t\u00E9 act\u00E9es lors des assembl\u00E9es g\u00E9n\u00E9rales du: * 19/01/2026: Monsieur Alexendre GENTEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Lazzarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Nancy Lazzarin et Cl\u00E9mentine Volders en tant qu\u0027administratrices"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine Volders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Nancy Lazzarin et Cl\u00E9mentine Volders en tant qu\u0027administratrices"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Ludivine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination en tant qu\u0027administrateur de - Nicolas Ludivine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florine Marchot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination en tant qu\u0027administrateur de - Florine Marchot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perrine Hosselet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination en tant qu\u0027administrateur de - Perrine Hosselet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier M\u00E9zzi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission d\u0027Olivier M\u00E9zzi\u00E8re en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nanacy Lazzarin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "La dte assembl\u00E9e a accept\u00E9 leur d\u00E9mission et a r\u00E9\u00E9lu ces membres ainsi que Melle Cl\u00E9mentine Volders, rue Chaumont 8 \u00E0 4970 Stavelot en qualit\u00E9 de membre effectif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bastin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "La dte assembl\u00E9e a accept\u00E9 leur d\u00E9mission et a r\u00E9\u00E9lu ces membres ainsi que Melle Cl\u00E9mentine Volders, rue Chaumont 8 \u00E0 4970 Stavelot en qualit\u00E9 de membre effectif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "La dte assembl\u00E9e a accept\u00E9 leur d\u00E9mission et a r\u00E9\u00E9lu ces membres ainsi que Melle Cl\u00E9mentine Volders, rue Chaumont 8 \u00E0 4970 Stavelot en qualit\u00E9 de membre effectif"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine Volders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "La dte assembl\u00E9e a accept\u00E9 leur d\u00E9mission et a r\u00E9\u00E9lu ces membres ainsi que Melle Cl\u00E9mentine Volders, rue Chaumont 8 \u00E0 4970 Stavelot en qualit\u00E9 de membre effectif"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "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": "2020-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fabien Martin",
        "quote": "La gestion journali\u00E8re est confi\u00E9e \u00E0 Fabien Martin.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Bairin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 janvier 2018, valablement constitu\u00E9e a enregistr\u00E9 la nomination de: Francis Bairin, majeur, Vx Chemin de Brume 6 \u00E0 Trois-Ponts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier M\u00E9zzierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 janvier 2018, valablement constitu\u00E9e a enregistr\u00E9 la nomination de: ... Olivier M\u00E9zzierre, majeur, La Gleize 40 \u00E0 4987 Stoumont"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Li\u00E9nart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-05",
      "evidence_quote": "La d\u00E9mission de: Doroth\u00E9e Li\u00E9nart, Ennal \u00E0 6698 Vielsalm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSJANS Aim\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 octobre 2017, valablement constitu\u00E9e, approuve et prend acte des d\u00E9missions des membres administrateurs suivant: CLOSJANS Aim\u00E9, Rue des Martyrs 23 \u00E0 4162 Anthisnes, n\u00BA registre national 54.02.09 315-78"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERGIFOSSE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 octobre 2017, valablement constitu\u00E9e, approuve et prend acte des d\u00E9missions des membres administrateurs suivant: WERGIFOSSE Fran\u00E7oise, Rue Antoine 33 \u00E0 4950 Waimes, n\u00BA registre national 69.09.10 231-10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIRIN Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce 17 mars 2017 prend acte de la d\u00E9mission de BAIRIN Fran\u00E7is, PARMENTIER Maurice, XHURDEBISE Patrice, LUXEN M\u00E9lanie et BASTIN Perinne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARMENTIER Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce 17 mars 2017 prend acte de la d\u00E9mission de BAIRIN Fran\u00E7is, PARMENTIER Maurice, XHURDEBISE Patrice, LUXEN M\u00E9lanie et BASTIN Perinne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XHURDEBISE Patrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce 17 mars 2017 prend acte de la d\u00E9mission de BAIRIN Fran\u00E7is, PARMENTIER Maurice, XHURDEBISE Patrice, LUXEN M\u00E9lanie et BASTIN Perinne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUXEN M\u00E9lanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce 17 mars 2017 prend acte de la d\u00E9mission de BAIRIN Fran\u00E7is, PARMENTIER Maurice, XHURDEBISE Patrice, LUXEN M\u00E9lanie et BASTIN Perinne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Perinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce 17 mars 2017 prend acte de la d\u00E9mission de BAIRIN Fran\u00E7is, PARMENTIER Maurice, XHURDEBISE Patrice, LUXEN M\u00E9lanie et BASTIN Perinne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCHAMBEAU Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a approuv\u00E9 la modification des statuts, act\u00E9 la nomination des membres du conseil d\u0027administration tous b\u00E9n\u00E9voles qui acceptent leur mandat \u00E0 titre gratuit. ARCHAMBEAU Hugo, Vieux Chemin de Brume 16 \u00E0 4980 Trois-Ponts n\u00E9 le 19/01/1999 \u00E0 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a approuv\u00E9 la modification des statuts, act\u00E9 la nomination des membres du conseil d\u0027administration tous b\u00E9n\u00E9voles qui acceptent leur mandat \u00E0 titre gratuit. BASTIN Yves, Voie des Hotlis 2 \u00E0 4980 Trois-Ponts n\u00E9 le 21/02/1993 \u00E0 Malmedy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSJANS Aim\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a approuv\u00E9 la modification des statuts, act\u00E9 la nomination des membres du conseil d\u0027administration tous b\u00E9n\u00E9voles qui acceptent leur mandat \u00E0 titre gratuit. CLOSJANS Aim\u00E9, Rue des Martyrs 23 \u00E0 4162 Anthisnes n\u00E9 le 09/02/1954 \u00E0 Limerl\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARDY Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a approuv\u00E9 la modification des statuts, act\u00E9 la nomination des membres du conseil d\u0027administration tous b\u00E9n\u00E9voles qui acceptent leur mandat \u00E0 titre gratuit. GERARDY Jean-Luc, Sur Les Fosses 10 \u00E0 4970 Stavelot n\u00E9 le 29/06/1956 \u00E0 Verviers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAZZARIN Nancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a approuv\u00E9 la modification des statuts, act\u00E9 la nomination des membres du conseil d\u0027administration tous b\u00E9n\u00E9voles qui acceptent leur mandat \u00E0 titre gratuit. LAZZARIN Nancy, Vieux Chemin de Brume 18 \u00E0 4980 Trois-Ponts n\u00E9e le 07/08/1972 \u00E0 Namur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIENART Doroth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a approuv\u00E9 la modification des statuts, act\u00E9 la nomination des membres du conseil d\u0027administration tous b\u00E9n\u00E9voles qui acceptent leur mandat \u00E0 titre gratuit. LIENART Doroth\u00E9e, Rue des Fusill\u00E9s 12 \u00E0 6698 Vielsalm n\u00E9e le 19/05/1983 \u00E0 Malmedy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Fabien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a approuv\u00E9 la modification des statuts, act\u00E9 la nomination des membres du conseil d\u0027administration tous b\u00E9n\u00E9voles qui acceptent leur mandat \u00E0 titre gratuit. MARTIN Fabien, Monte de Fosse 3B 4980 Trois-Ponts n\u00E9 le 08/01/1974 \u00E0 Malmedy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERGIFOSSE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a approuv\u00E9 la modification des statuts, act\u00E9 la nomination des membres du conseil d\u0027administration tous b\u00E9n\u00E9voles qui acceptent leur mandat \u00E0 titre gratuit. WERGIFOSSE Fran\u00E7oise, Rue Antoine 33 \u00E0 4950 Waimes n\u00E9e le 10/09/1969 \u00E0 Waimes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.593.971",
    "name_full": "L\u0027ARDENNAISE",
    "legal_form": "ASBL"
  }
}