L'EGLANTINE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Plainchamp",
        "address": "rue de la Scierie 1 \u00E0 6700 Arlon",
        "birth_date": "1965-01-23",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marianne No\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elise Groven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "regular",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027Eglantine",
    "legal_form": "ASBL"
  },
  "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": [
    "PV des AG du 12/05/2025",
    "PV des AG du 29/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Plainchamp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par Assembl\u00E9e G\u00E9n\u00E9rale du 12 mai 2025, il a \u00E9t\u00E9 act\u00E9 ce qui suit: Nomination(s): - Catherine Plainchamp, administratrice, domicili\u00E9e rue de la Scierie 1 \u00E0 6700 Arlon, n\u00E9e le 23/01/1965."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Par Assembl\u00E9e G\u00E9n\u00E9rale du 29 septembre 2025, il a \u00E9t\u00E9 act\u00E9 ce qui suit: D\u00E9mission(s): Marianne No\u00EBl, administratrice (d\u00E9mission de sa fonction d\u0027administratrice et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re) - prise d\u0027effet le 13/05/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise Groven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte \u00E9galement le d\u00E9c\u00E8s d\u0027Elise Groven, administratrice, survenu le 18/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "Nominations: Alexandra EVRARD, administratrice, domicili\u00E9e Thier-de-Luzery 8 bte B/4 \u00E0 6600 Bastogne, n\u00E9e le 14/03/1975 (date de prise d\u0027effet: 26/06/2024)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariline CLEMENTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "D\u00E9missions: Mariline CLEMENTZ, administratrice, domicili\u00E9e Route de Bacoru 22 \u00E0 6840 Neufch\u00E2teau, n\u00E9e le 10/12/1960 (date de prise d\u0027effet: 24/05/2023)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul FORTEMAISON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "D\u00E9missions: - Paul FORTEMAISON, administrateur, domicili\u00E9 R\u00E9s. Atlantique - Rue du Stade 37 bte 1 \u00E0 6880 Bertrix, n\u00E9 le 06/05/1935 (date de prise d\u0027effet: 24/05/2023)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin BERGOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "D\u00E9missions: - Karin BERGOLD, administratrice, domicili\u00E9e Rue de Toernich 19 \u00E0 6700 Arlon, n\u00E9e le 05/05/1977 (date de prise d\u0027effet: 24/05/2023)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra EVRARD",
        "address": "Thier-de-Luzery 8 bte B/4 \u00E0 6600 Bastogne",
        "birth_date": "1975-03-14",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mariline CLEMENTZ",
        "address": "Route de Bacoru 22 \u00E0 6840 Neufch\u00E2teau",
        "birth_date": "1960-12-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul FORTEMAISON",
        "address": "R\u00E9s. Atlantique - Rue du Stade 37 bte 1 \u00E0 6880 Bertrix",
        "birth_date": "1935-05-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karin BERGOLD",
        "address": "Rue de Toernich 19 \u00E0 6700 Arlon",
        "birth_date": "1977-05-05",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-24",
      "evidence_quote": "",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027Eglantine len ebr\u00E9ge",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "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": [
    "extrait du PV de l\u0027AG du 26/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Jacqueline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission: LEGRAND Jacqueline, administratrice, domicili\u00E9e rue du Centre 95 \u00E0 6717 Nobressart, n\u00E9e le 27-02-1958"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANTOINE Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination: - ANTOINE Daniel, administrateur, domicili\u00E9 rue Joseph Netzer 1 bte 47 \u00E0 6700 Arlon, n\u00E9 le 06-02-1962"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUBOUY Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination: AUBOUY Genevi\u00E8ve, administratrice, domicili\u00E9e rue des Clus\u00E8res 7 \u00E0 6950 Nassogne, n\u00E9e le 20-05-1975"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASTGEN Johannie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination: ASTGEN Johannie, administratrice, domicili\u00E9e rue du Castel 22 \u00E0 6700 Arlon, n\u00E9e le 28-04-1992 (en remplacement de J. Legrand)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "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": "2022-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marianne No\u00EBl",
        "quote": "D\u00E9l\u00E9gation joumali\u00E8re (inchang\u00E9e): Marianne No\u00EBl et Christiane Baus jusqu\u0027au 22-11-2023.",
        "excluded_powers": null
      },
      {
        "name": "Christiane Baus",
        "quote": "D\u00E9l\u00E9gation joumali\u00E8re (inchang\u00E9e): Marianne No\u00EBl et Christiane Baus jusqu\u0027au 22-11-2023.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027un administrateur: PIRSON Robert, administrateur, domicili\u00E9 Pont de Houlon 30, Presseux \u00E0 6800 Libramont, n\u00E9 le 7 ao\u00FBt 1952."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FASBENDER Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-22",
      "evidence_quote": "D\u00E9mission d\u0027un administrateur (date de prise d\u0027effet: 22/06/2004): - FASBENDER Agn\u00E8s, administratrice, domicili\u00E9e Avenue de Longwy 63 \u00E0 6780. MESSANCY, n\u00E9e le 5 ao\u00FBt 1946"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAEMERYNCK Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs: - GAEMERYNCK Sabine, Pr\u00E9sidente, domicili\u00E9e rue du Bru 151 \u00E0 6741 VANCE, n\u00E9e le 08/08/1956"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAND Jocelyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs: ... MARCHAND Jocelyne, Secr\u00E9taire-tr\u00E9sori\u00E8re, domicili\u00E9e rue Saint-Donat 20 \u00E0 6860 RANCIMONT, n\u00E9e le 28/08/1970"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGOLD Karin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs: - BERGOLD Karin, Secr\u00E9taire-Tr\u00E9sori\u00E8re, domicili\u00E9e rue de Toernich 19 \u00E0 6700 ARLON, n\u00E9e le 05/05/1977"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODICHAL Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs: GODICHAL Michel, domicili\u00E9 rue des Ardoisi\u00E8res 1 \u00E0 6690 Vielsalm, n\u00E9 le 13/02/1955."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine GAEREMYNCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue \u00E0 Libramont le mercredi 6 d\u00E9cembre 2017, a \u00E9lu, Madame Sabine GAEREMYNCK., \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, comme nouvel administrateur de l\u0027ASBL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HABRAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e a \u00E9t\u00E9 inform\u00E9e de la d\u00E9mission de Michel HABRAN, 14 Rue Belle Vue, 6880 Bertrix. N\u00E9 \u00E0 Ethe le 02 mars 1942-420302 12539 Cette d\u00E9mission concerne tant son mandat d\u0027administrateur et de pr\u00E9sident du CA que de membre de l\u0027ASBL. Toutefois, celle-ci ne prendra effectivement cour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BARTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e a \u00E9lu un nouvel administrateur: Monsieur Andr\u00E9 BARTZ, 95, Chemin de Clairefontaine, 6700 ARLON. N\u00E9 \u00E0 P\u00E9tange (GDL) le 22 octobre 1950-501022 02943"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane PETREMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administratiuon du jeudi 24 novembre 2016 a pris acte de la d\u00E9mission de 3 administrateurs: :: -- Madame Christiane PETREMENT, Rue de la Fraternit\u00E9, 66, 6792 HALANZY. n\u00E9e \u00E0 Messan\u0441\u0443 24/12/1965"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie BIREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administratiuon du jeudi 24 novembre 2016 a pris acte de la d\u00E9mission de 3 administrateurs: :: -- Madame Anne-Marie BIREN, Rue du Moulin, 8, 6780 WOLKRANGE n\u00E9e \u00E0 Arion, le 28/04/1948,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone LOMMERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administratiuon du jeudi 24 novembre 2016 a pris acte de la d\u00E9mission de 3 administrateurs: :: -Madame Simone LOMMERS, Cit\u00E9 Jardin, 1, 6670 GOUVY, n\u00E9e \u00E0 Gouvy, le 21/03/1958"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paule DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 mai 2016 a pris acte de la d\u00E9mission des administrateurs suivants : -- Madame Paule DENIS,, Rue Georges Lorand, 21, 6830 BOUILLON, n\u00E9e \u00E0 SUGNY, le 12/05/1947."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcelle ARNOULD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 mai 2016 a pris acte de la d\u00E9mission des administrateurs suivants : -- Madame Marcelle ARNOULD, 66, Rue de la Bawette, 6880 BERTRIX, n\u00E9e \u00E0 SENSENRUTH, le 26/02/1935"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mathieu GODICHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG a aussi nomm\u00E9 comme administrateur Monsieur Michel Mathieu GODICHAL, 1, Rue des ardoisi\u00E8res, 6690 VIELSALM, n\u00E9 \u00E0 Vielsalm le 13/02/1955."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0474.557.157",
    "name_full": "L\u0027EGLANTINE",
    "legal_form": "ASBL"
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}