L'ENVOL

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Derom",
        "address": "63 avenue Michel-Ange \u00E0 1000 Bruxelles",
        "birth_date": "1996-09-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: M. Martin Derom, n\u00E9 le 15/09/1996 et domicili\u00E9 au 63 avenue Michel-Ange \u00E0 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascale Van Hees",
        "address": "26 avenue d\u0027Overhem \u00E0 1180 Uccle",
        "birth_date": "1959-07-16",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger pour une dur\u00E9e ind\u00E9termin\u00E9e le mandat d\u0027administratrice des personnes suivantes: Pascale Van Hees, n\u00E9e le 16/07/1959 et domicili\u00E9e 26 avenue d\u0027Overhem \u00E0 1180 Uccle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claire Saelens",
        "address": "4 Karel Ledeganckstraat \u00E0 1800 Vilvoorde",
        "birth_date": "1973-11-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger pour une dur\u00E9e ind\u00E9termin\u00E9e le mandat d\u0027administratrice des personnes suivantes: Pascale Van Hees, n\u00E9e le 16/07/1959 et domicili\u00E9e 26 avenue d\u0027Overhem \u00E0 1180 Uccle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "personne physique",
      "person": {
        "rrn": null,
        "name": "Monique Winants",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de mettre fin \u00E0 la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re de Mme Monique Winants en qualit\u00E9 de personne physique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Monique Winants",
        "address": "Beersbrugstraat 4 \u00E0 1701 Itterbeek",
        "birth_date": "1958-12-25",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL CONTROL GROUP",
        "address": "3 avenue Mercator \u00E0 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est donc nomm\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re: La SRL CONTROL GROUP (TVA BE 0801.474.178) dont le si\u00E8ge est situ\u00E9 3 avenue Mercator \u00E0 1300 Wavre, repr\u00E9sent\u00E9e par Mme Monique Winants, n\u00E9e le 25/12/1958 et domicili\u00E9e Beersbrugstraat 4 \u00E0 1701 Itter",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxejles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.388.470",
    "name_full": "L\u0027ENVOL",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL CONTROL GROUP",
    "person_name": "Monique Winants",
    "org_rep_person_name": "Monique Winants",
    "person_role_at_subject": "repr\u00E9sentant permanent de la SRL CONTROL GROUP, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}