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Louis Scutenairestraat 5 ·1030 Schaarbeek, Belgique
BE 0413.028.176
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Moniteur belge — actes

43 actes
Évolution du capital · 3
31-07-2024
v3.2
31-07-2024
v3.2
31-07-2024
Modification du capital
Tous les actes · 43 mis à jour il y a 3 mois
2026
04-03-2026 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Paul Hertsens — Bestuurder
  • Brigitte Charlier — Bestuurder
  • Martine Lemmens — Bestuurder
  • Bertrand Veldekens — Bestuurder
  • Thérèse Vercruysse — Bestuurder
  • Bernard Hermans — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
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        "rrn": null,
        "name": "Paul Hertsens",
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    {
      "kind": "director_in",
      "role": "administratrice",
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        "rrn": null,
        "name": "Brigitte Charlier",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Martine Lemmens",
        "address": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Veldekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Vercruysse",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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04-03-2026 2 administrateurs nommés, 1 démissionnaire, 5 reconduits Changement d'administrateurs
  • Paul Hertsens — Bestuurder
  • Brigitte Charlier — Bestuurder
  • Bernard Hermans — Bestuurder
  • Martine Lemmens — Bestuurder
  • Bertrand Veldekens — Bestuurder
  • Thérèse Vercruysse — Bestuurder
  • Jean-Martin Risack — Bestuurder
  • Olivier Dierckx de Casterlé — Bestuurder
Détails techniques 
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de son mandat d\u0027administrateur de:\n- Monsieur Bernard Hermans",
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028 de :\n- Monsieur Paul Hertsens",
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administratrice pour un terme de 4 ans de :\nMadame Brigitte Charlier",
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    {
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        "name": "Martine Lemmens",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateur pour un terme de 4 ans de:\n- Madame Martine Lemmens",
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      "reason": null,
      "subkind": "renewal",
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        "rrn": null,
        "name": "Th\u00E9r\u00E8se Vercruysse",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valide la poursuite des mandats d\u0027administrateur de madame B\u00E9atrice Mahieu.",
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Martin Risack",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean-Martin Risack et Monsieur Olivier Dierckx de Casterl\u00E9 jusqu\u0027au terme de ceux-ci, soit \u00E0 l\u0027issue\nde l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 pour Madame B\u00E9atrice Mahieur et \u00E0 l\u0027issue",
      "decharge_status": null,
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        "value": "2027"
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    {
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        "rrn": null,
        "name": "Olivier Dierckx de Casterl\u00E9",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 pour Monsieur Jean-Martin Risack et Monsieur Olivier Dierckx de Casterl\u00E9,\nnonobstant l\u0027atteinte de la limite d\u0027\u00E2ge statutaire (art. 20, alin\u00E9a 3, des statuts).",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-26",
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  "decisions": [
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      "body": "algemene_vergadering",
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}
2025
25-03-2025 Marcel Demaire démissionne de son mandat de président Changement d'administrateurs
  • Marcel Demaire — Voorzitter
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
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        "name": "Marcel Demaire",
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "La Cl\u00E9 ASBL"
  }
}
25-03-2025 Marcel Demaire démissionne de son mandat de directeur Changement d'administrateurs
  • Marcel Demaire — Directeur
Détails techniques 
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    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "Marcel Demaire",
        "address": "Venelle des C\u00E8dres, 1/8 \u00E0 1300 Wavre",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsjeur Marcel Demaire,domcili\u00E9 Venelle des C\u00E8dres, 1/8 \u00E0 1300 Wavre.",
      "decharge_status": null,
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  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-18",
    "act_kind_objet": "D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-20",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Yves Dinsart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du-Moniteur. belge"
  ],
  "corrected_publication_numac": null
}
25-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE",
    "legal_form": "ASBL"
  }
}
2024
31-07-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE",
    "legal_form": "ASBL"
  }
}
31-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yves Dinsart — Président du conseil d'administration
  • Thérèse Vercruysse — Président du conseil d'administration
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
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    },
    {
      "kind": "director_out",
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      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE"
  }
}
31-07-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE"
  }
}
31-07-2024 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
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    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-24"
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  "bedrijfsrevisor": null,
  "subject_company": {
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31-07-2024 1 administrateur nommé, 1 démissionnaire, 5 reconduits Changement d'administrateurs
  • Yves Dinsart — Bestuurder
  • Thérèse Vercruysse — Bestuurder
  • Chantal Singer — Bestuurder
  • Olivier Dierckx de Casterlée — Bestuurder
  • Jean Martin Risack — Bestuurder
  • Bernard Hermans — Bestuurder
  • Bruno Somerhausen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Singer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Madame Chantal Singer"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier Dierckx de Casterl\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Olivier Dierckx de Casterl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Martin Risack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Jean Martin Risack"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Bernard Hermans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Somerhausen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Bruno Somerhausen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "Le mandat de Madame Th\u00E9r\u00E8se Vercruysse prend fin \u00E0 dater de ce 24 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dinsart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Yves Dinsart comme Pr\u00E9sident du Conseil d\u0027Adminsitration \u00E0 dater de ce 24 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
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}
31-07-2024 1 administrateur nommé, 5 reconduits Changement d'administrateurs
  • Yves Dinsart — Directeur
  • Chantal Singer — Bestuurder
  • Olivier Dierckx de Casterlée — Bestuurder
  • Jean Martin Risack — Bestuurder
  • Bernard Hermans — Bestuurder
  • Bruno Somerhausen — Bestuurder
Détails techniques 
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      "role": "bestuurder",
      "person": {
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      "decharge_status": null,
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      "kind": "director_renew",
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      },
      "reason": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Bernard Hermans",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de:",
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Bruno Somerhausen",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
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      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Vercruysse",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "Le mandat de Madame Th\u00E9r\u00E8se Vercruysse prend fin \u00E0 dater de ce 24 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yves Dinsart",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Yves Dinsart comme Pr\u00E9sident du Conseil d\u0027Adminsitration \u00E0 dater de ce 24 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    "is_associated": false
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  "act_meta": {
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    "filing_date": "2024-06-24",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
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  "is_correction": false,
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07-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yves Dinsart — Voorzitter
  • Isabelle van Cutsem — Directeur
Détails techniques 
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    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Yves Dinsart",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-07",
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      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2024-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "La Cl\u00E9",
    "legal_form": "ASBL"
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  "publication_proxy": {
    "kind": "none",
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07-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yves Dinsart — Bestuurder
  • Isabelle van Cutsem — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Dinsart",
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      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Isabelle van Cutsem",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "La Cl\u00E9"
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07-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yves Dinsart — Bestuurder
  • Isabelle van Cutsem — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dinsart",
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      "evidence_quote": "La pr\u00E9sidente demande \u00E0 l\u0027assembl\u00E9e de nommer Yves Dinsart comme administrateur de La Cl\u00E9 en vue d\u0027en prendre la pr\u00E9sidence \u00E0 partir de juin 2024. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne son accord pour cette nomination pour une dur\u00E9e de 4 ans."
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    {
      "kind": "director_out",
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      "effective_date": "2023-12-31",
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2023
03-08-2023 Madame Béatrice Boon-Falleur reconduit comme administrateur Changement d'administrateurs
  • Madame Béatrice Boon-Falleur — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame B\u00E9atrice Boon-Falleur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 4 ans dans un mandat d\u0027Administrateur: Madame B\u00E9atrice Boon-Falleur, domicili\u00E9e rue J.P. de Beaulieu, 29 \u00E0 1370 Lathuy."
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  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0413.028.176",
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}
03-08-2023 2 administrateurs nommés Changement d'administrateurs
  • Béatrice Boon-Falleur — Bestuurder
  • Samuel Engels — Directeur chargé de la gestion journalière
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
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        "name": "B\u00E9atrice Boon-Falleur",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Samuel Engels",
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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04-04-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thérèse Vercruysse — Bestuurder
  • Martine Lemmens — Bestuurder
  • Philippe Patte — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Vercruysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027Administrateur: Madame Th\u00E9r\u00E8se Vercruysse, domicili\u00E9e Tramlaan, 204 \u00E0 1933 Sterrebeek, dans la fonction de Pr\u00E9sidente du Conseil d\u0027Aministration"
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      "kind": "director_out",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte que le mandat d\u0027administrateur de Monsieur Philippe Patte n\u0027est pas reconduit."
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  "subject_company": {
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04-04-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thérèse Vercruysse — Voorzitter
  • Martine Lemmens — Commissaris
  • Philippe Patte — Directeur
Détails techniques 
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        "name": "Philippe Patte",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte que le mandat d\u0027administrateur de Monsieur Philippe Patte n\u0027est pas reconduit.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2023-04-04",
    "filing_date": "2023-03-27",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
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04-04-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thérèse Vercruysse — Présidente du conseil d'administration
  • Martine Lemmens — Bestuurder
  • Philippe Patte — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
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2022
18-05-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
18-05-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2022-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-02-2022 Bertrand Veldekens nommé administrateur Changement d'administrateurs
  • Bertrand Veldekens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Veldekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE"
  }
}
25-02-2022 Bertrand Veldekens nommé administrateur Changement d'administrateurs
  • Bertrand Veldekens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Veldekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027Administrateur : Monsieur Bertrand Veldekens, domicili\u00E9 Herdebeekstraat, 189 \u00E01701 ITTERBEEK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE",
    "legal_form": "ASBL"
  }
}
2021
22-01-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bruno Somerhausen — Bestuurder
  • Bernard Hermans — Bestuurder
  • Paul Hertsens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Somerhausen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027administrateur: - Monsieur Bruno Somerhausen, domicili\u00E9 Rue Vilain XIIII, 6 \u00E0 1050 Ixelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hertsens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission dans un mandat d\u0027administrateur de Monsieur Paul Hertsens, en qualit\u00E9 de repr\u00E9sentant du Lions Club Zaventem National Airport Erasmus :"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027administrateur: - Monsieur Bernard Hermans, domicili\u00E9 Rue des Badauds, 18 \u00E0 1428 Lillois-Witterzee, en qualit\u00E9 de repr\u00E9sentant du Lions Club Zaventem National Airport Erasmus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE",
    "legal_form": "ASBL"
  }
}
22-01-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bruno Somerhausen — Bestuurder
  • Bernard Hermans — Bestuurder
  • Paul Hertsens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Somerhausen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Hertsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Hermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE"
  }
}
2020
17-11-2020 1 administrateur nommé, 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Olivier Dierckx de Casterlé — Bestuurder
  • Frédéric Jourdain — Bestuurder
  • Chantal Singer — Bestuurder
  • Jean-Martin Risack — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dierckx de Casterl\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un terme de 4 ans dans un mandat d\u0027administrateur : - Monsieur Olivier Dierckx de Casterl\u00E9, domicili\u00E9 Rue Bosquet, 44 \u00E0 1060 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Singer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 4 ans le mandat d\u0027Administrateur de: - Madame Chantal Singer, domicili\u00E9e Avenue Victor Emmanuel III, 16 \u00E01180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Martin Risack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 4 ans le mandat d\u0027Administrateur de: - Monsieur Jean-Martin Risack, domicili\u00E9 Avenue Sainte-Anne, 165 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Jourdain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission dans un mandat d\u0027administrateur de : - Monsieur Fr\u00E9d\u00E9ric Jourdain, domicili\u00E9 Molenstraat, 2 \u00E0 1600 Sint Laureins Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE",
    "legal_form": "ASBL"
  }
}
17-11-2020 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Olivier Dierckx de Casterlé — Bestuurder
  • Chantal Singer — Bestuurder
  • Jean-Martin Risack — Bestuurder
  • Frédéric Jourdain — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Dierckx de Casterl\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chantal Singer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Martin Risack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Jourdain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE"
  }
}
2019
24-07-2019 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Béatrice Boon Falleur — Bestuurder
  • Thérèse Vercruysse — Présidente du conseil d'administration
  • Béatrice Boon Falleur — Présidente du conseil d'administration
  • Anne Thienpont — Membre de l'assemblée générale
  • Anne Reyniers — Membre de l'assemblée générale
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Boon Falleur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Boon Falleur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Anne Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "Anne Reyniers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE"
  }
}
24-07-2019 1 administrateur nommé, 3 démissionnaires, 1 reconduit Changement d'administrateurs
  • Thérèse Vercruysse — Vaste vertegenwoordiger
  • Béatrice Boon Falleur — Vaste vertegenwoordiger
  • Anne Thienpont — Bestuurder
  • Anne Reyniers — Bestuurder
  • Béatrice Boon Falleur — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Boon Falleur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale renouvelle pour un terme de 4 ans le mandat d\u0027Administrateur de: - Madame B\u00E9atrice Boon Falleur, domicili\u00E9e Marnixlaan, 106 \u00E0 3090 Overijse"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Boon Falleur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Madame Boon Falleur dans la fonction de Pr\u00E9sidente du Conseil d\u0027Administration au 31 ao\u00FBt 2019"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination par le Conseil d\u0027Administration, de Madame Th\u00E9r\u00E8se Vercruysse, administratrice, dans la fonction de Pr\u00E9sidente du Conseil d\u0027Administration \u00E0 partir du 1er Septembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Thienpont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions en qualit\u00E9 de membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de - Madame Anne Thienpont, domicili\u00E9e Tervuursesteenweg, 503 \u00E0 1982 Elewijt-Zemst"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Reyniers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions en qualit\u00E9 de membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de - Madame Anne Reyniers, domicili\u00E9e Avenue Lartigue, 99 \u00E0 1200 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE",
    "legal_form": "ASBL"
  }
}
2018
23-07-2018 Paul Hertsens nommé administrateur Changement d'administrateurs
  • Paul Hertsens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Hertsens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.028.176",
    "name_full": "LA CLE"
  }
}
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