LA HUTTE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.012.279",
    "name_full": "LA HUTTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Brigode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie ce 8 septembre 2025 a renouvel\u00E9 les mandats et d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 4 ans, soit jusqu\u0027au 8 septembre 2029 : Th\u00E9r\u00E8se Brigode;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Eeklaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie ce 8 septembre 2025 a renouvel\u00E9 les mandats et d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 4 ans, soit jusqu\u0027au 8 septembre 2029 : Fabrice Eeklaer;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie ce 8 septembre 2025 a renouvel\u00E9 les mandats et d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 4 ans, soit jusqu\u0027au 8 septembre 2029 : Daniel Georges;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Gougnard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie ce 8 septembre 2025 a renouvel\u00E9 les mandats et d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 4 ans, soit jusqu\u0027au 8 septembre 2029 : Catherine Gougnard;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie ce 8 septembre 2025 a renouvel\u00E9 les mandats et d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 4 ans, soit jusqu\u0027au 8 septembre 2029 : Marcel Roland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Vermandere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie ce 8 septembre 2025 a renouvel\u00E9 les mandats et d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 4 ans, soit jusqu\u0027au 8 septembre 2029 : Jos\u00E9 Vermandere"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Francart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "L\u0027organe d\u0027administration qui s\u0027est r\u00E9uni ensuite a d\u00E9cid\u00E9 de renouvel\u00E9 le mandat de Madame Sophie Francart en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re pour une dur\u00E9e de 4 ans \u00E0 compter du 8 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.012.279",
    "name_full": "LA HUTTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se BRIGODE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9signe comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - Th\u00E9r\u00E8se BRIGODE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice EEKLAER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9signe comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - Fabrice EEKLAER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9signe comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - Daniel GEORGES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine GOUGNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9signe comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - Catherine GOUGNARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 VERMANDERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9signe comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - Jos\u00E9 VERMANDERE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie FRANCART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9sign\u00E9 Madame Sophie FRANCART comme personne charg\u00E9e de la gestion journali\u00E8re et disposant des pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rents \u00E0 cette gestion; elle agira en qualit\u00E9 d\u0027organe de l\u0027ASBL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.012.279",
    "name_full": "LA HUTTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie LAGNEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. a pris acte de la d\u00E9mission de Val\u00E9rie LAGNEAUX en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se BRIGODE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. a d\u00E9sign\u00E9 comme nouveaux administrateurs: - Th\u00E9r\u00E8se BRIGODE, n\u00E9e le 15 juillet 1949, domicili\u00E9e \u00E0 6001 Marcinnelle, 14 rue Sabatier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 VERMANDERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. a d\u00E9sign\u00E9 comme nouveaux administrateurs: ... - Jos\u00E9 VERMANDERE, n\u00E9 le 1\u00BAr octobre 1951, domicili\u00E9e \u00E0 7170 La Hestre, 380 rue de Bascoup"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.012.279",
    "name_full": "LA HUTTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "Le 8 d\u00E9cembre 2015, Sylvie DEHON a d\u00E9m\u00EDssionn\u00E9 de sa fonction d\u0027administratrice de l\u0027ASBL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bermadette BREUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Le 22 d\u00E9cembre 2015, Bermadette BREUER a d\u00E9missionn\u00E9 de sa qualit\u00E9 d\u0027administratrice de l\u0027ASBL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Le 22 d\u00E9cembre 2015, Vanessa DENIS a d\u00E9missionn\u00E9 de sa qualit\u00E9 d\u0027administratrice de l\u0027ASBL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier ARDITO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Le 22 d\u00E9cembre 2015, Didier ARDITO a d\u00E9m\u00EDssionn\u00E9 de sa qualit\u00E9 d\u0027administrateur de l\u0027ASBL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-25",
      "evidence_quote": "Le 25 f\u00E9vrier 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL, \u00E0 l\u0027unanimit\u00E9, a d\u00E9sign\u00E9 comme administrateurs: Madame Marianne ROBERT, n\u00E9e le 9 juin 1949, domicili\u00E9e \u00E0 Marcinelle, rue du Basson 37/1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice EEKLAER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-25",
      "evidence_quote": "Le 25 f\u00E9vrier 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL, \u00E0 l\u0027unanimit\u00E9, a d\u00E9sign\u00E9 comme administrateurs: - Monsieur Fabrice EEKLAER, n\u00E9 le 23 janvier 1967, domicili\u00E9e \u00E0 Mont-sur-Marchienne, rue de Marchienne,33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.012.279",
    "name_full": "LA HUTTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine GOUGNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Le 21 mai 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 en qualit\u00E9 d\u0027administratrice Madame Catherine GOUGNARD, n\u00E9e \u00E0 Nivelles le 21 mars 1953, domicili\u00E9e \u00E0 JUMET rue de Gosselies 83 a."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PREVINAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le 1er d\u00E9cembre, Monseiur Alain PREVINAIRE a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.012.279",
    "name_full": "LA HUTTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Glanowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des pr\u00E9sents et mandat\u00E9s, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Christian Glanowski et de Mr. Axel Bertholet."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Bertholet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des pr\u00E9sents et mandat\u00E9s, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Christian Glanowski et de Mr. Axel Bertholet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Ardito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Elle d\u00E9signe Mr. Didier Ardito nouvel administrateur pour un mandat de quatre ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.012.279",
    "name_full": "LA HUTTE",
    "legal_form": "ASBL"
  }
}