La Thiérache

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Vanham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la d\u00E9mission de Mr Samuel Vanham de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Delapas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte l\u0027admission \u00E0 l\u0027OA et \u00E0 l\u0027AG de Mme Anne Delapas, de Mme Franca Pacini et de Mr Marc Bourlard aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franca Pacini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission Me Franca Pacini de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bourlard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte l\u0027admission \u00E0 l\u0027OA et \u00E0 l\u0027AG de Mme Anne Delapas, de Mme Franca Pacini et de Mr Marc Bourlard aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Furnemont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte l\u0027admission \u00E0 I\u0027AG de Mr Jean Furnemont"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVENIJN Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SERENITY MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9l\u00E8gue \u00E0 SERENITY MANAGEMENT SRL dont le repr\u00E9sentant permanent est Monsieur DEVENIJN Fran\u00E7ois la gestion journali\u00E8re de l\u0027ETA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.909.715",
    "name_full": "LA THIERACHE",
    "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": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.909.715",
    "name_full": "LA THIERACHE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421909715",
        "name": "SRL Audicia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 28/06/22 a renouveler le mandat de Commissaire du 27/06/22 au 26/06/25 de la SRL Audicia, repr\u00E9sent\u00E9e par M. B\u00E9riot Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.909.715",
    "name_full": "LA THIERACHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castiaux Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces 2 nouveaux membres remplacent les 2 administrateurs suivants dont I\u0027AGE prend acte de leur sortie: Monsieur Castiaux Olivier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derzelle Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces 2 nouveaux membres remplacent les 2 administrateurs suivants dont I\u0027AGE prend acte de leur sortie: ... Monsieur Derzelle Philippe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilliard Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE prend \u00E9galement acte de l\u0027entr\u00E9e en fonction d\u0027un nouveau membre d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 avoir: M. Gilliard Guy"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00E9trisot Jeanine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE prend \u00E9galement acte de l\u0027entr\u00E9e en fonction d\u0027un nouveau membre d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 avoir: M. Gilliard Guy et ce en lieu et place de Me P\u00E9trisot Jeanine (retrait\u00E9e au 31/12/21)"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tr\u00E9pagne Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE prend \u00E9galement acte de l\u0027entr\u00E9e en fonction d\u0027un nouveau membre d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 avoir: M. Gilliard Guy et ce en lieu et place de ... M. Tr\u00E9pagne Luc (retrait\u00E9 au 31/12/20)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9riot Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Audicia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AGE ratifie \u00E9galement le mandat de Commissaire du 26/06/19 au 26/06/22 de la SRL Audicia, repr\u00E9sent\u00E9e par M. B\u00E9riot Philipp\u0435."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.909.715",
    "name_full": "LA THIERACHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRET ALBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 octobre 2020 prend acte de la d\u00E9mission de DEPRET ALBERT n\u00E9 le 12 MARS 1942 \u00E0 MACON en sa qualit\u00E9 d\u0027administrateur SUITE A LEURS DECES"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 octobre 2020 prend acte de la d\u00E9mission ... de GOFFIN GEORGES n\u00E9 le 26 DECEMBRE 1950 \u00E0 WAST\u0410 en sa qualit\u00E9 d\u0027administrateur SUITE A LEURS DECES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROUSMICHE FABIENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme BROUSMICHE FABIENNE n\u00E9 le 06 NOVEMBRE 1963 \u00E0 JEMAPPES COMME administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.909.715",
    "name_full": "LA THIERACHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRET Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/05/2018 marque son accord sur le renouvellement des mandats des administrateurs, \u00E0 savoir: Monsieur DEPRET Albert, rue d\u0027En Bas 10 \u00E0 6591 Macon (Pr\u00E9sident)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEUNISSEN Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/05/2018 marque son accord sur le renouvellement des mandats des administrateurs, \u00E0 savoir: Monsieur THEUNISSEN Joseph, Trou du Loup 1 \u00E0 6596 Selolgnes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAUBERCIES Maryse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/05/2018 marque son accord sur le renouvellement des mandats des administrateurs, \u00E0 savoir: Madame DAUBERCIES Maryse, rue Chantrenne 41 \u00E0 6590 Momignies"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTIAUX Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/05/2018 marque son accord sur le renouvellement des mandats des administrateurs, \u00E0 savoir: Monsieur CASTIAUX Olivier, rue Rocroi 55 \u00E0 6464 Baileux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Arlette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En conseil d\u0027administration du 07/03/2017: Madame GERARD Arlette, rue Grande Fortelle 2 \u00E0 6594 Beauwelz est nomm\u00E9e\u0022administrateur\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.909.715",
    "name_full": "LA THIERACHE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "MOORE STEPHENS RSP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2013 marque son accord sur la reconduction du mandat de commissaire de Monsieur Philippe B\u00E9riot, r\u00E9viseur d\u0027entreprises, demeurant All\u00E9e Franz Dewandelaer, 11 \u00E0 1400 Nivelles et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016. Mr B\u00E9riot e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Lernoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG a marqu\u00E9 son accord sur la d\u00E9mission de Monsieur Albert Lernoux, rue Chantrenne 45 \u00E0 6590 Momignies en tant que Pr\u00E9sident et administrateur,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Depret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Albert Depret, rue d\u0027En Bas 10 \u00E0 6591 Macon est nomm\u00E9 Pr\u00E9sident."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Th\u00E9r\u00E8se Verburgh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG a \u00E9galement marqu\u00E9 son accord sur le renouvellement des mandats d\u0027administrateurs. Ci-apr\u00E8s les administrateurs: ... Mme Marie-Th\u00E9r\u00E8se Verburgh, rue Mandenne 14 \u00E0 6590 Momignies,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Theunissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG a \u00E9galement marqu\u00E9 son accord sur le renouvellement des mandats d\u0027administrateurs. Ci-apr\u00E8s les administrateurs: ... Mr Joseph Theunissen Trou du Loup 1 \u00E0 6596 Seloignes,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG a \u00E9galement marqu\u00E9 son accord sur le renouvellement des mandats d\u0027administrateurs. Ci-apr\u00E8s les administrateurs: ... Mr Georges Goffin rue de l\u0027Ath\u00E9n\u00E9e 10 \u00E0 6460 Chimay et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse Daubercies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG a \u00E9galement marqu\u00E9 son accord sur le renouvellement des mandats d\u0027administrateurs. Ci-apr\u00E8s les administrateurs: ... et Mme Maryse Daubercies rue Chantrenne 41 \u00E0 6590 Momignies."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Boulanger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Patrick Boulanger, rue du Four Mathot 17 \u00E0 6593 Macquenoise repr\u00E9sentant le CPAS a d\u00E9missionn\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Castiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En Conseil d\u0027Administration du date du 08 juillet 2013, Monsieur Olivier Castiaux, domicili\u00E9 rue Rocroi, 55 \u00E0! 6464 Baileux, est nomm\u00E9 administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.909.715",
    "name_full": "LA THIERACHE",
    "legal_form": "ASBL"
  }
}