MERE JOSEPHINE
La probabilité de faillite calculée de MERE JOSEPHINE sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1994 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 31 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00172001 |
| 31-12-2023 | verkort | 19-06-2024 | 2024-00148846 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00170785 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20094847 |
| 31-12-2020 | verkort | 31-05-2021 | 2021-17100203 |
| 31-12-2019 | verkort | 15-09-2020 | 2020-53800179 |
| 31-12-2018 | verkort | 27-05-2019 | 2019-14900475 |
| 31-12-2017 | verkort | 28-05-2018 | 2018-14100235 |
| 31-12-2016 | verkort | 23-06-2017 | 2017-22100323 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-27200522 |
-
Actif16-06-2023 → auj.
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Actif13-12-2022 → auj.
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Actif10-06-2022 → auj.
-
Actif28-05-2021 → auj.
2 événements
- 20-06-2025 Mandat renouvelé· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Actif28-05-2021 → auj.
2 événements
- 20-06-2025 Mandat renouvelé· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Actif28-05-2021 → auj.
2 événements
- 20-06-2025 Mandat renouvelé· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Actif28-05-2021 → auj.
2 événements
- 20-06-2025 Mandat renouvelé· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Actif28-05-2021 → auj.
2 événements
- 20-06-2025 Mandat renouvelé· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Actif28-05-2021 → auj.
2 événements
- 20-06-2025 Mandat renouvelé· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Actif04-09-2020 → auj.
2 événements
- 14-06-2024 Mandat renouvelé· Administrateur
- 04-09-2020 Mandat renouvelé· Administrateur
-
Actif28-05-2015 → auj.
3 événements
- 16-06-2023 Mandat renouvelé· Administrateur
- 24-05-2019 Mandat renouvelé· Administrateur
- 28-05-2015 Mandat renouvelé· Administrateur
-
Actif28-05-2015 → auj.
3 événements
- 16-06-2023 Mandat renouvelé· Administrateur
- 24-05-2019 Mandat renouvelé· Administrateur
- 28-05-2015 Mandat renouvelé· Administrateur
Anciens dirigeants (10)
-
Ancien28-05-2015 → 09-12-2025
4 événements
- 09-12-2025 Démission· Administrateur
- 16-06-2023 Mandat renouvelé· Administrateur
- 24-05-2019 Mandat renouvelé· Administrateur
- 28-05-2015 Mandat renouvelé· Administrateur
-
Ancien28-05-2021 → 31-10-2025
2 événements
- 31-10-2025 Démission· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Ancien28-05-2021 → 20-06-2025
2 événements
- 20-06-2025 Démission· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Ancien23-05-2014 → 05-01-2023
3 événements
- 05-01-2023 Démission· Administrateur
- 25-05-2018 Nommé· Administrateur
- 23-05-2014 Nommé· Administrateur
-
Ancien28-05-2021 → 06-01-2022
2 événements
- 06-01-2022 Démission· Administrateur
- 28-05-2021 Nommé· Administrateur
-
Ancien— → 19-05-2021
-
Ancien— → 19-05-2021
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Ancien07-12-2015 → 24-05-2019
3 événements
- 24-05-2019 Démission· Administrateur
- 07-12-2015 Nommé· Administrateur
- 28-05-2015 Démission· Administrateur
-
Ancien— → 28-05-2015
-
Ancien— → 28-05-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| 3R LEBOUTTE & CO SRLActif Réviseur d'entreprises · représenté par Stéphan RATY |
B313 | 14-12-2021 → auj. |
| CALLENS, PIRENNE, THEUNISSEN ET COActif Commissaire |
— | 11-01-2019 → auj. |
| Callens, Vandelanotte & Theunissen Commissaire · représenté par Baudouin THEUNISSEN |
— | 24-12-2015 → 06-01-2022 |
| NACE primaire | 87301 |
| Forme juridique | ASBL(017) |
| Date de constitution | 03-09-1994 |
| Status | Actif |
| Code postal | 4670 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62103B0531/00X000 | Wallonie | 304 m² | 1 · 138 m² | 11,7 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
20-02-2026 LEJEUNE Sabine démissionne de son mandat d'administrateur rectificatif
- LEJEUNE Sabine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": "Rue de Miermont 9 \u00E0 4671 Saive",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-09",
"evidence_quote": "LEJEUNE Sabine, Rue de Miermont 9 \u00E0 4671 Saive, cessation de mandat d\u0027administrateur le 9/12/2025.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-20",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0453.754.023",
"name_full": "TRIBUNAL DE L\u0027LNIREPRISS DE DIVISION",
"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": [],
"corrected_publication_numac": null
}20-02-2026 LEJEUNE Sabine démissionne de son mandat d'administrateur
- LEJEUNE Sabine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-09",
"evidence_quote": "LEJEUNE Sabine, Rue de Miermont 9 \u00E0 4671 Saive, cessation de mandat d\u0027administrateur le 9/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}20-02-2026 LEJEUNE Sabine démissionne de son mandat d'administrateur
- LEJEUNE Sabine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "M\u00E8re Jos\u00E9phine"
}
}31-10-2025 Transfert du siège social au sein de Blegny
- Rue de la Station 258, 4670 Blegny, Belgique → Rue de la Station 25A 4670 Blegny
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Station 25A 4670 Blegny",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "25A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Station 258, 4670 Blegny, Belgique",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"effective_date": "2025-09-08",
"evidence_quote": "Il r\u00E9sulte \u00E9galement de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 8 septembre 2025 que, suite \u00E0 une erreur dans l\u0027adresse du si\u00E8ge social, dans le texte publi\u00E9 au Moniteur le 28 d\u00E9cembre 2021, la rectification du num\u00E9ro du si\u00E8ge social est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, de sort",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "la rectification du num\u00E9ro du si\u00E8ge social est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, de sorte qu\u0027elle doit d\u00E9sormais appara\u00EEtre de la mani\u00E8re suivante: Rue de la Station 25A 4670 Blegny.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jo\u00EBl ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Blegny",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-31",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_ordinaire",
"date": "2025-06-20",
"unanimous": false
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "AL DE L\u0027ENTREPRISE DE LIEGE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl ANDRE",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2025"
]
}31-10-2025 Transfert du siège social au sein de Blegny
- Rue de la Station 258, 4670 Blegny → Rue de la Station 25A, 4670 Blegny
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Blegny",
"region": null,
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "25A"
},
"old_address": {
"city": "Blegny",
"region": null,
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "258"
},
"effective_date": "2025-09-08",
"evidence_quote": "Il r\u00E9sulte \u00E9galement de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.extraordinaire qui s\u0027est tenue le 8 septembre 2025 que, suite \u00E0 une erreur dans l\u0027adresse du si\u00E8ge social, dans le texte publi\u00E9 au Moniteur le 28 d\u00E9cembre 2021, la rectification du num\u00E9ro du si\u00E8ge social est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, de sorte qu\u0027elle doit d\u00E9sormais appara\u00EEtre de la mani\u00E8re suivante: Rue de la Station 25A 4670 Blegny."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}31-10-2025 Transfert du siège social au sein de Blegny
- Rue de la Station 258, 4670 Blegny, Belgique → Rue de la Station 25A 4670 Blegny
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Station 25A 4670 Blegny",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "25A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Station 258, 4670 Blegny, Belgique",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "suite \u00E0 une erreur dans l\u0027adresse du si\u00E8ge social, dans le texte publi\u00E9 au Moniteur le 28 d\u00E9cembre 2021, la rectification du num\u00E9ro du si\u00E8ge social est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": null
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "AL DE L\u0027ENTREPRISE DE LIEGE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl ANDRE",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027AG ordinaire du 20 juin 2025"
]
}31-10-2025 2 démissionnaires, 6 reconduits
- Serge ERNST — Bestuurder
- Joseph LESOINNE — Bestuurder
- Marcelle HINDRICKX — Bestuurder
- Joël ANDRE — Bestuurder
- Marc GOESSENS — Bestuurder
- Alain PAGGEN — Bestuurder
- Roland SIMONIS — Bestuurder
- Nicolas WEBER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ERNST",
"address": null,
"birth_date": null
},
"evidence_quote": "ERNST Serge, All\u00E9e des Sorbiers 25 4671 HOUSSE, cessation de mandat d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcelle HINDRICKX",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "HINDRICKX Marcelle, Rue des Chateaux 25 4671 SAIVE, administratrice, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl ANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "ANDRE Jo\u00EBl. rRue de la Station 8 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GOESSENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "GOESSENS Marc. Rue de Heuseux 73 4671 BARCHON, administrateur, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain PAGGEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "PAGGEN Alain, Rue Trou du Loup 35 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland SIMONIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "SIMONIS Roland, Rue de la Fontaine 78 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas WEBER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "WEBER Nicolas, Rue Julien Ghysen 22 4670 BLEGNY, renouvellement du mandat valable \u00E0 partir du 20/06/2025 pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph LESOINNE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "LESOINNE Joseph, Rue des Sauvages M\u00EAl\u00E9es 23 4671 SAIVE, fin de mandat ce 20/06/2025, non renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}31-10-2025 2 démissionnaires
- ERNST Serge — Bestuurder
- LESOINNE Joseph — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ERNST Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESOINNE Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "AL DE L\u0027ENTREPRISE DE LIEGE"
}
}31-10-2025 2 démissionnaires, 6 reconduits rectificatif
- ERNST Serge — Bestuurder
- LESOINNE Joseph — Bestuurder
- HINDRICKX Marcelle — Bestuurder
- ANDRE Joël — Bestuurder
- GOESSENS Marc — Bestuurder
- PAGGEN Alain — Bestuurder
- SIMONIS Roland — Bestuurder
- WEBER Nicolas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ERNST Serge",
"address": "All\u00E9e des Sorbiers 25 4671 HOUSSE",
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}11-09-2024 Changement au sein de l'organe d'administration
Détails techniques
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}11-09-2024 2 reconduits
- SIMONIS Paul — Bestuurder
- Stéphan RATY — Commissaris
Détails techniques
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- SIMONIS Paul — Bestuurder
- Stéphan RATY — Commissaris
Détails techniques
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}22-01-2024 1 administrateur nommé, 3 reconduits
- CALIFICE Alfred — Bestuurder
- LEJEUNE Sabine — Bestuurder
- ROUSSEAU Ingrid — Bestuurder
- PIROTTE Emilie — Bestuurder
Détails techniques
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}22-01-2024 4 administrateurs nommés
- CALIFICE Alfred — Bestuurder
- LEJEUNE Sabine — Bestuurder
- ROUSSEAU Ingrid — Bestuurder
- PIROTTE Emilie — Bestuurder
Détails techniques
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}05-01-2023 2 administrateurs nommés, 1 démissionnaire
- VASSEN Louis-Marie — Bestuurder
- STERNON Claudine — Bestuurder
- ELSERMANS Nicole — Bestuurder
Détails techniques
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}05-01-2023 2 administrateurs nommés, 1 démissionnaire
- VASSEN Louis-Marie — Bestuurder
- STERNON Claudine — Bestuurder
- ELSERMANS Nicole — Bestuurder
Détails techniques
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- VASSEN Louis-Marie — Bestuurder
- STERNON Claudine — Bestuurder
- ELSERMANS Nicole — Bestuurder
Détails techniques
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"proc\u00E8s-verbaux des AG du 13/12/2022"
],
"corrected_publication_numac": null
}06-01-2022 Modification des statuts
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": "2021-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, est d\u00E9sign\u00E9e Commissaire de I\u0027ASBL MERE JOSEPHINE pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur St\u00E9phan RATY.",
"firm_kbo": null,
"firm_name": "SRL 3R, LEBOUTTE \u0026 CO",
"ibr_number": "B313",
"individual_name": "St\u00E9phan RATY"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2022 1 administrateur nommé, 2 démissionnaires
- Stéphan Raty — Commissaire
- Henri Rousseau — Bestuurder
- Baudouin Theunissen — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri Rousseau",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "St\u00E9phan Raty",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}06-01-2022 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}06-01-2022 Établissement du siège social à Blegny
- RUE DE LA STATION 25, 4670 Blegny, Belgique → Rue de la Station, 25b à 4670 BLEGNY
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Station, 25b \u00E0 4670 BLEGNY",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": "b",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA STATION 25, 4670 Blegny, Belgique",
"city": "Blegny",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4670",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2021-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a ensuite proc\u00E9d\u00E9 \u00E0 une modification des statuts et les a mis en conformit\u00E9 avec le code des soci\u00E9t\u00E9s et associations, apr\u00E8s quoi, les statuts coordonn\u00E9s ont \u00E9t\u00E9 r\u00E9dig\u00E9s comme suit: Article 2. Si\u00E8ge social. Son si\u00E8ge social est \u00E9tabli \u00E0 Blegny, dans la R\u00E9gion Wallonne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Blegny, dans la R\u00E9gion Wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BUNAL DE L\u0027ENTREPRISE DE LIEGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-06",
"filing_date": "2021-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "ASBL MERE JOSEPHINE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0427.897.088",
"org_name": "SRL 3R, LEBOUTTE \u0026 CO",
"person_name": null,
"org_rep_person_name": "St\u00E9phan RATY",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/12/2021",
"Proc\u00E8s-verbal du conseil d\u0027administration du 05/07/2021"
]
}06-01-2022 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}06-01-2022 1 administrateur nommé, 2 démissionnaires
- Stéphan RATY — Commissaris
- Henri ROUSSEAU — Bestuurder
- Baudouin THEUNISSEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri ROUSSEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a ratifi\u00E9 et act\u00E9 la d\u00E9mission de Monsieur Henri ROUSSEAU, qu\u0027il notifiait au conseil d\u0027administration le 5 juillet 2021; l\u0027assembl\u00E9e g\u00E9n\u00E9rale lui a donn\u00E9 d\u00E9charge de sa gestion jusqu\u0027\u00E0 la date de fin de son mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin THEUNISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427897088",
"name": "CALLENS, PIRENNE, THEUNISSEN ET C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire exerc\u00E9 par la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022CALLENS, PIRENNE, THEUNISSEN ET C\u00B0\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue de Tervueren 313, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0427.897.088, et repr\u00E9sent\u00E9e par Monsieur Baudouin THEUNISSEN, membre de l\u0027IRE (",
"discharge_granted": false
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phan RATY",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL 3R, LEBOUTTE \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "un nouveau mandat de commissaire a \u00E9t\u00E9 donn\u00E9 confi\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, est d\u00E9sign\u00E9e Commissaire de I\u0027ASBL MERE JOSEPHINE pour un terme de trois ans \u00E9c",
"discharge_granted": false
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}12-10-2021 9 administrateurs nommés, 2 démissionnaires
- ROUSSEAU Henri — Bestuurder
- HINDRICKX Marcelle — Bestuurder
- PAGGEN Alain — Bestuurder
- WEBER Nicolas — Bestuurder
- ERNST Serge — Bestuurder
- GOESSENS Marc — Bestuurder
- LESOINNE Joseph — Bestuurder
- SIMONIS Roland — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAQUOT Baudouin",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "PAQUOT Baudouin, route de Mortier 6 \u00E0 4670 BLEGNY, administrateur, mandat depuis le 19/05/2017 arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et non renouvel\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMETS Jules",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "SMETS Jules, rue de l\u0027Institut 89 \u00E0 4670 BLEGNY, administrateur, mandat depuis le 19/05/2017 arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et non renouvel\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUSSEAU Henri",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "ROUSSEAU Henri, rue de Heuseux 29 \u00E0 4671 BLEGNY, administrateur. mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "HINDRICKX Marcelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "HINDRICKX Marcelle, rue des Ch\u00E2teaux 25 \u00E0 4671 SAIVE, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAGGEN Alain",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "PAGGEN Alain, rue Trou du Loup 35 \u00E0 4670 BLEGNY, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBER Nicolas",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "WEBER Nicolas, rue Julien Ghuysen 22 \u00E0 4670 BLEGNY, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERNST Serge",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "ERNST Serge, all\u00E9e des Sorbiers 25 \u00E0 4671 BLEGNY, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"effective_date": "2021-05-28",
"evidence_quote": "GOESSENS Marc, rue de Heuseux 73 \u00E0 4671 BLEGNY, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESOINNE Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "LESOINNE Joseph, rue des sauvages M\u00EAl\u00E9es 23 \u00E0 4671 SAIVE, administrateur, mandat valable \u00E0 partir du 28/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SIMONIS Roland",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "SIMONIS Roland, rue de la Fontaine 78 \u00E0 4670 BLEGNY, administrateur, nomination \u00E0 partir du 28/05/2021 pour un mandat valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDRE Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "ANDRE Jo\u00EBl, rue de la Station 8 \u00E0 4670 BLEGNY, administrateur, nomination \u00E0 partir du 28/05/2021 pour un mandat valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}12-10-2021 9 administrateurs nommés, 2 démissionnaires
- ROUSSEAU Henri — Bestuurder
- HINDRICKX Marcelle — Bestuurder
- PAGGEN Alain — Bestuurder
- WEBER Nicolas — Bestuurder
- ERNST Serge — Bestuurder
- GOESSENS Marc — Bestuurder
- LESOINNE Joseph — Bestuurder
- SIMONIS Roland — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAQUOT Baudouin",
"address": null,
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},
{
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},
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},
{
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}
},
{
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},
{
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MERE JOSEPHINE"
}
}04-11-2020 SIMONIS Paul reconduit comme administrateur
- SIMONIS Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONIS Paul",
"address": null,
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},
"effective_date": "2020-09-04",
"evidence_quote": "SIMONIS Paul, rue de Fafchamps 73 \u00E0 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 04/09/2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}04-11-2020 SIMONIS Paul nommé administrateur
- SIMONIS Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}22-07-2019 3 administrateurs nommés, 1 démissionnaire
- LEJEUNE Sabine — Bestuurder
- ROUSSEAU Ingrid — Bestuurder
- PIROTTE Emilie — Bestuurder
- PAIROUX Marcel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAIROUX Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "ROUSSEAU Ingrid",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}22-07-2019 1 démissionnaire, 3 reconduits
- PAIROUX Marcel — Bestuurder
- LEJEUNE Sabine — Bestuurder
- ROUSSEAU Ingrid — Bestuurder
- PIROTTE Emilie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAIROUX Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-24",
"evidence_quote": "PAIROUX Marcel, rue Saivelette 2 \u00E0 4671 BLEGNY, administrateur, mandat depuis le 07/12/2015 arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et non renouvel\u00E9"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "LEJEUNE Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-24",
"evidence_quote": "LEJEUNE Sabine, rue sur Miermont 9 \u00E0 4671 SAIVE, administrateur, renouvellement du mandat valable \u00E0 partir du 24/05/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUSSEAU Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-24",
"evidence_quote": "ROUSSEAU Ingrid, route de Housse 57 \u00E0 4671 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 24/05/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIROTTE Emilie",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-24",
"evidence_quote": "PIROTTE Emilie, rue Nicolas Arnolis 21 \u00E0 4670 BLEGNY, administrateur, renouvellement du mandat valable \u00E0 partir du 24/05/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE",
"legal_form": "ASBL"
}
}11-01-2019 2 administrateurs nommés
- Baudouin Theunissen — Commissaire
- Cécile Theunissen — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9cile Theunissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.754.023",
"name_full": "MERE JOSEPHINE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | MERE JOSEPHINE |