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Sint-Gilliskerkstraat 73 ·1060 Sint-Gillis (bij-Brussel), Belgique
BE 0409.835.193
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Moniteur belge — actes

40 actes
Tous les actes · 40 mis à jour il y a 2 mois
2026
13-04-2026 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Etienne Hennau — Bestuurder
  • Charlotte Hinfray — Bestuurder
  • Sandrine Couturier — Bestuurder
  • Sophie Crapez — Bestuurder
  • Thibault Leroy — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Charlotte Hinfray",
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      "role": "administrateur",
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Thibault Leroy",
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13-04-2026 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Etienne Hennau — Commissaris
  • Charlotte Hinfray — Commissaris
  • Sandrine Couturier — Commissaris
  • Sophie Crapez — Directeur
  • Thibault Leroy — Directeur
Détails techniques 
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      "evidence_quote": "Sandrine Couturier, (...)",
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        "name": "Sophie Crapez",
        "address": null,
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        "birth_place": null
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      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Apr\u00E8s plusieurs ann\u00E9es d\u0027engagement aux c\u00F4t\u00E9s de L\u0027llot, Sophie Crapez et Thibault Leroy d\u00E9missionnent de l\u0027OA.",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Thibault Leroy",
        "address": null,
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      "reason": "end_of_term",
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      "via_org": null,
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      "evidence_quote": "Thibault Leroy d\u00E9missionnent de l\u0027OA.",
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  "act_meta": {
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    "pub_date": "2026-04-13",
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  "decisions": [
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      "date": "2025-06-30",
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2025
28-03-2025 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • philip Callens — Commissaris
  • Callens, Vandelanotte & Theunissen BV — Commissaris
Détails techniques 
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      "evidence_quote": "Callens, Vandelanotte \u0026 Theunissen BV d\u00E9cide de nommer philip Callens comme repr\u00E9sentant permanent.",
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      "evidence_quote": "L\u0027AG d\u00E9charge le Commissaire aux comptes \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
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    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027t eilandje",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Witmeur",
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    "person_role_at_subject": "Pr\u00E9sident"
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}
28-03-2025 Philip Callens reconduit comme commissaire Changement d'administrateurs
  • Philip Callens — Commissaris
Résumé: v3.2
Détails techniques 
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Callens, Vandelanotte \u0026 Theunissen BV, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2026.",
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28-03-2025 2 administrateurs nommés Changement d'administrateurs
  • Callens, Vandelanotte & Theunissen BV — Auditor
  • Philip Callens — Auditor representative
Résumé: v3.2
Détails techniques 
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2024
28-10-2024 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Apolline Vranken — Bestuurder
  • Marjorie Lelubre — Bestuurder
  • Francois Perl — Bestuurder
  • Thibault Conrotte — Bestuurder
  • Anne Foudelman — Bestuurder
  • Philippe Kumps — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Apolline Vranken",
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    },
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Marjorie Lelubre",
        "address": null,
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    },
    {
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      "role": "Administrateur",
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    },
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    },
    {
      "kind": "director_out",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Anne Foudelman",
        "address": null,
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      "kind": "director_out",
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      "person": {
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  "subject_company": {
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28-10-2024 3 administrateurs nommés, 3 démissionnaires, 5 reconduits Changement d'administrateurs
  • Apolline Vranken — Commissaris
  • Marjorie Lelubre — Commissaris
  • Francois Perl — Commissaris
  • Thibault Conrotte — Commissaris
  • Anne Foudelman — Commissaris
  • Philippe Kumps — Commissaris
  • Sophie Crapez — Commissaris
  • Thibault Leroy — Commissaris
Détails techniques 
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        "rrn": null,
        "name": "Thibault Leroy",
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    {
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        "rrn": null,
        "name": "Ariane Magotteaux",
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      "person": {
        "rrn": null,
        "name": "Olivier Witmeur",
        "address": null,
        "birth_date": null,
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28-10-2024 3 administrateurs nommés, 5 reconduits Changement d'administrateurs
  • Apolline Vranken — Bestuurder
  • Marjorie Lelubre — Bestuurder
  • Francois Perl — Bestuurder
  • Sophie Crapez — Bestuurder
  • Thibault Leroy — Bestuurder
  • Ariane Magotteaux — Bestuurder
  • Edgar Szoc — Bestuurder
  • Olivier Witmeur — Bestuurder
Résumé: v3.2
Détails techniques 
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      "effective_date": "2024-06-27",
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      "effective_date": "2024-06-27",
      "evidence_quote": "Renouvellement des mandats des autres membres de l\u0027OA: - Olivier Witmeur (pr\u00E9sident)"
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03-04-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Olivier Witmeur — Voorzitter
  • Anne Foudelman — Présidente
  • Philippe Kumps — Bestuurder
Résumé: v3.2
Détails techniques 
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03-04-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Olivier Witmeur — Bestuurder
  • Anne Foudelman — Bestuurder
  • Philippe Kumps — Bestuurder
Résumé: v3.2
Détails techniques 
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      },
      "evidence_quote": "Anne Foudelman a r\u00E9cemment annonc\u00E9 sa d\u00E9mission de son mandat de pr\u00E9sidente et membre du CA. ... Le CA acte sa d\u00E9mission..."
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24-01-2024 Thibault Conrotte nommé administrateur Changement d'administrateurs
  • Thibault Conrotte — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
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24-01-2024 Thibault Conrotte nommé administrateur Changement d'administrateurs
  • Thibault Conrotte — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
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      "effective_date": "2023-06-05",
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2023
25-04-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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25-04-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "statute_change": {
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19-01-2023 Olivier Witmeur nommé administrateur Changement d'administrateurs
  • Olivier Witmeur — Bestuurder
Résumé: v3.2
Détails techniques 
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19-01-2023 1 administrateur nommé, 6 reconduits Changement d'administrateurs
  • Olivier Witmeur — Directeur
  • Anne FOUDELMAN — Directeur
  • Ariane MAGOTTEAUX — Directeur
  • Edgar SCZOC — Directeur
  • Thibault LEROY — Directeur
  • Philippe KUMPS — Directeur
  • Olivier WITMEUR — Directeur
Détails techniques 
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19-01-2023 1 administrateur nommé, 5 reconduits Changement d'administrateurs
  • Olivier WITMEUR — Bestuurder
  • Anne FOUDELMAN — Bestuurder
  • Ariane MAGOTTEAUX — Bestuurder
  • Edgar SCZOC — Bestuurder
  • Thibault LEROY — Bestuurder
  • Philippe KUMPS — Bestuurder
Résumé: v3.2
Détails techniques 
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      "evidence_quote": "le renouvellement des autres administrateurs"
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      "person": {
        "rrn": null,
        "name": "Philippe KUMPS",
        "address": null,
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      },
      "effective_date": "2021-05-25",
      "evidence_quote": "le renouvellement des autres administrateurs"
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2022
25-04-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "legal_form_change": {
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25-04-2022 Publication au Moniteur belge — Divers Divers·Gaétan Bleeckx
Résumé: proposalNotaire: Gaétan Bleeckx · Saint-Gilles
Détails techniques 
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  "decision": {
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0409.835.193",
        "name": "L\u0027ILOT - \u0027T EILANDJE",
        "role": "acquiring",
        "address": "Rue de l\u0027Eglise Saint-Gilles 73, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0409.487.082",
        "name": "Emma\u00FCs Marchienne-au-pont, maison d\u0027accueil",
        "role": "absorbed",
        "address": "Rue de Beaumont 344, 6030 Charleroi",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:3 \u00A71",
      "13:3 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, mobilier et immobilier, de l\u0027ASBL \u00AB Emma\u00FCs Marchienne-au-pont, maison d\u0027accueil \u00BB, y compris ses droits et obligations. Il s\u0027agit d\u0027une universalit\u00E9 comprenant tous les biens, droits et dettes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00E9tan Bleeckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL \u00AB L\u0027ILOT - \u0027T EILANDJE \u00BB a adopt\u00E9 un projet de fusion par absorption de l\u0027ASBL \u00AB Emma\u00FCs Marchienne-au-pont, maison d\u0027accueil \u00BB, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Les statuts de l\u0027association absorb\u00E9e ont \u00E9t\u00E9 adapt\u00E9s conform\u00E9ment \u00E0 la loi du 23 mars 2019 relative au Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "un exemplaire du texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-04-2022 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": true,
    "effective_date": "2022-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire Ga\u00E9tan Bleeckx pour d\u00E9poser la coordination des statuts et pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du Tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ga\u00E9tan Bleeckx",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-03-2022 Callens, Pirenne, Theunissen & C° reconduit comme commissaire Changement d'administrateurs
  • Callens, Pirenne, Theunissen & C° — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG approuve le renouvellement du mandat du r\u00E9viseur aux comptes Callens, Pirenne, Theunissen \u0026 C\u00B0 pour 3 ans (2021 \u00E0 2023) avec acceptation du nouveau montant d\u0027honoraires \u00E0 8750 euros HTVA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "\u0027T EILANDJE",
    "legal_form": "VZW"
  }
}
21-03-2022 Callens, Pirenne, Theunissen & C° nommé auditor Changement d'administrateurs
  • Callens, Pirenne, Theunissen & C° — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "I\u0027llot",
    "_kbo_extracted_mismatch": "0409.835.183"
  }
}
2020
19-02-2020 6 reconduits Changement d'administrateurs
  • Anne FOUDELMAN — Bestuurder
  • Ariane MAGOTTEAUX — Bestuurder
  • Edgar SCZOC — Bestuurder
  • Thibaut LEROY — Bestuurder
  • Philippe KUMPS — Bestuurder
  • Max BLEECKX — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne FOUDELMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane MAGOTTEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar SCZOC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe KUMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mei 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max BLEECKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 14 mei 2018 valide le renouvellement du mandat des administrateurs-trices pour une dur\u00E9e de 3 ans, comme le pr\u00E9cisent les statuts, soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE",
    "legal_form": "ASBL"
  }
}
19-02-2020 6 administrateurs nommés Changement d'administrateurs
  • Anne Foudelman — Présidente
  • Ariane Magotteaux — Bestuurder
  • Edgar Sczoc — Bestuurder
  • Thibaut Leroy — Administrateur trésorier
  • Philippe Kumps — Bestuurder
  • Max Bleeckx — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Anne Foudelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Ariane Magotteaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edgar Sczoc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Thibaut Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Kumps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Max Bleeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT- \u0027T EILANDJE"
  }
}
2019
25-09-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
25-09-2019 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Sophie Crapez — Bestuurder
  • Philip Callens — Commissaire
  • Serge Octave — Commissaire
  • Max Bleeckx — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Crapez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Serge Octave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Max Bleeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT - \u0027T EILANDJE"
  }
}
25-09-2019 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": true,
    "object_change": true,
    "effective_date": "2019-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2019, est nomm\u00E9 comme commissaire aupr\u00E8s de l\u0027ASBL I\u0027llot, la soci\u00E9t\u00E9 civile de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0. La soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 nomme Messieurs Philip Callens et Serge Octave en qualit\u00E9 de repr\u00E9sentants permanents.",
    "firm_kbo": null,
    "firm_name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Philip Callens, Serge Octave"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-09-2019 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Max Bleeckx — Bestuurder
  • Callens, Pirenne, Theunissen & C° — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2019, est nomm\u00E9 comme commissaire aupr\u00E8s de l\u0027ASBL I\u0027llot, la soci\u00E9t\u00E9 civile de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0. La soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 nomme Messieurs Philip Callens et Serge Octave en qualit\u00E9 de repr\u00E9sentan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Bleeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2019, est accept\u00E9e la d\u00E9mission de Monsieur Max Bleeckx: n\u00E9 \u00E0 Uccle le 27 janvier 1937 domicili\u00E9e rue Hollebeek, 80 \u00E0 1630 Linkebeek en tant que membre du Conseil d\u0027administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "L\u0027ILOT",
    "legal_form": "ASBL"
  }
}
2017
27-09-2017 BEAUTHIER Georges-Henri démissionne de son mandat d'administrateur Changement d'administrateurs
  • BEAUTHIER Georges-Henri — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "BEAUTHIER Georges-Henri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "MAISONS D\u0027ACCUEIL L\u0027ILOT"
  }
}
27-09-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "L\u0027llot",
    "old": "MAISONS D\u0027ACCUEIL L\u0027ILOT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0409.835.193",
    "name_full": "MAISONS D\u0027ACCUEIL L\u0027ILOT"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
Premiers 30 sur 40 actes