ALISES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XHROUET Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration de l\u0027Asbl Alises, a act\u00E9 la d\u00E9mission de Monsieur XHROUET Marc en qualit\u00E9 d\u0027Administrateur et de Membre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tribunal de l\u0027\u00C9tat du Hainaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Modifications statutaires"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.518.091",
        "name": "ALISES",
        "role": "other",
        "address": "Rue du Houssu 99 \u00E0 7141 CARNIERES",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les statuts de l\u0027association, notamment sur son but, ses objectifs, la composition du conseil d\u0027administration et les r\u00E8gles de gestion journali\u00E8re et de repr\u00E9sentation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tribunal de l\u0027\u00C9tat du Hainaut",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL ALISES, r\u00E9unie le 17 juin 2025, a approuv\u00E9 des modifications statutaires. Ces modifications concernent principalement le but et les objectifs de l\u0027association, notamment l\u0027\u00E9largissement de son champ d\u0027action en mati\u00E8re de soins, d\u0027aide et de r\u00E9insertion pour les personnes vuln\u00E9rables, les jeunes en difficult\u00E9, les personnes en situation de handicap, et les populations pr\u00E9caris\u00E9es. Elles incluent \u00E9galement des ajustements \u00E0 la composition du conseil d\u0027administration, la d\u00E9signation de membres issus d\u0027associations partenaires, et des modifications relatives \u00E0 la d\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Beguin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de : - Monsieur Xavier Beguin en qualit\u00E9 d\u0027administrateur et de membre, num\u00E9ro national 660419 427 29, de nationalit\u00E9 Belge, Rue de la Haie 76 \u00E0 1301 Wavre, repr\u00E9sentant du CHU Tivoli dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 7100 La Louvi\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lebrun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les nominations de: - Monsieur Nicolas Lebrun en qualit\u00E9 d\u0027administrateur et de membre, num\u00E9ro national 760105 011 84, de nationalit\u00E9 Belge, Rue de la Jonqui\u00E8re 21 \u00E0 7141 Mont Sainte Aldegonde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roxane Rossignol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Madame Roxane Rossignol en qualit\u00E9 d\u0027administratrice et de membre, num\u00E9ro national 780704 266 40, de nationalit\u00E9 Belge, Rue Mathy 12 \u00E0 1380 Plancenoit repr\u00E9sentante du CHU Tivoli dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 7100 La Louvi\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Dormont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "- Monsieur Jean-Claude Dormont en qualit\u00E9 de membre et administrateur personne physique de l\u0027Asbl Alises avec prise d\u0027effet au 1er janvier 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro SCILLIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHU Tivoli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "- Monsieur Pietro SCILLIA, num\u00E9ro national 67.02.18-149.53, de nationalit\u00E9 Belge, Rue du Froment 17 \u00E0 1070 Bruxelles en qualit\u00E9 d\u0027administrateur et de membre, repr\u00E9sentant permanent du CHU Tivoli dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027Avenue Max Buset 34 \u00E0 710 La Louvi\u00E8re avec prise d\u0027effet au 1\u00BAr janvi"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 19 d\u00E9cembre 2023 a d\u00E9cid\u00E9 d\u0027approuver le renouvellement mandat du cabinet r\u00E9viseurs RSM Interaudit SRL repr\u00E9sent\u00E9 par Madame C\u00E9line ARNAUD pour la certification des comptes annuels 2023, 2024, 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 19 d\u00E9cembre 2023 a d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat du cabinet r\u00E9viseurs RSM Interaudit SCRL repr\u00E9sent\u00E9 par Madame C\u00E9line ARNAUD du 19 d\u00E9cembre 2023 au 23 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RANICA Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Madame RANICA Martine en qualit\u00E9 de membre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NISET Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Monsieur NISET Guy en qualit\u00E9 de membre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOURMEAU Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 25 juin 2024 a d\u00E9cid\u00E9 d\u0027approuver \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s les d\u00E9missions de: - Monsieur FOURMEAU Serge en qualit\u00E9 d\u0027administrateur et de membre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de Monsieur Fran\u00E7ois LECLERCQ en qualit\u00E9 d\u0027administrateur et de membre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Lambot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL Alises, a act\u00E9 la d\u00E9mission de Laurence Lambot en qualit\u00E9 d\u0027administratrice et de membre avec effet \u00E0 la date de son courrier, soit le 13 d\u00E9cembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELPERS Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Asbl Alises r\u00E9unie le 29 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courrir des mandats d\u0027administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans : - ELPERS Brigitte, num"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBOT Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Asbl Alises r\u00E9unie le 29 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s de nommer aux postes d\u0027administrateur pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e restant \u00E0 courrir des mandats d\u0027administrateurs nomm\u00E9s en 2020 \u00E0 savoir 5 ans : ... LAMBOT Laurence, n"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fagbemi Affissou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et les d\u00E9missions des administrateurs suivants : - Monsieur Fagbemi Affissou (d\u00E9c\u00E8s), num\u00E9ro national 56041044571, de nationalit\u00E9 Belge, Rue du Roeuix 107 \u00E0 7110 La Louvi\u00E8re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et les d\u00E9missions des administrateurs suivants : ... - Monsieur Bernard Eric, num\u00E9ro national 60082310536, de nationalit\u00E9 Belge, Chauss\u00E9e de Mariemont 113B App23 \u00E0 7140 Morlanwelz"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duriau Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et les d\u00E9missions des administrateurs suivants : ... - Mons\u00EDeur Duriau Albert, num\u00E9ro national 50081508586, de nationalit\u00E9 Belge, Rue des Querseni\u00E8res 29 \u00E0 7170 Manage"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
  }
}

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  "statute_change": {
    "name_change": false,
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    "object_change": true,
    "effective_date": "2021-12-21",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.518.091",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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  "statute_change": {
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    "effective_date": "2021-06-09",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.518.091",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle Draps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Tassignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de Madame Murielle Draps, Monsieur Jo\u00EBl Tassignon et Monsieur Eric Bernard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy-Herman Samain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027exclusion de Monsieur Willy-Herman Samain \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise HECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 8 mai 2019 a approuv\u00E9 : - La nomination de Madame Fran\u00E7oise HECQ, en tant que membre \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurence Meire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Madame Laurence Meire, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Herbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Madame Anne-Sophie Herbe, de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Avaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Monsieur Jean-Pol Avaux, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Praet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et en vertu de l\u0027Article 8 des statuts, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9missionn\u00E9 : - Monsieur Jean-Claude Praet, du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
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}

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  "subject_company": {
    "kbo": "0449.518.091",
    "name_full": "ALISES",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FOURMEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue en date du 21 f\u00E9vrier 2018 a approuv\u00E9 la d\u00E9mission de : - Monsieur Serge FOURMEAU au Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
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    }
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      "evidence_quote": "2) La nomination de: - Monsieur Xhrouet Marc au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
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{
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{
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      "effective_date": "2014-06-24",
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{
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{
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    {
      "kind": "director_in",
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        "name": "St\u00E9phane HOYOUX",
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      "evidence_quote": "les admissions de : - Monsieur Jean-Claude PRAET et Monsieur St\u00E9phane HOYOUX au Conseil d\u0027Administration"
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      "evidence_quote": "et Madame Anne-Sophie HERBE \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
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{
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      "evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est tenu en date du 05 mai 2011 a approuv\u00E9 la d\u00E9mission de Monsieur Alain Jacob\u00E9us au Conseil d\u0027Administration (Secr\u00E8taire) et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
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{
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      "evidence_quote": "de la d\u00E9mission de la personne morale TIB repr\u00E9sent\u00E9e par Monsieur Annibale Moscariello"
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    {
      "kind": "director_out",
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