BELAIR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche-en-Famenne 1e 2914126 Le Getfi",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30.12.2025",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Madame Dominique NOTHOMB. Cette d\u00E9mission a \u00E9t\u00E9 re\u00E7ue et act\u00E9e par le conseil d\u0027administration en date du 16 d\u00E9cembre 2025. Cette d\u00E9mission a pris effet imm\u00E9diat au 16 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_removal_death",
      "quote": "\u00C0 la suite du d\u00E9c\u00E8s de Monsieur Patrice ERKEN le 8 septembre 2025",
      "value": {
        "date": "2025-09-08",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration du 16 d\u00E9cembre 2025 a coopt\u00E9 Monsieur Julien DETAILLE pour terminer le mandat laiss\u00E9 vacant par Madame Dominique NO\u0442\u043D\u043E\u043C\u0432. La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le mandat de l\u0027administrateur coopt\u00E9, \u00E0 savoir Monsieur Julien DETAILLE... avec date d\u0027effet au 16 d\u00E9cembre 2025, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2025-12-16",
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur \u00E0 compter du 1er f\u00E9vrier 2026, Monsieur Serge DELAVEUX... et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-02-01",
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration tenu le 16 d\u00E9cembre 2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confier la pr\u00E9sidence du conseil d\u0027administration \u00E0 Mr Serge DELAVEUX, en remplacement de Mr Patrice ERKEN.",
      "value": {
        "date": "2025-12-16",
        "role": "pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Gr\u00E9gory DELAVEUX portera d\u00E9sormais le titre de directeur en remplacement de Monsieur Serge DELAVEUX.",
      "value": {
        "date": "2025-12-16",
        "role": "directeur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "les mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re octroy\u00E9s en date du 30 novembre 2023 restent inchang\u00E9s, et sont toujours exerc\u00E9s par les personnes suivantes: - Monsieur Serge DELAVEUX, portant d\u00E9sormais le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2023-11-30",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "les mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re octroy\u00E9s en date du 30 novembre 2023 restent inchang\u00E9s, et sont toujours exerc\u00E9s par les personnes suivantes: ... - Monsieur Gr\u00E9gory DELAVEUX",
      "value": {
        "date": "2023-11-30",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "les mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re octroy\u00E9s en date du 30 novembre 2023 restent inchang\u00E9s, et sont toujours exerc\u00E9s par les personnes suivantes: ... - Monsieur Alain DUMONT.",
      "value": {
        "date": "2023-11-30",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Alexandra DUBOIS... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "value": {
        "date": "2025-12-30",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission, confirmation, nomination administrateur",
      "value": "D\u00E9mission, confirmation, nomination administrateur",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0473.806.396",
      "kind": "company",
      "name": "BELAIR",
      "attrs": {
        "seat": "Aye, Rue Andr\u00E9 Feher 8 - 6900 Marche-en-Famenne",
        "legal_form": "Association sans but lucratif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dominique NOTHOMB",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrice ERKEN",
      "attrs": {
        "rrn": null
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julien DETAILLE",
      "attrs": {
        "rrn": "86.10.27-317-70",
        "address": "rue Bodrissart 42 \u00E0 1410 WATERLOO",
        "birth_date": "1986-10-27"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge DELAVEUX",
      "attrs": {
        "rrn": null,
        "address": "Grande Rue (La Baronnie) 49, LA FERTE-FRENEL (France)",
        "birth_date": "1950-12-19"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory DELAVEUX",
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      "kind": "person",
      "name": "Alain DUMONT",
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      "kind": "person",
      "name": "Alexandra DUBOIS",
      "attrs": {
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      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "SRL Alexandra DUBOIS, Expertise comptable",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "SRL KLEVER",
      "attrs": {
        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX"
      }
    }
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}

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  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERKEN Patrice Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs suivants/appelle aux fonctions d\u2019administrateurs : 1. Monsieur ERKEN Patrice Ren\u00E9 Georges, n\u00E9 \u00E0 Schaerbeek le 16 juin 1949, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue de la Charmille 14/b6."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGHE dE NAEYER Guy Leon Marie Edith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs suivants/appelle aux fonctions d\u2019administrateurs : 2. Monsieur VERHAEGHE dE NAEYER Guy Leon Marie Edith, n\u00E9 \u00E0 Zwevegem le 7 octobre 1954, domicili\u00E9 \u00E0 1030 Schaerbeek, Place de Jamblinne de Meux 37."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTHOMB Dominique Th\u00E9r\u00E8se Marcelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs suivants/appelle aux fonctions d\u2019administrateurs : 3. Madame NOTHOMB Dominique Th\u00E9r\u00E8se Marcelle, n\u00E9e \u00E0 Messancy le 22 septembre 1966,  domicili\u00E9e \u00E0 1495 Villers-la-Ville, Rue G\u00E9n\u00E9ral Mellier 20."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEBETTE Laurence Anne Pierre G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs suivants/appelle aux fonctions d\u2019administrateurs : 4. Madame HEBETTE Laurence Anne Pierre G\u00E9rard, n\u00E9e \u00E0 Namur le 18 ao\u00FBt 1969, domicili\u00E9 \u00E0 5360 Hamois, Rue d\u0027Hubinne 52."
    }
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  "subject_company": {
    "kbo": "0473.806.396",
    "name_full": "BELAIR",
    "legal_form": "ASBL"
  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LEDENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mr Philippe Ledent, domicili\u00E9 \u00E0 Neuvillier, La Spinette 47, 6800 Libramont-Chevigny, et de Mr Patrice Erken, domicili\u00E9 Avenue de la Charmille 14/6, 1200 Woluwe-Saint-Lambert, pour une dur\u00E9e de 3 ans, venant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ERKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mr Philippe Ledent, domicili\u00E9 \u00E0 Neuvillier, La Spinette 47, 6800 Libramont-Chevigny, et de Mr Patrice Erken, domicili\u00E9 Avenue de la Charmille 14/6, 1200 Woluwe-Saint-Lambert, pour une dur\u00E9e de 3 ans, venant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence HEBETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur Mme Laurence HEBETTE, n\u00E9e le 18/08/1969, dont le registre national est 69.08.18-112.77 et domicili\u00E9e rue d\u0027Hubinne 52 \u00E0 5360 HAMOIS. Ce mandat prend effet \u00E0 compte de ce jour et prendra "
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  "subject_company": {
    "kbo": "0473.806.396",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Guy VERHAEGE",
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        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur Mr Guy VERHAEGE, n\u00E9 le 7/10/1954, dont le registre national est 54.10.07-251.65 et domicili\u00E9 \u00E0 1030 SCHAERB\u00C9EK, de Jamblinne de Meuxplein, 37. Ce mandat prend effet \u00E0 compter de ce jour et prendra fin lors l\u0027assembl\u00E9e g\u00E9n\u00E9rale appe"
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  "subject_company": {
    "kbo": "0473.806.396",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ledent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mr Philippe Ledent, domicili\u00E9 \u00E0 Neuvillier, La Spinette 47, 6800 Libramont-Chevigny, et de Mr Patrice Erken, domicili\u00E9 Avenue de la Charmille 14/6, 1200 Woluwe-Saint-Lambert, pour une dur\u00E9e de 3 ans, venant"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Patrice Erken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mr Philippe Ledent, domicili\u00E9 \u00E0 Neuvillier, La Spinette 47, 6800 Libramont-Chevigny, et de Mr Patrice Erken, domicili\u00E9 Avenue de la Charmille 14/6, 1200 Woluwe-Saint-Lambert, pour une dur\u00E9e de 3 ans, venant"
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  "subject_company": {
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    "name_full": "BELAIR",
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    "name_full": "BELAIR",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Rue Andr\u00E9 Feher",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Rue Andr\u00E9 Feher",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Si\u00E8ge: 15, Rue Andr\u00E9 Feher - 6900 Marche-en-Famenne ... Nouvelle adresse \u00E0 partir du 01/01/2016: 8, Rue Andr\u00E9 feher - 6900 Marche-en-Famenne"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ledent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale (PV AG 01/10/2013) nomme Monsieur Philippe Ledent au poste d\u0027administrateur"
    }
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