Home Philippe

{
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      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 01-06- 2026",
      "value": "2026-06-01",
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      "quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 07 mai 2026",
      "value": "2026-05-07",
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      "type": "officer_reappointment",
      "quote": "les mandats des 4 administrateurs en poste ont \u00E9t\u00E9 renouvel\u00E9s soit : - Monsieur Dominique DUBOIS",
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    {
      "type": "officer_reappointment",
      "quote": "les mandats des 4 administrateurs en poste ont \u00E9t\u00E9 renouvel\u00E9s soit : - Monsieur Bertrand LEPLA",
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    {
      "type": "officer_reappointment",
      "quote": "les mandats des 4 administrateurs en poste ont \u00E9t\u00E9 renouvel\u00E9s soit : - Madame R\u00E9gine DEWAELE",
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    {
      "type": "officer_appointment",
      "quote": "Les membres ont \u00E9galement d\u00E9sign\u00E9 un administrateur compl\u00E9mentaire: - Monsieur Bruno BUIRON",
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    {
      "type": "officer_appointment",
      "quote": "Les administrateurs, au nombre de cing, se sont r\u00E9unis en Conseil et ont d\u00E9sign\u00E9 Monsieur Dominique DUBOIS pour occuper le poste de Pr\u00E9sident du Conseil d\u0027Administration.",
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    {
      "type": "permanent_representative",
      "quote": "La directrice de l\u0027institution, Madame Catherine BEHIN, demeure la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
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    {
      "type": "auditor_mandate",
      "quote": "Durant cette m\u00EAme assembl\u00E9e, les membres ont appel\u00E9 aux fonctions de commissaire la SRL\u0022ERE AUDIT\u0022. repr\u00E9sent\u00E9e par Monsieur Gauthier BRAYE pour les exercices comptables 2026, 2027 et 2028.",
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        "representative": "Gauthier BRAYE"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nominations administrateurs",
      "value": "Nominations administrateurs",
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    }
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      "name": "HOME PHILIPPE",
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        "address": "rue de la R\u00E9sistance 5 - 7610 RUMES",
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      "evidence_quote": "Monsieur Dominique DUBOIS demeurant chauss\u00E9e de Douai 47 \u00E0 7610 RUMES occupera la fonction de Pr\u00E9sident du Conseil d\u0027Administration. Ces 4 mandats prendront fin en m\u00EAme temps que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
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    {
      "kind": "director_in",
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        "name": "R\u00E9gine DEWAELE",
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      "evidence_quote": "Madame R\u00E9gine DEWAELE demeurant rue des Tanneurs 12 \u00E0 7730 ESTAIMBOURG occupera la fonction d\u0027administrateur. Ces 4 mandats prendront fin en m\u00EAme temps que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
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      },
      "evidence_quote": "Monsieur Bertrand LEPLA demeurant rue du Pont d\u0027Eau 20b \u00E0 7502 ESPLECHIN occupera la fonction d\u0027administrateur. Ces 4 mandats prendront fin en m\u00EAme temps que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
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      "kind": "director_in",
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        "name": "Isabelle LEBRUN",
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        "birth_date": null
      },
      "evidence_quote": "Madame Isabelle LEBRUN demeurant rue Emile Zola 3 - Appt 60 \u00E0 59174 LA SENTINELLE (France) occupera la fonction d\u0027administrateur. Ces 4 mandats prendront fin en m\u00EAme temps que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
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      "kind": "director_out",
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        "name": "Francis OUVRIE",
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        "birth_date": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "D\u0027autre part, il est mis fin au mandat exerc\u00E9 par Monsieur Francis OUVRIE demeurant 13 rue des Platanes \u00E0 06410 BIOT (France) \u00E0 partir du 07/09/2023."
    }
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        "name": "ERE AUDIT",
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    {
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        "name": "SRL \u00222C\u0026B\u0022",
        "address": null,
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      "evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 mai 2020 les membres ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans. Est appel\u00E9e \u00E0 cette fonction la SRL \u00222C\u0026B\u0022 dont le si\u00E8ge social est sis place Herg\u00E9 2 D28 \u00E0 7500 TOURNAI enregistr\u00E9e \u00E0 la Banque Carrefour sous le num\u00E9ro d\u0027entreprise 0471"
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    "kbo": "0408.450.469",
    "name_full": "HOME PHILIPPE",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "HOFFMAN Philippe",
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        "birth_date": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "En r\u00E9union du Conseil d\u0027Administration du 6 septembre 2018, Monsieur HOFFMAN Philippe demeurant rue Arthur B\u00E9arez 2 bis \u00E0 59152 CHERENG a pr\u00E9sent\u00E9 sa d\u00E9mission de son poste d\u0027administrateur. Cette d\u00E9mission a \u00E9t\u00E9 ent\u00E9rin\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04 mai 2019. Les membres lui donnent d\u00E9charge pour ",
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  "subject_company": {
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      "via_org": {
        "kbo": "0471315080",
        "name": "DCB COLLIN \u0026 DESABLENS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par Assembl\u00E9e G\u00E9n\u00E9rale du 13 mai 2017, les membres effectifs ont vot\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de notre commissaire. II s\u0027agit du Cabinet \u0022DCB COLLIN \u0026 DESABLENS R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge social place Herg\u00E9 2 D28 \u00E0 7500 TOURNAI enregistr\u00E9 \u00E0 la Banque Carrefour sous le"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 TAHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-21",
      "evidence_quote": "Les d\u00E9missions suivantes sont donc ent\u00E9rin\u00E9es: - Monsieur Ren\u00E9 TAHON (NN 48.08.05-123.15) demeurant rue Pr\u00E9s sous la Ville 2 \u00E0 7620 BRUNEHAUT ... D\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EFt KUHN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-21",
      "evidence_quote": "Les d\u00E9missions suivantes sont donc ent\u00E9rin\u00E9es: - Monsieur Beno\u00EFt KUHN (Nationalit\u00E9 fran\u00E7aise) demeurant Hameau du Petit Thumeries \u00E0 59239 THUMERIES (France) ... D\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
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        "rrn": null,
        "name": "MALAQUIN Philippe",
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        "birth_date": null
      },
      "evidence_quote": "Par AG du 24 mai 2014, la d\u00E9mission de Monsieur MALAQUIN Philippe domicili\u00E9 avenue Breteuil 22 \u00E0 75007 PARIS ent tant que membre et administrateur de l\u0027Association a \u00E9t\u00E9 ent\u00E9rin\u00E9e."
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        "name": "DCB COLLIN \u0026 DESABLENS",
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      "evidence_quote": "Au cours de cette m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, le mandat de commissaire de la SPRL DCB COLLIN \u0026 DESABLENS, repr\u00E9sent\u00E9e par Monsieur Gauthier BRAYE a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de trois ans."
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