Parentia Brussels

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  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
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{
  "events": [],
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  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROISE MANAGEMENT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Le conseil d\u0027administration a accept\u00E9 la d\u00E9mission de M. Michel CROISE en tant que membre effectif et administrateur au 19/06/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CROISE MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant que membres effectifs et administrateur \u00E0 partir du 20/06/2023: CROISE MANAGEMENT SRL, avec son repr\u00E9sentant permanent M. Michel CROISE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Lembre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette prolongation ne concerne toutefois pas le mandat des administrateurs suivants, qui ont signal\u00E9 ne pas vouloir proroger leur mandat d\u0027administrateur: - M. Erik De Lembre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido (Guy) Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette prolongation ne concerne toutefois pas le mandat des administrateurs suivants, qui ont signal\u00E9 ne pas vouloir proroger leur mandat d\u0027administrateur: - M. Guido (Guy) Peeters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cing ans... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : - M. Jean Wallemacq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenifer Fernandez Sanchez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cing ans... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : - Mme Jenifer Fernandez Sanchez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Wautelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cing ans... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : - Mme Christine Wautelet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crois\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement note de la demande du conseil d\u0027administration de d\u00E9signer les personnes suivantes comme nouveaux administrateurs pour un mandat de cing ans... et approuve cette demande \u00E0 l\u0027unanimit\u00E9 : - M. Michel Crois\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cleven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la composition suivante du conseil d\u0027administration pour une p\u00E9riode de 5 ans, qui prend cours aujourd\u0027hui... \u2022* M. Alexandre Cleven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la composition suivante du conseil d\u0027administration pour une p\u00E9riode de 5 ans, qui prend cours aujourd\u0027hui... \u2022. M. Vincent Jonckheere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Thirion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la composition suivante du conseil d\u0027administration pour une p\u00E9riode de 5 ans, qui prend cours aujourd\u0027hui... \u2022* M. Alain Thirion"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la composition suivante du conseil d\u0027administration pour une p\u00E9riode de 5 ans, qui prend cours aujourd\u0027hui... \u2022. Mme Hilde Vernaillen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Becquevort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la composition suivante du conseil d\u0027administration pour une p\u00E9riode de 5 ans, qui prend cours aujourd\u0027hui... \u2022. Mme Martine Becquevort"
    }
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  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "CROISE MANAGEMENT SRL",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-06-19",
      "evidence_quote": "De Raad van bestuur aanvaardde het ontslag van de heer Michel CROISE als werkend lid en bestuurder op 19/6/2023."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michel CROISE",
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      "via_org": {
        "kbo": null,
        "name": "CROISE MANAGEMENT SRL",
        "address": null,
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      "effective_date": "2023-06-20",
      "evidence_quote": "De Raad van Bestuur besliste volgende personen als werkende leden en bestuurder te benoemen vanaf 20/6/2023: CROISE MANAGEMENT SRL, met vaste vertegenwoordiger dhr. Michel CROISE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Lembre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deze verlenging betreft evenwel niet het mandaat van hierna volgende bestuurders, die te kennen gegeven hebben dat zij hun mandaat als bestuurder niet wensen te verlengen: De Heer Erik De Lembre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido (Guy) Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deze verlenging betreft evenwel niet het mandaat van hierna volgende bestuurders, die te kennen gegeven hebben dat zij hun mandaat als bestuurder niet wensen te verlengen: De Heer Guido (Guy) Peeters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "De Algemene Vergadering neemt eveneens kennis van het verzoek van de Raad van Bestuur om volgende personen als nieuwe bestuurders aan te stellen voor een mandaat van 5 jaar hetwelk zal aflopen bij afloop van de statutaire Algemene Vergadering van 2026 tot goedkeuring van de jaarrekeningen en keurt d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenifer Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "De Algemene Vergadering neemt eveneens kennis van het verzoek van de Raad van Bestuur om volgende personen als nieuwe bestuurders aan te stellen voor een mandaat van 5 jaar hetwelk zal aflopen bij afloop van de statutaire Algemene Vergadering van 2026 tot goedkeuring van de jaarrekeningen en keurt d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Wautelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "De Algemene Vergadering neemt eveneens kennis van het verzoek van de Raad van Bestuur om volgende personen als nieuwe bestuurders aan te stellen voor een mandaat van 5 jaar hetwelk zal aflopen bij afloop van de statutaire Algemene Vergadering van 2026 tot goedkeuring van de jaarrekeningen en keurt d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crois\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "De Algemene Vergadering neemt eveneens kennis van het verzoek van de Raad van Bestuur om volgende personen als nieuwe bestuurders aan te stellen voor een mandaat van 5 jaar hetwelk zal aflopen bij afloop van de statutaire Algemene Vergadering van 2026 tot goedkeuring van de jaarrekeningen en keurt d"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-06-20",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme. Hilde Vernaillen en tant que administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Jeroen SPINOY comme nouvel administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des mandats existants et aux m\u00EAmes conditions que celles applicables aux "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Wautelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de la fin de Mme. Christine Wautelet en tant qu\u0027administrateur de PARENTIA BRUSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gladys Villey",
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        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mme Gladys Villey comme nouvel administrateur de PARENTIA BR\u00DCSSELS ASBL (O.N. 0726.908.991) \u00E0 partir du 20 juin 2024, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des mandats existants et aux m\u00EAmes conditions que celles applicables aux"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De leden van de Algemene Vergadering nemen akte van het einde van het mandaat als bestuurder en geven kwijting voor de ontslagname van mevr. Hilde Vernaillen uit haar mandaat als bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De leden van de Algemene vergadering beslissen unaniem tot aanstelling van de heer Jeroen SPINOY tot nieuwe bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991) vanaf 20 juni 2024, voor een duur gelijk aan de resterende duur van de bestaande mandaten en aan dezelfde voorwaarden die gelden voor d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine WAUTELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De leden van de Algemene Vergadering nemen akte van het einde van het mandaat als bestuurder en geven kwijting voor de ontslagname van mevr. Christine WAUTELET uit haar mandaat als bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991).",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gladys VILLEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De leden van de Algemene vergadering beslissen unaniem tot aanstelling van mevr. Gladys VILLEY tot nieuwe bestuurder van PARENTIA BRUSSELS VZW (O.N. 0726.908.991) vanaf 20 juni 2024, voor een duur gelijk aan de resterende duur van de bestaande mandaten en aan dezelfde voorwaarden die gelden voor de "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise SPRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Prolongation pour une p\u00E9riode de 3 ans du mandat du commissaire-r\u00E9viseur: EY R\u00E9viseurs d\u0027Entreprise SPRL, repr\u00E9sent\u00E9e par M. Daniel Wuyts"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cleven Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Cleven Alexandre, pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Becquevort Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Becquevort Martine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonckheere Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Jonckheere Vincent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thirion Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Thirion Alain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vernaillen Hilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Vernaillen Hilde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crois\u00E9 Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crois\u00E9 management SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Crois\u00E9 management SRL, repr\u00E9sent\u00E9e par M. Crois\u00E9 Michel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernandez Jenifer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Fernandez Jenifer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wautelet Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Wautelet Christine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wallemacq Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvellent/nomment les mandats des administrateurs suivants \u00E0 partir du 21/06/2023 pour une p\u00E9riode de 3 ans: - Wallemacq Jean"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verlenging voor 3 jaar van het mandaat van de commissaris-revisor: EY R\u00E9viseurs d\u0027Entreprise sprl, vertegenwoordigd door de heer Daniel WUYTS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cleven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Alexandre Cleven, voorzitter van de Raad van bestuur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Becquevort Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Becquevort Martine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonckheere Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Jonckheere Vincent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thirion Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Thirion Alain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vernaillen Hilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Vernaillen Hilde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crois\u00E9 Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crois\u00E9 management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Crois\u00E9 management srl, vertenwordigd door Crois\u00E9 Michel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernandez Jennifer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Fernandez Jennifer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wautelet Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Wautelet Christine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wallemacq Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De leden van de Algemene Vergadering hernieuwen/benoemen de mandaten van volgende bestuurders vanaf 21/06/2023 voor een periode van 3 jaar: -Wallemacq Jean"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur acteert de vervanging van Dhr. Carl Laschet door Dhr. Daniel Wuyts als vertegenwoordiger van onze commissaris-revisor EY."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur acteert de vervanging van Dhr. Carl Laschet door Dhr. Daniel Wuyts als vertegenwoordiger van onze commissaris-revisor EY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte du remplacement de M. Carl Laschet par M. Daniel Wuyts en tant que repr\u00E9sentant de notre commissaire-r\u00E9viseur EY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young, Bedrijfsrevisoren CVBA, met maatschappelijke zetel de Kleetlaan 2, 1831 Diegem, rechtspersonenregister Brussel 0446.334.771, vertegenwoordigd door de Heer Carl Laschet, te benoemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barones Elisabeth de Bethune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "De Voorzitter informeert de Algemene Vergadering dat hij het ontslag heeft ontvangen van Barones Elisabeth de Bethune met ingang op datum van de algemene vergadering van heden en dit per mailbericht en gewoon schrijven van 15 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 ce renouvellement et les honoraires pr\u00E9sent\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Bethune, Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme la Baronne Elisabeth de Bethune."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cleven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De raad van bestuur neemt kennis van de be\u00EBindiging van het mandaat van de heer Alexandre Cleven, als CEO van de Partena Professional groepsentiteiten in onderling akkoord tussen de CEO en Partena Business Center ESV. Deze be\u00EBindiging heeft uitwerking met ingang van 1 november 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martine Becquevort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De raad van bestuur besluit vervolgens om Mevrouw Martine Becquevort, geboren op 05/04/1964 te Elsene, gedomicilieerd te Avenue des Bouleaux 16, 1420 Braine l\u0027Alleud met ingang vanaf 1 november 2019 te benoemen als nieuwe CEO van de Vereniging."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cleven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De raad van bestuur besluit vervolgens om de heer Alexandre Cleven te benoemen: 1.als verkozen-voorzitter (president-elect) voor de periode met ingang vanaf 1 november 2019 tot en met de datum van de algemene vergadering van de leden die over de goedkeuring van de jaarrekening per 31 december 2020 z"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Lembre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vanaf voormelde datum van de beslissing van de algemene vergadering zal het mandaat van de heer Erik De Lembre als voorzitter van de raad van bestuur worden be\u00EBindigd, en zal de heer Alexandre Cleven het mandaat van voorzitter van de raad van bestuur waarnemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur besluit vervolgens om mevrouw Hilde Vernaillen met ingang vanaf de datum van de algemene vergadering van de leden die over de goedkeuring van de jaarrekening per 31 december 2020 zal beslissen te benoemen als ondervoorzitter van de raad van bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vanaf voormelde datum van de beslissing van de algemene vergadering zal het mandaat van de heer Guy Peeters als ondervoorzitter van de raad van bestuur worden be\u00EBindigd, en zal Mevr. Hilde Vernaillen het mandaat van ondervoorzitter van de raad van bestuur waarnemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cleven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Alexandre Cleven \u00E0 compter du 1er novembre 2019, \u00E9tant entendu que M. Alexandre Cleven deviendra administrateur et pr\u00E9sident \u00E9lu du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martine Becquevort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer Mme Martine Becquevort, n\u00E9e le 05/04/1964 \u00E0 Ixelles, domicili\u00E9e au 16 Avenue des Bouleaux, 1420 Braine l\u0027Alleud, en tant que nouvelle CEO de l\u0027Association \u00E0 partir du 1er novembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cleven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer M. Alexandre Cleven: -en tant que pr\u00E9sident \u00E9lu (president-elect) pour la p\u00E9riode courant du 1er novembre 2019 jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres qui statuera sur l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2020: -et en tant "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer Mme Hilde Vernaillen en tant que vice-pr\u00E9sidente du conseil d\u0027administration \u00E0 compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres qui statuera sur l\u0027approbation des comptes au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Lembre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 partir de la date susmentionn\u00E9e de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il sera mis fin au mandat de M. Erik De Lembre en tant que pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il sera mis fin au mandat de M. Guy Peeters en tant que vice-pr\u00E9sident du conseil d\u0027administration \u00E0 la date susmentionn\u00E9e de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.908.991",
    "name_full": "PARENTIA BRUSSELS",
    "legal_form": "ASBL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-14",
    "filing_date": "2019-09-26",
    "act_kind_objet": "VOORSTEL TOT INBRENG van een algemeenheid door inbreng om niet -"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2019-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0409.535.285",
        "name": "Partena Kinderbijslagfonds",
        "role": "contributor",
        "address": "Kartuizersstraat 45, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0726.908.991",
        "name": "Parentia Brussels",
        "role": "recipient",
        "address": "Kartuizersstraat 45, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De inbreng betreft de volledige \u0027universality\u0027 (algemeenheid) van de VZW \u0027Partena Kinderbijslagfonds\u0027, inclusief alle activa, passiva en rechten van de vereniging, overgedragen aan \u0027Parentia Brussels\u0027.",
    "equity_transferred_eur": null,
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  "summary_narrative": "Het voorstel tot inbreng van een algemeenheid betreft de overdracht van de volledige patrimoine van de VZW \u0027Partena Kinderbijslagfonds\u0027 aan de VZW \u0027Parentia Brussels\u0027, met als doel de integratie van de activiteiten. Het voorstel is goedgekeurd door de bestuursorganen van beide verenigingen en is neergelegd bij de notaris in Brussel op 10 oktober 2019.",
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    "notulen van de raad van bestuur van het \u0027Partena - Kinderbijslagfonds\u0027",
    "notulen van de raad van bestuur van \u0027Parentia Brussels\u0027"
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  "should_reroute_to_category": null
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    "full_text": "De vereniging heeft als doel, conform de bepalingen van de Ordonnanties, om alle activiteiten te ontplooien die verband houden met het administratieve beheer en het uitbetalen van de in de Ordonnanties bedoelde uitkeringen op het volledige grondgebied van het tweetalige gebied Brussel-Hoofdstad. Het betreft uitsluitend het onderzoeken van de rechten op kinderbijslag, de betaling van die uitkeringen en de bijstand aan de gezinnen over de uitoefening van deze rechten. De vereniging mag verder alle activiteiten zonder winstoogmerk ondernemen die bijdragen tot het realiseren van het voormelde doel, overeenkomstig de bepalingen van de Ordonnanties. Zij heeft in de regel de volledige rechtsbevoegdheid om alle handelingen en transacties te verrichten die direct of indirect verband houden met haar doel of die de verwezenlijking van dat doel direct of indirect, geheel of gedeeltelijk, zouden vergemakkelijken.",
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