Elevéo

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rick Botin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027organe d\u0027administration accepte la d\u00E9cision de Fr\u00E9d\u00E9rick Botin de quitter la direction des services g\u00E9n\u00E9raux et donc de son mandat de secr\u00E9taire-tr\u00E9sorier de l\u0027association"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dohet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "nomme Anne Dohet pour le remplacer dans ces fonctions d\u00E8s le 01 novembre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ELEVEO",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Debilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Frison",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Gustin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Laruelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Ledoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Pussemier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Heule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Lentz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Posch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les 8 candidats administrateurs, MM. Fran\u00E7ois Debilde, Jean-Luc Frison, Didier Gustin, Manu Laruelle, Pierre Ledoux, Jonas Pussemier, Jean-Marc Van Heule pour un mandat de 4 ans et Jean-Marie Lentz, pour un mandat de 2 ans en remplacement de Nicolas Posch, suite \u00E0 sa d\u00E9m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ELEVEO",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en sa s\u00E9ance du 30 avril 2024 d\u00E9signe en tant que commissaire/r\u00E9viseur aux comptes pour la p\u00E9riode 2024-2026, M. Michel Lecoq et/ou M. Pierre Sohet, repr\u00E9sentants de la soci\u00E9t\u00E9 DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises SRL."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Sohet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en sa s\u00E9ance du 30 avril 2024 d\u00E9signe en tant que commissaire/r\u00E9viseur aux comptes pour la p\u00E9riode 2024-2026, M. Michel Lecoq et/ou M. Pierre Sohet, repr\u00E9sentants de la soci\u00E9t\u00E9 DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ELEVEO",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ELEVEO",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lecas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "Dominique Lecas est d\u00E9missionnaire d\u0027office en qualit\u00E9 d\u0027administrateur et de pr\u00E9sident d\u0027Elev\u00E9o ASBL en date du 22/08/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Frison",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide sur proposition de l\u0027APEDBB du Hainaut de coopter conform\u00E9ment aux dispositions l\u00E9gales et statutaires, M. Jean-Luc Frison au poste d\u0027administrateur pour terminer, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale, le mandat de Dominique Lecas."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Boutry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Emmanuel Boutry est d\u00E9sign\u00E9 comme pr\u00E9sident de l\u0027organe d\u0027administration d\u0027Elev\u00E9o ASBL pour terminer le mandat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ELEVEO",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ELEVEO",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Hogge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alain Hogge est d\u00E9sign\u00E9 directeur g\u00E9n\u00E9ral en remplacement de M. Christophe Boccart."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Boccart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alain Hogge est d\u00E9sign\u00E9 directeur g\u00E9n\u00E9ral en remplacement de M. Christophe Boccart."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecog",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners, r\u00E9viseur d\u0027entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale marque donc son accord \u00E0 l\u0027unanimit\u00E9 pour d\u00E9signer en tant que commissaire/r\u00E9viseur pour la p\u00E9riode 2021-2023, M. Michel Lecog et/ou M. Pierre Sohet, repr\u00E9sentants de la soci\u00E9t\u00E9 DGST \u0026 Partners, r\u00E9viseur d\u0027entreprises srl."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Sohet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners, r\u00E9viseur d\u0027entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale marque donc son accord \u00E0 l\u0027unanimit\u00E9 pour d\u00E9signer en tant que commissaire/r\u00E9viseur pour la p\u00E9riode 2021-2023, M. Michel Lecog et/ou M. Pierre Sohet, repr\u00E9sentants de la soci\u00E9t\u00E9 DGST \u0026 Partners, r\u00E9viseur d\u0027entreprises srl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lecas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dominique Lecas est d\u00E9sign\u00E9 pr\u00E9sident d\u0027elev\u00E9o asbl et ach\u00E8vera donc son mandat jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Boutry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Emmanuel Boutry est d\u00E9sign\u00E9 vice-pr\u00E9sident d\u0027elev\u00E9o asbl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ELEVEO",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ASSOCIATION WALLONNE DE L\u0027ELEVAGE, EN ABREGE : A.W.E.",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2018-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.153.274",
    "name_full": "ASSOCIATION WALLONNE DE L\u0027ELEVAGE, EN ABREGE : A.W.E.",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de CHEVALIER Michel, rue Ponchau 94 \u00E0 7811 Arbre (Ht), 1er vice-pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAEPE Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de DE PAEPE Geert, chemin de Wellington 12 \u00E0 1400 Nivelles, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVROEDE Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de DEVROEDE Hubert, chemin des Th\u00E9odosiens 114 \u00E0 7060 Solgnies, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANKART Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de FRANKART Philippe, route de Rochefort 319 \u00E0 5570 Beauraing, adm\u00EDnistrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMAN Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de HERMAN Henri, rue d\u0027Once 2 \u00E0 4690 Boirs, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRINGS Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de KRINGS Patrick, Rodgen, 9 \u00E0 4782 Schoenberg, 2\u00E8me vice-pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECAS Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de LECAS Dominique, rue du Tordoir 63 \u00E0 7608 Wiers, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEDOUX Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de LEDOUX Pierre, Mianoye 6 \u00E0 5330 Assesse, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAL Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de MARCHAL Philippe, rue Bataillon Laplace 23 \u00E0 6760 Bleid, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de MELOTTE Philippe, rue Cortil Gayot 6 \u00E0 1360 Lathuy, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARACHE Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de PARACHE Vincent, Le Monty Djauquet 9 \u00E0 6840 Longlier, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONTHIER Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de PONTHIER Joseph, rue de Presseux 108 \u00E0 4140 Sprimont, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUSSEMIER Eddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de PUSSEMIER Eddy, rue du Bois Plant\u00E9 1 \u00E0 1421 Ophain-Bois-Seigneur, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SON Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de SON Christian, Isle-le-Pr\u00E9 12 \u00E0 6600 Bastogne, administrateur"
    },
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        "name": "VAN EYCK Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux \u00E9lections statutaires, le conseil d\u0027administration est compos\u00E9 de VAN EYCK Philippe, rue de l\u0027Abbaye 50 \u00E0 5030 Lonz\u00E9e, pr\u00E9sident"
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9un\u00EDe en sa s\u00E9ance du 26/04/18, a d\u00E9sign\u00E9 en tant que commissa\u00EDre aux comptes pour la p\u00E9riode 2018-2020: Monsieur Michel Lecoq et/ou Monsieur Pierre Sohet, repr\u00E9sentants de la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL, dont un si\u00E8ge d\u0027exploitation est sis rue d"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit au fonction de commissaire la SCivPRL \u0022DGST \u0026 Partners\u0022, ayant son si\u00E8ge \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 27 A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentants permanents MM. Pierre Sohet et/ou Michel Lecoq."
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{
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  "governance_change": {
    "admin_delegated_added": []
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{
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