ARDEA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 AVR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateur",
      "value": "Nomination d\u0027administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la d\u00E9lib\u00E9ration de l\u0027organe d\u0027administration du 11/02/2026",
      "value": "2026-02-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer administrateur M. Nicolas Masquelier",
      "value": {
        "role": "administrateur",
        "start_date": "2026-02-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2029)",
      "value": {
        "duration": "trois ans",
        "end_year": "2029"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0547.780.774",
      "kind": "company",
      "name": "Ardea",
      "attrs": {
        "seat": "Rue Van Orley 1 \u00E0 1000 Bruxelles",
        "legal_form": "Fondation d\u0027utilit\u00E9 publique"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Masquelier",
      "attrs": {
        "address": "Boulevard du Tivoli, 69/01 - 7100 La Louvi\u00E8re"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marie Blaude",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sergio Sahli",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria do Rosario Homem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2028): 1)Les mandats d\u0027administrateurs de : - Mme Maria do Rosario Homem, domicili\u00E9e \u00E0 1950 Kraainem, Avenue du Bois Soleil 99."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2028): 1)Les mandats d\u0027administrateurs de : - M. Jean-Fran\u00E7ois Caeymaex, domicili\u00E9e \u00E0 1150 Bruxelles, Avenue de Lothier 11."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Rodriguez Lavin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2028): 1)Les mandats d\u0027administrateurs de : - M. Raymond Rodriguez Lavin, domicili\u00E9e \u00E0 1150 Bruxelles, Rue du Duc 40."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Sahli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2028): 1)Les mandats d\u0027administrateurs de : - M. Sergio Sahli, domicili\u00E9e \u00E0 1150 Bruxelles, Rue du Duc 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Blaude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2027), le mandat d\u0027administrateur de M. Jean-Marie Blaude, domicili\u00E9 \u00E0 1020 Bruxelles, 115, avenue de la Bugrane."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2025): 1)Les mandats d\u0027administrateurs de : - M. Jean-Fran\u00E7ois Caeymaex, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue de Lothier 11."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Sahli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2025): 1)Les mandats d\u0027administrateurs de : ... - M. Sergio Sahli, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Floride 112/6."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Rodriguez Lavin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2025): 1)Les mandats d\u0027administrateurs de : ... - M. Raymond Rodriguez Lavin, domicili\u00E9 \u00E0 1150 Bruxelles, Rue du Duc 40."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria do Rosario Homem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration prend ensuite la d\u00E9cision de nommer administrateur, pour urie dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2025), Mme Maria do Rosario Homem, domicili\u00E9e \u00E0 1950 Kraainem, Avenue du Bois Soleil 99, ce qu\u0027elle accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Blaude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2024), le mandat d\u0027administrateur de M. Jean-Marie Blaude, domicili\u00E9 \u00E0 1020 Bruxelles, 115, avenue de la Bugrane."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2022): 1. Les mandats d\u0027administrateurs de : Pr\u00E9sident: M. Jean-Fran\u00E7ois Caeymaex, n\u00E9 \u00E0 Antwerpen le 9 juillet 1949, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue de Loth\u00EDer 11."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Sahli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2022): 1. Les mandats d\u0027administrateurs de : ... Secr\u00E9taire: M. Sergio Sahli, n\u00E9 \u00E0 Santiago, Chili, le 26 d\u00E9cembre 1985, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Floride 112/6."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Rodriguez Lavin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2022): 1. Les mandats d\u0027administrateurs de : ... Tr\u00E9sorier: M. Raymond Rodriguez Lavin, n\u00E9 \u00E0 Santona, Espagne, le 26 ao\u00FBt 1949, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de la Floride 112/5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Schnackers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2022): 1. Les mandats d\u0027administrateurs de : ... Mademoiselle Marie-Anne Schnackers, n\u00E9e \u00E0 Hombourg le 20 d\u00E9cembre 1953, domicili\u00E9e \u00E0 2018 Anvers, Van Putlei 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Blaude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2021), le mandat d\u0027administrateur de M. Jean-Marie Blaude, n\u00E9 \u00E0 Tienen le 1er mai 1960, domicili\u00E9 \u00E0 1020 Bruxelles, 115, avenue de la Bugrane."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2019): 1. Les mandats d\u0027administrateurs de: - Pr\u00E9sident: M. Jean-Fran\u00E7ois Caeymaex, n\u00E9 \u00E0 Antwerpen le 9 juillet 1949, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue de Lothier 11."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Sahli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2019): 1. Les mandats d\u0027administrateurs de: ... Secr\u00E9taire: M. Sergio Sahli, n\u00E9 \u00E0 Santiago, Chili, le 26 d\u00E9cembre 1985, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, rue de la Gare 7."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Rodriguez Lavin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2019): 1. Les mandats d\u0027administrateurs de: ... Tr\u00E9sorier: M. Raymond Rodriguez Lavin, n\u00E9 \u00E0 Santona, Espagne, le 26 ao\u00FBt 1949, domicill\u00E9 \u00E0 1180 Bruxelles, Avenue de la Floride 112."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Schnackers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027ann\u00E9e 2019): 1. Les mandats d\u0027administrateurs de: ... Mademoiselle Marie-Anne Schnackers, n\u00E9e \u00E0 Hombourg le 20 d\u00E9cembre 1953, domicili\u00E9e \u00E0 1348 Louvain-la-Neuve, Place de l\u0027Equerre 39"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Blaude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme: administrateur M. Jean-Marie Blaude, n\u00E9 \u00E0 Tienen le 1er mai 1960, domicili\u00E9 \u00E0 1020 Bruxelles, 115, avenue de la Bugrane, pour une dur\u00E9e de trois ans."
    }
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  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "FOND"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Van Orley, 1, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-01-12",
        "name": "SEMINCKX St\u00E9phane Henri Jean",
        "niss": null,
        "address": "1180 Uccle, Avenue de la Floride 112"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 5992.5,
      "holder_person_name": "SEMINCKX St\u00E9phane Henri Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5992.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5992.5,
  "subject_company": {
    "kbo": "0547.780.774",
    "name_full": "ARDEA",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-07",
  "post_incorporation_mandates": []
}