ATTENTIA Preventie & bescherming

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      "evidence_quote": "Worden herbenoemd als bestuurder en dit tot de Algemene Vergadering in juni 2028: \u2022AXA Belgium met vaste vertegenwoordiger Els Jans;"
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        "kbo": "0404055676",
        "name": "Vanbreda Risk \u0026 Benefits",
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      "effective_date": "2025-06-23",
      "evidence_quote": "Worden herbenoemd als bestuurder en dit tot de Algemene Vergadering in juni 2028: \u2022Vanbreda Risk \u0026 Benefits met vaste vertegenwoordiger Marc Van kerckhoven;"
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      "effective_date": "2025-06-23",
      "evidence_quote": "Worden herbenoemd als bestuurder en dit tot de Algemene Vergadering in juni 2028: \u2022CFE met vaste vertegenwoordiger nog te bepalen"
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        "name": "C\u00E9dric Vandervorst",
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        "kbo": "0403091220",
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        "name": "Fr\u00E9d\u00E9ric Mignolet",
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        "kbo": null,
        "name": "Union des Classes Moyennes de la province de Li\u00E8ge vzw",
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      "effective_date": "2025-06-23",
      "evidence_quote": "Neemt ontslag als bestuurder: \u2022Union des Classes Moyennes de la province de Li\u00E8ge vzw met vaste vertegenwoordiger Fr\u00E9d\u00E9ric Mignolet"
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        "name": "Secr\u00E9tariat Social des Classes Moyennes vzw",
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        "name": "Joachim Hoebeeck",
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        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV SRL",
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      "evidence_quote": "De leden van de Algemene Vergadering aanvaarden de herbenoeming als commissaris-revisor, KPMG Bedrijfsrevisoren BV SRL, met zetel te Nationale Luchthaven van Brussel 1K, 1930 Zaventem, ingeschreven in het rechtspersonenregister (Brussel) onder het nummer 0419.122.548, met vaste vertegenwoordiger Joa",
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      "evidence_quote": "\u2022Solvay nv met vaste vertegenwoordiger C\u00E9dric Vandervorst; Ransbeekstraat 310, 1120 Brussel, ondernemingsnummer 0403.091.220;"
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        "name": "Lieve Mets",
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      "evidence_quote": "Lieve Mets n\u0027est plus directrice g\u00E9n\u00E9rale de l\u0027asbl Attentia Pr\u00E9vention et Protection."
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        "name": "Dr Edelhart Kempeneers",
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      "evidence_quote": "Dr. Edelhart Kempeneers, wonende te Vondelstraat 30, 3300 Kumtich (Tienen), is sinds 30 juni 2025 de algemeen en medisch directeur van Attentia Preventie en Bescherming vzw."
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        "kbo": "0404055676",
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      "evidence_quote": "Renomm\u00E9s comme administrateurs pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2028: \u2022Vanbreda Risk \u0026 Benefits sa ayant comme repr\u00E9sentant permanent Marc Van kerckhoven;"
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        "rrn": null,
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        "kbo": "0403091220",
        "name": "Solvay sa",
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      "evidence_quote": "Renomm\u00E9s comme administrateurs pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2028: \u2022Solvay sa ayant comme nouveau repr\u00E9sentant permanent C\u00E9dric Vandervorst C\u00E9dric"
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        "kbo": "0407571234",
        "name": "Secr\u00E9tariat Social des Classes Moyennes (UCM) asbl",
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    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Inbrengende Rechtspersoon en het bestuursorgaan van de Verkrijgende Rechtspersoon verlenen hierbij een bijzondere volmacht aan ... mevrouw Hilde Tobback ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel",
      "value": "bijzondere volmacht ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel ter griffie van de bevoegde Ondernemingsrechtbank",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Inbrengende Rechtspersoon en het bestuursorgaan van de Verkrijgende Rechtspersoon verlenen hierbij een bijzondere volmacht aan Mevr. Lisa Joris ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel",
      "value": "bijzondere volmacht ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel ter griffie van de bevoegde Ondernemingsrechtbank",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Inbrengende Rechtspersoon en het bestuursorgaan van de Verkrijgende Rechtspersoon verlenen hierbij een bijzondere volmacht aan ... Carma bv ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel",
      "value": "bijzondere volmacht ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel ter griffie van de bevoegde Ondernemingsrechtbank",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Inbrengende Rechtspersoon en het bestuursorgaan van de Verkrijgende Rechtspersoon verlenen hierbij een bijzondere volmacht aan ... Mevr. Ansy Poelman ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel",
      "value": "bijzondere volmacht ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel ter griffie van de bevoegde Ondernemingsrechtbank",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Inbrengende Rechtspersoon en het bestuursorgaan van de Verkrijgende Rechtspersoon verlenen hierbij een bijzondere volmacht aan ... de heer Wouter D\u0027herde ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel",
      "value": "bijzondere volmacht ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel ter griffie van de bevoegde Ondernemingsrechtbank",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Inbrengende Rechtspersoon en het bestuursorgaan van de Verkrijgende Rechtspersoon verlenen hierbij een bijzondere volmacht aan ... de heer Quang Boddou ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel",
      "value": "bijzondere volmacht ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel ter griffie van de bevoegde Ondernemingsrechtbank",
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Inbrengende Rechtspersoon en het bestuursorgaan van de Verkrijgende Rechtspersoon verlenen hierbij een bijzondere volmacht aan ... mevrouw Alicja Olszewska ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel",
      "value": "bijzondere volmacht ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel ter griffie van de bevoegde Ondernemingsrechtbank",
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Inbrengende Rechtspersoon en het bestuursorgaan van de Verkrijgende Rechtspersoon verlenen hierbij een bijzondere volmacht aan ... mevrouw Hilde Tobback ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel",
      "value": "bijzondere volmacht ... om het nodige te doen voor de neerlegging en bekendmaking van dit Inbrengvoorstel ter griffie van de bevoegde Ondernemingsrechtbank",
      "object": "e2",
      "subject": "e10"
    },
    {
      "date": "2025-07-01",
      "type": "legal_effect",
      "quote": "Juridisch zal de Inbreng uitwerking krijgen met ingang van 1 juli 2025, om middernacht 00.00 uur (de Juridische Datum van Inwerkingtreding).",
      "value": "01/07/2025",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-04-16",
      "type": "board_approval",
      "quote": "hebben op 16 april 2025 dit gemeenschappelijk voorstel (het Inbrengvoorstel) tot een inbreng om niet van bedrijfstakken (de Inbreng) goedgekeurd",
      "value": "16/04/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "asset_transfer",
      "quote": "De Inbrengende Rechtspersoon zal een saldo van EUR 14.000.000 aan beschikbare tegoeden overgedragen, bestaande uit 4.000.000 EUR (Accommodatie) en EUR 10.000.000 EUR (Human Resources-DOTS)",
      "value": "EUR 14.000.000",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 28494,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0409.440.463",
      "kind": "company",
      "name": "ATTENTIA, PREVENTIE \u0026 BESCHERMING VZW",
      "attrs": {
        "seat": "Keizer Karellaan 584 bus 1, 1082 Sint-Agatha-Berchem",
        "legal_form": "vereniging zonder winstoogmerk"
      }
    },
    {
      "id": "e2",
      "kbo": "0406.633.995",
      "kind": "company",
      "name": "ATTENTIA CORPORATE VZW",
      "attrs": {
        "seat": "Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem",
        "legal_form": "vereniging zonder winstoogmerk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Joris",
      "attrs": {
        "address": "Keizer Karellaan 584 bus 1, 1082 Sint-Agatha-Berchem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Carma bv",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carine Huysveld",
      "attrs": {
        "address": "Keizer Karellaan 584 bus 1, 1082 Sint-Agatha-Berchem"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ansy Poelman",
      "attrs": {
        "address": "Keizer Karellaan 584 bus 1, 1082 Sint-Agatha-Berchem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Wouter D\u0027herde",
      "attrs": {
        "address": "Gateway building - Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Quang Boddou",
      "attrs": {
        "address": "Gateway building - Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Alicja Olszewska",
      "attrs": {
        "address": "Gateway building - Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Tobback",
      "attrs": {
        "address": "Gateway building - Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-05-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad --19/05/2025-Annexes du Moniteur-belge",
      "value": "19/05/2025",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-05-12",
      "type": "filing",
      "quote": "neergelegd/ontvangen op \u002712 MEI 2025",
      "value": "12/05/2025",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t proposition d\u0027apport de branches d\u0027activit\u00E9 \u00E0 titre gratuit",
      "value": "D\u00E9p\u00F4t proposition d\u0027apport de branches d\u0027activit\u00E9 \u00E0 titre gratuit",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Extrait de la proposition conjointe d\u0027apport de branches d\u0027activit\u00E9 \u00E0 titre gratuit par ATTENTIA, PR\u00C9VENTION \u0026 PROTECTION ASBL \u00E0 ATTENTIA CORPORATE ASBL",
      "value": {
        "type": "apport de branches d\u0027activit\u00E9 \u00E0 titre gratuit",
        "proposed": true
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "Les cons\u00E9quences comptables et fiscales seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 effectu\u00E9es exclusivement pour le compte de l\u0027Entit\u00E9 Juridique B\u00E9n\u00E9ficiaire \u00E0 compter du 1er janvier 2025 \u00E0 minuit, 00h00",
      "value": "01/01/2025",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 4 de ses statuts, I\u0027Entit\u00E9 Juridique Apporteuse a pour objet...",
      "value": "L\u0027association a pour but l\u0027ex\u00E9cution, au nom et pour le compte de ses membres et des affili\u00E9s adh\u00E9rents, les formalit\u00E9s qui leur sont impos\u00E9es dans leurs comp\u00E9tences d\u0027employeurs par les textes l\u00E9gaux ou r\u00E9glementaires en mati\u00E8res sociale, fiscale ou autre... Elle s\u0027engage \u00E0 se conformer \u00E0 toutes les dispositions du R\u00E8glement pour la Protection du travail et du Code sur le Bien-\u00EAtre au travail... L\u0027association peut poser tous les actes li\u00E9s directement ou indirectement \u00E0 son but d\u00E9sint\u00E9ress\u00E9...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 4 de ses statuts, I\u0027Entit\u00E9 Juridique B\u00E9n\u00E9ficiaire a pour objet...",
      "value": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 de d\u00E9finir la strat\u00E9gie (vision, mission et valeurs) du groupe ATTENTIA et de veiller \u00E0 ce que celle-ci soit suivie et r\u00E9alis\u00E9e par les membres effectifs statutaires... Les activit\u00E9s concr\u00E8tes par lesquelles le but d\u00E9sint\u00E9ress\u00E9 de l\u0027association est r\u00E9alis\u00E9, sont, e.a.: La coordination des actions des membres effectifs...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027organe d\u0027administration de l\u0027Entit\u00E9 Juridique Apporteuse et l\u0027organe d\u0027administration de l\u0027Entit\u00E9 Juridique B\u00E9n\u00E9ficiaire accordent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Mme Lisa Joris...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "...Carma SRL repr\u00E9sent\u00E9e de mani\u00E8re permanente par Carine Huysveld...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "...Mme Ansy Poelman...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "...Me Wouter D\u0027herde...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "...Me Quang Boddou...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "...Me Alicja Olszewska...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "...Mme Hilde Tobback...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027organe d\u0027administration de l\u0027Entit\u00E9 Juridique Apporteuse et l\u0027organe d\u0027administration de l\u0027Entit\u00E9 Juridique B\u00E9n\u00E9ficiaire accordent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Mme Lisa Joris...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "...Carma SRL repr\u00E9sent\u00E9e de mani\u00E8re permanente par Carine Huysveld...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "...Mme Ansy Poelman...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "...Me Wouter D\u0027herde...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "...Me Quang Boddou...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "...Me Alicja Olszewska...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "...Mme Hilde Tobback...",
      "value": "procuration sp\u00E9ciale pour faire le n\u00E9cessaire pour le d\u00E9p\u00F4t et \u00E0 la publication de la pr\u00E9sente Proposition d\u0027Apport au greffe du Tribunal de l\u0027entreprise comp\u00E9tent, en application de l\u0027article 12:93, \u00A73 du CSA, et de signer et d\u00E9poser tous les documents au nom et pour le compte des Entit\u00E9s Juridiques Concern\u00E9es",
      "object": "e2",
      "subject": "e10"
    },
    {
      "type": "real_estate",
      "quote": "Les actifs suivants de l\u0027Entit\u00E9 Juridique Apporteuse sont soumis \u00E0 des obligations sp\u00E9ciales de publication en vue de leur opposabilit\u00E9 aux tiers: tous les biens immobiliers et/ou droits r\u00E9els existants qui seront apport\u00E9s \u00E0 titre gratuit \u00E0 l\u0027Entit\u00E9 Juridique B\u00E9n\u00E9ficiaire dans le cadre de l\u0027Apport avec les Branches d\u0027Activit\u00E9s, comme d\u00E9crit plus en d\u00E9tail \u00E0 l\u0027Annexe 2.",
      "value": {
        "description": "tous les biens immobiliers et/ou droits r\u00E9els existants qui seront apport\u00E9s \u00E0 titre gratuit \u00E0 l\u0027Entit\u00E9 Juridique B\u00E9n\u00E9ficiaire dans le cadre de l\u0027Apport avec les Branches d\u0027Activit\u00E9s, comme d\u00E9crit plus en d\u00E9tail \u00E0 l\u0027Annexe 2"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-07-01",
      "type": "legal_effect",
      "quote": "L\u0027Apport aura un effet juridique \u00E0 compter de la Date Juridique d\u0027Entr\u00E9e en Vigueur, c\u0027est-\u00E0-dire le 1er juillet 2025 \u00E0 minuit 00h00",
      "value": "01/07/2025",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-04-16",
      "type": "approval_date",
      "quote": "ont approuv\u00E9 le 16 avril 2025 cette proposition commune (la Proposition d\u0027Apport)",
      "value": "16/04/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "fund_transfer",
      "quote": "L\u0027Entit\u00E9 Juridique Apporteuse transf\u00E9rera un solde de 14.000.000 EUR de fonds disponibles, compos\u00E9 de 4.000.000 EUR (infrastructures) et de 10.000.000 EUR (Human Resources - DOTS) \u00E0 partir des autres comptes courants d\u00E9tenus par l\u0027Entit\u00E9 Juridique Apporteuse",
      "value": "14.000.000 EUR",
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  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
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      "kbo": "0406.633.995",
      "kind": "company",
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    {
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      "kind": "person",
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      "kind": "person",
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      "kbo": null,
      "kind": "person",
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Hilde Tobback",
      "attrs": {
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      }
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter D\u0027herde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Neerlegging inbreng om niet van bedrijfstakken"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0409.440.463",
        "name": "ATTENTIA, PREVENTIE \u0026 BESCHERMING VZW",
        "role": "contributor",
        "address": "Keizer Karellaan 584 bus 1, 1082 Sint-Agatha-Berchem",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.633.995",
        "name": "ATTENTIA CORPORATE VZW",
        "role": "recipient",
        "address": "Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:1, \u00A71",
      "13:10",
      "12:93",
      "12:103",
      "12:95"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De ingebrachte bedrijfstakken omvatten de activiteiten op het gebied van accommodatie (medische kabinetten, medische bussen, onroerende goederen, intercompany-kredietovereenkomst) en Human Resources via de DOTS-front-end tool (IT-infrastructuur, software, contracten, intellectuele eigendomsrechten, goodwill, merken, stocks, vorderingen, archieven, website- en domeinnamen, rollend materieel). De ac",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0409.440.463",
    "name_full": "ATTENTIA CORPORATE VZW",
    "legal_form": "VZW",
    "_kbo_extracted_mismatch": "0406.633.995"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter D\u0027herde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van ATTENTIA, PREVENTIE \u0026 BESCHERMING VZW heeft op 16 april 2025 een gemeenschappelijk voorstel goedgekeurd om een bedrijfstak te inbrengen in ATTENTIA CORPORATE VZW, op grond van artikel 12:1, \u00A71, tweede lid en artikel 13:10 juncto 12:103 en 12:93 e.v. van het Wetboek van Vennootschappen en Verenigingen. De inbreng betreft de activiteiten op het vlak van accommodatie en Human Resources via de DOTS-tool, inclusief de daarbij behorende activa en passiva, met een basis van de jaarrekening per 31 december 2024. De verrichting is onderdeel van een groepsstructuurherstructurering",
  "co_filed_documents": [
    "gemeenschappelijk voorstel inbreng om niet van bedrijfstakken"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter D\u0027herde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-12",
    "act_kind_objet": "D\u00E9p\u00F4t proposition d\u0027apport de branches d\u0027activit\u00E9 \u00E0 titre gratuit"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0409.440.463",
        "name": "ATTENTIA, PR\u00C9VENTION \u0026 PROTECTION ASBL",
        "role": "contributor",
        "address": "Avenue Charles Quint 584, bo\u00EEte 1, 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.633.995",
        "name": "ATTENTIA CORPORATE ASBL",
        "role": "recipient",
        "address": "Avenue Charles Quint 584, bo\u00EEte 4, 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:1",
      "13:10",
      "12:103",
      "12:93",
      "12:95"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Les branches d\u0027activit\u00E9 apport\u00E9es comprennent les activit\u00E9s li\u00E9es aux infrastructures m\u00E9dicales (cabinets m\u00E9dicaux, bus m\u00E9dicaux, \u00E9quipements, contrats de cr\u00E9dit interentreprises) et les activit\u00E9s de gestion des ressources humaines via l\u0027outil DOTS (logiciels, licences, contrats, droits de propri\u00E9t\u00E9 intellectuelle, cr\u00E9ances, archives, sites web). Les activit\u00E9s r\u00E9serv\u00E9es aux services externes de pr",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0409.440.463",
    "name_full": "ATTENTIA, PR\u00C9VENTION \u0026 PROTECTION",
    "legal_form": "ASBL"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Carma SRL",
    "person_name": null,
    "org_rep_person_name": "Carine Huysveld"
  },
  "summary_narrative": "L\u0027organe d\u0027administration d\u0027ATTENTIA, PR\u00C9VENTION \u0026 PROTECTION ASBL et d\u0027ATTENTIA CORPORATE ASBL ont conjointement approuv\u00E9 une proposition d\u0027apport \u00E0 titre gratuit de branches d\u0027activit\u00E9, conform\u00E9ment aux articles 12:1, \u00A71er, deuxi\u00E8me alin\u00E9a, et 13:10 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport concerne les activit\u00E9s d\u0027infrastructure m\u00E9dicale et de gestion des ressources humaines via l\u0027outil DOTS, transf\u00E9r\u00E9es \u00E0 l\u0027Entit\u00E9 b\u00E9n\u00E9ficiaire \u00E0 compter du 1er janvier 2025 pour des raisons comptables, avec effet juridique \u00E0 partir du 1er juillet 2025.",
  "co_filed_documents": [
    "proposition conjointe d\u0027apport de branches d\u0027activit\u00E9 \u00E0 titre gratuit"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Van Hoeck",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-11-23",
      "evidence_quote": "Els Van Hoeck neemt ontslag als vaste vertegenwoordiger van Vanbreda Risk \u0026 Benefit, bestuurder in het Bestuursorgaan van ATTENTIA preventie \u0026 bescherming vzw."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues van de Werve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Einde mandaat als bestuurder: Hugues van de Werve, woonachtig te Gemslaan 77, 3090 Overijse (overleden op 4 augustus 2023)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Welvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "Wordt benoemd als bestuurder en dit tot de Algemene Vergadering in mei 2026: Vicky Welvaert, woonachtig te Leopoldlaan 31B, 9900 Eeklo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.440.463",
    "name_full": "ATTENTIA PREVENTIE \u0026 BESCHERMING",
    "legal_form": "VZW"
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}

{
  "facts": [
    {
      "date": "2024-09-19",
      "type": "publication",
      "quote": "19/09/2024",
      "value": "19/09/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-11",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 1 1 SEP. 2024",
      "value": "11/09/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-15",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van het Bestuursorgaan van 15 april 2024",
      "value": "15/04/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-14",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Algemene Vergadering van 14 mei 2024",
      "value": "14/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "worden de aan Els Timmerman toegekende bijzondere volmachten met onmiddellijke ingang ingetrokken",
      "value": {
        "scope": "bijzondere volmachten",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "toegekend aan Lisa Joris... bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen",
      "value": {
        "term": "tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking",
        "scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "toegekend aan... Broodcooren bv... bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen",
      "value": {
        "term": "tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking",
        "scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "toegekend aan... Berlinde van Eenoo... bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen",
      "value": {
        "term": "tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking",
        "scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "enkel de gedelegeerd bestuurder, individueel handelend, bevoegd om alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren",
      "value": {
        "scope": "alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren",
        "holder_role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "De Bijzondere Volmachthouders zullen geen afzonderlijke bezoldiging ontvangen",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-14",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering herbenoemt volgende bestuurders... ATTENTIA corporate vzw",
      "value": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "2024-05-14"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "14/05/2024"
      }
    },
    {
      "date": "2024-05-14",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering herbenoemt volgende bestuurders... ATTENTIA sociaal secretariaat vzw",
      "value": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "2024-05-14"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "14/05/2024"
      }
    },
    {
      "date": "2024-05-14",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering herbenoemt volgende bestuurders... ATTENTIA preventie \u0026 bescherming vzw",
      "value": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "2024-05-14"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "14/05/2024"
      }
    },
    {
      "date": "2024-05-14",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering herbenoemt volgende bestuurders... Carma bv",
      "value": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "2024-05-14"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "14/05/2024"
      }
    },
    {
      "date": "2024-05-14",
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt About Clients Consulting bv... als bestuurder",
      "value": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "2024-05-14"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot na de Algemene Vergadering in mei 2027",
        "start_date": "14/05/2024"
      }
    },
    {
      "date": "2024-05-14",
      "type": "officer_appointment",
      "quote": "Vanaf 14 mei 2024 is het Bestuursorgaan aldus als volgt samengesteld: Voorzitter en bestuurder: ATTENTIA corporate vzw",
      "value": {
        "role": "Voorzitter",
        "start_date": "2024-05-14"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "Voorzitter",
        "start_date": "14/05/2024"
      }
    },
    {
      "date": "2024-05-14",
      "type": "officer_appointment",
      "quote": "Vanaf 14 mei 2024 is het Bestuursorgaan aldus als volgt samengesteld: Gedelegeerd bestuurder en bestuurder: Carma bv",
      "value": {
        "role": "Gedelegeerd bestuurder",
        "start_date": "2024-05-14"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "Gedelegeerd bestuurder",
        "start_date": "14/05/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ATTENTIA corporate vzw met vaste vertegenwoordiger Jos\u00E9 Goffinet",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "ATTENTIA sociaal secretariaat vzw met vaste vertegenwoordiger Geert Polfliet",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "ATTENTIA preventie \u0026 bescherming vzw met vaste vertegenwoordiger Dirk Hellemans",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "Carma bv met vaste vertegenwoordiger Carine Huysveld",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "About Clients Consulting bv met vaste vertegenwoordiger Catherine De Baets",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "KREKELBERGH-ATTENTIA sociaal kantoor nv met vaste vertegenwoordiger Vicky Welvaert",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "Broodcooren bv met vaste vertegenwoordiger Dirk Broodcooren",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Luvali bv met vaste vertegenwoordiger Lieven Beel",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
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      "evidence_quote": "Wordt benoemd als bestuurder, en dit tot de Algemene Vergadering in juni 2026: \u26ABde breinbiotoop bv met vaste vertegenwoordiger Geert Polfliet; Wannegemstraat 24, 9750 Zingem, ondernemingsnummer 0801.169.421."
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      "evidence_quote": "Sont renomm\u00E9s comme administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ju\u00EDn 2026: \u2022Hugues van de Werve, habitant \u00E0 Gemslaan 77, 3090 Overijse."
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