BETHESDA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecocq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire: La soci\u00E9t\u00E9 DGST \u0026 PARTNERS. ayant son si\u00E8ge social Avenue Emile Van Becelaere 28A/71, 1170 Watermael-Boitsfort, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0458.736.952, repr\u00E9sent\u00E9e par Monsieur Michel Lecocq, R\u00E9viseur d\u0027En"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Kapuszinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "PREND ACTE des d\u00E9missions de Monsieur Alain Kapuszinski et Madame Kinga Kapuszinski, en qualit\u00E9 d\u0027administrateurs et de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de l\u0027Association, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinga Kapuszinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "PREND ACTE des d\u00E9missions de Monsieur Alain Kapuszinski et Madame Kinga Kapuszinski, en qualit\u00E9 d\u0027administrateurs et de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de l\u0027Association, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Coulon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites. pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: (i) Monsieur Ludovic Coulon, domicili\u00E9 \u00E0 6032 Mont-sur-Marchienne, rue Rossignol 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fouzia Moumni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FM M\u00E9dical",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites. pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: ... (ii) FM M\u00E9dical, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais, dont "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites. pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: ... (iii) Monsieur Thierry Bal\u00E9riaux, domicili\u00E9 \u00E0 6120 Nalinnes, rue d\u0027Acoz 53;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Legrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites. pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: ... (iv) Monsieur Yves Legrain, domicili\u00E9 \u00E0 1831 Machelen, Oude Haachtsesteenweg 75."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinga Koza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "PREND ACTE des d\u00E9missions de Monsieur Alain Kapuszinski et Madame Kinga Koza, en leur qualit\u00E9 d\u0027administrateurs, et le cas \u00E9ch\u00E9ant, d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de l\u0027Association, avec effet \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Association qui s\u0027est tenue ce jour par r\u00E9solutions \u00E9crites;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAPUSZINSKI Kinga",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les manats de l\u0027ensemble des administrateurs pour une dur\u00E9e de 5 ans prenant fin le 25 mars 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAPUSZINSKI Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les manats de l\u0027ensemble des administrateurs pour une dur\u00E9e de 5 ans prenant fin le 25 mars 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Sype Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les manats de l\u0027ensemble des administrateurs pour une dur\u00E9e de 5 ans prenant fin le 25 mars 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc NYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte et accepte la d\u00E9mission de Monsieur Marc NYSSEN en qualit\u00E9 d\u0027administrateur de l\u0027association notifi\u00E9e le 20 mai 2022 avec effet au 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nyssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Marc Nyssen, n\u00E9 le 14/05/1961 \u00E0 Verviers, domicili\u00E9 rue de la Filature 45 bo\u00EEte 25b \u00E0 Verviers, comme administrateur pour une dur\u00E9e de 5 ans, son mandat prendra fin le 25 mars 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinga Koza",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des autres administrateurs pour une dur\u00E9e de 5 ans, prenant fin le 25 mars 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Kapuszinski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des autres administrateurs pour une dur\u00E9e de 5 ans, prenant fin le 25 mars 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique de Sype",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des autres administrateurs pour une dur\u00E9e de 5 ans, prenant fin le 25 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent ROELANDS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission comme administrateur de Monsieur Vincent ROELANDS, avec effet au 30 novembre 2017. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission. Apr\u00E8s d\u00E9lib\u00E9ration, elle donne \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique VAN DE SYPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Le pr\u00E9sident expose la candidature comme administrateur de Monsieur Dominique VAN DE SYPE... L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 ce nouvel administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinga KOZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Madame Kinga KOZA admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kapusinski Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de cinq ans, de : - Kapuszinski Alain domicili\u00E9 Chauss\u00E9e du Roi Baudouin 285 \u00E0 7031 Villers-Saint-Ghislain ... Qui seront donc administrateurs \u00E0 partir du 22/05/2017 jusqu\u0027au 22/05/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinga Koza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de cinq ans, de : - Kinga Koza domicili\u00E9e Chauss\u00E9e du Roi Baudouin 285 \u00E0 7031 Villers-Saint-Ghislain ... Qui seront donc administrateurs \u00E0 partir du 22/05/2017 jusqu\u0027au 22/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDS Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur ROELANDS Vincent domicili\u00E9 Chauss\u00E9e de Li\u00E8ge 200 \u00E0 5100 Jambes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDS Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Le conseil d\u0027administration acte la nomination en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ROELANDS Vincent domicili\u00E9 Chauss\u00E9e de Li\u00E8ge 200 \u00E0 5100 Jambes avec effet au 30/06/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich RICHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Ulrich RICHARD avec effet au trente juin deux mil treize."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  }
}

{
  "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": "2013-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.303.125",
    "name_full": "BETHESDA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}