Bridge2Health

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      "kind": "director_in",
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        "rrn": null,
        "name": "Michel Moutschen",
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      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer de Monsieur Michel Moutschen en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 la date du 4 juin 2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
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      },
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, et pour autant que besoin, ratifie la d\u00E9mission de Monsieur Philippe Lefebvre de ses fonctions d\u0027administrateur, avec effet \u00E0 la date du 4 juin 2025.",
      "decharge_status": "granted",
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    {
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        "name": "Michel Moutschen",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer de Monsieur Michel Moutschen en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 la date du 4 juin 2025.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0840.607.146",
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{
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
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        "profession": "R\u00E9viseur d\u0027entreprises",
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      "compensated": null,
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      "evidence_quote": "APPROUVE \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51.",
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "commissaris_renew",
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Soc.Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "4651 Battice, rue Waucomont, 51",
        "country": "BE",
        "legal_form": "SCRL"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, la Soc.Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Jean-Fran\u00E7ois Bemard (agr\u00E9ment n\u00B0 A02530), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Louis",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "coopted",
      "subkind": "renewal",
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        "kbo": null,
        "name": "CHU de Li\u00E8ge",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "APPROUVE \u00E0 l\u0027unanimit\u00E9 la nomination, comme administrateur, du CHU de Li\u00E8ge avec pour repr\u00E9sentant permanent Monsieur Edouard Louis en remplacement d\u0027Isabelle Degand avec effet au 24/11/2023, date de cooptation par le Conseil d\u0027Administration.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Isabelle Degand",
      "effective_date_qualifier": "immediate"
    }
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  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-09",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "Bridge2Health",
    "legal_form": "Soci\u00E9t\u00E9 anonyte"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NOSHAQ",
    "person_name": "Amel TOUNSI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bemard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "APPROUVE \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51. Conform"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Louis",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "CHU de Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "APPROUVE \u00E0 l\u0027unanimit\u00E9 la nomination, comme administrateur, du CHU de Li\u00E8ge avec pour repr\u00E9sentant permanent Monsieur Edouard Louis en remplacement d\u0027Isabelle Degand avec effet au 24/11/2023, date de cooptation par le Conseil d\u0027Administration."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "BRIDGE2HEALTH, EN ABREGE : B2H",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Edouard Louis",
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        "birth_date": null
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        "kbo": null,
        "name": "CHU de Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "Le Conseil d\u0027Administration approuve, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents et repr\u00E9sent\u00E9s, et avec effet imm\u00E9diat, la cooptation du CHU de Li\u00E8ge avec pour repr\u00E9sentant permanent Monsieur Edouard Louis en remplacement d\u0027Isabelle Degand."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Degand",
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        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "Le Conseil d\u0027Administration approuve, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents et repr\u00E9sent\u00E9s, et avec effet imm\u00E9diat, la cooptation du CHU de Li\u00E8ge avec pour repr\u00E9sentant permanent Monsieur Edouard Louis en remplacement d\u0027Isabelle Degand."
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    "kbo": "0840.607.146",
    "name_full": "BRIDGE2HEALTH, EN ABREGE : B2H",
    "legal_form": "SA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Lambert-Lombard, 3.",
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        "region": "waals_gewest",
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        "country": "BE",
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        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, rue Lambert-Lombard, 3.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "Bridge2Health",
    "legal_form": "SA"
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 7 procurations",
    "la coordination des statuts"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Lambert-Lombard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Province de Li\u00E8ge",
        "street": "Domaine Universitaire du Sart-Tilman",
        "country": "BE",
        "postcode": "4000",
        "box_number": "B\u00E2timent B 35",
        "street_number": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, rue Lambert-Lombard, 3."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "BRIDGE2HEALTH, EN ABREGE : B2H",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840607146",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "A dater du 1/09/2022, le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Jean-Fran\u00E7ois BERNARD (A02503) et ce jusqu\u0027au terme du mandat actuellement en cours, lequel expirera lors l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire portant sur l\u0027exercice de 2023."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "BRIDGE2HEALTH, EN ABREGE : B2H",
    "legal_form": "SA"
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{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "BRIDGE2HEALTH, EN ABREGE : B2H",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E\u003E (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue "
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "BRIDGE2HEALTH, EN ABREGE : B2H",
    "legal_form": "SA"
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration approuve la nomination de Julien COMPERE en tant que Pr\u00E9sident du Conseil d\u0027Administration de B2H \u00E0 partir du 1er septembre 2019 et pour une p\u00E9riode d\u0027un an conform\u00E9ment aux statuts de la soci\u00E9t\u00E9."
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  "subject_company": {
    "kbo": "0840.607.146",
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    "legal_form": "SA"
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{
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      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Waucomon"
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    "kbo": "0840.607.146",
    "name_full": "BRIDGE2HEALTH, EN ABREGE : B2H",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "CENTRE D\u0027INNOVATION MEDICALE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur FOIDART Marc",
        "quote": "Le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 et la repr\u00E9sentation y aff\u00E9rente \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE \u00BB, en abr\u00E9g\u00E9 \u003C\u003C MEUSINVEST \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u0022H\u00F4tel de Copis\u0022, rue Lambert Lombard, 3. TVA num\u00E9ro 426.624.509. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Monsieur FOIDART Marc, domicili\u00E9 \u00E0 4052 Beaufays (Chaudfontaine), rue des Foug\u00E8res, 9B",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPERE Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe \u00E0 sept le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions: - sur proposition du \u003C CENTRE HOSPITALIER UNIVERSITAIRE DE LIEGE \u00BB: - Monsieur COMPERE Julien, domicili\u00E9 \u00E0 4122 Neupr\u00E9 (Plainevaux), Heid de Bioleux 16."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONIVER Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe \u00E0 sept le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions: - sur proposition du \u003C CENTRE HOSPITALIER UNIVERSITAIRE DE LIEGE \u00BB: - Monsieur BONIVER Jacques, domicili\u00E9 \u00E0 4802 Verviers (Heusy), rue Florikosse, 28 \u0441."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUBRUGE Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe \u00E0 sept le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions: - sur proposition de la soci\u00E9t\u00E9 \u003C\u003C GESVAL \u00BB : - Monsieur HAUBRUGE Eric, n\u00E9 \u00E0 Gembloux le cinq d\u00E9cembre mil neuf cent soixante-quatre, domicili\u00E9 \u00E0 1457 Walhain, Le G\u00E9ronsart, 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027ORIO Vincenzo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe \u00E0 sept le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions: - sur proposition de la soci\u00E9t\u00E9 \u003C\u003C GESVAL \u00BB : - Monsieur D\u0027ORIO Vincenzo, domicil\u00E9 \u00E0 4031 Li\u00E8ge (Angleur), Route du Condroz, 402."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGES Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480168905",
        "name": "VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe \u00E0 sept le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions: - La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VENTURE COACHING \u00BB, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 4031 Li\u00E8ge (Angleur), Avenue Pr\u00E9-Aily, 4, TVA BE 0480.168.905 RPM Li\u00E8ge, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9senta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOIDART Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C9GE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe \u00E0 sept le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions: - sur proposition de la soci\u00E9t\u00E9\u003C MEUSINVEST \u00BB: La soci\u00E9t\u00E9 anonyme \u00AB SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C9GE \u00BB, en abr\u00E9g\u00E9 \u00AB MEUSINVEST \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u0022H\u00F4tel de Copis\u0022, rue "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENOIT Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445067177",
        "name": "SOCIETE DE GESTION DE PROJETS ET DE VALORISATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe \u00E0 sept le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions: -sur proposition de l\u0027ensemble des actionnaires : La soci\u00E9t\u00E9 anonyme \u003C SOCIETE DE GESTION DE PROJETS ET DE VALORISATION \u00BB en abr\u00E9g\u00E9 \u00AB GESVAL \u00BB ayant son si\u00E8ge social \u00E0 4031 Angleur, avenue Pr\u00E9-Aily, 4. T.V.A. num\u00E9ro 445."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "CENTRE D\u0027INNOVATION MEDICALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pol Louis pr\u00E9sente sa d\u00E9m\u00EDssion en tant que membre du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Comp\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e propose Monsieur Julien Comp\u00E8re pour le remplacer jusqu\u0027\u00E0 la fin du mandat en cours, ce qui est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Moonen pr\u00E9sente sa d\u00E9mission en tant que membre du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480168905",
        "name": "Venture Coaching sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027ULg pr\u00E9sente la candidature de Venture Coaching sprl (N\u00B0 entreprise 480.168.905, si\u00E8ge social: Espace Eureka, Li\u00E8ge science Park - avenue Pr\u00E9 Aily,4 -4031- Li\u00E8ge), repr\u00E9sent\u00E9e par Mr. Michel Georges pour le remplacer,ce qui est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Boniver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques Boniver ainsi que la SA Meusinvest, repr\u00E9sent\u00E9e par Monsieur Marc Foidart, souhaitent, tout en gardant leur mandat d\u0027administrateur, d\u00E9missionner de leur poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. ... Le conseil accepte la d\u00E9mission de Monsieur Jacques Boniver"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Meusinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Jacques Boniver ainsi que la SA Meusinvest, repr\u00E9sent\u00E9e par Monsieur Marc Foidart, souhaitent, tout en gardant leur mandat d\u0027administrateur, d\u00E9missionner de leur poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. ... Le conseil accepte la d\u00E9mission de ... la SA Meusinvest, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soc. Civ, SCRL BDO R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la \u00ABSoc. Civ, SCRL BDO R\u00E9viseur d\u0027Entreprises\u00BB, In\u00B0 IRE BO0023, repr\u00E9sent\u00E9e par Monsieur Felix FANK, n\u00B0 IRE A01438, \u00E0 la fonction de \u00A1commissaire de l\u0027entreprise. Le mandat prend cours ce jour et aura une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.607.146",
    "name_full": "CENTRE D\u0027INNOVATION MEDICALE",
    "legal_form": "SA"
  }
}