Bridge2Health

{
  "facts": [
    {
      "type": "filing",
      "quote": "22 AVR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE LA SEANCE DE L\u0027ASSEMBLEE GENEALE SPECIALE DU 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "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.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-06-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "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.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-06-04"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Aude LAMBY et Cristina SALAMONE, chacune agissant individuellement, en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication aff\u00E9rentes aux d\u00E9cisions susvis\u00E9es.",
      "value": {
        "acting": "individuellement",
        "purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication aff\u00E9rentes aux d\u00E9cisions susvis\u00E9es"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Aude LAMBY et Cristina SALAMONE, chacune agissant individuellement, en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication aff\u00E9rentes aux d\u00E9cisions susvis\u00E9es.",
      "value": {
        "acting": "individuellement",
        "purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication aff\u00E9rentes aux d\u00E9cisions susvis\u00E9es"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission- Nomination",
      "value": "D\u00E9mission- Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1389,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0840.607.146",
      "kind": "company",
      "name": "BRIDGE2HEALTH",
      "attrs": {
        "seat": "Rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "S.A.",
        "short_name": "B2H"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Lefebvre",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel Moutschen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Aude LAMBY",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Cristina SALAMONE",
      "attrs": {}
    }
  ]
}

{
  "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
      },
      "via_org": {
        "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."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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",
        "address": null,
        "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."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "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."
    }
  ],
  "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"
  }
}

{
  "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."
    }
  ],
  "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"
  }
}

{
  "events": [],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "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 "
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      },
      "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 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"
    }
  ],
  "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"
  }
}

{
  "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_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"
  }
}