CATS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie HUART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ordonnance du 18 d\u00E9cembre 2025, le Tribunal de l\u0027entreprise francophone de Bruxelles a mis fin \u00E0 la mission de Me Sophie HUART et \u00E0 son mandat d\u0027administrateur provisoire de la Fondation Priv\u00E9e CATS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve HOFFSUMMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "expos\u00E9 que Madame HOFFSUMMER Genevi\u00E8ve \u00E9tait d\u00E9c\u00E9d\u00E9e, et qu\u0027il y avait lieu de nommer un rempla\u00E7ant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "70.11.07-048.28",
        "name": "Karine GHYSBRECHT",
        "address": null,
        "birth_date": "2007-11-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "appel\u00E9 \u00E0 la fonction d\u0027administrateur Madame GHYSBRECHT Karine, num\u00E9ro national 70.11.07-048.28",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "France EVRARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration se compose d\u00E8s lors des trois administrateurs suivants:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain FRANCOTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0835.861.767",
        "name": "ASBL CATRESCUE - CHATTERIE",
        "address": "1180 Uccle, rue Langeveld, 65 bte 2",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027ASBL CATRESCUE - CHATTERIE, inscrite \u00E0 la BCE sous le n\u00B0 0835.861.767, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, rue Langeveld, 65 bte 2, et repr\u00E9sent\u00E9e par Monsieur FRANCOTTE Alain;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": "70.11.07-048.28",
        "name": "Karine GHYSBRECHT",
        "address": null,
        "birth_date": "2007-11-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame GHYSBRECHT Karine.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2020-11-16",
      "unanimous": null
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-07-29",
      "unanimous": null
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0826.662.605",
    "name_full": "CATS",
    "legal_form": "Fondation Priv\u00E9e"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "21130018"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.662.605",
    "name_full": "CATS FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evrard France, Christiane, Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "la r\u00E9vocation avec effet au 16/11/2020, comme administration cat\u00E9gorie B de Mme Evrard France, Christiane, Marie, n\u00E9e le 09/01/1962, N.N 62.01.09-442.15, demeurant \u00E0 1180 Uccle, rue Langeveld, 65/1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evrard France",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASBL CatRescue, Chatterie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "la r\u00E9vocation avec effet au 16/11/2020, de l\u0027ASBL CatRescue, Chatterie, constitu\u00E9e le 27/04/2012, n\u00B0 d\u0027entreprise0835881767 dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, rue Langeveld 65/2 et repr\u00E9sent\u00E9e par Mme Evrrd France cit\u00E9e ci-dessus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMPIERI Didier, Edward, George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Mr SAMPIERI Didier, Edward, George, domicili\u00E9 \u00E0 1180-Uccle, rue Vanderkindere, 23 N.N 570507023-29, Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAQUET Marie, Jos\u00E9phine, G",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Mme TAQUET Marie, Jos\u00E9phine, G, Fondatrice en 2010 de la Fondation priv\u00E9e CATS, N.N 541102084-97. domicili\u00E9e \u00E0 1180-Uccle, rue Vanderkindere, 60, Vice-Pr\u00E9sidente."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOFFSUMMER Genevieve, Berthe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Mme HOFFSUMMER Genevieve, Berthe, Fondatrice en 2010 de la Fondation priv\u00E9e CATS N.N. 45052004247, domicili\u00E9e \u00E0 7864- Lessines, rue Viane, 6 (DA), administratrice cat\u00E9gorie A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONJON Jocelyne, Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Mme DONJON Jocelyne, Yvonne, Fondatrice en 2010 de la Fondation priv\u00E9e CATS, N.N 44022539485, domicili\u00E9e \u00E0 1190-Forest, rue Cervant\u00E8s, 53, administratrice cat\u00E9gorie A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POKET Germaine, Jos\u00E9e, Elise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Mme POKET Germaine, Jos\u00E9e, Elise, N.N 560419-008-44, domicili\u00E9e \u00E0 1180-Uccle, rue des Cottages,45 bte 4, administratrice cat\u00E9gorie A, s\u0027occupera du secr\u00E9tariat et de la gestion courante conform\u00E9ment aux statuts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.662.605",
    "name_full": "CATS FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCOTTE Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "L\u0027ASBL Catrescue ayant nomm\u00E9 un nouveau repr\u00E9sentant permanent en la personne de Mr Francotte Alain, ce sera d\u00E9sormais lui le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Catrescue."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.662.605",
    "name_full": "CATS FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Olivier Emile BONIVERD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "1) la d\u00E9mission, avec effet au huit juin deux mil seize, comme administrateur de cat\u00E9gorie B, de Monsieur Ren\u00E9 Olivier Emile BONIVERD, n\u00E9 \u00E0 Aywaille, le sept mai mil neuf cent trente-et-un, num\u00E9ro national 31.05.07-199.83, demeurant \u00E0 1050 Ixelles, Rue Ernest Solvay, 15/002."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Corstantina D\u0027AGOSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "2) la d\u00E9mission, avec effet au huit juin deux mil seize, comme administrateur de cat\u00E9gorie B, de Madame Victoria Corstantina D\u0027AGOSTIN, n\u00E9e \u00E0 Tertre, le vingt-cing janvier mil neuf cent cinquante, num\u00E9ro national 50.01.25-402.02, demeurant \u00E0 1040 Etterbeek, Av\u00E9nue du onze novembre, 72 bo\u00EEte 8."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France Christiane Marie EVRARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835861767",
        "name": "A.S.B.L. \u0022CatRescue, Chatterie\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "3) la nomination, avec effet au huit juin deux mil seize, comme administrateur de cat\u00E9gorie B, conform\u00E9ment aux statuts, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit, de l\u0027A.S.B.L. \u0022CatRescue, Chatterie\u0022, constitu\u00E9e le vingt-sept avril deux mil douze par acte du notaire Me Jean Didier Gyselinck, n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.662.605",
    "name_full": "CATS FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Constantina D\u0027AGOSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "La nomination avec effet au huit juin deux mil seize, comme administrateur, conform\u00E9ment aux statuts, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit, de Madame Victoria Constantina D\u0027AGOSTIN n\u00E9e \u00E0 Tertre le vingt cinq janvier mil neuf cent cinquante, demeurant \u00E0 1040 Etterbeek, avenue du 11 novembre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.662.605",
    "name_full": "CATS FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BINON Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "1) la d\u00E9mission, avec effet au huit juin deux mil seize, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Madame BINON Carine, n\u00E9e \u00E0 Charleroi, le deux juin mil neuf cent cinquante-cinq, num\u00E9ro national 550602-304.57, demeurant \u00E0 1050 Bruxelles, rue Malibran, 120."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BINON Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "1) la d\u00E9mission, avec effet au huit juin deux mil seize, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Madame BINON Carine, n\u00E9e \u00E0 Charleroi, le deux juin mil neuf cent cinquante-cinq, num\u00E9ro national 550602-304.57, demeurant \u00E0 1050 Bruxelles, rue Malibran, 120."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONIVERD Ren\u00E9 Olivier Emile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "2) la nomination, avec effet au huit juin deux mil seize, comme administrateur, conform\u00E9ment aux statuts, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit, de Monsieur Ren\u00E9 Olivier Emile BONIVERD, n\u00E9 \u00E0 Aywaille, le sept mai mil neuf cent trente et un, num\u00E9ro national 310507-199.83, demeurant \u00E0 1050 Ix"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.662.605",
    "name_full": "CATS FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "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": "2014-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.662.605",
    "name_full": "CATS FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VERANNEMAN",
        "quote": "Madame VERANNEMAN, pr\u00E9cit\u00E9e, fondateur, est nomm\u00E9e administateur de la cat\u00E9gorie \u0022A\u0022 et administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "BINON",
        "quote": "Madame BINON, pr\u00E9cit\u00E9e, est \u00E9galement nomm\u00E9e administateur de la cat\u00E9gorie \u0022A\u0022 et administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}