Centre Albatros

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse Coucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Lors du conseil d\u0027administration du 24 avril 2025, elles ont d\u00E9cid\u00E9 de remettre leur d\u00E9mission et de re candidater le m\u00EAme jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Couture",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Lors du conseil d\u0027administration du 24 avril 2025, elles ont d\u00E9cid\u00E9 de remettre leur d\u00E9mission et de re candidater le m\u00EAme jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse Coucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Lors du conseil d\u0027administration du 24 avril 2025, elles ont d\u00E9cid\u00E9 de remettre leur d\u00E9mission et de re candidater le m\u00EAme jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Couture",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Lors du conseil d\u0027administration du 24 avril 2025, elles ont d\u00E9cid\u00E9 de remettre leur d\u00E9mission et de re candidater le m\u00EAme jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Demissy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Proposition d\u0027accueillir 2 nouveaux administrateurs: Mme Demissy Annie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Ducarmes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Proposition d\u0027accueillir 2 nouveaux administrateurs: M. Ducarmes Nicolas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9riot Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDICIA \u003C Audit et Conseil \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/06/2024 d\u00E9cide donc de renouveler le mandat du cabinet AUDICIA \u003C Audit et Conseil \u00BB commissaire, pour un terme de trois ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 qui cl\u00F4turera les comptes de l\u0027ann\u00E9e de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-02",
    "act_kind_objet": "Apport \u00E0 titre gratuit d\u0027une universalit\u00E9 - acceptation"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.646.559",
        "name": "ALBATROS",
        "role": "contributor",
        "address": "1380 Lasne, chemin de la Brire, 11",
        "is_foreign": false,
        "legal_form": "Fondation d\u0027utilit\u00E9 publique",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.504.925",
        "name": "CENTRE ALBATROS",
        "role": "recipient",
        "address": "5660 Petite-Chapelle, rue du Bois, 5",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "13:10"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la fondation ALBATROS, y compris les biens immobiliers, les cr\u00E9ances, les dettes, les engagements et les droits de toute nature. Le transfert s\u0027effectue \u00E0 titre gratuit, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": 244844.48,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL CENTRE ALBATROS a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027apport gratuit de l\u0027universalit\u00E9 du patrimoine de la fondation d\u0027utilit\u00E9 publique ALBATROS, dont le si\u00E8ge est \u00E0 Lasne. Ce transfert, fond\u00E9 sur la situation comptable arr\u00EAt\u00E9e au 30 juin 2023, comprend l\u0027ensemble des actifs, passifs, droits et obligations, y compris un bien immobilier situ\u00E9 \u00E0 Petite-Chapelle. L\u0027association b\u00E9n\u00E9ficiaire assume tous les passifs et engagements de la fondation apporteuse \u00E0 compter du 1er juillet 2023.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bourdon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Messieurs Michel Bourdon et Vincent Maillard remettent leur d\u00E9mission aupr\u00E8s de l\u0027assembl\u00E9e. L\u0027assembl\u00E9e en prend acte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bourdon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Dans la foul\u00E9e, l\u0027assembl\u00E9e vote leur nomination."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Maillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Messieurs Michel Bourdon et Vincent Maillard remettent leur d\u00E9mission aupr\u00E8s de l\u0027assembl\u00E9e. L\u0027assembl\u00E9e en prend acte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Maillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Dans la foul\u00E9e, l\u0027assembl\u00E9e vote leur nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDICIA \u003C\u00AB Audit et Conseil \u003E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unis le 28/06/2021 d\u00E9cident de renouveler le mandat du cabinet AUDICIA \u003C\u00AB Audit et Conseil \u003E commissaire, pour un terme de trois ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024 qui cl\u00F4turera les comptes de l\u0027ann\u00E9e de 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COURTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "AG du 28/05/2020 Nous actons la d\u00E9mission de monsieur Laurent COURTOIS (Tr\u00E9sorier)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 JADIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "AG du 28/06/2021 Un membre nous quitte, monsieur Andr\u00E9 JADIN, un hommage lui est rendu."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9riot Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDICIA \u00AB Audit et Conseil \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juin 2018 d\u00E9cide de renouveler le mandat du cabinet AUDICIA \u00AB Audit et Conseil \u003E\u00BB commissa\u00EDre, pour un terme de tro\u00EDs ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 qui cl\u00F4turera les comptes de 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe d\u0027Haufayt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Jean-Christophe d\u0027Haufayt (tr\u00E9sorier)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Sorel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de 2 administrateurs: Monsieur Philippe Sorel et Monsieur Michel Lefebvre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de 2 administrateurs: Monsieur Philippe Sorel et Monsieur Michel Lefebvre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saura Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027acception des personnes concern\u00E9es par le vote, accordent \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administratrice aux postulantes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coucke Maryse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027acception des personnes concern\u00E9es par le vote, accordent \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administratrice aux postulantes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couture V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027acception des personnes concern\u00E9es par le vote, accordent \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administratrice aux postulantes.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL REWISE, repr\u00E9sent\u00E9e par M. Philippe B\u00E9riot, a ainsi \u00E9t\u00E9 choisie pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Haverbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Patrick Haverbeke, membre de lI\u0027ASBL Centre Albatros, s\u0027exprime sur son \u00E9tat de sant\u00E9. Celui-ci le pousse \u00E0 d\u00E9missionner de sa qualit\u00E9 de membre de l\u0027AG."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Der Heyden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation Albatros",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Parall\u00E8lement, la Fondation Albatros, repr\u00E9sent\u00E9e par Monsieur Guy Van Der Heyden, int\u00E8gre l\u0027assembl\u00E9e. C\u0027est donc la personne morale qui devient membre \u00E0 part enti\u00E8re de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du Centre Albatros."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Courtois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027 ASBL Centre Albatros proposent que Monsieur Laurent Courtois, directeur du Centre Reine Fabiola, int\u00E8gre le conseils d\u0027administrations en tant que nouvel administrateur. ... Les membres acceptent sa candidature."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens RSP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvellent le mandat de commissaire r\u00E9viseur de la SPRL Moore Stephens RSP repr\u00E9sent\u00E9e par Monsieur Philippe PIRLOT pour l\u0027ASBL Centre Albatros, aux m\u00EAmes conditions annuelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Beriot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "MOORE STEPHENS - RSP, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-04",
      "evidence_quote": "La soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MOORE STEPHENS-RSP, R\u00E9v\u00EDseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Philippe Beriot, r\u00E9viseur d\u0027entreprises, demeurant \u00E0 1400 NIVELLES, All\u00E9e Franz Dewandelaer, 11, en lieu et place de Monsieur Philippe PIRLOT, d\u00E9c\u00E9d\u00E9 en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van Acker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de ce jour prend acte de la d\u00E9mission de Monsieur Alain Van Acker en qualit\u00E9 d\u0027administrateur et de membre.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Courtois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e nomment Monsieur Laurent Courtois, directeur du Centre REINE Fabiola, comme nouveau membre des ASBL de l\u0027Albatros."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomment comme nouvel administrateur Michel Lefebvre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOORE STEPHENS.RSP r\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ils retiennent la proposition de Monsieur Philippe PIRLOT, repr\u00E9sentant le cabinet MOORE STEPHENS.RSP r\u00E9viseurs d\u0027Entreprise pour le mandat de commissaire-r\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.504.925",
    "name_full": "CENTRE ALBATROS",
    "legal_form": "ASBL"
  }
}