Centre de Sante

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Delens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASBL Entraide et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "D\u00E9mission de Madame Fran\u00E7oise Delens, repr\u00E9sentante permanente de l\u0027ASBL Entraide et Sant\u00E9, de sa fonction d\u0027administratrice de l\u0027ASBL Centre de Sant\u00E9 de Vis\u00E9, intervenue lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Holzemann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027organe d\u0027administration du 6 octobre 2025, la gestion journali\u00E8re de l\u0027ASBL Centre de Sant\u00E9 de Vis\u00E9, sise Rue de Sluse. 17 \u00E0 4600 Vis\u00E9, est confi\u00E9e \u00E0 Monsieur Michael Holzemann, domicili\u00E9 Route de France, 137 \u00E0 4400 Fl\u00E9malle, en qualit\u00E9 de Coordinateur g\u00E9n\u00E9ral, mandat valable penda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.121.551",
    "name_full": "CENTRE DE SANTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Henrard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Marc Henrard (NN 66.07.13-001.74) domicili\u00E9 \u00E0 4630 Soumagne rue Rafhay 32 aux fonctions d\u0027Administrateur en date du 24 juin 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Simao",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve la d\u00E9mission de monsieur Nicolas Simao (NN 830627-299.94) et lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.121.551",
    "name_full": "CENTRE DE SANTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Depauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue le 13 novembre 2023 a nomm\u00E9 les administrateurs suivants: - Monsieur Jean Depauw (NN 461130 347 87) domicili\u00E9 \u00E0 4600 Richelle, chemin de Richelle, 12 en qualit\u00E9 de pr\u00E9sident de l\u0027O."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Br\u00FCll",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue le 13 novembre 2023 a nomm\u00E9 les administrateurs suivants: - Monsieur Michel Br\u00FCll (NN 560113 135 76) domicili\u00E9 \u00E0 4600 Vis\u00E9, all\u00E9e des Platanes, 21 en qualit\u00E9 de vice-pr\u00E9sident de l\u0027OA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Toussaint",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "Monsieur Luc Toussaint (NN 640701 233 63) domicili\u00E9 \u00E0 3790 Fouron St-Martin, Ulvend, 10 en qualit\u00E9 de tr\u00E9sorier de l\u0027OA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Loesenborgh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "- Monsieur Olivier Loesenborgh (NN 741126 359 07) domicili\u00E9 \u00E0 4690 Glons, rue Jonas 17A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Reul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "- Madame Anne Reul (NN 680509 322 95) domicili\u00E9e \u00E0 4600 Vis\u00E9, promenade Aiguillon, 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane Bruy\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "- Madame Josiane Bruy\u00E8re (NN 450321 232 07) domicili\u00E9e \u00E0 4600 Vis\u00E9, rempart des Arquebusiers, 27."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Delville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "- Madame Olivia Delville (NN 740710 242 91) domicili\u00E9e \u00E0 4000 Li\u00E8ge, rue G. Demarteau, 49."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Masson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "- Monsieur Andr\u00E9 Masson (NN 540303 047 48) domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue du Major,37."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Simao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme Monsieur Nicolas Simao (NN 830627 299 94) domicili\u00E9 \u00E0 4690 Bassenge, rue Vin\u00E2ve, 33 \u00E0 son poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Delens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASBL Entraide et Sant\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "ainsi que Madame Fran\u00E7oise Delens (NN 811007 094 12), domicili\u00E9e \u00E0 4600 Vis\u00E9, sur les Roches, 25, repr\u00E8sentante de l\u0027ASBL Entraide et Sant\u00E9 \u00E0 son poste d\u0027administratrice secr\u00E9taire de l\u0027OA."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Colin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Ferdinand Colin (NN 350201 225 09) domicili\u00E9 \u00E0 4600 Vis\u00E9, all\u00E9e des Platanes, 16 et lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Maria Brauers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Madame Anna Maria Brauers (NN 520429 348 96) domicili\u00E9e \u00E0 4130 Esneux, avenue Mont\u00E9fiore, 110 et lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.121.551",
    "name_full": "CENTRE DE SANTE",
    "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": false,
    "effective_date": "2023-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.121.551",
    "name_full": "CENTRE DE SANTE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Cajot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hubert Cajot, administrateur, pr\u00E9sente sa d\u00E9mission du Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.121.551",
    "name_full": "CENTRE DE SANTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand COLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "En date du 6 juillet 2015, Monsieur Ferdinand COLIN d\u00E9missionne de ses fonctions de Pr\u00E9sident tout en restant administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean DEPAUW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve cette d\u00E9mission et appel Monsieur Jean DEPAUW, d\u00E9j\u00E0 Administrateur, \u00E0 remplir les fonctions de Pr\u00E9sident."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve la d\u00E9mission de Monsieur Michel LAMBRECHT en date du 6 juillet 2015 et lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph FAFCHAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve la d\u00E9mission de Monsieur Joseph FAFCHAMPS en date du 6 juillet 2015 et lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "L\u0027Assembl\u00E9e appel Monsieur Luc TOUSSAINT, d\u00E9j\u00E0 Administrateur, \u00E0 exercer les fonctions de Tr\u00E9sorier \u00E0 dater du 6 juillet 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Maria BRAUERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Anna Maria BRAUERS (NN 520429-348.96), domicili\u00E9e \u00E0 4130 ESNEUX, avenue Mont\u00E9fiore 110 aux fonctions d\u0027Administrateur en date du 4 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LOESENBORGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Olivier LOESENBORGH (NN 741126-359.07), domicili\u00E9e \u00E0 4690 GLONS rue Jonas 17A aux fonctions d\u0027Administrateur en date du 4 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois PINCHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve \u00E0 l\u0027unanimit\u00E9 la nominaticn de Monsieur Jean-Fran\u00E7ois PINCHARD (NN 620730-015.48), domicili\u00E9e \u00E0 4170 COMBLAIN AU PONT, Rue de la Fouarge 1 aux fonctions d\u0027Administrateur en date du 4 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Marie MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Andr\u00E9-Marie MASSON (NN 540303-047.48), domicili\u00E9e \u00E0 4020 LIEGE, rue du Major 37 aux fonctions d\u0027Administrateur en date du 4 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Fran\u00E7oise DELENS (NN 811007-094.12), domicili\u00E9e \u00E0 4600 VISE, sur les Roches 25 en date du 4 mai 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia DELVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme \u00E9galement Madame Olivia DELVILLE \u00E0 son poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.121.551",
    "name_full": "CENTRE DE SANTE",
    "legal_form": "ASBL"
  }
}