Centre universitaire Zénobe Gramme

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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9guation de pouvoir de l\u0027Organe d\u0027administration, nommination et d\u00E9mission des administrateurs",
      "value": "D\u00E9l\u00E9guation de pouvoir de l\u0027Organe d\u0027administration, nommination et d\u00E9mission des administrateurs",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/09/2026 - Annexes du Moniteur belge",
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      "quote": "Tribunal de l\u0027Entreprise du Halnaut Division Charlerol 25 AOUT 2026 Le Greffier",
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      "quote": "1. En date du 26 juin 2026, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de reporter \u00E0 l\u0027ordre du jour d\u0027une prochaine assembl\u00E9e g\u00E9n\u00E9rale...",
      "value": "2026-06-26",
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      "date": "2026-06-26",
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      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les administrateurs concern\u00E9s continuent \u00E0 exercer leurs fonctions \u00E0 titre provisoire... Les administrateurs concern\u00E9s sont : - Beno\u00EEt Bayenet",
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        "term": "jusqu\u0027\u00E0 ce que l\u0027assembl\u00E9e g\u00E9n\u00E9rale statue valablement sur leurs mandats",
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      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les administrateurs concern\u00E9s continuent \u00E0 exercer leurs fonctions \u00E0 titre provisoire... Les administrateurs concern\u00E9s sont : - Christian Michaux",
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      "date": "2026-06-26",
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    {
      "date": "2026-06-26",
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    {
      "date": "2026-05-11",
      "type": "board_meeting",
      "quote": "2. En date du 11 mai 2026, l\u0027organe d\u0027administration a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions prises lors de sa r\u00E9union du 26 f\u00E9vrier 2026...",
      "value": "2026-05-11",
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      "date": "2026-02-26",
      "type": "power_of_attorney",
      "quote": "Le CA approuve les d\u00E9l\u00E9gations de pouvoir suivantes au directeur : ... Les pr\u00E9sentes d\u00E9l\u00E9gations sont entr\u00E9es en application le 26 f\u00E9vrier 2026",
      "value": {
        "scope": "D\u00E9l\u00E9gations de pouvoir et de signature au directeur (d\u00E9penses, march\u00E9s, signatures bancaires, etc.)",
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    {
      "date": "2026-05-11",
      "type": "general_meeting",
      "quote": "3. En date du 11 mai 2026, I\u0027Assebl\u00E9e g\u00E9n\u00E9rale ont pris les d\u00E9cisions suivantes (extrait du proc\u00E8s-verbal)",
      "value": "2026-05-11",
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    {
      "type": "officer_resignation",
      "quote": "1\u00B0 - D\u00E9mission repr\u00E9sentants Province L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de : \u2022Mme C\u00E9cile Josse",
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      "type": "officer_resignation",
      "quote": "1\u00B0 - D\u00E9mission repr\u00E9sentants Province L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de : \u2022M. Henri Lancellotti",
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    {
      "type": "officer_appointment",
      "quote": "2\u00B0 - Nomination nouveaux administrateurs Province ... -Mme Lisbeth Devos et d\u00E9signe celle-ci comme administratrice pour la cat\u00E9gorie d\u0027administrateurs A",
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    {
      "type": "officer_appointment",
      "quote": "2\u00B0 - Nomination nouveaux administrateurs Province ... -Mme Sarah Broh\u00E9 et d\u00E9signe celle-ci comme administratrice pour la cat\u00E9gorie d\u0027administrateurs A",
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        "role": "administratrice (cat\u00E9gorie A)"
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    },
    {
      "type": "statute_amendment",
      "quote": "3\u00B0 - Approbation des nouveaux statuts L\u0027assembl\u00E9 g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, les nouveaux statuts suivants:",
      "value": "Approbation des nouveaux statuts",
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    },
    {
      "type": "purpose",
      "quote": "Article 4. Objet de l\u0027association L\u0027objet de l\u0027association est - d\u0027assurer la gestion, le d\u00E9veloppement, la promotion et le rayonnement du \u003C\u003C Centre universitaire Z\u00E9nobe Gramme \u00BB...",
      "value": "d\u0027assurer la gestion, le d\u00E9veloppement, la promotion et le rayonnement du \u00AB Centre universitaire Z\u00E9nobe Gramme \u00BB, cr\u00E9\u00E9 par ses fondateurs \u00E0 Charleroi, de promouvoir et de soutenir les activit\u00E9s et services qui y sont d\u00E9velopp\u00E9s par ceux-ci et tout tiers \u00E9ventuel, dans le domaine de l\u0027enseignement sup\u00E9rieur, la formation, la recherche scientifique, la diffusion de la culture scientifique et la sensibilisation aux m\u00E9tiers scientifiques et techniques ; et dans ce cadre, notamment d\u0027administrer, g\u00E9rer, entretenir, restaurer, r\u00E9nover, transformer et embellir l\u0027immeuble sis \u00E0 (6000) Charleroi, boulevard Solvay, n\u00B0 31, dit immeuble \u00ABZ\u00E9nobe Gramme \u00BB, lieu d\u0027accueil principal du centre, en vertu du droit r\u00E9el dont elle disposera sur le b\u00E2timent et son terrain; \u00E0 le cas \u00E9ch\u00E9ant, d\u0027administrer, g\u00E9rer, entretenir, voire restaurer, r\u00E9nover, transformer et embellir les autres immeubles -dont les immeubles dits \u00AB Ma\u00E7onnerie \u00BB et \u00AB Solvay \u00BB-, qui seraient \u00E9galement destin\u00E9s \u00E0 accueillir des activit\u00E9s du \u003C Centre universitaire Z\u00E9nobe Gramme \u00BB, en vertu et dans la mesure des droits r\u00E9els ou personnels qui lui sont ou seraient conc\u00E9d\u00E9s sur lesdits immeubles; -et dans ce cadre, encore, de mettre \u00E0 disposition de ses fondateurs et de leurs partenaires des infrastructures adapt\u00E9es permettant d\u0027accueillir des activit\u00E9s de recherche dans le domaine de l\u0027\u00E9nergie et le d\u00E9veloppement durable - dont notamment les activit\u00E9s du Centre d\u0027excellence en efficacit\u00E9 \u00E9nerg\u00E9tique et d\u00E9veloppement durable soutenu par les fonds europ\u00E9ens (FEDER) - et de cr\u00E9er un \u00E9cosyst\u00E8me favorisant l\u0027innovation \u00E9nerg\u00E9tique en r\u00E9unissant une s\u00E9rie d\u0027acteurs de haut niveau menant des activit\u00E9s compl\u00E9mentaires; L\u0027association peut \u00E9tendre son objet \u00E0 toute activit\u00E9 similaire ou compl\u00E9mentaire, en tout ou en partie, \u00E0 celle d\u00E9crite ci-dessus et men\u00E9e par ou en collaboration avec les fondateurs, au sein du b\u00E2timent Z\u00E9nobe Gramme ou en d\u0027autres lieux.",
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