CHU HELORA
De berekende faillissementskans van CHU HELORA over 12 maanden bedraagt 0,1% (zeer laag). De jaarrekening over 2023 toont een eigen vermogen van €136,13M en een nettoresultaat van €-12,08M. Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €136,13M |
| Netto resultaat | €-12,08M |
| Werknemers (VTE) | 4566,1 |
| Actief | 3 jaar |
Kwetsbaar profiel, let vooral op rentabiliteit.
Berekend op 4 van 5 assen. Niet gemeten: groei. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Boekjaar | 2023 |
|---|---|
| Neerlegging | verkort |
| Omzet | €799,24M |
| EBITDA | €25,64M |
| Nettoresultaat | €-12,08M |
| Cashflow | €31,62M |
| Personeelskosten | €329,99M |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €637,17M |
| Eigen vermogen | €136,13M |
| Schulden | €490,59M |
| waarvan ≤ 1 jaar | €250,39M |
| waarvan > 1 jaar | €235,82M |
| Werkkapitaal | €-1,73M |
| Werknemers (VTE) | 4566,1 |
| 2023 | |
|---|---|
| Current ratio | 0,99 |
| Quick ratio | 0,91 |
| Werkkapitaalratio | -0,3% |
| Solvabiliteit | 21,4% |
| Debt / equity | 3,60 |
| Langetermijnschuldgraad | 1,73 |
| Interest coverage | 4,06 |
| Bruto rentabiliteit | 74,8% |
| Netto rentabiliteit | -1,5% |
| ROA | -1,9% |
| ROE | -8,9% |
| EBITDA-marge | 3,2% |
| Klantenkrediet (DSO) | 85d |
| Leverancierskrediet (DPO) | 236d |
| Voorraadrotatie | 9,59 |
| Voorraaddagen (DSI) | 38d |
Volledige jaarrekening (28 posten)
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €637,17M |
| Vaste activa | 21/28 | €386,44M |
| Oprichtingskosten | 20 | €2,06M |
| Immateriële vaste activa | 21 | €3,22M |
| Materiële vaste activa | 22/27 | €375,21M |
| Financiële vaste activa | 28 | €8,01M |
| Vlottende activa | 29/58 | €248,66M |
| Voorraden en bestellingen in uitvoering | 3 | €20,98M |
| Vorderingen op ten hoogste één jaar | 40/41 | €202,93M |
| Geldbeleggingen | 50/53 | €21k |
| Liquide middelen | 54/58 | €6,10M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €637,17M |
| Eigen vermogen | 10/15 | €136,13M |
| Inbreng / kapitaal | 10/11 | €107,61M |
| Reserves | 13 | €10,67M |
| Overgedragen winst (verlies) | 14 | €-12,08M |
| Voorzieningen en uitgestelde belastingen | 16 | €10,45M |
| Schulden | 17/49 | €490,59M |
| Schulden op meer dan één jaar | 17 | €235,82M |
| Schulden op ten hoogste één jaar | 42/48 | €250,39M |
| Handelsschulden op ten hoogste één jaar | 44 | €130,21M |
| Resultatenrekening | ||
| Omzet | 70 | €799,24M |
| Bedrijfsresultaat | 9901 | €-18,06M |
| Financiële opbrengsten | 75 | €3,27M |
| Financiële kosten | 65 | €7,45M |
| Resultaat vóór belasting | 9903 | €-12,08M |
| Resultaat van het boekjaar | 9904 | €-12,08M |
| Te bestemmen resultaat | 9905 | €-12,08M |
-
Actief19-05-2026 → heden
-
Actief21-04-2026 → heden
-
Actief30-06-2025 → heden
4 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur b
- 30-06-2025 Benoemd· Bestuurder
- 01-06-2025 Ontslagen· Bestuurder
- 29-06-2023 Ontslagen· Bestuurder
-
Actief01-06-2025 → heden
-
Actief01-06-2025 → heden
-
Actief20-05-2025 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur représentant l'uclouvain
- 20-05-2025 Benoemd· Bestuurder
Toon 15 andere zittende bestuurders
-
Actief17-12-2024 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur indépendant
- 17-12-2024 Benoemd· Bestuurder
-
Actief19-11-2024 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur indépendant
- 19-11-2024 Benoemd· Bestuurder
-
Actief16-04-2024 → heden
3 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur b
- 30-06-2025 Mandaat verlengd· Bestuurder
- 16-04-2024 Benoemd· Bestuurder
-
Actief26-02-2024 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur représentant l'ulb
- 26-02-2024 Benoemd· Bestuurder
-
Actief19-07-2023 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur a
- 19-07-2023 Benoemd· Bestuurder
-
Actief19-07-2023 → heden
3 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur a
- 19-07-2023 Benoemd· Bestuurder
- 29-06-2023 Ontslagen· Bestuurder
-
Actief19-07-2023 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur a
- 19-07-2023 Benoemd· Bestuurder
-
Actief19-07-2023 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur a
- 19-07-2023 Benoemd· Bestuurder
-
Actief19-07-2023 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur indépendant
- 19-07-2023 Benoemd· Bestuurder
-
Actief19-07-2023 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur indépendant
- 19-07-2023 Benoemd· Bestuurder
-
Actief19-07-2023 → heden
2 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur a
- 19-07-2023 Benoemd· Bestuurder
-
Actief19-07-2023 → heden
3 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur b
- 30-06-2025 Mandaat verlengd· Bestuurder
- 19-07-2023 Benoemd· Bestuurder
-
Actief29-06-2023 → heden
4 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur indépendant
- 19-07-2023 Benoemd· Bestuurder
- 29-06-2023 Benoemd· Bestuurder
- 29-06-2023 Ontslagen· Bestuurder
-
Actief29-06-2023 → heden
3 gebeurtenissen
- 05-08-2026 Benoemd· Administrateur a
- 19-07-2023 Benoemd· Bestuurder
- 29-06-2023 Benoemd· Bestuurder
-
Actief29-06-2023 → heden
Voormalige bestuurders (9)
-
Voormalig26-02-2024 → 10-02-2026
2 gebeurtenissen
- 10-02-2026 Ontslagen· Administrateur représentant l'umons
- 26-02-2024 Benoemd· Bestuurder
-
Voormalig19-07-2023 → 16-12-2025
2 gebeurtenissen
- 16-12-2025 Ontslagen· Administrateur indépendant
- 19-07-2023 Benoemd· Bestuurder
-
Voormalig19-07-2023 → 30-06-2025
2 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 19-07-2023 Benoemd· Bestuurder
-
Voormalig- → 01-06-2025
2 gebeurtenissen
- 01-06-2025 Ontslagen· Bestuurder
- 29-06-2023 Ontslagen· Bestuurder
-
Voormalig26-02-2024 → 20-05-2025
2 gebeurtenissen
- 20-05-2025 Ontslagen· Bestuurder
- 26-02-2024 Benoemd· Bestuurder
| NACE primair | Activiteiten van algemene ziekenhuizen, muv geriatrische en gespecialiseerde ziekenhuizen(86101) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 10-05-2023 |
| Status | Actief |
| Postcode | 7000 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Toon 10 overige vestigingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53404B0708/00H002 | Wallonië | 4,2 ha | 1 · 1.800 m² | 35,4 m · 10 verd. |
| 55032C0466/00N000 | Wallonië | 3,4 ha | 1 · 4.810 m² | 6,8 m · 2 verd. |
| 53014B0874/00Y000 | Wallonië | 3,1 ha | 1 · 3.861 m² | 26,5 m · 6 verd. |
| 25783E0274/00M000 | Wallonië | 2,4 ha | 1 · 4.798 m² | - |
| 56044B0522/00A002 | Wallonië | 2,2 ha | 1 · 4.681 m² | 20,4 m · 4 verd. |
| 53404B0706/00R080 | Wallonië | 9.565 m² | 1 · 3.266 m² | 29,3 m · 4 verd. |
| 53059D0003/00V000 | Wallonië | 3.856 m² | 1 · 3.514 m² | 12,5 m |
| 25105A0073/00X002 | Wallonië | 2.983 m² | 1 · 1.159 m² | - |
| 55372C0029/00Y000 | Wallonië | 2.239 m² | 1 · 174 m² | 17,4 m · 4 verd. |
| 25783F0017/00H000 | Wallonië | 2.081 m² | 1 · 440 m² | 11,7 m · 2 verd. |
Nog 7 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démissions et nominations d'administrateurs - Nomination du commissaire - Modification des statuts · CHU HELORA
- Publication: 2026-08-05 · CHU HELORA
- Filing: 2026-07-27 · CHU HELORA
- General meeting: 2026-06-16 · CHU HELORA
- Officer resignation: role: administrateur indépendant, end_date: 2025-12-16 · Damien DE DORLODOT
- Officer appointment: role: administrateur indépendant, start_date: 2026-04-21 · Pierre-Henri D'HAENE
- Officer resignation: role: administrateur représentant l'UMons, end_date: 2026-02-10 · Philippe DUBOIS
- Officer appointment: role: administrateur représentant l'UMons, start_date: 2026-05-19 · Samuël LEISTEDT
- Officer appointment: role: administrateur A · Fabienne BRYSKÈRE
- Officer appointment: role: administrateur A · Bernard COULIE
- Officer appointment: role: administrateur A · Patrick DE COSTER
- Officer appointment: role: administrateur A · Isaline DESCLEE
- Officer appointment: role: administrateur A · Bernard MAIRIAUX
- Officer appointment: role: administrateur A · Sigrid WILLAME
- Officer appointment: role: administrateur B · Chantal BOUCHEZ
- Officer appointment: role: administrateur B · Xavier DUVEAU
- Officer appointment: role: administrateur B · Philippe WILPUTTE
- Officer appointment: role: administrateur indépendant · Calogero CONTI
- Officer appointment: role: administrateur indépendant · Grégory DEMAL
- Officer appointment: role: administrateur indépendant · Stéphane DENIS
- Officer appointment: role: administrateur indépendant · France NIVELLE
- Officer appointment: role: administrateur indépendant · Bart VAN DAELE
- Officer appointment: role: administrateur représentant l'ULB · Jean-Michel HOUGARDY
- Officer appointment: role: administrateur représentant l'UCLouvain · Jean-Pascal MACHIELS
- Auditor appointment: role: commissaire, term: exercices comptables 2026-2027-2028 · Deloitte
- Statute amendment: Modification de l'article 11, § 2, dernier alinéa relatif à la composition du Conseil d'administration et à la représentation équilibrée des femmes et des hommes. · CHU HELORA
- Purpose: L'association a pour but l'organisation et le développement d'une offre hospitalière de qualité et de proximité dans le Hainaut-Centre - Mons Borinage - Brabant wallon et plus particuliérement, le cas échéant, en collaboration avec des tiers, dans le cadre de partenariat structuré ou non : • la création, l'organisation, la direction, l'exploitation, la gestion, la promotion et le fonctionnement d'un groupement hospitalier et/ou d'un ou de plusieurs hôpitaux, parties d'hôpitaux, institutions de soins, cliniques, polycliniques, services de gériatrie, maternités, œuvres médico-sociales, laboratoires, services médico-techniques, soins à domicile, et toutes structures jugées utiles ou nécessaires pour les soins, l'aide et l'accueil de toute personne; • la coordination du développement et la mise en œuvre phasée d'une gestion intégrée du réseau hospitalier sur tout son territoire comprenant l'organisation, la direction, l'exploitation, la gestion et le fonctionnement des hôpitaux; de susciter, d'encourager, d'initier, de développer et de réaliser des recherches contractuelles ou non dans le domaine scientifique et notamment médical au sein des hôpitaux précités; • la formation intellectuelle, scientifique et professionnelle des personnes destinées à œuvrer dans le secteur des soins de santé et l'organisation, la direction et la dispensation de tout enseignement de formation continuée pour les professionnels de la santé et une offre d'un ensemble de services en matiére de formation; • de soutenir, financièrement ou par tout autre moyen, toutes personnes morales poursuivant un but désintéressé ayant une activité en lien direct ou indirect avec l'organisation et la gestion des institutions de soins et/ou qui contribue directement ou indirectement à la réalisation du but de l'association ou qui est susceptible d'en favoriser le développement ou l'extension, en ce compris toute activité annexe ou accessoire utile ou nécessaire à l'organisation et la gestion des institutions de soins. · CHU HELORA
Technische details
{
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"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions et nominations d\u0027administrateurs - Nomination du commissaire - Modification des statuts",
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"object": null,
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- Act object: Modification de la composition du conseil d'administration
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- Publication: 2026-05-06
- Act object: Modification de la composition du conseil d'administration
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{
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},
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{
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{
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},
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},
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{
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"kind": "company",
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"attrs": {
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}13-10-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "ASBL"
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}22-07-2025 4 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Chantal BOUCHEZ, Bestuurder
- Grégory DEMAL, Bestuurder
- Stéphane DENIS, Bestuurder
- Jean-Pascal MACHIELS, Bestuurder
- Jean-Pierre FERRARI, Bestuurder
- Caroline DECAMPS, Bestuurder
- Yves POULLET, Bestuurder
- Frédéric HOUSSIAU, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier DUVEAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Le renouvellement du mandat de Xavier DUVEAU en qualit\u00E9 d\u0027administrateur pour le Coll\u00E8ge B \u00E0 compter du 30 juin 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WILPUTTE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Le renouvellement du mandat de Philippe WILPUTTE en qualit\u00E9 d\u0027administrateur pour le Coll\u00E8ge B \u00E0 compter du 30 juin 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre FERRARI",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "La fin du mandat de Jean-Pierre FERRARI en qualit\u00E9 d\u0027administrateur pour le Coll\u00E8ge B \u00E0 compter du 30 juin 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal BOUCHEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "La nomination de Chantal BOUCHEZ en qualit\u00E9 d\u0027administrateur pour le Coll\u00E8ge B \u00E0 compter du 30 juin 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DECAMPS",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "La d\u00E9mission de Caroline DECAMPS en qualit\u00E9 d\u0027administrateur ind\u00E9pendant au 1er novembre 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-17",
"evidence_quote": "La nomination de Gr\u00E9gory DEMAL en qualit\u00E9 d\u0027administrateur ind\u00E9pendant avec effet r\u00E9troactif au 17 d\u00E9cembre 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves POULLET",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "La d\u0117mission de Yves POULLET en qualit\u00E9 d\u0027administrateur ind\u00E9pendant au 1er juin 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DENIS",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-19",
"evidence_quote": "La nomination de St\u00E9phane DENIS en qualit\u00E9 d\u0027administrateur ind\u00E9pendant avec effet r\u00E9troactif au 19 novembre 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric HOUSSIAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "La d\u00E9mission de Fr\u00E9d\u00E9ric HOUSSIAU en qualit\u00E9 d\u0027administrateur repr\u00E9sentant l\u0027UCLouvain au 20 mai 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal MACHIELS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "La nomination de Jean-Pascal MACHIELS en qualit\u00E9 d\u0027administrateur repr\u00E9sentant I\u0027UCLouvain avec effet r\u00E9troactif au 20 mai 2025"
}
],
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"subject_company": {
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"name_full": "CHU HELORA",
"legal_form": "ASBL"
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}06-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Joëlle DE GROX, Bestuurder
- Jean-Luc DEWEZ, Bestuurder
- Stéphan MERCIER, Bestuurder
- Chantal BOUCHEZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2025-06-01",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer la gestion journali\u00E8re de l\u0027ASBL CHU HELORA \u00E0 un Coll\u00E8ge de direction compos\u00E9 de: - Jo\u00EBlle DE GROX en tant que Directrice G\u00E9n\u00E9rale;"
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{
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},
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},
{
"kind": "director_out",
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"name": "St\u00E9phan MERCIER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "Les fonctions du Coll\u00E8ge de direction actuel compos\u00E9 St\u00E9phan MERCIER (Directeur G\u00E9n\u00E9ral) et Chantal BOUCHEZ (Directrice G\u00E9n\u00E9rale Adjointe) prendront fin \u00E0 la m\u00EAme date."
},
{
"kind": "director_out",
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"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "Les fonctions du Coll\u00E8ge de direction actuel compos\u00E9 St\u00E9phan MERCIER (Directeur G\u00E9n\u00E9ral) et Chantal BOUCHEZ (Directrice G\u00E9n\u00E9rale Adjointe) prendront fin \u00E0 la m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}25-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Xavier DUVEAU, Bestuurder
- Steve WILLEMS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve WILLEMS",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "La d\u00E9mission de Steve WILLEMS en tant qu\u0027administrateur pour le Coll\u00E8ge B"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "La nomination de Xavier DUVEAU en tant qu\u0027administrateur pour le Coll\u00E8ge B"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}26-02-2024 4 bestuurders benoemd
- Philippe DUBOIS, Bestuurder
- Jean-Michel HOUGARDY, Bestuurder
- Frédéric HOUSSIAU, Bestuurder
- DGST & PARTNERS SC SPRL, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa s\u00E9ance du 19 d\u00E9cembre 2023 conform\u00E9ment \u00E0 l\u0027article 11, l\u0027assembl\u00E9e d\u00E9cide de nommer les admnistrateurs suivants, qui acceptent leur mandat: Monsieur Philippe DUBOIS, n\u00E9 le 23 juin 1965 \u00E0 Charleroi (RN: 65.06.23-071.64) domicili\u00E9 Rue Grande 1 \u00E0 4260 Ciplet comme administrateur"
},
{
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"name": "Jean-Michel HOUGARDY",
"address": null,
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},
"evidence_quote": "Lors de sa s\u00E9ance du 19 d\u00E9cembre 2023 conform\u00E9ment \u00E0 l\u0027article 11, l\u0027assembl\u00E9e d\u00E9cide de nommer les admnistrateurs suivants, qui acceptent leur mandat: Monsieur Jean-Michel HOUGARDY, n\u00E9 le 01 d\u00E9cembre 1978 \u00E0 Ixelles (RN: 78.12.01-337.94) domicil\u00E9 Rue de Fauquez 26 \u00E0 1460 Ittre comme admnistrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric HOUSSIAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa s\u00E9ance du 19 d\u00E9cembre 2023 conform\u00E9ment \u00E0 l\u0027article 11, l\u0027assembl\u00E9e d\u00E9cide de nommer les admnistrateurs suivants, qui acceptent leur mandat: Monsieur Fr\u00E9d\u00E9ric HOUSSIAU, n\u00E9 le 23 d\u00E9cembre 1958 \u00E0 Uccle (RN: 58.12.23-005.25) domicili\u00E9 Avenue des Eglantines 26 \u00E0 1970 Werembeek-Oppem comme adm"
},
{
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},
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}
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},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "ASBL"
}
}24-07-2023 Statutenwijziging
Technische details
{
"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": "2023-06-30",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "SC"
},
"signature_regime": "joint_all",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de l\u0027association, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Christophe Cauchies",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs, avec substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "les administrateurs",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2023 Kapitaalverhoging van €32.767.090,22 tot €32.768.590,22
- €1.500 → €32.768.590,22
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 32767090.22,
"currency": "EUR",
"after_eur": 32768590.22,
"delta_eur": 32767090.22,
"before_eur": 1500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la rubrique \u00AB Apport hors capital \u00BB de la pr\u00E9sente Entit\u00E9 B\u00E9n\u00E9ficiaire \u00E0 concurrence de trente-deux millions sept cent soixante-sept mille nonante euros vingt-deux cents (\u20AC 32.767.090,22), pour le porter de mille cinq cents euros (\u20AC 1.500,00) \u00E0 trente-deux millions sept cent soixante-huit mille cinq cent nonante euros vingt-deux cents (\u20AC 32.768.590,22)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "SC"
}
}24-07-2023 Notarial deed · General meeting · Act object · Net asset statement
- Publication: 24/07/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Filing: 07/07/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Notarial deed: 29/06/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- General meeting: 29/06/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Act object: APPORTE DE BRANCHE D'ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 à 12:95 et 12:97 à 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L'ENTITE APPORTEUSE · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 253114574.04, currency: EUR, description: total de bilan du secteur A · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 32767090.22, currency: EUR, description: actif net de la Branche d'Activité apportée · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 106718105.46, currency: EUR, description: actif net de l'Entité Apporteuse · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Accounting effect: 01/01/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Merger: type: apport de branche d'activité, effective_date: 30/06/2023 · NEW HELORA
- Share issue: count: 65.534, reason: rémunération de l'apport de branche d'activité · NEW HELORA
- Member admission: note: future admission upon transformation of e2 into ASBL, status: membre · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Power of attorney: scope: exécution des décisions, rectification d'erreurs matérielles, accomplissement des formalités · organe d'administration
- Filing representative: scope: accomplissement des formalités de dépôt et publication du présent procès-verbal · Christophe CAUCHIES
- Transformation: to: association sans but lucratif, from: société coopérative · NEW HELORA
- Share subscription: count: 1, amount: 500.00, currency: EUR, total_capital: 1.500.00 · e10, e11, e12
- Capital increase: to: 32.768.590,22, from: 1.500,00, account: Apport hors capital, currency: EUR · NEW HELORA
- Suspensive condition: décision concordante d'acceptation de l'apport de branche d'activité prise par l'assemblée de l'Entité Bénéficiaire · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Employee transfer: count: 997, description: personnel contractuel affecté à la Branche d'Activité · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Notarial deed: 15/05/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Auditor report: 25/05/2023 · RSM INTERAUDIT
Technische details
{
"facts": [
{
"date": "2023-07-24",
"type": "publication",
"quote": "ad - 24/07/2023",
"value": "24/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-07",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISF DU HAINAUT 07 JUIL. 2023",
"value": "07/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "notarial_deed",
"quote": "dress\u00E9 le 29 juin 2023, \u00E0 9h30 par le notaire Christophe CAUCHIES",
"value": "29/06/2023",
"object": "e4",
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... dress\u00E9 le 29 juin 2023",
"value": "29/06/2023",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : APPORT DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L\u0027ENTITE APPORTEUSE",
"value": "APPORTE DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L\u0027ENTITE APPORTEUSE",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "l\u0027\u00E9tat comptable au 31 d\u00E9cembre 2022 du secteur A \u00ABActivit\u00E9s hospitali\u00E8res \u00BB de l\u0027intercommunale CHUPMB dont le total de bilan s\u0027\u00E9l\u00E8ve \u00E0 253.114.574,04 \u20AC",
"value": {
"date": "31/12/2022",
"amount": 253114574.04,
"currency": "EUR",
"description": "total de bilan du secteur A"
},
"amount": 253114574.04,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2022",
"amount": "253.114.574,04",
"currency": "EUR",
"description": "total de bilan du secteur A"
}
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net au 31 d\u00E9cembre 2022 ... est de ... 32.767.090,22 \u20AC pour la Branche d\u0027Activit\u00E9 apport\u00E9e.",
"value": {
"date": "31/12/2022",
"amount": 32767090.22,
"currency": "EUR",
"description": "actif net de la Branche d\u0027Activit\u00E9 apport\u00E9e"
},
"amount": 32767090.22,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2022",
"amount": "32.767.090,22",
"currency": "EUR",
"description": "actif net de la Branche d\u0027Activit\u00E9 apport\u00E9e"
}
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net au 31 d\u00E9cembre 2022 ... est de 106.718.105,46 \u20AC pour l\u0027Entit\u00E9 Apporteuse",
"value": {
"date": "31/12/2022",
"amount": 106718105.46,
"currency": "EUR",
"description": "actif net de l\u0027Entit\u00E9 Apporteuse"
},
"amount": 106718105.46,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2022",
"amount": "106.718.105,46",
"currency": "EUR",
"description": "actif net de l\u0027Entit\u00E9 Apporteuse"
}
},
{
"date": "2023-01-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations accomplies par l\u0027Entit\u00E9 Apporteuse \u00E0 partir du 1er janvier 2023 se rapportant \u00E0 la Branche d\u0027Activit\u00E9, seront r\u00E9put\u00E9es, du point de vue comptable et fiscal, avoir \u00E9t\u00E9 accomplies pour le compte de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"value": "01/01/2023",
"object": "e2",
"subject": "e1"
},
{
"date": "2023-06-30",
"type": "merger",
"quote": "d\u00E9cision d\u0027apport par l\u0027intercommunale ... \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative de droit priv\u00E9 NEW HELORA ... d\u0027une branche d\u0027activit\u00E9 ... L\u0027apport de la Branche d\u0027Activit\u00E9 sera diff\u00E9r\u00E9, pour tous ses effets juridiques, au 30 juin 2023 \u00E0 minuit.",
"value": {
"type": "apport de branche d\u0027activit\u00E9",
"proposed": false,
"effective_date": "30/06/2023"
},
"object": "e1",
"subject": "e2"
},
{
"type": "share_issue",
"quote": "soixante-cing mille cing cent trente-quatre (65.534) nouvelles actions seront \u00E9mises par l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire \u00E0 l\u0027Entit\u00E9 Apporteuse",
"value": {
"count": "65.534",
"reason": "r\u00E9mun\u00E9ration de l\u0027apport de branche d\u0027activit\u00E9"
},
"object": "e1",
"subject": "e2"
},
{
"type": "member_admission",
"quote": "Il est convenu que le CHUPMB, en son Secteur A, devienne membre de cette association sans but lucratif.",
"value": {
"note": "future admission upon transformation of e2 into ASBL",
"status": "membre"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des d\u00E9cisions prises",
"value": {
"scope": "ex\u00E9cution des d\u00E9cisions, rectification d\u0027erreurs mat\u00E9rielles, accomplissement des formalit\u00E9s"
},
"object": "e1",
"subject": "organe d\u0027administration"
},
{
"type": "filing_representative",
"quote": "au notaire soussign\u00E9 pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal",
"value": {
"scope": "accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal"
},
"object": "e1",
"subject": "e4"
},
{
"type": "transformation",
"quote": "la SC NEW HELORA soit, apr\u00E8s l\u0027apport de Branche d\u0027Activit\u00E9, transform\u00E9e en association sans but lucratif",
"value": {
"to": "association sans but lucratif",
"from": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"object": null,
"subject": "e2"
},
{
"type": "share_subscription",
"quote": "Chaque fondateur a souscrit \u00E0 une action pour un montant de 500,00 euros. Le montant total des apports s\u0027\u00E9l\u00E8ve d\u00E8s lors \u00E0 1.500,00 euros.",
"value": {
"count": "1",
"amount": "500.00",
"currency": "EUR",
"total_capital": "1.500.00"
},
"object": "e2",
"subject": "e10, e11, e12"
},
{
"type": "capital_increase",
"quote": "augmenter la rubrique \u003C Apport hors capital \u003E \u00E0 concurrence d\u0027un montant de 32.767.090,22 euros, pour la porter de mille cinq cents euros (1.500,00 \u20AC) \u00E0 trente-deux millions sept cent soixante-huit mille cing cent nonante euros et vingt-deux centimes (32.768.590,22 \u20AC)",
"value": {
"to": "32.768.590,22",
"from": "1.500,00",
"account": "Apport hors capital",
"currency": "EUR"
},
"object": null,
"subject": "e2"
},
{
"type": "suspensive_condition",
"quote": "l\u0027assembl\u00E9e d\u00E9cide que les r\u00E9solutions pr\u00E9d\u00E9crites prises ne sortiront leurs effets que lorsque sera intervenue la d\u00E9cision concordante d\u0027acceptation de l\u0027apport de branche d\u0027activit\u00E9 prise par l\u0027assembl\u00E9e de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire.",
"value": "d\u00E9cision concordante d\u0027acceptation de l\u0027apport de branche d\u0027activit\u00E9 prise par l\u0027assembl\u00E9e de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"object": "e2",
"subject": "e1"
},
{
"type": "employee_transfer",
"quote": "Cette Annexe comprend la description du personnel contractuel (997 membres du personnel) de l\u0027Entit\u00E9 Apporteuse affect\u00E9 \u00E0 la Branche d\u0027Activit\u00E9 et qui sera transf\u00E9r\u00E9 \u00E0 l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"value": {
"count": "997",
"description": "personnel contractuel affect\u00E9 \u00E0 la Branche d\u0027Activit\u00E9"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2023-05-15",
"type": "notarial_deed",
"quote": "lequel projet a \u00E9t\u00E9 re\u00E7u en la forme authentique par acte du notaire Elise CORNEZ, \u00E0 Mons ... en date du 15 mai 2023",
"value": "15/05/2023",
"object": "e7",
"subject": "e1"
},
{
"date": "2023-05-25",
"type": "auditor_report",
"quote": "Ledit rapport du commissaire, dat\u00E9 du 25 mai 2023",
"value": "25/05/2023",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 25057,
"truncated": false,
"completeness_doubt": [
"Concomitant free transfer of the logistics branch from CHUPMB to LOGIPOLE (cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique par le CHUPMB \u00E0 l\u0027intercommunale LOGIPOLE)",
"Filing date of the branch contribution project deed: 16 May 2023",
"Publication date of the branch contribution project deed: 26 May 2023",
"Publication reference numbers for the project deed: 23068852 (CHUPMB) and 23068850 (NEW HELORA)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0440.868.364",
"kind": "company",
"name": "Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage",
"attrs": {
"seat": "7000 Mons, Boulevard du Pr\u00E9sident Kennedy, 2",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"short_name": "CHUPMB"
}
},
{
"id": "e2",
"kbo": "0801.643.533",
"kind": "company",
"name": "NEW HELORA",
"attrs": {
"seat": "7000 Mons, Boulevard Fulgence Masson 5",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "RSM INTERAUDIT",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe CAUCHIES",
"attrs": {
"role": "notaire",
"address": "Frameries"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Catherine HATERT",
"attrs": {
"role": "notaire",
"address": "Saint-Josse-Ten-Noode"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Pierre-Yves ERNEUX",
"attrs": {
"role": "notaire",
"address": "Namur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Elise CORNEZ",
"attrs": {
"role": "notaire",
"address": "Mons"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Catherine Saey",
"attrs": {
"role": "associ\u00E9e",
"employer": "RSM INTERAUDIT"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "C\u00E9line Arnaud",
"attrs": {
"role": "associ\u00E9e",
"employer": "RSM INTERAUDIT"
}
},
{
"id": "e10",
"kbo": "0401.793.596",
"kind": "org",
"name": "P\u00D4LE HOSPITALIER JOLIMONT",
"attrs": {
"seat": "7100 Haine-Saint-Paul, rue Ferrer, 159",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e11",
"kbo": "0770.517.619",
"kind": "org",
"name": "HELORA",
"attrs": {
"seat": "7000 Mons, boulevard Fulgence Masson, 5",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e12",
"kbo": "0748.968.276",
"kind": "org",
"name": "UNITE JOLIMONT",
"attrs": {
"seat": "7100 La Louvi\u00E8re, rue Ferrer, 159",
"legal_form": "association sans but lucratif"
}
}
]
}19-07-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "SC"
}
}19-07-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Christophe CAUCHIES",
"firm_city": null,
"firm_name": null,
"office_city": "Frameries",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-19",
"filing_date": "2023-03-31",
"act_kind_objet": "PROCES-VERBAL DE SCISSION - PROCES-VERBAL DE LA PREMIERE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true
},
"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "ASBL",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "POLE HOSPITALIER JOLIMONT",
"role": "demerged",
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"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
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"name": "NEW HELORA",
"role": "recipient",
"address": "7000 Mons, boulevard Fulgence Masson 5",
"is_foreign": false,
"legal_form": "ASBL",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LOGIPOLE",
"role": "recipient",
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"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"13:3",
"13:5",
"12:17",
"12:60",
"2:2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de l\u0027ASBL POLE HOSPITALIER JOLIMONT est transf\u00E9r\u00E9 en totalit\u00E9 \u00E0 deux entit\u00E9s b\u00E9n\u00E9ficiaires : la branche d\u0027activit\u00E9 hospitali\u00E8re \u00E0 NEW HELORA, et la branche d\u0027activit\u00E9 logistique \u00E0 LOGIPOLE. Le transfert concerne tous les actifs, passifs, droits, obligations, contrats, cr\u00E9ances, personnel et biens immobiliers li\u00E9s \u00E0 ces activit\u00E9s.",
"equity_transferred_eur": 96402191.9,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "POLE HOSPITALIER JOLIMONT",
"legal_form": "ASBL",
"_kbo_extracted_mismatch": "0401.793.596"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Cauchies",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL POLE HOSPITALIER JOLIMONT, r\u00E9unie le 29 juin 2023 \u00E0 Frameries, a approuv\u00E9 la scission de l\u0027entit\u00E9 apporteuse par voie de transfert sans liquidation de son patrimoine int\u00E9gral \u00E0 deux entit\u00E9s b\u00E9n\u00E9ficiaires : NEW HELORA (branche hospitali\u00E8re) et LOGIPOLE (branche logistique). L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, est effective \u00E0 compter du 1er janvier 2023 pour les fins comptables et fiscales. La scission prend effet juridiquement le 30 juin 2023 \u00E0 minuit. Le transfert inclut tous les actifs, passifs, contrats, personnel et ",
"co_filed_documents": [
"Projet de scission",
"Rapport du commissaire DGST \u0026 PARTNERS SRL",
"Annexes 1 \u00E0 8 du projet de scission",
"\u00C9tat r\u00E9sum\u00E9 de la situation active et passive des entit\u00E9s b\u00E9n\u00E9ficiaires",
"Bilan pro forma de l\u0027Entit\u00E9 Apporteuse et de la Premi\u00E8re Entit\u00E9 B\u00E9n\u00E9ficiaire"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Christophe CAUCHIES",
"firm_city": null,
"firm_name": null,
"office_city": "Frameries",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-19",
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte: PROCES-VERBAL DE FUSION-ENTITE BENEFICIAIRE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.432.865",
"name": "CENTRE DE RECHERCHE MEDICALE DE JOLIMONT",
"role": "absorbed",
"address": "7100 La Louvi\u00E8re, rue Ferrer 159",
"is_foreign": false,
"legal_form": "ASSOCIATION SANS BUT LUCRATIF",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0801.643.533",
"name": "NEW HELORA",
"role": "acquiring",
"address": "7000 Mons, boulevard Fulgence Masson 5",
"is_foreign": false,
"legal_form": "ASSOCIATION SANS BUT LUCRATIF",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:2",
"13:3",
"13:5",
"2:2",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par apport int\u00E9gral du patrimoine actif et passif de l\u0027Entit\u00E9 Apporteuse (CENTRE DE RECHERCHE MEDICALE DE JOLIMONT) \u00E0 l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire (NEW HELORA), sans \u00E9mission de nouveaux titres. Le patrimoine transf\u00E9r\u00E9 inclut les actifs, passifs, cr\u00E9ances, obligations, contrats, droits et engagements, mais ne comprend aucun droit r\u00E9el immobilier.",
"equity_transferred_eur": 191809.22,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Cauchies",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif NEW HELORA, r\u00E9unie le 29 juin 2023 \u00E0 Frameries, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion de l\u0027association CENTRE DE RECHERCHE MEDICALE DE JOLIMONT (CRMJ) par apport int\u00E9gral de son patrimoine actif et passif \u00E0 NEW HELORA. La fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, prendra effet juridiquement le 30 juin 2023 \u00E0 minuit. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 191.809,22 \u20AC d\u0027actif net, comprend des cr\u00E9ances, des immobilisations, des provisions et des dettes, mais pas de biens immobiliers. L\u0027op\u00E9ration est comptabilis\u00E9e sel",
"co_filed_documents": [
"Projet de fusion",
"Rapport du r\u00E9viseur d\u0027entreprise DGST \u0026 PARTNERS SRL",
"\u00C9tat r\u00E9sumant la situation active et passive de l\u0027Entit\u00E9 Apporteuse (31 mars 2023)",
"\u00C9tat r\u00E9sumant la situation active et passive de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire (31 mars 2023)",
"Annexe 3 : Liste des \u00E9l\u00E9ments du patrimoine transf\u00E9r\u00E9",
"Annexe 4 : Bilan pro forma de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s apport",
"Annexe 5 : Rapport du commissaire de l\u0027Entit\u00E9 Apporteuse"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2023 15 bestuurders benoemd, 5 ontslagnemend
- COULIE Bernard, Bestuurder
- DE COSTER Patrick, Bestuurder
- MAIRIAUX Bernard, Bestuurder
- DESCLEE de MAREDSOUS Isaline, Bestuurder
- Willame Sigrid, Bestuurder
- Bryskère Fabienne, Bestuurder
- WILLEMS Steve, Bestuurder
- FERRARI Jean-Pierre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERCIER St\u00E9phan",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : Monsieur MERCIER St\u00E9phan."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUCHEZ Chantal",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : Madame BOUCHEZ Chantal."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYEMBE KALUNGA Samy",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : Monsieur KAYEMBE KALUNGA Samy."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE COSTER Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : Monsieur DE COSTER Patrick."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONTI Calogero",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : Monsieur CONTI Calogero."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COULIE Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants, qui acceptent leur mandat, pour certains d\u0027entre eux: En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: 1. Monsieur Bernard COULIE:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE COSTER Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants, qui acceptent leur mandat, pour certains d\u0027entre eux: En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: 2. Monsieur Patrick DE COSTER;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants, qui acceptent leur mandat, pour certains d\u0027entre eux: En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: 3. Monsieur Bernard MAIRIAUX;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCLEE de MAREDSOUS Isaline",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants, qui acceptent leur mandat, pour certains d\u0027entre eux: En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: 4. Madame Isaline DESCLEE de MAREDSOUS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willame Sigrid",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants, qui acceptent leur mandat, pour certains d\u0027entre eux: En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: 5. Madame Sigrid Willame;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brysk\u00E8re Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants, qui acceptent leur mandat, pour certains d\u0027entre eux: En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: 6. Madame Fabienne Brysk\u00E8re."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS Steve",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs \u00AB\u0412\u00BB: 7. Monsieur Steve WILLEMS:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERRARI Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs \u00AB\u0412\u00BB: 8. Monsieur Jean-Pierre FERRARI:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILPUTTE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs \u00AB\u0412\u00BB: 9. Monsieur Philippe WILPUTTE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONTI Calogero",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: 10. Monsieur Calogero CONTI;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECAMPS Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: 11. Madame Caroline DECAMPS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de DORLODOT Damien",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: 12. Monsieur Damien de DORLODOT:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIVELLE France",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: 13. Madame France NIVELLE:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POULLET Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: 14. Monsieur Yves POULLET:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAELE Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: 15. Monsieur Bart VAN DAELE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "SC"
}
}19-07-2023 3 bestuurders benoemd
- Calogero CONTI, Bestuurder
- Bernard COULIE, Bestuurder
- Steven WILLEMS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Calogero CONTI",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer Monsieur Calogero CONTI, en qualit\u00E9 de Pr\u00E9sident de l\u0027organe d\u0027administration, \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard COULIE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter de ce jour: Monsieur Bernard COULIE, en qualit\u00E9 de Vice-Pr\u00E9sident choisi parmi les administrateurs A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven WILLEMS",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter de ce jour: Monsieur Steven WILLEMS, en qualit\u00E9 de Vice-Pr\u00E9sident choisi parm\u00ED les administrateurs B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "SC"
}
}26-05-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Elise CORNEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Projet d\u0027apport de branche d\u0027activit\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:93"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0801.643.533",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"role": "contributor",
"address": "7000 Mons, Boulevard du Pr\u00E9sident Kennedy 2",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0801.643.533",
"name": "NEW HELORA",
"role": "recipient",
"address": "7000 Mons, Boulevard Fulgence Masson 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le projet concerne l\u0027apport d\u0027une branche d\u0027activit\u00E9 du Centre hospitalier universitaire et psychiatrique de Mons-Borinage \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 cette branche, notamment les ressources humaines, les \u00E9quipements et les contrats associ\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine HATERT",
"org_rep_person_name": null
},
"summary_narrative": "Le 15 mai 2023, Ma\u00EEtre Elise CORNEZ, notaire \u00E0 Mons, a re\u00E7u un projet d\u0027apport de branche d\u0027activit\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et associations. L\u0027entit\u00E9 apporteuse, le Centre hospitalier universitaire et psychiatrique de Mons-Borinage, situ\u00E9e \u00E0 Mons, a transf\u00E9r\u00E9 une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, \u00E9galement bas\u00E9e \u00E0 Mons. Ce projet est en cours d\u0027enregistrement au greffe.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}12-05-2023 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "7000 Mons, Boulevard Fulgence Masson 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0401.793.596",
"name": "L\u2019Association sans but lucratif \u00AB P\u00F4le Hospitalier Jolimont \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Action",
"partner_role": null,
"holder_org_kbo": "0401.793.596",
"holder_org_name": "L\u2019Association sans but lucratif \u00AB P\u00F4le Hospitalier Jolimont \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0748.968.276",
"name": "L\u2019Association sans but lucratif \u00AB unit\u00E9 jolimont \u00BB"
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}| Officiële naamFR | CHU HELORA |