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.
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 ontgrendel je vanaf Starter.
Bekijk plannen →| Boekjaar | 2023 |
|---|---|
| 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 |
| 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 |
-
Actief30-06-2025 → heden
3 gebeurtenissen
- 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
-
Actief17-12-2024 → heden
-
Actief19-11-2024 → heden
-
Actief16-04-2024 → heden
2 gebeurtenissen
- 30-06-2025 Mandaat verlengd· Bestuurder
- 16-04-2024 Benoemd· Bestuurder
-
Actief26-02-2024 → heden
-
Actief26-02-2024 → heden
-
Actief19-07-2023 → heden
-
Actief19-07-2023 → heden
2 gebeurtenissen
- 19-07-2023 Benoemd· Bestuurder
- 29-06-2023 Ontslagen· Bestuurder
-
Actief19-07-2023 → heden
-
Actief19-07-2023 → heden
-
Actief19-07-2023 → heden
-
Actief19-07-2023 → heden
-
Actief19-07-2023 → heden
2 gebeurtenissen
- 30-06-2025 Mandaat verlengd· Bestuurder
- 19-07-2023 Benoemd· Bestuurder
-
Actief19-07-2023 → heden
-
Actief19-07-2023 → heden
-
Actief29-06-2023 → heden
3 gebeurtenissen
- 19-07-2023 Benoemd· Bestuurder
- 29-06-2023 Ontslagen· Bestuurder
- 29-06-2023 Benoemd· Bestuurder
-
Actief29-06-2023 → heden
2 gebeurtenissen
- 19-07-2023 Benoemd· Bestuurder
- 29-06-2023 Benoemd· Bestuurder
-
Actief29-06-2023 → heden
Voormalige bestuurders (7)
-
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
-
Voormalig19-07-2023 → 01-11-2024
2 gebeurtenissen
- 01-11-2024 Ontslagen· Bestuurder
- 19-07-2023 Benoemd· Bestuurder
-
Voormalig19-07-2023 → 01-06-2024
2 gebeurtenissen
- 01-06-2024 Ontslagen· Bestuurder
- 19-07-2023 Benoemd· Bestuurder
-
Voormalig19-07-2023 → 16-04-2024
2 gebeurtenissen
- 16-04-2024 Ontslagen· Bestuurder
- 19-07-2023 Benoemd· Bestuurder
-
Voormalig— → 29-06-2023
| NACE primair | Gezondheidszorg(86101) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 10-05-2023 |
| Status | Actief |
| Postcode | 7000 |
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 Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-10-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA",
"legal_form": "ASBL"
}
}13-10-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0801.643.533",
"name": "CHU HELORA",
"address": "Boulevard Fulgence Masson, 5-7000 Mons",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-13",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBlle DE GROX",
"org_rep_person_name": null,
"person_role_at_subject": "Directrice G\u00E9n\u00E9rale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2025 6 bestuurders benoemd
- Jérôme Dumont — Responsable comptabilité
- Simon Englebert — Responsable trésorerie et projets
- Soline Crapez — Responsable adjoint comptabilité
- Annick Vandekerckhove — Responsable adjoint comptabilité
- Sabine Plas — Responsable comptabilité
- Giuseppe Lorenzano — Responsable adjoint cellule trésorerie
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Responsable comptabilit\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable tr\u00E9sorerie et projets",
"person": {
"rrn": null,
"name": "Simon Englebert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable adjoint - Comptabilit\u00E9",
"person": {
"rrn": null,
"name": "Soline Crapez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable adjoint - Comptabilit\u00E9",
"person": {
"rrn": null,
"name": "Annick Vandekerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "responsable - Comptabilit\u00E9",
"person": {
"rrn": null,
"name": "Sabine Plas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable adjoint - Cellule tr\u00E9sorerie",
"person": {
"rrn": null,
"name": "Giuseppe Lorenzano",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA"
}
}22-07-2025 6 bestuurders benoemd, 4 ontslagnemend
- Xavier DUVEAU — Administrateur collège b
- Philippe WILPUTTE — Administrateur collège b
- Chantal BOUCHEZ — Administrateur collège b
- Grégory DEMAL — Administrateur indépendant
- Stéphane DENIS — Administrateur indépendant
- Jean-Pascal MACHIELS — Administrateur représentant l'uclouvain
- Jean-Pierre FERRARI — Administrateur collège b
- Caroline DECAMPS — Administrateur indépendant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur Coll\u00E8ge B",
"person": {
"rrn": null,
"name": "Xavier DUVEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur Coll\u00E8ge B",
"person": {
"rrn": null,
"name": "Philippe WILPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur Coll\u00E8ge B",
"person": {
"rrn": null,
"name": "Jean-Pierre FERRARI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur Coll\u00E8ge B",
"person": {
"rrn": null,
"name": "Chantal BOUCHEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Caroline DECAMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Yves POULLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "St\u00E9phane DENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur repr\u00E9sentant l\u0027UCLouvain",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric HOUSSIAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur repr\u00E9sentant l\u0027UCLouvain",
"person": {
"rrn": null,
"name": "Jean-Pascal MACHIELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA"
}
}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": [
{
"kind": "director_renew",
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA",
"legal_form": "ASBL"
}
}22-07-2025 4 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Chantal BOUCHEZ — Commissaris
- Grégory DEMAL — Bestuurder
- Stéphane DENIS — Bestuurder
- Jean-Pascal MACHIELS — Bestuurder
- Jean-Pierre FERRARI — Commissaris
- Caroline DECAMPS — Bestuurder
- Yves POULLET — Bestuurder
- Frédéric HOUSSIAU — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "68.11.07-095.36",
"name": "Xavier DUVEAU",
"address": "Clos de l\u0027Epaisse Haie, 7 \u00E0 7050 Erbisoeul",
"birth_date": "1968-11-07",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Coll\u00E8ge B",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "57.11.08-061.03",
"name": "Philippe WILPUTTE",
"address": "Rue de la Lib\u00E9ration, 14 \u00E0 7080 Frameries",
"birth_date": "1957-11-08",
"profession": null,
"birth_place": "Frameries"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Coll\u00E8ge B",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Pierre FERRARI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Coll\u00E8ge B",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "55.08.26-156.81",
"name": "Chantal BOUCHEZ",
"address": "Chauss\u00E9e du Roi Baudouin 44 \u00E0 7030 Saint-Symphorien",
"birth_date": "1955-08-26",
"profession": null,
"birth_place": "Frameries"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Coll\u00E8ge B",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline DECAMPS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "75.11.01-065.05",
"name": "Gr\u00E9gory DEMAL",
"address": "7/A bte 2, rue Frebutte 7034 Saint Denis",
"birth_date": "1975-11-01",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves POULLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "71.10.03-329.75",
"name": "St\u00E9phane DENIS",
"address": "Langeweg 14 \u00E0 3090 Overijse",
"birth_date": "1971-10-03",
"profession": null,
"birth_place": "Tournai"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric HOUSSIAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "UCLouvain",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "68.05.29-353.46",
"name": "Jean-Pascal MACHIELS",
"address": "Rue Coleau 110 \u00E0 1410 Waterloo",
"birth_date": "1968-05-29",
"profession": null,
"birth_place": "Louvain"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "UCLouvain",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBlle DE GROX",
"org_rep_person_name": null,
"person_role_at_subject": "Directrice G\u00E9n\u00E9rale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Joëlle DE GROX — Directeur
- Jean-Luc DEWEZ — Directeur
- Stéphan MERCIER — Directeur
- Chantal BOUCHEZ — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle DE GROX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Luc DEWEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "St\u00E9phan MERCIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Chantal BOUCHEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Joëlle DE GROX — Directrice générale
- Jean-Luc DEWEZ — Directeur général adjoint
- Stéphan MERCIER — Directeur général
- Chantal BOUCHEZ — Directrice générale adjointe
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directrice G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Jo\u00EBlle DE GROX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral Adjoint",
"person": {
"rrn": null,
"name": "Jean-Luc DEWEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "St\u00E9phan MERCIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directrice G\u00E9n\u00E9rale Adjointe",
"person": {
"rrn": null,
"name": "Chantal BOUCHEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA"
}
}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",
"person": {
"rrn": null,
"name": "Jo\u00EBlle DE GROX",
"address": null,
"birth_date": null
},
"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;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc DEWEZ",
"address": null,
"birth_date": null
},
"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: - Jean-Luc DEWEZ en tant que Directeur G\u00E9n\u00E9ral Adjoint."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal BOUCHEZ",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA",
"legal_form": "ASBL"
}
}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,
"name": "Xavier DUVEAU",
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA",
"legal_form": "ASBL"
}
}25-09-2024 2 bestuurders benoemd, 1 ontslagnemend correctie
- Xavier DUVEAU — Bestuurder
- Xavier DUVEAU — Vice président
- Steve WILLEMS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "75.02.04-213.92",
"name": "Steve WILLEMS",
"address": "Dr\u00E8ve du Proph\u00E8te, 58 \u00E0 7000 Mons",
"birth_date": "1975-02-04",
"profession": null,
"birth_place": "Haine-Saint-Paul"
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-16",
"evidence_quote": "La d\u00E9mission de Steve WILLEMS en tant qu\u0027administrateur pour le Coll\u00E8ge B, n\u00E9 le 4 f\u00E9vrier 1975 \u00E0 Haine-Saint-Paul (RN: 75.02.04-213.92) domicili\u00E9 Dr\u00E8ve du Proph\u00E8te, 58 \u00E0 7000 Mons",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "68.11.07-095.36",
"name": "Xavier DUVEAU",
"address": "Clos de l\u0027Epaisse Haie, 7 \u00E0 7050 Erbisoeul",
"birth_date": "1968-11-07",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-16",
"evidence_quote": "La nomination de Xavier DUVEAU en tant qu\u0027administrateur pour le Coll\u00E8ge B, n\u00E9 le 7 novembre 1968 \u00E0 Mons (RN: 68.11.07-095.36) domicili\u00E9 Clos de l\u0027Epaisse Haie, 7 \u00E0 7050 Erbisoeul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Xavier DUVEAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-16",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer Xavier DUVEAU en qualit\u00E9 de Vice-Pr\u00E9sident issu du Coll\u00E8ge \u0022B\u0022 avec effet au 16 avril 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-20",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phan Mercier",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Xavier DUVEAU — Bestuurder
- Xavier DUVEAU — Vice président
- Steve WILLEMS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve WILLEMS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier DUVEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Xavier DUVEAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA"
}
}26-02-2024 Statutenwijziging
Technische details
{
"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": "2023-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel HOUGARDY",
"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 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"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST \u0026 PARTNERS SC SPRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 d\u00E9cembre 2023 a nomm\u00E9 comme commissaire DGST \u0026 PARTNERS SC SPRL, Avenue E. Van Becelaere 28A/Bte 71 \u00E0 1170 Watermael-Boitsfort, reviseur d\u0027entreprise en qualit\u00E9 de commissaire pour les exercices comptables 2023-2024-2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "ASBL"
}
}26-02-2024 4 bestuurders benoemd
- Philippe DUBOIS — Bestuurder
- Jean-Michel HOUGARDY — Bestuurder
- Frédéric HOUSSIAU — Bestuurder
- DGST & PARTNERS SC SPRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel HOUGARDY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric HOUSSIAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DGST \u0026 PARTNERS SC SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "CHU HELORA"
}
}24-07-2023 Kapitaalverhoging van €32.767.090,22 tot €32.768.590,22
- €1.500 → €32.768.590,22
Technische details
{
"events": [
{
"kind": "apport_incorporation",
"after_eur": 32768590.22,
"delta_eur": 32767090.22,
"before_eur": 1500.0,
"subscribers": [
{
"kbo": "0440.868.364",
"rrn": null,
"kind": "org",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "industrie",
"n_shares_subscribed": 65534,
"contribution_amount_eur": 32767090.22
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 65534,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": 32767090.22,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0440.868.364",
"rrn": null,
"kind": "org",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 65537,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Christophe CAUCHIES",
"firm_city": null,
"firm_name": null,
"office_city": "Frameries",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-24",
"filing_date": "2023-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Cathenne Saey"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Cauchies",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0440.868.364",
"pct": null,
"kind": "org",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"role": null,
"n_shares": 65537,
"share_class": null
}
],
"share_classes_after": []
}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 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 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": "2023-07-24",
"filing_date": "2023-06-29",
"act_kind_objet": "APPORT DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.868.364",
"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",
"12:94",
"12:95",
"12:97",
"12:98",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 65534,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 apport\u00E9e comprend l\u0027ensemble des actifs, passifs, droits et obligations du Secteur A du Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage, li\u00E9s \u00E0 l\u0027activit\u00E9 hospitali\u00E8re du Centre Hospitalier Universitaire Ambroise Par\u00E9. Cela inclut les immobilisations, cr\u00E9ances, stocks, personnel contractuel (997 personnes), biens immobiliers, ainsi que les dettes bancaires ",
"equity_transferred_eur": 32767090.22,
"accounting_effective_date": "2023-01-01"
},
"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": "Christophe Cauchies",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, tenue le 29 juin 2023 \u00E0 Mons, a approuv\u00E9 l\u0027apport de la branche d\u0027activit\u00E9 du Secteur A du Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage (CHUPMB), compos\u00E9e de ses actifs, passifs, droits et obligations li\u00E9s \u00E0 l\u0027activit\u00E9 hospitali\u00E8re. L\u0027apport, \u00E9valu\u00E9 \u00E0 32.767.090,22 \u20AC, a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par la cr\u00E9ation de 65.534 nouvelles actions de NEW HELORA, attribu\u00E9es \u00E0 l\u0027entit\u00E9 apporteuse. L\u0027effet juridique de l\u0027apport a \u00E9t\u00E9 diff\u00E9r\u00E9 au 30 juin 2023 \u00E0 minuit.",
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2023 Kapitaalverhoging van €32.767.090,22 tot €32.768.590,22
- €1.500 → €32.768.590,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32768590.22,
"delta_eur": 32767090.22,
"before_eur": 1500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA"
}
}24-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA"
},
"legal_form_change": {
"new": "association sans but lucratif",
"old": "soci\u00E9t\u00E9 coop\u00E9rative",
"changed": true
}
}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 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Christophe CAUCHIES",
"firm_city": null,
"firm_name": null,
"office_city": "Frameries",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-19",
"filing_date": "2023-03-31",
"act_kind_objet": "PROCES-VERBAL DE FUSION-ENTITE BENEFICIAIRE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DGST \u0026 PARTNERS",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": null
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA",
"legal_form": "association sans but lucratif",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Cauchies",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition"
],
"shareholders_after": [],
"share_classes_after": []
}19-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CHU HELORA",
"old": "NEW HELORA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA"
},
"legal_form_change": {
"new": "association sans but lucratif",
"old": "association sans but lucratif",
"changed": false
}
}19-07-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA"
}
}19-07-2023 15 bestuurders benoemd, 5 ontslagnemend
- Bernard COULIE — Administrateur a
- Patrick DE COSTER — Administrateur a
- Bernard MAIRIAUX — Administrateur a
- Isaline DESCLEE de MAREDSOUS — Administrateur a
- Sigrid Willame — Administrateur a
- Fabienne Bryskère — Administrateur a
- Steve WILLEMS — Administrateur b
- Jean-Pierre FERRARI — Administrateur b
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MERCIER St\u00E9phan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOUCHEZ Chantal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAYEMBE KALUNGA Samy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE COSTER Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CONTI Calogero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Bernard COULIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Patrick DE COSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Bernard MAIRIAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Isaline DESCLEE de MAREDSOUS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Sigrid Willame",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Fabienne Brysk\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Steve WILLEMS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Jean-Pierre FERRARI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Philippe WILPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Calogero CONTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Caroline DECAMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Damien de DORLODOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "France NIVELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Yves POULLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Bart VAN DAELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0801.643.533",
"name_full": "NEW HELORA"
}
}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 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": "0770.517.619",
"name": "HELORA",
"role": "absorbed",
"address": "7000 Mons, boulevard Fulgence Masson 5",
"is_foreign": false,
"legal_form": "association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"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": "BE"
}
],
"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\u0027ensemble du patrimoine actif et passif de l\u0027association HELORA, y compris ses cr\u00E9ances, dettes, immobilisations et capitaux propres, a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 NEW HELORA. Le transfert ne comprend ni personnel ni droits r\u00E9els immobiliers.",
"equity_transferred_eur": 1015196.65,
"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 Mons, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de l\u0027association HELORA, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 NEW HELORA. La fusion est effective au 30 juin 2023 \u00E0 minuit, avec prise d\u0027effet comptable et fiscale \u00E0 compter du 1er janvier 2023. Le transfert s\u0027effectue sans liquidation, et NEW HELORA assume tous les droits et obligations de HELORA.",
"co_filed_documents": [
"projet de fusion",
"rapport du r\u00E9viseur d\u0027entreprise DGST \u0026 PARTNERS SRL",
"\u00E9tat r\u00E9sumant la situation active et passive de HELORA au 31 mars 2023",
"\u00E9tat r\u00E9sumant la situation active et passive de NEW HELORA au 31 mars 2023",
"bilan pro forma de NEW HELORA apr\u00E8s apport",
"rapport de contr\u00F4le de l\u0027entit\u00E9 apporteuse",
"annexes 1 \u00E0 5 du projet de fusion"
],
"detected_real_type": "fusion_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": "PROCES-VERBAL DE SCISSION - PROCES-VERBAL DE LA PREMIERE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true
},
"conversion": {
"effective_date": "2023-05-10",
"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": [
{
"kbo": "0401.793.596",
"name": "POLE HOSPITALIER JOLIMONT",
"role": "demerged",
"address": "7100 La Louvi\u00E8re, rue Ferrer 159",
"is_foreign": false,
"legal_form": "ASBL",
"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": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LOGIPOLE",
"role": "recipient",
"address": null,
"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CHU HELORA |