Clinique Maternité Sainte-Elisabeth

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-16",
    "filing_date": "2024-12-21",
    "act_kind_objet": "Mise en conformit\u00E9 des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.404.433",
    "name_full_after": "Clinique et Maternit\u00E9 Sainte Elisabeth",
    "legal_form_after": "ASBL",
    "name_full_before": "Clinique et Maternit\u00E9 Sainte Elisabeth",
    "current_zetel_raw": "Place Louise Godin, 15 - 5000 Namur",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Restated the association\u0027s legal form, name, and unlimited duration.",
      "new_text": "L\u0027association est constitu\u00E9e sous la forme d\u0027une Association sans but lucratif, d\u00E9nomm\u00E9e Asbl Clinique et Maternit\u00E9 Sainte-Elisabeth, en abr\u00E9g\u00E9 Asbl CMSE. Elle est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et Mentions",
      "article_number": "1"
    },
    {
      "summary": "Restated the registered office location and the possibility of moving it within the Wallonia region.",
      "new_text": "Son si\u00E8ge social est \u00E9tabli sur le territoire de la R\u00E9gion Wallonne, Place Louise Godin, 15 \u00E0 Namur. Il peut \u00EAtre d\u00E9plac\u00E9 ailleurs sur le territoire de la R\u00E9gion Wallonne par simple d\u00E9cision du conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "Restated the association\u0027s founding values and its specific objectives, including representation in the CHU-UCL-NAMUR.",
      "new_text": "L\u0027association a pour but le maintien et la promotion dans toute la mesure du possible, des valeurs fondatrices, d\u0027ob\u00E9dience chr\u00E9tienne de la CMSE (fondation des Seurs de la Charit\u00E9 de Namur). Afin d\u0027atteindre ce but, elle a pour objet: Ode pr\u00E9senter ses repr\u00E9sentant-e-s comme membres du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Asbl CHU-UCL-NAMUR, dans laquelle elle est int\u00E9gr\u00E9e dep",
      "change_kind": "restated",
      "article_title": "But et objet",
      "article_number": "3"
    },
    {
      "summary": "Restated that the number of members is unlimited but must be at least 5, and that no contributions can be imposed.",
      "new_text": "Le nombre des membres est illimit\u00E9, il ne peut \u00EAtre inf\u00E9rieur \u00E0 5. Aucune cotisation ne peut \u00EAtre impos\u00E9e aux membres.",
      "change_kind": "restated",
      "article_title": "Membres effectifs",
      "article_number": "4"
    },
    {
      "summary": "Restated that new members are admitted by the general assembly with a 2/3 majority of present or represented members.",
      "new_text": "Les nouveaux membres sont admis par l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux 2/3 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, sur proposition de l\u0027organe d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Admissions /d\u00E9mission/perte de la qualit\u00E9 de membre",
      "article_number": "5"
    },
    {
      "summary": "Restated that members can resign at any time without reason, and that exclusion can only be pronounced by the general assembly.",
      "new_text": "Les membres peuvent d\u00E9missionner \u00E0 tout moment en adressant leur d\u00E9mission par \u00E9crit au Pr\u00E9sident de l\u0027organe d\u0027administration, sans \u00EAtre tenu de la motiver. L\u0027exclusion d\u0027un membre ne peut \u00EAtre prononc\u00E9e que par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, et conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "d\u00E9mission/perte de la qualit\u00E9 de membre",
      "article_number": "6"
    },
    {
      "summary": "Restated that the association maintains a member register, which can be kept electronically, and that members sign their admission.",
      "new_text": "L\u0027association tient, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration, un registre des membres. Il peut \u00EAtre tenu par voie \u00E9lectronique. Le membre contresigne dans ce registre la mention de son admission. Cette signature entra\u00EEne son adh\u00E9sion aux pr\u00E9sents statuts et aux d\u00E9cisions prises par l\u0027association. Les membres ne sont pas responsables des engagements pris au nom de l\u0027association.",
      "change_kind": "restated",
      "article_title": "Registre des membres",
      "article_number": "7"
    },
    {
      "summary": "Restated that the general assembly is composed of all effective members, is presided over by the president or delegated administrator, and that the secretary of the administration is also the secretary of the general assembly.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association. Elle est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027organe d\u0027administration ou en cas d\u0027emp\u00EAchement, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le secr\u00E9taire de l\u0027organe d\u0027administration est \u00E9galement le secr\u00E9taire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il est charg\u00E9 des formalit\u00E9s l\u00E9gales et administratives relatives aux publications impos\u00E9es par le Code",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "8"
    },
    {
      "summary": "Restated that the AG meets at least once a year in the first half of the year, extraordinary AGs can be convened by the administration or 1/5th of members, and must be summoned at least 15 days in advance.",
      "new_text": "L\u0027A.G se r\u00E9unit au moins une fois par an dans le courant du premier semestre de l\u0027ann\u00E9e civile et dans tous les cas pr\u00E9vus par la loi ou par les statuts. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut \u00EAtre r\u00E9unie \u00E0 tout moment par d\u00E9cision de l\u0027organe d\u0027administration, soit \u00E0 la demande de celui-ci soit \u00E0 la demande d\u00271/5\u00E8me des membres au moins et dans les cas pr\u00E9vus par la loi ou les statuts. Elle e",
      "change_kind": "restated",
      "article_title": "Convocation",
      "article_number": "9"
    },
    {
      "summary": "Restated that each effective member has the right to attend the AG, can be represented by another member with a written proxy, all members have an equal vote, resolutions are taken by a majority of present or represented members, and the president\u0027s vote is decisive in case of a tie.",
      "new_text": "- Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027AG. II peut se faire repr\u00E9senter par un autre membre porteur d\u0027une procuration \u00E9crite sign\u00E9e. Chaque membre ne peut \u00EAtre porteur que d\u0027une seule procuration. - Tous les membres ont un droit de vote \u00E9gal \u00E0 l\u0027AG. - Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, sauf dans les cas o\u00F9 il en est d\u00E9cid\u00E9 autrement par la loi",
      "change_kind": "restated",
      "article_title": "Vote /quorum de pr\u00E9sences",
      "article_number": "10"
    },
    {
      "summary": "Restated that the AG can only deliberate on agenda items, with an exception for half the members present and four of them accepting to add a point, and that decisions are recorded in the minutes register.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer valablement que sur les points inscrits \u00E0 l\u0027ordre du jour. Exceptionnellement, un point non inscrit peut \u00EAtre d\u00E9lib\u00E9r\u00E9 \u00E0 condition que la moiti\u00E9 des membres soient pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027A.G et que les 4 d\u0027entre eux acceptent d\u0027inscrire ce point \u00E0 l\u0027ordre du jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la modification des statuts, la diss",
      "change_kind": "restated",
      "article_title": "Fonctionnement /proc\u00E8s-verbaux",
      "article_number": "11"
    },
    {
      "summary": "Restated that the general assembly is the sovereign power of the association and possesses powers conferred by law or the statutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle poss\u00E8de les pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi ou les pr\u00E9sents statuts. Une d\u00E9cision de l\u0027AG est exig\u00E9e pour : - la modification des statuts",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Restated that the administration has the most extensive powers for managing the association, including alienation, hypothecation, and submitting disputes to arbitration.",
      "new_text": "L\u0027organe d\u0027administration a les pouvoirs les pius \u00E9tendus pour la gestion de l\u0027association, en ce compris ali\u00E9ner, hypoth\u00E9quer ou effectuer tous les autres actes de disposition ainsi que de transiger et de soumettre le : litige \u00E0 l\u0027arbitrage. Toutes les attributions qui ne sont pas r\u00E9serv\u00E9es par le Code des soci\u00E9t\u00E9s et associations ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont exerc\u00E9es par l\u0027organe d",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "Restated that the administration can delegate daily management power to one or more administrators, members, or third parties, and that all acts engaging the association must be signed by the president and an administrator or delegated administrator and an administrator.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer le pouvoir de gestion journali\u00E8re \u00E0 un ou plusieurs administrateurs, \u00E0 des membres ou \u00E0 des tiers, directeurs ou non. Tous les actes qui engagent l\u0027association, autres que ceux de la gestion journali\u00E8re sont sign\u00E9s, \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale de l\u0027organe d\u0027administration, par le pr\u00E9sident et un administrateur ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et un administ",
      "change_kind": "restated",
      "article_title": "D\u00E9l\u00E9gation",
      "article_number": "17"
    },
    {
      "summary": "Restated that legal actions are brought and supported in the name of the association by the administration, which mandates the president and an administrator or delegated administrator and an administrator.",
      "new_text": "Les actions en justice tant en demandant qu\u0027en d\u00E9fendant sont intent\u00E9es et soutenues au nom de l\u0027association par l\u0027organe d\u0027administration qui mandate \u00E0 cet effet le Pr\u00E9sident et un administrateur ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et un administrateur.",
      "change_kind": "restated",
      "article_title": "L\u0027action en justice",
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "facts": [
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      "date": "2022-02-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/02/2022 - Annexes du Moniteur belge",
      "value": "01/02/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-20",
      "type": "filing",
      "quote": "d\u00E9p\u00F4t de l\u0027acte au grefte au greffe du Tribunal de l\u0027entreprise da Li\u00E8ge, division Dinant le 20 JAN. 2022",
      "value": "20/01/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-24",
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2021 a valid\u00E9 les modifications suivantes",
      "value": "24/06/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Objet de l\u0027acte: Mise en conformit\u00E9 des statuts au code des soci\u00E9t\u00E9s et des associations",
      "value": "Mise en conformit\u00E9 des statuts au code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Art. 4 \u00A71 ... Les trois missions universitaires...",
      "value": "L\u0027Association a pour but les prestations de soins de sant\u00E9, et tout ce qui regarde directement ou indirectement la gestion de tous h\u00F4pitaux et de tous les \u00E9tablissements m\u00E9dico-sociaux, l\u0027assistance \u00E0 toute la population de toute condition sociale sans distinction aucune... Elle a \u00E9galement pour but l\u0027assistance spirituelle, morale et m\u00E9dico-hospitali\u00E8re... Les trois missions universitaires, \u00E0 savoir l\u0027excellence des soins, la recherche et l\u0027enseignement font aussi partie int\u00E9grante du but de l\u0027association.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33607,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0641.733.885",
      "kind": "company",
      "name": "Centre Hospitalier Universitaire Dinant Godinne Sainte-Elisabeth - UCL Namur",
      "attrs": {
        "seat": "Avenue Docteur G. Th\u00E9rasse 1- 5530 Yvoir",
        "legal_form": "ASBL",
        "short_name": "CHU UCL Namur"
      }
    },
    {
      "id": "e2",
      "kbo": "0408.028.619",
      "kind": "company",
      "name": "ASBL Centre Hospitalier Universitaire Mont-Godinne",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0433.815.177",
      "kind": "company",
      "name": "ASBL Centre Hospitalier de Dinant",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0420.404.433",
      "kind": "company",
      "name": "ASBL Clinique et Maternit\u00E9 Sainte-Elisabeth",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc DIEU",
      "attrs": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Apport d\u0027universalit\u00E9 - dissolution sans liquidation",
      "value": "Apport d\u0027universalit\u00E9 - dissolution sans liquidation",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2016-07-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2016 - Annexes du Moniteur belge",
      "value": "18/07/2016",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2016-07-06",
      "type": "filing",
      "quote": "SAL DE COMMBROED -6 JUIL. 2016",
      "value": "06/07/2016",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2016-06-23",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 23 juin 2016 par le Notaire Jean Pierre MISSON \u00E0 Ciney, soussign\u00E9, et le Notaire Valentine DEMBLON \u00E0 Namur",
      "value": "23/06/2016",
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2016-06-23",
      "type": "general_meeting",
      "quote": "qu\u0027une assembl\u00E9e extraordinaire de chacune des associations comparantes, c\u00E9dantes et cessionnaire, s\u0027est r\u00E9unie ce jour",
      "value": "23/06/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-23",
      "type": "general_meeting",
      "quote": "qu\u0027une assembl\u00E9e extraordinaire de chacune des associations comparantes, c\u00E9dantes et cessionnaire, s\u0027est r\u00E9unie ce jour",
      "value": "23/06/2016",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2016-06-23",
      "type": "general_meeting",
      "quote": "qu\u0027une assembl\u00E9e extraordinaire de chacune des associations comparantes, c\u00E9dantes et cessionnaire, s\u0027est r\u00E9unie ce jour",
      "value": "23/06/2016",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "merger",
      "quote": "de proc\u00E9der \u00E0 l\u0027apport par les c\u00E9dantes de l\u0027int\u00E9gralit\u00E9 de leurs patrimoines mobiliers et immobiliers, sans contrepartie, activement et passivement, \u00E0 la cessionnaire",
      "value": {
        "type": "apport d\u0027universalit\u00E9",
        "proposed": false
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "merger",
      "quote": "de proc\u00E9der \u00E0 l\u0027apport par les c\u00E9dantes de l\u0027int\u00E9gralit\u00E9 de leurs patrimoines mobiliers et immobiliers, sans contrepartie, activement et passivement, \u00E0 la cessionnaire",
      "value": {
        "type": "apport d\u0027universalit\u00E9",
        "proposed": false
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2016-07-01",
      "type": "accounting_effect",
      "quote": "avec effet au 1er juillet 2016",
      "value": "01/07/2016",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2016-07-01",
      "type": "dissolution",
      "quote": "de prononcer, apr\u00E8s la cession de son universalit\u00E9, sa dissolution sans liquidation au 1er juillet 2016",
      "value": {
        "date": "2016-07-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "01/07/2016",
        "type": "sans liquidation"
      }
    },
    {
      "type": "real_estate",
      "quote": "B. APPORT DES IMMEUBLES ... A/ En ce qui concerne les biens appartenant \u00E0 l\u0027ASBL \u00AB CHU-UCL-MGD\u00BB",
      "value": {
        "description": "Immeubles de l\u0027ASBL CHU-UCL-MGD: Yvoir (Ch\u00E2teau Saint-Roch, maison de repos, terrains, droits de superficie), Profondeville, Dinant (Clinique Sainte Anne, H\u00F4pital Saint Vincent, droits emphyt\u00E9otiques), Ciney (Clinique Sainte Marie, droits emphyt\u00E9otiques), Namur (R\u00E9sidence Dreve du Parc)"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "B. APPORT DES IMMEUBLES ... B/ En ce qui concerne les biens appartenant \u00E0 l\u0027ASBL \u003C Clinique et Maternit\u00E9 Sainte-Elisabeth \u00BB",
      "value": {
        "description": "Immeubles de l\u0027ASBL Clinique et Maternit\u00E9 Sainte-Elisabeth: Namur (maisons, bureaux, parkings, droits emphyt\u00E9otiques Place Louise Godin, Rue Jean Ciparisse, Rue Martine Bourtonbourt, Les Jardins de Baseilles), Mettet"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "l\u0027ensemble des actifs et passifs des ASBL c\u00E9dantes sera int\u00E9gr\u00E9 ne varietur dans le patrimoine de I\u0027ASBL cessionnaire sur base des comptes annuels 2015 des ASBL c\u00E9dantes tels qu\u0027ils ont \u00E9t\u00E9 approuv\u00E9s ce jour par leurs assembl\u00E9es g\u00E9n\u00E9rales ordinaires respectives",
      "value": "comptes annuels 2015",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027ensemble des actifs et passifs des ASBL c\u00E9dantes sera int\u00E9gr\u00E9 ne varietur dans le patrimoine de I\u0027ASBL cessionnaire sur base des comptes annuels 2015 des ASBL c\u00E9dantes tels qu\u0027ils ont \u00E9t\u00E9 approuv\u00E9s ce jour par leurs assembl\u00E9es g\u00E9n\u00E9rales ordinaires respectives",
      "value": "comptes annuels 2015",
      "object": null,
      "subject": "e2"
    },
    {
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