CLINIQUE SAINT-ETIENNE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.003.632",
    "name_full": "CLINIQUE SAINT ETIENNE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Luc De Vriendt, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1570 Tollembeek, Kramerijk 33, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/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": "Luc De Vriendt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Patrick G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte et accepte les d\u00E9missions du/de (i) Dr Patrick G\u00E9rard et (ii) Mr Edwin Van Laethem et la d\u00E9mission du Dr Karel Boute suite au d\u00E9c\u00E8s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Edwin Van Laethem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte et accepte les d\u00E9missions du/de (i) Dr Patrick G\u00E9rard et (ii) Mr Edwin Van Laethem et la d\u00E9mission du Dr Karel Boute suite au d\u00E9c\u00E8s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Karel Boute",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte et accepte les d\u00E9missions du/de (i) Dr Patrick G\u00E9rard et (ii) Mr Edwin Van Laethem et la d\u00E9mission du Dr Karel Boute suite au d\u00E9c\u00E8s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718851558",
        "name": "PDC Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PDC Consulting, dont le si\u00E8ge est sis \u00E0 1400 Nivelles, Avenue de la Libert\u00E9 29 bte 3G, num\u00E9ro d\u2019entreprise 718.851.558, d\u00E9signant Patrick De Coster, domicili\u00E9 \u00E0 5520 Yvoir, rue du Calvaire 9, comme repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Alexandre Deschuymere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs : \u2022 Mr Alexandre Deschuymere, domicili\u00E9 \u00E0 Kruisberg 21, 1120 Bruxelles ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Quentin De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754403939",
        "name": "qdc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e qdc, ayant son si\u00E8ge \u00E0 1380 Lasne, chemin de la ram\u00E9e 3A n\u00B0 d\u2019entreprise 754.403.939 d\u00E9signant Mr Quentin De Coninck, domicili\u00E9 \u00E0 Ram\u00E9e 3A, 1380 Lasne ; comme repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Luc De Vriendt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": " \u2022 Mr Luc De Vriendt, domicili\u00E9 \u00E0 Kramerijk 33, 1570 Tollembeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.003.632",
    "name_full": "CLINIQUE SAINT ETIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DE VRIENDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 6 ans \u00E0 partir du 23/06/2021: - monsieur Luc DE VRIENDT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 6 ans \u00E0 partir du 23/06/2021: - monsieur Patrick G\u00E9rard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin VAN LAETHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 6 ans \u00E0 partir du 23/06/2021: ... monsieur Edwin VAN LAETHEM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel BOUTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 6 ans \u00E0 partir du 23/06/2021: ... monsieur Karel BOUTE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth COENYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des admlnistrateurs suivant n\u0027a pas \u00E9t\u00E9 reconduit: - monsieur Kenneth COENYE en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewig DE CORTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des admlnistrateurs suivant n\u0027a pas \u00E9t\u00E9 reconduit: ... madame Hadewig DE CORTE en tant qu\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.003.632",
    "name_full": "CLINIQUE SAINT ETIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Allaeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de: - la d\u00E9mission de monsieur Etienne Allaeys, domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, rue des Bruy\u00E8res, 87, n\u00E9 \u00E0 Uccle le 24/02/1951 en tant qu\u0027administrateur. Cette d\u00E9missions prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.003.632",
    "name_full": "CLINIQUE SAINT ETIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Boute",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 6 ans \u00E0 partir du 01/07/2015: - Karel Boute Roelandsheide 50\u0027\u00E0 3080 Tervuren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 6 ans \u00E0 partir du 01/07/2015: ... - Patrick G\u00E9rard avenue Belle Vue 26 \u00E0 1310 La Hulpe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Allaeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 6 ans \u00E0 partir du 01/07/2015: ... - Etienne Allaeys avenue de la Bourse 32 \u00E0 1300 Limal."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Allaeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr. Etienne Allaeys n\u0027est pas reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.003.632",
    "name_full": "CLINIQUE SAINT ETIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD, Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sidence du Conseil est assum\u00E9e par le Docteur Patrick GERARD qui rappelle: que le Conseil d\u0027administration fut renouvel\u00E9, tel que repr\u00E9sent\u00E9 ce jour, \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue le 28 mai 2009"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUTE, Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s un \u00E9change de vues, le Conseil d\u00E9cide de nommer le Docteur Karel BOUTE \u00E0 sa pr\u00E9sidence"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLAEYS, Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer Mr Etienne ALLAEYS, Administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.003.632",
    "name_full": "CLINIQUE SAINT ETIENNE",
    "legal_form": "SA"
  }
}