FONDATION ORANGE DIGITAL CENTER

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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts, l\u0027Organe d\u0027administration d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire de la Fondation pour une dur\u00E9e de trois ans.",
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      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe madame Vanessa CORDONNIER (IRE Nr. A02391), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 de ses statuts, l\u0027Organe d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation des nouveaux administrateurs suivants, \u00E0 compter de ce jour: - Monsieur Antoine CHOUC",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 de ses statuts, l\u0027Organe d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation des nouveaux administrateurs suivants, \u00E0 compter de ce jour: - Monsieur Antoine CHOUC",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 de ses statuts, l\u0027Organe d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation des nouveaux administrateurs suivants, \u00E0 compter de ce jour: - Monsieur Johan VAN DEN CRUIJCE",
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      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-24",
      "evidence_quote": "Apr\u00E8s discussions et d\u00E9lib\u00E9ration, l\u0027Organe d\u0027administration d\u00E9cide de nommer en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re suppl\u00E9mentaire Monsieur Nicolas JANSSENS DE BISTHOVEN \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "IRE Nr. A02391",
        "name": "Vanessa CORDONNIER",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-24",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe madame Vanessa CORDONNIER (IRE Nr. A02391), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine CHOUC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.968.148",
        "name": "ATLAS COUNTRIES SUPPORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-24",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 de ses statuts, l\u0027Organe d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation des nouveaux administrateurs suivants, \u00E0 compter de ce jour: - Monsieur Antoine CHOUC",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN DEN CRUIJCE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.968.148",
        "name": "ATLAS COUNTRIES SUPPORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-24",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 de ses statuts, l\u0027Organe d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation des nouveaux administrateurs suivants, \u00E0 compter de ce jour: - Monsieur Johan VAN DEN CRUIJCE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas JANSSENS DE BISTHOVEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-24",
      "evidence_quote": "Apr\u00E8s discussions et d\u00E9lib\u00E9ration, l\u0027Organe d\u0027administration d\u00E9cide de nommer en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re suppl\u00E9mentaire Monsieur Nicolas JANSSENS DE BISTHOVEN \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "IRE Nr. A02391",
        "name": "Vanessa CORDONNIER",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-24",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe madame Vanessa CORDONNIER (IRE Nr. A02391), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.804.374",
    "name_full": "FONDATION ORANGE DIGITAL CENTER",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde SANTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Avenue du Bourget 3, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s discussions et d\u00E9lib\u00E9ration, l\u0027Organe d\u0027administration d\u00E9cide, \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge de la Fondation \u00E0 l\u0027adresse suivante (Avenue du Bourget 3, 1140 Evere)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.804.374",
    "name_full": "FONDATION ORANGE DIGITAL CENTER",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde SANTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Changements dans l\u0027organe d\u0027administration, nomination d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (suppl\u00E9mentaire), nomination d\u0027un commissaire aux comptes, changement d\u0027adresse du si\u00E8ge, changement statuts"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": "A02391",
    "individual_name": "Vanessa CORDONNIER"
  },
  "subject_company": {
    "kbo": "0801.804.374",
    "name_full_after": "FONDATION ORANGE DIGITAL CENTER",
    "legal_form_after": "Fondation priv\u00E9e",
    "name_full_before": "FONDATION ORANGE DIGITAL CENTER",
    "current_zetel_raw": "Rue de la Science 41, 1040 Bruxelles",
    "legal_form_before": "Fondation priv\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nicolas JANSSENS DE BISTHOVEN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Hilde SANTENS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La fondation priv\u00E9e sera d\u00E9nomm\u00E9e \u0022FONDATION ORANGE DIGITAL CENTER\u0022, en abr\u00E9g\u00E9 \u0022FONDATION ODC\u0022.",
      "new_text": "La fondation priv\u00E9e sera d\u00E9nomm\u00E9e \u0022FONDATION ORANGE DIGITAL CENTER\u0022, en abr\u00E9g\u00E9 \u0022FONDATION ODC\u0022.",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion bruxelloise et peut \u00EAtre transf\u00E9r\u00E9 \u00E0 n\u0027importe quel endroit en Belgique par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion bruxelloise. Le si\u00E8ge de la fondation priv\u00E9e peut, par d\u00E9cision de l\u0027organe d\u0027administration, \u00EAtre transf\u00E9r\u00E9 \u00E0 n\u0027importe quel endroit en Belgique, en tenant compte de la l\u00E9gislation sur l\u0027emploi des langues. Par d\u00E9cision de l\u0027organe d\u0027administration, peuvent \u00EAtre ouverts d\u0027autres bureaux de la fondation en dehors de la Belgique. Chaque changement de si\u00E8ge de la f",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La fondation est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": "La fondation est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "La fondation a pour but d\u00E9sint\u00E9ress\u00E9 d\u0027entreprendre des actions de m\u00E9c\u00E9nat pour favoriser l\u0027\u00E9galit\u00E9 dans le domaine du num\u00E9rique en Afrique et au Moyen-Orient.",
      "new_text": "Buts La fondation a pour but d\u00E9sint\u00E9ress\u00E9 d\u0027entreprendre des actions de m\u00E9c\u00E9nat dont l\u0027objectif est de favoriser l\u0027\u00E9galit\u00E9 dans le domaine du num\u00E9rique. A cet titre, elle \u0153uvre pour faire du num\u00E9rique comme levier pour accompagner le d\u00E9veloppement socio-\u00E9conomique des pays en Afrique et au Moyen-Orient en (i) soutenant, tout projet de d\u00E9veloppement socio-\u00E9conomique des pays en Afrique et au Moyen-",
      "change_kind": "amended",
      "article_title": "But - Activit\u00E9s",
      "article_number": "4"
    },
    {
      "summary": "La fondation est administr\u00E9e par au moins trois (3) administrateurs qui exercent leur mandat de mani\u00E8re coll\u00E9giale pour une dur\u00E9e maximale de six (6) ans.",
      "new_text": "La fondation est administr\u00E9e par au moins trois (3) administrateurs, qui sont des personnes physiques ou morales. S\u0027il y a plusieurs administrateurs, ils exercent leur mandat de mani\u00E8re coll\u00E9giale. Les administrateurs sont nomm\u00E9s pour une dur\u00E9e ne pouvant exc\u00E9der six (6) ans et sont r\u00E9\u00E9ligibles. Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "change_kind": "amended",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "5"
    },
    {
      "summary": "Les premiers administrateurs sont nomm\u00E9s par le fondateur, les suivants par l\u0027organe d\u0027administration. Un administrateur peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 la majorit\u00E9 simple des voix.",
      "new_text": "Les premiers administrateurs sont nomm\u00E9s par le fondateur. Par la suite, ils seront nomm\u00E9s par l\u0027organe d\u0027administration de la fondation sur pr\u00E9sentation du fondateur. Cette d\u00E9cision est prise \u00E0 la majorit\u00E9 simple des voix. Le mandat des administrateurs prendra fin par d\u00E9c\u00E8s, d\u00E9mission, incapacit\u00E9 civile, mise sous administration provisoire, r\u00E9vocation ou expiration du terme pour lequel ledit mand",
      "change_kind": "amended",
      "article_title": "Nomination, cessation des fonctions et r\u00E9vocation des administrateurs",
      "article_number": "6"
    },
    {
      "summary": "La fondation est responsable des fautes imput\u00E9es \u00E0 ses pr\u00E9pos\u00E9s ou organes. Les administrateurs et la personne charg\u00E9e de la gestion journali\u00E8re ne contractent aucun engagement personnel.",
      "new_text": "La fondation priv\u00E9e est responsable des fautes qui peuvent \u00EAtre imput\u00E9es \u00E0 ses pr\u00E9pos\u00E9s ou aux organes par lesquels elle op\u00E8re. Les administrateurs et les personnes charg\u00E9es de la gestion journali\u00E8re ne contractent en cette qualit\u00E9 aucun engagement personnel relativement aux engagements de la fondation priv\u00E9e. Ils sont seulement responsables de l\u0027accomplissement des t\u00E2ches qui leur sont confi\u00E9es e",
      "change_kind": "amended",
      "article_title": "Responsabilit\u00E9",
      "article_number": "7"
    },
    {
      "summary": "L\u0027organe d\u0027administration se r\u00E9unit en tant que de besoin et au moins deux fois par an. Le pr\u00E9sident pr\u00E9side et peut convoquer la r\u00E9union si elle n\u0027a pas eu lieu depuis plus d\u0027un an.",
      "new_text": "L\u0027organe d\u0027administration se r\u00E9unit en tant que de besoin et au moins deux (2) fois par an sur convocation du pr\u00E9sident. Lorsque l\u0027organe d\u0027administration ne s\u0027est pas r\u00E9uni depuis plus d\u0027un an, deux (2) administrateurs agissant conjointement peuvent \u00E9galement proc\u00E9der \u00E0 sa convocation. Le pr\u00E9sident pr\u00E9side l\u0027organe d\u0027administration. II doit veiller \u00E0 ce que l\u0027organe d\u0027administration assume le con",
      "change_kind": "amended",
      "article_title": "R\u00E9union de l\u0027organe d\u0027administration",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration ne peut d\u00E9lib\u00E9rer que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des administrateurs pr\u00E9sents, repr\u00E9sent\u00E9s ou votant oralement.",
      "new_text": "L\u0027organe d\u0027administration ne peut valablement d\u00E9lib\u00E9rer que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents, repr\u00E9sent\u00E9s ou participent \u00E0 la r\u00E9union par t\u00E9l\u00E9conf\u00E9rence ou vid\u00E9oconf\u00E9rence. Si ce quorum de pr\u00E9sence n\u0027est pas atteint, une nouvelle r\u00E9union de l\u0027organe d\u0027administration peut \u00EAtre convoqu\u00E9e avec le m\u00EAme ordre du jour, lequel d\u00E9lib\u00E8re valablement si deux (2) administrateurs au moins so",
      "change_kind": "amended",
      "article_title": "Processus d\u00E9cisionnel - Repr\u00E9sentation des membres absents",
      "article_number": "9"
    },
    {
      "summary": "En cas de conflit d\u0027int\u00E9r\u00EAts, l\u0027administrateur concern\u00E9 doit l\u0027informer avant la d\u00E9cision. Il ne peut participer aux d\u00E9lib\u00E9rations ou au vote sur ce point.",
      "new_text": "En cas de conflit d\u0027int\u00E9r\u00EAts, l\u0027administrateur concern\u00E9 en informera les autres administrateurs avant que l\u0027organe d\u0027administration ne prenne une d\u00E9cision. Sa d\u00E9claration et ses explications sur la nature de cet int\u00E9r\u00EAt oppos\u00E9 doivent figurer dans le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration qui doit prendre cette d\u00E9cision. Il n\u0027est pas permis \u00E0 l\u0027organe d\u0027administration de d\u00E9l\u00E9guer",
      "change_kind": "amended",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAts",
      "article_number": "10"
    },
    {
      "summary": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation du but de la fondation, y compris la repr\u00E9sentation en justice.",
      "new_text": "(a)L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires on utiles \u00E0 la r\u00E9alisation du but de la fondation. A ce titre, il est investi d\u0027une mission g\u00E9n\u00E9rale de r\u00E9alisation du but de la fondation, de l\u0027affectation \u00E0 ce but des biens de la fondation et de la surveillance de la gestion du patrimoine et des ressources de la fondation. En particulier, l\u0027or",
      "change_kind": "amended",
      "article_title": "Pouvoirs et repr\u00E9sentation judiciaire et extrajudiciaire",
      "article_number": "11"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut adopter un r\u00E8glement d\u0027ordre int\u00E9rieur qui ne pourra \u00EAtre modifi\u00E9 que dans les conditions de quorum, de voix et de pr\u00E9sences requises pour la modification des statuts.",
      "new_text": "L\u0027organe d\u0027administration peut adopter un r\u00E8glement d\u0027ordre int\u00E9rieur r\u00E9glant, dans les limites des dispositions l\u00E9gales et statutaires, toutes les dispositions concermant l\u0027ex\u00E9cution des pr\u00E9sents statuts et le r\u00E8glement des affaires sociales. Il peut notamment imposer toutes les obligations requises dans l\u0027int\u00E9r\u00EAt de la fondation. Le r\u00E8glement d\u0027ordre int\u00E9rieur ne pourra \u00EAtre modifi\u00E9 que dans les",
      "change_kind": "amended",
      "article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
      "article_number": "12"
    },
    {
      "summary": "Le pr\u00E9sident dirige les d\u00E9bats et fait dresser la feuille de pr\u00E9sence et le proc\u00E8s-verbal. Les proc\u00E8s-verbaux sont sign\u00E9s par le pr\u00E9sident et la personne en charge de la gestion journali\u00E8re.",
      "new_text": "Le pr\u00E9sident dirige les d\u00E9bats et fait dresser la feuille de pr\u00E9sence et le proc\u00E8s-verbal de toutes les r\u00E9unions de l\u0027organe d\u0027administration. Les proc\u00E8s-verbaux de toutes les r\u00E9unions sont sign\u00E9s par le pr\u00E9sident et la personne en charge de la gestion journali\u00E8re de la fondation et conserv\u00E9s par cette derni\u00E8re dans un registre tenu \u00E0 cet effet. Les copies ou extraits \u00E0 produire en justice ou aill",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbal",
      "article_number": "13"
    },
    {
      "summary": "Si la fondation est l\u00E9galement tenue, elle doit confier \u00E0 un ou plusieurs commissaires le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9. Ils sont d\u00E9sign\u00E9s par l\u0027organe d\u0027administration parmi les membres de l\u0027Institut des r\u00E9viseurs d\u0027entreprises pour un terme de trois (",
      "new_text": "Si la fondation priv\u00E9e y est l\u00E9galement tenue, la fondation doit confier \u00E0 un ou plusieurs commissaires le contr\u00F4le de la situation financi\u00E8re de la fondation priv\u00E9e, des comptes annuels et de la r\u00E9gularit\u00E9 au regard de la loi et des statuts et des op\u00E9rations devant \u00EAtre constat\u00E9es dans les comptes annuels. Ils sont d\u00E9sign\u00E9s par l\u0027organe d\u0027administration parmi les membres, personnes physiques ou m",
      "change_kind": "amended",
      "article_title": "Commissaire - Mode de d\u00E9signation",
      "article_number": "14"
    },
    {
      "summary": "La r\u00E9mun\u00E9ration des commissaires \u00E9ventuels consiste en un montant fixe d\u00E9termin\u00E9 au d\u00E9but de leur mission par l\u0027organe d\u0027administration.",
      "new_text": "La r\u00E9mun\u00E9ration des commissaires \u00E9ventuels consiste en un montant fixe qui est d\u00E9termin\u00E9 au d\u00E9but de leur mission par l\u0027organe d\u0027administration. Elle ne peut \u00EAtre modifi\u00E9e qu\u0027avec l\u0027assentiment des parties.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "15"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social - comptes annuels",
      "article_number": "16"
    },
    {
      "summary": "L\u0027organe d\u0027administration ne peut d\u00E9lib\u00E9rer sur les modifications des statuts que si deux tiers des administrateurs sont pr\u00E9sents. Aucune d\u00E9cision relative \u00E0 la modification des statuts ne peut \u00EAtre adopt\u00E9e si elle ne r\u00E9unit pas les deux tiers des voix.",
      "new_text": "L\u0027organe d\u0027administration ne peut valablement d\u00E9lib\u00E9rer sur les modifications des statuts que si deux tiers des administrateurs sont pr\u00E9sents, repr\u00E9sent\u00E9s ou participent \u00E0 la r\u00E9union par t\u00E9l\u00E9conf\u00E9rence ou vid\u00E9oconf\u00E9rence. Si ce quorum n\u0027est pas atteint, une deuxi\u00E8me r\u00E9union de l\u0027organe d\u0027administration peut \u00EAtre convoqu\u00E9e, au moins quinze (15) jours apr\u00E8s la premi\u00E8re r\u00E9union ayant pour objet la mo",
      "change_kind": "amended",
      "article_title": "Modification des statuts",
      "article_number": "17"
    },
    {
      "summary": "Seul le tribunal de premi\u00E8re instance de l\u0027arrondissement du si\u00E8ge peut prononcer la dissolution de la fondation priv\u00E9e dans les cas d\u00E9termin\u00E9s par le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Seul le tribunal de premi\u00E8re instance de l\u0027arrondissement dans lequel la fondation priv\u00E9e a son si\u00E8ge peut, \u00E0 la demande des personnes indiqu\u00E9es dans le Code des soci\u00E9t\u00E9s et des associations, prononcer la dissolution de la fondation priv\u00E9e dans les cas d\u00E9termin\u00E9s par Code des soci\u00E9t\u00E9s et des associations. Le tribunal qui prononce la dissolution peut soit ordonner la cl\u00F4ture imm\u00E9diate de la liquida",
      "change_kind": "amended",
      "article_title": "En g\u00E9n\u00E9ral",
      "article_number": "18"
    },
    {
      "summary": "En cas de dissolution, le patrimoine de la fondation priv\u00E9e doit \u00EAtre affect\u00E9 \u00E0 une association ou une fondation dont les buts sont similaires ou connexes.",
      "new_text": "En cas de dissolution, le patrimoine de la fondation priv\u00E9e doit \u00EAtre affect\u00E9 \u00E0 une association ou une fondation dont les buts sont similaires ou connexes. Lorsque le but d\u00E9sint\u00E9ress\u00E9 de la fondation priv\u00E9e est r\u00E9alis\u00E9, le fondateur ou ses ayants droit reprennent une somme \u00E9gale \u00E0 la valeur des biens ou les biens m\u00EAmes que le fondateur a affect\u00E9s \u00E0 la r\u00E9alisation de ce but.",
      "change_kind": "amended",
      "article_title": "R\u00E9partition",
      "article_number": "19"
    },
    {
      "summary": "Les administrateurs, le commissaire et liquidateurs domicili\u00E9s \u00E0 l\u0027\u00E9tranger sont consid\u00E9r\u00E9s comme ayant \u00E9lu domicile au si\u00E8ge de la fondation.",
      "new_text": "Les administrateurs, le commissaire et liquidateurs, domicili\u00E9s \u00E0 l\u0027\u00E9tranger, sont consid\u00E9r\u00E9s, pendant la dur\u00E9e de leurs fonctions, avoir \u00E9lu domicile au si\u00E8ge de la fondation o\u00F9 tous les actes judiciaires lui seront valablement transmis. Les administrateurs, commissaires et liquidateurs peuvent \u00E9lire domicile au lieu o\u00F9 ils exercent une activit\u00E9 professionnelle en Belgique. Ce choix de domicile e",
      "change_kind": "amended",
      "article_title": "\u00C9lection de domicile",
      "article_number": "20"
    },
    {
      "summary": "Tout ce qui n\u0027est pas pr\u00E9vu par les pr\u00E9sents statuts sera r\u00E9gl\u00E9 conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Tout ce qui n\u0027est pas pr\u00E9vu par les pr\u00E9sents statuts sera r\u00E9gl\u00E9 conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Nicolas JANSSENS DE BISTHOVEN",
        "excluded_powers": []
      }
    ],
    "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": "Hilde SANTENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2025-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027Organe d\u0027administration d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire de la Fondation pour une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe madame Vanessa CORDONNIER (IRE Nr. A02391), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
    "firm_kbo": "B00001",
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": "A02391",
    "individual_name": "Vanessa CORDONNIER"
  },
  "subject_company": {
    "kbo": "0801.804.374",
    "name_full": "FONDATION ORANGE DIGITAL CENTER, EN ABREGE : FONDATION ODC FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Nicolas JANSSENS DE BISTHOVEN et Madame Hilde SANTENS pour, conjointement ou s\u00E9par\u00E9ment et avec pouvoir de substitution, assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales, du greffe du tribunal de l\u0027entreprise de Bruxelles (en ce compris, mais non limitativement pour la modification des statuts de la Fondation) ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et la publication aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Nicolas JANSSENS DE BISTHOVEN",
      "scope_categories": [
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027Organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Nicolas JANSSENS DE BISTHOVEN et Madame Hilde SANTENS pour, conjointement ou s\u00E9par\u00E9ment et avec pouvoir de substitution, assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales, du greffe du tribunal de l\u0027entreprise de Bruxelles (en ce compris, mais non limitativement pour la modification des statuts de la Fondation) ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et la publication aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Hilde SANTENS",
      "scope_categories": [
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Nicolas JANSSENS DE BISTHOVEN",
        "quote": "Apr\u00E8s discussions et d\u00E9lib\u00E9ration, l\u0027Organe d\u0027administration d\u00E9cide de nommer en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re suppl\u00E9mentaire Monsieur Nicolas JANSSENS DE BISTHOVEN \u00E0 compter de ce jour.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e RONCIN \u00E9p. VIGNALOU-PERER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027Organe d\u0027administration est inform\u00E9 de la volont\u00E9 de Madame Doroth\u00E9e RONCIN \u00E9p. VIGNALOU-PERER ainsi que de Monsieur Alioune NDIAYE de d\u00E9missionner de leur mandat avec effet \u00E0 l\u0027issue de cette r\u00E9union. L\u0027ensemble de l\u0027Organe d\u0027administration les remercie chaleureusement pour leur implication dans ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alioune NDIAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027Organe d\u0027administration est inform\u00E9 de la volont\u00E9 de Madame Doroth\u00E9e RONCIN \u00E9p. VIGNALOU-PERER ainsi que de Monsieur Alioune NDIAYE de d\u00E9missionner de leur mandat avec effet \u00E0 l\u0027issue de cette r\u00E9union. L\u0027ensemble de l\u0027Organe d\u0027administration les remercie chaleureusement pour leur implication dans ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine CHOUC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 de ses statuts, l\u0027Organe d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation des nouveaux administrateurs suivants, \u00E0 compter de ce jour: - Monsieur Antoine CHOUC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN DEN CRUIJCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 de ses statuts, l\u0027Organe d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation des nouveaux administrateurs suivants, \u00E0 compter de ce jour: - Monsieur Johan VAN DEN CRUIJCE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e RONCIN \u00E9p. VIGNALOU-PERER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568968148",
        "name": "ATLAS COUNTRIES SUPPORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "La soci\u00E9t\u00E9 ATLAS COUNTRIES SUPPORT (0568.968.148), repr\u00E9sent\u00E9e par Madame Doroth\u00E9e RONCIN \u00E9p. VIGNALOU-PERER"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas JANSSENS DE BISTHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Apr\u00E8s discussions et d\u00E9lib\u00E9ration, l\u0027Organe d\u0027administration d\u00E9cide de nommer en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re suppl\u00E9mentaire Monsieur Nicolas JANSSENS DE BISTHOVEN \u00E0 compter de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa CORDONNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts, l\u0027Organe d\u0027administration d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire de la Fondation pour une dur\u00E9e de trois ans. Le mandat expirera au terme de la r\u00E9union de l\u0027organe d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.804.374",
    "name_full": "FONDATION ORANGE DIGITAL CENTER, EN ABREGE : FONDATION ODC FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Apr\u00E8s discussions et d\u00E9lib\u00E9ration, l\u0027Organe d\u0027administration d\u00E9cide, \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge de la Fondation \u00E0 l\u0027adresse suivante (Avenue du Bourget 3, 1140 Evere)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.804.374",
    "name_full": "FONDATION ORANGE DIGITAL CENTER, EN ABREGE : FONDATION ODC FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0801.804.374",
        "name": "FONDATION ORANGE DIGITAL CENTER",
        "role": "contributor",
        "address": "Rue de la Science 41, 3\u00E8me \u00E9tage, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Fondation priv\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0801.804.374",
    "name_full": "FONDATION ORANGE DIGITAL CENTER",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 6 juni 2024, die op 10 juni 2024 in het Belgisch Staatsblad is gepubliceerd, benoemt de eerste voorzitter, schatmeester en vicevoorzitter van de Oranje Digital Center Foundation. De benoemingen gelden voor een periode van zes jaar, beginnend op 15 mei 2023, en worden uitgevoerd door de stichter van de stichting.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "kind": "oprichting",
  "seat": "Rue de la Science 41, 1040 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Orange Middle East and Africa"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Orange Middle East and Africa",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0801.804.374",
    "name_full": "FONDATION ORANGE DIGITAL CENTER",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-15",
  "post_incorporation_mandates": []
}