FONDATION POLYCARPE

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    {
      "kind": "director_renew",
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        "name": "Jean Michel VERHAEGEN",
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      },
      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
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      },
      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FLAMMANG",
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        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FClcan ONDER",
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      },
      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VANVREKOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.730.176",
    "name_full": "FONDATION POLYCARPE",
    "legal_form": "FOND"
  }
}

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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dominique SENEQUIER",
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        "birth_place": null
      },
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      "evidence_quote": "Les mandats des administrateurs sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027exception du mandat de Mme Dominique SENEQUIER, laquelle en sa qualit\u00E9 de fondatrice et conform\u00E9ment \u00E0 l\u0027article 4.1. des statuts, est membre de plein droit du conseil d\u0027administration.",
      "decharge_status": null,
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        "value": 3
      },
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    },
    {
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        "rrn": null,
        "name": "Jean Michel VERHAEGEN",
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        "birth_place": null
      },
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      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans.",
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    },
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      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans.",
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        "name": "Marc FLAMMANG",
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      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans.",
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      "effective_date": null,
      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans.",
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        "kind": "n_years",
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      },
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    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "S\u00E9bastien VANVREKOM",
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      },
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      "effective_date": null,
      "evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "Les mandats des administrateurs sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027exception du mandat de Mme Dominique SENEQUIER, laquelle en sa qualit\u00E9 de fondatrice et conform\u00E9ment \u00E0 l\u0027article 4.1. des statuts, est membre de plein droit du conseil d\u0027administration.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-20",
    "filing_date": "2025-05-21",
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  ],
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  "subject_company": {
    "kbo": "0506.730.176",
    "name_full": "FONDATION POLYCARPE",
    "legal_form": "FONDATION D\u0027UTILITE PUBLIQUE"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Les administrateurs ont \u00E9t\u00E9 inform\u00E9s de ce que, pour des raisons personnelles, l\u0027administrateur Me Axel Maeterlinck, a pris la d\u00E9cision de d\u00E9missionner de son mandat avec effet \u00E0 la date du 31 juillet 2024."
    },
    {
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      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur en la personne de Mr S\u00E9bastien Vanvrekom, avocat, lequel fait \u00E9lection de domicile au si\u00E8ge de la Fondation. Son mandat sera effectif \u00E0 partir du 1er ao\u00FBt 2024, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
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  "subject_company": {
    "kbo": "0506.730.176",
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    "legal_form": "FOND"
  }
}

{
  "events": [
    {
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        "rrn": null,
        "name": "Axel Maeterlinck",
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      },
      "reason": "voluntary",
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      "effective_date": "2024-07-31",
      "evidence_quote": "l\u0027administrateur Me Axel Maeterlinck, a pris la d\u00E9cision de d\u00E9missionner de son mandat avec effet \u00E0 la date du 31 juillet 2024.",
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      "effective_date": "2024-08-01",
      "evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur en la personne de Mr S\u00E9bastien Vanvrekom, avocat, lequel fait \u00E9lection de domicile au si\u00E8ge de la Fondation.",
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        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
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      "evidence_quote": "Le point relatif \u00E0 la d\u00E9charge de l\u0027administrateur pour la p\u00E9riode du 1er janvier 2024 au 31 juillet 2024 sera \u00E0 l\u0027ordre du jour du Conseil d\u0027administration qui se tiendra en 2025, appel\u00E9 \u00E0 se prononcer sur les comptes de l\u0027exercice 2024.",
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  "act_meta": {
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    "pub_date": "2024-08-02",
    "filing_date": "2024-07-18",
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      "body": "conseil_d_administration",
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  "subject_company": {
    "kbo": "0506.730.176",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "G\u00FClcan ONDER",
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      },
      "effective_date": "2023-01-10",
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    {
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      },
      "effective_date": "2023-01-10",
      "evidence_quote": "a) d\u00E9cide de nommer comme administrateurs Madame G\u00FCican ONDER et Monsieur Axel MAETERLINCK"
    },
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        "rrn": null,
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      },
      "effective_date": "2023-01-10",
      "evidence_quote": "b) d\u00E9signe Mr Jean Michel VERHAEGEN ... comme administrateur d\u00E9l\u00E9gu\u00E9 de la Fondation."
    }
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    "kbo": "0506.730.176",
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{
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      "effective_date": null,
      "evidence_quote": "le CA confie \u00E0 la nouvelle administratrice, Madame ONDER, les t\u00E2ches reprises ci-",
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      "evidence_quote": "Elle est autoris\u00E9e \u00E0 mouvementer sous sa seule signature tous comptes de la",
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      "evidence_quote": "Madame ONDER est autoris\u00E9e \u00E0 prendre connaissance de tout",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "tous comptes de la Fondation \u00E0 concurrence de 50.000,00 \u20AC (cinquante mille euros), par op\u00E9ration.",
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    },
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      "kind": "publication_proxy",
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        "name": "Corpoconsult Srl",
        "address": "Rue Fernand Bernier 15 \u00E0 1060 Bruxelles",
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        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est conf\u00E9r\u00E9e \u00E0 Corpoconsult Srl, repr\u00E9sent\u00E9e par Mr. David Richelle",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "David Richelle",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sign\u00E9 David Richelle c/o Corpoconsult Srl Mandataire sp\u00E9cial",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.730.176",
    "name_full": "FONDATION POLYCARPE",
    "legal_form": "FONDATION D\u0027UTILITE PUBLIQUE"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "David Richelle",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie-Lys ROMERO-ROMERO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Madame Marie-Lys ROMERO-ROMERO (\u00E9pouse Halloppe), 44 rue Gambetta, 92800 Puteaux, France, pour des motifs de convenance personnelle, de son mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 30 juin 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Senequier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Madame Dominique Senequier Monsieur Jean Michel Verhaegen, Monsieur Jean-Loup Horwitz et Monsieur Marc Flammang, faisant pour autant que de besoin \u00E9lection de domicile, dans le cadre de leurs mandats d\u0027administrateurs, au si\u00E8ge de la Fondation, Avenue Georges Lecointe 58, 1180 Uccle, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel Verhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Madame Dominique Senequier Monsieur Jean Michel Verhaegen, Monsieur Jean-Loup Horwitz et Monsieur Marc Flammang, faisant pour autant que de besoin \u00E9lection de domicile, dans le cadre de leurs mandats d\u0027administrateurs, au si\u00E8ge de la Fondation, Avenue Georges Lecointe 58, 1180 Uccle, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Loup Horwitz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Madame Dominique Senequier Monsieur Jean Michel Verhaegen, Monsieur Jean-Loup Horwitz et Monsieur Marc Flammang, faisant pour autant que de besoin \u00E9lection de domicile, dans le cadre de leurs mandats d\u0027administrateurs, au si\u00E8ge de la Fondation, Avenue Georges Lecointe 58, 1180 Uccle, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Flammang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Madame Dominique Senequier Monsieur Jean Michel Verhaegen, Monsieur Jean-Loup Horwitz et Monsieur Marc Flammang, faisant pour autant que de besoin \u00E9lection de domicile, dans le cadre de leurs mandats d\u0027administrateurs, au si\u00E8ge de la Fondation, Avenue Georges Lecointe 58, 1180 Uccle, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.730.176",
    "name_full": "FONDATION POLYCARPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la fondation \u00E0 l\u0027adresse suivante avec effet \u00E0 compter du 27 octobre 2021: Avenue Georges Lecointe 58 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.730.176",
    "name_full": "FONDATION POLYCARPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FLAMMANG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de la Pr\u00E9sidente, Mme Dominique SENEQUIER, le Conseil d\u0027admin\u00EDstration, unanime, proc\u00E8de \u00E0 la nomination de Mr Marc FLAMMANG, domicili\u00E9 \u00E0 1030 SCHAERBEEK, Square Vergote 30 (article 5 des statuts)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.730.176",
    "name_full": "FONDATION POLYCARPE",
    "legal_form": "FOND"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.730.176",
    "name_full": "FONDATION POLYCARPE FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Verhaegen Jean Michel, pr\u00E9nomm\u00E9, avec droit de 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": "Verhaegen Jean Michel",
      "scope_categories": [
        "execution_of_resolutions",
        "KBO_modifications",
        "tax_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u0027administration conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la fondation, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Catherine Hatert",
      "scope_categories": [
        "drafting_statutes",
        "filing_with_court"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.730.176",
    "name_full": "FONDATION POLYCARPE FONDATION PRIVEE",
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}

{
  "kind": "oprichting",
  "seat": "Bruxelles, Boulevard de Waterloo, 36",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-08-21",
        "name": "SENEQUIER Dominique Marie Laure",
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        "address": "75006 Paris (France), Rue Guynemer 28"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "SENEQUIER Dominique Marie Laure",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0506.730.176",
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    "legal_form": "Fondation privee"
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  "initial_directors": [],
  "incorporation_date": "2014-12-09",
  "post_incorporation_mandates": []
}