HYGEA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Monier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 19 d\u00E9cembre 2025 a d\u00E9cid\u00E9: De nommer d\u00E9finitivement les 4 administrateurs B coopt\u00E9s et ce, en vertu de l\u0027article 36, \u00A7 5 des statuts de l\u0027intercommunale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Deneufbourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 19 d\u00E9cembre 2025 a d\u00E9cid\u00E9: De nommer d\u00E9finitivement les 4 administrateurs B coopt\u00E9s et ce, en vertu de l\u0027article 36, \u00A7 5 des statuts de l\u0027intercommunale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Jenart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 19 d\u00E9cembre 2025 a d\u00E9cid\u00E9: De nommer d\u00E9finitivement les 4 administrateurs B coopt\u00E9s et ce, en vertu de l\u0027article 36, \u00A7 5 des statuts de l\u0027intercommunale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Di Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 19 d\u00E9cembre 2025 a d\u00E9cid\u00E9: De nommer d\u00E9finitivement les 4 administrateurs B coopt\u00E9s et ce, en vertu de l\u0027article 36, \u00A7 5 des statuts de l\u0027intercommunale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Monier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De d\u00E9signer en qualit\u00E9 d\u0027administrateurs B, d\u0027octobre 2025 \u00E0 septembre 2028 : Madame Florence Monier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Deneufbourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De d\u00E9signer en qualit\u00E9 d\u0027administrateurs B, d\u0027octobre 2025 \u00E0 septembre 2028 : Monsieur Jean-Charles Deneufbourg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Jenart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De d\u00E9signer en qualit\u00E9 d\u0027administrateurs B, d\u0027octobre 2025 \u00E0 septembre 2028 : Monsieur Damien Jenart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Di Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De d\u00E9signer en qualit\u00E9 d\u0027administrateurs B, d\u0027octobre 2025 \u00E0 septembre 2028 : Monsieur Carlo Di Antonio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno POZZONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De d\u00E9signer M. Bruno POZZONI en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration d\u0027Hygea"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VOLANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De d\u00E9signer M. David VOLANT en qualit\u00E9 de Vice-Pr\u00E9sident du Conseil d\u0027Administration d\u0027Hygea"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl CHEVALIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Consid\u00E9rant que le Conseil d\u0027Administration d\u0027HYGEA du 15 octobre 2024 a act\u00E9 la d\u00E9mission de Monsieur Micha\u00EBl CHEVALIER, Conseiller communal \u00E0 Colfontaine et Administrateur HYGEA \u00E0 dater du 02 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe SCINTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "La d\u00E9signation \u00E0 dater du 3 d\u00E9cembre 2024, lendemain des s\u00E9ances d\u0027installation des Conseils communaux, Monsieur Giuseppe SCINTA, domicili\u00E9 rue Garcia Lorca, 121 \u00E0 7340 Colfontaine, en remplacement de Monsieur Michael CHEVALIER, domicili\u00E9 Chauss\u00E9e de la Cour 90 \u00E0 7340 Colfontaine en qualit\u00E9 d\u0027Admini"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Consid\u00E9rant que le Conseil d\u0027Administration d\u0027HYGEA du 15 octobre 2024 a act\u00E9 la d\u00E9mission de Monsieur Philippe DEBAISIEUX, Conseiller communal \u00E0 Frameries et Administrateur HYGEA \u00E0 dater du 02 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle PISTONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "La d\u00E9signation \u00E0 dater du 3 d\u00E9cembre 2024, lendemain des s\u00E9ances d\u0027installation des Conseils communaux, Madame Ga\u00EBlle PISTONE, domicili\u00E9e rue des Montavaux 86 \u00E0 7080 Frameries en remplacement de Monsieur Philippe DEBAISIEUX, domicili\u00E9 Rue J.B. Descamps, 19 \u00E0 7080 Frameries, en qualit\u00E9 d\u0027Administratr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DOYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Consid\u00E9rant que le Conseil d\u0027Administration d\u0027HYGEA du 15 octobre 2024 a act\u00E9 la d\u00E9mission de Monsieur Michel DOYEN, Conseiller communal \u00E0 Saint-Ghislain et Administrateur HYGEA \u00E0 dater du 02 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUVEILLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "La d\u00E9signation \u00E0 dater du 3 d\u00E9cembre 2024, lendemain des s\u00E9ances d\u0027installation des Conseils communaux, Monsieur Fran\u00E7ois DUVEILLER, domicili\u00E9 Place d\u0027Hautrage 42 \u00E0 7334 Hautrage en remplacement de Monsieur Michel DOYEN, domicili\u00E9 Rue Jean Lenoir, 21, \u00E0 7332 Sirault, en qualit\u00E9 d\u0027Administrateur et c"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DURIGNEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Consid\u00E9rant que le Conseil d\u0027Administration d\u0027HYGEA du 28 novembre 2024 a act\u00E9 la d\u00E9mission de Monsieur Joris DURIGNEUX, Conseiller communal \u00E0 Dour et Administrateur HYGEA, \u00E0 dater du 02 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "La d\u00E9signation \u00E0 dater du 21 janvier 2025 Monsieur Xavier DUPONT, domicill\u00E9 rue des 7 Douleurs 3 \u00E0 7190 Ecaussinnes en remplacement de Monsieur Joris DURIGNEUX, domicili\u00E9 rue Sainte-Catherine 109 \u00E0 7370 Dour en qualit\u00E9 d\u0027Administrateur et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouvellement le 26 juin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette VAN HOORDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Consid\u00E9rant que le Conseil d\u0027Administration d\u0027HYGEA du 28 novembre 2024 a act\u00E9 la d\u00E9mission de Madame Colette VAN HOORDE, Conseill\u00E8re communale \u00E0 Mons et Administratrice HYGEA, \u00E0 dater du 02 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Houdart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "La d\u00E9signation \u00E0 dater du 21 janvier 2025 Madame Catherine HOUDART, domicili\u00E9e rue de la Ferme Lacroix 12 \u00E0 7031 Villers-Saint-Ghislain (Mons), en remplacement de Madame Colette VAN HOORDE, domicili\u00E9e rue Antoine Clesse 18 \u00E0 7000 Mons en qualit\u00E9 d\u0027Administratrice et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel MAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Consid\u00E9rant que le Conseil d\u0027Administration d\u0027HYGEA du 28 novembre 2024 a act\u00E9 la d\u00E9mission de Monsieur Jean-Michel MAES, Conseiller communal \u00E0 Soignies et Administrateur HYGEA, \u00E0 dater du 02 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Roisin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "La d\u00E9signation \u00E0 dater du 21 janvier 2025 Madame Julie ROISIN, domicill\u00E9e Place de Thieusies 16 \u00E0 7061 Thieusies, en remplacement de Monsieur Jean-Michel MAES, domicili\u00E9 rue de la Saisinne 69 \u00E0 7061 Soignies en qualit\u00E9 d\u0027Administratrice et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouvellement le 26 jui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aziza LAAIDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Madame Aziza LAAIDI, Conseill\u00E8re communale \u00E0 Soignies, domicili\u00E9e rue de Flandre 169 \u00E0 7062 NAAST en tant qu\u0027Administratrice au sein du Conseil d\u0027Administration d\u0027HYGEA en remplacement de Monsieur Hubert CHAPELAIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert CHAPELAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Madame Aziza LAAIDI, Conseill\u00E8re communale \u00E0 Soignies, domicili\u00E9e rue de Flandre 169 \u00E0 7062 NAAST en tant qu\u0027Administratrice au sein du Conseil d\u0027Administration d\u0027HYGEA en remplacement de Monsieur Hubert CHAPELAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Monsieur CHEVALIER Micha\u00EBl, Conseiller Communal \u00E0 Colfontaine, domicili\u00E9 Chauss\u00E9e de la Court, 90 \u00E0 7340 Colfontaine, en tant qu\u0027Administrateur eu sein du Conseil d\u0027Administration d\u0027HYGEA et membre du Comit\u00E9 de R\u00E9mun\u00E9ration en remplacement de Monsieur SCUTENAIRE Philippe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCUTENAIRE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Monsieur CHEVALIER Micha\u00EBl ... en remplacement de Monsieur SCUTENAIRE Philippe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Van Hoorde - Wuilbaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Madame Colette Van Hoorde - Wuilbaut, Conseill\u00E8re Communale \u00E0 Mons, domicili\u00E9e Rue Antoine Cless, 18 \u00E0 7000 Mons, en tant qu\u0027Administratrice au sein du Conseil d\u0027Administration d\u0027HYGEA et membre du Comit\u00E9 d\u0027Audit en remplacement de Monsieur ROSSI Bruno, Conseiller communal \u00E0 Mons, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rossi Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Madame Colette Van Hoorde - Wuilbaut, Conseill\u00E8re Communale \u00E0 Mons, domicili\u00E9e Rue Antoine Cless, 18 \u00E0 7000 Mons, en tant qu\u0027Administratrice au sein du Conseil d\u0027Administration d\u0027HYGEA et membre du Comit\u00E9 d\u0027Audit en remplacement de Monsieur ROSSI Bruno, Conseiller communal \u00E0 Mons, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "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": "2024-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-23",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Rue du Champ de Ghislage 1, 7021 Havr\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.927.651",
        "name": "HYGEA, Intercommunale de Gestion Environnementale de la r\u00E9gion de Mons-Borinage-Centre",
        "role": "other",
        "address": "Rue du Champ de Ghislage 1, 7021 Havr\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La modification des statuts de la soci\u00E9t\u00E9 coop\u00E9rative HYGEA, qui a \u00E9t\u00E9 approuv\u00E9e par un arr\u00EAt\u00E9 minist\u00E9riel du 23 f\u00E9vrier 2023, a \u00E9t\u00E9 rendue effective apr\u00E8s r\u00E9alisation de la condition suspensive.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA, Intercommunale de Gestion Environnementale de la r\u00E9gion de Mons-Borinage-Centre",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques DE MOORTEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le comparant, Monsieur Jacques DE MOORTEL, agissant en vertu d\u0027une d\u00E9l\u00E9gation de pouvoirs, d\u00E9clare que la condition suspensive de la modification des statuts de la soci\u00E9t\u00E9 coop\u00E9rative HYGEA, approuv\u00E9e par un arr\u00EAt\u00E9 minist\u00E9riel du 23 f\u00E9vrier 2023, a \u00E9t\u00E9 pleinement r\u00E9alis\u00E9e. L\u0027acte notari\u00E9 du 29 mars 2024 confirme la validit\u00E9 de cette modification statutaire.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du ving-neuf mars deux mil vingt-quatre"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Thibault Raad",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-07",
    "filing_date": "2023-08-30",
    "act_kind_objet": "Apport en nature - Emission d\u0027actions nouvelles (art. 6:108 et 6:110 CSA)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.927.651",
        "name": "HYGEA",
        "role": "contributor",
        "address": "Rue du Champ de Ghislage, 1, \u00E0 7021 Mons",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:108",
      "6:110"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport en nature concerne une branche d\u0027activit\u00E9 (un ensemble immobilier et des \u00E9quipements) transf\u00E9r\u00E9e \u00E0 une soci\u00E9t\u00E9 nouvelle \u00E0 constituer. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers situ\u00E9s \u00E0 Mons et des \u00E9quipements techniques li\u00E9s \u00E0 l\u0027activit\u00E9 de gestion de centres de soins.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault Raad",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 coop\u00E9rative HYGEA a d\u00E9cid\u00E9 de transf\u00E9rer une branche d\u0027activit\u00E9, comprenant des biens immobiliers et des \u00E9quipements techniques, \u00E0 une soci\u00E9t\u00E9 nouvelle \u00E0 constituer. Ce transfert s\u0027inscrit dans le cadre de l\u0027article 6:108 et 6:110 du Code des soci\u00E9t\u00E9s et des associations, et a \u00E9t\u00E9 approuv\u00E9 par un rapport sp\u00E9cial du conseil et un rapport du commissaire.",
  "co_filed_documents": [
    "Rapport sp\u00E9cial du conseil d\u0027administration conform\u00E9ment aux articles 6:108 \u00A72 et 6:110 \u00A71 er du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du commissaire conform\u00E9ment \u00E0 l\u0027article 6:110 \u00A71r du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 517000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 517000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-20",
      "evidence_quote": "La valeur \u003C\u003C nette \u003E de l\u0027Apport en Nature est donc \u00E9valu\u00E9e \u00E0 la somme de 517.000,00\u20AC. En contrepartie de l\u0027Apport en Nature, Hygea \u00E9mettra en faveur d\u0027IDEA 20.680 actions nouvelles de cat\u00E9gorie B [d\u0027une valeur de 25\u20AC chacune]",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno ROSSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Monsieur Bruno ROSSI, domicili\u00E9 rue Fr\u00E9butte 11 \u00E0 7034 Mons/Saint-Denis, Conseiller communal \u00E0 Mons en tant qu\u0027Administrateur au sein du Conseil d\u0027Administration d\u0027HYGEA et membre du Comit\u00E9 d\u0027audit en remplacement de Monsieur Marc DARVILLE domicili\u00E9 Rue Arthur Collier, 54 \u00E0 7021 Mo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy NITA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Monsieur Guy NITA, domicili\u00E9 rue de Wasmes 127 \u00E0 7301 Hornu, Conseiller communal \u00E0 Boussu en tant qu\u0027Administrateur au sein du Conseil d\u0027Administration d\u0027HYGEA en remplacement de Madame Charlotte de Jaer, domicili\u00E9e Avenue du Champ de Bataille 483 \u00E0 7012 Mons"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DARVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Monsieur Bruno ROSSI, domicili\u00E9 rue Fr\u00E9butte 11 \u00E0 7034 Mons/Saint-Denis, Conseiller communal \u00E0 Mons en tant qu\u0027Administrateur au sein du Conseil d\u0027Administration d\u0027HYGEA et membre du Comit\u00E9 d\u0027audit en remplacement de Monsieur Marc DARVILLE domicili\u00E9 Rue Arthur Collier, 54 \u00E0 7021 Mo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte de Jaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Monsieur Guy NITA, domicili\u00E9 rue de Wasmes 127 \u00E0 7301 Hornu, Conseiller communal \u00E0 Boussu en tant qu\u0027Administrateur au sein du Conseil d\u0027Administration d\u0027HYGEA en remplacement de Madame Charlotte de Jaer, domicili\u00E9e Avenue du Champ de Bataille 483 \u00E0 7012 Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine SAEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale HYGEA r\u00E9unie en date du 21 juin 2022 a d\u00E9cid\u00E9 de nommer en tant que commissaire-r\u00E9viseur, RSM INTERAUDIT sise Chauss\u00E9e de Waterloo 1151, 1180 UCCLE (B00091), repr\u00E9sent\u00E9e par Catherine SAEY (A01954), r\u00E9viseur d\u0027entreprises pour les exercices 2022, 2023 et 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  }
}

{
  "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": "2021-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "INTERCOMMUNALE DE GESTION ENVIRONNEMENTALE DE LA REGION MONS-BORINAGE-CENTRE, EN ABREGE : HYGEA",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale HYGEA r\u00E9unie en date du 20 juin 2019 a d\u00E9cid\u00E9 de nommer en tant que commissaire, la SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022 (B0194), sise rue de la Biche, 18 \u00E0 7000 MONS, repr\u00E9sent\u00E9e par Bermard ROUSSEAUX (A01650), r\u00E9viseur d\u0027entreprises et Alexis PRUNEAU (A02234), r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "INTERCOMMUNALE DE GESTION ENVIRONNEMENTALE DE LA REGION MONS-BORINAGE-CENTRE, EN ABREGE : HYGEA",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "INTERCOMMUNALE DE GESTION ENVIRONNEMENTALE DE LA REGION MONS-BORINAGE-CENTRE, EN ABREGE : HYGEA",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "INTERCOMMUNALE DE GESTION ENVIRONNEMENTALE DE LA REGION MONS-BORINAGE-CENTRE, EN ABREGE : HYGEA",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "INTERCOMMUNALE DE GESTION ENVIRONNEMENTALE DE LA REGION MONS-BORINAGE-CENTRE, EN ABREGE : HYGEA",
    "legal_form": "SCRL"
  }
}

{
  "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": "2018-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "INTERCOMMUNALE DE GESTION ENVIRONNEMENTALE DE LA REGION MONS-BORINAGE-CENTRE, EN ABREGE : HYGEA",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "INTERCOMMUNALE DE GESTION ENVIRONNEMENTALE DE LA REGION MONS-BORINAGE-CENTRE, EN ABREGE : HYGEA",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "INTERCOMMUNALE DE GESTION ENVIRONNEMENTALE DE LA REGION MONS-BORINAGE-CENTRE, EN ABREGE : HYGEA",
    "legal_form": "SCRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-12-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-04-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.927.651",
        "name": "HYGEA, Intercommunale de Gestion Environnementale de la R\u00E9gion de Mons-Borinage-Centre",
        "role": "demerged",
        "address": "rue du Champ de Ghislage 1 \u00E0 7021 Havr\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e HYGEA a adopt\u00E9 de nouveaux statuts, conform\u00E9ment \u00E0 une d\u00E9cision minist\u00E9rielle du 5 mars 2018. L\u0027acte vise \u00E0 r\u00E9aliser une condition suspensive li\u00E9e \u00E0 l\u0027approbation de ces nouveaux statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0839.927.651",
    "name_full": "HYGEA",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle DINANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Madame Axelle Dinant, mandataire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e HYGEA, d\u00E9clare que la condition suspensive li\u00E9e \u00E0 l\u0027approbation des nouveaux statuts par le ministre a \u00E9t\u00E9 r\u00E9alis\u00E9e. Cette d\u00E9claration suit une d\u00E9cision minist\u00E9rielle notifi\u00E9e le 5 mars 2018, qui approuve les nouveaux statuts adopt\u00E9s le 21 d\u00E9cembre 2017. L\u0027acte est d\u00E9pos\u00E9 au greffe pour publication au Moniteur belge.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du onze avril deux mil dix-huit"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}