KANAL

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le neuf juin.",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "CONSTITUTION",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La Fondation d\u0027utilit\u00E9 publique \u0022KANAL\u0022 ... Lequel a requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est enti\u00E8rement souscrit et s\u0027\u00E9l\u00E8ve \u00E0 deux cent cinquante mille euros (\u20AC 250.000,00).",
      "value": {
        "amount": 250000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Il est repr\u00E9sent\u00E9 par deux cent cinquante (250) actions nominatives sans mention de valeur nominale ... La totalit\u00E9 des actions est souscrite en esp\u00E8ces par la fondation d\u2019utilit\u00E9 publique \u2018\u2019KANAL\u2019\u2019 pr\u00E9nomm\u00E9e.",
      "value": {
        "type": "actions nominatives sans mention de valeur nominale",
        "number": 250
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Les apports en esp\u00E8ces ont \u00E9t\u00E9 d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de ING",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire : - Monsieur DELHAUTEUR Baptiste Fran\u00E7ois Lucas",
      "value": {
        "role": "administrateur non statutaire"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": {
        "end": "2032"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019RSM Interaudit\u2019\u2019 ... et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
      "value": {
        "duration": "trois premi\u00E8res ann\u00E9es comptables"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame ARNAUD C\u00E9line, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sa r\u00E9mun\u00E9ration sera d\u00E9termin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "d\u00E9termin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-06-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier lundi du mois de juin \u00E0 10 heures.",
      "value": "premier lundi du mois de juin \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2028.",
      "value": {
        "date": "2028-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019Logistica\u2019\u2019 ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "s\u0027il y a un conseil d\u0027administration: soit par deux administrateurs agissant conjointement, soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, d\u00E9sign\u00E9 par le conseil d\u0027administration;",
      "value": "soit par deux administrateurs agissant conjointement, soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, en Belgique et, dans la mesure n\u00E9cessaire \u00E0 la r\u00E9alisation de ce qui suit, \u00E0 l\u2019\n\u00E9tranger, en son nom et pour son propre compte, directement ou indirectement :\na) d\u2019acqu\u00E9rir, d\u00E9tenir, constituer, recevoir en apport, d\u00E9velopper, financer, construire, r\u00E9nover,\ntransformer, am\u00E9nager, \u00E9quiper, g\u00E9rer, exploiter, entretenir, mettre en valeur et, \u00E0 titre accessoire,\nali\u00E9ner des biens et droits immobiliers, en ce compris tous droits r\u00E9els (notamment droits d\u2019\nemphyt\u00E9ose, de superficie, usufruit, servitudes et droits accessoires), principalement li\u00E9s (i) au site\nde l\u2019ancien garage Citro\u00EBn \u2013 Square Sainctelette (projet \u201CKANAL\u201D) et (ii) plus g\u00E9n\u00E9ralement, \u00E0 tout\nactif immobilier (annexes, ",
      "value": "en Belgique et, dans la mesure n\u00E9cessaire \u00E0 la r\u00E9alisation de ce qui suit, \u00E0 l\u2019 \u00E9tranger, en son nom et pour son propre compte, directement ou indirectement : a) d\u2019acqu\u00E9rir, d\u00E9tenir, constituer, recevoir en apport, d\u00E9velopper, financer, construire, r\u00E9nover, transformer, am\u00E9nager, \u00E9quiper, g\u00E9rer, exploiter, entretenir, mettre en valeur et, \u00E0 titre accessoire, ali\u00E9ner des biens et droits immobiliers, en ce compris tous droits r\u00E9els (notamment droits d\u2019 emphyt\u00E9ose, de superficie, usufruit, servitudes et droits accessoires), principalement li\u00E9s (i) au site de l\u2019ancien garage Citro\u00EBn \u2013 Square Sainc",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
      "name": "Kanal Building SPV",
      "attrs": {
        "seat": "Square Sainctelette 11-12, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "K.B. SPV"
      }
    },
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      "id": "e2",
      "kbo": "0682.473.786",
      "kind": "org",
      "name": "KANAL",
      "attrs": {
        "seat": "Square Sainctelette 11-12, 1000 Bruxelles",
        "legal_form": "Fondation d\u0027utilit\u00E9 publique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DELHAUTEUR Baptiste Fran\u00E7ois Lucas",
      "attrs": {
        "role": "administrateur",
        "birth_date": "1982-09-30",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": "0436.391.122",
      "kind": "org",
      "name": "RSM Interaudit",
      "attrs": {
        "role": "commissaire",
        "seat": "Lozenberg, bo\u00EEte 1, 1930 Zaventem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ARNAUD C\u00E9line",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "permanent_representative_of": "RSM Interaudit"
      }
    },
    {
      "id": "e7",
      "kbo": "0439.624.388",
      "kind": "org",
      "name": "Logistica",
      "attrs": {
        "role": "mandataire",
        "seat": "Avenue Marie de Hongrie 64/5, 1083 Ganshoren",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "ING",
      "attrs": {
        "role": "institution financi\u00E8re"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 21 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte: Correction \u00E0 la publication au M.B. du 23/02/2026 relatif \u00E0 la constitution de l\u0027asbl \u0022Centre d\u0027Archives des Pratiques Artistiques Contemporaines Wallonie-Bruxelles\u0022",
      "value": "Correction \u00E0 la publication au M.B. du 23/02/2026 relatif \u00E0 la constitution de l\u0027asbl \u0022Centre d\u0027Archives des Pratiques Artistiques Contemporaines Wallonie-Bruxelles\u0022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 en assembl\u00E9e g\u00E9n\u00E9rale du 26 janvier 2026 d\u0027accorder les mandats d\u0027administrateurs.rices suivant.e.s: -La Fondation d\u0027utilit\u00E9 publique KANAL de la R\u00E9gion de Bruxelles-Capitale",
      "value": {
        "date": "2026-01-26",
        "role": "administrateur.rice"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentants permanents: Yves Goldstein et Jennifer Beauloye",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentants permanents: Yves Goldstein et Jennifer Beauloye",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 en assembl\u00E9e g\u00E9n\u00E9rale du 26 janvier 2026 d\u0027accorder les mandats d\u0027administrateurs.rices suivant.e.s: ... -Le BPS22 - Mus\u00E9e d\u0027art de la Province de Hainaut, asbl",
      "value": {
        "date": "2026-01-26",
        "role": "administrateur.rice"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent: Pierre-Olivier Rollin",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 en assembl\u00E9e g\u00E9n\u00E9rale du 26 janvier 2026 d\u0027accorder les mandats d\u0027administrateurs.rices suivant.e.s: ... -Le MACS - Grand-Hornu. Mus\u00E9e des arts contemporains de la Communaut\u00E9 fran\u00E7aise, asbl",
      "value": {
        "date": "2026-01-26",
        "role": "administrateur.rice"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent: Denis Gielen",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 en assembl\u00E9e g\u00E9n\u00E9rale du 26 janvier 2026 d\u0027accorder les mandats d\u0027administrateurs.rices suivant.e.s: ... -Le Mus\u00E9e de la Photographie - Centre d\u0027art contemporain de la F\u00E9d\u00E9ration Wallonie-Bruxelles, asbl",
      "value": {
        "date": "2026-01-26",
        "role": "administrateur.rice"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent: Xavier Canonne",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors du conseil d\u0027administration du 26 janvier 2026 d\u0027accorder le mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 : Rapha\u00EBl Pirenne",
      "value": {
        "date": "2026-01-26",
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027exercice de ces mandats d\u00E9bute \u00E0 la date du 26 janvier 2026 selon les termes d\u00E9crits dans les statuts.",
      "value": {
        "start_date": "2026-01-26"
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      "object": null,
      "subject": "e1"
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      "kbo": "0034.428.289",
      "kind": "company",
      "name": "Centre d\u0027Archives des Pratiques Artistiques Contemporaines Wallonie-Bruxelles",
      "attrs": {
        "address": "C/O FONDATION KANAL, Square Sainctelette 11-12, 1000 Bruxelles",
        "legal_form": "ASBL",
        "short_name": "CAPArC Wallonie-Bruxelles"
      }
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      "id": "e2",
      "kbo": "0682.473.786",
      "kind": "org",
      "name": "Fondation d\u0027utilit\u00E9 publique KANAL de la R\u00E9gion de Bruxelles-Capitale",
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        "address": "Square Sainctelette 11-12 1000 Bruxelles"
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      "kind": "person",
      "name": "Yves Goldstein",
      "attrs": {}
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      "name": "Jennifer Beauloye",
      "attrs": {}
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      "kbo": "0409.750.962",
      "kind": "org",
      "name": "Le BPS22 - Mus\u00E9e d\u0027art de la Province de Hainaut",
      "attrs": {
        "address": "Boulevard Solvay 22 - 6000 Charleroi",
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Olivier Rollin",
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      "name": "Le MACS - Grand-Hornu. Mus\u00E9e des arts contemporains de la Communaut\u00E9 fran\u00E7aise",
      "attrs": {
        "address": "Rue Sainte-Louise 82 B-7301 Hornu",
        "legal_form": "asbl"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Denis Gielen",
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    },
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      "id": "e9",
      "kbo": "0427.796.427",
      "kind": "org",
      "name": "Le Mus\u00E9e de la Photographie - Centre d\u0027art contemporain de la F\u00E9d\u00E9ration Wallonie-Bruxelles",
      "attrs": {
        "address": "Avenue Paul Pastur 11, 6032 Mont-sur-Marchienne",
        "legal_form": "asbl"
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Canonne",
      "attrs": {}
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      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Rapha\u00EBl Pirenne",
      "attrs": {
        "address": "rue Le Lorrain, 82/9, 1030 Molenbeek-Saint-Jean"
      }
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LECONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-13",
      "evidence_quote": "Jean-Fran\u00E7ois LECONTE a exerc\u00E9 ses fonctions de Secr\u00E9taire g\u00E9n\u00E9ral jusqu\u0027au 13 septembre 2025 inclus. Le Conseil d\u0027administration approuve formellement et prend acte de la d\u00E9mission du Secr\u00E9taire g\u00E9n\u00E9ral, Monsieur Jean-Fran\u00E7ois LECONTE. Le Conseil d\u0027administration prend \u00E9galement acte de la d\u00E9missio"
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    "kbo": "0682.473.786",
    "name_full": "KANAL FONDATION PRIVEE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERCON Christiaan Paul Emiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-22",
      "evidence_quote": "la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur DERCON Christiaan Paul Emiel, n\u00E9 \u00E0 Lier le 30 juillet 1958, domicili\u00E9 \u00E0 Berlin, Wolzogenstrasse 11 \u00E0 dater du 22 f\u00E9vrier 2018"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUJARDIN Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-22",
      "evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur de Monsieur DUJARDIN Paul, n\u00E9 \u00E0 Ixelles le 30 juin 1963, domicili\u00E9 Oplombeekstraat 8 \u00E0 1755 Gooik \u00E0 dater du 22 f\u00E9vrier 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahbib Hadja",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte ce 04/12/2023 de la d\u00E9mission de Mme Hadja Lahbib de son mandat d\u0027administrateur selon son courrier du 17/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "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": "2024-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Monsieur Antoine DRUETZ, Madame Val\u00E9rie HAVAUX, Madame Alix DEGREZ, Madame Fantine MIROIR, Madame L\u00E9a CARTIER, et Madame Pauline VANSTEENKISTE en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40",
      "holder_kbo": null,
      "holder_name": "Antoine DRUETZ, Val\u00E9rie HAVAUX, Alix DEGREZ, Fantine MIROIR, L\u00E9a CARTIER, Pauline VANSTEENKISTE",
      "scope_categories": [
        "administrative_formalities",
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92",
      "holder_kbo": null,
      "holder_name": "Depuyt, Raes \u0026 de Grave",
      "scope_categories": [
        "administrative_formalities",
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan De Leeuw, domicili\u00E9 \u00E0 Brusselsesteenweg 66, 1860 Meise",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie BV",
      "scope_categories": [
        "administrative_formalities",
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-12",
    "filing_date": "2024-06-24",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL",
    "legal_form": "fondation d\u0027utilit\u00E9 publique"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la fondation d\u0027utilit\u00E9 publique KANAL a d\u00E9cid\u00E9 de modifier ses statuts, notamment ses buts et objets, et d\u0027adopter un nouveau texte coordonn\u00E9. Cette d\u00E9cision a \u00E9t\u00E9 prise le 24 juin 2024 et est soumise \u00E0 l\u0027approbation royale.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Antoine DRUETZ, Madame Val\u00E9rie HAVAUX, Mademoiselle Fantine MIROIR, Mademoiselle H\u00E9line MERTEN et Mademoiselle Ellen CANTRAINE, en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, (ii) au Notaire instrumentant, et (iii) \u00E0 AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan DE LEEUW, domicili\u00E9 \u00E0 Brusselsesteenweg 66, 1860 Meise, pour, au nom et pour le compte de la Fondation, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et de publication, et entreprendre toutes les actions g\u00E9n\u00E9ralement requises quant \u00E0 la transformation d\u0027une fondation, en ce compris, mais non limit\u00E9 \u00E0, constituer le dossier de la Fondation aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise, enregistrer la Fondation aupr\u00E8s de la Banque-Carrefour des Entreprises, enregistrer la Fondation aupr\u00E8s de l\u0027administration de la TVA, proc\u00E9der \u00E0 toutes les publications aux Annexes du Moniteur belge, signer tous les formulaires de publication n\u00E9cessaires et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal de reconnaissance octroyant la personnalit\u00E9 juridique \u00E0 la Fondation. Suite \u00E0 la transformation de la Fondation, ces d\u00E9tenteurs de procuration seront autoris\u00E9s \u00E0 compl\u00E9ter le dossier conserv\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise et \u00E0 enregistrer tout changement relatif \u00E0 la Fondation aupr\u00E8s de la Banque-Carrefour des Entreprises. Ces procurations prendront effet imm\u00E9diatement apr\u00E8s la signature du pr\u00E9sent acte. Les d\u00E9tenteurs de procuration ont le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution.",
      "holder_kbo": null,
      "holder_name": "Monsieur Antoine DRUETZ, Madame Val\u00E9rie HAVAUX, Mademoiselle Fantine MIROIR, Mademoiselle H\u00E9line MERTEN et Mademoiselle Ellen CANTRAINE",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Antoine DRUETZ, Madame Val\u00E9rie HAVAUX, Mademoiselle Fantine MIROIR, Mademoiselle H\u00E9line MERTEN et Mademoiselle Ellen CANTRAINE, en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, (ii) au Notaire instrumentant, et (iii) \u00E0 AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan DE LEEUW, domicili\u00E9 \u00E0 Brusselsesteenweg 66, 1860 Meise, pour, au nom et pour le compte de la Fondation, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et de publication, et entreprendre toutes les actions g\u00E9n\u00E9ralement requises quant \u00E0 la transformation d\u0027une fondation, en ce compris, mais non limit\u00E9 \u00E0, constituer le dossier de la Fondation aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise, enregistrer la Fondation aupr\u00E8s de la Banque-Carrefour des Entreprises, enregistrer la Fondation aupr\u00E8s de l\u0027administration de la TVA, proc\u00E9der \u00E0 toutes les publications aux Annexes du Moniteur belge, signer tous les formulaires de publication n\u00E9cessaires et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal de reconnaissance octroyant la personnalit\u00E9 juridique \u00E0 la Fondation. Suite \u00E0 la transformation de la Fondation, ces d\u00E9tenteurs de procuration seront autoris\u00E9s \u00E0 compl\u00E9ter le dossier conserv\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise et \u00E0 enregistrer tout changement relatif \u00E0 la Fondation aupr\u00E8s de la Banque-Carrefour des Entreprises. Ces procurations prendront effet imm\u00E9diatement apr\u00E8s la signature du pr\u00E9sent acte. Les d\u00E9tenteurs de procuration ont le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution.",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie BV",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au cours du Conseil d\u0027Administration tenu le 20 juin 2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer aux fonctions de commissaire le cabinet comptable RSM INTERAUDIT, dont le si\u00E8ge est sis 1151 Chauss\u00E9e de Waterloo, 1180 Uccle, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Madame C\u00E9line Arnaud, r\u00E9viseur d\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL",
    "legal_form": "PRIVATE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Sainctelette",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Quai de Willebroeck",
        "country": "BE",
        "postcode": "1000",
        "box_number": "7",
        "street_number": "3"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Transf\u00E9rer, avec effet au 1er avril 2021, le si\u00E8ge social de la soci\u00E9t\u00E9 s\u00EDtu\u00E9e \u00E0 l\u0027adresse, \u00E0 savoir Quai de Willebroeck, 3/7 \u00E0 1000 Bruxelles \u00E0 l\u0027adresse suivante: Square Sainctelette, 11-12 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, 3/7 Quai de Willebroeck",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LA REGION DE BRUXELLES-CAPITALE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LA REGION DE BRUXELLES-CAPITALE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-29",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Quai de Willebroeck 3/7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HET BRUSSELS HOOFDSTEDELIJK GEWEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HET BRUSSELS HOOFDSTEDELIJK GEWEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0682.473.786",
    "name_full": "KANAL",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-29",
  "post_incorporation_mandates": []
}