Koning Boudewijnstichting

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la Fondation Roi Baudouin a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat du pr\u00E9sident Pierre Wunsch pour deux ans, ainsi que le renouvellement du mandat d\u0027une administratrice, Sabine Taevernier, pour une dur\u00E9e de quatre ans. Le Conseil a \u00E9galement modifi\u00E9 les statuts en fixant l\u0027\u00E2ge limite pour exercer les fonctions d\u0027administrateur \u00E0 soixante-quinze ans, et a adapt\u00E9 le R\u00E8glement d\u0027Ordre Int\u00E9rieur en cons\u00E9quence. Les d\u00E9cisions ont \u00E9t\u00E9 prises lors d\u0027une r\u00E9union du 19 d\u00E9cembre 2025 et confirm\u00E9es dans le proc\u00E8s-verbal du 24 avril 2026.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "26334993",
    "individual_name": "Melissa CARTON"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full_after": "Fondation Roi Baudouin",
    "legal_form_after": "Fondation d\u0027utilit\u00E9 publique",
    "name_full_before": "Fondation Roi Baudouin",
    "current_zetel_raw": "Rue Brederode 21 1000 Bruxelles",
    "legal_form_before": "Fondation d\u0027utilit\u00E9 publique"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La derni\u00E8re version du R\u00E8glement d\u2019Ordre Int\u00E9rieur est la version dat\u00E9e du 24 avril 2026.",
      "new_text": "La derni\u00E8re version du R\u00E8glement d\u2019Ordre Int\u00E9rieur est la version dat\u00E9e du 24 avril 2026.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027\u00E2ge limite pour exercer les fonctions d\u0027administrateur est de septante-cinq ans ; toutefois, un mandat entam\u00E9 peut \u00EAtre achev\u00E9 si l\u0027administrateur concern\u00E9 le souhaite.",
      "new_text": "L\u0027\u00E2ge limite pour exercer les fonctions d\u0027administrateur est de septante-cinq ans ; toutefois, un mandat entam\u00E9 peut \u00EAtre achev\u00E9 si l\u0027administrateur concern\u00E9 le souhaite.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Melissa CARTON",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-19",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons DUCHATEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het verstrijken van het mandaat van bestuurder van de heer Alfons DUCHATEAU en de verlening van volledige kwijting voor de uitvoering van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine TAEVERNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "het verstrijken van het eerste mandaat als bestuurder van mevrouw Sabine TAEVERNIER en het besluit om dit te verlengen voor een nieuwe termijn van vier jaar, lopende van 1 januari 2026 tot 31 december 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Wunsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Raad van Bestuur besluit unaniem om het mandaat van de Voorzitter van de Raad van Bestuur, de heer Pierre Wunsch, te verlengen voor een periode van twee jaar, lopend van 1 januari 2026 tot en met 31 december 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": "Luchthaven Brussel Nationaal 1K, 1930",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De Raad van Bestuur heeft er kennis van genomen dat met ingang van 1 mei 2026 alleen mevrouw Melissa CARTON, bedrijfsrevisor, met bedrijfsadres Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aangesteld blijft als vaste vertegenwoordiger van de commissaris",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons DUCHATEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verlening van volledige kwijting voor de uitvoering van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Rolin Jacquemyns",
        "address": null,
        "birth_date": null,
        "profession": "Geassocieerd Notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft alle bevoegdheden om de genomen besluiten uit te voeren en verleent alle bevoegdheden aan de ondergetekende notaris met het oog op (i) het opstellen en neerleggen van de co\u00F6rdinatie van de statuten, in het Frans en het Nederlands, (ii) de bekendmaking van de statutenwijzigi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd Notaris"
  },
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "volmachten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alfons DUCHATEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019arriv\u00E9e au terme du mandat d\u2019administrateur de Monsieur Alfons DUCHATEAU et l\u2019octroi de la d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine TAEVERNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u2019arriv\u00E9e au terme du premier mandat d\u2019administrateur de Madame Sabine TAEVERNIER et la d\u00E9cision de le renouveler pour une nouvelle dur\u00E9e de quatre ans courant du 1er janvier 2026 au 31 d\u00E9cembre 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Pierre Wunsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Renouvellement du mandat de pr\u00E9sident du Conseil d\u0027administration Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Pr\u00E9sident du Conseil d\u0027administration, Monsieur Pierre Wunsch, pour une dur\u00E9e de deux ans courant du 01 janvier 2026 au 31 d\u00E9cembre 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nationaal 1K",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL, pour l\u2019exercice clos le 31 d\u00E9cembre 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": "Luchthaven Brussel *26334993*",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "\u00E0 partir du 1er mai 2026, seule Madame Melissa CARTON, r\u00E9viseur d\u2019entreprises, dont l\u2019adresse professionnelle est Luchthaven Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL, pour l\u2019exercice clos le 31 d\u00E9cembre 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.580.365",
        "name": "Fondation Roi Baudouin",
        "role": "other",
        "address": "Rue Brederode 21 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Fondation d\u0027utilit\u00E9 publique",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ACTALYS, Notaires associ\u00E9s",
        "role": "other",
        "address": "1000 Bruxelles, Boulevard de Waterloo 16",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Koning Boudewijnstichting",
        "role": "other",
        "address": "1000 Bruxelles, Rue Brederode, 21",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV/SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u2019Administration de la Fondation Roi Baudouin a pris plusieurs r\u00E9solutions, incluant le renouvellement des mandats d\u2019administrateurs, la modification de la limite d\u2019\u00E2ge pour les administrateurs, l\u2019adaptation des statuts et du R\u00E8glement d\u2019Ordre Int\u00E9rieur, ainsi que la d\u00E9signation de nouvelles repr\u00E9sentants permanentes du commissaire.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2026-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "KONING BOUDEWIJNSTICHTING, AFGEKORT : KBS STICHTING V OPEN NUT",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent alle bevoegdheden aan de ondergetekende notaris met het oog op (i) het opstellen en neerleggen van de co\u00F6rdinatie van de statuten, in het Frans en het Nederlands, (ii) de bekendmaking van de statutenwijziging in de bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "G\u00E9raldine Rolin Jacquemyns",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "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": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "FONDATION ROI BAUDOUIN, EN ABREGE : FRB",
    "legal_form": "FOND"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "il conf\u00E8re tous pouvoirs au Notaire soussign\u00E9 en vue de (i) r\u00E9diger et de d\u00E9poser la coordination des statuts, en fran\u00E7ais et en n\u00E9erlandais (ii) publier la modification des statuts aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9raldine Rolin Jacquemyns",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019arriv\u00E9e au terme du mandat d\u2019administrateur de Monsieur Alfons DUCHATEAU et l\u2019octroi de la d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine TAEVERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u2019arriv\u00E9e au terme du premier mandat d\u2019administrateur de Madame Sabine TAEVERNIER et la d\u00E9cision de le renouveler pour une nouvelle dur\u00E9e de quatre ans courant du 1er janvier 2026 au 31 d\u00E9cembre 2029"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Wunsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Pr\u00E9sident du Conseil d\u0027administration, Monsieur Pierre Wunsch, pour une dur\u00E9e de deux ans courant du 01 janvier 2026 au 31 d\u00E9cembre 2027"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "\u00E0 partir du 1er mai 2026, seule Madame Melissa CARTON, r\u00E9viseur d\u2019entreprises, dont l\u0027adresse professionnelle est Luchthaven Brussel Nationaal 1K, 1930 Zaventem, restera d\u00E9sign\u00E9e comme repr\u00E9sentante permanente du commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL, pour l\u2019exercice clos le 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "FONDATION ROI BAUDOUIN, EN ABREGE : FRB",
    "legal_form": "FOND"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": "ACTALYS, Geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-06-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.580.365",
        "name": "Fondation Roi Baudouin",
        "role": "other",
        "address": "Rue Brederode 21 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Fondation d\u0027utilit\u00E9 publique",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van de stichting \u0022Fondation Roi Baudouin\u0022 heeft een vergadering gehouden om besluiten te nemen over het aflopen en verlengen van mandaten van bestuurders, wijzigingen in de leeftijdsgrens voor bestuurders, en aanpassingen van het huishoudelijk reglement en de statuten.",
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons DUCHATEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine TAEVERNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Wunsch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin"
  },
  "legal_form_change": {
    "new": "Fondation d\u0027utilit\u00E9 publique",
    "old": "Fondation d\u0027utilit\u00E9 publique",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": "ACTALYS, Geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.580.365",
        "name": "Fondation Roi Baudouin",
        "role": "other",
        "address": "Rue Brederode 21, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Fondation d\u0027utilit\u00E9 publique",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel wijzigingen in statuten en huishoudelijk reglement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van de Fondation Roi Baudouin heeft op 24 april 2026 besluiten genomen over de verlenging van mandaat van bestuurders, de wijziging van de leeftijdsgrens voor bestuurdersfuncties, aanpassing van het huishoudelijk reglement en wijziging van de statuten. De besluiten zijn genomen op basis van de notulen van de vergadering van 19 december 2025. De notaris G\u00E9raldine Rolin Jacquemyns is gemachtigd om de co\u00F6rdinatie van de statuten en de bekendmaking in het Staatsblad te verrichten.",
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alfons DUCHATEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine TAEVERNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante permanente du commissaire",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin"
  },
  "legal_form_change": {
    "new": "Fondation d\u0027utilit\u00E9 publique",
    "old": "Fondation d\u0027utilit\u00E9 publique",
    "changed": false
  }
}

{
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-03-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Melissa CARTON"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full_after": "Fondation Roi Baudouin",
    "legal_form_after": "Fondation d\u0027utilit\u00E9 publique",
    "name_full_before": "Fondation Roi Baudouin",
    "current_zetel_raw": "Rue Brederode 21 1000 Bruxelles",
    "legal_form_before": "Fondation d\u0027utilit\u00E9 publique"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KPMG Bedrijfsrevisoren BV/SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De laatste lid van artikel 6 wordt vervangen door de tekst: \u0027De meest recente versie van het Huishoudelijk Reglement is de versie van 24 april 2026.\u0027",
      "new_text": "De meest recente versie van het Huishoudelijk Reglement is de versie van 24 april 2026.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Lid 8 van artikel 7 wordt vervangen door de tekst: \u0027De leeftijdsgrens voor het uitoefenen van de functie van bestuurder is vijfenzeventig jaar; een reeds begonnen mandaat kan echter worden voltooid indien de betrokken bestuurder dat wenst.\u0027",
      "new_text": "De leeftijdsgrens voor het uitoefenen van de functie van bestuurder is vijfenzeventig jaar; een reeds begonnen mandaat kan echter worden voltooid indien de betrokken bestuurder dat wenst.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Melissa CARTON",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "volmachten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-19",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorin Parys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De Raad van Bestuur besluit unaniem om de heer Lorin Parys, wonende te Brusselsestraat 123, 3000 Leuven, te benoemen tot bestuurder. De heer Parys aanvaardt zijn benoeming. Het mandaat gaat in op 1 november 2025 en eindigt op 31 december 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "KONING BOUDEWIJNSTICHTING, AFGEKORT : KBS STICHTING V OPEN NUT",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorin Parys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Koning Boudewijnstichting"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorin Parys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer administrateur Monsieur Lorin Parys domicili\u00E9 Brusselsestraat 123 3000 Leuven, qui accepte sa d\u00E9signation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "FONDATION ROI BAUDOUIN, EN ABREGE : FRB",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorin Parys",
        "address": "Brusselsestraat 123 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer administrateur Monsieur Lorin Parys domicili\u00E9 Brusselsestraat 123 3000 Leuven, qui accepte sa d\u00E9signation.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lorin Parys",
        "address": "Brusselsestraat 123 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorin Parys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorin Parys",
        "address": "Brusselsestraat 123, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De Raad van Bestuur besluit unaniem om de heer Lorin Parys, wonende te Brusselsestraat 123, 3000 Leuven, te benoemen tot bestuurder. De heer Parys aanvaardt zijn benoeming.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Auriane VAN HECKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om volmacht te geven aan Auriane VAN HECKE en J\u00E9r\u00E9mie LEROY, ieder individueel handelend en met macht van indeplaatsstelling, teneinde in naam en voor rekening van de Stichting alle noodzakelijke of nuttige formaliteiten te kunnen vervullen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie LEROY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om volmacht te geven aan Auriane VAN HECKE en J\u00E9r\u00E9mie LEROY, ieder individueel handelend en met macht van indeplaatsstelling, teneinde in naam en voor rekening van de Stichting alle noodzakelijke of nuttige formaliteiten te kunnen vervullen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Koning Boudewijnstichting",
    "legal_form": "Stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Auriane Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Valerie Van Peel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Van Peel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "De Raad van bestuur neemt akte van het ontslag van mevrouw Valerie Van Peel met ingang van vandaag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Van Peel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur besluit unaniem volledige kwijting te verlenen aan Mevrouw Van Peel voor de uitvoering van haar mandaat als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Auriane Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om volmacht te geven aan Auriane Van Hecke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie Leroy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en J\u00E9r\u00E9mie Leroy, ieder individueel handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De lasthebber kan daartoe, in naam van de Stichting, alle verklaringen afleggen, alle documenten en stukken ondertekenen en in het algemeen, het noodzakelijke doen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Koning Boudewijnstichting",
    "legal_form": "Stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Auriane Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "FONDATION ROI BAUDOUIN, EN ABREGE : FRB",
    "legal_form": "FOND"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "KONING BOUDEWIJNSTICHTING, AFGEKORT : KBS STICHTING V OPEN NUT",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Valerie Van Peel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-21",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Valerie Van Peel \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Valerie Van Peel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-21",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 Madame Van Peel pour l\u0027ex\u00E9cution de son mandat d\u0027administratrice.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Auriane Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Auriane VAN HECKE et J\u00E9r\u00E9mie LEROY, chacun agissantindividuellementet avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie LEROY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Auriane VAN HECKE et J\u00E9r\u00E9mie LEROY, chacun agissantindividuellementet avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Auriane Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Auriane Van Hecke Mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie LEROY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Auriane Van Hecke Mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "D\u00E9mission d\u0027une administratrice - d\u00E9charge"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Auriane Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Van Peel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Koning Boudewijnstichting"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieze CLOOTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de mandaten van mevrouw Lieze CLOOTS en de heer David O\u0027SULLIVAN te verlengen voor een nieuwe termijn van vier jaar, van 1 januari 2025 tot 31 december 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David O\u0027SULLIVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de mandaten van mevrouw Lieze CLOOTS en de heer David O\u0027SULLIVAN te verlengen voor een nieuwe termijn van vier jaar, van 1 januari 2025 tot 31 december 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph HECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de volgende drie nieuwe bestuurders te benoemen voor een termijn van vier jaar die loopt van 1 januari 2025 tot 31 december 2028: -De heer Ralph HECK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VAN PEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de volgende drie nieuwe bestuurders te benoemen voor een termijn van vier jaar die loopt van 1 januari 2025 tot 31 december 2028: -Mevrouw Val\u00E9rie VAN PEEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WARNANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de volgende drie nieuwe bestuurders te benoemen voor een termijn van vier jaar die loopt van 1 januari 2025 tot 31 december 2028: -De heer Yves WARNANT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "KONING BOUDEWIJNSTICHTING, AFGEKORT : KBS STICHTING V OPEN NUT",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol BOONE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration constate la d\u00E9mission des deux administrateurs suivants: -Monsieur Jean-Pol BOONE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Heinz LAMBERTZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration constate la d\u00E9mission des deux administrateurs suivants: -Monsieur Karl-Heinz LAMBERTZ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieze CLOOTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Monsieur David O\u0027SULLIVAN et de Madame Lieze CLOOTS pour une nouvelle dur\u00E9e de quatre ans courant du 1er janvier 2025 au 31 d\u00E9cembre 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David O\u0027SULLIVAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Monsieur David O\u0027SULLIVAN et de Madame Lieze CLOOTS pour une nouvelle dur\u00E9e de quatre ans courant du 1er janvier 2025 au 31 d\u00E9cembre 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph HECK",
        "address": "Binsb\u00F6schenrain 20, 6045 Meggen, Suisse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Ralph HECK, domicili\u00E9 Binsb\u00F6schenrain 20, 6045 Meggen, Suisse, qui accepte sa d\u00E9signation;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie VAN PEEL",
        "address": "2950 Kapellen, Bareellaan 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Madame Valerie VAN PEEL, domicili\u00E9e 2950 Kapellen, Bareellaan 17 qui accepte sa d\u00E9signation;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WARNANT",
        "address": "4000 Li\u00E8ge, Rue Fusch, 12/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Yves WARNANT, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue Fusch, 12/0001 qui accepte sa d\u00E9signation;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Auriane VAN HECKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Auriane VAN HECKE et J\u00E9r\u00E9mie LEROY, ainsi qu\u0027\u00E0 Ma\u00EEtre Lauren DE BRAUWER, Ma\u00EEtre L\u00E9opold BELLEMANS et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie LEROY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Auriane VAN HECKE et J\u00E9r\u00E9mie LEROY, ainsi qu\u0027\u00E0 Ma\u00EEtre Lauren DE BRAUWER, Ma\u00EEtre L\u00E9opold BELLEMANS et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren DE BRAUWER",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Auriane VAN HECKE et J\u00E9r\u00E9mie LEROY, ainsi qu\u0027\u00E0 Ma\u00EEtre Lauren DE BRAUWER, Ma\u00EEtre L\u00E9opold BELLEMANS et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold BELLEMANS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Auriane VAN HECKE et J\u00E9r\u00E9mie LEROY, ainsi qu\u0027\u00E0 Ma\u00EEtre Lauren DE BRAUWER, Ma\u00EEtre L\u00E9opold BELLEMANS et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Auriane VAN HECKE et J\u00E9r\u00E9mie LEROY, ainsi qu\u0027\u00E0 Ma\u00EEtre Lauren DE BRAUWER, Ma\u00EEtre L\u00E9opold BELLEMANS et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Auriane Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Auriane Van Hecke Mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ma\u00EEtre Lauren DE BRAUWER, Ma\u00EEtre L\u00E9opold BELLEMANS et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ma\u00EEtre Lauren DE BRAUWER, Ma\u00EEtre L\u00E9opold BELLEMANS et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Fondation Roi Baudouin",
    "legal_form": "Fondation d\u0027utilit\u00E9 publique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Auriane Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol BOONE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de volgende twee bestuurders: -De heer Jean-Pol BOONE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Heinz LAMBERTZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de volgende twee bestuurders: -De heer Karl-Heinz LAMBERTZ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieze CLOOTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de mandaten van mevrouw Lieze CLOOTS en de heer David O\u0027SULLIVAN te verlengen voor een nieuwe termijn van vier jaar, van 1 januari 2025 tot 31 december 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David O\u0027SULLIVAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de mandaten van mevrouw Lieze CLOOTS en de heer David O\u0027SULLIVAN te verlengen voor een nieuwe termijn van vier jaar, van 1 januari 2025 tot 31 december 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph HECK",
        "address": "Binsb\u00F6schenrain 20, 6045 Meggen, Zwitserland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De heer Ralph HECK, gedomicilieerd te Binsb\u00F6schenrain 20, 6045 Meggen, Zwitserland, die zijn benoeming aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VAN PEEL",
        "address": "2950 Kapellen, Bareellaan 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Mevrouw Val\u00E9rie VAN PEEL, gedomicilieerd te 2950 Kapellen, Bareellaan 17 die haar benoeming aanvaardt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WARNANT",
        "address": "4000 Luik, Fuschstraat, 12/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De heer Yves WARNANT, gedomicilieerd te 4000 Luik, Fuschstraat, 12/0001 die zijn benoeming aanvaardt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Auriane Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om volmacht te geven aan Auriane Van Hecke en J\u00E9r\u00E9mie Leroy, alsmede aan Meester Lauren De Brauwer, Meester L\u00E9opold Bellemans en/of elke andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te Terhulpsesteenweg 120, 1000 Br",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie Leroy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om volmacht te geven aan Auriane Van Hecke en J\u00E9r\u00E9mie Leroy, alsmede aan Meester Lauren De Brauwer, Meester L\u00E9opold Bellemans en/of elke andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te Terhulpsesteenweg 120, 1000 Br",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren De Brauwer",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om volmacht te geven aan Auriane Van Hecke en J\u00E9r\u00E9mie Leroy, alsmede aan Meester Lauren De Brauwer, Meester L\u00E9opold Bellemans en/of elke andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te Terhulpsesteenweg 120, 1000 Br",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Bellemans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om volmacht te geven aan Auriane Van Hecke en J\u00E9r\u00E9mie Leroy, alsmede aan Meester Lauren De Brauwer, Meester L\u00E9opold Bellemans en/of elke andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te Terhulpsesteenweg 120, 1000 Br",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om volmacht te geven aan Auriane Van Hecke en J\u00E9r\u00E9mie Leroy, alsmede aan Meester Lauren De Brauwer, Meester L\u00E9opold Bellemans en/of elke andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te Terhulpsesteenweg 120, 1000 Br",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Koning Boudewijnstichting",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-10",
    "act_kind_objet": "Decharge van uittredende bestuurders - benoeming van nieuwe bestuurders"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.580.365",
    "name_full": "Stichting van Openbaar nut",
    "legal_form": "Stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Auriane Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}