La Maison Médicale

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      "quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FENAUX Marie-Catherine - Pr\u00E9sidente",
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      "quote": "Lors de l\u0027AG du 30.03.2026, vote des nouveaux statuts et vote du nouveau ROI.",
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      "type": "governance_rule",
      "quote": "Il faut lire depuis le 01.11.2015",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Modification du CA \u002B Modification des statuts",
      "value": "Modification du CA \u002B Modification des statuts",
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    }
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      "evidence_quote": "Lors de l\u0027AG du 13 f\u00E9vrier 2023, Les adminsitrateurs suivents ont renouvell\u00E9 leurs mandats: CARNOY Elie, Pr\u00E9sidente"
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      "evidence_quote": "Lors de l\u0027AG du 13 f\u00E9vrier 2023, Les adminsitrateurs suivents ont renouvell\u00E9 leurs mandats: CABO Julie, Vice Pr\u00E9sidente"
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      "kind": "director_renew",
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      "evidence_quote": "Lors de l\u0027AG du 13 f\u00E9vrier 2023, Les adminsitrateurs suivents ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, Tr\u00E9sori\u00E8re"
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      "evidence_quote": "Lors de l\u0027AG du 21/02/2022, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Pr\u00E9sident"
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      "evidence_quote": "Lors de l\u0027AG du 21/02/2022, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Vice-Pr\u00E9sidente"
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      "evidence_quote": "Lors de l\u0027AG du 21/02/2022, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, Tr\u00E9sori\u00E8re"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN STEENBERGHE Alice",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Lors de l\u0027AG du 15/03/2021, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Pr\u00E9s\u00EDdente"
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "CARNOY ELIE",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Lors de l\u0027AG du 15/03/2021, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY ELIE, - Secr\u00E9taire"
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    {
      "kind": "director_renew",
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      "person": {
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      "evidence_quote": "Lors de l\u0027AG du 15/03/2021, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident"
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      "evidence_quote": "Lors de l\u0027AG du 15/03/2021, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, tr\u00E9sori\u00E8re"
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      "kind": "director_out",
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        "rrn": null,
        "name": "VAN DEN BROECK Nadine",
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        "name": "VAN DEN BROECK Nadine",
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        "rrn": null,
        "name": "FOUREZ Doroth\u00E9e",
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      "evidence_quote": "Nomination des administrateurs suivants: SCHOTTE Caririe, tr\u00E9sori\u00E8re"
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        "rrn": null,
        "name": "VAN STEENBERGHE Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Pr\u00E9sidente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARNOY ELIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY ELIE, - Secr\u00E9taire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARBONNELLE Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Nadine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN DEN BROECK Nadine, Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUREZ Doroth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FOUREZ Doroth\u00E9e, tr\u00E9sori\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.778.253",
    "name_full": "LA MAISON MEDICALE",
    "legal_form": "ASBL"
  }
}

{
  "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": "2018-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.778.253",
    "name_full": "LA MAISON MEDICALE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOTTE Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, tr\u00E9sori\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARBONNELLE Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Nadine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN DEN BROECK Nadine, Pr\u00E9sidente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN STEENBERGHE Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN STEENBERGHE Alice, Secr\u00E9taire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARNOY ELIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027AG du 21/02/2017, Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARNOY ELIE, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.778.253",
    "name_full": "LA MAISON MEDICALE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMORTIER Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrrateurs suivant: DUMORTIER Chantal, tr\u00E9sori\u00E8re, quai vifquin, 20-7500 Tournai - 20.01.58 \u00E0 Tournai"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLENS Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrrateurs suivant: CALLENS Caroline, administrateur, rue des p\u00E8res, 11- 7500 Ere - 17,12.1964 \u00E0 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOTTE Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, tr\u00E9sori\u00E8re, rue du veill\u00E9, 7- Wez Velvain (Brunehault) - 08.03.1959 \u00E0 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORRO Alex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: FORRO Alex, secr\u00E9ta\u00EDre, rue du viaduc, 50-7500 Tournai - 25.01.1950 \u00E0 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CAT Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: DE CAT Sylvie, Administrateur, Vieux Chemin de Lille, 25b - 7501 ORCQ - 03.04.1986 \u00E0 Tournai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Nadine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants: VAN DEN BROECK Nadine, Pr\u00E9sidente-330, Chauss\u00E9e de Bruxelles - 7500 Tournai- 06.11.1956 \u00E0 Tournai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARBONNELLE Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants: CARBONNELLE Benoit, Administrateur, 2 - Place Gabrielle Petit - 7500 Tournai - 24.09.1987 \u00E0 Tournai"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORRO Alex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrrateurs suivant: FORRO Alex, Secr\u00E9taire - 50, Rue du Viaduc - 7500 Tournai -25.01.1950 \u00E0 Toumai"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CAT Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrrateurs suivant: DE CAT Sylvie, Administrateur - 25b, Vieux Chemin de Lille - 7501 ORCQ-03.04.1986 \u00E0 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARBONNELLE Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CARBONNELLE Benoit, Vice-Pr\u00E9sident - 116, Bld des Combattants - 7500 Tournai - 24.09.1987 \u00E0 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Nadine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: VAN DEN BROECK Nadine, Pr\u00E9sidente- 330, Chauss\u00E9e de Bruxelles-7500 Tournai-06.11.1956 \u00E0 Tournai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN STENBERGHE Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants: VAN STENBERGHE Alice, Secr\u00E9taire - 3, Rue de l\u0027Eglise - 4357 Limont -20.08.1987 \u00E0 Huy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARNOY ELIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants: CARNOY ELIE, Administrateur-9, Rue St Joseph -7620 Jollain Merlin- 09.04.1992 \u00E0 Toumai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.778.253",
    "name_full": "LA MAISON MEDICALE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROSSE Annie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrrateurs suivant: GROSSE Annie, tr\u00E9sori\u00E8re, chemin bois Hellin, 34 Mainvault n\u00E9e \u00E0 Ath, le 07.10.1963"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMORTIER Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: DUMORTIER Chantal,, quai vifquin, 20- 7500 Tournai n\u00E9e \u00E0 Kortrijk, le 20.01.1958"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOTTE Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: SCHOTTE Carine, Secr\u00E9taire, rue du veill\u00E9, 7 - Wez Velvain (Brunehault) n\u00E9e \u00E0 Tournai, le 08.03.1959"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLENS Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont renouvell\u00E9 leurs mandats: CALLENS Caroline, Tr\u00E9sori\u00E8re, rue des p\u00E8res, 11 - 7500 Ere n\u00E9e \u00E0 Tournai, le 17.12.1964"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORRO Alex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants: FORRO Alex, secr\u00E9ta\u00EDre, rue du viaduc, 50-7500 Tournai n\u00E9 \u00E0 Stanley ville au Congo, le 25.01.1950"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE Cat Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants: DE Cat Sylvie, administrateur, vieux chemin de Lille, 25b -7501 Orcq n\u00E9e \u00E0 Braine L\u0027Alleud, le 03.04.1986"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.778.253",
    "name_full": "LA MAISON MEDICALE",
    "legal_form": "ASBL"
  }
}

{
  "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": "2005-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.778.253",
    "name_full": "LA MAISON MEDICALE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}