Maison Marie Immaculée ASBL
De berekende faillissementskans van Maison Marie Immaculée ASBL over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 18 |
| Vestigingen | 11 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 05-08-2025 | 2025-00364290 |
| 31-12-2023 | verkort | 28-08-2024 | 2024-00417031 |
| 31-12-2022 | verkort | 11-10-2023 | 2023-00485450 |
| 31-12-2021 | verkort | 27-10-2022 | 2022-20479744 |
| 31-12-2020 | verkort | 16-12-2021 | 2021-80700237 |
| 31-12-2019 | verkort | 04-01-2021 | 2021-00200030 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-68700185 |
| 31-12-2017 | verkort | 10-04-2019 | 2019-09800310 |
| 31-12-2016 | verkort | 06-10-2017 | 2017-66500393 |
| 31-12-2015 | verkort | 22-12-2016 | 2016-71300187 |
-
Actief11-09-2023 → heden
-
Actief16-09-2022 → heden
-
Actief02-03-2021 → heden
-
Actief02-03-2021 → heden
-
Actief02-03-2021 → heden
-
Actief02-03-2021 → heden
Toon 12 andere zittende bestuurders
-
Actief13-02-2019 → heden
2 gebeurtenissen
- 16-09-2022 Mandaat verlengd· Bestuurder
- 13-02-2019 Benoemd· Bestuurder
-
Actief24-07-2018 → heden
2 gebeurtenissen
- 16-09-2022 Mandaat verlengd· Bestuurder
- 24-07-2018 Benoemd· Bestuurder
-
Actief24-07-2018 → heden
2 gebeurtenissen
- 16-09-2022 Mandaat verlengd· Bestuurder
- 24-07-2018 Benoemd· Bestuurder
-
Actief24-07-2018 → heden
4 gebeurtenissen
- 23-02-2026 Mandaat verlengd· Bestuurder
- 16-09-2022 Mandaat verlengd· Bestuurder
- 28-06-2021 Benoemd· Gedelegeerd bestuurder
- 24-07-2018 Benoemd· Bestuurder
-
Actief05-09-2017 → heden
4 gebeurtenissen
- 23-02-2026 Mandaat verlengd· Bestuurder
- 07-09-2021 Mandaat verlengd· Bestuurder
- 28-06-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 05-09-2017 Mandaat verlengd· Bestuurder
-
Actief30-08-2016 → heden
2 gebeurtenissen
- 07-10-2020 Mandaat verlengd· Bestuurder
- 30-08-2016 Mandaat verlengd· Bestuurder
-
Actief30-08-2016 → heden
2 gebeurtenissen
- 07-10-2020 Mandaat verlengd· Bestuurder
- 30-08-2016 Mandaat verlengd· Bestuurder
-
Actief01-09-2015 → heden
3 gebeurtenissen
- 11-09-2023 Mandaat verlengd· Bestuurder
- 11-02-2020 Mandaat verlengd· Bestuurder
- 01-09-2015 Benoemd· Bestuurder
-
Actief01-09-2015 → heden
3 gebeurtenissen
- 11-09-2023 Mandaat verlengd· Bestuurder
- 11-02-2020 Mandaat verlengd· Bestuurder
- 01-09-2015 Benoemd· Bestuurder
-
Actief01-09-2015 → heden
3 gebeurtenissen
- 11-09-2023 Mandaat verlengd· Bestuurder
- 11-02-2020 Mandaat verlengd· Bestuurder
- 01-09-2015 Benoemd· Bestuurder
-
Actief22-07-2014 → heden
3 gebeurtenissen
- 16-09-2022 Mandaat verlengd· Bestuurder
- 24-07-2018 Mandaat verlengd· Bestuurder
- 22-07-2014 Mandaat verlengd· Bestuurder
-
Actief22-07-2014 → heden
4 gebeurtenissen
- 16-09-2022 Mandaat verlengd· Bestuurder
- 30-10-2018 Benoemd· Bestuurder
- 24-07-2018 Mandaat verlengd· Bestuurder
- 22-07-2014 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 22-07-2014 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 24-07-2018 Mandaat verlengd· Bestuurder
- 22-07-2014 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (4)
-
Voormalig- → 13-02-2019
-
Voormalig- → 24-07-2018
-
Voormalig22-07-2014 → 05-09-2017
2 gebeurtenissen
- 05-09-2017 Ontslagen· Bestuurder
- 22-07-2014 Mandaat verlengd· Bestuurder
-
Voormalig- → 22-07-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 2C&BActief Commissaris · vertegenwoordigd door Emmanuel COLLIN |
- | 11-09-2023 → heden |
Toon 1 eerdere commissarissen
| DCB COLLIN & DESABLENS SCPRL Commissaris opgevolgd door 2C&B in 2023 |
- | 11-06-2014 → 11-09-2023 |
| NACE primair | Rust- en verzorgingstehuizen (RVT)(87101) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 18-09-1980 |
| Status | Actief |
| Postcode | 7063 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 2 andere netwerkverbindingen
Toon 5 overige vestigingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53058A1153/00T000 | Wallonië | 4,2 ha | 1 · 8.828 m² | - |
| 21612D0042/00B004 | Brussel | 2,7 ha | 1 · 2.835 m² | 12,4 m · 2 verd. |
| 53070B0093/00T000 | Wallonië | 1.273 m² | 1 · 157 m² | 13,3 m · 3 verd. |
| 55025A0437/00D000 | Wallonië | 565 m² | 1 · 202 m² | - |
| 21812N0491/00P000 | Brussel | 270 m² | 1 · 178 m² | 20,0 m · 5 verd. |
| 52412A0152/00E004 | Wallonië | 175 m² | 1 · 109 m² | - |
| 55040B0996/00C002 | Wallonië | 151 m² | - | - |
| 53070B0159/00A002 | Wallonië | 22 m² | 1 · 102 m² | 10,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 31 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
03-04-2026 Act object · General meeting · Officer reappointment · Auditor mandate
- Filing: 2026-03-25 · Maison Marie Immaculée ASBL
- Filing: 2026-03-05 · Maison Marie Immaculée ASBL
- Act object: Erratum - Mandataires généraux - Commissaire aux comptes - Organe d'administration · Maison Marie Immaculée ASBL
- General meeting: 2025-12-15 · Maison Marie Immaculée ASBL
- Officer reappointment: role: mandataire général, term: 5 years · Jean-Pierre WAUTERS
- Officer reappointment: role: mandataire général, term: 5 years · Thomas GHILAIN
- Auditor mandate: term: 3 years, representative: Emmanuel COLLIN · DCB COLLIN & DESABLENS ScPRL
- Officer removal death: 2025-09-03 · Pascal BAURAIN
- Officer resignation · Françoise Denis
- Officer appointment: role: administratrice · Catherine Desmecht
- Officer appointment: role: administrateur · Jean-Louis Maurage
- Officer appointment: role: Président · Pierre DEMOLIN
- Officer appointment: role: Vice-Président · Guy HOLLOGNE
- Officer appointment: role: Secrétaire-Trésorier · Jean-Pierre WAUTERS
- Officer appointment: role: administratrice · Marie Claes
- Officer appointment: role: administratrice · Germaine Deberg
- Officer appointment: role: administrateur · René Delvaux
- Officer appointment: role: administrateur · Willy Goethals
- Officer appointment: role: administrateur · Emmanuel Hachez
- Officer appointment: role: administrateur · Jean-François Marbaix
- Officer appointment: role: administratrice · Danielle Massart
- Officer appointment: role: administratrice · Françoise Piron
- Officer appointment: role: administrateur · Christian Robert
- Officer appointment: role: administrateur · Giorgio Tesolin
- Publication: 2026-04-03
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Tribunal de l\u0027entreprise du Hainaut, 25 MARS 2026",
"value": "2026-03-25",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "Extrait conforme, Fait \u00E0 Neufvilles le 5 mars 2026",
"value": "2026-03-05",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Erratum - Mandataires g\u00E9n\u00E9raux - Commissaire aux comptes - Organe d\u0027administration",
"value": "Erratum - Mandataires g\u00E9n\u00E9raux - Commissaire aux comptes - Organe d\u0027administration",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15 d\u00E9cembre 2025, r\u00E9unissant le quorum l\u00E9gal a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes:",
"value": "2025-12-15",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le renouvellement de M. Jean-Pierre WAUTERS et de M. Thomas GHILAIN en tant que mandataires g\u00E9n\u00E9raux pour une dur\u00E9e de cinq ans.",
"value": {
"role": "mandataire g\u00E9n\u00E9ral",
"term": "5 years"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le renouvellement de M. Jean-Pierre WAUTERS et de M. Thomas GHILAIN en tant que mandataires g\u00E9n\u00E9raux pour une dur\u00E9e de cinq ans.",
"value": {
"role": "mandataire g\u00E9n\u00E9ral",
"term": "5 years"
},
"object": "e1",
"subject": "e3"
},
{
"type": "auditor_mandate",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le renouvellement du mandat du commissaire pour une dur\u00E9e de trois ans (exercices 2026, 2027, 2028) de DCB COLLIN \u0026 DESABLENS ScPRL (Num\u00E9ro d\u0027entreprise 471.315.080) repr\u00E9sent\u00E9 par Emmanuel COLLIN",
"value": {
"term": "3 years",
"fiscal_years": [
"2026",
"2027",
"2028"
],
"representative": "Emmanuel COLLIN"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_removal_death",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte du d\u00E9c\u00E8s de M. Pascal BAURAIN, survenu le 3 septembre 2025",
"value": "2025-09-03",
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "de la d\u00E9mission de Madame Fran\u00E7oise Denis... en qualit\u00E9 d\u0027administratrice",
"value": null,
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "de la nomination \u00E0 l\u0027Organe d\u0027administration : Madame Catherine Desmecht",
"value": {
"role": "administratrice"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "de la nomination \u00E0 l\u0027Organe d\u0027administration : ... Monsieur Jean-Louis Maurage",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "A ce jour, I\u0027 Organe d\u0027Administration est compos\u00E9 comme suit: - Pr\u00E9sident: M. Pierre DEMOLIN",
"value": {
"role": "Pr\u00E9sident"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Vice-Pr\u00E9sident: M. Guy HOLLOGNE",
"value": {
"role": "Vice-Pr\u00E9sident"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Secr\u00E9taire-Tr\u00E9sorier: M. Jean-Pierre WAUTERS",
"value": {
"role": "Secr\u00E9taire-Tr\u00E9sorier"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Madame Marie Claes",
"value": {
"role": "administratrice"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Madame Germaine Deberg",
"value": {
"role": "administratrice"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_appointment",
"quote": "Monsieur Ren\u00E9 Delvaux",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Monsieur Willy Goethals",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Monsieur Emmanuel Hachez",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "Monsieur Jean-Fran\u00E7ois Marbaix",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "Madame Danielle Massart",
"value": {
"role": "administratrice"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "Madame Fran\u00E7oise Piron",
"value": {
"role": "administratrice"
},
"object": "e1",
"subject": "e19"
},
{
"type": "officer_appointment",
"quote": "Monsieur Christian Robert",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e20"
},
{
"type": "officer_appointment",
"quote": "Monsieur Giorgio Tesolin",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e21"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 03/04/2026",
"value": "2026-04-03",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4433,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0420.788.671",
"kind": "company",
"name": "Maison Marie Immacul\u00E9e ASBL",
"attrs": {
"seat": "Grand chemin, 61 - 7063 Neufvilles",
"legal_form": "asbl",
"short_name": "MMI"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre WAUTERS",
"attrs": {
"role": "mandataire g\u00E9n\u00E9ral, Secr\u00E9taire-Tr\u00E9sorier",
"address": "7060 Soignies - 40A rempart du Vieux Cimeti\u00E8re bte 1/3",
"birth_date": "1944-03-14",
"birth_place": "Soignies"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Thomas GHILAIN",
"attrs": {
"role": "mandataire g\u00E9n\u00E9ral",
"address": "7063 Neufvilles - Chemin de la Chapelette 35 A",
"birth_date": "1982-12-07",
"birth_place": "Soignies"
}
},
{
"id": "e4",
"kbo": "0471.315.080",
"kind": "org",
"name": "DCB COLLIN \u0026 DESABLENS ScPRL",
"attrs": {
"role": "commissaire aux comptes",
"address": "R\u00E9sidence \u00AB Le Clo\u00EEtre du Silence \u00BB, Place Herg\u00E9 2, D28 \u00E0 7500 TOURNAI"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Emmanuel COLLIN",
"attrs": {
"role": "repr\u00E9sentant du commissaire",
"address": "7500 TOURNAI"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Pascal BAURAIN",
"attrs": {
"address": "7330 Saint-Ghislain - Rue d\u0027Ath, 6",
"birth_date": "1969-09-12",
"death_date": "2025-09-03",
"birth_place": "Mons"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7oise Denis",
"attrs": {
"role": "administratrice",
"address": "1950 Kraainem - Avenue des Grands Prix, 14",
"birth_date": "1956-10-02",
"birth_place": "Ixelles"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Catherine Desmecht",
"attrs": {
"role": "administratrice",
"address": "7060 Soignies - Chemin du Tour Lette 53C",
"birth_date": "1978-03-01",
"birth_place": "Uccle"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean-Louis Maurage",
"attrs": {
"role": "administrateur",
"address": "7331 Baudour - rue des Acacias 2A",
"birth_date": "1961-02-01",
"birth_place": "Mons"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pierre DEMOLIN",
"attrs": {
"role": "Pr\u00E9sident",
"address": "7060 Soignies - 52 rue de la Station",
"birth_date": "1950-04-22",
"birth_place": "Lens"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Guy HOLLOGNE",
"attrs": {
"role": "Vice-Pr\u00E9sident",
"address": "7060 Soignies - 7/2/1 ruelle Brogniez",
"birth_date": "1938-08-02",
"birth_place": "Soignies"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Marie Claes",
"attrs": {
"role": "administratrice",
"address": "1050 Bruxelles - Rue du Lac 21/10",
"birth_date": "1949-10-02",
"birth_place": "Lantremange"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Germaine Deberg",
"attrs": {
"role": "administratrice",
"address": "5070 Vitrival (Fosses-La-Ville) - Chauss\u00E9e de Charleroi, 193",
"birth_date": "1956-01-13",
"birth_place": "Charleroi"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Ren\u00E9 Delvaux",
"attrs": {
"role": "administrateur",
"address": "7060 Soignies - Boulevard Roosevelt, 84",
"birth_date": "1940-02-13",
"birth_place": "Leuven"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Willy Goethals",
"attrs": {
"role": "administrateur",
"address": "7060 Soignies - Rue G\u00E9n\u00E9ral Henry 34",
"birth_date": "1954-01-09",
"birth_place": "Lanquesaint"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Emmanuel Hachez",
"attrs": {
"role": "administrateur",
"address": "7060 Horrues - Rue du Tram, 20 A",
"birth_date": "1949-10-22",
"birth_place": "Soignies"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois Marbaix",
"attrs": {
"role": "administrateur",
"address": "7030 Saint-Symphorien - Chemin Saint-Pierre, 29",
"birth_date": "1972-01-23",
"birth_place": "Soignies"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Danielle Massart",
"attrs": {
"role": "administratrice",
"address": "7060 Soignies - Rue des Chasseurs, 24",
"birth_date": "1956-02-15",
"birth_place": "Siegen (R,F,A)"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7oise Piron",
"attrs": {
"role": "administratrice",
"address": "1380 Lasne - Avenue Odile, 12",
"birth_date": "1962-04-19",
"birth_place": "Aubel"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Christian Robert",
"attrs": {
"role": "administrateur",
"address": "7000 Mons - Route d\u0027Obourg, 103",
"birth_date": "1958-02-20",
"birth_place": "Arlon"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Giorgio Tesolin",
"attrs": {
"role": "administrateur",
"address": "7090 Braine-le-Conte - Chemin du Pignolet, 1",
"birth_date": "1956-10-10",
"birth_place": "Mignault"
}
}
]
}23-02-2026 3 herbenoemd
- Jean-Pierre WAUTERS, Bestuurder
- Thomas GHILAIN, Bestuurder
- Emmanuel COLLIN, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre WAUTERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le renouvellement de M. Jean-Pierre WAUTERS et de M. Thomas GHILAIN en tant que mandataires g\u00E9n\u00E9raux pour une dur\u00E9e de cing ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GHILAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le renouvellement de M. Jean-Pierre WAUTERS et de M. Thomas GHILAIN en tant que mandataires g\u00E9n\u00E9raux pour une dur\u00E9e de cing ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471315080",
"name": "DCB COLLIN \u0026 DESABLENS ScPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le renouvellement du mandat du commissaire pour une dur\u00E9e de trois ans (exercices 2024, 2025, 2026) de DCB COLLIN \u0026 DESABLENS ScPRL (Num\u00E9ro d\u0027entreprise 471.315.080) repr\u00E9sent\u00E9 par Emmanuel COLLIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}05-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}12-03-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}11-09-2023 1 bestuurder benoemd, 4 herbenoemd
- Christian Robert, Bestuurder
- Emmanuel COLLIN, Commissaris
- Marie Claes, Bestuurder
- Danielle Massart, Bestuurder
- Jean-françois Marbaix, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471315080",
"name": "SRL 2C\u0026B",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a renouvel\u00E9 le mandat de commissaire pour une dur\u00E9e de trois ans (exerclces 2023, 2024, 2025) de la SRL 2C\u0026B (Num\u00E9ro d\u0027entreprise 471.315.080) repr\u00E9sent\u00E9 par Emmanuel COLLIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination en tant que membre et administrateur de M. Christian Robert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Claes",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de: - Mme Marie Claes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Massart",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de: - Mme Danielle Massart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-fran\u00E7ois Marbaix",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de: - M. Jean-fran\u00E7ois Marbaix"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}27-02-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}16-09-2022 1 bestuurder benoemd, 6 herbenoemd
- Willy Goethals, Bestuurder
- Françoise DENIS, Bestuurder
- Catherine FONCK, Bestuurder
- Thomas GHILAIN, Bestuurder
- Emmanuel HACHEZ, Bestuurder
- Guy HOLLOGNE, Bestuurder
- Giorgio TESOLIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Goethals",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 membre et administrateur M. Willy Goethals, n\u00E9 \u00E0 Lanquesaint le 9 janvier 1954 domicili\u00E9 7060 Soignies, rue G\u00E9n\u00E9ral Henry 34"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9 le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mme Fran\u00E7oise DENIS, Mme Catherine FONCK, M. Thomas GHILAIN, M. Emmanuel HACHEZ, M. Guy HOLLOGNE, M. Giorgio TESOLIN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine FONCK",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9 le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mme Fran\u00E7oise DENIS, Mme Catherine FONCK, M. Thomas GHILAIN, M. Emmanuel HACHEZ, M. Guy HOLLOGNE, M. Giorgio TESOLIN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GHILAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9 le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mme Fran\u00E7oise DENIS, Mme Catherine FONCK, M. Thomas GHILAIN, M. Emmanuel HACHEZ, M. Guy HOLLOGNE, M. Giorgio TESOLIN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel HACHEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9 le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mme Fran\u00E7oise DENIS, Mme Catherine FONCK, M. Thomas GHILAIN, M. Emmanuel HACHEZ, M. Guy HOLLOGNE, M. Giorgio TESOLIN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy HOLLOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9 le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mme Fran\u00E7oise DENIS, Mme Catherine FONCK, M. Thomas GHILAIN, M. Emmanuel HACHEZ, M. Guy HOLLOGNE, M. Giorgio TESOLIN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giorgio TESOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9 le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mme Fran\u00E7oise DENIS, Mme Catherine FONCK, M. Thomas GHILAIN, M. Emmanuel HACHEZ, M. Guy HOLLOGNE, M. Giorgio TESOLIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}25-04-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "St\u00E9phanie HACHEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Soignies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-25",
"filing_date": "2022-03-28",
"act_kind_objet": "FUSION PAR ABSORPTION DE L\u0027ASBL \u003C LE FOYER \u00BB PAR L\u0027ASBL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.788.671",
"name": "MAISON MARIE IMMACULEE A.S.B.L.",
"role": "acquiring",
"address": "7063 Soignies ex Neufvilles, Grand Chemin, 61",
"is_foreign": false,
"legal_form": "A.S.B.L.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0431.942.681",
"name": "LE FOYER",
"role": "absorbed",
"address": "7032 Mons (Spiennes), rue d\u0027Harmignies 4 A",
"is_foreign": false,
"legal_form": "A.S.B.L.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:1 \u00A72",
"13:3",
"13:4 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif, immobilier et mobilier, corporel et incorporel, de l\u0027association \u003CLE FOYER\u003E est transf\u00E9r\u00E9 \u00E0 titre gratuit \u00E0 l\u0027association \u003CMAISON MARIE IMMACULEE A.S.B.L.\u003E. Le transfert inclut tous droits, cr\u00E9ances, obligations, biens immobiliers et droits r\u00E9els, ainsi que les engagements envers les tiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE A.S.B.L.",
"legal_form": "A.S.B.L."
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie HACHEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif \u003CMAISON MARIE IMMACULEE A.S.B.L.\u003E, tenue le 28 mars 2022 \u00E0 Soignies, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de l\u0027association \u003CLE FOYER\u003E par elle-m\u00EAme. Le transfert du patrimoine int\u00E9gral, actif et passif, y compris les biens immobiliers, a \u00E9t\u00E9 effectu\u00E9 \u00E0 titre gratuit sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. L\u0027association absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation, et son patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027association absorbante, qui en devient titulaire \u00E0 compter du 1er janvier 2022.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte et ses annexes"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}07-09-2021 1 bestuurder benoemd, 2 herbenoemd
- Thomas GHILAIN, Gedelegeerd bestuurder
- Jean-Pierre WAUTERS, Gedelegeerd bestuurder
- Jean-Pierre WAUTERS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre WAUTERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "a approuv\u00E9 le renouvellement de M. Jean-Pierre WAUTERS et la nomination de M. Thomas GHILAIN en tant que mandataires g\u00E9n\u00E9raux pour une dur\u00E9e de cinq ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas GHILAIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "a approuv\u00E9 le renouvellement de M. Jean-Pierre WAUTERS et la nomination de M. Thomas GHILAIN en tant que mandataires g\u00E9n\u00E9raux pour une dur\u00E9e de cinq ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre WAUTERS",
"address": null,
"birth_date": null
},
"evidence_quote": "a approuv\u00E9 le renouvellement du mandat de M. Jean-Pierre WAUTERS, n\u00E9 le 14 mars 1944, domicili\u00E9 Rempart du Vieux Cimeti\u00E8re 40/A/1 \u00E0 7061 Soigriies."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}02-03-2021 4 bestuurders benoemd
- Rebecca EVRARD, Bestuurder
- Françoise PIRON, Bestuurder
- Germaine DEBERG, Bestuurder
- Pascal BAURAIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca EVRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 administrateurs: Mme Rebecca Evrard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise PIRON",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 administrateurs: ... Mme Fran\u00E7oise PIRON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germaine DEBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 administrateurs: ... Mme Germaine DEBERG"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BAURAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 administrateurs: ... M. Pascal BAURAIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}07-10-2020 3 herbenoemd
- René DELVAUX, Bestuurder
- Pierre DEMOLIN, Bestuurder
- DCB COLLIN & DESABLENS SCPRL, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 7 septembre 2020, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur de MM. Ren\u00E9 DELVAUX et Pierre DEMOLIN pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DEMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 7 septembre 2020, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur de MM. Ren\u00E9 DELVAUX et Pierre DEMOLIN pour une dur\u00E9e de quatre ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DCB COLLIN \u0026 DESABLENS SCPRL",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat de commissaire pour une dur\u00E9e de trois ans \u00E0 dater du 7 septembre 2020 (exercices 2020, 2021 et 2022) de DCB COLLIN \u0026 DESABLENS SCPRL (Num\u00E9ro d\u0027entreprise 471.315.080)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}11-02-2020 3 herbenoemd
- Marie CLAES, Bestuurder
- Danielle MASSART, Bestuurder
- Jean-François MARBAIX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie CLAES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 d\u00E9cembre 2019, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 mandat d\u0027administrateur de Mme Marie CLAES, Mme Danielle MASSART et M. Jean-Fran\u00E7ois MARBAIX."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle MASSART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 d\u00E9cembre 2019, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 mandat d\u0027administrateur de Mme Marie CLAES, Mme Danielle MASSART et M. Jean-Fran\u00E7ois MARBAIX."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois MARBAIX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 d\u00E9cembre 2019, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 mandat d\u0027administrateur de Mme Marie CLAES, Mme Danielle MASSART et M. Jean-Fran\u00E7ois MARBAIX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}26-07-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}13-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Françoise DENIS, Bestuurder
- Etienne VANDERROOST, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne VANDERROOST",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la d\u00E9mission de M. Etienne VANDERROOST"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 un nouvel administrateur: Mme Fran\u00E7oise DENIS (cat\u00E9gorie B)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}30-10-2018 Guy HOLLOGNE benoemd tot bestuurder
- Guy HOLLOGNE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy HOLLOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027Administration du 24 septembre 2018, r\u00E9unissant le quorum l\u00E9gal, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de Vice-pr\u00E9sident du Conseil d\u0027administration: Monsieur Guy HOLLOGNE, membre de la cat\u00E9gorie A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}24-07-2018 3 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Thomas GHILAIN, Bestuurder
- Emmanuel HACHEZ, Bestuurder
- Giorgio TESOLIN, Bestuurder
- Jean-Franz ABRAHAM, Bestuurder
- Catherine FONCK, Bestuurder
- Marthe DEGIVES, Bestuurder
- Marie-Thérèse VAN LIL, Bestuurder
- Guy HOLLOGNE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine FONCK",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mmes Catherine FONCK, Marthe DEGIVES et Marie-Th\u00E9r\u00E8se VAN LIL, de m\u00EAme que celui de M. Guy HOLLOGNE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marthe DEGIVES",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mmes Catherine FONCK, Marthe DEGIVES et Marie-Th\u00E9r\u00E8se VAN LIL, de m\u00EAme que celui de M. Guy HOLLOGNE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se VAN LIL",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mmes Catherine FONCK, Marthe DEGIVES et Marie-Th\u00E9r\u00E8se VAN LIL, de m\u00EAme que celui de M. Guy HOLLOGNE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy HOLLOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de Mmes Catherine FONCK, Marthe DEGIVES et Marie-Th\u00E9r\u00E8se VAN LIL, de m\u00EAme que celui de M. Guy HOLLOGNE;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Franz ABRAHAM",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la d\u00E9cision de M. Jean-Franz ABRAHAM relative au non-renouvellement de son mandat;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GHILAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 trois nouveaux administrateurs: MM. Thomas GHILAIN (cat\u00E9gorie B), Emmanuel HACHEZ (cat\u00E9gorie B) et Giorgio TESOLIN (cat\u00E9gorie A)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel HACHEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 trois nouveaux administrateurs: MM. Thomas GHILAIN (cat\u00E9gorie B), Emmanuel HACHEZ (cat\u00E9gorie B) et Giorgio TESOLIN (cat\u00E9gorie A)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giorgio TESOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 trois nouveaux administrateurs: MM. Thomas GHILAIN (cat\u00E9gorie B), Emmanuel HACHEZ (cat\u00E9gorie B) et Giorgio TESOLIN (cat\u00E9gorie A)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}02-03-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "St\u00E9phanie HACHEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Soignies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-02",
"filing_date": "2017-02-13",
"act_kind_objet": "APPORT A TITRE GRATUIT DU PATRIMOINE DE L\u0027ASBL CRECHE DU"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.088.478",
"name": "CRECHE DU BEGUINAGE",
"role": "contributor",
"address": "1000 Bruxelles, rue du B\u00E9guinage 34",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.788.671",
"name": "MAISON MARIE IMMACULEE",
"role": "recipient",
"address": "7063 Soignies (Neufvilles), Grand Chemin, 61",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"27"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027apport concerne l\u0027universalit\u00E9 du patrimoine de l\u0027ASBL \u00AB Cr\u00E8che du B\u00E9guinage \u00BB, incluant tous les actifs et passifs, notamment un bien immobilier sis \u00E0 Bruxelles, rue du B\u00E9guinage 32, d\u0027une surface de 4 ares 43 centiares.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "Maison Marie Immacul\u00E9e",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie HACHEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027ASBL \u00AB Cr\u00E8che du B\u00E9guinage \u00BB, ayant son si\u00E8ge \u00E0 Bruxelles, a apport\u00E9 \u00E0 titre gratuit l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris un bien immobilier sis \u00E0 Bruxelles, \u00E0 l\u0027ASBL \u00AB Maison Marie Immacul\u00E9e \u00BB, situ\u00E9e \u00E0 Neufvilles. Cette op\u00E9ration, approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux associations, a entra\u00EEn\u00E9 la dissolution de la premi\u00E8re \u00E0 compter du 1er janvier 2018, avec transfert comptable et juridique des actifs et passifs \u00E0 la b\u00E9n\u00E9ficiaire.",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-09-2017 1 ontslagnemend, 4 herbenoemd
- Thérèse BEER, Bestuurder
- Ernest PUISSANT, Bestuurder
- Etienne VANDERROOOST, Bestuurder
- Jean-Pierre WAUTERS, Bestuurder
- DCB COLLIN & DESABLENS ScPRL, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernest PUISSANT",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur de MM. Emest PUISSANT, Etienne VANDERROOOST et Jean-Pierre WAUTERS pour une dur\u00E9e de quatre ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne VANDERROOOST",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur de MM. Emest PUISSANT, Etienne VANDERROOOST et Jean-Pierre WAUTERS pour une dur\u00E9e de quatre ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre WAUTERS",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur de MM. Emest PUISSANT, Etienne VANDERROOOST et Jean-Pierre WAUTERS pour une dur\u00E9e de quatre ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se BEER",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 la d\u00E9mission de Mme Th\u00E9r\u00E8se BEER"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DCB COLLIN \u0026 DESABLENS ScPRL",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat de commissaire pour une dur\u00E9e de trois ans \u00E0 dater du 6 juin 2017 (exercices 2017, 2018 et 2019) de: DCB COLLIN \u0026 DESABLENS ScPRL (Num\u00E9ro d\u0027entreprise 471.315.080)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}30-08-2016 3 herbenoemd
- Pierre DEMOLIN, Bestuurder
- René DELVAUX, Bestuurder
- Jean ABRAHAM, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DEMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2016, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur de: MM. Pierre DEMOLIN et Ren\u00E9 DELVAUX pour une dur\u00E9e de quatre ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2016, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur de: MM. Pierre DEMOLIN et Ren\u00E9 DELVAUX pour une dur\u00E9e de quatre ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ABRAHAM",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean ABRAHAM pour une dur\u00E9e de deux ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Modification des statuts - Démissions nominations · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) Agir pour défendre les intérêts du secteur privé associatif des institutions de soins à Bruxelles; b) Représenter et défendre les intérêts de tout ou partie de ses membres devant toute autorité judiciaire ou autre, ainsi qu'ester en justice, en défense ou en demande, dans la défense et la promotion de ses objectifs sociaux; c) Favoriser la collaboration et l'échange d'informations entre ses membres; d) Prendre en charge les mandats de représentation, existant ou nouveaux; e) Promouvoir la qualité; f) Organiser la formation du personnel, des gestionnaires et des cadres des institutions, sans préjudice des formations organisées par ses membres pour son personnel propre; g) Informer les responsables des institutions bruxelloises membres sur la réglementation et toute question relevant de la gestion des institutions. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Member resignation: démission des membres fondateurs · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: administrateur · GERARD Patrick
- Officer resignation: role: administrateur · ILUNGA Kalenga
- Officer resignation: role: administrateur · LEFEBURE Bruno
- Officer resignation: role: administrateur · DE HEMPTINNE Bernard
- Officer resignation: role: administrateur · TITECA Pierre
- Officer resignation: role: administrateur · DEBERSAQUES Eric
- Officer resignation: role: administrateur · DURANT Guy
- Officer resignation: role: administrateur · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2016-06-22 · DE HEMPTINNE Bernard
- Officer appointment: role: Président, term: 2 ans, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Vice-Président, term: 2 ans, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · LEFEBURE Bruno
- Power of attorney: limit: 1.300.000 EUR, scope: acquisition d'un immeuble de bureaux · ALLAEYS Etienne
- Filing representative · Gérard Xavier
- Filing representative · Nibelle Benoît
- Member admission · CHIREC
- Member admission · CLINIQUES DE L'EUROPE-EUROPA ZIEKENHUIZEN
- Member admission · SILVA MEDICAL
- Member admission · CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN
- Member admission · VALISANA
- Member admission · CLINIQUES UNIVERSITAIRES SAINT-LUC
- Member admission · CENTRE HOSPITALIER JEAN TITECA
- Member admission · CLINIQUE SANS SOUCI
- Member admission · EPSYLON
- Member admission · LE BIVOUAC
- Member admission · MSP DOCTEUR JACQUES LEY
- Member admission · THUIS
- Member admission · CASMMU
- Member admission · MESSIDOR
- Member admission · NAUSICAA
- Member admission · MANDRAGORA
- Member admission · DE LARIKS
- Member admission · HUIZE JAN DE WACHTER
- Member admission · WOLVENDAEL
- Member admission · PSC SINT ALEXIUS
- Member admission · FESTINA LENTE
- Member admission · ENTRE AUTRES
- Member admission · FAC SIMILITER
- Member admission · MAGNOLIA
- Member admission · HUIZE SINT MONIKA
- Member admission · WOON-EN ZORGCENTRUM SINT-JOZEF
- Member admission · MAISON MARIE IMMACULEE
- Member admission · CLOS REGINA
- Member admission · PETITES SOEURS DES PAUVES
- Member admission · CEBIM
- Member admission · ACIS
- Member admission · Notre-Dame de Stockel
- Member admission · CEBIM
- Member admission · LES 3 POMMIERS
- Member admission · SILVA MEDICAL
- Member admission · ZORGGROEP ECLIPS
- Member admission · AREMIS
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modification des statuts - D\u00E9missions nominations",
"value": "Modification des statuts - D\u00E9missions nominations",
"object": null,
"subject": "e1"
},
{
"date": "2016-08-11",
"type": "publication",
"quote": "-Bijlagen bij het Belgisch Staatsblad--11/08/2016-",
"value": "11/08/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-08-01",
"type": "filing",
"quote": "D\u00E9posen 01 AGUT 2016",
"value": "01/08/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-22",
"type": "general_meeting",
"quote": "EXTRAITS DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 22-06-2016",
"value": "2016-06-22",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-22",
"type": "board_meeting",
"quote": "EXTRAITS DU PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 22-06-2016",
"value": "2016-06-22",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e adopte la refonte des statuts de l\u0027association telle que pr\u00E9sent\u00E9e ci-apr\u00E8s",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "ARTICLE 3- BUTS ET OBJET DE L\u0027ASSOCIATION 3.1. L\u0027association a pour but de :",
"value": "a) Agir pour d\u00E9fendre les int\u00E9r\u00EAts du secteur priv\u00E9 associatif des institutions de soins \u00E0 Bruxelles; b) Repr\u00E9senter et d\u00E9fendre les int\u00E9r\u00EAts de tout ou partie de ses membres devant toute autorit\u00E9 judiciaire ou autre, ainsi qu\u0027ester en justice, en d\u00E9fense ou en demande, dans la d\u00E9fense et la promotion de ses objectifs sociaux; c) Favoriser la collaboration et l\u0027\u00E9change d\u0027informations entre ses membres; d) Prendre en charge les mandats de repr\u00E9sentation, existant ou nouveaux; e) Promouvoir la qualit\u00E9; f) Organiser la formation du personnel, des gestionnaires et des cadres des institutions, sans pr\u00E9judice des formations organis\u00E9es par ses membres pour son personnel propre; g) Informer les responsables des institutions bruxelloises membres sur la r\u00E9glementation et toute question relevant de la gestion des institutions.",
"object": null,
"subject": "e1"
},
{
"type": "member_resignation",
"quote": "SEPTIEME RESOLUTION -DEMISSION DES MEMBRES FONDATEURS L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des membres fondateurs",
"value": "d\u00E9mission des membres fondateurs",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "NEUVIEME RESOLUTION - DEMISSION DES ADMINISTRATEURS L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: - Monsieur GERARD Patrick",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "- Docteur ILUNGA Kalenga",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "- Monsieur LEFEBURE Bruno",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "- Docteur de HEMPTINNE Bernard",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "- Monsieur TITECA Pierre",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "- Monsieur DEBERSAQUES Eric",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "- Monsieur DURANT Guy",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "- Monsieur WELLEMANS Bruno",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "DIXIEME RESOLUTION -NOMINATION DES ADMINISTRATEURS ... Cat\u00E9gorie A.1: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BRUNO LEFEBURE",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie A.1: ... Docteur ILUNGA Kalenga",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie A.1: ... Madame FETU Laurence",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie A.1: ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e HERMANS ET SIMONS",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie A.1: ... Monsieur HEBERT Guy",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie A.2: - Monsieur MAZY Renaud",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie B: Monsieur HAPPE Christophe",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie B: ... Monsieur RYCKAERT Pierre",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie B: ... Monsieur DEBERSAQUES Eric",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie C: - Monsieur WELLEMANS Bruno",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie C: ... Madame VAN ROSSEM Katrijn",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie D: Monsieur ALLAEYS Etienne",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "Cat\u00E9gorie D: ... Monsieur DE HEMPTINNE Bernard",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "DEUXIEME RESOLUTION - NOMINATION DU PRESIDENT Le conseil d\u0027administration d\u00E9cide de nommer comme Pr\u00E9sident Monsieur Etienne ALLAEYS",
"value": {
"role": "Pr\u00E9sident",
"term": "2 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TROISIEME RESOLUTION - NOMINATION DU VICE-PRESIDENT Le conseil d\u0027administration d\u00E9cide de nommer comme Vice-Pr\u00E9sident la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BRUNO LEFEBURE",
"value": {
"role": "Vice-Pr\u00E9sident",
"term": "2 ans",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "QUATRIEME RESOLUTION - DELEGATION A LA GESTION JOURNALIERE ... Monsieur Jean-No\u00EBl GODIN",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "QUATRIEME RESOLUTION - DELEGATION A LA GESTION JOURNALIERE ... Monsieur Christian DEJAER",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"start_date": "2016-06-22"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration d\u00E9signe comme mandataires sp\u00E9ciaux ... Messieurs Bruno Lef\u00E9bure et Etienne Allaeys ... pour l\u0027acquisition d\u0027un immeuble de bureaux",
"value": {
"limit": "1.300.000 EUR",
"scope": "acquisition d\u0027un immeuble de bureaux"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration d\u00E9signe comme mandataires sp\u00E9ciaux ... Messieurs Bruno Lef\u00E9bure et Etienne Allaeys ... pour l\u0027acquisition d\u0027un immeuble de bureaux",
"value": {
"limit": "1.300.000 EUR",
"scope": "acquisition d\u0027un immeuble de bureaux"
},
"object": "e1",
"subject": "e18"
},
{
"type": "filing_representative",
"quote": "Ont \u00E9t\u00E9 d\u00E9sign\u00E9s comme mandataires sp\u00E9ciaux ... Messieurs Xavier G\u00E9rard et Beno\u00EEt Nibelle",
"value": null,
"object": "e1",
"subject": "e21"
},
{
"type": "filing_representative",
"quote": "Ont \u00E9t\u00E9 d\u00E9sign\u00E9s comme mandataires sp\u00E9ciaux ... Messieurs Xavier G\u00E9rard et Beno\u00EEt Nibelle",
"value": null,
"object": "e1",
"subject": "e22"
},
{
"type": "member_admission",
"quote": "PREMIERE RESOLUTION -ADMISSION DES NOUVEAUX MEMBRES ... L\u0027asbl CHIREC",
"value": null,
"object": "e1",
"subject": "e23"
},
{
"type": "member_admission",
"quote": "L\u0027asbl CLINIQUES DE L\u0027EUROPE-EUROPA ZIEKENHUIZEN",
"value": null,
"object": "e1",
"subject": "e24"
},
{
"type": "member_admission",
"quote": "L\u0027asbl SILVA MEDICAL",
"value": null,
"object": "e1",
"subject": "e25"
},
{
"type": "member_admission",
"quote": "L\u0027asbl CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN",
"value": null,
"object": "e1",
"subject": "e26"
},
{
"type": "member_admission",
"quote": "L\u0027asbl VALISANA",
"value": null,
"object": "e1",
"subject": "e27"
},
{
"type": "member_admission",
"quote": "L\u0027asbl CLINIQUES UNIVERSITAIRES SAINT-LUC",
"value": null,
"object": "e1",
"subject": "e28"
},
{
"type": "member_admission",
"quote": "L\u0027asbl CENTRE HOSPITALIER JEAN TITECA",
"value": null,
"object": "e1",
"subject": "e29"
},
{
"type": "member_admission",
"quote": "L\u0027asbl CLINIQUE SANS SOUCI",
"value": null,
"object": "e1",
"subject": "e30"
},
{
"type": "member_admission",
"quote": "L\u0027asbl EPSYLON",
"value": null,
"object": "e1",
"subject": "e31"
},
{
"type": "member_admission",
"quote": "L\u0027asbl LE BIVOUAC",
"value": null,
"object": "e1",
"subject": "e32"
},
{
"type": "member_admission",
"quote": "L\u0027asbl MSP DOCTEUR JACQUES LEY",
"value": null,
"object": "e1",
"subject": "e33"
},
{
"type": "member_admission",
"quote": "L\u0027asbl THUIS",
"value": null,
"object": "e1",
"subject": "e34"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl CASMMU (BCE 0451.024.363)",
"value": null,
"object": "e1",
"subject": "e35"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl MESSIDOR (BCE 0447.635.105)",
"value": null,
"object": "e1",
"subject": "e36"
},
{
"type": "member_admission",
"quote": "-L\u0027asbl NAUSICAA (BCE 0458.355.484)",
"value": null,
"object": "e1",
"subject": "e37"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl MANDRAGORA (BCE 0452.931.404)",
"value": null,
"object": "e1",
"subject": "e38"
},
{
"type": "member_admission",
"quote": "-L\u0027asbl DE LARIKS (BCE 0451.794.722)",
"value": null,
"object": "e1",
"subject": "e39"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl HUIZE JAN DE WACHTER (BCE 0451.562.021)",
"value": null,
"object": "e1",
"subject": "e40"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl WOLVENDAEL (BCE 0441.425.620)",
"value": null,
"object": "e1",
"subject": "e41"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl PSC SINT ALEXIUS (BCE 0418.282.014)",
"value": null,
"object": "e1",
"subject": "e42"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl FESTINA LENTE (BCE 0451.693.366)",
"value": null,
"object": "e1",
"subject": "e43"
},
{
"type": "member_admission",
"quote": "- L\u0027asbi ENTRE AUTRES (BCE 0425.499.903)",
"value": null,
"object": "e1",
"subject": "e44"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl FAC SIMILITER (BCE 0415.744.374)",
"value": null,
"object": "e1",
"subject": "e45"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl MAGNOLIA (BCE 0414.744.374)",
"value": null,
"object": "e1",
"subject": "e46"
},
{
"type": "member_admission",
"quote": "- L\u0027asbi HUIZE SINT MONIKA (BCE 0416.886.501)",
"value": null,
"object": "e1",
"subject": "e47"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl WOON-EN ZORGCENTRUM SINT-JOZEF (BCE 0430.266.462)",
"value": null,
"object": "e1",
"subject": "e48"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl MAISON MARIE IMMACULEE (BCE 0420.788.671)",
"value": null,
"object": "e1",
"subject": "e49"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl CLOS REGINA (BCE 0414.953.132)",
"value": null,
"object": "e1",
"subject": "e50"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl PETITES SOEURS DES PAUVES (BCE 0414.082.805)",
"value": null,
"object": "e1",
"subject": "e51"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl CE\u0412\u0406\u041C (\u0412\u0421\u0415 0431.153.122)",
"value": null,
"object": "e1",
"subject": "e52"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl ACIS (BCE 0415.047.954)",
"value": null,
"object": "e1",
"subject": "e53"
},
{
"type": "member_admission",
"quote": "-Notre-Dame de Stockel",
"value": null,
"object": "e1",
"subject": "e57"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl C\u0415\u0412\u0406\u041C (\u0412\u0421\u0415 0431.153.122) - R\u00E9sidence Sainte-Anne",
"value": null,
"object": "e1",
"subject": "e52"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl LES 3 POMMIERS (BCE 0423.623.348)",
"value": null,
"object": "e1",
"subject": "e54"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl SILVA MEDICAL (BCE 0549.927.147) - Scheutbos",
"value": null,
"object": "e1",
"subject": "e25"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl ZORGGROEP ECLIPS (BCE 0649.916.232) - Site Eureka",
"value": null,
"object": "e1",
"subject": "e55"
},
{
"type": "member_admission",
"quote": "- L\u0027asbl AREMIS (BCE 0435.948.583)",
"value": null,
"object": "e1",
"subject": "e56"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"kbo \u00270414.744.374\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 49353,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0554.785.857",
"kind": "company",
"name": "GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE",
"attrs": {
"seat": "Avenue Alfred Solvay 5 bte 1-1170 Watermael-Boitsfort",
"legal_form": "Association sans but lucratif",
"short_name": "GIBBIS"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "GERARD Patrick",
"attrs": {
"address": "Avenue Belle Vue 26 \u00E0 1310 La Hulpe",
"birth_date": "1945-02-26",
"birth_place": "Etterbeek"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "ILUNGA Kalenga",
"attrs": {
"address": "Avenue Beau Rivage 19 \u00E0 1332 Genval",
"birth_date": "1960-06-24",
"birth_place": "Lubumbashi"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "LEFEBURE Bruno",
"attrs": {
"address": "Avenue Fontaine de l\u0027Hermite, 7 \u00E0 7090 Braine-le-Comte",
"birth_date": "1966-02-05",
"birth_place": "Tournai"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "DE HEMPTINNE Bernard",
"attrs": {
"address": "Herbert Hooverlaan 6 \u00E0 1200 Woluw\u00E9-Saint-Lambert",
"birth_date": "1944-11-18",
"birth_place": "Gand"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "TITECA Pierre",
"attrs": {
"address": "Avenue des Hirondelles, 10 \u00E0 1780 Wemmel",
"birth_date": "1972-01-26",
"birth_place": "Ixelles"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "DEBERSAQUES Eric",
"attrs": {
"address": "Avenue des Buissons 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": "1957-07-29",
"birth_place": "Uccle"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DURANT Guy",
"attrs": {
"address": "Cour du Cramignon, 12 \u00E0 1348 Ottignies-Louvain-la-Neuve",
"birth_date": "1949-01-22",
"birth_place": "Berchem Ste-Agathe"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "WELLEMANS Bruno",
"attrs": {
"address": "Oude Dendermondsebaan 96 \u00E0 1730 Asse",
"birth_date": "1960-02-19",
"birth_place": "Merksem"
}
},
{
"id": "e10",
"kbo": "0895.698.196",
"kind": "company",
"name": "BRUNO LEFEBURE",
"attrs": {
"seat": "Avenue Fontaine de l\u0027Hermite, 7 \u00E0 7090 Braine-le-Comte",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "FETU Laurence",
"attrs": {
"address": "Avenue des Buissons, 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": "1967-02-03",
"birth_place": "Etterbeek"
}
},
{
"id": "e12",
"kbo": "0870.939.442",
"kind": "company",
"name": "HERMANS ET SIMONS",
"attrs": {
"seat": "Dr\u00E8ve des Deux Moutiers, 6 \u00E0 1160 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "HEBERT Guy",
"attrs": {
"address": "Rue des Sorbiers, 30 \u00E0 4800 Verviers",
"birth_date": "1958-03-06",
"birth_place": "Verviers"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "MAZY Renaud",
"attrs": {
"address": "Rue Boline, 19 \u00E0 4260 Braives",
"birth_date": "1969-02-18",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "HAPPE Christophe",
"attrs": {
"address": "Rue de Bienne, 15A \u00E0 7133 Buvrinnes",
"birth_date": "1973-07-04",
"birth_place": "Hestre"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "RYCKAERT Pierre",
"attrs": {
"address": "Rue de Genleau, 59 \u00E0 1380 Lasne",
"birth_date": "1955-09-26",
"birth_place": "Uccle"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "VAN ROSSEM Katrijn",
"attrs": {
"address": "Jozef Van Doorslaerstraat, 1 \u00E0 1840 Londerzeel",
"birth_date": "1979-11-29",
"birth_place": "Mechelen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "ALLAEYS Etienne",
"attrs": {
"address": "Rue des Bruy\u00E8res, 87 \u00E0 1325 Chaumont",
"birth_date": "1951-02-24",
"birth_place": "Uccle"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "GODIN Jean-No\u00EBl",
"attrs": {
"address": "avenue Albertyn, 11 \u00E0 1150 Woluw\u00E9-Saint-Lambert",
"birth_date": "1953-12-19",
"birth_place": "Uccle"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "DEJAER Christian",
"attrs": {
"address": "rue Basse, 95 \u00E0 1180 Uccle",
"birth_date": "1959-03-19",
"birth_place": "Ixelles"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "G\u00E9rard Xavier",
"attrs": {
"address": "1170 Bruxelles, chauss\u00E9e de La Hulpe, 150"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Nibelle Beno\u00EEt",
"attrs": {
"address": "1170 Bruxelles, chauss\u00E9e de La Hulpe, 150"
}
},
{
"id": "e23",
"kbo": "0472.937.059",
"kind": "company",
"name": "CHIREC",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e24",
"kbo": "0432.011.571",
"kind": "company",
"name": "CLINIQUES DE L\u0027EUROPE-EUROPA ZIEKENHUIZEN",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e25",
"kbo": "0549.927.147",
"kind": "company",
"name": "SILVA MEDICAL",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e26",
"kbo": "0409.890.128",
"kind": "company",
"name": "CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e27",
"kbo": "0416.862.349",
"kind": "company",
"name": "VALISANA",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e28",
"kbo": "0416.885.016",
"kind": "company",
"name": "CLINIQUES UNIVERSITAIRES SAINT-LUC",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e29",
"kbo": "0420.427.001",
"kind": "company",
"name": "CENTRE HOSPITALIER JEAN TITECA",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e30",
"kbo": "0422.605.640",
"kind": "company",
"name": "CLINIQUE SANS SOUCI",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e31",
"kbo": "0553.749.343",
"kind": "company",
"name": "EPSYLON",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e32",
"kbo": "0412.552.480",
"kind": "company",
"name": "LE BIVOUAC",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e33",
"kbo": "0888.792.687",
"kind": "company",
"name": "MSP DOCTEUR JACQUES LEY",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e34",
"kbo": "0419.501.739",
"kind": "company",
"name": "THUIS",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e35",
"kbo": "0451.024.363",
"kind": "company",
"name": "CASMMU",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e36",
"kbo": "0447.635.105",
"kind": "company",
"name": "MESSIDOR",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e37",
"kbo": "0458.355.484",
"kind": "company",
"name": "NAUSICAA",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e38",
"kbo": "0452.931.404",
"kind": "company",
"name": "MANDRAGORA",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e39",
"kbo": "0451.794.722",
"kind": "company",
"name": "DE LARIKS",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e40",
"kbo": "0451.562.021",
"kind": "company",
"name": "HUIZE JAN DE WACHTER",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e41",
"kbo": "0441.425.620",
"kind": "company",
"name": "WOLVENDAEL",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e42",
"kbo": "0418.282.014",
"kind": "company",
"name": "PSC SINT ALEXIUS",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e43",
"kbo": "0451.693.366",
"kind": "company",
"name": "FESTINA LENTE",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e44",
"kbo": "0425.499.903",
"kind": "company",
"name": "ENTRE AUTRES",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e45",
"kbo": "0415.744.374",
"kind": "company",
"name": "FAC SIMILITER",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e46",
"kbo": null,
"kind": "company",
"name": "MAGNOLIA",
"attrs": {
"kbo_raw": "0414.744.374",
"legal_form": "asbl"
}
},
{
"id": "e47",
"kbo": "0416.886.501",
"kind": "company",
"name": "HUIZE SINT MONIKA",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e48",
"kbo": "0430.266.462",
"kind": "company",
"name": "WOON-EN ZORGCENTRUM SINT-JOZEF",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e49",
"kbo": "0420.788.671",
"kind": "company",
"name": "MAISON MARIE IMMACULEE",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e50",
"kbo": "0414.953.132",
"kind": "company",
"name": "CLOS REGINA",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e51",
"kbo": "0414.082.805",
"kind": "company",
"name": "PETITES SOEURS DES PAUVES",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e52",
"kbo": "0431.153.122",
"kind": "company",
"name": "CEBIM",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e53",
"kbo": "0415.047.954",
"kind": "company",
"name": "ACIS",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e54",
"kbo": "0423.623.348",
"kind": "company",
"name": "LES 3 POMMIERS",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e55",
"kbo": "0649.916.232",
"kind": "company",
"name": "ZORGGROEP ECLIPS",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e56",
"kbo": "0435.948.583",
"kind": "company",
"name": "AREMIS",
"attrs": {
"legal_form": "asbl"
}
},
{
"id": "e57",
"kbo": null,
"kind": "company",
"name": "Notre-Dame de Stockel",
"attrs": {
"legal_form": "asbl"
}
}
]
}11-08-2016 Act object · General meeting · Board meeting · Statute amendment
- Act object: Wijziging statuten - Benoeming ontslag · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Publication: 11/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Filing: 01/08/2016 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- General meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Board meeting: 2016-06-22 · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Statute amendment · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Purpose: a) De belangen van de privé verenigingssector van de zorginstellingen in Brussel te behartigen; b) De belangen van alle of een gedeelte van haar leden te vertegenwoordigen en te behartigen ten aanzien van iedere gerechtelijke of andere instantie, evenals het in rechte, in verdediging of op vraag optreden, bij de verdediging en de bevordering van haar maatschappelijke doelstellingen; c) De samenwerking en uitwisseling van informatie tussen haar leden te bevorderen; d) Bestaande of nieuwe vertegenwoordigingsmandaten op te nemen; e) De kwaliteit te bevorderen: f) De opleiding van het personeel, van beheerders en van de kaderleden van de instellingen te organiseren, zonder afbreuk te doen aan de opleidingen die haar leden voor het eigen personeel organiseren; g) De verantwoordelijken van de aangesloten Brusselse instellingen te informeren over de reglementering en over alle vragen die met het beheer van de instellingen samenhangen. · GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · GERARD Patrick
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · ILUNGA Kalenga
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · LEFEBURE Bruno
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · TITECA Pierre
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DEBERSAQUES Eric
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · DURANT Guy
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ILUNGA Kalenga
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · FETU Laurence
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HERMANS ET SIMONS
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HEBERT Guy
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · MAZY Renaud
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · HAPPE Christophe
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · RYCKAERT Pierre
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · DEBERSAQUES Eric
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · WELLEMANS Bruno
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · VAN ROSSEM Katrijn
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2016-06-22 · de HEMPTINNE Bernard
- Officer appointment: role: Voorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · ALLAEYS Etienne
- Officer appointment: role: Ondervoorzitter, term: tot na de statutaire algemene vergadering van 2018, start_date: 2016-06-22 · BRUNO LEFEBURE
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · GODIN Jean-Noël
- Officer appointment: role: dagselijks bestuurder, start_date: 2016-06-22 · DEJAER Christian
- Power of attorney: bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien · Xavier Gérard en Benoît Nibelle
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Wijziging statuten - Benoeming ontslag",
"value": "Wijziging statuten - Benoeming ontslag",
"object": null,
"subject": "e1"
},
{
"date": "2016-08-11",
"type": "publication",
"quote": "-Bijlagen bij het Belgisch Staatsblad -11/08/2016-",
"value": "11/08/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-08-01",
"type": "filing",
"quote": "01 AGUT 2015",
"value": "01/08/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-22",
"type": "general_meeting",
"quote": "UITTREKSEL UIT DE NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING DD. 22.06.2016",
"value": "2016-06-22",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-22",
"type": "board_meeting",
"quote": "UITTREKSEL UIT DE NOTULEN VAN DE RAAD VAN BESTUUR DD. 22.06.2016",
"value": "2016-06-22",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering keurt de statuten herschikking van de vereniging zoals hierna verder wordt voorgesteld goed",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "ARTIKEL 3-DOEL EN VOORWERP VAN DE VERENIGING 3.1. De vereniging heeft tot doel:",
"value": "a) De belangen van de priv\u00E9 verenigingssector van de zorginstellingen in Brussel te behartigen; b) De belangen van alle of een gedeelte van haar leden te vertegenwoordigen en te behartigen ten aanzien van iedere gerechtelijke of andere instantie, evenals het in rechte, in verdediging of op vraag optreden, bij de verdediging en de bevordering van haar maatschappelijke doelstellingen; c) De samenwerking en uitwisseling van informatie tussen haar leden te bevorderen; d) Bestaande of nieuwe vertegenwoordigingsmandaten op te nemen; e) De kwaliteit te bevorderen: f) De opleiding van het personeel, van beheerders en van de kaderleden van de instellingen te organiseren, zonder afbreuk te doen aan de opleidingen die haar leden voor het eigen personeel organiseren; g) De verantwoordelijken van de aangesloten Brusselse instellingen te informeren over de reglementering en over alle vragen die met het beheer van de instellingen samenhangen.",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... GERARD Patrick ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... Dr. ILUNGA Kalenga ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... LEFEBURE Bruno ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... Dr. de HEMPTINNE Bernard ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... TITECA Pierre ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... DEBERSAQUES Eric ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... DURANT Guy ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "NEGENDE RESOLUTIE - ONTSLAG VAN DE BESTUURDERS ... WELLEMANS Bruno ... Het ontslag van de voornoemde bestuurders wordt van kracht op de datum van deze vergadering.",
"value": {
"role": "bestuurder",
"end_date": "2016-06-22"
},
"object": null,
"subject": "e9"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: - de besloten vennootschap met beperkte aansprakelijkheid BRUNO LEFEBURE ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e10"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... Dr ILUNGA Kalenga ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e3"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... Mevrouw FETU Laurence ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e11"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... de besloten vennootschap met beperkte aansprakelijkheid HERMANS ET SIMONS ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e12"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.1: ... De heer HEBERT Guy ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e13"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Categorie A.2: - De heer MAZY Renaud ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e14"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: - De heer HAPPE Christophe ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e15"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: ... De heer RYCKAERT Pierre ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e16"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0412: ... De heer DEBERSAQUES Eric ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e7"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0421: De heer WELLEMANS Bruno ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e9"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie \u0421: ... Mevrouw VAN ROSSEM Katrijn ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e17"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie D: De Heer ALLAEYS Etienne ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e18"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TIENDE RESOLUTIE - BENOEMING VAN DE BESTUURDERS ... Cat\u00E9gorie D: ... De heer DE HEMPTINNE Bernard ... De voornoemde bestuurders worden voor een periode van vier jaar benoemd.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e5"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "TWEEDE RESOLUTIE - BENOEMING VAN DE VOORZITTER ... De raad van bestuur besluit om als voorzitter te benoemen: De Heer Etienne ALLAEYS ... Het voorzitterschap zal onmiddellijk na de statutaire algemene vergadering van 2018 eindigen.",
"value": {
"role": "Voorzitter",
"term": "tot na de statutaire algemene vergadering van 2018",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e18"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "DERDE RESOLUTIE - BENOEMING VAN DE ONDERVOORZITTER ... De raad van bestuur besluit om als ondervoorzitter te benoemen: De besloten vennootschap met beperkte aansprakelijkheid BRUNO LEFEBURE ... The ondervoorzitterschap zal onmiddellijk na de statutaire algemene vergadering van 2018 eindigen.",
"value": {
"role": "Ondervoorzitter",
"term": "tot na de statutaire algemene vergadering van 2018",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e10"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "VIERDE RESOLUTIE - DELEGATIE AAN DE DAGELIJKS BESTUUR ... de raad van bestuur besluit om aan: - De heer Jean-No\u00EBl GODIN ... samen handelend, het dagelijks bestuur van de vereniging ... te delegeren.",
"value": {
"role": "dagselijks bestuurder",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e19"
},
{
"date": "2016-06-22",
"type": "officer_appointment",
"quote": "VIERDE RESOLUTIE - DELEGATIE AAN DE DAGELIJKS BESTUUR ... de raad van bestuur besluit om aan: ... -De heer Christian DEJAER ... samen handelend, het dagelijks bestuur van de vereniging ... te delegeren.",
"value": {
"role": "dagselijks bestuurder",
"start_date": "2016-06-22"
},
"object": null,
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "VARIA De heren Xavier G\u00E9rard en Beno\u00EEt Nibelle, advocaten ... worden als bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien.",
"value": "bijzondere volmathebbers, met recht van indeplaatsstelling, om de formaliteiten in te voeren en om over de wettelijke publicaties te gaan, die uit de beslissingen van vandaag voortvloeien",
"object": "e1",
"subject": "e21"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"kbo \u00270414.744.374\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 51559,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0554.785.857",
"kind": "company",
"name": "GEZONDHEIDSINSTELLINGEN BRUSSEL BRUXELLES INSTITUTIONS DE SANTE",
"attrs": {
"legal_form": "Vereniging zonder Winstoogmerk",
"short_name": "GIBBIS"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "GERARD Patrick",
"attrs": {
"address": "Avenue Belle Vue, 26, 1310 La Hulpe",
"birth_date": "1945-02-26",
"birth_place": "Etterbeek"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "ILUNGA Kalenga",
"attrs": {
"address": "Avenue Beau Rivage, 19, 1332 Genval",
"birth_date": "1960-06-24",
"birth_place": "Lubumbashi"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "LEFEBURE Bruno",
"attrs": {
"address": "Avenue Fontaine de l\u0027Hermite, 7, 7090 Braine-le-Comte",
"birth_date": "1966-02-05",
"birth_place": "Doornik"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "de HEMPTINNE Bernard",
"attrs": {
"address": "Herbert Hooverlaan, 6, 1200 Woluw\u00E9-Saint-Lambert",
"birth_date": "1944-11-18",
"birth_place": "Gent"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "TITECA Pierre",
"attrs": {
"address": "Avenue des Hirondelles, 10, 1780 Wemmel",
"birth_date": "1972-01-26",
"birth_place": "Elsene"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "DEBERSAQUES Eric",
"attrs": {
"address": "Avenue des Buissons, 14, 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": "1957-07-29",
"birth_place": "Ukkel"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DURANT Guy",
"attrs": {
"address": "Cour du Cramignon, 12, 1348 Ottignies-Louvain-la-Neuve",
"birth_date": "1949-01-22",
"birth_place": "Berchem Ste-Agathe"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "WELLEMANS Bruno",
"attrs": {
"address": "Oude Dendermondsebaan 96, 1730 Asse",
"birth_date": "1960-02-19",
"birth_place": "Merksem"
}
},
{
"id": "e10",
"kbo": "0895.698.196",
"kind": "company",
"name": "BRUNO LEFEBURE",
"attrs": {
"seat": "Avenue Fontaine de l\u0027Hermite, 7, 7090 Braine-le-Comte",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "FETU Laurence",
"attrs": {
"address": "Avenue des Buissons, 14, 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": "1967-03-02",
"birth_place": "Etterbeek"
}
},
{
"id": "e12",
"kbo": "0870.939.442",
"kind": "company",
"name": "HERMANS ET SIMONS",
"attrs": {
"seat": "Dr\u00E8ve des Deux Moutiers, 6, 1160 Bruxelles",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "HEBERT Guy",
"attrs": {
"address": "Rue des Sorbiers, 30, 4800 Verviers",
"birth_date": "1958-03-06",
"birth_place": "Verviers"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "MAZY Renaud",
"attrs": {
"address": "Rue Boline, 19, 4260 Braives",
"birth_date": "1969-02-18",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "HAPPE Christophe",
"attrs": {
"address": "Rue de Bienne, 15A, 7133 Buvrinnes",
"birth_date": "1973-07-04",
"birth_place": "Hestre"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "RYCKAERT Pierre",
"attrs": {
"address": "Rue de Genleau, 59, 1380 Lasne",
"birth_date": "1955-09-26",
"birth_place": "Uccle"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "VAN ROSSEM Katrijn",
"attrs": {
"address": "Jozef Van Doorslaerstraat, 1, 1840 Londerzeel",
"birth_date": "1979-11-29",
"birth_place": "Mechelen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "ALLAEYS Etienne",
"attrs": {
"address": "Rue des Bruy\u00E8res, 87, 1325 Chaumont",
"birth_date": "1951-02-24",
"birth_place": "Uccle"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "GODIN Jean-No\u00EBl",
"attrs": {
"address": "avenue Albertyn, 11, 1150 Woluw\u00E9-Saint-Lambert",
"birth_date": "1953-12-19",
"birth_place": "Ukkel"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "DEJAER Christian",
"attrs": {
"address": "rue Basse, 95, 1180 Uccle",
"birth_date": "1959-03-19",
"birth_place": "Elsene"
}
},
{
"id": "e21",
"kbo": null,
"kind": "org",
"name": "Xavier G\u00E9rard en Beno\u00EEt Nibelle",
"attrs": {
"address": "1170 Bruxelles, chauss\u00E9e de la Hulpe, 150"
}
},
{
"id": "e22",
"kbo": "0472.937.059",
"kind": "company",
"name": "VZW CHIREC",
"attrs": {}
},
{
"id": "e23",
"kbo": "0432.011.571",
"kind": "company",
"name": "VZW CLINIQUES DE L\u0027EUROPE-EUROPA ZIEKENHUIZEN",
"attrs": {}
},
{
"id": "e24",
"kbo": "0549.927.147",
"kind": "company",
"name": "VZW SILVA MEDICAL",
"attrs": {}
},
{
"id": "e25",
"kbo": "0409.890.128",
"kind": "company",
"name": "VZW CLINIQUE SAINT-JEAN-KLINIEK SINT-JAN",
"attrs": {}
},
{
"id": "e26",
"kbo": "0416.862.349",
"kind": "company",
"name": "VZW VALISANA",
"attrs": {}
},
{
"id": "e27",
"kbo": "0416.885.016",
"kind": "company",
"name": "VZW CLINIQUES UNIVERSITAIRES SAINT-LUC",
"attrs": {}
},
{
"id": "e28",
"kbo": "0420.427.001",
"kind": "company",
"name": "VZW CENTRE HOSPITALIER JEAN TITECA",
"attrs": {}
},
{
"id": "e29",
"kbo": "0422.605.640",
"kind": "company",
"name": "VZW CLINIQUE SANS SOUCI",
"attrs": {}
},
{
"id": "e30",
"kbo": "0553.749.343",
"kind": "company",
"name": "VZW EPSYLON",
"attrs": {}
},
{
"id": "e31",
"kbo": "0412.552.480",
"kind": "company",
"name": "VZW LE BIVOUAC",
"attrs": {}
},
{
"id": "e32",
"kbo": "0888.792.687",
"kind": "company",
"name": "VZW MSP DOCTEUR JACQUES LEY",
"attrs": {}
},
{
"id": "e33",
"kbo": "0419.501.739",
"kind": "company",
"name": "VZW THUIS",
"attrs": {}
},
{
"id": "e34",
"kbo": "0451.024.363",
"kind": "company",
"name": "VZW CASMMU",
"attrs": {}
},
{
"id": "e35",
"kbo": "0447.635.105",
"kind": "company",
"name": "VZW MESSIDOR",
"attrs": {}
},
{
"id": "e36",
"kbo": "0458.355.484",
"kind": "company",
"name": "VZW NAUSICAA",
"attrs": {}
},
{
"id": "e37",
"kbo": "0452.931.404",
"kind": "company",
"name": "VZW MANDRAGORA",
"attrs": {}
},
{
"id": "e38",
"kbo": "0451.794.722",
"kind": "company",
"name": "VZW DE LARIKS",
"attrs": {}
},
{
"id": "e39",
"kbo": "0451.562.021",
"kind": "company",
"name": "VZW HUIZE JAN DE WACHTER",
"attrs": {}
},
{
"id": "e40",
"kbo": "0441.425.620",
"kind": "company",
"name": "VZW WOLVENDAEL",
"attrs": {}
},
{
"id": "e41",
"kbo": "0418.282.014",
"kind": "company",
"name": "VZW PSC SINT ALEXIUS",
"attrs": {}
},
{
"id": "e42",
"kbo": "0451.693.366",
"kind": "company",
"name": "VZW FESTINA LENTE",
"attrs": {}
},
{
"id": "e43",
"kbo": "0425.499.903",
"kind": "company",
"name": "VZW ENTRE AUTRES",
"attrs": {}
},
{
"id": "e44",
"kbo": "0415.744.374",
"kind": "company",
"name": "VZW FAC SIMILITER",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "company",
"name": "VZW MAGNOLIA",
"attrs": {
"kbo_raw": "0414.744.374"
}
},
{
"id": "e46",
"kbo": "0416.886.501",
"kind": "company",
"name": "VZW HUIZE SINT MONIKA",
"attrs": {}
},
{
"id": "e47",
"kbo": "0430.266.462",
"kind": "company",
"name": "VZW WOON- EN ZORGCENTRUM SINT-JOZEF",
"attrs": {}
},
{
"id": "e48",
"kbo": "0420.788.671",
"kind": "company",
"name": "VZW MAISON MARIE IMMACULEE",
"attrs": {}
},
{
"id": "e49",
"kbo": "0414.953.132",
"kind": "company",
"name": "VZW CLOS REGINA",
"attrs": {}
},
{
"id": "e50",
"kbo": "0414.082.805",
"kind": "company",
"name": "VZW PETITES SOEURS DES PAUVES",
"attrs": {}
},
{
"id": "e51",
"kbo": "0431.153.122",
"kind": "company",
"name": "VZW CEBIM",
"attrs": {}
},
{
"id": "e52",
"kbo": "0415.047.954",
"kind": "company",
"name": "VZW ACIS",
"attrs": {}
},
{
"id": "e53",
"kbo": "0423.623.348",
"kind": "company",
"name": "VZW LES 3 POMMIERS",
"attrs": {}
},
{
"id": "e54",
"kbo": "0649.916.232",
"kind": "company",
"name": "VZW ZORGGROEP ECLIPS",
"attrs": {}
},
{
"id": "e55",
"kbo": "0435.948.583",
"kind": "company",
"name": "VZW AREMIS",
"attrs": {}
}
]
}02-03-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-07-2015 3 bestuurders benoemd
- Marie CLAES, Bestuurder
- Danielle MASSART, Bestuurder
- Jean-François MARBAIX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie CLAES",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2015, r\u00E9unissant le quorum l\u00E9gal, a d\u00E9cid\u00E9 de nommer er qualit\u00E9 d\u0027administrateur \u00E0 dater du 1septembre 2015 les personnes suivarites: - Mme Marie CLAES, n\u00E9e \u00E0 Lantremange le 10 f\u00E9vrier 1949, domicili\u00E9e \u00E0 1050 Bruxelles - 21/10 rue du: Lac, membre de la cat\u00E9gorie \u0412"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle MASSART",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2015, r\u00E9unissant le quorum l\u00E9gal, a d\u00E9cid\u00E9 de nommer er qualit\u00E9 d\u0027administrateur \u00E0 dater du 1septembre 2015 les personnes suivarites: - Mme Danielle MASSART, n\u00E9e \u00E0 Siegen (R.F.A), le 15 f\u00E9vrier 1956, domicili\u00E9e \u00E0 7060 Soignies - 24 rue des Chasseurs, membre de la cat\u00E9g"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois MARBAIX",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2015, r\u00E9unissant le quorum l\u00E9gal, a d\u00E9cid\u00E9 de nommer er qualit\u00E9 d\u0027administrateur \u00E0 dater du 1septembre 2015 les personnes suivarites: - M. Jean-Fran\u00E7ois MARBAIX, n\u00E9 \u00E0 Soignies, le 23 janvier 1972, domicili\u00E9e \u00E0 7030 Saint-Symphorien - 29 Chemin Saint-Pierre - membre de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}22-07-2014 1 ontslagnemend, 6 herbenoemd
- Marie VANWYNGAERDEN, Bestuurder
- Beer Thérèse, Bestuurder
- Degives Marthe, Bestuurder
- Van Lil Marie-Thérèse, Bestuurder
- Fonck Catherine, Bestuurder
- Hollogne Guy, Bestuurder
- DCB COLLIN & DESABLENS ScPRL, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beer Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de: - Beer Th\u00E9r\u00E8se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degives Marthe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de: - Degives Marthe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lil Marie-Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de: - Van Lil Marie-Th\u00E9r\u00E8se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fonck Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de: - Fonck Catherine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hollogne Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, r\u00E9unissant le quorum l\u00E9gal, a renouvel\u00E9 le mandat d\u0027administrateur pour une dur\u00E9e de quatre ans de: - Hollogne Guy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie VANWYNGAERDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Est d\u00E9missionnaire: Mme Marie VANWYNGAERDEN."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DCB COLLIN \u0026 DESABLENS ScPRL",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat de commissaire pour une dur\u00E9e de trois ans \u00E0 dater du 11 juin 2014 (exercices 2014, 2015 et 2016) de: DCB COLLIN \u0026 DESABLENS ScPRL (Num\u00E9ro d\u0027entreprise 471.315.080)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}30-05-2005 Zetelverplaatsing binnen Neufvilles
- Grand Chemin 61, 7063 Neufvilles → Grand Chemin 68, 7063 Neufvilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neufvilles",
"region": null,
"street": "Grand Chemin",
"country": "BE",
"postcode": "7063",
"box_number": null,
"street_number": "68"
},
"old_address": {
"city": "Neufvilles",
"region": null,
"street": "Grand Chemin",
"country": "BE",
"postcode": "7063",
"box_number": null,
"street_number": "61"
},
"effective_date": "2005-04-18",
"evidence_quote": "A) Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 avr\u0131l 2005, r\u00E9unissant le quorum l\u00E9gal, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social Grand Chemin, 61 \u00E0 7063 Neufvilles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.788.671",
"name_full": "MAISON MARIE IMMACULEE, EN ABREGE : MMI",
"legal_form": "ASBL"
}
}| Officiële naamFR | Maison Marie Immaculée ASBL |
| AfkortingFR | MMI ASBL |