Maison médicale Agora

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laetitia EVANGELISTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux c\u00F4t\u00E9s de Manuela de Lamotte, l\u0027\u00E9quipe souhaite prolonger le mandat de Laetitia Evangelista qui avait \u00E9t\u00E9 \u00E9lue pour terminer le mandat de Thomas. Elle fera donc partie du Comit\u00E9 de Gestion et de l\u0027Organe d\u0027administration trois ann\u00E9es suppl\u00E9mentaires."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie RADERMECKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La deuxi\u00E8me personne \u00E9lue au CG et \u00E0 l\u0027OA est Sophie Radermecker. Sophie Radermecker int\u00E8gre donc \u00E9galement l\u0027OA"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sabine BORLEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sophie Radermecker int\u00E8gre donc \u00E9galement l\u0027OA tandis que Sabine Borl\u00E9e quitte l\u0027OA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "1) Approbation de la d\u00E9mission de Thomas MARTIN comme administrateur de l\u0027Organe d\u0027Administration \u00E0 dat\u00E9 de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVANGELISTA La\u00EBtitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "2) Laetitia EVANGELISTA est \u00E9lue en tant qu\u0027ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Thomas Martin et Sabine Borl\u00E9e sont \u00E9lus en tant que membre du Comit\u00E9 de Gestion et administrateurs de l\u0027Organe d\u0027Administration pour un mandat d\u0027une dur\u00E9e de 3 ans (01/10/2022-09/2025)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Borl\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Thomas Martin et Sabine Borl\u00E9e sont \u00E9lus en tant que membre du Comit\u00E9 de Gestion et administrateurs de l\u0027Organe d\u0027Administration pour un mandat d\u0027une dur\u00E9e de 3 ans (01/10/2022-09/2025)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saloua El Boukili",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Saloua El Boukili est \u00E9lue en tant qu\u0027administratrice de l\u0027Organe d\u0027Administration pour un mandat d\u0027une dur\u00E9e de 3 ans (01/10/2022-09/2025)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Frippiat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Leur mandat \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance du terme, B\u00E9n\u00E9dicte Frippiat et Barbara Pieters ne seront plus administratrices d\u00E8s le 01/10/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Leur mandat \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance du terme, B\u00E9n\u00E9dicte Frippiat et Barbara Pieters ne seront plus administratrices d\u00E8s le 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Voz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la fin de mandat comme administrateurs de: Simon Voz (Pr\u00E9sident)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la fin de mandat comme administrateurs de: Genevi\u00E8ve No\u00EBl (Tr\u00E9sori\u00E8re)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeline Legardeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la fin de mandat comme administrateurs de: Emeline Legardeur (Secr\u00E9taire)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Frippiat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au vote, le nouveau bureau est compos\u00E9 de: Au CA: B\u00E9n\u00E9dicte Frippiat, Ga\u00EBtane Lekeux, Barbara Pieters et Genevi\u00E8ve No\u00EBl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtane Lekeux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au vote, le nouveau bureau est compos\u00E9 de: Au CA: B\u00E9n\u00E9dicte Frippiat, Ga\u00EBtane Lekeux, Barbara Pieters et Genevi\u00E8ve No\u00EBl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Pieters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au vote, le nouveau bureau est compos\u00E9 de: Au CA: B\u00E9n\u00E9dicte Frippiat, Ga\u00EBtane Lekeux, Barbara Pieters et Genevi\u00E8ve No\u00EBl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au vote, le nouveau bureau est compos\u00E9 de: Au CA: B\u00E9n\u00E9dicte Frippiat, Ga\u00EBtane Lekeux, Barbara Pieters et Genevi\u00E8ve No\u00EBl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Evelyne Bonhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 (9 voix) de valider les nouveaux statuts (cfr annexe) et confirme le mandat d\u0027Evelyne Bonhomme en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re: -Evelyne BONHOMME (831209-142.57) qui accepte ce mandat pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Voz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 (9 voix) de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur : -Simon Voz (780607-081.31) en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 (9 voix) de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur : -Genevi\u00E8ve No\u00EBl (710810-294.80) en qualit\u00E9 de tr\u00E9sori\u00E8re du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeline Legardeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 (9 voix) de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur : -Emeline Legardeur (780126-534.40) en qualit\u00E9 de secr\u00E9taire du conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du C.A. de Barbara PIETERS, B\u00E9n\u00E9dicte FRIPPIAT et Simon VOZ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte FRIPPIAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du C.A. de Barbara PIETERS, B\u00E9n\u00E9dicte FRIPPIAT et Simon VOZ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du C.A. de Barbara PIETERS, B\u00E9n\u00E9dicte FRIPPIAT et Simon VOZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve NOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election au C.A. de Genevi\u00E8ve NOEL, LEGARDEUR Emeline et Simon VOZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGARDEUR Emeline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election au C.A. de Genevi\u00E8ve NOEL, LEGARDEUR Emeline et Simon VOZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election au C.A. de Genevi\u00E8ve NOEL, LEGARDEUR Emeline et Simon VOZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.138.979",
    "name_full": "MAISON MEDICALE AGORA, CENTRE DE SANTE INTEGRE",
    "legal_form": "ASBL"
  }
}