MANDRAGORA

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    "name": "Diesbecq Didier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
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  "act_meta": {
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    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte: Diversen"
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        "address": "Elsene, Opperstraat 73, 1050 Belgi\u00EB",
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      }
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    "org_name": null,
    "person_name": "Peuskens Joseph",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van MANDRAGORA op 17 juni 2025 heeft besloten tot herbenoeming van Imbamba Onkos als bestuurder voor een periode van \u00E9\u00E9n jaar tot juni 2026. Het bestuursorgaan blijft daarmee samengesteld uit de genoemde leden, met hun respectieve mandaten tot 31 december 2029 of 2032.",
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  "detected_real_type": "other",
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{
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    {
      "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",
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    },
    {
      "type": "officer_resignation",
      "quote": "- Docteur ILUNGA Kalenga",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur LEFEBURE Bruno",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "- Docteur de HEMPTINNE Bernard",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur TITECA Pierre",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e6"
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    {
      "type": "officer_resignation",
      "quote": "- Monsieur DEBERSAQUES Eric",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur DURANT Guy",
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    {
      "type": "officer_resignation",
      "quote": "- Monsieur WELLEMANS Bruno",
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      "object": "e1",
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      "quote": "DIXIEME RESOLUTION -NOMINATION DES ADMINISTRATEURS ... Cat\u00E9gorie A.1: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BRUNO LEFEBURE",
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      "subject": "e10"
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        "role": "administrateur",
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        "start_date": "2016-06-22"
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      "object": "e1",
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    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "Cat\u00E9gorie A.1: ... Madame FETU Laurence",
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        "start_date": "2016-06-22"
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      "object": "e1",
      "subject": "e11"
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      "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",
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      "object": "e1",
      "subject": "e12"
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      "date": "2016-06-22",
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      "quote": "Cat\u00E9gorie A.1: ... Monsieur HEBERT Guy",
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      "object": "e1",
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      "date": "2016-06-22",
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      "quote": "Cat\u00E9gorie A.2: - Monsieur MAZY Renaud",
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        "start_date": "2016-06-22"
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      "object": "e1",
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    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "Cat\u00E9gorie B: Monsieur HAPPE Christophe",
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        "start_date": "2016-06-22"
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      "object": "e1",
      "subject": "e15"
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    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "Cat\u00E9gorie B: ... Monsieur RYCKAERT Pierre",
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        "role": "administrateur",
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        "start_date": "2016-06-22"
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      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "Cat\u00E9gorie B: ... Monsieur DEBERSAQUES Eric",
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        "role": "administrateur",
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      "object": "e1",
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    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "Cat\u00E9gorie C: - Monsieur WELLEMANS Bruno",
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        "role": "administrateur",
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        "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"
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      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "Cat\u00E9gorie D: Monsieur ALLAEYS Etienne",
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        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2016-06-22"
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      "object": "e1",
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    },
    {
      "date": "2016-06-22",
      "type": "officer_appointment",
      "quote": "Cat\u00E9gorie D: ... Monsieur DE HEMPTINNE Bernard",
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        "role": "administrateur",
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        "start_date": "2016-06-22"
      },
      "object": "e1",
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    },
    {
      "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",
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    },
    {
      "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",
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        "role": "Vice-Pr\u00E9sident",
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      "object": "e1",
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    },
    {
      "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"
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      "object": "e1",
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    {
      "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"
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      "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"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
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      "type": "purpose",
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      "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.",
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        "role": "bestuurder",
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      "object": null,
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    {
      "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.",
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      "object": null,
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    },
    {
      "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",
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      "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",
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      "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",
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      },
      "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",
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      "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",
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      "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.",
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        "role": "Voorzitter",
        "term": "tot na de statutaire algemene vergadering van 2018",
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    {
      "date": "2016-06-22",
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      "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",
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      },
      "object": null,
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    },
    {
      "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",
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      "object": null,
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    },
    {
      "date": "2016-06-22",
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      "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.",
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      "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.",
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