PROXIMITE SANTE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/11/2024 a d\u00E9cid\u00E9, aux conditions de quorum et de majorit\u00E9 requises, de proc\u00E9der \u00E0 une refonte compl\u00E8te des statuts.",
      "value": "2024-11-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/11/2024 a d\u00E9cid\u00E9, aux conditions de quorum et de majorit\u00E9 requises, de proc\u00E9der \u00E0 une refonte compl\u00E8te des statuts.",
      "value": "2024-11-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2025:",
      "value": "2025-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Quentin Beugnies en tant qu\u0027administrateur. Son mandat prend cours \u00E0 la date de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale",
      "value": {
        "date": "2025-06-04",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration du 11 f\u00E9vrier 2026:",
      "value": "2026-02-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9signe Pascal Dujardin \u00E0 la d\u00E9l\u00E9gation journali\u00E8re.",
      "value": {
        "date": "2026-02-11",
        "role": "d\u00E9l\u00E9gation journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "d)Les personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association agissent conjointement \u00E0 deux.",
      "value": "Les personnes habilit\u00E9es \u00E0 repr\u00E9senter l\u0027association agissent conjointement \u00E0 deux.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et est cl\u00F4tur\u00E9 au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "association_membership",
      "quote": "L\u0027Association collabore en particulier avec le Groupe Qualias",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et Nomination",
      "value": "D\u00E9mission et Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33550,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.136.911",
      "kind": "company",
      "name": "Proximite Sante",
      "attrs": {
        "seat": "chauss\u00E9e de Boondael 168 1050 Ixelles",
        "legal_form": "ASBL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Quentin Beugnies",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Dujardin",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christine Franckx",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Gorgemans",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Stelandre",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0410.271.990",
      "kind": "org",
      "name": "ASBL Entrepreneuriat et Innovation Sociale \u00E0 Bruxelles",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Groupe Qualias",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Masquelier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminitration du 25 janvier 2024: Le conseil d\u0027administration acte la d\u00E9mission de Dominique Masquelier de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Th\u00E9rasse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminitration du 15 mai 2024: Le conseil d\u0027administration acte la d\u00E9mission de Daniel Th\u00E9rasse de son mandat d\u0027administrateur et de la d\u00E9l\u00E9gation journali\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Peycker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de St\u00E9phane Peycker de son mandat d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nay\u00E9 Bathily",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9m\u00EDss\u00EDon de Nay\u00E9 Bathily de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dujardin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale acte: - la nomination de Pascal Dujardin en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Gorgemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale acte: ... le renouvellement du mandat d\u0027Arnaud Gorgemans"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Culot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Culot de son mandat d\u0027adminsitrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Descampes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Monsieur Edouard Descampes de son mandat d\u0027adminsitrateur et d\u00E9l\u00E9gation journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nay\u00E9 Bathily",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Nay\u00E9 Bathily en tant qu\u0027administrateur"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stelandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Patrick Stelandre en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Masquelier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Dominique Masquelier en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Clotuche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Madame Gabrielle Clotuche de son mandat d\u0027adminsitrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9douard DESCAMPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d \u0027administration est se compose de : \u00C9douard DESCAMPE Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine FRANCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d \u0027administration est se compose de : ... Christine FRANCKX adminsitratrice d\u00E9l\u00E9gu\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud GORGEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d \u0027administration est se compose de : ... Arnaud GORGEMANS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane PEYCKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d \u0027administration est se compose de : ... St\u00E9phane PEYCKER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel THERASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d \u0027administration est se compose de : ... et Daniel THERASSE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois CULOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d \u0027administration est se compose de : ... Jean-Fran\u00E7ois CULOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur : De Backer Christophe domicili\u00E9 Zavelstraat, 35 - 1933 Zaventem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peycker St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur: Peycker St\u00E9phane domicili\u00E9 chauss\u00E9e d\u0027Alsemberg, 247 - 1190 Forest"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Degimbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du Pr\u00E9sident: Jean Degimbe, domicili\u00E9 avenue de broqueville 266 \u00E0 1200 Woluw\u00E9 Saint Lambert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Descampe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination du Pr\u00E9sident: Edouard Descampe, domicili\u00E9 avenue du Val d\u0027Or 79 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "Le conseil d\u0027administration en date du 7 juin 2018 confirme la d\u00E9mission de Monsieur Christophe De Backer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Peycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Monsieur St\u00E9phane Peycker, n\u00E9 \u00E0 Watermael-Boitsfort le 26 septembre 1974 et domicil\u00E9 Chauss\u00E9e d\u0027Alsemberg 247 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario De Mattei",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: de Mario De Mattei, domicili\u00E9 384 chemin du Prince 7050 Jurbise."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Kusnch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Christian Kusnch, domicili\u00E9 18 rue de l\u0027inquisition 1000 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillipe Balbourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Phillipe Balbourg, domicili\u00E9 40 fosse au reines \u00E0 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elysabeth Degryse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027adminsitrateur: Elysabeth Degryse, domicili\u00E9e rue Edouard Michiels 4 1180 Uccle, n\u00E9 le 22 septembre 1980"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Culot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027adminsitrateur: Jean-Fran\u00E7ois Culot, domicili\u00E9 rue de Grand Bigard, 371 1082 Berchem-Sainte-Agathe, n\u00E9 le 7 avril 57 \u00E0 Berchem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Clotuche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027adminsitrateur: Gabrielle Clotuche, domicili\u00E9 ru du grand hospice 22, 1000 Bruxelles, n\u00E9 le 25 mars 1944"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elysabeth Degryse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Elysabeth Degryse, domicili\u00E9e rue Edouard Michiels 4 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Gorgemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027adminsitrateur : Arnaud Gorgemans, domicili\u00E9 rue des \u00E9coles9 1330 Rixensart, n\u00E9 le 11 mai 1962 \u00E0 Schaerbeek"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Degimbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du Pr\u00E9sident: Jean Degimbe, Pr\u00E9sident, domcili\u00E9, avenue Brocqueville 266 1200 Woluwe Saint Lambert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Descampe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination du Pr\u00E9sident: Edouard Descampe, Pr\u00E9sident, domicil\u00E9 avenue du Val d\u0027Or 79 n\u00E9 le 19/07/1944 \u00E0 Waterloo"
    }
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  "subject_company": {
    "kbo": "0461.136.911",
    "name_full": "PROXIMITE SANTE",
    "legal_form": "ASBL"
  }
}