Réseau Solidaris Wallonie

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      "quote": "Art. 7. Les membres de l\u0027association sont trois personnes morales et des personnes physiques: -La mutualit\u00E9 \u003C\u003C Solidaris Wallonie \u003E (B.C.E. 808.995.143)",
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      "body": "algemene_vergadering",
      "date": "2024-11-12",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.845.167",
    "name_full": "RESEAU SOLIDARIS WALLONIE",
    "legal_form": "Asbl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-PascalNABILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "DEMISSION ET ADMISSION D\u0027ADMINISTRATEUR.RICES.S - DESIGNATION D\u0027UN REVISEUR D\u0027ENTREPRISE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0778.845.167",
    "name_full": "RESEAU SOLIDARIS WALLONIE",
    "legal_form": "ASBL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Virginie GONZALEZ"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "d\u00E9clarent constituer ensemble \u00E0 la date du 1er f\u00E9vrier 2023 une association sans but lucratif",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Madame ANDRE Aurore, ayant \u00E9lu domicile au si\u00E8ge de l\u2019association ;",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur GENBAUFFE Jean-Pierre, ayant \u00E9lu domicile au si\u00E8ge de l\u2019association ;",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur LABILLE Jean-Pascal, ayant \u00E9lu domicile au si\u00E8ge de l\u2019association ;",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "4. Madame PAPY Marielle, ayant \u00E9lu domicile au si\u00E8ge de l\u2019association ;",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "5. Monsieur PIRET Antoine, ayant \u00E9lu domicile au si\u00E8ge de l\u2019association ;",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "6. Monsieur SHABAN Husain, ayant \u00E9lu domicile au si\u00E8ge de l\u2019association.",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "association_membership",
      "quote": "Membres foncateurs d\u00E9sign\u00E9s par l\u2019A.S.B.L. R\u00E9seau Solidaris Wallonie (B.C.E.0778.845.167)",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Art. 2. L\u2019association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Son si\u00E8ge statutaire est \u00E9tabli sur le territoire de la Province de Namur (Wallonie) et est fix\u00E9 par le conseil d\u2019administration.",
      "value": {
        "rule": "Le si\u00E8ge statutaire est \u00E9tabli sur le territoire de la Province de Namur (Wallonie) et est fix\u00E9 par le conseil d\u2019administration."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Art. 4. ... Le nombre minimum de membres est de six et au maximum de vingt-huit.",
      "value": {
        "rule": "Le nombre minimum de membres est de six et au maximum de vingt-huit."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "membership_fee",
      "quote": "Art. 7. Les membres ne sont tenus de payer aucune cotisation.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Art. 10. \u00A7 3. Il doit \u00EAtre tenu au moins une Assembl\u00E9e G\u00E9n\u00E9rale chaque ann\u00E9e et au plus tard le 30 juin.",
      "value": {
        "deadline": "2023-06-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Art. 15. \u00A7 1er. ... compos\u00E9 de minimum 4 administrateurs personnes physiques et au maximum d\u2019un nombre d\u2019administrateurs \u00E9gal au nombre de membres \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale sans pouvoir d\u00E9passer 24 administrateurs.",
      "value": {
        "rule": "Le Conseil d\u2019Administration est compos\u00E9 de minimum 4 administrateurs personnes physiques et au maximum d\u2019un nombre d\u2019administrateurs \u00E9gal au nombre de membres \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale sans pouvoir d\u00E9passer 24 administrateurs."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Art. 15. \u00A7 2. ... les administrateurs exercent leur fonction gratuitement ; cependant il peut leur \u00EAtre attribu\u00E9 un jeton de pr\u00E9sence et/ou une r\u00E9mun\u00E9ration fixe dont le montant sera fix\u00E9 par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": {
        "rule": "les administrateurs exercent leur fonction gratuitement ; cependant il peut leur \u00EAtre attribu\u00E9 un jeton de pr\u00E9sence et/ou une r\u00E9mun\u00E9ration fixe dont le montant sera fix\u00E9 par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Art. 15. \u00A7 3. Le mandat d\u0027administrateur, r\u00E9vocable ad nutum, est pr\u00E9vu pour une dur\u00E9e de six ans.",
      "value": {
        "duration_years": 6
      },
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      "subject": "e1"
    },
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      "type": "purpose",
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      "value": "l\u0027exploitation d\u2019une structure hospitali\u00E8re au sens de la loi coordonn\u00E9e du 10 juillet 2008 sur les h\u00F4pitaux et autres \u00E9tablissement de soins (ci-apr\u00E8s loi sur les h\u00F4pitaux), en vue d\u2019une dispensation de soins qualitatifs et accessibles \u00E0 la population, et respectueux du libre choix des patients sans distinction aucune des opinions philosophiques, religieuses ou politiques et dans le respect du pluralisme, y compris universitaire. L\u2019association assure le respect de la libert\u00E9 philosophique et religieuse des patients \u00E0 travers les obligations suivantes",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Constitution",
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}