Unité Jolimont
De berekende faillissementskans van Unité Jolimont over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 4 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-08-2025 | 2025-00362315 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00179036 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00233958 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20172840 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-56400460 |
-
Actief01-06-2025 → heden
2 gebeurtenissen
- 01-06-2025 Benoemd· Bestuurder
- 01-06-2025 Benoemd· Gedelegeerd bestuurder
-
Actief01-01-2022 → heden
-
Actief01-01-2022 → heden
-
Actief01-01-2022 → heden
Voormalige bestuurders (10)
-
Voormalig23-06-2021 → 31-05-2025
4 gebeurtenissen
- 31-05-2025 Ontslagen· Bestuurder
- 31-05-2025 Ontslagen· Gedelegeerd bestuurder
- 01-01-2022 Benoemd· Gedelegeerd bestuurder
- 23-06-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 13-06-2024
-
Voormalig- → 13-06-2024
-
Voormalig- → 13-06-2024
-
Voormalig- → 13-06-2024
-
Voormalig- → 13-06-2024
-
Voormalig- → 01-01-2023
-
Voormalig- → 04-10-2021
-
Voormalig- → 04-10-2021
-
Voormalig- → 04-10-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISORENActief Commissaris · vertegenwoordigd door Michaël De Ridder |
- | 04-10-2021 → heden |
| NACE primair | Gezondheidszorg(86101) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 25-06-2020 |
| Status | Actief |
| Postcode | 7100 |
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. |
|---|---|---|---|---|
| 55015A0093/00T004 | Wallonië | 1.651 m² | 1 · 168 m² | 7,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-03-2026 1 bestuurder benoemd, 3 ontslagnemend
- MERCIER Stéphan, Directeur
- BASILE Marcel, Directeur
- BOUCHEZ Alain, Directeur
- DURANT Guy, Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "54.05.29-123.79",
"name": "BASILE Marcel",
"address": "6540 Lobbes, rue des Villas, 3",
"birth_date": "1954-05-29",
"profession": null,
"birth_place": "Lobbes"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Les personnes suivantes ont perdu leur qualit\u00E9 de membre suite \u00E0 leur d\u00E9mission \u00E0 la date du 26/06/2025 :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "59.11.26-065.83",
"name": "BOUCHEZ Alain",
"address": "6560 Erquelinnes, rue de Grand Pr\u00E9, 8",
"birth_date": "1959-11-26",
"profession": null,
"birth_place": "Lobbes"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Les personnes suivantes ont perdu leur qualit\u00E9 de membre suite \u00E0 leur d\u00E9mission \u00E0 la date du 26/06/2025 :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "49.01.22-001.84",
"name": "DURANT Guy",
"address": "5020 Temploux, rue Jean Fontaine, 6",
"birth_date": "1949-01-22",
"profession": null,
"birth_place": "Berchem-Sainte-Agathe"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Les personnes suivantes ont perdu leur qualit\u00E9 de membre suite \u00E0 leur d\u00E9mission \u00E0 la date du 26/06/2025 :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "59.05.01.079.01",
"name": "MERCIER St\u00E9phan",
"address": "1332 Genval, rue de la Manteline, 25",
"birth_date": "1959-05-01",
"profession": null,
"birth_place": "L\u00E9opoldville"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "La personne suivante a \u00E9t\u00E9 d\u00E9sign\u00E9e membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la date du 26/06/2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "51.03.07-143.60",
"name": "BRAHY Pierre",
"address": "7100 La Louvi\u00E8re, rue Vandervelde, 180",
"birth_date": "1951-03-07",
"profession": null,
"birth_place": "Cuesmes"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "64.06.08-012.67",
"name": "BRYSKERE Fabienne",
"address": "1180 Bruxelles, rue du Postillon, 27",
"birth_date": "1964-06-08",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "78.02.12-120.08",
"name": "CAUDRON Anne-Sophie",
"address": "1450 Chastre, rue G. Delvaux, 141/1",
"birth_date": "1978-02-12",
"profession": null,
"birth_place": "Binche"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "59.04.16-001.10",
"name": "COULIE Bernard",
"address": "1348 Louvain-la-Neuve, avenue de C\u00EEteaux, 22",
"birth_date": "1959-04-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "53.08.31-261.75",
"name": "DE COSTER Patrick",
"address": "5530 Yvoir, rue du Calvaire",
"birth_date": "1953-08-31",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "78.02.17-214.55",
"name": "DE GROX Jo\u00EBlle",
"address": "1200 Bruxelles, Rue de la station de Woluwe 57",
"birth_date": "1978-02-17",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "56.05.15-165.14",
"name": "DEHAME Pierre",
"address": "6150 Anderlues, rue Paul Janson, 110",
"birth_date": "1956-05-15",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "81.03.20-360.83",
"name": "DESCLEE de MAREDSOUS Isaline",
"address": "1150 Bruxelles, avenue du Jeu de Paume, 41",
"birth_date": "1981-03-20",
"profession": null,
"birth_place": "Ottignies"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "56.05.03-039.15",
"name": "GRAUX Pascal",
"address": "7134 Epinois, rue Bois Tonin, 100",
"birth_date": "1956-05-03",
"profession": null,
"birth_place": "Epinois"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "50.06.17-058.12",
"name": "HONOREZ Philippe",
"address": "7080 Frameries, rue Germain Hallez, 19b",
"birth_date": "1950-06-17",
"profession": null,
"birth_place": "Jemappes"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "76.12.21-200.74",
"name": "le HARDY de BEAULIEU Laure",
"address": "1150 Bruxelles, avenue des Pins Noirs 6",
"birth_date": "1976-12-21",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale est constitu\u00E9e au 26/06/2025 des membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "79.05.22-150.11",
"name": "LINKENS Isabelle",
"address": "1420 Braine-l\u0027Alleud, rue du Paradis, 60",
"birth_date": "1979-05-22",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "59.11.07-072.64",
"name": "MAHEUX Catherine",
"address": "7100 La Louvi\u00E8re, rue du Parc, 63/8",
"birth_date": "1959-11-07",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "58.06.12-145.76",
"name": "MAIRIAUX Bernard",
"address": "7100 La Louvi\u00E8re, rue Warocqu\u00E9, 43",
"birth_date": "1958-06-12",
"profession": null,
"birth_place": "Haine-St-Paul"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "61.04.14-157.53",
"name": "MATON Michel",
"address": "6543 Bienne-lez-Happart, rue Verte, 6",
"birth_date": "1961-04-14",
"profession": null,
"birth_place": "Tournai"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "59.05.01.079.01",
"name": "MERCIER St\u00E9phan",
"address": "1332 Genval, rue de la Manteline, 25",
"birth_date": "1959-05-01",
"profession": null,
"birth_place": "L\u00E9opoldville"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "58.02.26-093.68",
"name": "STURBOIS Jean-Michel",
"address": "7022 Hyon, rue des Canadiens, 170",
"birth_date": "1958-02-26",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "57.07.09-068.35",
"name": "VREBOS Mich\u00E8le",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue Marie-Louise, 17",
"birth_date": "1957-07-09",
"profession": null,
"birth_place": "Alost"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "67.02.27-048.78",
"name": "WILLAME Sigrid",
"address": "1180 Bruxelles, avenue Cogen, 42",
"birth_date": "1967-02-27",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.968.276",
"name_full": "UNITE JOLIMONT",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. De Grox",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 2 bestuurders benoemd, 7 ontslagnemend
- DE GROX Joëlle, Bestuurder
- DE GROX Joëlle, Gedelegeerd bestuurder
- MERCIER Stéphan, Bestuurder
- MERCIER Stéphan, Gedelegeerd bestuurder
- DE COSTER Patrick, Bestuurder
- Dehaspe Philippe, Bestuurder
- Lavaux David, Bestuurder
- Tesolin Giorgio, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERCIER St\u00E9phan",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22/05/2025 a act\u00E9 que la personne suivante a perdu sa qualit\u00E9 d\u0027administrateur en date du 31/05/2025: MERCIER St\u00E9phan, 59.05.01.079.01, n\u00E9 \u00E0 L\u00E9opoldville le 01/05/1959, domicili\u00E9 \u00E0 1332 Genval, rue de la Manteline, 25;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROX Jo\u00EBlle",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22/05/2025 a act\u00E9 que la personne suivante obtient sa qualit\u00E9 d\u0027administrateur en date du 1/06/2025: DE GROX Jo\u00EBlle, 78.02.17-214.55, n\u00E9e \u00E0 Uccle le 17/02/1978, domicili\u00E9e \u00E0 1200 Bruxelles, Rue de la station de Woluwe 57;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MERCIER St\u00E9phan",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-31",
"evidence_quote": "La personne suivante e a a perdu sa qualit\u00E9 de membre suite \u00E0 la cessation de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du Groupe Jolimont dont fait partie l\u0027ASBL, \u00E0 la date du 31/05/2025: MERCIER St\u00E9phan, 59.05.01.079.01, n\u00E9 \u00E0 L\u00E9opoldville le 01/05/1959, domicili\u00E9 \u00E0 1332 Genval, rue de la Manteline, 25;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE GROX Jo\u00EBlle",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "La personne suivante est d\u00E9sign\u00E9e en sa qualit\u00E9 d\u0027Administratrice d\u00E9l\u00E9gu\u00E9e du Groupe Jolimont dont fait partie l\u0027ASBL mais aussi en qualit\u00E9 de membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rales, \u00E0 la date du 1/06/2025. DE GROX Jo\u00EBlle, 78.02.17-214.55, n\u00E9e \u00E0 Uccle le 17/02/1978, domicili\u00E9e \u00E0 1200 Bruxelles, Rue de la s"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE COSTER Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL, en sa s\u00E9ance du 13/06/2024, a act\u00E9 ce qui suit: Les personnes suivantes ont perdu leur qualit\u00E9 de membre suite \u00E0 leur d\u00E9mission \u00E0 la date du 13/06/2024: 1. Dehaspe Philippe... 2.Lavaux David... 3. Tesolin Giorgio... 4. Thiran Christine... [Note: The text lists DE COST"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dehaspe Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL, en sa s\u00E9ance du 13/06/2024, a act\u00E9 ce qui suit: Les personnes suivantes ont perdu leur qualit\u00E9 de membre suite \u00E0 leur d\u00E9mission \u00E0 la date du 13/06/2024: 1. Dehaspe Philippe, n\u00E9 \u00E0 Ixelles le 29/03/1965, RN n\u00B0 65.03.29-415.04, domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, rue "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lavaux David",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL, en sa s\u00E9ance du 13/06/2024, a act\u00E9 ce qui suit: Les personnes suivantes ont perdu leur qualit\u00E9 de membre suite \u00E0 leur d\u00E9mission \u00E0 la date du 13/06/2024: 2.Lavaux David, n\u00E9 le 2/01/1964, RN n\u00B0 64.01.02-059.68, domicili\u00E9 \u00E0 6560 Erquelinnes, Rue L\u00E9opold III, 14"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tesolin Giorgio",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL, en sa s\u00E9ance du 13/06/2024, a act\u00E9 ce qui suit: Les personnes suivantes ont perdu leur qualit\u00E9 de membre suite \u00E0 leur d\u00E9mission \u00E0 la date du 13/06/2024: 3. Tesolin Giorgio, n\u00E9 \u00E0 Mignault le 10/10/1956, RN n\u00B0 56.10.10-055.18, domicili\u00E9 \u00E0 7090 Braine le Compte, Chemin d"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thiran Christine",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL, en sa s\u00E9ance du 13/06/2024, a act\u00E9 ce qui suit: Les personnes suivantes ont perdu leur qualit\u00E9 de membre suite \u00E0 leur d\u00E9mission \u00E0 la date du 13/06/2024: 4. Thiran Christine, n\u00E9e \u00E0 Namur le 17/04/1968, RN n\u00B0 68.04.17-218.49, domicili\u00E9e \u00E0 1330 Rixensart, Avenue du Touqu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.968.276",
"name_full": "UNITE JOLIMONT",
"legal_form": "ASBL"
}
}24-07-2023 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: TRANSFORMATION SC EN ASBL AVEC ADOPTION DE NOUVEAUX STATUTS - MANDATS · NEW HELORA
- Publication: 24/07/2023 · NEW HELORA
- Filing: 07/07/2023 · NEW HELORA
- Notarial deed: 29/06/2023 · NEW HELORA
- General meeting: 29/06/2023 · NEW HELORA
- Legal form conversion: to: association sans but lucratif, from: société coopérative · NEW HELORA
- Net asset statement: date: 31/03/2023, amount: 50761769.96, currency: EUR, total_balance: 249.285.222,67 · NEW HELORA
- Accounting effect: 30/06/2023 · NEW HELORA
- Purpose: L'association a pour but l'organisation et le développement d'une offre hospitalière de qualité et de proximité dans le Hainaut-Centre - Mons Borinage - Brabant wallon ... · NEW HELORA
- Seat: to: 7000 Mons, Boulevard Fulgence Masson 5 · NEW HELORA
- Officer resignation: role: administrateur, end_date: 2023-06-29 · MERCIER Stéphan
- Officer resignation: role: administrateur, end_date: 2023-06-29 · BOUCHEZ Chantal
- Officer resignation: role: administrateur, end_date: 2023-06-29 · KAYEMBE KALUNGA Samy
- Officer resignation: role: administrateur, end_date: 2023-06-29 · DE COSTER Patrick Marie
- Officer resignation: role: administrateur, end_date: 2023-06-29 · CONTI Calogero
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · MERCIER Stéphan
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · BOUCHEZ Chantal
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · KAYEMBE KALUNGA Samy
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · DE COSTER Patrick Marie
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-06-29 · CONTI Calogero
- Mandate compensation: gratuit · MERCIER Stéphan
- Mandate compensation: gratuit · BOUCHEZ Chantal
- Mandate compensation: gratuit · KAYEMBE KALUNGA Samy
- Mandate compensation: gratuit · DE COSTER Patrick Marie
- Mandate compensation: gratuit · CONTI Calogero
- Power of attorney: exécution des résolutions, coordination des statuts, formalités KBO/TVA · MERCIER Stéphan
- Power of attorney: rédaction et dépôt des statuts coordonnés · Christophe CAUCHIES
- Member admission · MERCIER Stéphan
- Member admission · BOUCHEZ Chantal
- Member admission · KAYEMBE KALUNGA Samy
- Member admission · DE COSTER Patrick Marie
- Member admission · CONTI Calogero
- Share cancellation: 65.537 · NEW HELORA
- Waiver rights: renonciation aux droits sur l'actif net et au droit de reprise · NEW HELORA
- Transformation effective date: 30/06/2023 (conditionné par apport CHUPMB et précédant scission PHJ) · NEW HELORA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : TRANSFORMATION SC EN ASBL AVEC ADOPTION DE NOUVEAUX STATUTS - MANDATS",
"value": "TRANSFORMATION SC EN ASBL AVEC ADOPTION DE NOUVEAUX STATUTS - MANDATS",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2023 - Annexes du Moniteur belge",
"value": "24/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-07",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT -7 JUIL. 2023",
"value": "07/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "notarial_deed",
"quote": "L\u0027an deux mille vingt-trois. Le vingt-neuf juin. ... Par devant Nous, Ma\u00EEtre Christophe CAUCHIES, Notaire",
"value": "29/06/2023",
"object": "e12",
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... Le vingt-neuf juin. A 12 heures.",
"value": "29/06/2023",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la forme l\u00E9gale de la Soci\u00E9t\u00E9, actuellement une soci\u00E9t\u00E9 coop\u00E9rative ... et d\u0027adopter la forme d\u0027une association sans but lucratif",
"value": {
"to": "association sans but lucratif",
"from": "soci\u00E9t\u00E9 coop\u00E9rative",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "association sans but lucratif",
"from": "soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"date": "2023-03-31",
"type": "net_asset_statement",
"quote": "dont le total du bilan s\u0027\u00E9l\u00E8ve \u00E0 249.285.222,67 EUR et l\u0027actif net \u00E0 50.761.769,96 EUR ... \u00E9tat r\u00E9sumant la situation active et passive ... cl\u00F4tur\u00E9 le 31 mars 2023",
"value": {
"date": "31/03/2023",
"amount": 50761769.96,
"currency": "EUR",
"total_balance": "249.285.222,67"
},
"amount": 50761769.96,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/03/2023",
"amount": "50.761.769,96",
"currency": "EUR",
"total_balance": "249.285.222,67"
}
},
{
"date": "2023-06-30",
"type": "accounting_effect",
"quote": "La transformation ... sera diff\u00E9r\u00E9e, pour tous ses effets juridiques, au 30 juin 2023 \u00E0 minuit",
"value": "30/06/2023",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Article 3. But d\u00E9sint\u00E9ress\u00E9 et objet ... L\u0027association a pour but l\u0027organisation et le d\u00E9veloppement d\u0027une offre hospitali\u00E8re de qualit\u00E9 et de proximit\u00E9...",
"value": "L\u0027association a pour but l\u0027organisation et le d\u00E9veloppement d\u0027une offre hospitali\u00E8re de qualit\u00E9 et de proximit\u00E9 dans le Hainaut-Centre - Mons Borinage - Brabant wallon ...",
"object": null,
"subject": "e1"
},
{
"type": "seat",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer l\u0027adresse du si\u00E8ge de l\u0027association sans but lucratif \u00E0 7000 Mons, Boulevard Fulgence Masson 5.",
"value": {
"to": "7000 Mons, Boulevard Fulgence Masson 5"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA, \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ... 1. Monsieur MERCIER St\u00E9phan. ... La dur\u00E9e de leur mandat est de six (6) ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ... 2. Madame BOUCHEZ Chantal. ... La dur\u00E9e de leur mandat est de six (6) ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ... 3. Monsieur KAYEMBE KALUNGA Samy. ... La dur\u00E9e de leur mandat est de six (6) ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ... 4. Monsieur DE COSTER Patrick Marie. ... La dur\u00E9e de leur mandat est de six (6) ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ... 5. Monsieur CONTI Calogero. ... La dur\u00E9e de leur mandat est de six (6) ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions ... L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... et ... aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"value": "ex\u00E9cution des r\u00E9solutions, coordination des statuts, formalit\u00E9s KBO/TVA",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts ... le signer et le d\u00E9poser au greffe",
"value": "r\u00E9daction et d\u00E9p\u00F4t des statuts coordonn\u00E9s",
"object": "e1",
"subject": "e12"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 1. Monsieur MERCIER St\u00E9phan.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 2. Madame BOUCHEZ Chantal.",
"value": null,
"object": "e1",
"subject": "e3"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 3. Monsieur KAYEMBE KALUNGA Samy.",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 4. Monsieur DE COSTER Patrick.",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "member_admission",
"quote": "Les premiers membres de l\u0027association sans but lucratif sont au nombre de cing (5) et sont les suivants: 5. Monsieur CONTI Calogero.",
"value": null,
"object": "e1",
"subject": "e6"
},
{
"type": "share_cancellation",
"quote": "Les soixante-cinq mille cinq cent trente-sept (65.537) actions de la soci\u00E9t\u00E9 coop\u00E9ratives sont annul\u00E9es puisqu\u0027une association sans but lucratif n\u0027\u00E9met pas de titre.",
"value": "65.537",
"object": null,
"subject": "e1"
},
{
"type": "waiver_rights",
"quote": "Quant aux droits des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA sur son actif net, ceux-ci y renoncent et n\u0027opteront pas pour la possibilit\u00E9 laiss\u00E9e par l\u0027article 9:23, alin\u00E9a 3 in fine du CSA de b\u00E9n\u00E9ficier d\u0027un droit de reprise de leur apport.",
"value": "renonciation aux droits sur l\u0027actif net et au droit de reprise",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-30",
"type": "transformation_effective_date",
"quote": "La transformation de la soci\u00E9t\u00E9 coop\u00E9rative NEW HELORA en association sans but lucratif sera diff\u00E9r\u00E9e, pour tous ses effets juridiques, au 30 juin 2023 \u00E0 minuit, \u00E9tant entendu que cette prise d\u0027effet juridique diff\u00E9r\u00E9e: est subs\u00E9quente \u00E0 la prise d\u0027effet juridique de l\u0027op\u00E9ration d\u0027apport de branche d\u0027activit\u00E9 hospitali\u00E8re de l\u0027intercommunale \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u003C CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE \u00BB (CHUPMB) \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 NEW HELORA, laquelle op\u00E9ration d\u0027apport de branche d\u0027activit\u00E9 hospitali\u00E8re est concomitante \u00E0 la prise d\u0027effet juridique de l\u0027op\u00E9ration de cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique par le CHUPMB \u00E0 l\u0027intercommunale LOGIPOLE; mais pr\u00E9c\u00E8de la prise d\u0027effet juridique de l\u0027op\u00E9ration de scission de l\u0027association sans but lucratif POLE HOSPITALIER JOLIMONT (PHJ), en vertu de laquelle les activit\u00E9s hospitali\u00E8res du PHJ sont apport\u00E9es \u00E0 l\u0027association sans but lucratif NEW HELORA.",
"value": "30/06/2023 (conditionn\u00E9 par apport CHUPMB et pr\u00E9c\u00E9dant scission PHJ)",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 61246,
"truncated": false,
"completeness_doubt": [
"Apport de branche d\u0027activit\u00E9 hospitali\u00E8re de CHUPMB \u00E0 NEW HELORA (condition suspensive de la transformation)",
"Cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique par CHUPMB \u00E0 l\u0027intercommunale LOGIPOLE",
"Scission de l\u0027ASBL P\u00F4le Hospitalier Jolimont (PHJ) avec apport de ses activit\u00E9s hospitali\u00E8res \u00E0 NEW HELORA"
]
},
"entities": [
{
"id": "e1",
"kbo": "0801.643.533",
"kind": "company",
"name": "NEW HELORA",
"attrs": {
"seat": "7000 Mons, Boulevard Fulgence Masson 5",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "MERCIER St\u00E9phan",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "BOUCHEZ Chantal",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "KAYEMBE KALUNGA Samy",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "DE COSTER Patrick Marie",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "CONTI Calogero",
"attrs": {}
},
{
"id": "e7",
"kbo": "0401.793.596",
"kind": "org",
"name": "P\u00F4le Hospitalier Jolimont",
"attrs": {
"seat": "7100 La Louvi\u00E8re (Haine-Saint-Paul), rue Ferrer 159",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e8",
"kbo": "0748.968.276",
"kind": "org",
"name": "Unit\u00E9 Jolimont",
"attrs": {
"seat": "7100 La Louvi\u00E8re, rue Ferrer 159",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e9",
"kbo": "0770.517.619",
"kind": "org",
"name": "Helora",
"attrs": {
"seat": "7000 Mons, boulevard Fulgence Masson 5",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e10",
"kbo": "0440.868.364",
"kind": "company",
"name": "CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE",
"attrs": {
"seat": "7000 Mons, Boulevard du Pr\u00E9sident Kennedy, 2",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "OLIVIER St\u00E9phane",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Christophe CAUCHIES",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "RSM INTERAUDIT",
"attrs": {
"seat": "1180 Bruxelles, Chauss\u00E9e de Waterloo 1151",
"legal_form": "SRL"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Catherine Saey",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "C\u00E9line Arnaud",
"attrs": {}
}
]
}24-07-2023 Notarial deed · General meeting · Act object · Net asset statement
- Publication: 24/07/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Filing: 07/07/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Notarial deed: 29/06/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- General meeting: 29/06/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Act object: APPORTE DE BRANCHE D'ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 à 12:95 et 12:97 à 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L'ENTITE APPORTEUSE · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 253114574.04, currency: EUR, description: total de bilan du secteur A · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 32767090.22, currency: EUR, description: actif net de la Branche d'Activité apportée · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Net asset statement: date: 31/12/2022, amount: 106718105.46, currency: EUR, description: actif net de l'Entité Apporteuse · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Accounting effect: 01/01/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Merger: type: apport de branche d'activité, effective_date: 30/06/2023 · NEW HELORA
- Share issue: count: 65.534, reason: rémunération de l'apport de branche d'activité · NEW HELORA
- Member admission: note: future admission upon transformation of e2 into ASBL, status: membre · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Power of attorney: scope: exécution des décisions, rectification d'erreurs matérielles, accomplissement des formalités · organe d'administration
- Filing representative: scope: accomplissement des formalités de dépôt et publication du présent procès-verbal · Christophe CAUCHIES
- Transformation: to: association sans but lucratif, from: société coopérative · NEW HELORA
- Share subscription: count: 1, amount: 500.00, currency: EUR, total_capital: 1.500.00 · e10, e11, e12
- Capital increase: to: 32.768.590,22, from: 1.500,00, account: Apport hors capital, currency: EUR · NEW HELORA
- Suspensive condition: décision concordante d'acceptation de l'apport de branche d'activité prise par l'assemblée de l'Entité Bénéficiaire · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Employee transfer: count: 997, description: personnel contractuel affecté à la Branche d'Activité · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Notarial deed: 15/05/2023 · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Auditor report: 25/05/2023 · RSM INTERAUDIT
Technische details
{
"facts": [
{
"date": "2023-07-24",
"type": "publication",
"quote": "ad - 24/07/2023",
"value": "24/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-07",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISF DU HAINAUT 07 JUIL. 2023",
"value": "07/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "notarial_deed",
"quote": "dress\u00E9 le 29 juin 2023, \u00E0 9h30 par le notaire Christophe CAUCHIES",
"value": "29/06/2023",
"object": "e4",
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... dress\u00E9 le 29 juin 2023",
"value": "29/06/2023",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : APPORT DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L\u0027ENTITE APPORTEUSE",
"value": "APPORTE DE BRANCHE D\u0027ACTIVITE CONFORMEMENT AUX ARTICLES 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES VERBAL DE L\u0027ENTITE APPORTEUSE",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "l\u0027\u00E9tat comptable au 31 d\u00E9cembre 2022 du secteur A \u00ABActivit\u00E9s hospitali\u00E8res \u00BB de l\u0027intercommunale CHUPMB dont le total de bilan s\u0027\u00E9l\u00E8ve \u00E0 253.114.574,04 \u20AC",
"value": {
"date": "31/12/2022",
"amount": 253114574.04,
"currency": "EUR",
"description": "total de bilan du secteur A"
},
"amount": 253114574.04,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2022",
"amount": "253.114.574,04",
"currency": "EUR",
"description": "total de bilan du secteur A"
}
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net au 31 d\u00E9cembre 2022 ... est de ... 32.767.090,22 \u20AC pour la Branche d\u0027Activit\u00E9 apport\u00E9e.",
"value": {
"date": "31/12/2022",
"amount": 32767090.22,
"currency": "EUR",
"description": "actif net de la Branche d\u0027Activit\u00E9 apport\u00E9e"
},
"amount": 32767090.22,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2022",
"amount": "32.767.090,22",
"currency": "EUR",
"description": "actif net de la Branche d\u0027Activit\u00E9 apport\u00E9e"
}
},
{
"date": "2022-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net au 31 d\u00E9cembre 2022 ... est de 106.718.105,46 \u20AC pour l\u0027Entit\u00E9 Apporteuse",
"value": {
"date": "31/12/2022",
"amount": 106718105.46,
"currency": "EUR",
"description": "actif net de l\u0027Entit\u00E9 Apporteuse"
},
"amount": 106718105.46,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2022",
"amount": "106.718.105,46",
"currency": "EUR",
"description": "actif net de l\u0027Entit\u00E9 Apporteuse"
}
},
{
"date": "2023-01-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations accomplies par l\u0027Entit\u00E9 Apporteuse \u00E0 partir du 1er janvier 2023 se rapportant \u00E0 la Branche d\u0027Activit\u00E9, seront r\u00E9put\u00E9es, du point de vue comptable et fiscal, avoir \u00E9t\u00E9 accomplies pour le compte de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"value": "01/01/2023",
"object": "e2",
"subject": "e1"
},
{
"date": "2023-06-30",
"type": "merger",
"quote": "d\u00E9cision d\u0027apport par l\u0027intercommunale ... \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative de droit priv\u00E9 NEW HELORA ... d\u0027une branche d\u0027activit\u00E9 ... L\u0027apport de la Branche d\u0027Activit\u00E9 sera diff\u00E9r\u00E9, pour tous ses effets juridiques, au 30 juin 2023 \u00E0 minuit.",
"value": {
"type": "apport de branche d\u0027activit\u00E9",
"proposed": false,
"effective_date": "30/06/2023"
},
"object": "e1",
"subject": "e2"
},
{
"type": "share_issue",
"quote": "soixante-cing mille cing cent trente-quatre (65.534) nouvelles actions seront \u00E9mises par l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire \u00E0 l\u0027Entit\u00E9 Apporteuse",
"value": {
"count": "65.534",
"reason": "r\u00E9mun\u00E9ration de l\u0027apport de branche d\u0027activit\u00E9"
},
"object": "e1",
"subject": "e2"
},
{
"type": "member_admission",
"quote": "Il est convenu que le CHUPMB, en son Secteur A, devienne membre de cette association sans but lucratif.",
"value": {
"note": "future admission upon transformation of e2 into ASBL",
"status": "membre"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des d\u00E9cisions prises",
"value": {
"scope": "ex\u00E9cution des d\u00E9cisions, rectification d\u0027erreurs mat\u00E9rielles, accomplissement des formalit\u00E9s"
},
"object": "e1",
"subject": "organe d\u0027administration"
},
{
"type": "filing_representative",
"quote": "au notaire soussign\u00E9 pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal",
"value": {
"scope": "accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et publication du pr\u00E9sent proc\u00E8s-verbal"
},
"object": "e1",
"subject": "e4"
},
{
"type": "transformation",
"quote": "la SC NEW HELORA soit, apr\u00E8s l\u0027apport de Branche d\u0027Activit\u00E9, transform\u00E9e en association sans but lucratif",
"value": {
"to": "association sans but lucratif",
"from": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"object": null,
"subject": "e2"
},
{
"type": "share_subscription",
"quote": "Chaque fondateur a souscrit \u00E0 une action pour un montant de 500,00 euros. Le montant total des apports s\u0027\u00E9l\u00E8ve d\u00E8s lors \u00E0 1.500,00 euros.",
"value": {
"count": "1",
"amount": "500.00",
"currency": "EUR",
"total_capital": "1.500.00"
},
"object": "e2",
"subject": "e10, e11, e12"
},
{
"type": "capital_increase",
"quote": "augmenter la rubrique \u003C Apport hors capital \u003E \u00E0 concurrence d\u0027un montant de 32.767.090,22 euros, pour la porter de mille cinq cents euros (1.500,00 \u20AC) \u00E0 trente-deux millions sept cent soixante-huit mille cing cent nonante euros et vingt-deux centimes (32.768.590,22 \u20AC)",
"value": {
"to": "32.768.590,22",
"from": "1.500,00",
"account": "Apport hors capital",
"currency": "EUR"
},
"object": null,
"subject": "e2"
},
{
"type": "suspensive_condition",
"quote": "l\u0027assembl\u00E9e d\u00E9cide que les r\u00E9solutions pr\u00E9d\u00E9crites prises ne sortiront leurs effets que lorsque sera intervenue la d\u00E9cision concordante d\u0027acceptation de l\u0027apport de branche d\u0027activit\u00E9 prise par l\u0027assembl\u00E9e de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire.",
"value": "d\u00E9cision concordante d\u0027acceptation de l\u0027apport de branche d\u0027activit\u00E9 prise par l\u0027assembl\u00E9e de l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"object": "e2",
"subject": "e1"
},
{
"type": "employee_transfer",
"quote": "Cette Annexe comprend la description du personnel contractuel (997 membres du personnel) de l\u0027Entit\u00E9 Apporteuse affect\u00E9 \u00E0 la Branche d\u0027Activit\u00E9 et qui sera transf\u00E9r\u00E9 \u00E0 l\u0027Entit\u00E9 B\u00E9n\u00E9ficiaire",
"value": {
"count": "997",
"description": "personnel contractuel affect\u00E9 \u00E0 la Branche d\u0027Activit\u00E9"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2023-05-15",
"type": "notarial_deed",
"quote": "lequel projet a \u00E9t\u00E9 re\u00E7u en la forme authentique par acte du notaire Elise CORNEZ, \u00E0 Mons ... en date du 15 mai 2023",
"value": "15/05/2023",
"object": "e7",
"subject": "e1"
},
{
"date": "2023-05-25",
"type": "auditor_report",
"quote": "Ledit rapport du commissaire, dat\u00E9 du 25 mai 2023",
"value": "25/05/2023",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 25057,
"truncated": false,
"completeness_doubt": [
"Concomitant free transfer of the logistics branch from CHUPMB to LOGIPOLE (cession \u00E0 titre gratuit de la branche d\u0027activit\u00E9 logistique par le CHUPMB \u00E0 l\u0027intercommunale LOGIPOLE)",
"Filing date of the branch contribution project deed: 16 May 2023",
"Publication date of the branch contribution project deed: 26 May 2023",
"Publication reference numbers for the project deed: 23068852 (CHUPMB) and 23068850 (NEW HELORA)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0440.868.364",
"kind": "company",
"name": "Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage",
"attrs": {
"seat": "7000 Mons, Boulevard du Pr\u00E9sident Kennedy, 2",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"short_name": "CHUPMB"
}
},
{
"id": "e2",
"kbo": "0801.643.533",
"kind": "company",
"name": "NEW HELORA",
"attrs": {
"seat": "7000 Mons, Boulevard Fulgence Masson 5",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "RSM INTERAUDIT",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe CAUCHIES",
"attrs": {
"role": "notaire",
"address": "Frameries"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Catherine HATERT",
"attrs": {
"role": "notaire",
"address": "Saint-Josse-Ten-Noode"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Pierre-Yves ERNEUX",
"attrs": {
"role": "notaire",
"address": "Namur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Elise CORNEZ",
"attrs": {
"role": "notaire",
"address": "Mons"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Catherine Saey",
"attrs": {
"role": "associ\u00E9e",
"employer": "RSM INTERAUDIT"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "C\u00E9line Arnaud",
"attrs": {
"role": "associ\u00E9e",
"employer": "RSM INTERAUDIT"
}
},
{
"id": "e10",
"kbo": "0401.793.596",
"kind": "org",
"name": "P\u00D4LE HOSPITALIER JOLIMONT",
"attrs": {
"seat": "7100 Haine-Saint-Paul, rue Ferrer, 159",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e11",
"kbo": "0770.517.619",
"kind": "org",
"name": "HELORA",
"attrs": {
"seat": "7000 Mons, boulevard Fulgence Masson, 5",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e12",
"kbo": "0748.968.276",
"kind": "org",
"name": "UNITE JOLIMONT",
"attrs": {
"seat": "7100 La Louvi\u00E8re, rue Ferrer, 159",
"legal_form": "association sans but lucratif"
}
}
]
}19-07-2023 Act object · Notarial deed · General meeting · Name change
- Act object: MODIFICATION DE LA DENOMINATION-CREATION DE CATEGORIES DE MEMBRE - CREATION DE CATEGORIES D'ADMINISTRATEURS MODIFICATIONS DES STATUTS - DEMISSION ET NOMINATION D'ADMINISTRATEURS -ADMISSION ET DEMISSION DE MEMBRES · NEW HELORA
- Publication: 19/07/2023 · NEW HELORA
- Filing: 07/07/2023 · NEW HELORA
- Notarial deed: 29/06/2023 · NEW HELORA
- General meeting: 29/06/2023 · NEW HELORA
- Name change: to: CHU HELORA, from: NEW HELORA · NEW HELORA
- Officer resignation: role: administrateur, end_date: 2023-06-29 · MERCIER Stéphan
- Officer resignation: role: administrateur, end_date: 2023-06-29 · BOUCHEZ Chantal
- Officer resignation: role: administrateur, end_date: 2023-06-29 · KAYEMBE KALUNGA Samy
- Officer resignation: role: administrateur, end_date: 2023-06-29 · DE COSTER Patrick
- Officer resignation: role: administrateur, end_date: 2023-06-29 · CONTI Calogero
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · COULIE Bernard
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · DE COSTER Patrick
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · MAIRIAUX Bernard
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · DESCLEE de MAREDSOUS Isaline
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · Willame Sigrid
- Officer appointment: role: administrateur A, term: 6 ans, start_date: 2023-06-29 · Bryskère Fabienne
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · WILLEMS Steve
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · FERRARI Jean-Pierre
- Officer appointment: role: administrateur B, term: 6 ans, start_date: 2023-06-29 · WILPUTTE Philippe
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · CONTI Calogero
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · DECAMPS Caroline
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · de DORLODOT Damien
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · NIVELLE France
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · POULLET Yves
- Officer appointment: role: administrateur indépendant, term: 6 ans, start_date: 2023-06-29 · VAN DAELE Bart
- Mandate compensation: rémunéré · NEW HELORA
- Member admission: category: A · Le Bosquet
- Member admission: category: A · La Charmille
- Member admission: category: A · Entraide Fraternelle Jolimont
- Member admission: category: A · Unité Jolimont
- Member admission: category: B · Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage
- Member resignation · MERCIER Stéphan
- Member resignation · BOUCHEZ Chantal
- Member resignation · KAYEMBE KALUNGA Samy
- Member resignation · DE COSTER Patrick
- Member resignation · CONTI Calogero
- Statute amendment: Création de catégories de membres, catégories d'administrateurs, modification des articles 7, 12, 14, 15, 16, 20, 21, 22, 34 des statuts · NEW HELORA
- Purpose: L'association a pour but l'organisation et le développement d'une offre hospitalière de qualité et de proximité dans le Hainaut-Centre - Mons Borinage - Brabant wallon ... · NEW HELORA
- Power of attorney: Exécution des résolutions, formalités KBO/TVA · NEW HELORA
- Power of attorney: Rédaction, signature et dépôt de la coordination des statuts · CAUCHIES Christophe
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATION DE LA DENOMINATION-CREATION DE CATEGORIES DE MEMBRE - CREATION DE CATEGORIES D\u0027ADMINISTRATEURS MODIFICATIONS DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS -ADMISSION ET DEMISSION DE MEMBRES",
"value": "MODIFICATION DE LA DENOMINATION-CREATION DE CATEGORIES DE MEMBRE - CREATION DE CATEGORIES D\u0027ADMINISTRATEURS MODIFICATIONS DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS -ADMISSION ET DEMISSION DE MEMBRES",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/07/2023 - Annexes du Moniteur belge",
"value": "19/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-07",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 07 JUIL. 2023",
"value": "07/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "notarial_deed",
"quote": "Extrait du proc\u00E8s-verbal ... dress\u00E9 le 29 juin 2023 ... par le notaire Christophe CAUCHIES",
"value": "29/06/2023",
"object": "e27",
"subject": "e1"
},
{
"date": "2023-06-29",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... dress\u00E9 le 29 juin 2023",
"value": "29/06/2023",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de l\u0027association sans but lucratif NEW HELORA en CHU HELORA.",
"value": {
"to": "CHU HELORA",
"from": "NEW HELORA",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "CHU HELORA",
"from": "NEW HELORA"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : Monsieur MERCIER St\u00E9phan.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : ... Madame BOUCHEZ Chantal.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : ... Monsieur KAYEMBE KALUNGA Samy.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : ... Monsieur DE COSTER Patrick.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de tous les administrateurs actuels de l\u0027Association, \u00E0 savoir : ... Monsieur CONTI Calogero.",
"value": {
"role": "administrateur",
"end_date": "2023-06-29"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"end_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: 1. Monsieur Bernard COULIE",
"value": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: ... 2. Monsieur Patrick DE COSTER",
"value": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: ... 3. Monsieur Bernard MAIRIAUX",
"value": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: ... 4. Madame Isaline DESCLEE de MAREDSOUS",
"value": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: ... 5. Madame Sigrid Willame",
"value": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB \u0410\u00BB: ... 6. Madame Fabienne Brysk\u00E8re",
"value": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "administrateur A",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB\u0412\u00BB: 7. Monsieur Steve WILLEMS",
"value": {
"role": "administrateur B",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "administrateur B",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB\u0412\u00BB: ... 8. Monsieur Jean-Pierre FERRARI",
"value": {
"role": "administrateur B",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "administrateur B",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs \u00AB\u0412\u00BB: ... 9. Monsieur Philippe WILPUTTE",
"value": {
"role": "administrateur B",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "administrateur B",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: 10. Monsieur Calogero CONTI",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: ... 11. Madame Caroline DECAMPS",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: ... 12. Monsieur Damien de DORLODOT",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: ... 13. Madame France NIVELLE",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e19",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: ... 14. Monsieur Yves POULLET",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"date": "2023-06-29",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer les quinze (15) administrateurs suivants ... En qualit\u00E9 d\u0027administrateurs ind\u00E9pendants: ... 15. Monsieur Bart VAN DAELE",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "2023-06-29"
},
"object": null,
"subject": "e21",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"term": "6 ans",
"start_date": "29/06/2023"
}
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027admettre les candidats pr\u00E9cit\u00E9s ... Membre de la cat\u00E9gorie A : - l\u0027association sans but lucratif \u003C\u003C Le Bosquet \u00BB",
"value": {
"category": "A"
},
"object": "e1",
"subject": "e22"
},
{
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027admettre les candidats pr\u00E9cit\u00E9s ... Membre de la cat\u00E9gorie A : ... - l\u0027association sans but lucratif ",
"value": {
"category": "A"
},
"object": "e1",
"subject": "e23"
},
{
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027admettre les candidats pr\u00E9cit\u00E9s ... Membre de la cat\u00E9gorie A : ... - l\u0027association sans but lucratif ",
"value": {
"category": "A"
},
"object": "e1",
"subject": "e24"
},
{
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027admettre les candidats pr\u00E9cit\u00E9s ... Membre de la cat\u00E9gorie A : ... - L\u0027association sans but lucratif ",
"value": {
"category": "A"
},
"object": "e1",
"subject": "e25"
},
{
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027admettre les candidats pr\u00E9cit\u00E9s ... Membre de la cat\u00E9gorie B: - l\u0027intercommunale sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u003C Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage \u00BB",
"value": {
"category": "B"
},
"object": "e1",
"subject": "e26"
},
{
"type": "member_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des membres actuels de l\u0027Association \u00E9tant: Monsieur MERCIER St\u00E9phan",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "member_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des membres actuels de l\u0027Association \u00E9tant: ... Madame BOUCHEZ Chantal",
"value": null,
"object": "e1",
"subject": "e3"
},
{
"type": "member_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des membres actuels de l\u0027Association \u00E9tant: ... Monsieur KAYEMBE KALUNGA Samy",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "member_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des membres actuels de l\u0027Association \u00E9tant: ... Monsieur DE COSTER Patrick Marie",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "member_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des membres actuels de l\u0027Association \u00E9tant: ... Monsieur CONTI Calogero",
"value": null,
"object": "e1",
"subject": "e6"
},
{
"type": "statute_amendment",
"quote": "7. Septi\u00E8me r\u00E9solution: Modifications statutaires ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les statuts sur les points suivants: ...",
"value": "Cr\u00E9ation de cat\u00E9gories de membres, cat\u00E9gories d\u0027administrateurs, modification des articles 7, 12, 14, 15, 16, 20, 21, 22, 34 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Article 3. But d\u00E9sint\u00E9ress\u00E9 et objet L\u0027association a pour but l\u0027organisation et le d\u00E9veloppement d\u0027une offre hospitali\u00E8re de qualit\u00E9 et de proximit\u00E9 dans le Hainaut-Centre - Mons Borinage - Brabant wallon ...",
"value": "L\u0027association a pour but l\u0027organisation et le d\u00E9veloppement d\u0027une offre hospitali\u00E8re de qualit\u00E9 et de proximit\u00E9 dans le Hainaut-Centre - Mons Borinage - Brabant wallon ...",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent. ... L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ...",
"value": "Ex\u00E9cution des r\u00E9solutions, formalit\u00E9s KBO/TVA",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de l\u0027association, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent",
"value": "R\u00E9daction, signature et d\u00E9p\u00F4t de la coordination des statuts",
"object": "e1",
"subject": "e27"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 64393,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0801.643.533",
"kind": "company",
"name": "NEW HELORA",
"attrs": {
"legal_form": "association sans but lucratif",
"short_name": "CHU HELORA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "MERCIER St\u00E9phan",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "BOUCHEZ Chantal",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "KAYEMBE KALUNGA Samy",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "DE COSTER Patrick",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "CONTI Calogero",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "COULIE Bernard",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DE COSTER Patrick",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "MAIRIAUX Bernard",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "DESCLEE de MAREDSOUS Isaline",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Willame Sigrid",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Brysk\u00E8re Fabienne",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "WILLEMS Steve",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "FERRARI Jean-Pierre",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "WILPUTTE Philippe",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "CONTI Calogero",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "DECAMPS Caroline",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "de DORLODOT Damien",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "NIVELLE France",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "POULLET Yves",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "VAN DAELE Bart",
"attrs": {}
},
{
"id": "e22",
"kbo": "0463.961.490",
"kind": "company",
"name": "Le Bosquet",
"attrs": {
"legal_form": "association sans but lucratif"
}
},
{
"id": "e23",
"kbo": "0416.116.637",
"kind": "company",
"name": "La Charmille",
"attrs": {
"legal_form": "association sans but lucratif"
}
},
{
"id": "e24",
"kbo": "0407.699.017",
"kind": "company",
"name": "Entraide Fraternelle Jolimont",
"attrs": {
"legal_form": "association sans but lucratif"
}
},
{
"id": "e25",
"kbo": "0748.968.276",
"kind": "company",
"name": "Unit\u00E9 Jolimont",
"attrs": {
"legal_form": "association sans but lucratif"
}
},
{
"id": "e26",
"kbo": "0440.868.364",
"kind": "company",
"name": "Centre Hospitalier Universitaire et Psychiatrique de Mons-Borinage",
"attrs": {
"legal_form": "intercommunale sous forme de soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "CAUCHIES Christophe",
"attrs": {
"role": "notaire"
}
}
]
}29-06-2023 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": "2023-04-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.968.276",
"name_full": "UNITE JOLIMONT",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2023 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · NEW HELORA
- Publication: 12/05/2023 · NEW HELORA
- Filing: 10-05-2023 · NEW HELORA
- Notarial deed: 10 mai 2023 · NEW HELORA
- Incorporation: 10 mai 2023 · NEW HELORA
- Founder · Pôle Hospitalier Jolimont
- Founder · unité jolimont
- Founder · Helora
- Founding capital: amount: 1500.0, shares: 3, currency: EUR · NEW HELORA
- Bank account: BE32 3632 3116 6602 · NEW HELORA
- Purpose: La société a pour but l’organisation et le développement d’une offre hospitalière de qualité et de proximité dans le Hainaut-Centre - Mons Borinage Brabant wallon et plus particulièrement : la création, l’organisation, la direction, la gestion, la promotion et le fonctionnement d’un groupement hospitalier et/ou d’un ou de plusieurs hôpitaux, parties d’hôpitaux, institutions de soins, cliniques, polycliniques ; la coordination du développement et la mise en œuvre phasée d’une gestion intégrée du réseau hospitalier sur tout son territoire comprenant l’organisation, la gestion et le fonctionnement des hôpitaux. A cette fin, la société peut réaliser toutes les opérations de gestion ou autres nécessaires à la poursuite de son but... · NEW HELORA
- Officer appointment: role: administrateur, start_date: 10 mai 2023 · MERCIER Stéphan
- Officer appointment: role: administrateur, start_date: 10 mai 2023 · BOUCHEZ Chantal
- Officer appointment: role: administrateur, start_date: 10 mai 2023 · KAYEMBE Samy
- Officer appointment: role: administrateur, start_date: 10 mai 2023 · DE COSTER Patrick Marie
- Officer appointment: role: administrateur, start_date: 10 mai 2023 · CONTI Calogero
- Mandate compensation: gratuitement · NEW HELORA
- First fiscal year: end: 31 décembre 2024, start: date of incorporation · NEW HELORA
- Duration: illimitée · NEW HELORA
- Fiscal year: end: 31/12, start: 01/01 · NEW HELORA
- Assumption of liabilities: date: 01/01/2023 · NEW HELORA
- Statutory auditor · NEW HELORA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
"value": "CONSTITUTION",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2023 - Annexes du Moniteur belge",
"value": "12/05/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-10",
"type": "filing",
"quote": "D\u00E9pos\u00E9 10-05-2023",
"value": "10-05-2023",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Erpent, le 10 mai 2023",
"value": "10 mai 2023",
"object": "e10",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Ils d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 coop\u00E9rative... le 10 mai 2023",
"value": "10 mai 2023",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "Ils agissent tous avec la qualit\u00E9 de fondateurs.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "founder",
"quote": "Ils agissent tous avec la qualit\u00E9 de fondateurs.",
"value": null,
"object": "e1",
"subject": "e3"
},
{
"type": "founder",
"quote": "Ils agissent tous avec la qualit\u00E9 de fondateurs.",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "founding_capital",
"quote": "Valeur de l\u2019apport : chacun 500,00\u20AC Total : 1.500,00\u20AC ... cr\u00E9er 3 actions ... 1. ASBL \u00AB P\u00F4le Hospitalier Jolimont \u00BB : 1 ... 2. ASBL \u00AB Unit\u00E9 Jolimont \u00BB : 1 ... 3. ASBL \u00AB Helora \u00BB : 1",
"value": {
"amount": 1500.0,
"shares": 3,
"currency": "EUR",
"subscribers": [
{
"amount": "500,00",
"shares": 1,
"entity_id": "e2"
},
{
"amount": "500,00",
"shares": 1,
"entity_id": "e3"
},
{
"amount": "500,00",
"shares": 1,
"entity_id": "e4"
}
]
},
"amount": 1500.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "1.500,00",
"shares": 3,
"currency": "EUR",
"subscribers": [
{
"amount": "500,00",
"shares": 1,
"entity_id": "e2"
},
{
"amount": "500,00",
"shares": 1,
"entity_id": "e3"
},
{
"amount": "500,00",
"shares": 1,
"entity_id": "e4"
}
]
}
},
{
"type": "bank_account",
"quote": "compte sp\u00E9cial num\u00E9ro BE32 3632 3116 6602 ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque ING",
"value": "BE32 3632 3116 6602",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "But : La soci\u00E9t\u00E9 a pour but l\u2019organisation et le d\u00E9veloppement d\u2019une offre hospitali\u00E8re de qualit\u00E9 et de proximit\u00E9 dans le Hainaut-Centre - Mons Borinage Brabant wallon et plus particuli\u00E8rement : ... Objet : A cette fin, la soci\u00E9t\u00E9 peut r\u00E9aliser toutes les op\u00E9rations de gestion ou autres n\u00E9cessaires \u00E0 la poursuite de son but...",
"value": "La soci\u00E9t\u00E9 a pour but l\u2019organisation et le d\u00E9veloppement d\u2019une offre hospitali\u00E8re de qualit\u00E9 et de proximit\u00E9 dans le Hainaut-Centre - Mons Borinage Brabant wallon et plus particuli\u00E8rement : la cr\u00E9ation, l\u2019organisation, la direction, la gestion, la promotion et le fonctionnement d\u2019un groupement hospitalier et/ou d\u2019un ou de plusieurs h\u00F4pitaux, parties d\u2019h\u00F4pitaux, institutions de soins, cliniques, polycliniques ; la coordination du d\u00E9veloppement et la mise en \u0153uvre phas\u00E9e d\u2019une gestion int\u00E9gr\u00E9e du r\u00E9seau hospitalier sur tout son territoire comprenant l\u2019organisation, la gestion et le fonctionnement des h\u00F4pitaux. A cette fin, la soci\u00E9t\u00E9 peut r\u00E9aliser toutes les op\u00E9rations de gestion ou autres n\u00E9cessaires \u00E0 la poursuite de son but...",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "d\u00E9cident ... de nommer \u00E0 cette fonction les personnes suivantes: Monsieur MERCIER St\u00E9phan",
"value": {
"role": "administrateur",
"start_date": "10 mai 2023"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "d\u00E9cident ... de nommer \u00E0 cette fonction les personnes suivantes: ... Madame BOUCHEZ Chantal",
"value": {
"role": "administrateur",
"start_date": "10 mai 2023"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "d\u00E9cident ... de nommer \u00E0 cette fonction les personnes suivantes: ... Monsieur KAYEMBE Samy",
"value": {
"role": "administrateur",
"start_date": "10 mai 2023"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "d\u00E9cident ... de nommer \u00E0 cette fonction les personnes suivantes: ... Monsieur DE COSTER Patrick Marie",
"value": {
"role": "administrateur",
"start_date": "10 mai 2023"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "d\u00E9cident ... de nommer \u00E0 cette fonction les personnes suivantes: ... Monsieur CONTI Calogero",
"value": {
"role": "administrateur",
"start_date": "10 mai 2023"
},
"object": "e1",
"subject": "e9"
},
{
"type": "mandate_compensation",
"quote": "le mandat des administrateurs est exerc\u00E9 gratuitement",
"value": "gratuitement",
"object": null,
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "Le premier exercice social prend cours le jour o\u00F9 elle acquiert la personnalit\u00E9 morale et sera cl\u00F4tur\u00E9 le trente et d\u00E9cembre deux mille vingt-quatre",
"value": {
"end": "31 d\u00E9cembre 2024",
"start": "date of incorporation"
},
"object": null,
"subject": "e1"
},
{
"type": "duration",
"quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"value": "illimit\u00E9e",
"object": null,
"subject": "e1"
},
{
"type": "fiscal_year",
"quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"value": {
"end": "31/12",
"start": "01/01"
},
"object": null,
"subject": "e1"
},
{
"date": "2023-01-01",
"type": "assumption_of_liabilities",
"quote": "Tous les engagements, ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2023 par les fondateurs, au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
"value": {
"date": "01/01/2023"
},
"object": null,
"subject": "e1"
},
{
"type": "statutory_auditor",
"quote": "Les comparants confirment au besoin que la nomination d\u2019un commissaire n\u2019est pas requise par l\u2019effet de la loi.",
"value": {
"required": false
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"primary company kbo missing -\u003E register 0801.643.533"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 21723,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0801.643.533",
"kind": "company",
"name": "NEW HELORA",
"attrs": {
"seat": "7000 Mons, Boulevard Fulgence Masson 5",
"kbo_source": "register",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e2",
"kbo": "0401.793.596",
"kind": "org",
"name": "P\u00F4le Hospitalier Jolimont",
"attrs": {
"seat": "7100 La Louvi\u00E8re (Haine-Saint-Paul), rue Ferrer 159",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e3",
"kbo": "0748.968.276",
"kind": "org",
"name": "unit\u00E9 jolimont",
"attrs": {
"seat": "7100 La Louvi\u00E8re, rue Ferrer 159",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e4",
"kbo": "0770.517.619",
"kind": "org",
"name": "Helora",
"attrs": {
"seat": "7000 Mons, boulevard Fulgence Masson 5",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "MERCIER St\u00E9phan",
"attrs": {
"address": "1970 Wezembeek-Oppem, rue Pierre Marchand 45",
"birth_date": "1959-05-01",
"birth_place": "L\u00E9opoldville"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "BOUCHEZ Chantal",
"attrs": {
"address": "7030 Saint-Symphorien, chauss\u00E9e du Roi Baudouin 44",
"birth_date": "1955-08-26",
"birth_place": "Frameries"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "KAYEMBE Samy",
"attrs": {
"address": "7011 Mons, rue Devaux 29",
"birth_date": "1967-07-27",
"birth_place": "Lubumbashi"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DE COSTER Patrick Marie",
"attrs": {
"address": "5530 Yvoir, rue du Calvaire, 9",
"birth_date": "1953-08-31",
"birth_place": "Louvain"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "CONTI Calogero",
"attrs": {
"address": "7170 Manage, rue de Familleureux 121",
"birth_date": "1956-01-28",
"birth_place": "Haine-Saint-Paul"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pierre-Yves ERNEUX",
"attrs": {
"address": "Erpent"
}
}
]
}02-06-2022 3 bestuurders benoemd
- Fabienne Bryskère, Bestuurder
- Laure le Hardy de Beaulieu, Bestuurder
- Sigrid Willame, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Brysk\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme administrateurs \u00E0 dater du 1er janvier 2022: 1. Madame Fabienne Brysk\u00E8re, n\u00E9e le 8 juin 1964, RN n\u00B0 64.06.08-012.67, domicili\u00E9e \u00E0 1180 Bruxelles, Rue du Postillon, 27"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure le Hardy de Beaulieu",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme administrateurs \u00E0 dater du 1er janvier 2022: 2. Madame Laure le Hardy de Beaulieu, n\u00E9e le 21 d\u00E9cembre 1976, RN 76.12.21-200.74, domicili\u00E9e \u00E0 1150 Bruxelles, Avenue des Pins Noirs, 6"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid Willame",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme administrateurs \u00E0 dater du 1er janvier 2022: 3. Madame Sigrid Willame, n\u00E9e le 27 f\u00E9vrier 1967, RN 67.02.27-048.78, domicili\u00E9e \u00E0 1200 Bruxelles, Avenue Lambeau, 102"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.968.276",
"name_full": "UNITE JOLIMONT",
"legal_form": "ASBL"
}
}04-10-2021 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": "2021-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.968.276",
"name_full": "UNITE JOLIMONT",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Monsieur St\u00E9phan MERCIER",
"quote": "Cat\u00E9gorie A: le Comit\u00E9 Directeur Monsieur St\u00E9phan MERCIER",
"excluded_powers": null
},
{
"name": "St\u00E9phan Mercier",
"quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 : St\u00E9phan Mercier",
"excluded_powers": null
}
]
}
}10-08-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.968.276",
"name_full": "UNITE JOLIMONT",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Unité Jolimont |