CHU-IMMO

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    "office_city": "Li\u00E8ge",
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    "pub_date": "2025-01-31",
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    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2025-01-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CHU-IMMO",
    "current_zetel_raw": "Avenue de l\u0027H\u00F4pital 1 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 compl\u00E9t\u00E9 pour clarifier les pouvoirs d\u0027administration lorsque la soci\u00E9t\u00E9 est g\u00E9r\u00E9e par plusieurs administrateurs, y compris un administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "Article 11. Pouvoirs de l\u2019organe d\u2019administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, soit deux administrateurs agissant\nensemble, soit l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, peuvent accomplir tous les actes n\u00E9cessaires\nou ",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DE PAOLI Marc",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 500000.0,
    "representation_rule_before": "twee_gezamenlijk"
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  "co_filed_documents": [
    "statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "13 septembre 2024, sous le num\u00E9ro 24133433"
  }
}

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        "name": "Isabelle DEGAND",
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      "reason": "revocation",
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      "effective_date": "2023-10-19",
      "evidence_quote": "La r\u00E9vocation de Madame Isabelle DEGAND en qualit\u00E9 d\u0027administrateur \u00E0 compter du 19 octobre 2023",
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    {
      "kind": "commissaris_revocation",
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        "rrn": null,
        "name": "Jean CODOGNOTTO",
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      "reason": "revocation",
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      "effective_date": "2024-01-01",
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    {
      "kind": "commissaris_revocation",
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        "rrn": null,
        "name": "Nicole MARECHAL",
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      },
      "reason": "revocation",
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      "effective_date": "2024-03-28",
      "evidence_quote": "La r\u00E9vocation de Madame Nicole MARECHAL en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 mars 2024",
      "decharge_status": null,
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    {
      "kind": "commissaris_revocation",
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        "rrn": null,
        "name": "Lucien BODSON",
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      },
      "reason": "revocation",
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      "effective_date": "2024-03-28",
      "evidence_quote": "La r\u00E9vocation de Monsieur Lucien BODSON en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 mars 2024",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe BOXHO",
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      "reason": null,
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        "name": "CHU de Li\u00E8ge",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "La nomination du Pr\u00E9sident du Conseil d\u0027administration du CHU de Li\u00E8ge, Monsieur le Professeur Philippe BOXHO en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 mars 2024",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Jean-Pascal LABILLE",
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      },
      "statutory": null,
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      "effective_date": "2024-03-28",
      "evidence_quote": "La nomination du Vice Pr\u00E9sident du Conseil d\u0027administration du CHU de Li\u00E8ge, Monsieur Jean-Pascal LABILLE en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 mars 2024",
      "decharge_status": null,
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    },
    {
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        "rrn": null,
        "name": "Marc DE PAOLI",
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        "name": "CHU de Li\u00E8ge",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "La nomination de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 du CHU de Li\u00E8ge, Monsieur Marc DE PAOLI en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 28 mars 2024",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laurence CARABIN",
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        "name": "CHU de Li\u00E8ge",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "La nomination du Responsable financier du CHU de Li\u00E8ge, Madame Laurence CARABIN en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 mars 2024",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christian FRANCK",
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      "effective_date": "2024-03-28",
      "evidence_quote": "La nomination du Directeur technique du CHU de Li\u00E8ge, Monsieur Christian FRANCK en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 mars 2024",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Anne-Catherine GEURTS",
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      },
      "reason": null,
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        "name": "CHU de Li\u00E8ge",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "La nomination du Responsable du p\u00F4le patients du CHU de Li\u00E8ge, Madame Anne-Catherine GEURTS en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 mars 2024",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France-Isabelle DEBRY",
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      },
      "reason": null,
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      "via_org": {
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "La nomination du Chef du service juridique du CHU de Li\u00E8ge, Madame France-Isabelle DEBRY en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 mars 2024",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.320.073",
    "name_full": "CHU-IMM\u041E",
    "legal_form": "SRL"
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}