FONDATION TOURNAY-SOLVAY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E1 au greffe d\u043F tribunal de fentreprise de Li\u00E9ge, division NEUFCHATEA le Le Greffier, Greffe 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "ent_1"
    },
    {
      "type": "publication",
      "quote": "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
      "value": "2026-04-29",
      "object": null,
      "subject": "ent_1"
    },
    {
      "type": "board_meeting",
      "quote": "Lors de sa r\u00E9union du 29 juin 2023, le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Philippe Tournay",
      "value": "2023-06-29",
      "object": null,
      "subject": "ent_1"
    },
    {
      "type": "officer_reappointment",
      "quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Philippe Tournay",
      "value": {
        "date": "2023-06-29",
        "role": "administrateur"
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      "object": "ent_1",
      "subject": "ent_2"
    },
    {
      "type": "officer_reappointment",
      "quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de ... Madame Dominique Eickhoff",
      "value": {
        "date": "2023-06-29",
        "role": "administrateur"
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      "object": "ent_1",
      "subject": "ent_3"
    },
    {
      "type": "officer_appointment",
      "quote": "qui a \u00E9t\u00E9 confirm\u00E9e dans sa position de pr\u00E9sidente",
      "value": {
        "date": "2023-06-29",
        "role": "pr\u00E9sidente"
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      "object": "ent_1",
      "subject": "ent_3"
    },
    {
      "type": "board_meeting",
      "quote": "Lors de sa r\u00E9union du 9 mars 2026, le conseil d\u0027administration a pris acte de la d\u00E9mission du Baron Beno\u00EEt Copp\u00E9e",
      "value": "2026-03-09",
      "object": null,
      "subject": "ent_1"
    },
    {
      "type": "officer_resignation",
      "quote": "le conseil d\u0027administration a pris acte de la d\u00E9mission du Baron Beno\u00EEt Copp\u00E9e ... en tant qu\u0027administrateurs",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_4"
    },
    {
      "type": "officer_resignation",
      "quote": "le conseil d\u0027administration a pris acte de la d\u00E9mission de ... Monsieur Paul Vanderhoeven ... en tant qu\u0027administrateurs",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_5"
    },
    {
      "type": "officer_appointment",
      "quote": "a d\u00E9cid\u00E9 de les nommer administrateurs honoraires",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur honoraire"
      },
      "object": "ent_1",
      "subject": "ent_4"
    },
    {
      "type": "officer_appointment",
      "quote": "a d\u00E9cid\u00E9 de les nommer administrateurs honoraires",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur honoraire"
      },
      "object": "ent_1",
      "subject": "ent_5"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration du 9 mars 2026 a \u00E9galement pris acte de la d\u00E9mission de la SRL Brankaer Ph. \u0026 Partners ... en tant que commissaire r\u00E9viseur",
      "value": {
        "date": "2026-03-09",
        "role": "commissaire r\u00E9viseur"
      },
      "object": "ent_1",
      "subject": "ent_6"
    },
    {
      "type": "auditor_mandate",
      "quote": "Il a ensuite approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de la SRL Remon \u0026 Co ... en qualit\u00E9 de commissaire r\u00E9viseur pour un terme de trois ans",
      "value": {
        "role": "commissaire r\u00E9viseur",
        "term": "trois ans (exercices comptables 2025, 2026, 2027)",
        "start_date": "2026-03-09",
        "end_condition": "\u00E0 l\u0027issue du conseil d\u0027administration qui sera appel\u00E9 \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2027"
      },
      "object": "ent_1",
      "subject": "ent_8"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette derni\u00E8re soci\u00E9t\u00E9 d\u00E9signe Madame Darya Shkred, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter dans l\u0027ex\u00E9cution de ce mandat",
      "value": {
        "date": "2026-03-09",
        "role": "repr\u00E9sentant"
      },
      "object": "ent_8",
      "subject": "ent_9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire r\u00E9viseur sont fix\u00E9s \u00E0 8.375,00 \u20AC hors TVA, d\u00E9bours et cotisations dues \u00E0 l\u0027institut des r\u00E9viseurs d\u0027entreprises. Ces \u00E9moluments feront l\u0027objet d\u0027une indexation annuelle fond\u00E9e sur l\u0027indice des prix \u00E0 la consommation.",
      "value": {
        "amount": 8375.0,
        "currency": "EUR",
        "conditions": "hors TVA, d\u00E9bours et cotisations dues \u00E0 l\u0027institut des r\u00E9viseurs d\u0027entreprises. Ces \u00E9moluments feront l\u0027objet d\u0027une indexation annuelle fond\u00E9e sur l\u0027indice des prix \u00E0 la consommation."
      },
      "object": "ent_1",
      "subject": "ent_8"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration du 9 mars 2026 a enfin nomm\u00E9 administrateur Monsieur Chartes Poncelet",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_10"
    },
    {
      "type": "officer_reappointment",
      "quote": "et renouvell\u00E9 le mandat d\u0027administrateur de Monsieur Antoine Aubertin",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_11"
    },
    {
      "type": "board_meeting",
      "quote": "A la date du 9 mars 2026, le conseil d\u0027administration est donc compos\u00E9 de...",
      "value": "2026-03-09",
      "object": null,
      "subject": "ent_1"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration est donc compos\u00E9 de ... Monsieur Arnoul della Faille",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_12"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration est donc compos\u00E9 de ... Monsieur Luc Pirson",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_13"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration est donc compos\u00E9 de ... Madame H\u00E9l\u00E8ne Solvay",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_14"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration est donc compos\u00E9 de ... Monsieur Denis Solvay",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_15"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration est donc compos\u00E9 de ... Monsieur Patrick Solvay",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "ent_1",
      "subject": "ent_16"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement, d\u00E9mission et nomination d\u0027administrateurs, nomination",
      "value": "Renouvellement, d\u00E9mission et nomination d\u0027administrateurs, nomination",
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      "name": "Fondation Tournay-Solvay",
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        "seat": "Rue des Hautes Voies 35 \u00E0 6830 Bouillon",
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        "address": "chemin de la Petite Fontaine 25 \u00E0 Tr\u00E9lex en Suisse",
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      "kind": "director_renew",
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        "name": "Baron Beno\u00EEt Copp\u00E9e",
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      "effective_date": "2025-05-05",
      "evidence_quote": "Lors de la r\u00E9union du conseil d\u0027administration du 5 mai 2025, les membres ont approuv\u00E9 le renouvellement du mandat d\u0027administrateur du Baron Beno\u00EEt Copp\u00E9e de num\u00E9ro national 54.12.08-119.83"
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    {
      "kind": "director_renew",
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        "name": "Monsieur Arnould della Faille",
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        "birth_date": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Lors de la r\u00E9union du conseil d\u0027administration du 5 mai 2025, les membres ont approuv\u00E9 le renouvellement du mandat d\u0027administrateur ... de Monsieur Arnould della Faille de num\u00E9ro national 63.01.01-141.92."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0462238058",
        "name": "SRL Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Ils ont \u00E9galement revouvell\u00E9 le mandat de r\u00E9viseur de ta SRL Brankaer Ph. \u0026 Partners (num\u00E9ro de BCE 0462.238.058) \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Philippe Brankaer."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Coolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission des administrateurs suivants: Monsieur Joseph Coolen (Numero de Registre national: 47.01.25-275.66)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mestag",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission des administrateurs suivants: ... Monsieur Paul Mestag (Numero de registre national: 51.07.10-343.89)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Mossoux",
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        "birth_date": null
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      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission des administrateurs suivants: ... Monsieur Jean-Marie Mossoux (Numero de registre national: 48.01.20-439.73)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vanderhoeven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer un nouvel administrateur: Monsieur Paul Vanderhoeven (Numero de Registre national: 56.08.24-321.94)"
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    "kbo": "0408.373.760",
    "name_full": "FONDATION TOURNAY-SOLVAY",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Solvay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue par zoom le mercredi 14 d\u00E9cembre 2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs: - Madame H\u00E9l\u00E8ne Solvay (Num\u00E9ro de Registre national: 88.11.24-406.23)"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luc Pirson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue par zoom le mercredi 14 d\u00E9cembre 2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs: - Monsieur Luc Pirson (Num\u00E9ro de Registre national: 57.12.16-185.34)"
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{
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      "person": {
        "rrn": null,
        "name": "Anne Closset",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission des administrateurs suivants: Madame Anne Closset (Num\u00E9ro de Registre national: 45.01.16-008-76"
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      "person": {
        "rrn": null,
        "name": "Martine Mund",
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      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission des administrateurs suivants: Madame Martine Mund (Num\u00E9ro de registre national: 51.10.14-410.20"
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      "person": {
        "rrn": null,
        "name": "Denis Solvay",
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        "birth_date": null
      },
      "evidence_quote": "Le conseil a \u00E9galement d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs: Monsieur Denis Solvay (Num\u00E9ro de Registre national: 57.01.07-247.68"
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    {
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      "person": {
        "rrn": null,
        "name": "Patrick Solvay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil a \u00E9galement d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs: Monsieur Patrick Solvay (Num\u00E9ro de Registre national: 58.07.17-233.39"
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mestag",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 08/06/2021, le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Paul Mestag dont le num\u00E9ro de Registre national est 51.07.10-343.89"
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