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AZORG

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BE 1005.154.085
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Moniteur belge — actes

8 actes
Évolution du capital · 1
23-12-2024
v3.2
Tous les actes · 8 mis à jour il y a 6 mois
2025
30-12-2025 Callens Vandelanotte en Theunissen nommé commissaire Changement d'administrateurs
  • Callens Vandelanotte en Theunissen — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte en Theunissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "nl",
    "pub_date": "2025-12-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.154.085",
    "name_full": "AZORG",
    "legal_form": "vzw"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoph D\u0027haese",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter/bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2025 Callens Vandelanotte en Theunissen BV nommé commissaire Changement d'administrateurs
  • Callens Vandelanotte en Theunissen BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte en Theunissen BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Algemene Vergadering beslist om de leverancier Callens Vandelanotte en Theunissen BV, Grotesteenweg 214 bus 9, 2600 Berchem, te benoemen tot commissaris van vzw AZORG voor de boekjaren 2025/2026/2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.154.085",
    "name_full": "AZORG",
    "legal_form": "VZW"
  }
}
21-01-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.154.085",
    "name_full": "AZORG",
    "legal_form": "VZW"
  }
}
21-01-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.154.085",
    "name_full": "AZORG",
    "legal_form": "vzw",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "dr. M. Rosseel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-12-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.154.085",
    "name_full": "AZORG",
    "legal_form": "VZW"
  }
}
25-10-2024 Publication au Moniteur belge — Divers Divers
Résumé: completed
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Neerlegging voorstel tot inbreng om niet van algemeenheden"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-10-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1005.154.085",
        "name": "AZORG",
        "role": "acquiring",
        "address": "9300 Aalst, Moorselbaan 164",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0410.424.222",
        "name": "ONZE-LIEVE-VROUWZIEKENHUIS",
        "role": "contributor",
        "address": "9300 Aalst, Moorselbaan 164",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0729.523.736",
        "name": "A.V. A.S.Z.",
        "role": "contributor",
        "address": "9300 Aalst, Merestraat 80",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.956.728",
        "name": "MEDISCHE STAF STEDELIJK ZIEKENHUIS CAMPUSSEN AALST, GERAARDSBERGEN, WETTEREN",
        "role": "contributor",
        "address": "9300 Aalst, Merestraat 80",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, zonder ontbinding, van de VZW ONZE-LIEVE-VROUWZIEKENHUIS, de A.V. A.S.Z. en de VZW MEDISCHE STAF STEDELIJK ZIEKENHUIS CAMPUSSEN AALST, GERAARDSBERGEN, WETTEREN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1005.154.085",
    "name_full": "AZORG",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An-Sofie Jacobs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De VZW AZORG heeft het gehele vermogen, inclusief activa en passiva, van de VZW ONZE-LIEVE-VROUWZIEKENHUIS, de A.V. A.S.Z. en de VZW MEDISCHE STAF STEDELIJK ZIEKENHUIS CAMPUSSEN AALST, GERAARDSBERGEN, WETTEREN, overgenomen zonder ontbinding.",
  "co_filed_documents": [
    "Origineel voorstel tot inbreng om niet van algemeenheden, ondertekend door alle betrokken entiteiten 15 oktober 2024"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-10-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.154.085",
    "name_full": "FUSIEZIEKENHUIS OLV-A.S.Z.",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2024 Constitution d'une société (VZW) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9300 Aalst, Moorselbaan 164",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0410.424.222",
        "name": "Onze-Lieve-Vrouwziekenhuis"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A-leden",
      "partner_role": null,
      "holder_org_kbo": "0410.424.222",
      "holder_org_name": "Onze-Lieve-Vrouwziekenhuis",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0263.545.337",
        "name": "Algemeen Stedelijk Ziekenhuis"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B-leden",
      "partner_role": null,
      "holder_org_kbo": "0263.545.337",
      "holder_org_name": "Algemeen Stedelijk Ziekenhuis",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0729.523.736",
        "name": "A.S.Z."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B-leden",
      "partner_role": null,
      "holder_org_kbo": "0729.523.736",
      "holder_org_name": "A.S.Z.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "1005.154.085",
    "name_full": "Fusieziekenhuis OLV-A.S.Z.",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-09",
  "post_incorporation_mandates": []
}